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Blog

  • MIL-OSI Security: Security News: Maryland Man Convicted in $20M Insurance Fraud Scheme

    Source: United States Department of Justice 2

    A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

    According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.

    Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.

    Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.

    IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.

    Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI: FHLB Des Moines Announces 2025 Affordable Housing Advisory Council Appointments

    Source: GlobeNewswire (MIL-OSI)

    Des Moines, Iowa, Jan. 24, 2025 (GLOBE NEWSWIRE) — The Housing and Community Investment Committee of the Federal Home Loan Bank Des Moines (FHLB Des Moines) Board of Directors appointed one new individual and re-appointed four individuals to the FHLB Des Moines Affordable Housing Advisory Council (Advisory Council). The members are selected for their knowledge and experience providing or promoting affordable housing and community economic development within the FHLB Des Moines district. The Advisory Council is made up of 15 diverse members representing a variety of community-based and not-for-profit organizations.

    The role of the Advisory Council is to advise the FHLB Des Moines Board of Directors about the affordable housing and community lending needs of the Bank’s district.

    New appointee

    • Sharon Vogel, At Large – Executive Director of Cheyenne River Housing Authority on the Cheyenne River Sioux Reservation

    Re-appointed members

    • Mike Akerlow, Utah –Director of Housing and Community Development for the Mayor of Salt Lake County
    • Bob Peterson, Washington – Deputy Director of Washington State Housing Finance Commission
    • Kevin Bryant, Missouri – Executive Founder and Developer of Kingsway Development LLC, President of Kingsway Merchants District Association and CEO of Conversions Global Marketing
    • Renee Stevens, At Large – Executive Director of Open House Ministries in Vancouver, WA

    “I look forward to working with Sharon Vogel and the re-appointed members. Each bring a depth of expertise and experience that enriches the Advisory Council,” says Jennifer Ernst, FHLB Des Moines Community Investment director. “We are fortunate to have such a diverse Advisory Council that provides valuable perspectives and insights about ways FHLB Des Moines can support the affordable housing and community development needs in its district.”

    For a full list of the FHLB Des Moines Advisory Council members, please visit our website.

    # # #

    The Federal Home Loan Bank of Des Moines is deeply committed to strengthening communities, serving 13 states and three U.S Pacific territories as a member-owned cooperative. We work together with more than 1,200 member institutions to support affordable housing, economic development and community improvement.  

    FHLB Des Moines is one of 11 regional Banks that make up the Federal Home Loan Bank System. Members include community and commercial banks, credit unions, insurance companies, thrifts and community development financial institutions. The Des Moines Bank is wholly owned by its members and receives no taxpayer funding.

    The MIL Network –

    January 25, 2025
  • MIL-OSI: Fidelity D & D Bancorp, Inc. First Quarter 2025 Dividend

    Source: GlobeNewswire (MIL-OSI)

    DUNMORE, Pa., Jan. 24, 2025 (GLOBE NEWSWIRE) — The Board of Directors of Fidelity D & D Bancorp, Inc. (NASDAQ: FDBC), parent company of The Fidelity Deposit and Discount Bank, announce their declaration of the Company’s 2025 first quarter dividend of $0.40 per share, a 5% increase above the prior year’s first quarter dividend paid of $0.38 per share. The dividend is payable March 10, 2025 to shareholders of record at the close of business on February 14, 2025.

    Fidelity D & D Bancorp, Inc. serves Lackawanna, Luzerne, Northampton and Lehigh Counties through The Fidelity Deposit and Discount Bank’s 21 full-service community banking offices, along with the Fidelity Bank Wealth Management Minersville Office in Schuylkill County. Fidelity Bank provides a digital and virtual experience via digital services and digital account opening through Online Banking and the Fidelity Mobile Banking app.

    For more information visit our investor relations web site through http://www.bankatfidelity.com.

    This press release may contain forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. Actual results and trends could differ materially from those set forth in such statements due to various factors. These factors include the possibility that increased demand or prices for the company’s financial services and products may not occur, changing economic, interest rate and competitive conditions, technological developments and other risks and uncertainties, including those detailed in the company’s filings with the Securities and Exchange Commission.
     
    Contacts:              
    Daniel J. Santaniello
    President and Chief Executive Officer
    570-504-8035
      Salvatore R. DeFrancesco, Jr.
    Treasurer and Chief Financial Officer
    570-504-8000
         

    The MIL Network –

    January 25, 2025
  • MIL-OSI USA: Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

    Source: US State of North Dakota

    A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.

    According to court documents and statements made in court, Andrew Park, 49, of Bedford, was the co-founder and CEO of a startup technology company. Park was responsible for all financial matters related to the company, including for filing the company’s quarterly employment tax returns and collecting and paying over Social Security, Medicare and income taxes withheld from the employees’ wages to the IRS, as well as the matching Social Security and Medicare taxes the company owed.

    From the company’s founding in 2014 through the third quarter of 2021, Park withheld federal taxes from the wages of the company’s employees but did not pay them over as required by law. He also did not pay over the portion of the employment taxes that the company owed. Park willfully failed to do so even though a payroll service company that he hired to process the employees’ payroll regularly notified him that the taxes were due, and in more than one instance was notified by an employee that the amount paid to Social Security listed on her W-2 did not match what was reported by the Social Security Administration.

    From 2013 through 2020, Park also did not file individual tax returns as required by law, despite the fact that he paid himself a salary of approximately $250,000 each year.

    In total, Park caused a tax loss to the IRS exceeding $14 million.

    In addition to the term of imprisonment, U.S. District Chief Judge Landya B. McCafferty for the District of New Hampshire ordered Park to serve three years of supervised release and to pay $639,821.78 in restitution to the United States and a fine of $15,000.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney John J. McCormack for the District of New Hampshire made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief Eric Powers of the Tax Division and Assistant U.S. Attorney Matthew Hunter for the District of New Hampshire prosecuted the case.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Romania Native Charged With Illegal Reentry

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicolae Strava, age 30, a citizen of Romania, was indicted on January 23, 2025, by a federal grand jury for illegal reentry.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Strava was previously removed from the United States on April 23, 2019, through Houston, Texas.  It is alleged that he was subsequently found in the United States on September 20, 2024, in Centre County, Pennsylvania, without having first obtained legal permission to reenter the country.

    This case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO).  Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.

    The maximum penalty under federal law for the most significant offense is two years, a fine, and supervised release following imprisonment.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Roanoke Man Sentenced to 10 Years for Role in Gun Store Heist

    Source: Office of United States Attorneys

    ROANOKE, Va. – A third man involved in a scheme to break into a Virginia pawnshop and steal firearms was sentenced recently to 10 years in federal prison.

    Ronald Perry, 42, of Radford, Virginia, previously pled guilty to giving a firearm to a felon.

    Several men, including defendants Perry, Malcolm Stanton, and Michael Hall were charged with being involved in a burglary at a local pawn shop. Justin Cumbee and Austin Hixon were charged with being prohibited persons in possession of firearms.

    Cumbee and Stanton were each sentenced to 10 years.

    According to court documents, on November 1, 2022, Perry broke into the 1st Pawn, and stole approximately 15 firearms which he divided up with Stanton & Hall. Several of those guns were later illegally sold or traded for drugs.

    Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Radford Police Department, and the Montgomery County Sheriff’s Office investigated the case with assistance from the Pulaski County Commonwealth’s Attorney’s Office, the Pulaski County Sheriff’s Office, the Christiansburg Police Department, the Virginia State Police Search and Recovery Team, and the Virginia Department of Wildlife Resources.

    Assistant U.S. Attorneys Kelly McGann and Lee Brett are prosecuting the case.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

    Source: United States Attorneys General 1

    A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.

    According to court documents and statements made in court, Andrew Park, 49, of Bedford, was the co-founder and CEO of a startup technology company. Park was responsible for all financial matters related to the company, including for filing the company’s quarterly employment tax returns and collecting and paying over Social Security, Medicare and income taxes withheld from the employees’ wages to the IRS, as well as the matching Social Security and Medicare taxes the company owed.

    From the company’s founding in 2014 through the third quarter of 2021, Park withheld federal taxes from the wages of the company’s employees but did not pay them over as required by law. He also did not pay over the portion of the employment taxes that the company owed. Park willfully failed to do so even though a payroll service company that he hired to process the employees’ payroll regularly notified him that the taxes were due, and in more than one instance was notified by an employee that the amount paid to Social Security listed on her W-2 did not match what was reported by the Social Security Administration.

    From 2013 through 2020, Park also did not file individual tax returns as required by law, despite the fact that he paid himself a salary of approximately $250,000 each year.

    In total, Park caused a tax loss to the IRS exceeding $14 million.

