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  • MIL-OSI Russia: China supports Arab solidarity and development: Premier of State Council of China

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

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

    CAIRO, July 9 (Xinhua) — China supports Arab countries in strengthening their strategic independence, enhancing unity and self-sufficiency, and choosing development paths that suit their national conditions, Chinese Premier Li Qiang said in the Egyptian capital on Wednesday.

    At a meeting with Arab League Secretary General Ahmed Abu Al-Gheit, Li Qiang stressed that China always views and develops relations with Arab states from a strategic height and firmly supports their just causes.

    Noting that China and Arab countries are reliable friends and good partners, Li Qiang said that under the strategic leadership of Chinese President Xi Jinping and Arab leaders, China-Arab relations have entered the best period in their history.

    According to the Premier of the State Council, China is willing to strengthen friendly ties with the Arab League, enhance strategic mutual trust with Arab countries, deepen cooperation in various fields, jointly promote modernization, and build a higher-level China-Arab community with a shared future.

    Li Qiang said that China hopes to further align its development strategies with Arab countries and continue high-quality joint construction of the Belt and Road.

    He called on both sides to expand cooperation in areas such as energy, economy and trade, investment and financing, aviation and space, and to unleash the potential for cooperation in emerging areas such as new energy, artificial intelligence, digital economy and blue economy.

    The Chinese side is willing to work with Arab countries to coordinately advance significant flagship projects and “small but beautiful” public welfare projects to bring more benefits to the peoples of both sides, the Chinese leader added.

    The two sides, Li Qiang continued, should strengthen dialogue among civilizations and cultural and humanitarian exchanges, deepen cooperation between youth, think tanks, universities, as well as in the field of culture and tourism, and explore the possibility of implementing additional measures to facilitate exchanges between people, thereby strengthening ties between peoples.

    As the Premier emphasized, China hopes to strengthen coordination and communication with Arab countries at such venues as the UN, the Shanghai Cooperation Organization, the World Trade Organization and the Group of 20 (G20), demonstrating a common will, speaking with one voice, and promoting the building of a fairer and more reasonable global governance system.

    Li Qiang expressed hope that the Arab League will continue to play an important role in promoting the development of China-Arab relations and work with the Chinese side to ensure the successful holding of the 2nd China-Arab States Summit next year. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Russia: China supports Arab solidarity and development – Premier of the State Council of the People’s Republic of China /more details/

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

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

    CAIRO, July 9 (Xinhua) — China supports Arab countries in strengthening their strategic independence, enhancing unity and self-sufficiency, and choosing development paths that suit their national conditions, Chinese Premier Li Qiang said in the Egyptian capital on Wednesday.

    At a meeting with Arab League Secretary General Ahmed Abu Al-Gheit, Li Qiang stressed that China always views and develops relations with Arab states from a strategic height and firmly supports their just causes.

    Noting that China and Arab countries are reliable friends and good partners, Li Qiang said that under the strategic leadership of Chinese President Xi Jinping and Arab leaders, China-Arab relations have entered the best period in their history.

    According to the Premier of the State Council, China is willing to strengthen friendly ties with the Arab League, enhance strategic mutual trust with Arab countries, deepen cooperation in various fields, jointly promote modernization, and build a higher-level China-Arab community with a shared future.

    Li Qiang said that China hopes to further align its development strategies with Arab countries and continue high-quality joint construction of the Belt and Road.

    He called on both sides to expand cooperation in areas such as energy, economy and trade, investment and financing, aviation and space, and to unleash the potential for cooperation in emerging areas such as new energy, artificial intelligence, digital economy and blue economy.

    The Chinese side is willing to work with Arab countries to coordinately advance significant flagship projects and “small but beautiful” public welfare projects to bring more benefits to the peoples of both sides, the Chinese leader added.

    The two sides, Li Qiang continued, should strengthen dialogue among civilizations and cultural and humanitarian exchanges, deepen cooperation between youth, think tanks, universities, as well as in the field of culture and tourism, and explore the possibility of implementing additional measures to facilitate exchanges between people, thereby strengthening ties between peoples.

    As the Premier emphasized, China hopes to strengthen coordination and communication with Arab countries in such venues as the UN, the Shanghai Cooperation Organization, the World Trade Organization and the Group of 20 (G20), demonstrating a common will, speaking with one voice, and promoting the building of a fairer and more reasonable global governance system.

    Li Qiang expressed hope that the Arab League will continue to play an important role in promoting the development of China-Arab relations and work with the Chinese side to ensure the successful holding of the 2nd China-Arab States Summit next year.

    A. A. Al-Gheit, for his part, noted that China is a good friend and partner of Arab countries, adding that Arab-Chinese relations are demonstrating positive development dynamics, and practical cooperation is bringing significant results.

    The Arab League Secretary General pointed out that the Arab side firmly supports the one-China principle, as well as the Belt and Road Initiative and the three major global initiatives put forward by President Xi Jinping.

    Congratulating China on its remarkable achievements in development, Al-Gheit said the Arab side is grateful to China for supporting the socio-economic development of Arab states and hopes to work with China to deepen political mutual trust, firmly support each other, and deepen exchanges and cooperation in such areas as trade, investment, and cultural and humanitarian contacts within the framework of the China-Arab States Cooperation Forum.

