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  • MIL-OSI Security: Justice Department Launches Voter Assistance Resources for People Impacted by Recent Hurricanes and Severe Weather Damage

    Source: United States Attorneys General 13

    The Justice Department’s Civil Rights Division launched a webpage today compiling information to help voters in states impacted by recent hurricanes Helene and Milton to have access to the ballot. The hurricanes have displaced several thousands of people from their residences; disrupted vital services; closed schools, businesses and other places; slowed postal delivery; and destroyed important personal possessions, including photos and identification documents.

    In these online resources, the department focuses on the six states that were directly affected by recent hurricanes: Florida, Georgia, North Carolina, South Carolina, Tennessee and Virginia. The site identifies and provides links to various state changes made to accommodate voters who have been displaced, lost their identification documents, have had polling sites moved or who are unsure where or how they can vote. It also provides contact information so that voters can reach local voting officials who can provide the most specific and up-to-date guidance.

    The Justice Department is also committed to ensuring every eligible voter can cast their ballot free from discrimination and intimidation. Federal laws protect against voter intimidation, coercion and interference at every stage of the voting process. For additional information about voting and elections, including filing federal voting rights violations or threats against election workers, visit http://www.justice.gov/voting. Contact the Civil Rights Division’s Voting Section through the internet reporting portal at http://www.civilrights.justice.gov or by calling 1-800-253-3931.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Murder-For-Hire Charges Against Islamic Revolutionary Guard Corps Brigadier General and Former Intelligence Officer and Members of an Iranian Intelligence Network

    Source: United States Attorneys General 13

    Ruhollah Bazghandi, an OFAC-Sanctioned Brigadier General in the IRGC and Former IRGC Intelligence Organization Counterintelligence Chief, and Members of His Iran-Based Network, Contracted Members of an Eastern European Organized Crime Group to Murder a U.

    Note: View the superseding indictment here

    The Justice Department announced today the unsealing of a superseding indictment containing murder-for-hire, money-laundering, and sanctions evasion charges against Ruhollah Bazghandi, also known as Roohollah Azimi; Fnu Lnu, also known as Haj Taher, Haj Taher; Hossein Sedighi; and Seyed Mohammad Forouzan, all of Iran.

    “The Justice Department has now charged eight individuals, including an Iranian military official, for their efforts to silence and kill a U.S. citizen because of her criticism of the Iranian regime,” said Attorney General Merrick B. Garland. “We will not tolerate efforts by an authoritarian regime like Iran to undermine the fundamental rights guaranteed to every American. Three of the defendants charged in this horrific plot are now in U.S. custody, and we will never stop working to identify, find, and bring to justice all those who endanger the safety of the American people.”

    “Today’s indictment exposes the full extent of Iran’s plot to silence an American journalist for criticizing the Iranian regime,” said FBI Director Christopher Wray. “According to the charges, a brigadier general in the Islamic Revolutionary Guard Corps and a former Iranian intelligence officer, working with a network of conspirators, planned to kill a dissident living in New York City. The FBI’s investigation led to the disruption of this plot as one of the conspirators was allegedly on their way to murder the victim in New York. As these charges show, the FBI will work with our partners here and abroad to hold accountable those who target Americans.”

    “Today’s indictment makes plain that the Iranian regime for years has been behind a violent campaign to stalk, intimidate, and arrange the killing of an American dissident on U.S. soil for bravely speaking up for the rights of the Iranian people,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department is committed to exposing and holding accountable those in Tehran who believe they can hide their hand in carrying out such reprehensible activities.”

    “As alleged, for years, the Government of Iran has attempted to assassinate, on U.S. soil, a U.S. citizen of Iranian origin who is a prominent critic of the Iranian regime,” said U.S. Attorney Damian Williams for the Southern District of New York. “In January 2023, we unsealed charges alleging that members of an Eastern European crime group engaged in a plot to murder this victim. As we allege, that group was not acting alone. Today, we hold their Iranian masters to account, and allege that these Iran-based co-conspirators, including a Brigadier General in the Islamic Revolutionary Guard Corps, directed the murder plot. By charging these Iran-based defendants, we seek to strike another public blow at the heart of the Government of Iran’s efforts to execute the victim — as well as its lethal targeting, intimidation, and repression of other Iranian dissidents critical of the regime in the U.S. and abroad.”

    As detailed in the superseding indictment, Bazghandi, Haj Taher, Sedighi, and Forouzan contracted members of an Eastern European criminal organization, including Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ,  and Rome; Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa; and Zialat Mamedov, also known as Ziko, to murder a U.S. citizen of Iranian origin in New York City who has publicly opposed the Iranian government and who has previously been the target of similar plots by the Iranian government. Amirov, Omarov, and Mamedov previously were arrested on charges contained in underlying indictments. Amirov and Omarov are in custody in the United States, pending trial; Mamedov was extradited from the Czech Republic to the Republic of Georgia to face charges there. Bazghandi, Haj Taher, Sedighi, and Forouzan, all of whom are based in Iran, remain at large. The case is pending before U.S. District Judge Colleen McMahon for the Southern District of New York.

    According to the allegations contained in the superseding indictment, other court filings, and statements made during court proceedings, Bazghandi, who resides in Iran, is an IRGC Brigadier General and has previously served as chief of an IRGC Intelligence Organization (IRGC-IO) counterintelligence office. In April 2023, the U.S. Secretary of State designated IRGC-IO as a Specially Designated Global Terrorist under Executive Order 14078, for hostage-taking and the wrongful detention of U.S. nationals abroad. On the same date, the Treasury Department sanctioned Bazghandi in connection with his involvement with the detention of foreign prisoners held in Iran. Bazghandi was designated by the Treasury Department a second time in June 2023, this time under Executive Order 13224, for his participation in IRGC-IO’s lethal targeting operations. Haj Taher, Sedighi, and Forouzan (collectively with Bazghandi, the Bazghandi Network), each of whom resides in Iran, also have connections to the Government of Iran.   

    The Bazghandi Network contracted Amirov, Omarov, Mamedov, and Khalid Mehdiyev to murder, on U.S. soil, a victim residing in New York City. The victim is a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses and suppression of political expression, including in connection with continuing protests against the regime across Iran. As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap the victim from within the United States for rendition to Iran in an effort to silence the victim’s criticism of the regime. That plot was disrupted and exposed by the FBI and led to the filing of federal kidnapping conspiracy and other charges in the Southern District of New York against several participants in the plot in United States v. Farahani, et al.

    Since at least July 2022, the Bazghandi Network tasked members of the organization with assassinating the victim. The organization’s participation in the murder-for-hire plot was directed by Amirov, who resided in Iran and who was tasked with targeting the victim by individuals in Iran. On approximately July 13, 2022, Amirov forwarded targeting information — which Amirov had received from individuals in Iran — about the victim and the victim’s residence to Omarov. Omarov, in turn, together with Mamedov, directed and collaborated with Mehdiyev, who was residing in Yonkers, New York, to carry out the plot against the victim. Mehdiyev’s participation in the plot was disrupted when he was arrested near the victim’s home on or about July 28, 2022, while in possession of the assault rifle, along with 66 rounds of ammunition, approximately $1,100 in cash, and a black ski mask.

    In January 2023, Amirov, Omarov, and Mamedov were arrested overseas. On Jan. 27, 2023, they were charged publicly for their roles in the plot to assassinate the victim. Nevertheless, in the months that followed, members of the Bazghandi Network continued to target the victim. For example, in or about March 2023, Haj Taher searched for information about the victim’s family members and Sedighi saved an image of the victim’s residence. As recently as on or about May 1, 2023, Bazghandi conducted an internet search, in Farsi, for, “a person in the house of [the victim] movie,” and, on the same date, watched a video with the title, “A video of the arrested gunman in front of [the victim]’s home in New York received by [the victim’s employer].”

    Bazghandi, Haj Taher, Sedighi, and Forouzan, have been charged with murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison; and conspiring to violate the International Emergency Economic Powers Act and sanctions against the Government of Iran, which carries a maximum penalty of 20 years in prison.

    Amirov, Omarov, and Mamedov  have also been charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering. In addition, Amirov, Omarov, and Mamedov were charged with attempted murder in aid of racketeering, which carries a maximum penalty of 10 years in prison and possession and use of a firearm in connection with the attempted murder, which carries a maximum penalty of life in prison and a mandatory minimum penalty of five years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI investigated the case. The Justice Department’s Office of International Affairs assisted with the extradition of Mamedov.

    Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman for the Southern District of New York, Trial Attorneys Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section, and Trial Attorney Dmitriy Slavin of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients

    Source: United States Attorneys General 13

    A Kansas man pleaded guilty yesterday to preparing and filing false income tax returns on behalf of his clients.

    According to court documents and statements made in court, Hophine Bwosinde, of Lenexa, operated Ambroseli Professional Services, a tax preparation business. From 2018 through 2022, Bwosinde prepared and filed false tax returns on behalf of his clients by either inflating legitimate business expenses or by claiming losses related to fake businesses. In addition, Bwosinde falsely reported negative income on clients’ returns. These false items caused his clients to significantly underreport their income to the IRS, which reduced the amount of taxes the clients owed and generated refunds for many to which they were not entitled.

    In total, Bwosinde caused a total tax loss exceeding $1.5 million.

    A sentencing hearing will take place on Feb. 18, 2025. Bwosinde faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. 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 Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Kate E. Brubacher for the District of Kansas made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Erika V. Suhr of the Tax Division and Assistant U.S. Attorney Ryan Huschka for the District of Kansas are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Sentenced for Filing False Refund Claims

    Source: United States Attorneys General 13

    A Florida woman was sentenced today to one year and one day in prison, one year of supervised release and ordered to pay $485,290.03 in restitution to the United States for filing false tax returns with the IRS to obtain tax refunds.

    According to court documents and statements made in court, between 2018 and 2020, Yolanda Dewar filed four false tax returns seeking a total of almost $2 million in tax refunds from the IRS on behalf of a trust she created. These returns falsely reported that the trust had earned significant income, made payments to the IRS and had federal income taxes withheld on its behalf. Dewar continued filing false returns even after the IRS notified her that her claims were frivolous and had no basis in law. In total, the IRS issued nearly $500,000 to the trust in response to Dewar’s false claims. Dewar used a portion of the funds to purchase a car for a family member, get plastic surgery and renovate her home.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Markenzy Lapointe for the Southern District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Melissa S. Siskind and Kavitha Bondada of the Justice Department’s Tax Division and Assistant U.S. Attorney Deric Zacca for the Southern District of Florida prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: California Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to Resolve Allegedly False Claims for Blood Testing Services and Travel Mileage

    Source: United States Attorneys General 13

    Veni-Express Inc. (Veni-Express), headquartered in California, and its owners Myrna and Sonny Steinbaum have agreed to pay at least $135,000 to resolve False Claims Act allegations that they submitted false claims for mobile phlebotomy services and associated travel mileage and paid kickbacks to a third-party marketer of these services, in violation of the Anti-Kickback Statute (AKS). Veni-Express has agreed to pay $100,000, plus additional amounts based on the sale of company property. Myrna Steinbaum has agreed to pay $25,000, and Sonny Steinbaum has agreed to pay $10,000. These settlements are based on their ability to pay.