    In addition to the term of imprisonment, U.S. District Chief Judge Landya B. McCafferty for the District of New Hampshire ordered Park to serve three years of supervised release and to pay $639,821.78 in restitution to the United States and a fine of $15,000.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney John J. McCormack for the District of New Hampshire made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief Eric Powers of the Tax Division and Assistant U.S. Attorney Matthew Hunter for the District of New Hampshire prosecuted the case.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: McConnell on the March for Life

    US Senate News:

    Source: United States Senator for Kentucky Mitch McConnell
    Washington, D.C. – U.S. Senator Mitch McConnell (R-KY) issued the following statement today regarding the March for Life and the Born-Alive Abortion Survivors Protection Act:
    “Today, tens of thousands of proud, pro-life Americans will descend on our nation’s capital for the annual March for Life. For over half a century, this movement has united people across all ages, faiths, and backgrounds. I’m committed to supporting this fundamental issue in the Senate, and I’m proud of my 100% rating from the National Right to Life Committee. This week, I voted once again in support of legislation that would protect babies who survive abortions. Kentuckians agree that defending a child’s life – as the law states – shouldn’t be a partisan issue. Unfortunately, Democrats once again blocked passage of this commonsense legislation. So I welcome this year’s March for Life advocates, especially the many Kentuckians, gathered today to send a clear message that our country respects and values life. Washington needs your example of advocacy more than ever as we work to protect this most basic human right.”

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: Ricketts Introduces Bill to Ensure Dignified Burial for Aborted Fetal Remains

    US Senate News:

    Source: United States Senator Pete Ricketts (Nebraska)

    January 24, 2025

    WASHINGTON, D.C. – Today, U.S. Senator Pete Ricketts (R-NE) led eleven colleagues in introducing the Dignity for Aborted Children Act. The bill would require abortionists to dispose of the remains of unborn children with the same dignity and respect as any other human being who dies.

    “A few years ago, the remains of over 2,200 aborted babies were discovered in an abortionist’s home,” said Senator Ricketts. “It’s horrifying that human remains would be treated like common medical waste. My bill will ensure that the remains of aborted children are given the dignity and respect they deserve.”

    Ricketts’ bill is co-sponsored by Senators Jim Banks (R-IN), Steve Daines (R-MT), Josh Hawley (R-MO), Jim Justice (R-WV), James Lankford (R-OK), Jim Risch (R-ID), Mike Rounds (R-SD), Eric Schmitt (R-MO), Tim Sheehy (R-MT), Thom Tillis (R-NC), and Roger Wicker (R-MS).

    The bill was first covered by the Daily Signal here. Bill text can be found here.

    Ricketts has long championed the right to life. When he was Governor, he signed into law bills to ban dismemberment abortion and bolster Nebraska’s informed consent protections for moms. He provided pregnant mothers priority parking spots and nursing mothers’ rooms at state buildings. He also allowed state teammates to donate unused vacation leave to support expecting mothers.

    BACKGROUND

    The Dignity for Aborted Children Act sets out requirements for the disposition of human fetal tissue from an abortion.

    Specifically, the bill:

    • Requires abortionists to dispose of the remains of unborn children just as any other human being.
    • Requires abortionists to obtain a patient’s informed consent for retaining possession of the remains or for allowing the abortionist to transfer the remains to an entity that provides interment or cremation services.

    Abortionists must ensure any tissue released to them is interred or cremated within seven days of the procedure in a manner consistent with state law regarding the disposal of human remains. Abortionists must report annually about these requirements and other specified information. The bill provides civil or criminal penalties for violations of disposal, informed consent, and reporting requirements.

    Ricketts’ bill is endorsed by Susan B. Anthony Pro-Life America, Concerned Women for America, and Students for Life Action.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Canada: Retail Trade Remains Strong in Saskatchewan

    Source: Government of Canada regional news

    Released on January 24, 2025

    Province Ranks Second in Year-Over-Year Retail Trade Growth

    Latest data released by Statistics Canada shows retail trade sales in the province increased by 5.1 per cent from November 2023 to November 2024 (seasonally adjusted), reaching $2.2 billion. This ranks second in terms of percentage change among the provinces.

    “Saskatchewan’s nation leading retail trade numbers demonstrate the strength of our provincial economy,” Trade and Export Development Minister Warren Kaeding said. “This key economic indicator is reflective of our province’s thriving local business sector, supported by our strong and stable leadership. The growth we are experiencing is creating new jobs and opportunities for all those who call Saskatchewan home.”

    The Monthly Retail Trade Survey compiles data on sales, including e-commerce sales, and the amount of retail locations by province, territory and selected census metropolitan areas from a sample of retailers.

    Retail sales is a measure of total receipts at stores, or establishments, that sell goods and services to final consumers.

    The province continues to see economic success across several key indicators. Saskatchewan exports totalled over $102 billion for 2022 and 2023 combined. This is an increase of more than 52 per cent from the previous two-year period, and the highest export numbers in the province’s history. 

    Statistics Canada’s latest GDP numbers indicate that Saskatchewan’s 2023 real GDP reached an all-time high of $77.9 billion, increasing by $1.77 billion, or 2.3 per cent from 2022. This places Saskatchewan second in the nation for real GDP growth, and above the national average of 1.2 per cent.

    Private capital investment is projected to reach $14.2 billion in 2024, an increase of 14.4 per cent over 2023. This is the highest anticipated percentage increase in Canada.

    The Government of Saskatchewan also unveiled its new Securing the Next Decade of Growth – Saskatchewan’s Investment Attraction Strategy last year. This strategy, combined with Saskatchewan’s trade and investment website, InvestSK.ca, contains helpful information for potential markets and solidifies the province as the best place to do business in Canada.  

    To learn more, visit: investSK.ca.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Security: Plymouth Man Agrees to Plead Guilty to a Decade Long Cyberstalking Campaign Against Multiple Victims and Possession of Child Pornography

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

    Defendant allegedly posted digitally altered images of victim to social media accounts and programmed artificial intelligence-driven chatbots to mimic human conversation with other unknown users of social media platforms

    BOSTON – A Plymouth, Mass. man has agreed to plead guilty to charges relating to cyberstalking numerous Massachusetts victims through social media, email and various online platforms. The defendant allegedly programmed multiple artificial intelligence-driven chatbots to mimic human conversation through text or voice interactions with unknown users of social media platforms and used generative artificial-intelligence tools to create pornographic images of the victims in order to post them online to websites that focus on shaming and degrading women.

    James Florence Jr., 36, has agreed to plead guilty to seven counts of cyberstalking and one count of possession of child pornography. Florence was arrested and charged by criminal complaint in September 2024. According to the charging documents, on or about January of 2014 through September of 2024, Florence engaged in an extensive cyberstalking campaign targeting victims and those associated with them. Florence used a variety of techniques and methods to allegedly harass and intimidate his victims and others in the community, including making fake nude images of the victims, doxing or exposing victims’ personal information, creating vulgar fake accounts in the victims’ names and accessing online accounts without authorization (i.e. “hacking”) the victims’ accounts.

    Florence’s cyberstalking campaigns allegedly included obtaining, -and then widely distributing, private information about the victims, such as private photographs or photographs shared amongst friends on social media. These photographs were frequently doctored to appear sexual or pornographic in nature. According to court documents Florence also allegedly accessed online accounts without authorization; created accounts in the name of his victims; and solicitated fantasy sexual encounters on their behalf. In the case of one victim, those fabricated sexual encounters allegedly included building a profile of the victim on an interactive platform with information about the victim’s apparent underwear preference, information that the victim was sexually adventurous, used sex toys and had a sex swing in her home. Florence allegedly listed the victims home address; posed as his victims by creating impersonation accounts in their names and then posted  or sent various harmful content from those accounts; encouraged others to extort, shame, defame and intimidate victims for pornographic material; and stole victims’ underwear and used photos of the underwear to both harass those victims or engage with others on the internet to further  mutual sexual fantasies.

    In addition to having received threatening messages from social media and email accounts believed to be controlled by Florence, the victims also allegedly received harassing and extorting communications that are believed to be from users who messaged the victims as a result of Florence’s posts encouraging them to do so. Florence allegedly created and posted photo collages of one of the victims to a website, including images edited to make her appear nude or semi-nude along with all her personal identifying information and captions that encouraged viewers to “Post & Share Her Everywhere. Make The Whore Famous.”

    The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Plymouth Police Department and Plymouth Fire Department provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Woman pleads guilty to human smuggling conspiracy resulting in 16 deaths

    Source: Office of United States Attorneys

    MIAMI – On Jan. 21, Yaquelin Dominguez-Nieves, 26, of Sebring, Florida, pleaded guilty in federal court in Miami to conspiring to smuggle aliens into the United States.

    According to court documents and information presented during the case’s detention hearing, around November 2022, Dominguez-Nieves, who entered the United States illegally, collected at least $11,500 from the migrants’ family members in South Florida with the promise to smuggle the migrants from Cuba into the United States. Dominguez-Nieves transferred the money she collected to her co-conspirator located in Cuba. Then, Dominguez-Nieves’s co-conspirator loaded approximately 18 migrants onto a small fishing vessel with no life jackets and with a captain who, according to the two survivors, did not appear to know how to operate the vessel. The vessel sank roughly 30 miles into its journey to the United States, killing all but two migrants aboard. Many of the 16 victims were young children and teenagers, including children ranging from nine months to seven years old, as well as two 16-year-olds. Four of the migrants’ bodies were recovered at sea, and their cause of death was ruled drowning.

    A sentencing hearing is set for April 11, at 11:00 a.m. in Miami. Dominguez-Nieves faces up to life in prison and a mandatory minimum sentence of five years in prison. 

    Acting U.S. Attorney Michael S. Davis for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot U.S. Coast Guard Investigative Service (CGIS), Southeast Region, made the announcement.