    The United States alleged that from 2015 to 2019, Veni-Express and the Steinbaums knowingly caused false or fraudulent claims to federal health care programs for mobile phlebotomy services and associated travel mileage. Specifically, with the Steinbaum’s oversight and approval, Veni-Express submitted false claims for venipuncture (blood draw) procedures that the company did not actually perform during homebound patient visits, and for travel mileage associated with these visits that was not reimbursable by Medicare. The United States further alleged that, from July 2014 to June 2015, Veni-Express paid unlawful kickbacks (in the form of a percentage of company revenue) to a third-party, Altera Laboratories also known as Med2U Healthcare LLC, for the marketing of Veni-Express’ services, in violation of the AKS.

    “Health care providers that bill for services they did not provide or offer illegal incentives to increase profits will be held accountable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to safeguard federal health care programs against those who seek to abuse them.”

    “Providers must not bill for services they did not perform. Further, the presence of unlawful kickbacks all too often corrupts medical judgment,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Our office is committed to investigating and holding accountable those who violate the False Claims Act and AKS to safeguard the public fisc and protect the integrity of our federal health care system.”

    “Improper incentives and billing Medicare for services never actually provided divert taxpayer funding meant to pay for medically necessary services for Medicare enrollees,” said Special Agent in Charge Steven J. Ryan of the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners remain committed to identifying and holding accountable those who engage in such unlawful relationships.”

    The civil settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act by Banisha Evans, a former phlebotomist for another California provider, and Richard Drummond, a technical director at a Texas laboratory. Under those provisions, a private party can file an action on behalf of the United States for false claims and receive a portion of any recovery. The qui tam cases are captioned U.S. et al., ex rel. Evans v. PhlebXpress et al., No. 2:18-cv-2038 (EDCA) and U.S. ex rel. Drummond v. Veni-Express Inc., et al., No. 2:21-cv-1199 (EDCA).

    The relators’ share of the settlement has not yet been determined.

    The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the Eastern District of California and HHS-OIG.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).

    Trial Attorney Gary R. Dyal of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Colleen Kennedy for the Eastern District of California handled the matter.

    The claims resolved by the settlement are allegations only. There has been no determination of liability.

    Settlement

    MIL Security OSI

  • MIL-OSI Security: The Pennsylvania State University Agrees to Pay $1.25M to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecurity Requirements

    Source: United States Attorneys General 13

    The Pennsylvania State University (Penn State), located in University Park, Pennsylvania, has agreed to pay $1,250,000 to resolve allegations that it violated the False Claims Act by failing to comply with cybersecurity requirements in fifteen contracts or subcontracts involving the Department of Defense (DoD) or National Aeronautics and Space Administration (NASA).

    The settlement resolves allegations that, between 2018 and 2023, Penn State failed to implement cybersecurity controls that were contractually required by DoD and NASA and did not adequately develop and implement plans of action to correct deficiencies it identified. DoD requires contractors to submit summary level scores reflecting the status of their compliance with applicable cybersecurity requirements on covered contracting systems used to store or access covered defense information. The United States alleged that Penn State submitted cybersecurity assessment scores to DoD that reflected it had not implemented certain controls, but misrepresented the dates by which it would implement them and did not pursue plans of action to do so. The United States also alleged that in performing certain of the contracts and subcontracts Penn State did not use an external cloud service provider that met DoD’s security requirements for covered defense information.

    “Universities that receive federal funding must take their cybersecurity obligations seriously,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue our efforts under the department’s Civil Cyber-Fraud Initiative to hold contractors accountable when they fail to honor cybersecurity requirements designed to protect government information.”

    “Federal contractors who store or access covered defense information must take required steps to protect that sensitive information from bad actors,” said U.S. Jacqueline C. Romero for the Eastern District of Pennsylvania. “When they fail to meet their cybersecurity obligations, we and our law enforcement partners will use every available tool to remedy the situation.”

    “As our cyber adversaries become increasingly sophisticated, the importance of cybersecurity in safeguarding Department of Defense research, development and acquisitions information cannot be overstated,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service Economic Crimes Field Office. “NCIS, along with our federal partners, are committed to investigating entities who fail to implement contractual requirements designed to protect Department of the Navy critical information.”

    “Protecting the integrity of Department of Defense procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk.  We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    “Safeguarding sensitive NASA and DoD data is crucial to ensuring that it does not fall into the hands of our adversaries or bad actors,” said Assistant Inspector General for Investigations Robert Steinau of NASA’s Office of Inspector General (NASA-OIG). “The University’s inability to adequately address known deficiencies not only put sensitive information at risk but also undermined the integrity of our government’s cybersecurity efforts. We remain committed to holding entities accountable when they fail to meet critical security standards, as demonstrated by this case.”

    On Oct. 6, 2021, Deputy Attorney General Lisa Monaco announced the department’s Civil Cyber-Fraud Initiative, which aims to hold accountable entities or individuals that put sensitive information at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cybersecurity incidents. Information on how to report cyberfraud can be found here.

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower, Matthew Decker, the former chief information officer for Penn State’s Applied Research Laboratory, to receive a $250,000 share of the settlement amount. The qui tam case is captioned U.S. ex rel. Decker v. Pennsylvania State University, No. 2:22-cv-03895 (E.D. Pa.).

    The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with assistance from NCIS, NASA-OIG, DCIS, Army Criminal Investigation Division, Naval Audit Service, the Defense Contract Management Agency’s Defense Industrial Base Cybersecurity Assessment Center and the Air Force Material Command.

    Senior Trial Counsel Kimberly Friday and former Trial Attorney Melanie D. Hendry of the Justice Department’s Civil Division and Assistant U.S. Attorneys Peter Carr and Rebecca S. Melley for the Eastern District of Pennsylvania handled the case.  

    The claims resolved by the settlement are allegations only. There has been no determination of liability.

    Settlement

    MIL Security OSI

  • MIL-OSI Security: Florida Man Pleads Guilty to Tax Evasion

    Source: United States Attorneys General 13

    A Florida man pleaded guilty today to evading the payment of more than $1.7 million he owed for tax years 2004 through 2014.

    According to court documents and statements made in court, David Albert Fletcher, of Deltona, owned and operated several furniture liquidations businesses in Florida, including Century Liquidators. For tax years 2004 through 2013, Fletcher did not timely file his federal income tax returns or pay taxes. After an audit, the IRS assessed a total of $1.7 million in taxes, interest and penalties against him.

    To evade collection of these taxes, Fletcher concealed his income and assets from the IRS. For example, Fletcher used nominees to hide his purchases of luxury vehicles, including Rolls Royces. Fletcher also filed false income tax returns that understated his income and when interviewed by an IRS special agent, falsely represented the amount of income he earned.

    A sentencing hearing will be set at a later date. Fletcher faces a maximum penalty of five years in prison. 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 Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Zachary A. Cobb and Charles A. O’Reilly of the Justice Department’s Tax Division and Assistant U.S. Attorney Sarah Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

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

    CAMDEN, N.J. – A former branch manager of a national financial institution was sentenced today to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U.S. Attorney Philip R. Sellinger announced today.

    Tommy Hawkins, 61, of Philadelphia, previously pleaded guilty before U.S. District Judge Karen M. Williams to one count of bank fraud conspiracy. Judge Williams imposed the sentence on Oct. 18, 2024, in Camden federal court. A codefendant, Sieff Robert Sargeant, 44, of Island Park, New York, previously pleaded guilty before Judge Williams to one count of money laundering and was sentenced on Oct. 2, 2024, to six months in prison and six months of home confinement.

    According to documents filed in these cases and statements made in court: 

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). To obtain a PPP loan, a qualifying small business was required to apply and provide information on its operations, including the number of employees and expenses. In addition, businesses generally had to provide supporting documentation.

    In 2020 and early 2021, Hawkins worked as the branch manager of the Conshohocken, Pennsylvania, branch of a national bank that was accepting Paycheck Protection Program (PPP)  loan applications. Hawkins worked with Eric Rivera, Lisa Smith, and others to recruit individuals who owned companies with little or no operations to open bank accounts at Hawkins’ branch and apply for PPP loans. Hawkins helped the recruited individuals submit PPP loan applications that contained materially false representations about the companies’ number of employees and payroll expenses. The applications also included false documentation, including tax forms. Based on these applications, Hawkins’ bank approved at least 38 PPP loans and disbursed approximately $5 million. Hawkins received incentive compensation through the bank for opening business bank accounts for the companies that received fraudulent PPP loans and also had an agreement with Rivera and Smith for them to pay Hawkins $5,000 of the loan proceeds for each PPP loan that Hawkins helped to obtain.

    In April 2021, Sargeant’s business received a PPP loan based on a fraudulent application that was submitted through Hawkins’ branch. Sargeant then paid another individual, James Wessels, to create fake payroll checks. Sargeant distributed fake payroll checks to a friend, who cashed the checks and returned the majority of the cash to Sargeant. This was done to conceal that the proceeds actually were being spent on non-payroll expenses.

    In addition the prison term, Judge Williams sentenced Hawkins to three years of supervised release and ordered restitution of $5.3 million.

    Lisa Smith has pleaded guilty to her role in the scheme. Charges remain pending against Rivera and Wessels, and they are presumed innocent unless and until proven guilty.

    U.S. Attorney Sellinger credited special agents of the Federal Deposit Insurance Corporation – Office of the Inspector General, New York Region, under the direction of Special Agent-in-Charge Patricia Tarasca; special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs in Philadelphia; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Acting Special Agent in Charge Corwin Rattler; and special agents of the U.S. Department of Labor, Office of the Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation.

    The government is represented by Assistant U.S. Attorney Daniel A. Friedman and Attorney-in-Charge Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Announces Election Day Program to Protect Election Workers and Voting Rights

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

    NEWARK, N.J. – Federal law protects elections against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.

    U.S. Attorney Philip R. Sellinger announced today that the public can call the office’s Election Day Hotline at 888-636-6596 to report voting rights concerns, threats against election officials, or any other activity that would interfere with the right to vote in the District of New Jersey. This number will be active Oct. 26, 2024, through Nov. 8, 2024, and will be staffed live on Election Day, Nov. 5, 2024.

    “We are committed to ensuring that every citizen in New Jersey is able to vote without interference or discrimination, and to have that vote counted. In coordination with the Department’s Election Day Program, our office will do everything in its power to protect voters and election workers throughout New Jersey.”

    U.S. Attorney Philip R. Sellinger

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (when voters need assistance because of disability or inability to read or write in English).   

    In addition to the Election Day Hotline, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The FBI can be reached by the public at 973-792-3000.

    Complaints about possible violations of the federal voting rights laws, or any civil rights violation, can be made at any time to the U.S. Attorney’s Office’s Civil Rights Hotline, 855-281-3339, or by submitting an online complaint here, or to the Civil Rights Division in Washington, D.C., by phone at 800-253-3931 or by complaint form here.

    In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places and almost always have faster reaction capacity in an emergency.

    Assistant U.S. Attorneys Susan Millenky, Mark McCarren, and Joseph McFarlane will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming general election.

    MIL Security OSI

  • MIL-OSI Canada: Update on Edmonton Public Schools negotiations

    Source: Government of Canada regional news

    The Canadian Union of Public Employees Local 3550, which represents roughly 3,200 employees, served notice for strike action to begin on Thursday, Oct. 24. Because the Disputes Inquiry Board was established before strike or lockout action began, the union local cannot strike and the employers cannot lock out employees until the inquiry process concludes.