    CGIS, Southeast Region, investigated the case with assistance from the U.S. Coast Guard Sector Key West, U.S. Border Patrol (BP) Miami Sector, Monroe County Medical Examiner’s Office and Highlands County Sheriff’s Office (HCSO).

    Assistant U.S. Attorney Zachary A. Keller is prosecuting the case.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at http://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20223.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Anderson Felon Sentenced to Five Years in Federal Prison for Illegally Possessing a Firearm Following Drunk Driving Crash

    Source: Office of United States Attorneys

    INDIANAPOLIS— Jonathon Jerald Ashley Jr., 30, of Anderson, Indiana, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to possession of a firearm by a convicted felon.

    According to court documents, on October 22, 2023, an Anderson Police Department officer was called to a vehicle crash in the vicinity of 20th and Noble Streets. The officer arrived to find a heavily intoxicated Jonathon Ashley walking away from the accident.

    During a search of Ashley’s person, officers located a loaded Glock handgun in his front right pocket. At the time of arrest, Ashley had been previously convicted of domestic battery, resisting law enforcement, invasion of privacy, dealing in a narcotic drug, and pointing a firearm. His felony convictions prohibit him from ever legally possessing a firearm again.

    “This defendant has repeatedly demonstrated his utter disregard for the law or the safety of others, including those closest to him,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Many illegally armed perpetrators of gun violence in the home and in the community have a prior history of domestic violence. That’s why our office is working together with the FBI, through the LEATH initiative, to protect the public from these offenders and save lives.”

    “This dangerous combination of impaired driving and illegal possession of a firearm had the potential to lead to devastating consequences and this sentence underscores the seriousness of the defendant’s actions,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI remains committed to working with our law enforcement partners to ensure those who show such reckless disregard for the law and the safety of others will be held accountable.”

    The Federal Bureau of Investigation and Anderson Police Department and investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this case.

    This case was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of Indianapolis Metropolitan Police Department (IMPD) Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call.  A partnership among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army Soldier

    Source: Office of United States Attorneys

    ALBUQUERQUE – A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.

    The indictment alleges that between November 2022, and May 2024, Victor Barnett Lane allegedly coerced a minor into sexual activity, traveled from South Korea to New Mexico for purposes of sexual activity, and produced child sexual abuse imagery.

    Lane has been ordered to remain in custody pending trial. If convicted, Lane faces a minimum of 15 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from the U.S. Army Criminal Investigations Division and Albuquerque Police Department. Assistant U.S. Attorney Jaymie L. Roybal is prosecuting the case 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 CEOS, 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 Justice.gov/PSC.

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

    # # #

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000

    Source: Office of United States Attorneys

    NEWARK, NJ. – A New Jersey man was arrested today and charged with engaging in a scheme to defraud an elderly victim investor out of out of more than $880,000, after entrusting  him to invest her money on her behalf, Acting U.S. Attorney Vikas Khanna announced today.

    Antonio Petrosino, a/k/a Anthony Petrosino, 59, of Union City, New Jersey, is charged by complaint with one count of wire fraud and one count of money laundering. He is scheduled to have his initial appearance this afternoon before U.S. Magistrate Judge Michael A. Hammer in Newark federal court.

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

    Between March 2018 and March 2024, Petrosino fraudulently induced the victim investor to transfer approximately $916,000 to Petrosino based on his misrepresentations that he would invest those funds in brokerage accounts and other investment products for the benefit of the victim investor.  To perpetuate his fraud, Petrosino provided the victim investor with falsified investment statements that purported to show that she had hundreds of thousands of dollars deposited in various investment accounts in her name.  Petrosino also provided the victim investor with payments in the approximate range of $4000-$8000 that he claimed was the interest that the victim investor had earned on her investments.

    In reality, Petrosino failed to invest the victim investor’s funds for her benefit as promised.  Instead, he misappropriated the money to pay for his personal expenses, including gambling, credit card payments, and rent on his luxury apartment unit.  Petrosino also caused the transfer of the victim investor’s funds without her knowledge or consent, including transfers directly from the victim investor’s bank account to Petrosino’s landlord. Additionally, Petrosino told the victim investor he would assist her with preparing her tax returns and told her to send him approximately $40,000 that he claimed she owed in taxes, which he misappropriated for his personal benefit.  In total, Petrosino stole more than approximately $888,000 from the victim investor.

    The wire fraud charge carries a maximum penalty of 20 years in prison.  The money laundering charge carries a maximum penalty of 10 years in prison.  Both counts carry a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.

    Acting U.S. Attorney Vikas Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to today’s arrest.

    The government is represented by Assistant U.S. Attorney Jennifer Kozar of the U.S. Attorney’s Office Economic Crimes Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Economics: Using Top-Down Compliance Gap Techniques to Supplement the Compliance Risk Management Framework

    Source: International Monetary Fund

    Elena D’Agosto, Michael A Hardy, Stefano Pisani, and Anthony Siouclis. “Using Top-Down Compliance Gap Techniques to Supplement the Compliance Risk Management Framework”, Technical Notes and Manuals 2025, 003 (2025), accessed January 24, 2025, https://doi.org/10.5089/9798400291555.005

    MIL OSI Economics –

    January 25, 2025
  • MIL-OSI Global: Sexism linked to social ills for men and women, finds largest cross-cultural study of its kind

    Source: The Conversation – UK – By Magdalena Zawisza, Associate Professor in Gender and Consumer Psychology, Director of Groups and Societies Research Centre and Chair of Faculty Athena Swan Committee, Anglia Ruskin University

    Feminism is facing a backlash, with women’s rights being rolled back in many countries and a significant number of people saying feminism has gone far enough or even too far. Yet women still face basic obstacles to education in some countries and are generally paid less than men. They still suffer from male violence and, in some places, face increasing restrictions to reproductive rights. There are even some places where families force midwives to kill their newborn girls.

    Many women are also fed up with doing both a full-time job and the lion’s share of domestic duties and unpaid caring jobs. It’s easy to wonder whether gender equality is simply impossible, especially as many men inaccurately perceive that gains for women equate losses for men.

    But there is hope. Our 62-nation psychological study, which is largest of its kind, suggests that gender equality benefits us all and sexism is harmful to everybody – women, men and nations in many surprising ways. As such, we all have an interest in promoting egalitarianism.

    As our findings show, sexism is linked with several social ills affecting us all. For example, higher sexism predicted lower GDP – indicating lower economic productivity. It also predicted a lower “global peace index”, meaning nation’s higher domestic and international conflict, militarisation and lower safety and security.

    Further, sexism was linked to a greater level of antidemocratic practices in a given country. Lastly, it even predicted shorter healthy lifespans (ones without chronic disease or disability) in women and men as measured with WHO’s Healthy Life Expectancy in Women and Men. For example, our data reveals that one point increase in sexism (measured from 0-5) is linked with a 9.12 months shorter lifespan in men and 8.88 months in women.

    While the type of analysis we did cannot directly prove that sexism causes these issues, the pattern of our findings aligns with theoretically driven predictions and with experiments that directly test such links on a smaller scale. It makes more sense to expect that sexism leads to poor health than that poor health leads to sexism, for example.

    Specifically, other research reports that sexism reduces human capital by restricting women’s education and job opportunities, thus depleting economic productivity. A country where most women work is likely to have much higher productivity than a country where all the women stay at home.

    Research also shows that sexist masculine norms encourage male violence contributing to greater conflict. And we know that sexism is linked to medical discrimination for women, such as less medical research on women and treating women’s complaints as less credible. This may lead to poorer health.

    Sexism prevents men from getting help with their mental and physical health.
    YURII MASLAK/Shutterstock

    For men, sexism discourages seeking help for psychological or medical problems, seeing it as weakness. It also encourages risk-taking, such as aggression or not using seatbelts. This may well cause a reduction in health and wellbeing.

    Two faces of sexism

    Importantly, our study also reveals that affectionate but patronising attitudes to women are also harmful to all – you might not even recognise them as sexist. And you are not alone.

    After 30 years of its conception, our research supports the ambivalent sexism theory. The theory proposes that sexism has two faces: hostile and benevolent. While both are ugly, the latter hides under the veil of superficial positivity. Hostile sexism is an open and overt hostility to non-traditional women and a desire to punish those who break norms, such as female politicians.

    Benevolent sexism, on the other hand, is superficially positive but patronising. It includes attitudes that reward traditional women, such as stay-at-home mums, by idealising them, offering them male protection and provision. This sounds innocent, but such beliefs imply women’s weakness.

    In fact, research has shown that exposure to benevolent sexism increases women’s acceptance of hostile sexism, decreases their work performance, and reduces their support for gender equality action.

    Both ideologies work together to maintain men’s power over women: they form a system of rewards and punishments akin to the iron fist (hostility) in a velvet glove (benevolence). Thus, hostile and benevolent sexism are internalised also by women.

    Our study shows that people who hold benevolent sexist views are also more likely to hold hostile sexist views, as the two correlate positively in 62 countries across five continents. Compared with 2000, when the last such study was done in 19 countries, average national sexism scores dropped a meagre 0.47 points (on a 0-5 scale). See our world map of this and other concepts we measured.