    Negotiations between the two parties can occur even while the Disputes Inquiry Board is in place.

    “Alberta’s government is providing another mediator to the parties in this dispute so that there is a full opportunity for the parties to reach a negotiated settlement before a work disruption occurs.”

    Matt Jones, Minister of Jobs, Economy and Trade

    If a settlement cannot be reached in the dispute, the board will make a recommendation for settlement to the Minister of Jobs, Economy and Trade. The recommendation will then be forwarded to both parties, which will have 10 days to notify the minister of their acceptance of the recommendation. If the parties accept the recommendation, it will form part of a new collective agreement and the dispute will be settled.

    If one or both parties to a dispute does not accept the recommendation, the Alberta Labour Relations Board conducts a vote of the party that did not accept it.

    If the recommendation is rejected again, the parties can continue negotiations to reach a settlement or a strike or lockout action may commence after 72 hours.

    MIL OSI Canada News

  • MIL-OSI: TruGolf Announces Guidance for Second Half 2024

    Source: GlobeNewswire (MIL-OSI)

    Expects Strong Revenues Driven by Franchising and New Products

    Will Issue Q3 Results in First Half of November

    Salt Lake City, Utah, Oct. 22, 2024 (GLOBE NEWSWIRE) — TruGolf Holdings, Inc. (NASDAQ: TRUG), a leading provider of golf simulator software and hardware, announced today its financial outlook for the balance of 2024. The Company expects to report strong revenues for the second half of 2024 driven in part by new revenues from its franchising business, TruGolf Links, as well as by market adoption of new products launched earlier this year.

    Chief Executive Officer and Director Chris Jones said, “We have seen strong lift in interest, leads, and closes in Q2 and Q3 which has us excited for the dynamic growth ahead of TruGolf. The launch of our franchise concept has been very well received in the market and we expect it to continue growing in the years ahead. Additionally, our recently launched hardware and software products are finding broad market acceptance as a leading provider of golf simulator equipment. The combination of franchising and growing product sales should lead to strong revenues in the second half of 2024.”

    Outlook:

    • Total sales are expected to grow by 8%-12% by the end of 2024 as compared to 2023 levels.
    • EBITDA for the second half should be greater than $500,000 showing a return to profitability.

    Mr. Jones continued, “We are proud of our team for their hard work in the transition to becoming a public company. In addition we added both an interim Comptroller and additional outside accounting staff to reinforce the team in order to ensure timely monthly closings, audits and filing. As a result, we expect to report our third quarter results in the first half of November, 2024.”

    Disclaimer on Forward Looking Statements

    This news release contains certain statements that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements that are not of historical fact constitute “forward-looking statements” and accordingly, involve estimates, assumptions, forecasts, judgements and uncertainties. Forward-looking statements include, without limitation, the Company’s forecasts for total sales and EBITDA discussed above. There are a number of factors that could cause actual results or outcomes to differ materially from those addressed in the forward-looking statements. Such factors are detailed in the Forward Looking Statements and Risk Factors sections of the Company’s S-1 filed with the Securities and Exchange Commission. We do not undertake an obligation to update our forward-looking statements to reflect future events.

    About TruGolf, Inc.:

    Since 1983, TruGolf has been passionate about driving the golf industry with innovative indoor golf solutions. TruGolf builds products that capture the spirit of golf. TruGolf’s mission is to help grow the game by attempting to make it more Available, Approachable, and Affordable through technology – because TruGolf believes Golf is for Everyone. TruGolf’s team has built award-winning video games (“Links”), innovative hardware solutions, and an all-new e-sports platform to connect golfers around the world with E6 CONNECT. Since TruGolf’s beginning, TruGolf has continued to attempt to define and redefine what is possible with golf technology.

    Contact:
    TruGolf Inc.
    Brenner Adams, Chief Growth Officer
    801-298-1997
    trug@trugolf.com

    The MIL Network

  • MIL-OSI Australia: NSW Government takes action after customers unlawfully charged for merchant fees

    Source: New South Wales Government 2

    Headline: NSW Government takes action after customers unlawfully charged for merchant fees

    Published: 23 October 2024

    Released by: Minister for Customer Service and Digital Government, Minister for Finance


    Merchant fee surcharges were levied on tens of millions of customer card transactions, despite repeated legal advice during the term of the former Liberal-National government that the government agency surcharges were unlawful.

    The issue was identified by the NSW Auditor-General during settlement of the Department of Customer Service (DCS) financial statements for 2023-24 and brought to the attention of the current Government.

    The current Secretary of DCS, Graeme Head, sought further information from his Department which revealed that Service NSW’s practice of charging merchant fees had been flagged as unlawful in legal advice received from the Crown Solicitor’s Office between February 2016 and December 2022. Despite this, merchant fees continued to be passed onto customers.

    Merchant fee surcharges are levied to recoup transaction fees charged by payment providers including banks. Recouping the cost of merchant fees was directed by NSW Treasury in 2012.

    Typical surcharges on Service NSW transactions include 30 cents for a 1-year licence renewal, 29 cents for a marriage certificate and $1.92 to renew registration for a small car (like a Toyota Corolla). The average surcharge on a Revenue NSW payment in 2023-24 was $0.92.

    It’s currently estimated that 92 million transactions unlawfully incurred about $144 million in merchant fees from 2016 across Service NSW and Revenue NSW.

    The Minns Labor Government has established an incident management taskforce and is progressing urgent work to shut down the unlawful charging of merchant fees.

    People who have been charged fees are encouraged to register for updates on the Government’s response at service.nsw.gov.au/about-us/our-services/merchant-fees or by calling Service NSW on 13 77 88.

    The Treasurer, Minister for Customer Service and Digital Government, and Minister for Finance have written to the NSW Ombudsman requesting an investigation into possible serious maladministration.

    The Secretary of DCS has also referred the matter to the Ombudsman and the Independent Commission Against Corruption, noting the apparent failure to act on the 2016 Crown Solicitor’s advice.

    The taskforce led by DCS has switched off fees being charged directly by Revenue NSW and the Rental Bond Board, and stopped fees on more than 80 per cent of Service NSW transactions.

    Merchant fee surcharges have been switched off for more than 90 per cent of online payments, including the top 12 Service NSW transactions such as renewing a driver licence or vehicle registration or paying a fine.

    Service NSW is urgently continuing work to switch off fees on all remaining transactions, including thousands of credit card terminals in Service NSW Service Centres. These transactions span several technology platforms and are conducted on behalf of multiple agencies.

    While this work is being completed, alternate payment methods are available which do not incur a surcharge, such as paying in a Service Centre by cash or online with over-the-counter support from Service NSW staff.

    The majority of Government transactions take place through Service NSW, but as a result of this information being uncovered, all departments have been instructed to report to NSW Treasury by 30 November on whether they charge merchant fees for services and to confirm they have the legal authority to do so. 

    Quotes attributable to Minister for Customer Service and Digital Government Jihad Dib: 

    “Our most immediate priority has been to stop these charges as quickly as possible.”

    “It is deeply concerning that this practice has been ongoing, despite legal concerns being raised.”

    “While the individual amounts typically charged may appear to be small, they have been charged unlawfully.”

    “The community rightfully deserves an explanation about how this was allowed to continue for so long under the previous government.” 

    Quotes attributable to Minister for Finance Courtney Houssos:

    “We have acted swiftly to establish a taskforce to deal with this issue. Our immediate efforts are focused on switching off the payment methods that charge these merchant fees as quickly as possible.

    “We will get to the bottom of what happened and why millions of people were unlawfully charged merchant fees.

    “Families, households and businesses expect governments to conduct themselves lawfully. That’s why all agencies have been instructed to examine their own processes.”

    MIL OSI News

  • MIL-Evening Report: New Caledonia crisis: Pacific leaders’ mission must ‘look beyond surface’

    INTERVIEW: By Don Wiseman, RNZ Pacific senior journalist

    Last week, New Caledonia was visited by France’s new Overseas Minister, François Buffet, offering a more conciliatory position by Paris.

    This week, the territory, torn apart by violent riots, is to receive a Pacific Islands Forum fact-finding mission comprised of four prime ministers.

    New Caledonia has been riven with violence and destruction for much of the past five months, resulting in 13 deaths and countless cases of arson.

    Islands Business journalist Nic Maclellan is back there for the first time since the rioting began on May 13 and RNZ Pacific asked for his first impressions.

    Nic Maclellan: Day by day, things are very calm. It’s been a beautiful weekend, and there were people at the beach in the southern suburbs of Nouméa. People are going about their daily business. And on the surface, you don’t really notice that there’s been months of clashes between Kanak protesters and French security forces.

    But every now and then, you stumble across a site that reminds you that this crisis is still, in many ways, unresolved. As you leave Tontouta Airport, the main gateway to the islands, for example, the airport buildings are surrounded by razor wire.

    The French High Commission, which has a very high grill, is also topped with razor wire. It’s little things like that that remind you, that despite the removal of barricades which have dotted both Noumea and the main island for months, there are still underlying tensions that are unresolved.

    And all of this comes at a time of enormous economic crisis, with key industries like tourism and nickel badly affected by months of dispute. Thousands of people either lost their jobs, or on part-time employment, and uncertainty about what capacity the French government brings from Paris to resolve long standing problems.

    Don Wiseman: Well, New Caledonia is looking for a lot of money in grant form. Is it going to get it?

    NMac: With, people I’ve spoken to in the last few days and with statements from major political parties, there’s enormous concern that political leaders in France don’t understand the depth of the crisis here; political, cultural, economic. President Macron, after losing the European Parliament elections, then seeing significant problems during the National Assembly elections that he called the snap votes, finds that there’s no governing majority in the French Parliament.

    It took 51 days to appoint a new prime minister, another few weeks to appoint a government, and although France’s Overseas Minister Francois Noel Buffet visited last week, made a number of pledges, which were welcomed, there was sharp criticism, particularly from anti-independence leaders, from the so called loyalists, that France hadn’t recognised the enormity of what’s happened, and to translate that into financial commitments.

    The Congress of New Caledonia passed a bipartisan, or all party proposal, for significant funding over the next five years, amounting to almost 4 billion euros, a vast sum, but money required to rebuild shattered economic institutions and restore public institutions that were damaged during months of riots and arson, is not there.

    France faces, in Metropolitan France, a major fiscal crisis. The current Prime Minister Michel Barnier announced they cut $250 million out of funding for overseas territories. There’s a lot of work going on across the political spectrum, from politicians in New Caledonia, trying to make Paris understand that this is significant.

    DW: Does Paris understand what happened in New Caledonia back in the 1980s?

    NMac: Some do. I think there’s a real problem, though, that there’s a consistency of French policy that is reluctant to engage with France’s responsibilities as what the United Nations calls it, “administering power of a non-self-governing territory”.

    You know, it’s a French colony. The Noumea Accord said that there should be a transition towards a new political status, and that situation is unresolved. Just this morning (Tuesday), I attended the session of the Congress of New Caledonia, which voted in majority that the provincial elections should be delayed until late next year, late 2025.

    The aim would be to give time for the French State and both supporters and opponents of independence to meet to talk out a new political statute to replace the 1998 Noumea Accord. However, it’s clear from different perspectives that have been expressed in the Congress that there’s not a meeting of minds about the way forward. And key independence parties in the umbrella coalition, the FLNKS make it clear that they only see a comprehensive agreement possible if there’s a pathway forward towards sovereignty, even with a period of inter-dependence with France and over time to be negotiated.

    The loyalists believe that that’s not a priority, that economic reconstruction is the priority, and a talk of sovereignty at this time is inappropriate. So, there’s a long way to go before the French can bring people together around the negotiating table, and that will play out in coming weeks.

    DW: The new Overseas Minister seems to have taken a very conciliatory approach. That must be helpful.

    NMac: For months and months, the FLNKS said that they were willing to discuss electoral reforms, opening up the voting rolls for the local political institutions to more French nationals, particularly New Caledonian-born citizens, but that it had to be part of a comprehensive, overarching agreement.

    The very fact that President Macron tried to force key independence parties, particularly the largest, Union Caledoniénne, to the negotiating table by unilaterally trying to push through changes to these voting rules triggered the crisis that began on the 13th of May.

    After five months of terrible destruction of schools, of hospitals, thousands of people, literally leaving New Caledonia, Macron has realised that you can’t push this through by force. As you say, Overseas Minister Buffet had a more conciliatory tone. He reconfirmed that the controversial reforms to the electoral laws have been abandoned. Doesn’t mean they won’t come back up in discussions in the future, but we’re back at square one in many ways, and yet there’s been five months of really terrible conflict between supporters and opponents of independence.

    The fact that this is unresolved is shown by the reality that the French High Commissioner has announced that the overnight curfew is extended until early November, that the French police and security forces that have been deployed here, more than 6000 gendarmes, riot squads backed by armoured cars, helicopters and more, will be held until at least the end of the year.

    This crisis is unresolved, and I think as Pacific leaders arrive this week, they’ll have to look beyond the surface calm to realise that there are many issues that still have to play out in the months to come.

    DW: So with this Forum visit, how free will these people be to move around to make their own assessments?

    NMac: I sense that there’s a tension between the government of New Caledonia and the French authorities about the purpose of this visit. In the past, French diplomats have suggested that the Forum is welcome to come, to condemn violence, to address the question of reconstruction and so on.

    But I sense a reluctance to address issues around France’s responsibility for decolonisation, at the same time, key members of the delegation, such as Prime Minister Manele of Solomon Islands, Prime Minister Rabuka, have strong contacts through the Melanesian Spearhead Group, with members of the FLNKS and the broader political networks here. To that extent, there’ll be informal as well as formal dialogue. As the Forum members hit the ground after a long delay to their mission.

    DW: There have been in the past, Forum groups that have gone to investigate various situations, and they’ve tended to take a very superficial view of everything that’s going on.

    NMac: I think there are examples where the Forum missions have been very important. For example, in 2021 at the time of the third referendum on self-determination, the one rushed through by the French State in the middle of the covid pandemic, a delegation led by Ratu Inoke Kubuabola, a former Fiji Foreign Minister, with then Secretary-General of the Forum, Henry Puna, they wrote a very strong report criticising the legitimacy and credibility of that vote, because the vast majority of independence supporters, particularly indigenous Kanaks, didn’t turn out for the vote.

    France claims it’s a strong no vote, but the Forum report, which most people haven’t read, actually questions the legitimacy of this politically. The very fact that four prime ministers are coming, not diplomats, not ministers, not just officials, but four prime ministers of Forum member countries, shows that this is an important moment for regional engagement.

    Right from the beginning of the crisis, the then chair of the Forum, Mark Brown, who’ll be on the delegation, talked about the need for the Forum to create a neutral space for dialogue, for talanoa, to resolve long standing differences.

    The very presence of them, although it hasn’t had much publicity here so far, will be a sign that this is not an internal matter for France, but in fact a matter of regional and international attention.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Laredo drug dealer receives three decades in prison

    Source: Office of United States Attorneys

    LAREDO, Texas – A 46-year-old man has been sentenced for possession with the intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani.

    Daniel Rodriguez pleaded guilty April 2.

    U.S. District Judge Marina Garcia Marmolejo has now ordered Rodriguez to serve 360 months in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, the court noted Rodriguez sold poison to people and despite having multiple opportunities to stop, he continued selling drugs. During the hearing, Rodriguez remarked he was a father and the court asked if he sold these same drugs to his family. Additionally, the court questioned if he would stop selling drugs if one of his own children had overdosed.

    On Jan. 3, authorities executed a search warrant at Rodriguez’s residence. While approaching the house, law enforcement saw Rodriguez flee from inside his home, during which time he attempted to discard a baggie that was later found to contain meth.

    After detaining Rodriguez, authorities searched the home and found more meth inside. He later admitted that the seized drugs belonged to him.

    Rodriguez will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration, Homeland Security Investigations, Customs and Border Protection, Border Patrol and the Laredo Police Department conducted the investigation. Assistant U.S. Attorneys Brian Bajew and Leslie Cortez prosecuted the case.

    The case was prosecuted as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    MIL Security OSI

  • MIL-OSI Security: Federal jury convicts man of methamphetamine trafficking in Billings

    Source: Office of United States Attorneys

    BILLINGS — A federal jury today convicted a Colorado man of drug trafficking after a high-speed pursuit and search of his vehicle led to the recovery of approximately six pounds of methamphetamine, U.S Attorney Jesse Laslovich said.

    After a two-day trial that began on Oct. 21, the jury found Moises Zamora, 39, of Greely, Colorado, guilty of possession with intent to distribute meth as charged in an indictment. Zamora faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.

    U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 20, 2025. Zamora remained detained pending further proceedings.

    “This drug dealer was caught with almost six pounds of methamphetamine while dangerously attempting to flee a Yellowstone County Deputy Sheriff. With their actions, our law enforcement partners kept more than 21,000 doses of meth from poisoning our community. More work is required, and I am confident such work on other people will yield the same result as Zamora – guilty of drug trafficking,” U.S. Attorney Laslovich said.

    In court documents and at trial, the government alleged that on Nov. 11, 2022, a Yellowstone County Sheriff’s deputy pulled into a convenience store parking lot in Billings and noticed a passenger car parked in an obscure manner, away from the pumps or store entrances. As the deputy drove toward the car, he saw the driver, later identified as Zamora, point toward his patrol vehicle and then slouch in the seat. The deputy believed this behavior to be consistent with nefarious acts and pulled behind the vehicle to investigate. Zamora reversed his car and drove away. The deputy activated his lights and siren, but Zamora continued driving, and a high-speed pursuit began. The pursuit lasted almost 10 minutes and involved speeds reaching 80 mph, with Zamora driving recklessly and entering the lane of oncoming traffic. Zamora finally stopped when he came to a dead end and was arrested.

    The deputy observed two blue “M30” pills, later confirmed to be fentanyl, in the backseat. Law enforcement determined Zamora had a warrant for his arrest and was booked into the Yellowstone County Detention Center. Law enforcement served a search warrant on Zamora’s car and located approximately six pounds of meth, two fentanyl pills, three cell phones and drug paraphernalia. Six pounds of meth is the equivalent of approximately 21,744 doses.

    The U.S. Attorney’s Office is prosecuting the case. The Yellowstone County Sheriff’s Office, Eastern Montana High Intensity Drug Trafficking Area Task Force and FBI conducted the investigation. 

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

    XXX

    MIL Security OSI

  • MIL-OSI China: Xi highlights BRICS’ role in driving multipolarity, globalization ahead of Kazan Summit

    Source: People’s Republic of China – State Council News

    Xi highlights BRICS’ role in driving multipolarity, globalization ahead of Kazan Summit

    Chinese President Xi Jinping meets with Russian President Vladimir Putin in Kazan, Russia, Oct. 22, 2024. [Photo/Xinhua]

    KAZAN, Russia, Oct. 22 — Chinese President Xi Jinping on Tuesday underscored the role of BRICS as “a pillar” in promoting a multipolar world and fostering an inclusive economic globalization ahead of leaders’ formal meetings at the 2024 BRICS summit in Kazan, Russia.

    The BRICS mechanism is the world’s most important platform for solidarity and cooperation between emerging markets and developing countries, Xi said during a meeting with Russian President Vladimir Putin on the sidelines of the summit.

    The Kazan Summit marks the first in-person BRICS gathering since the group expanded its membership last year in Johannesburg, South Africa. More than 30 countries attend this year’s summit which runs until Thursday.

    Xi told Putin, who chairs the summit, that he expected to have an in-depth discussion with Putin and other world leaders on the future development of the BRICS cooperation mechanism, so as to secure more opportunities for the Global South.

    One of the key priorities of Russia’s BRICS chairmanship is integrating the new members into the BRICS framework, according to the official website. Other areas of practical cooperation include boosting trade and direct investment, as well as fostering a balanced and equitable transition to a low-carbon economy.

    BRICS countries are expected to deepen consensus on strategic communication and practical cooperation for the group’s future development, said Wang Lei, director of the BRICS Cooperation Research Center at Beijing Normal University.

    Wang also expressed hope for productive engagement between BRICS and the broader Global South at the summit to promote shared global development and uphold the effectiveness of multilateral governance systems.

    Kazan, the capital of Tatarstan and the fifth-largest city in Russia, holds historical and cultural significance. During their meeting, Xi told Putin that around 400 years ago, the Great Tea Road that connected the two countries went past Kazan, through which tea leaves from China’s Wuyi Mountain region found their way into many Russian households.

    The city is also home to Kazan Federal University, where notable figures like the Russian writer Leo Tolstoy and Russian revolutionary leader Vladimir Lenin studied.

    Around noon on Tuesday, Xi arrived at Kazan International Airport, greeted by Russian officials. Kazan Mayor Ilsur Metshin told Xinhua that the city is honored to host the Chinese leader.

    Guards of honor lined both sides of a red carpet to salute the Chinese leader, while Russian youths in traditional attire offered a warm welcome. Russian fighter jets escorted Xi’s plane before its landing.

    “It is very important that, at the moment, we have such a good leader who can introduce new initiatives,” said Timirkhan Alishev, vice rector for International Affairs, Kazan Federal University, speaking of Xi’s role in international affairs.

    Alishev told Xinhua that all initiatives introduced by China are rooted in multilateralism, fostering communication and dialogue on multiple levels.

    “We see China puts a lot of efforts to develop BRICS,” said Alishev. “There are no preconditions for BRICS cooperation … You can start dialogue on equal basis with everybody.”

    The term BRIC was initially coined in 2001 by Jim O’Neill, former chief economist at Goldman Sachs, as an investment concept referring to emerging market economies of Brazil, Russia, India and China. With South Africa’s inclusion in 2010, BRICS officially took shape.

    After last year’s expansion, BRICS grouping now accounts for about 30 percent of the global GDP, nearly half of the global population and one-fifth of global trade. “Measured by GDP, the BRICS countries have already surpassed the G7 in importance,” said Dilma Rousseff, president of the New Development Bank (NDB), in a recent interview with Xinhua.

    “I think this BRICS meeting is very important … At the moment, the countries of the Global South are in great need of funding. And the conditions for obtaining it are quite complicated,” Rousseff said during a meeting with Putin in Kazan on Tuesday.