    While men are more sexist than women around the world, women’s beliefs about themselves are also sexist to some extent. Interestingly, as men’s hostile sexism increased, women embraced benevolent sexism more (sometimes outscoring men) – probably attempting to secure the promised protection and provision.

    Unfortunately, this benevolent promise appears false. Across our 62 countries, the higher benevolent sexism, the lower was the gender equality, women’s labour participation and the more time women spend on unpaid domestic chores.

    Taken together, our research suggests that it may well be in the interests of women, men and nations alike to tackle sexism for a better future for us all. In other words, women’s gains mean men’s gains too.

    Dr Magdalena Zawisza received funding for activities related to this study from from National Science Centre, Poland. She volunteers her expertise to Women on Boards CIC Leadership Committee and Think Tank, UK.

    This research was funded by a grant from the National Science Centre in Poland (grant 18 number: 2017/26/M/HS6/00360) awarded to Natasza Kosakowska-Berezecka

    – ref. Sexism linked to social ills for men and women, finds largest cross-cultural study of its kind – https://theconversation.com/sexism-linked-to-social-ills-for-men-and-women-finds-largest-cross-cultural-study-of-its-kind-247183

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Global: Emotions change our perception of time – as demonstrated on The Traitors

    Source: The Conversation – UK – By Ruth Ogden, Professor of the Psychology of Time, Liverpool John Moores University

    In the UK version of the TV show The Traitors, contestants were given five minutes to find as much gold as they could, put it into cages and hoist them before the time ran out. There was a catch though – they weren’t given any information about when the five minutes were up.

    Instead, they had to use their internal sense of time to decide when to end the task. Stopping the task too soon meant they collected fewer gold pieces. Stopping the task too late would mean all their gold would be discarded. Accurate timing was therefore the key to success – but interestingly, they chose to end the task after just three minutes.

    Why are we so spectacularly bad at judging time? Can you time a minute or an hour perfectly without using a clock? You may be surprised to realise you are not as good at this as you think.

    We don’t have a clock in our brains that keeps track of time perfectly. As a result, time can often feel like it is passing more quickly or slowly than normal. This is because our experience of time is shaped by our activities and emotions.

    Emotional bias

    An extreme example of this is what happens when we think we are about to die. If you’ve ever been in a car accident, you have probably experienced the sensation that time is slowing down, and everything is happening in slow motion.

    When we experience extreme threats, flight or fight responses kick in, our heart rate increases and the insula, an area of the brain responsible for emotion processing, becomes activated. This change in our brain activity and bodies also appears to be responsible for distorting our sense of time.

    We actually demonstrated this in recent research where we explored how people perceived time when walking across a virtual crumbing ice bridge. Wearing a VR headset, participants were tasked with walking from one end of a mountain ice-bridge to the other.

    As they walked, the ice blocks beneath them would crack or give way entirely – causing them to “fall” to the ground. Throughout the task we monitored our participants heart-rate and how much they sweated.

    Our results show that people rarely felt like time passed as normal during this task. Instead, they often felt like time was passing more slowly than normal. Critically, those who experienced the biggest change in arousal during the task were the ones who were most likely to report that time was slowing down as they traversed the bridge. Controlling our emotions is therefore key to maintaining a stable and accurate sense of time.

    It’s not just near-death situation which distort our sense of time. Events during normal daily life govern how quickly we feel like time is passing. Research shows that time really does pass more quickly when we are happy, and it crawls at the pace of a snail when we are bored. These distortions to time are caused by changes in how much attention we pay to time.

    Our brains have a limited capacity. We only really attend to time when it is highly relevant to what we are currently doing, or when there is a high degree of uncertainty about time.

    When we are having fun and socialising with friends, time is rarely a priority, and as a result we pay less attention to its passing than normal. As a result, these types of positive events tend to feel like they are passing more quickly than normal.

    However, when we are dreading a future event, or desperate for a current one to end, we have a tendency to obsess over time. This causes us to pay more attention to time than normal, resulting in the sensation that it is passing slowly.

    Uncertainty over time

    Being uncertain about time has the same effect. When waiting for a delayed train, for example, our level of temporal uncertainty is high because we don’t know precisely when (if ever) our wait will end. Not knowing when an event will occur causes us to focus on time, and this fixation on time is the reason that it drags.

    Time drags when waiting for a train.
    zhukovvvlad/Shutterstock

    During The Traitors gold searching task, time seemed to fly for the contestants, making them feel like it has been five minutes when it had actually only been three. This is probably because the stress of finding the gold, while running around on uneven terrain, and constantly trying to keep an eye out for someone stabbing you in the back, took most if not all of their thinking capacity.

    As a result, despite the importance of time to the task, the contestants simply paid too little attention to time to accurately process it. This, coupled with the increased arousal caused by all the running around, and fear of getting the task wrong left them them hopelessly unable to accurately keep track of time. Ultimately changes in their attention and arousal resulted in them ending the task prematurely and missing out on much needed prize money.

    Understanding the ways in which attention and emotion affect our sense of time can help us to overcome the sense of time flying and dragging when we don’t want it to. If you find yourself in a state of distress, and sense that the world is slowing down around you, the best thing to do is to try to stay calm as reduce your level of arousal. This will help time to speed up.

    But when you find yourself clock-watching, perhaps waiting for a shift at work to end, distraction is key to making that time fly. By focusing on things other than time, you can trick yourself into feeling like time is passing more quickly, reducing how long you feel like you are in a state of torment.

    Ruth Ogden receives funding from The British Academy, The Wellcome Trust, the Economic and Social Research Council, CHANSE and Horizon 2020. This piece was written as part of the Wellcome Trust Project “After the End” 225238/Z/22/Z and the ESRC project TIMED (ES/X005321/1).

    – ref. Emotions change our perception of time – as demonstrated on The Traitors – https://theconversation.com/emotions-change-our-perception-of-time-as-demonstrated-on-the-traitors-248254

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Global: Trump labels drug cartels as terrorist groups – what it means for Mexico and beyond

    Source: The Conversation – UK – By Amalendu Misra, Professor of International Politics, Lancaster University

    Donald Trump returned to the US presidency on January 20 with a flurry of executive orders. This included the designation of criminal gangs and drug cartels operating south of the Mexico border as “foreign terrorist organisations” – a first for a US president. The state department will now decide which groups are added to the list.

    Trump’s disdain for the criminal fraternity in Latin America is not new. When announcing his first run for the presidency in 2015, Trump claimed the Mexican government was deliberately sending drugs, rapists and criminals to the US.

    To keep them out, he floated and later implemented a rigorous border protection programme. This led not only to mass deportations, but also the building of a concrete and metal wall along the US-Mexico border that spans hundreds of miles.

    In his new order, Trump claimed the “cartels have engaged in a campaign of violence and terror throughout the western hemisphere that has not only destabilised countries with significant importance for our national interests but also flooded the US with deadly drugs, violent criminals, and vicious gangs”.

    How will this order, if it eventually becomes law, impact the people towards whom it is directed?

    Fears of military action

    A terrorist designation expands the government’s ability to collect military intelligence on the cartels and prosecute people deemed to be offering any “material support” to these groups. However, some fear the designation will also make it politically easier for the US government to order direct military intervention against the cartels without having to go through Congress.

    During Trump’s first term, for instance, Iran’s Islamic Revolutionary Guard Corps was designated as a foreign terrorist organisation. Its head, General Qasem Soleimani, was killed by a US drone strike less than a year later. The Trump Administration cited its foreign terrorist organisation order as justification for its actions.

    Trump has not yet ruled out similar military action in Mexico. On January 20, while signing executive orders in the Oval Office, Trump was asked whether he would send the special forces to confront Mexico’s cartels. “Could happen. Stranger things have happened”, he replied. In the past, Trump has also apparently suggested a missile attack on Mexican drug labs.

    The idea of unilateral US military action against the cartels has always faced stiff opposition from Mexico. And in December, as plans to designate the cartels as terrorist organisations gathered steam, Trump’s Mexican counterpart Claudia Sheinbaum said: “We collaborate, we coordinate, we work together, but we will never subordinate ourselves … Mexico is a free, sovereign, independent country and we do not accept interference.”

    However, US military operations in Mexico may not be so far-fetched. The US has previously staged armed interventions in Latin America when it has felt its national interests were under threat. The ousting of Panama’s leader, Manuel Noriega, in 1989 is a good example.

    That year, the then US president George H.W. Bush ordered 20,000 American troops to invade Panama in an operation to “protect the lives of American citizens”. Noriega, who was arrested after spending days hiding in Panama City’s Vatican embassy, was wanted by US authorities for racketeering and drug trafficking.

    The invasion resulted in the deaths of 514 Panamanian soldiers and civilians (though the unofficial count is closer to 1,000), and three American servicemen.

    Power of persuasion

    The terrorist designation could, on the other hand, simply be a tactic to pressure governments across Latin America into taking tougher action against the gangs. We have already seen the likes of El Salvador’s iron-fisted president, Nayib Bukele, do the heavy lifting for the US, so far as countering criminal gangs is concerned.

    With US assistance, El Salvador currently operates the infamous Terrorism Confinement Center, a maximum security jail that holds high-ranking members of the country’s main criminal gangs. Its critics consider it a “black hole of human rights” and one of the harshest prisons in the world.