    Observers see the BRICS Summit as an opportunity for Global South countries to voice their needs. Victoria Fedosova, deputy director of the Institute for Strategic Research and Forecasts of the Russian Peoples’ Friendship University, said the very dynamic development of BRICS and the growth in membership reflect a demand for a platform for addressing global issues.

    “The BRICS mechanism has enormous potential in adjusting the imbalances in global development accumulated over the last 80 years,” said Fedosova.

    Other than the countries that became new full members on Jan. 1, 2024, over 30 countries like Thailand, Malaysia, Türkiye and Azerbaijan have either formally applied for or expressed interest in its membership, while many other developing countries are seeking deeper cooperation with the group.

    As its influence expands, BRICS has gained appeal among many countries, particularly in the Global South, by offering them concrete advantages, said Zukiswa Roboji, a researcher at Walter Sisulu University in South Africa.

    “BRICS has undoubtedly made notable strides in recent years,” said Roboji. It offers emerging economies easier access to financial resources and better opportunities for trade, investment and development, the expert added.

    MIL OSI China News

  • MIL-OSI Security: Business Owner Pleads Guilty to Money Laundering Charge

    Source: Office of United States Attorneys

    SHREVEPORT, La.Brian T. Owen, 52, of Caddo Parish, Louisiana, pleaded guilty yesterday to money laundering, announced United States Attorney Brandon B. Brown. United States District Judge S. Maurice Hicks, Jr. presided over the hearing.  

    A Bill of Information was filed September 30, 2024, charging Owen with one count of money laundering. This charge was the result of an investigation conducted by state and federal law enforcement agencies into the unlawful activities of Owen, who was the president of an oilfield consulting service business headquartered in Bossier City. On June 22, 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana. 

    In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust. 

    In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts. In total, he defrauded the Distribution Trust out of $1,157,154.39.           

    Owen faces a sentence of up to 10 years in prison, 3 years of supervised release, and a fine of up to $250,000.  

    The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.

    # # #

    MIL Security OSI

  • MIL-OSI USA: Senator Marshall Tours Military Solutions Provider in Wichita, KS

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Wichita, KS – U.S. Senator Roger Marshall, M.D. visited Leading Technology Composites (LTC) in Wichita, KS. Leading Technology Composites (LTC) provides composite solutions for the defense, military, aerospace, and automotive industries. It designs and manufactures protective body armor plates, such as stab and handgun plates, ballistic and protective inserts, and buoyant plates. Additionally, LTC produces vehicle protective armor and aerospace solutions. The company was founded in 1993, employing over 400 Kansans and serving both domestic and international clients. 
    “I am proud of LTC for supporting our military and law enforcement through their innovative solutions,” Senator Marshall said. “LTC protects our protectors, and I am proud of the work they have accomplished and the opportunities they provide for Kansans and our country.” 

    MIL OSI USA News

  • MIL-OSI USA: Senator Marshall Visits Salina Pregnancy Service Center

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Salina, KS – U.S. Senator Roger Marshall, M.D. toured the Salina Pregnancy Service Center and their new, expanded space this past week. 
    Salina Pregnancy Service Center serves over 300 new clients and hosts over 12,000 visits per year. The Center offers a variety of services to moms and their families throughout pregnancy and postpartum, including ultrasounds, clothing, counseling, and referrals to other programs throughout Salina. 
    “As an OBGYN, ensuring mothers and families have quality care is one of my top priorities,” Senator Marshall said. “It was a pleasure to visit this clinic and hear about what they are doing for Salina families.”

    MIL OSI USA News

  • MIL-OSI USA: Kennedy, Risch to introduce Stand with Israel Act to combat UN’s persecution of Israel

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)
    MADISONVILLE, La. – Sen. John Kennedy (R-La.) today joined Sen. Jim Risch (R-Idaho) and colleagues in announcing their intent to introduce the Stand with Israel Act to combat the United Nation’s (U.N.) persecution of Israel. The legislation would block any U.S. dollars from going to the U.N. if it downgrades Israel’s status in any way, such as preventing Israel from having certain voting powers, access to committees or other roles within the organization.
    “The U.N. has failed to pass any resolution to condemn the October 7 terrorists, yet the Palestinian delegation has tried to delegitimize Israel by introducing radical resolutions. Even though the U.N.’s policies often run against American interests, we remain its biggest funder. We shouldn’t send American tax dollars to groups that demonize our strongest democratic ally in the Middle East while elevating terrorist-sympathizers and the Palestinian Authority,” said Kennedy.
    Last month, Kennedy criticized the Palestinian Authority for introducing a U.N. resolution that would reward terrorism. The resolution would have supported an end to Israel’s presence in the West Bank, sanction Israeli officials and block other countries’ arms transfers to Israel. The U.N. General Assembly adopted the one-sided resolution without U.S. support. 
    “Any attempt to alter Israel’s status at the UN is clearly anti-Semitic. That said, if the UN member states allow the Palestinian Authority and the Palestine Liberation Organization to downgrade Israel’s status at the UN, the U.S. must stop supporting the UN system, as it would clearly be beyond repair. I am disgusted that this outrageous idea has even been discussed, and will do all I can to ensure any changes to Israel’s status will come with consequences,” said Risch. 
    The legislation is the companion to the House of Representative’s bipartisan H.R. 9394, which Rep. Mike Lawler (R-N.Y.) introduced. 
    Sens. Tom Cotton (R-Ark.), Chuck Grassley (R-Iowa), Bill Cassidy (R-La.), Dan Sullivan (R-Alaska), Steve Daines (R-Mont.), Mike Lee (R-Utah), Kevin Cramer (R-N.D.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), Mike Crapo (R-Idaho), Shelley Moore Capito (R-W.Va.), Marco Rubio (R-Fla.), Joni Ernst (R-Iowa), Ron Johnson (R-Wis.), Markwayne Mullin (R-Okla.) and Ted Budd (R-N.C.) also cosponsored the legislation.
    Full text of the Stand with Israel Act is available here.  
     

    MIL OSI USA News

  • MIL-OSI: Mount Logan Capital Inc. Schedules Release of Third Quarter 2024 Results

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, Oct. 22, 2024 (GLOBE NEWSWIRE) — Mount Logan Capital Inc. (CBOE: MLC) (“Mount Logan” or the “Company”) will release its financial results for the third quarter ended September 30, 2024 after market close on Thursday, November 7, 2024. The Company will host a conference call on Tuesday, November 12, 2024, at 12:00 p.m. Eastern Time to discuss these results. Shareholders, prospective shareholders, and analysts are welcome to listen to the conference call. To join the call, please use the dial-in information below. A recording of the conference call will be available on Mount Logan’s website http://www.mountlogancapital.ca in the Investor Relations section under “Events”.

    Canada Dial-in Toll Free: 1-833-950-0062
    US Dial-in Toll Free: 1-833-470-1428
    International Dial-in:
    Access Code: 672430

    About Mount Logan Capital Inc.
    Mount Logan Capital Inc. is an alternative asset management and insurance solutions company that is focused on public and private debt securities in the North American market and the reinsurance of annuity products, primarily through its wholly-owned subsidiaries Mount Logan Management LLC and Ability Insurance Company (“Ability”), respectively. The Company also actively sources, evaluates, underwrites, manages, monitors and primarily invests in loans, debt securities, and other credit-oriented instruments that present attractive risk-adjusted returns and present low risk of principal impairment through the credit cycle.

    Ability is a Nebraska domiciled insurer and reinsurer of long-term care policies acquired by Mount Logan in the fourth quarter of fiscal year 2021. Ability is unique in the insurance industry in that its long-term care portfolio’s morbidity risk has been largely re-insured to third parties, and Ability is no longer insuring or re-insuring new long-term care risk.

    This press release is not, and under no circumstances is it to be construed as, a prospectus or an advertisement and the communication of this release is not, and under no circumstances is it to be construed as, an offer to sell or an offer to purchase any securities in the Company or in any fund or other investment vehicle. This press release is not intended for U.S. persons. The Company’s shares are not and will not be registered under the U.S. Securities Act of 1933, as amended, and the Company is not and will not be registered under the U.S. Investment Company Act of 1940 (the “1940 Act”). U.S. persons are not permitted to purchase the Company’s shares absent an applicable exemption from registration under each of these Acts. In addition, the number of investors in the United States, or which are U.S. persons or purchasing for the account or benefit of U.S. persons, will be limited to such number as is required to comply with an available exemption from the registration requirements of the 1940 Act.

    Contacts:
    Mount Logan Capital Inc.
    365 Bay Street, Suite 800
    Toronto, ON M5H 2V1
    info@mountlogancapital.ca

    Nikita Klassen
    Chief Financial Officer
    Nikita.Klassen@mountlogancapital.ca

    The MIL Network

  • MIL-OSI USA: Chehalis To Be Site of 60,000-Square-Foot Upcycling Plant Thanks to $10M Federal Investment

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    10.22.24

    Chehalis To Be Site of 60,000-Square-Foot Upcycling Plant Thanks to $10M Federal Investment

    CleanFiber facility will turn upcycled cardboard into home insulation, expected to support 40 local full-time jobs; DOE grant is first of its kind awarded in WA under program that helps former coal communities

    EDMONDS, WA – Today, U.S. Senator Maria Cantwell (D-WA) announced a major federal investment that will help create new jobs in Chehalis. The Department of Energy’s (DOE) Office of Manufacturing and Energy Supply Chains (MESC) has selected CleanFiber’s Chehalis location to receive $10 million to establish a 60,000-square-foot production facility that will turn recycled cardboard into carbon-storing insulation for homes.

    “This planned new manufacturing plant is a triple win for the region: it will deliver good new manufacturing jobs, produce energy-saving advanced insulation, and reduce waste by upcycling local materials,” said Sen. Cantwell. “Supporting well-paying jobs in transitioning communities is a key requirement we included in the Bipartisan Infrastructure Law, and this announcement shows the federal government is betting on Chehalis to be an engine of revitalization in Southwest Washington.”

    The facility is expected to produce enough advanced insulation to weatherize more than 10,000 homes a year and will support 40 full-time employees. 

    Building the facility will require approximately 33 full-time local contractors during the construction phase to provide civil work, electrical, engineering, fire protection and insulation, mechanical work, and pipefitting. All contractors will be paid at or above the prevailing wage and CleanFiber will help create apprenticeship opportunities by engaging contractors with structured apprenticeship programs.

    Once the facility is operational, CleanFiber expects to hire approximately 40 full-time employees. All hires will receive competitive wages and full benefits packages. The company plans outreach to disadvantaged and displaced coal workers, and will develop partnerships with state and local organizations (such as WorkSource Washington, the Washington State Labor Council, and the Pacific Mountain Workforce Board) to recruit from those populations. CleanFiber also pledges to remain neutral during any union organizing campaigns at their facility.

    CleanFiber’s Chehalis plant is one of 14 projects announced today by DOE to accelerate domestic clean energy manufacturing in 15 coal communities across the United States. This is the first grant to a project in Washington state under the Advanced Energy Manufacturing and Recycling Program.