    Over the past few weeks, Trump has rebuked Sheinbaum for not doing enough to curtail the power of cartels operating in her country. He claimed earlier in January that Mexico was “essentially run by the cartels”.

    Trump’s proposed appointment of Colonel Ronald Johnson, a former Green Beret with extensive experience in US military intelligence, as ambassador to Mexico signals a potential shift in US strategy toward direct confrontation with the region’s governments to step in line.

    Trump can also buy compliance from governments in Latin America to do his bidding against the cartels, as was the case with Plan Colombia. Launched in 2000, the US-funded US$1 billion project (equivalent to roughly £1.5 billion today) provided foreign and military aid to Colombia in an attempt to fight the production and trafficking of illegal narcotics in the country.

    Plan Colombia was subject to considerable controversy. Its critics claim it led to gross human rights violations as well as the destruction of the environment and people’s livelihoods. But successive US administrations have maintained that Plan Colombia, which came to an end in 2015, was a success.

    The terrorist designation will usher in seismic changes in Latin America. Should Sheinbaum embrace Trump’s initiative, in part or in its entirety, then it is likely to lead to a civil war-like situation in Mexico, given the firepower and deep pockets the cartels have.

    In 2007, under the so-called Mérida Initative, the US donated at least US$1.5 billion to help the then Mexican president, Felipe Calderón, launch his “war on drugs”. The outcome of that war was disastrous, with tens of thousands of lives lost and its effects still being felt today.

    Amalendu Misra is a recipient of British Academy and Nuffield Foundation Grants.

    – ref. Trump labels drug cartels as terrorist groups – what it means for Mexico and beyond – https://theconversation.com/trump-labels-drug-cartels-as-terrorist-groups-what-it-means-for-mexico-and-beyond-248035

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Global: UK government’s AI plan gives a glimpse of how it plans to regulate the technology

    Source: The Conversation – UK – By Paul Khullar, Analyst, Science and Technology, RAND Europe

    Anggalih Prasetya / Shutterstock

    The UK government recently published its plan for using AI to boost growth and deliver services more efficiently. It also suggests a fundamental shift in how the UK aims to position itself as a global leader in AI innovation.

    The AI Opportunities Action Plan gives further evidence on how the government intends to regulate cutting-edge AI.

    The timing of this plan, ahead of the Paris AI Action Summit in February, positions the UK to play a significant role in shaping global discussions on AI governance. Its plans to give more powers to the AI Safety Institute (AISI), a directorate of the Department of Science, Technology and Innovation, could enhance the UK’s influence in international cooperation on AI safety and governance through leading the way on legislation and enforcement.

    The previous Conservative government’s approach, outlined in its Pro Innovation Approach to AI Regulation white paper, relied heavily on existing regulators and non-binding principles.

    But Secretary of State for Science, Innovation and Technology Peter Kyle has said there will be a significant shift in the UK’s regulatory approach, moving from voluntary cooperation to mandatory oversight of the most advanced AI systems. After looking at these systems, regulators could ask the tech companies to make changes.

    The government is proposing the Frontier AI Bill, which would make the AISI into a statutory body with the ability to have legal powers rather than just advise companies. The bill could also grant the AISI unprecedented powers to tell developers to share their models for testing before market release, and offer feedback.

    How the EU approaches AI

    This new regulatory shift differs from the European Union’s approach in two important ways. First, the EU has opted for a voluntary code of practice for general-purpose AI systems.

    The EU AI Act takes a comprehensive approach, regulating AI applications across various risk levels and sectors, from high-risk applications in healthcare and education to consumer-facing AI systems. In contrast, the UK’s proposed bill appears more narrowly focused on cutting-edge AI systems before they’re released. Beyond governance, the UK plan also addresses the use of AI in critical infrastructure such as the road networks.

    The government plans to go ahead with 48 out of 50 of the report’s recommendations to start with. This demonstrates a strong commitment to developing the necessary foundations for AI advancement. There are also “partial” agreements to consider visa plans for workers who are highly skilled in AI and the creation of a copyright cleared dataset for training, or improving, AI systems.

    These measures aim to address crucial gaps in the UK’s AI ecosystem. The focus on infrastructure and developing AI skills suggests maintaining competitiveness in AI requires more than just a favourable regulatory environment, it needs robust capital investments.

    Broader risks

    However, several challenges remain. The focus on advanced AI systems, while important, has drawn criticism for potentially overlooking broader AI-related risks. There are legitimate concerns about whether this approach adequately addresses the full spectrum of challenges posed by widespread AI adoption across different sectors and cases, such as developers using copyrighted material to improve their AI systems.

    The success of this new approach will largely depend on several factors. The ability to introduce effective pre-market testing procedures for cutting edge AI systems without creating excessive barriers to innovation. And also it depends on the capacity of regulators to balance oversight and innovation.

    Success will also hinge on the effectiveness of these initiatives in strengthening the UK’s competitive position. .

    The UK’s approach represents a bold experiment in AI governance – one that charts a distinct path from the EU.

    This plan marks a decisive moment in UK AI policy. The success or failure of this targeted approach could have significant implications for how other nations balance comprehensive AI oversight with focused regulation of the most capable systems.

    Paul Khullar has worked on projects funded by DSIT.

    Sana Zakaria has received funding from DSIT and UKRI for other areas of work in her portfolio.

    – ref. UK government’s AI plan gives a glimpse of how it plans to regulate the technology – https://theconversation.com/uk-governments-ai-plan-gives-a-glimpse-of-how-it-plans-to-regulate-the-technology-248140

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Global: The Holocaust: how ‘rescue archaeology’ is tackling the impending loss of surviving witnesses

    Source: The Conversation – UK – By Tony Kushner, James Parkes Professor of Jewish/non-Jewish Relations, University of Southampton

    This year is the 80th anniversary of the Soviet army’s liberation of Auschwitz, the huge and complex concentration and death camp in which one million Jews were murdered.

    The theme of this year’s Holocaust Memorial Day is For a Better Future, a message of hope that is much needed in this extremely troubling world, where the far right is gaining power inside and outside of Europe.

    An issue which has troubled those, like myself, who are involved with Holocaust education and memorialisation for some time is what to do when the survivor generation passes on.

    This is no longer a theoretical concern. Every year, inevitably and at an accelerating rate, the numbers of Holocaust survivors diminishes. In the past few years in the UK alone, prominent survivors have been lost. Most recently Lily Ebert, aged 100, who late in life became famous through relating her harrowing story through the very modern media of TikTok.

    Speaking about her death, King Charles said: “Alongside other Holocaust survivors she became an integral part of the fabric of our nation; her extraordinary resilience and courage an example to us all, which will never be forgotten.”

    Indeed, many Holocaust survivors have been prominent in recent years, recounting their testimony to schools and the media. Holocaust Memorial Day, inaugurated at the start of the new millennium, has provided a special place for survivors at both a national and local level.

    This year at the University of Southampton, for example, we are privileged to have Janine Webber, a survivor of the Lvov ghetto in German-occupied Poland, speaking. She will relay to a diverse audience of all ages and backgrounds her life before, during and after the Holocaust.

    Through the Parkes Institute for the study of Jewish/non-Jewish relations, we have organised this city-wide event for over two decades. We know, however, that this may be one of the last times we will be privileged to have the survivors at the heart of our programme. In 2035 it will be the 90th anniversary of the liberation of Auschwitz and by then few survivors, if any, will still be alive.




    Read more:
    Charlotte Delbo and the women of Convoy 31000: how researching their stories led me to a forgotten subcamp and Nazi lies in the Auschwitz archive


    There is a certain irony in the understandable angst about the devastating prospect of a world without Holocaust survivors (as well as their liberators, and those who helped Jewish people during their darkest hour).

    For many years after 1945, Holocaust survivors were not given the space to talk about their experiences – a silence that often extended to their children and wider families. It was only talking in their own small circles that these survivors felt that their experiences would be understood.

    Now the situation is very different. Survivors are honoured for their work in educating new generations born well after the second world war. King Charles’s heartfelt tribute to Ebert reflects a wider tendency. Many have been given honours, including a knighthood to the late survivor leader, Ben Helfgott, who died in 2023. Helfgott was one of over 700 child survivors who were flown to the UK in 1945 to recuperate and ended up making a huge contribution to the country.

    The Pride of Britain Awards honoured Sir Ben Helfgott in 2020.

    In the 1950s and 60s, when the first histories of the Holocaust were produced, the focus was on the perpetrators and the victims were voiceless and seen as “uneducated men” who had no place in accounts of the recent past. All of this changed in the late 20th century when the Holocaust grew in public awareness and interest.

    Belatedly, the survivors were rescued from obscurity and the human element of the tragedy came to the fore. Local and then international testimony projects emerged, the largest being the ongoing Visual History Archive which has interviewed close to 60,000 survivors, including of more recent genocides such as that in Rwanda.

    ‘Rescue archaeology’

    I have estimated that there may be up to 100,000 testimonies of Holocaust survivors in video, oral history and written format – perhaps the most related to any event in history. Most recently these interviews have been developed as interactive holograms where students and others can ask questions of the survivors such as the University of Southern California’s Dimensions project.

    These projects are a form of “rescue archaeology”, saving the testimony of survivors before it is too late. They are, especially in the hologram form, a way of directly confronting the dilemma of how to educate and commemorate without the survivors actually being present.

    The University of Southern California’s Dimensions in Testimony project.

    In 2000, the Imperial War Museum in London opened its first Holocaust galleries. Before then the Holocaust had rarely been confronted by this landmark museum. In 2019 a new permanent Holocaust exhibition was also opened. In both exhibitions, survivor testimony was a prominent and engaging feature. Video testimony especially can capture the attention of all age groups and backgrounds.

    But even with this remarkable resource of recorded Holocaust testimony, something huge and irreplaceable will be lost when we no longer have the survivors to tell their stories.

    Even when survivors are unfocused in their presentation, or they find it challenging to communicate what is ultimately indescribable, there has been a bond between them and their audience. In some ways their presence has made it too easy for those involved in education and commemoration to deal with the Holocaust.

    We must therefore find fresh ways of doing justice to their experiences, using their recorded experiences (including those who were killed but managed to write their testimony in the war itself through diaries) and finding creative ways of engaging a new generation to whom this is now distant history.

    It would be naive, however, to think that the post-survivor world will be an easy one to navigate. We have been lucky that the survivors have had the courage and energy to share their experiences and must regret that it took us so long to listen.


    Looking for something good? Cut through the noise with a carefully curated selection of the latest releases, live events and exhibitions, straight to your inbox every fortnight, on Fridays. Sign up here.


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

    – ref. The Holocaust: how ‘rescue archaeology’ is tackling the impending loss of surviving witnesses – https://theconversation.com/the-holocaust-how-rescue-archaeology-is-tackling-the-impending-loss-of-surviving-witnesses-248202

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Global: The pope’s memoir, Oscar nominees and a mafia exhibition – what to read, see and do this week

    Source: The Conversation – UK – By Anna Walker, Senior Arts + Culture Editor

    I finally got round to watching Conclave last week. Two hours of Ralph Fiennes and Isabella Rossellini in Oscar-nominated performances alongside Lucian Msamati and a stray papal turtle. The scandals. The tension. The outfits (also nominated). A sublime experience.

    On the way home from the cinema, I became lost in background reading. “How much do we know about real conclaves controversies?” I jabbed into Google. “How close was the film’s pope to the current pontiff, Francis?” As I soon realised, the real Vatican is frequently stranger than fiction. Take Wake Up!, for example, Pope Francis’s progressive rock album (no, really) which was released in 2015.

    More surprises are in store in his autobiography, Hope, which was published this week. It’s the first time a pope has written a memoir. As explained by our reviewer, the appropriately named historian of the Catholic church Professor Liam Temple, we’ve never known this much about the pontiff before. We learn that young Francis was an avid football and basketball fan, for example. But also, that he’s now a deeply remorseful man, often impatient and periodically anti-social.




    Read more:
    Pope Francis autobiography: we’ve never known so much about the pontiff before


    The book had us wondering. Would you rather learn about historic figures through their own words, or the art of others? Answer our poll to let us know and reply to this email with your favourite memoir of all time. My colleague Naomi’s is Just Kids by Patti Smith.

    A brutal backlash

    The Brutalist swept the Oscars shortlist yesterday with ten nominations including best picture, director and actor in a leading role. We asked a real architect to review the film.




    Read more:
    The Brutalist: an architect’s take on a film about one man’s journey to realise his visionary building


    The trailer for The Brutalist.

    Adrian Brody plays Hungarian-Jewish architect László Tóth. He’s arrived in Philadelphia after surviving the Holocaust and is taken under the patronage of wealthy industrialist, Harrison Van Buren (Guy Pearce). It’s a monumental work about the foundations, both literal and ideological, of post-war America. Three-and-a-half hours long (with a welcome intermission) it is staggering in its scale and ambition – a film that really must be seen in the cinema.

    For fans, the Academy’s support is a relief. For the past week, nominations were in doubt due to a growing backlash around the film’s use of AI to enhance the authenticity of the actors’ Hungarian accents. The language’s hard-to-imitate vowel sounds proved tricky even for Brody, whose mother was a Hungarian refugee. For Dr Dominic Lees, who has been researching the use of AI in filmmaking for six years, this creative decision is hardly shocking, especially in comparison to other recent uses of the technology – we’re looking at you, Here.




    Read more:
    AI voice technology used in The Brutalist is nothing new – the backlash is about transparency


    The trailer for Kyoto.

    With a climate-change denier back in the White House, the London opening of Kyoto at the West End’s Soho Place could hardly be timelier. The Royal Shakespeare Company production dramatises the intense negotiations of the world’s first climate change treaty. In doing so, it “turns diplomacy into a contact sport”, eliciting gales of laughter from the audience and raising plentiful questions to ponder on the way home.

    Kyoto is playing at London’s Soho Place theatre until May 3.

    Through the lens

    We caused some controversy last week with our rundown of six covers of Bob Dylan songs that were better than the originals. “What no Guns N’ Roses, Knocking on Heaven’s Door?” asked one reader. “I’ll give you Hendrix, but all the others are ersatz compared to Bob’s versions,” proclaimed another.

    The trailer for A Complete Unknown.

    Hopefully one thing Dylan fans can agree on is the strength of Timothee Chalamet’s Oscar-nominated performance in the new biopic, A Complete Unknown. To our reviewer’s mind, he brings charm, vulnerability and authenticity to what will surely become one of the stand-out roles of his career.




    Read more:
    A Complete Unknown: Chalamet’s brilliant performance captures the elusive essence of a young Dylan


    You might expect an exhibition of mafia photos to depict conflict, violence, men in suits and victims in pieces. But a new show of Sicilian photographer Letizia Battaglia at London’s Photographers’ Gallery instead presents images of lovers, flowers and children in the street.

    Born in 1935, Battaglia was one of the first women reporters in Italy. This is the first major UK exhibition of her work since her death in 2022. Through her lens, she frequently captured the ambiguous reality of the mafia in Sicily. The revolution of her work was the way it stripped the mafia of its glamour, by showing not only its violence, the murders, the desperation, but also the banality and the normalisation of their crimes.

    Letizia Battaglia: Life, Love and Death in Sicily is on at The Photographers’ Gallery, London, until February 23.

    – ref. The pope’s memoir, Oscar nominees and a mafia exhibition – what to read, see and do this week – https://theconversation.com/the-popes-memoir-oscar-nominees-and-a-mafia-exhibition-what-to-read-see-and-do-this-week-248184

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Global: The Holocaust poets who can help us to understand genocides past and present

    Source: The Conversation – UK – By Jean Boase-Beier, Emeritus Professor, School of Literature, Drama and Creative Writing, University of East Anglia

    On Holocaust Memorial Day we remember the victims of the Nazi Holocaust in 1940s Europe and all those affected by later genocides.

    I believe that reading poetry is an important way to commemorate these victims because it is such a personal form.

    The events of the Holocaust are familiar to many people as dates and numbers. The first concentration camp opened in Dachau in 1933. In 1942 the infamous meeting at the Wannsee took place in Berlin to decide upon the “final solution” to the perceived problem of Jewish people in Germany and beyond.

    Some 6 million Jewish people were murdered, some 200,000 disabled and ill people were killed in Germany alone and 400,000 people were forcibly sterilised because they possessed traits the Nazis deemed undesirable.

    Such statistics are well documented by Holocaust historians. But behind these numbers, overwhelming in their sheer vastness, are individuals, those whose voices we hear especially clearly in poems.


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    People wrote poetry as realisation grew of their likely fate even before the murderous events that later came to be called the Holocaust. Many wrote poetry about the Holocaust later, because they survived and wanted the world to hear their stories, or because they lost family members and wanted to remember them.

    Among those who wrote after the Holocaust was German poet Volker von Törne, who was wracked with vicarious guilt for his father’s Nazi past.

    But it is the poems written as the events of the Holocaust were unfolding that strike a particular chord. These are poems by prisoners facing execution, by Jewish members of society forced to live in overcrowded ghettos, by those in camps and those about to be transported to camps. Often such poems were written on odd scraps of paper, carefully hidden or buried in the ground, or smuggled out of prison, ghetto or camp.

    These writers, desperate to tell their stories, chose poetry because of its immediacy, its conciseness, its emotional impact and its ability to say what cannot easily be said in prose.

    Almost none of them wrote in English, so English speakers read them via translators who can speak their words for them, fashioning new versions that aim to capture the style of the originals with all its resonances and as much of their immediacy and impact as possible.

    Poets of the Holocaust

    Some Holocaust poets became famous, and their work has been translated many times. One of the best known, Paul Celan, was a Romanian-German poet. His parents died in the Holocaust. He died by suicide in 1970, having written some of the most memorable poems about the Holocaust, including Death-Fugue (1948), which described the repetitive and deadly rhythm of camp life and death.

    German poet Nelly Sachs, who escaped at the last minute to Sweden, won the Nobel prize in 1966. Her work is readily available in a number of excellent recent translations.

    Other famous poets of the Holocaust include Yiddish poet Abraham Sutzkever, Italian essayist Primo Levi and Hungarian poet Miklós Radnóti.