    The program was created and funded by the Bipartisan Infrastructure Law (BIL) that Sen. Cantwell helped craft in the Senate Energy and Natural Resources Committee, before passing the full Senate. Each project further positions the United States to win the competition for manufacturing in the 21st century and strengthen our national security by building supply chains for existing and emerging technologies in America, built by American workers with American materials.

    CleanFiber is also building a sister plant in Ennis, Texas.

    The projects, led by small-and medium-businesses in communities with de-commissioned coal facilities, were selected to address critical energy supply chain vulnerabilities. Sen. Cantwell was a strong supporter of the landmark BIL, which provided historic investments to revitalize communities in Washington state. The Senator’s CHIPS & Science Act also included provisions focusing on rural economic development, notably the recently announced Recompetes grant for the Olympic Peninsula.  Overall the CHIPS & Science Act has led to resurgence of American manufacturing, innovation, and entrepreneurship, and spurred over $230 billion of investment in domestic semiconductor manufacturing.



    MIL OSI USA News

  • MIL-OSI USA: Cantwell, Democrats Send Amicus Brief Urging Federal Court to Protect Access to Emergency Abortions

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    10.22.24

    Cantwell, Democrats Send Amicus Brief Urging Federal Court to Protect Access to Emergency Abortions

    Members ask the Ninth Circuit to affirm that under federal law, hospitals participating in Medicare must provide emergency stabilizing treatment to patients, including abortion care when necessary; Ninth Circuit Court received the case after the Supreme Court dismissed it in June

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA) joined 258 other Members of Congress in submitting an amicus brief to the U.S. Court of Appeals for the Ninth Circuit in Moyle v. United States and Idaho v. United States, two consolidated cases concerning the Emergency Medical Treatment and Labor Act (EMTALA) under consideration by the en banc Ninth Circuit. EMTALA is a federal law that requires hospitals that receive Medicare funding to provide necessary “stabilizing treatment” to patients experiencing medical emergencies, which can include abortion care.

    After the Dobbs decision in 2022, a draconian anti-abortion law in Idaho went into effect that makes it a felony for a doctor to terminate a patient’s pregnancy unless it is “necessary” to prevent the patient’s death. The United States sued the State of Idaho, arguing that the state’s law is preempted by EMTALA in those circumstances in which abortion may not be necessary to prevent imminent death, but still constitutes the necessary stabilizing treatment for a patient’s emergency medical condition. The district court agreed; it held that in those limited, but critically important situations, EMTALA requires Medicare-participating hospitals to provide abortion as an emergency medical treatment. Idaho Republicans appealed that ruling to the Supreme Court, which lifted the injunction and took the case in January—in March, Sen. Cantwell and 257 other Members filed an amicus brief asking the Supreme Court to affirm the district court decision. In June, the Supreme Court dismissed the case but without a ruling on the merits, sending the case back to the Ninth Circuit Court and reinstating the district court’s injunction.

    In their brief in support of the Justice Department, the lawmakers ask the Ninth Circuit to uphold the district court’s ruling. They argue that the congressional intent, text, and history of EMTALA make clear that covered hospitals must provide abortion care when it is the necessary stabilizing treatment for a patient’s emergency medical condition, and that EMTALA preempts Idaho’s abortion ban in emergency situations that present a serious threat to a patient’s health.

    In their brief in support of the Justice Department, the lawmakers ask the Ninth Circuit to uphold the district court’s ruling. They argue that the congressional intent, text, and history of EMTALA make clear that covered hospitals must provide abortion care when it is the necessary stabilizing treatment for a patient’s emergency medical condition, and that EMTALA preempts Idaho’s abortion ban in emergency situations that present a serious threat to a patient’s health.

    “[T]he 99th Congress passed EMTALA to ensure that every person who visits a Medicare-funded hospital with an ‘emergency medical condition’ is offered stabilizing treatment,” the Members write in their amicus brief. “Congress chose broad language for that mandate, requiring hospitals that participate in the Medicare program to provide ‘such treatment as may be required to stabilize the medical condition.’… That text—untouched by Congress for the past three decades—makes clear that in situations in which a doctor determines that abortion constitutes the ‘[n]ecessary stabilizing treatment’ for a pregnant patient, federal law requires the hospital to offer it. Yet Idaho has made providing that care a felony, in direct contravention of EMTALA’s mandate.”

    Importantly, the Members note that in this case, “respecting the supremacy of federal law is about more than just protecting our system of government; it is about protecting people’s lives. If this Court allows Idaho’s near-total abortion ban to supersede federal law, pregnant patients in Idaho will continue to be denied appropriate medical treatment, placing them at heightened risk for medical complications and severe adverse health outcomes… And health care providers, unwilling to let Idaho’s law override their medical judgment regarding their patients’ best interests, will continue their exile from Idaho, creating maternity-care ‘deserts’ all over the state.” The Members point to numerous reports of OB/GYNs leaving Idaho en masse since the state’s abortion ban went into effect—Idaho has since lost fifty-five percent of its maternal-fetal medicine specialists and three rural hospitals have shut down maternity services altogether.

    “These are not hypothetical scenarios. Because Idaho’s abortion ban contains no clear exceptions for the “emergency medical conditions” covered by EMTALA, it forces physicians to wait until their patients are on the verge of death before providing abortion care. The result in other states with similar laws has been ‘significant maternal morbidity,’” write the Members, pointing to harrowing reports of pregnant women with severe health complications being denied necessary abortion care, including an Idaho woman who was flown to Utah for an abortion while hemorrhaging, leaking amniotic fluid, and terrified that she would not survive to care for her two other children. “Federal law does not allow Idaho to endanger the lives of its residents in this way.”

    In their brief, the Members also clarify that the references to “unborn child” in EMTALA were intended to expand hospitals’ obligations with respect to providing stabilizing treatment—not contract them or take away the obligation to provide abortion care in certain circumstances.

    The Members’ brief also counters an argument from Idaho and its amici that the Supremacy Clause does not apply in this case because EMTALA was passed using Spending Clause authority, and therefore acts only as a condition on Medicare funding. The Members make clear that all laws passed by Congress are entitled to preemption—regardless of their source of constitutional authority—and states cannot pass laws that make it impossible for private parties to accept federal funding, inhibiting the purpose of the federal law. 

    Because EMTALA requires abortion when necessary to stabilize a patient with an emergency medical condition, Idaho’s near-total abortion ban is preempted to the extent that it prevents doctors from providing that care,” the Members write. “This Court should reject Appellants’ novel theory that EMTALA is not entitled to preemptive effect because it was enacted pursuant to Congress’s spending power.  Under the Supremacy Clause, all ‘the constitutional laws enacted by congress,’ constitute ‘the supreme Law of the Land,’. As the Supreme Court has repeatedly held, the principle of federal supremacy applies to laws passed pursuant to Congress’s spending authority no less than it does to laws effectuating other enumerated powers.”

    “In sum, EMTALA plainly requires hospitals that participate in the Medicare program to provide abortion care when, in a doctor’s medical judgment, it constitutes the ‘[n]ecessary stabilizing treatment’ for a patient’s ‘emergency medical condition.’”

    The lawmakers conclude by asking the Ninth Circuit to affirm the district court’s decision that EMTALA requires Medicare-participating hospitals to provide abortion care when it is necessary as emergency medical treatment.

    In the Senate, the amicus brief was signed by 48 U.S. Senators: Schumer, Murray, Wyden, Durbin, Baldwin, Bennet, Blumenthal, Booker, Brown, Butler, Cantwell, Cardin, Carper, Casey Jr., Coons, Cortez Masto, Duckworth, Gillibrand, Hassan, Heinrich, Helmy, Hickenlooper, Hirono, Kaine, Kelly, King Jr., Klobuchar, Luján, Markey, Merkley, Murphy, Padilla, Peters, Reed, Rosen, Sanders, Schatz, Shaheen, Sinema, Smith, Stabenow, Tester, Van Hollen, Warner, Warnock, Warren, Welch, and Whitehouse.

    In the House, the brief was signed by 211 U.S. Representatives.

    The lawmakers’ amicus brief to the Supreme Court can be read in full HERE.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Trade Secretary launches new fund to unlock multi-billion exports boost 

    Source: United Kingdom – Executive Government & Departments

    Jonathan Reynolds will announce Regulatory Partnership for Growth Fund on visit to Brazil including his first G20 meeting

    • New £2.3million Regulatory Partnership for Growth Fund will help to unlock export opportunities worth nearly £5 billion for UK companies over five years   
    • Sectors like clean energy and life sciences set to benefit, as fund targets trade barriers worth £300m in its first year   
    • Announcement comes as Jonathan Reynolds visits Brazil for G20 trade talks  

    The UK’s pharmaceutical industry will find it easier to sell innovative medicines in huge markets like Brazil and around the world thanks to a new fund to cut red tape and boost exports.  

    Trade Secretary Jonathan Reynolds will announce the new £2.3 million Regulatory Partnership for Growth Fund as part of a three-day visit to Brazil, which will include his first G20 meeting.  

    The fund builds on the Prime Minister’s call at the International Investment Summit last week for UK regulators to support the Government’s growth mission, keep pace with emerging industries and upgrade the regulatory regime to make it fit for the modern age.  

    The fund will help UK regulators work with international partners to remove trade barriers and shape markets in various growing sectors. This will see sectors benefit from a potential £5 billion of new export opportunities over five years, with trade barriers worth £300 million being targeted within the first 12 months – which would be equal to an average of £135 in exports per pound invested.   

    In an exciting project in the life sciences sector, this will see UK regulators and expert bodies work closely with Brazil’s Ministry of Health in sharing best practice around evaluating cancer drugs, supporting them to improve their nation’s health while making it easier for the industry to access Brazil’s pharmaceutical market. 

    Business and Trade Secretary Jonathan Reynolds said:   

    We are rolling up our sleeves and removing red tape where it is holding this country back from harnessing every opportunity available.  

    This multi-million-pound fund will unleash the potential of some of the most prominent sectors in the UK, and through our excellent regulators businesses will find it easier to sell their world class goods and services to Brazil and other partners around the world, as we continue to build momentum ahead of our new Industrial Strategy.

    The fund will also:  

    • enable the Offshore Renewable Energy (ORE) Catapult to partner with Brazil as it develops a comprehensive offshore wind regulatory framework, which could generate an additional £55 million of exports over five years for the UK supply chain.   
    • in the professional services sector, the Law Society will build closer relationships with other countries to reduce requirements for UK lawyers to practice overseas, including in some US states, where they have faced onerous requirements.    
    • support UK regulators who will aim to improve the process for accreditation of UK education programmes, such as university degrees, in countries all over the world, including Malaysia.  

    Dr Stephen Wyatt, Director – Strategy and Emerging Technology, ORE Catapult said:   

    The UK is a world leader in offshore wind and, in partnership with the Department for Business & Trade, we now have the opportunity to translate two decades of experience into new export opportunities for UK companies.    

    Our work will help other countries to accelerate their plans to develop offshore wind and pinpoint key areas, such as floating wind, project development, and operations and maintenance where the UK’s leading companies can also flourish overseas.

    Richard Atkinson, President of The Law Society England and Wales said:   

    The Law Society of England and Wales appreciates the government’s initiative to establish the Regulatory Partnership for Growth Fund.  

    This funding will provide essential support to UK businesses by helping them move past regulatory barriers in various global markets.  