    But the stories told by these famous poets, important though they are, can only give a partial picture. Often the fine details of everyday experience, the fears and hopes of individual women, men and children, have a particular resonance in the work of lesser-known poets.

    Romanian-German poet Selma Meerbaum-Eisinger was only 17 when she wrote her poetry of fearful anticipation. She was transported to a concentration camp where she died a year later.

    Lithuanian poet Matilda Olkinaitė was murdered at 19. How would their poetry have developed had they lived? We will never know. But what they have left us, recreated through their translators, is a highly sensitive view of life in the chaos of approaching catastrophe.

    Voices in anthologies

    For readers who want a fuller picture of Holocaust poetry, anthologies are invaluable. They usually have an introduction, or notes, providing the context that is so crucial to understanding the poems.

    Two older anthologies, Holocaust Poetry by Hilda Schiff (1995) and Beyond Lament by Marguerite Striar (1998) are still very useful.

    More recently, I co-edited the anthology Poetry of the Holocaust (2019), which arose from a research project funded by the Arts and Humanities Research Council. Our aim was to collect less well-known Holocaust poetry, and, with the help of 35 translators from languages as varied as Yiddish, Norwegian, Japanese and Hungarian, to present the poems in original and translation, with a contextual note for each.

    We tried to include a broader range of poems than earlier anthologies have tended to do. The anonymous Song of the Roma, for example, laments the fate of the more than 200,000 Gypsy, Roma and Traveller victims of the Nazis.

    Many poems in the anthology document very specific events, such as French writer Andrė Sarcq’s To the Twice-Murdered Men, which depicts the dreadful detail of his lover’s death at the hands of the Nazis, who treated gay men with unfathomable barbarity.

    Polish Resistance member Irena Bobowska suffered the cruel removal of the wheelchair upon which she depended. She imagined the world she has lost in So I Learn Life’s Greatest Art.

    German poet Alfred Schmidt-Sas wrote with extreme difficulty, as his hands were bound. He reflected on his imminent beheading in Strange Lightness of Life. And in My God, French poet Catherine Roux told of the horrifying and mundane details of her arrival in a concentration camp: “I’ve no hair / I’ve no hanky.”

    It is only by listening to these individual voices that we can really begin to understand what the many millions of Holocaust victims went through, and what victims of genocides all over the world have suffered and are suffering at this moment. Poetry helps us to do this.

    Jean Boase-Beier acts as Translations Editor for Arc Publications. She has received funding from the Arts and Humanities Research Council for research relevant to this article.

    – ref. The Holocaust poets who can help us to understand genocides past and present – https://theconversation.com/the-holocaust-poets-who-can-help-us-to-understand-genocides-past-and-present-248205

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI Video: 01/24/25: President Trump Delivers Remarks Upon Departure

    Source: United States of America – The White House (video statements)

    The White House

    https://www.youtube.com/watch?v=xXSP0eqXfzs

    MIL OSI Video –

    January 25, 2025
  • MIL-OSI United Kingdom: Yorkshire company fined for polluting river with bleach

    Source: United Kingdom – Executive Government & Departments

    A Huddersfield company has been fined and ordered to pay costs totalling almost £9,000 after it polluted a river with bleach and killed hundreds of fish.

    Specialist packing company Liquipak Ltd, based at Queens Mill Business Centre at Queens Mill Road, appeared at Kirklees Magistrates’ Court on Thursday 9 January 2025, where it pleaded guilty to an illegal discharge of bleach.

    The court heard that in September 2021 the bleach – sodium hypochlorite – escaped after a wooden pallet collapsed. The spilt bleach was flushed into surface water drains which discharge into the River Holme where it meets the River Colne in Huddersfield.

    Over 800 dead fish were counted 3kms downstream in the River Colne, as well as dead aquatic invertebrates, such as insects that live in water.

    In mitigation the court heard the company was deeply remorseful and that it was an unfortunate accident. The court also heard the company had introduced new handling procedures for its containers and had obtained a drainage plan.

    The company was ordered to pay a fine of £2,666.67 after being given credit for an early guilty plea in addition to a victim’s surcharge and prosecution costs bringing the total amount to £8,973.67.

    Thorough investigation after reports of pollution

    Environment Agency Environment Officer Peter Kirton said:

    Companies have a responsibility to ensure their activities do not have serious environmental impacts.

    It’s important they understand their site drainage and the difference between surface and foul drains.

    We carried out a thorough investigation into this pollution incident and the company has since taken steps to ensure there is no recurrence in future.

    The court heard the liquid was stored in containers – those containing liquids are stored inside the warehouse and empty containers outside.

    In September 2021 the Environment Agency received a report of dead fish in the River Colne. Officers attended and their investigation traced the source to Liquipak.

    The company explained there had been a spillage of bleach inside the warehouse, which happened when a wooden pallet the containers were stacked on gave way, resulting in some of them toppling and spilling.

    The contents went down a manhole cover in the warehouse. It hadn’t been reported to the Environment Agency because the company thought the manhole led to the foul sewer.

    An Environment Agency officer used green dye to trace the discharge from the manhole, confirming it was a surface water drain that led to the river.

    While the court agreed the incident was negligent, it accepted there were mitigating circumstances including that the company co-operated fully with the investigation, carried out a clean-up and has since taken steps around storage and operation to prevent it happening again in the future. The court accepted the offence was not commercially motivated.

    Pollution incidents can be reported to the Environment Agency on its 24-hour incident hotline, 0800 807060.

    Background

    Full charge

    On 2 September 2021 Liquipak Ltd caused a water discharge activity, namely the discharge of Sodium Hypochlorite into inland freshwaters, namely the River Holme at its confluence with the River Colne, otherwise than in accordance with an environmental permit.

    Contrary to Regulations 12(1)(b) and 38(1)(a) Environmental Permitting (England & Wales) Regulations 2016.

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    Published 24 January 2025

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI United Nations: The 2025 Call for nominations UNESCO-Greece Melina Mercouri International Prize for the Safeguarding and Management of Cultural Landscapes is open

    Source: UNESCO World Heritage Centre

    From Borneo to Tikal, from Longyearbyen to Puerto Toro, UNESCO is calling on communities around the world to celebrate and protect some of the planet’s most stunning cultural landscapes. Nominations are now open for the UNESCO-Greece Melina Mercouri International Prize for the Safeguarding and Management of Cultural Landscapes.

    This prestigious award honours the deep connections communities have forged with their environments and encourages further efforts in the knowledge, practice, and research necessary to protect these landscapes. The Prize includes a US$30,000 endowment and emphasizes the crucial role of cultural landscape preservation in safeguarding our shared heritage while inspiring future action.

    Established in 1995 in tribute to the iconic Greek actress and former Minister of Culture, Melina Mercouri, the Prize has recognised outstanding conservation efforts for over two decades, promoting the sustainable management of cultural landscapes in alignment with the United Nations’ 2030 Agenda for Sustainable Development.

    Who Should Apply?

    Whether you represent a community, an institution, or NGO focused on the safeguarding and enhancement cultural landscapes, this is your opportunity to gain international recognition. Cultural landscapes are powerful symbols of the connection between people and nature, offering living narratives of human history and creativity.

    Key Details

    • Nominations must be submitted by governments, National Commissions for UNESCO, or professional organizations.
    • Nominated cultural landscapes do not need to be inscribed on the World Heritage List to be eligible.
    • Sites under review for possible inscription on the World Heritage List in 2025 are not eligible.

    How to Apply

    Submit your application online by 30 April 2025 (midnight CET, UTC+1). For full details and to apply, visit the UNESCO-Greece Melina Mercouri International Prize for the Safeguarding and Management of Cultural Landscapes website.

    Do not miss this opportunity to showcase the importance of cultural landscapes for sustainable development and ensure that your work receives the recognition it deserves.

    Apply

    The nomination process takes place online only on the UNESCO website. Online nominations must be submitted in English or French no later than 30 April 2025 (midnight CET, UTC+1).

    English French

    Introduction leaflet of the UNESCO-Greece Melina Mercouri International Prize for the Safeguarding and Management of Cultural Landscapes

    EnglishFrench


    For further information visit: UNESCO-Greece Melina Mercouri International Prize for the Safeguarding and Management of Cultural Landscapes

    Questions can be directed to the Secretariat of the Prize at: melinamercouriprize@unesco.org

    MIL OSI United Nations News –

    January 25, 2025
  • MIL-OSI USA: Relief Still Available to Indiana Small Businesses and Nonprofits Hit by May Storms: Don’t Miss the Deadline to Apply for an SBA Disaster Loan!

    Source: United States Small Business Administration

    ATLANTA – The U.S. Small Business Administration (SBA) is reminding small businesses and private nonprofit (PNP) organizations in Indiana of the Feb. 24 deadline to apply for low interest federal disaster loans to offset economic losses caused by the severe storms and tornadoes that occurred May 7, 2024. 

    The disaster declaration covers the counties of Dearborn, Decatur, Fayette, Franklin, Ripley, Rush, and Union in Indiana, as well as Butler and Hamilton counties in Ohio. 

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries, and PNPs that suffered financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.  

    EIDLs are available for working capital needs caused by the disaster and are available even if the business or PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills that could have been paid had the disaster not occurred.  

    “When disasters strike, businesses and nonprofits face significant challenges,” said Randle Logan, acting associate administrator for the SBA’s Office of Disaster Recovery and Resilience. “These SBA loans provide the financial support they need to manage costs and continue moving forward.”  

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due, until 12 months from the date of the first loan disbursement. The SBA sets loan amount terms based on each applicant’s financial condition.  

    SBA’s disaster loan program has been replenished through the American Relief Act of 2025, signed into law by President Biden on December 21, 2024.  

    For more information and to apply online visit SBA.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 6592955 or email disastercustomerservice@sba.gov for information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.  

    The deadline to return economic injury applications is Feb. 24, 2025. 

    ### 

    About the U.S. Small Business Administration 

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow or expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit http://www.sba.gov. 

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: Disaster Recovery Center Opens in Newberry County

    Source: US Federal Emergency Management Agency 2

    strong>COLUMBIA, S.C. – A Disaster Recovery Center has opened in Newberry County to provide in-person assistance to South Carolinians affected by Hurricane Helene.  
    Newberry County
    Newberry Armory275 General Henderson RoadNewberry, SC 29108
    Open Jan. 24, Jan. 27-29, 9 a.m.- 5 p.m., closed Jan. 25-26.
    FEMA is encouraging South Carolinians affected by Hurricane Helene to apply for federal disaster assistance as soon as possible. The deadline to apply for FEMA assistance is Jan. 28.
    Click here to find centers that are already open in South Carolina. To find all other center locations, including those in other states, go to fema.gov/drc or text “DRC” and a Zip Code to 43362. 
    You can visit any open center to meet with representatives of FEMA, the state of South Carolina and the U.S. Small Business Administration. No appointment is needed. 
    Homeowners and renters in Abbeville, Aiken, Allendale, Anderson, Bamberg, Barnwell, Beaufort, Cherokee, Chester, Edgefield, Fairfield, Greenville, Greenwood, Hampton, Jasper, Kershaw, Laurens, Lexington, McCormick, Newberry, Oconee, Orangeburg, Pickens, Richland, Saluda, Spartanburg, Union and York counties and the Catawba Indian Nation can apply for federal assistance.
    The quickest way to apply is to go online to DisasterAssistance.gov. You can also apply using the FEMA App for mobile devices or by calling toll-free 800-621-3362. The telephone line is open every day and help is available in many languages. If you use a relay service, such as Video Relay Service (VRS), captioned telephone or other service, give FEMA your number for that service. For a video with American Sign Language, voiceover and open captions about how to apply for FEMA assistance, select this link.
    FEMA programs are accessible to survivors with disabilities and others with access and functional needs. 

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Six people charged with the murder of a man in Haringey

    Source: United Kingdom London Metropolitan Police

    A further two men have been charged with the murder of a man in Haringey, following an investigation by homicide detectives. This takes the total charged to six people.

    Gregory Castillo Volquez, aged 36, was stabbed at an address on Tiverton Road, Haringey on Monday, 13 January.

    Gabriel Francisco Pineda Gonzalez, aged 20 (17.04.2004) of High Trees, SW2 appeared at Westminster Magistrates’ Court on Friday, 17 January.

    Benito Ramirez Kones, aged 19 (27.06.2005) of Fermain Court East, N1 appeared at Willesden Magistrates’ Court on Thursday, 23 January. Both were charged with murder.

    The above comes after three men and a woman were charged on Wednesday, 15 January.

    • Carlos Alfredo Ramirez Tavarez, aged 27 (24.08.1996) of Tiverton Road, N15
    • Edison Dario Canario Perez, aged 22 (6.6.2001) of Tiverton Road, N15
    • Joan Perea, aged 20 (07.10.2004) of Tiverton Road, N15
    • Naiara Lizeth Hernandez-Bonilla, aged 20 (2.6.2004) of Birnam Road, N4

    They have been remanded in custody. A trial is due to begin on Monday, 20 October at the Old Bailey.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy

    Source: United States Attorneys General 9

    The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of KBWB-Atrium, both pleaded guilty to one count of health care fraud and one count of tax conspiracy related to the operation of numerous skilled nursing facilities.

    “Americans rely on skilled nursing facilities to care for themselves, family members and other loved ones, and the operators of these institutions must live up to their obligations and the law,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice will continue to work closely with its law enforcement partners to help ensure the safety and dignity of our must vulnerable citizens.”

    Breslin, 58, of Hoboken, New Jersey, pleaded guilty in the U.S. District Court for the Western District of Wisconsin on Dec. 17, 2024. KBWB-Atrium pleaded guilty in the same court on Jan. 21. Breslin is one of six owners of KBWB-Atrium. KBWB-Atrium’s corporate headquarters was located in Little Falls, New Jersey, and its Midwest corporate office was located in Appleton, Wisconsin. KBWB-Atrium operated and owned nursing facilities in New Jersey, Wisconsin, and Michigan.

    On Feb. 1, 2023, a Wisconsin grand jury returned a 12-count indictment against defendants Breslin and KBWB-Atrium (collectively the defendants) charging health care fraud and tax conspiracy, among other charges. According to court documents, from approximately Jan. 1, 2015, to in or about September 2018, KBWB-Atrium operated and owned 23 skilled nursing facilities in Wisconsin, and Breslin was responsible for overseeing all of KBWB-Atrium’s operations. The primary source of income for the KBWB-Atrium Wisconsin skilled nursing facilities was federal Medicare and Medicaid funds from the Centers for Medicare and Medicaid Services (CMS).

    According to court documents, the defendants’ alleged health care fraud scheme involved unlawfully diverting CMS funds intended for the operation, management, maintenance, and care of the residents of the KBWB-Atrium Wisconsin skilled nursing facilities for other purposes and personal expenses. The defendants allegedly prioritized distributions and guaranteed payments to KBWB-Atrium’s owners regardless of KBWB-Atrium’s financial situation. The defendants’ alleged actions resulted in failing to meet the required federal regulations governing skilled nursing facilities, including not operating the KBWB-Atrium Wisconsin skilled nursing facilities in a manner that would enhance residents’ quality of life. According to court documents, the defendants also knew that vendors were not being paid for extended periods of time or some were not paid at all for their services. Additionally, defendants allegedly failed to pay third-party administrators monies deducted from KBWB-Atrium employees’ paychecks for insurance premiums and 401(k) plan contributions.

    As a part of the tax conspiracy alleged in court documents, Breslin, acting on behalf of KBWB-Atrium, directed that income taxes and employment taxes withheld from KBWB-Atrium Wisconsin employees’ paychecks not be paid over to the IRS. This caused employees to prepare tax returns listing those withholdings as having been paid to the IRS, which was false.

    The defendants are scheduled to be sentenced on May 7 before U.S. District Judge William M. Conleyfor the Western District of Wisconsin. Breslin faces a maximum penalty of up to 10 years in prison for the health care fraud count and five years in prison for the conspiracy to commit an offense against the United States count, along with a period of supervised release. Both defendants face restitution and other monetary penalties. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.       

    “Healthcare fraud affects every American,” said U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin. “My office was proud to partner with the Justice Department’s Civil Division to help prosecute these individuals who harmed seniors and exploited our health care benefits programs for personal gain.”

    “This guilty plea demonstrates our unwavering commitment to holding individuals accountable who exploit vulnerable populations and defraud the healthcare system for personal gain,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Breslin’s actions not only eroded public trust but endangered the well-being of patients who rely on our health care system. The FBI will continue to work tirelessly with our partners to investigate and bring to justice those who abuse positions of trust.”

    “The guilty pleas of Kevin Breslin and KBWB Operations LLC serve as a reminder that healthcare fraud is not only a direct violation of patient care, but also an attack on the financial systems that underpin public and private trust,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (IRS-CI) Chicago Field Office. “IRS-CI and its law enforcement partners remain dedicated to investigating and prosecuting individuals and businesses who seek to exploit public and private institutions for personal gain.”

    “HHS-OIG is dedicated to protecting Medicare and Medicaid funds and ensuring that health care providers uphold their responsibility to serve vulnerable populations with integrity,” said Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “The actions of those involved in this scheme erode the trust placed in our nation’s health care system, and we will continue working with our law enforcement partners to hold accountable those who misuse public funds for personal gain.”

    “Employers placing profit over upholding their legal fiduciary responsibilities when managing health benefit plans will not be tolerated,” said Regional Director Ruben R. Chapa of the Employee Benefits Security Administration in Chicago. “The Employee Benefits Security Administration remains committed to ensuring that those who knowingly break the law are held fully accountable.”

    The IRS-CI Chicago Field Office; HHS-OIG – Office of Investigations, Milwaukee Field Office; U.S. Department of Labor, Employee Benefits Security Administration, New York and Chicago Regional Offices; FBI Milwaukee Field Office; and the State of Wisconsin Department of Justice, Division of Criminal Investigation, Medicaid Fraud Control and Elder Abuse Unit investigated the case.

    Trial Attorneys with the Civil Division’s Consumer Protection Branch are prosecuting the case with assistance from the U.S. Attorney’s Office for the Western District of Wisconsin.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.  For more information about the U.S. Attorney’s Office for the Western District of Wisconsin, visit its website at http://www.justice.gov/usao-wdwi.

    MIL Security OSI –

    January 25, 2025
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