    By building closer relationships with countries overseas, this fund will contribute to the growth and progression of the legal profession globally.

    It comes as the Trade Secretary heads to São Paulo and Brasília to build on the UK’s strong and enduring relationship with Brazil, meeting investors including one of the world’s biggest aircraft manufacturers, Embraer, as well as some of the largest UK businesses in Brazil such as Astra Zeneca.   

    The Trade Secretary will then meet Brazil’s Vice President and Trade Minister Geraldo Alckmin in Brasília, where they will talk about how to build on the over £10bn of UK-Brazil trade last year and implementation of Brazil’s Industrial Strategy ahead of the UK publishing its own next year. He will then meet his G20 counterparts and call for pragmatic and meaningful reform to strengthen the World Trade Organization, as well as action to promote gender equality in trade.   

    The Trade Secretary will also use the visit to hold the first bilateral meeting on trade between the UK and Argentina since 2019 when he meets with his counterpart Diana Mondino, where he will commit to strengthening the UK’s trade and investment relationship in line with both governments’ goals to support economic growth.  

    He will also speak to the Vice-President of the European Commission Valdis Dombrovskis, where he will emphasise the importance on resetting the relationship between the UK and the EU.   

    The meetings are alongside wider G20 discussions under Brazil’s presidency on sustainable investment and how trade can drive greener and more sustainable development, ahead of South Africa taking on the G20 Presidency in 2025.   

    Notes to Editors

    • Not all the trade barriers that are part of the £2.3m fund can be made public due to commercial or diplomatic sensitivity.  
    • The data on trade barriers to be resolved by the £2.3m fund is extracted from the Digital Market Access Service (DMAS). DMAS is not a comprehensive repository of all market access issues facing UK exporters, and reporting rates vary widely across countries and regions  
    • The £2.3m fund will be used to aid the resolution of 36 barriers in scope – the aggregate valuation of these barriers is around £5bn over 5 years. The aggregate figure of around £300m over 5 years is for a sample of 6 barriers only. To calculate the aggregate figures, the mid-point for each valuation range is estimated over a five-year period and added to provide a central estimate. Further details on the methodology for the aggregate valuation figures are published in a DBT analytical working paper. In some cases, estimates may have been sourced externally from industry.  
    • The figure of around £135 in export value per pound over five years is calculated by dividing £300m by the cost of the fund (£2.3m). This is a potential export win and it should not be interpreted that every additional pound might get another £135 in return.

    Updates to this page

    Published 23 October 2024

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Government pledges to make UK ‘top destination for women’s sport investment’ following record-breaking summit

    Source: United Kingdom – Executive Government & Departments

    The government has launched the 2024-25 Women’s Sport Investment Accelerator scheme, helping to attract more private investment in women’s sport and drive growth into the sector.

    • New scheme launched to attract more private investment in women’s sport to help drive growth in the sector.
    • Over 20 leagues, teams and competitions across 9 different sports set to benefit, including England Women’s Cricket and Barclays Women’s Super League.
    • Follows record-breaking International Investment Summit which secured over £63bn of private investment into the UK.

    Women’s sport in the UK is set for a massive boost as the Government announces a scheme to drive investment in elite clubs and leagues across the country, as part of a new pledge to make the UK the world’s top destination for women’s sport investment. 

    The scheme will prioritise development, commercial growth and financial sustainability. Sponsorship and investment are key to increasing visibility and inspiring young female athletes to ensure greater talent pathways are created, and to develop their careers in sport.

    Investment Minister Poppy Gustafsson will today [Wednesday 23 October] launch the 2024-25 Women’s Sport Investment Accelerator scheme, which will bring over 20 elite leagues, competitions and teams across nine different sports, such as the Barclays Women’s Super League and England Women’s Cricket, together with investors and industry experts to help them secure transformational investment and sponsorships.

    It will provide them with comprehensive market insights, seminars, connections and networking opportunities over a series of sessions, led by the Department for Business and Trade in collaboration with Deloitte, which will give them the tools and expert insight to help them attract investment and grow their business.

    Investment Minister Poppy Gustafsson will launch the scheme at a sport investment conference at Rothschild & Co today, involving leaders from major UK sports and some of the world’s most prominent investors.

    Minister for Investment Poppy Gustafsson said:

    The UK is already an elite home of women’s sport, and my goal is to make us the top destination for women’s sport investment.  

    The launch of this scheme, a week after our record-breaking International Investment Summit, shows the UK is truly the best place to do business in this fast-growing industry. 

    Off the back of the latest figures showing the industry could be worth over £1 billion this year, I’m looking forward to speaking to investors and clubs, leagues and teams today about how the Accelerator can drive this growth even further.

    The scheme will capitalise on the rapid growth of the women’s sport industry, which is expected to be worth over £1 billion by the end of the year according to Deloitte, marking a 300 percent increase since 2021.

    By supporting women’s sport to attract new private investment into the UK it will help deliver on the Government’s central Growth Mission, building on existing support for growing women’s sport including the £30 million Lionesses Future Fund and over £12 million to grow women’s rugby.

    It follows a successful pilot of the scheme in 2023-24 which supported leagues, teams and competitions across football, cricket, rugby and more to secure game-changing investment and sponsorship deals.

    Now, with two new sports and a range of new competitions and teams signed up, the scheme will provide even more dedicated advice and support to attract investment and offer more connections with investors.

    The launch also comes after major recent UK women’s sport investment successes, including a £45 million sponsorship deal for the Barclays Women’s Super League, Michelle Kang’s acquisition of the London City Lionesses, and the England & Wales Cricket Board launching the process to secure private investment into The Hundred early next year.

    Minister for Sport Stephanie Peacock said:

    Women’s sport has been growing rapidly in recent years and we are committed to supporting its expansion, from the grassroots to elite level.

    Last year, we welcomed Karen Carney OBE’s Review of Women’s Football which addressed the importance of growing investment in women’s sport.

    As Sports Minister, I want to see as many women and girls as possible enjoy sport and physical activity, and this scheme will be instrumental in securing investment to grow the sector even further.

    England & Wales Cricket Board Director of the Women’s Professional Game Beth Barrett-Wild said:

    The first edition of the Women’s Sport Investment Accelerator scheme provided an engine to help power conversations and connections between rights holders, investors, and commercial partners, with expert insight from Deloitte helping to deepen understanding for all about the landscape and opportunities.   

    I’m really looking forward to the launch of year two, and the chance to take this discussion to the next level, as we all work together to unlock the full potential of women’s sport.

    Deloitte Sports Business Group Lead Partner Tim Bridge said:

    We’re witnessing a surge in investment opportunities within women’s sport. The rise of dedicated funds and brand sponsorships for women’s and girls’ clubs, leagues and competitions signals a powerful shift. The Accelerator programme has been built to connect investors and brands with these opportunities, showcasing the strength and remarkable growth potential of women’s sport. This influx of investment will be instrumental in driving professionalisation and boosting participation across the UK, creating a lasting impact for women’s sport at all levels while delivering significant economic returns.

    The Government’s pledge to make the UK the top destination for women’s sport investment comes after the record-breaking International Investment Summit held just last week, which secured £63 billion of private investment into the UK which will create over 38,000 new jobs across the country.

    Full list of the elite sports represented in the 2024-25 Women’s Sport Investment Accelerator: 

    • Football 
    • Cricket 
    • Rugby union 
    • Rugby league 
    • Tennis 
    • Golf 
    • Netball 
    • Volleyball 
    • Cycling

    Updates to this page

    Published 23 October 2024

    MIL OSI United Kingdom

  • MIL-OSI Canada: Child Abuse Prevention Month: Minister Turton

    Source: Government of Canada regional news

    “No child should ever have to experience abuse. Whether at school or in the home, online or out in the community, abuse of any kind is always unacceptable. Child Abuse Prevention Month serves as an important reminder that everyone has a responsibility to know the warning signs and speak up to keep young people safe.

    “Our government remains committed to protecting all children and youth and ensuring they have a safe place to turn, as well as the resources they need when abuse does happen. This includes supporting the invaluable work of Alberta’s child and youth advocacy centres, which foster welcoming environments where young survivors are empowered to tell their stories and seek justice, as well as Little Warriors, for those who need longer-term support to recover from child sexual abuse trauma.

    “If you believe a child’s safety is at risk, don’t wait. Call the confidential, 24/7 Child Intervention line at 1-800-638-0715 or contact the nearest Children and Family Services office, Delegated First Nations Agency or local police.

    “To every Albertan who has taken action to protect a child’s safety and well-being, or prevent abuse from happening in their community, thank you. To every child and youth who has experienced abuse: we believe you, you are not alone and help is available.”

    Related information

    • What is child abuse, neglect and sexual exploitation
    • Get help for child abuse, neglect and sexual exploitation | Alberta.ca
    • Alberta Child Advocacy Centres – AB Child Advocacy Centres (albertacacs.ca)

    MIL OSI Canada News

  • MIL-OSI Australia: University Chancellors’ Council – 13th National Conference on University Governance

    Source: Australian Ministers for Education

    I acknowledge the Traditional Owners of the land on which the Summit is taking place today, and I pay my respects to elders, past and present.

    I also acknowledge:

    •    John Stanhope AO and all the members of the Organising Committee, including
    •    Terry Moran AC
    •    Peter Varghese AO
    •    John Brumby AO
    •    John Pollaers OAM
    •    And all the other university leaders in the room

    I’m sorry I can’t be there with you. I wish I was.

    Universities are future makers.

    They help build the future that we’re all going to live in.

    Build the workforce we’re going to need.

    But not just that.

    The research that our universities do grapple with the problems of today.

    And the upshot of that is a different world tomorrow.

    Look around and you can see the fingerprints of universities everywhere.

    From environmental and industrial innovations to the medicine we take or the technology we hold in our hands.

    It’s just another way of saying how important our universities are and the work they do.

    Then there’s the change that’s coming at us. That we have to adapt to. Respond to. That we have to be ready for.

    This conference is talking about that.

    And AI is a classic example of it.

    The Accord itself is all about getting us ready for that future. That change that is coming at us.

    A future where more people have a university degree than today.

    Where more people have a university qualification than ever before.

    Where by 2050, 80 per cent of the entire workforce would have a TAFE qualification or a university degree.

    That’s a big change.

    In the 1980s and 1990s, under Bob Hawke and Paul Keating, the number of Australians finishing high school jumped from around 40 per cent to almost 80 per cent.

    In the next 25 years it won’t just be 80 per cent of the workforce who have finished high school, 80 per cent will have gone to TAFE or university as well.

    That’s a big economic and social shift.

    Some of it will happen organically. Think about it.

    The fastest growing jobs in the future will be in areas like health care, teaching, ICT and engineering.

    And it’s often those professions that require university qualifications.

    But that alone is not enough to hit that 80 per cent target.

    We have also got to change.

    What the Accord says is we’ve got to break down that invisible barrier that stops a lot of people from getting a chance to go to university.

    Unless more people from poor backgrounds, more people from the outer suburbs, more people in the regions get a crack at university, then we won’t hit that target.

    That’s obvious just by looking at the raw statistics.

    About one in two young people in their 20s and 30s have a university degree, but not everywhere.  

    Not in the outer suburbs and not in the regions.

    At its core, the Universities Accord is about changing that.

    The first Accord bill is in the Parliament right now.

    It wipes about $3 billion of HECS debt, it creates paid prac, and it massively expands those FEE-FREE courses that act as a bridge between school and uni.

    That’s passed the House and it’s in the Senate.

    It’s just the start.

    The Accord is massive. Implementing it will take more than one budget or one government, but have bitten off a big chunk in this year’s budget.

    29 of the Accord’s 47 recommendations in full or in part.

    That includes a new funding system, needs-based funding and a new Australian Tertiary Education Commission to steer reform over multiple governments.

    And I hope to provide you with more detail on all of that before the end of the year.

    There is also another Accord Bill in the Parliament.

    That’s the one that sets up a National Student Ombudsman.

    An independent body to investigate and resolve disputes and give students a stronger voice when the worst happens.

    It is a necessary response to the terrible and appalling evidence of sexual violence and harassment on campus.

    But it’s not just about that. Its scope will be broad.

    That includes complaints about antisemitism and Islamophobia or any type of racism or discrimination.

    That builds on the work that TEQSA is doing with universities right now.

    The Accord also had a fair bit to say about governance more broadly.

    That’s why Education Ministers have agreed to set up the Expert Council on University Governance.

    It is based on a proposal from the University Chancellors Council.

    It is not intended to be a representative body or a stakeholder forum.

    Its job will really be to provide Ministers with expert and technical governance advice about how to improve university performance.

    There are three areas this Council will focus on:

    1.    Ensuring that universities are good employers providing a supportive workplace—and, importantly, a workplace where staff can have confidence that they will not be underpaid for the important work they do.
    2.    Making sure governing bodies have the right expertise, including in the business of running universities; and, of critical importance,
    3.    Making sure our universities are safe for our students and staff.

    My department is also engaging with the TEQSA to issue new guidance and requirements on workplace obligations for higher education providers.

    The department has also engaged an independent expert to support the National Tertiary Education Union (NTEU), Universities Australia (UA) and the Australian Higher Education Industrial Association (AHEIA) to assist in identification and resolution of priority issues to ensure universities are exemplary employers.

    And we will require universities to provide additional data to the Australian Government on casual staff numbers to increase transparency and understanding of workforce patterns and issues.

    All of these reforms are important to me.

    They are about making our universities as good as they possibly can be.

    Making them better.

    Making them fairer.

    And if we do that our country will be better and fairer too.

    Because the doors of opportunity, that the Prime Minister talks about and you hold in your hands, are opened just a bit wider.

    That’s what’s at stake.

    That’s how important the work you do is.

    Thank you and I hope you have a great conference.

    MIL OSI News

  • MIL-OSI New Zealand: Coalition Government’s reforms give workers the best chance to succeed and prosper

    Source: New Zealand Government

    Minister for Workplace Relations and Safety Brooke van Velden responds to NZCTU’s protest across the country and says this Government is delivering for all workers, including the over 85 percent of New Zealand’s labour force who are not union members.

    “This coalition Government is focused on delivering for all hardworking New Zealanders as we continue to get spending under control, lift the country’s productivity and economic growth and deliver more efficient and effective public services,” says Ms van Velden.

    “In my own portfolio, I’ve been focused on getting the labour market settings right in order to ensure New Zealanders have access to more and better jobs,” says Ms van Velden.

    “At the beginning of my term this Government moved at pace to remove the Fair Pay Agreement legislation before any fair pay agreements were finalised and the negative impacts would have been felt by the labour market. Rather than helping employees, Fair Pay Agreements would have made life harder for businesses, making them more hesitant to employ people, and may have even resulted in business closure.

    “This Government also worked quickly to ensure that New Zealanders have access to more job opportunities, by extending the availability of 90-day trials. This allows employers to take on someone who might not tick all the boxes in terms of skills and experience but who has the right attitude, without the risk of a costly dismissal process.

    “Recently, I announced changes that would ensure workers could have certainty that they will continue to have access to contracting as a working arrangement and will have access to greater protections as well. The gateway contracting test achieves the best of all worlds: it gives businesses greater certainty to utilise contracting arrangements, but also improves the rights of workers by requiring there to be a written agreement and ensuring the characteristics of the work reflect a genuine contracting arrangement.

    “While I have not made any policy announcements yet, I expect the work I am doing to reform health and safety will create an environment where businesses and organisations can confidently address the things that cause workers harm. Workers and businesses should not be tripped up by unnecessary steps or trying to interpret and navigate complex or confusing rules and regulations.

    “Beyond my Workplace Relations and Safety portfolio, the coalition Government is delivering for workers across the board. That includes reducing inflation to ease the cost of living, delivering tax relief so that New Zealanders can enjoy the fruits of their hard work

    “New Zealanders elected a Government that would get government spending under control and deliver more efficient and effective public services. We make no apologies for starting to put things right.”

    MIL OSI New Zealand News

  • MIL-OSI United Kingdom: Labour must bring councils back from “cliff edge” – Plaid Cymru Council Leaders

    Source: Party of Wales

    Plaid Cymru Council leaders have warned that Welsh councils face falling off a cliff edge unless both Labour governments take urgent action to address significant funding pressures.

    In a letter to the UK Chancellor and First Minister, the leaders of Carmarthenshire, Gwynedd, Ceredigion and Ynys Môn Councils along with the Deputy leader of Neath Port Talbot Council say “it is no exaggeration to say that many councils find themselves on the brink of financial ruin and there is a duty on both Welsh and UK governments to act.”

    Writing ahead of next week’s UK government budget, Darren Price, Nia Jeffreys, Bryan Davies Gary Pritchard and Alun Llewelyn warn that a failure to act now will mean ”many services that protect the most vulnerable in society disappearing altogether.”

    Writing to Rachel Reeves and Eluned Morgan ahead of next week’s budget they say:

    Whilst appreciating that the challenges you face are significant following 14 years of austerity, it is no exaggeration to say that many councils find themselves on the brink of financial ruin and there is a duty on both Welsh and UK governments to act. 

    The UK Budget presents an opportunity to provide urgent additional funding to Wales for critical Services such as social care, children’s services, schools and highways.

    Without adequate levels of funding, our schools will continue to lack the resources they need to give pupils the education they deserve. As the National Association of Head Teachers amplified in its report last month, spending per pupil has fallen by around 6% in real terms – an unsustainable situation if we are to truly give learners the best start in life.

    The Welsh Local Government Association estimates that local authorities in Wales face additional financial pressures of £559m for 2025-26. This would require a spending increase of just over 7% in net revenue.

    To address a pressure of £559m, without additional funding, will require a mix of council tax increases and further cuts to services and efficiencies. The pressure is equivalent to a 26% increase in council tax, or the loss of just under 14,000 posts.

    We know that we speak for all Local Authority leaders in Wales when we say that the weight of responsibility when it comes to protecting the most vulnerable in our communities is felt more acutely than ever. 

    We trust that your respective governments will work together as you have repeatedly pledged to do to ensure that Wales receives a fair deal from the UK Budget and that our councils get the urgent financial support they so desperately need. 

    Failure to do this will see many councils falling off the cliff edge with many services that protect the most vulnerable in society disappearing altogether and leaving a lasting legacy of inequality and deprivation.”


    A copy of the letter is below:

    Dear Chancellor and First Minister,

    We write in advance of the UK Budget on 30 October to express our grave concerns at the state of Local Authority finances in Wales.

    Whilst appreciating that the challenges you face are significant following 14 years of austerity, it is no exaggeration to say that many councils find themselves on the brink of financial ruin and there is a duty on both Welsh and UK governments to act.

    The General Secretary of UNISON, Chrstina McAnea, has already warned that numerous critical services and a considerable number of jobs are under threat, posing the risk of doing irreversible damage to our communities.  

    The UK Budget presents an opportunity to provide urgent additional funding to Wales for critical Services such as social care, children’s services, schools and highways.

    Without adequate levels of funding, our schools will continue to lack the resources they need to give pupils the education they deserve. As the National Association of Head Teachers amplified in its report last month, spending per pupil has fallen by around 6% in real terms – an unsustainable situation if we are to truly give learners the best start in life.

    The Welsh Local Government Association estimates that local authorities in Wales face additional financial pressures of £559m for 2025-26. This would require a spending increase of just over 7% in net revenue.

    To address a pressure of £559m, without additional funding, will require a mix of council tax increases and further cuts to services and efficiencies. The pressure is equivalent to a 26% increase in council tax, or the loss of just under 14,000 posts.

    We know that we speak for all Local Authority leaders in Wales when we say that the weight of responsibility when it comes to protecting the most vulnerable in our communities is felt more acutely than ever.

    We trust that your respective governments will work together as you have repeatedly pledged to do to ensure that Wales receives a fair deal from the UK Budget and that our councils get the urgent financial support they so desperately need.

    Failure to do this will see many councils falling off the cliff edge with many services that protect the most vulnerable in society disappearing altogether and leaving a lasting legacy of inequality and deprivation.

    Yn gywir,

    Darren Price, Leader of Carmarthenshire County Council

    Bryan Davies, Leader of Ceredigion County Council

    Gary Pritchard, Leader of Ynys Mon County Council

    Nia Jeffreys, Deputy Leader of Cyngor Gwynedd

    Alun Llewelyn, Deputy Leader of Neath Port Talbot

    MIL OSI United Kingdom

  • MIL-OSI Security: Child Predator Sentenced to More than 27 Years in Prison for Sexual Exploitation of a 5-Year-Old Girl

    Source: Office of United States Attorneys

                WASHINGTON – Michael Humphrey, 43, a registered sex offender from Southeast Washington, D.C., was sentenced today in U.S. District Court to more than 27 years in federal prison for uploading graphic videos of himself to the internet depicting his sexual abuse of a five-year-old girl, announced U.S. Attorney Matthew Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). 

               Humphrey pleaded guilty January 8 to sexual exploitation of a child. Humphrey previously was convicted on a charge relating to the sexual abuse of another child. On March 10, 2020, he was convicted of third-degree sex offense in the Circuit Court of Montgomery County, Maryland. Since May 2022, Humphrey has been registered as a sex offender in the District of Columbia as required by law.

               In addition to the 327-month prison term rendered today, U.S. District Judge Trevor N. McFadden ordered Humphrey to serve 15 years of supervised release and pay restitution to the girl and several other victims.

               According to the government’s evidence, in July 2023, Google LLC reported to the National Center for Missing and Exploited Children (NCMEC) that two Google accounts, later identified as belonging to Humphrey, had uploaded material depicting child sexual abuse to Google servers. NCMEC turned that information over to the investigators from the FBI Washington Field Office and the MPD. 

               Investigators obtained a warrant authorizing the search of Humphrey’s Google accounts and discovered three videos that documented Humphrey sexually abusing a five-year-old girl in Washington, D.C. during June 2023.

               Humphrey was arrested on August 11, 2023, and has been held since. After he was taken into custody, investigators obtained Humphrey’s electronic devices and discovered thousands of images and hundreds of videos depicting the sexual abuse of children.

               This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, detectives from the Metropolitan Police Department, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

               The matter is being prosecuted by Assistant U.S. Attorneys Rachel Forman and Janani Iyengar, of the U.S. Attorney’s Office for the District of Columbia.

    23cr0304

    MIL Security OSI