    According to the Secretary General of the Arab League, the Arab side is ready to continue to implement the results of the first China-Arab States summit together with China and successfully hold the second such summit next year.

    A.A. Al-Gheit stressed that the Arab side highly appreciates China’s consistent support for Arab states at multilateral platforms such as the UN, and hopes to strengthen multilateral cooperation with China to jointly safeguard multilateralism and promote world peace and development. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Canada: Drug Treatment Court Proceedings are Officially Underway in North Battleford

    Source: Government of Canada regional news

    Released on July 9, 2025

    The Battlefords Drug Treatment Court is now in Session 

    This June, the first sitting of drug treatment court was held in North Battleford Provincial Court. The program, an expansion of the existing drug treatment courts in Regina and Moose Jaw, will serve the Battlefords and west central Saskatchewan. 

    “Drug treatment courts offer individuals a pathway in recovery rather than incarceration,” Provincial Court of Saskatchewan Chief Judge Shannon Metivier said. “This model of therapeutic justice provides an opportunity to address the underlying issues that bring people into conflict with the law and support lasting change that benefits not only the participants, but their families and communities.” 

    To participate in drug treatment court, offenders must plead guilty to their criminal charges. As an alternative to serving a sentence in custody, participants are instead required to complete 12-18 months of individualized programming with wrap-around services covering addiction, cultural and spiritual guidance, anger management, education, parenting, employment and more. This programming allows participants to overcome obstacles, find sustained sobriety and reunite with loved ones.  

    “The opening of the Battlefords Drug Treatment Court represents another step forward for the strong partnership that the courts and province have built to support residents in overcoming addictions and mental health challenges,” Justice Minister and Attorney General Tim McLeod, K.C., said. “Together we can promote proactive and transformative change that gives individuals the skills they need to create a successful and sustainable future for themselves.” 

    Drug treatment court is just one of three models of therapeutic court in Saskatchewan. There are also domestic violence courts in Regina, Saskatoon and the Battlefords, and mental health courts in Regina and Saskatoon. 

    The drug treatment courts in Moose Jaw and Regina have had over 156 graduates since the program started in 2006.

    “This model has been successful in southern Saskatchewan for almost 20 years, and the Provincial Court is very pleased to now expand the reach to the Battlefords and surrounding communities,” Chief Judge Metivier said.

    Judicial leaders and community stakeholders in the communities of North Battleford and Battleford have been instrumental in building the framework for the new Battlefords Drug Treatment Court. 

    “The Battlefords are full of caring and compassionate leaders,” Health Minister and MLA for the Battlefords Jeremy Cockrill said. “Today, we acknowledge the hard work of a community that has brought us a therapeutic court program that will improve the lives of individuals, families and our entire community for years to come.” 

    The federal government reimburses the province up to $850,000 annually for costs associated with the operation of drug treatment courts.

    “Substance use is a complex social and economic issue,” Federal Minister of Justice and Attorney General Sean Fraser said. “When someone is struggling, they deserve support and the right resources. By investing in the Battlefords Drug Treatment Court, we are strengthening our justice system and helping people get the care they need to recover, break the cycle of drug use, and prevent criminal reoffending. This ongoing support for drug treatment courts not only promotes healing but helps build healthier and safer communities.”

    The province is investing $624 million in mental health and addiction services in the 2025-26 Budget. 

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Fatal crash, Whitiora

    Source: New Zealand Police

    One person has died following a serious two-vehicle crash at the intersection of Willoughby Street and Mill Street yesterday afternoon.

    Police were called to crash involving a car and dirtbike at around 3:25pm.

    Sadly, the rider of the dirtbike received critical injuries and was transported to hospital where they later died.

    Two young people in the car were transported to hospital with moderate injuries.

    The road was closed while the Serious Crash Unit conducted a scene examination.

    Enquiries into the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Missing diver, Whatipū Beach

    Source: New Zealand Police

    A search is underway for a diver who has been reported missing at Whatipū Beach this morning.

    Police were alerted at about 5.23am and search efforts are ongoing to locate the man.

    The Police Eagle helicopter has deployed to assist with aerial-based searches, alongside Police launch Deaodar, Search and Rescue and Coastguard New Zealand.

    No further information is available at this stage.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Road closed, Otara Road, Opotiki

    Source: New Zealand Police

    Otara Road, Opotiki, is closed following a serious crash.

    At around 7:50am emergency services received reports of the single vehicle crash.

    Motorists are asked to avoid the area.

    Updates will be provided proactively.

    ENDS

    Issued by the Police Media Centre.

    MIL OSI New Zealand News –

  • MIL-OSI USA: Paving project set to start mid-July in Coles Corner area of US 2 near Leavenworth

    Source: Washington State News 2

    LEAVENWORTH – A stretch of US 2 that is a gateway to popular tourist destinations east of Stevens Pass will be repaved starting on Monday, July 14.

    The project will stretch from milepost 78, west of the junction of US 2/State Route 207 Coles Corner, to milepost 89 near Chiwaukum Creek trailhead, west of Leavenworth. Contractor crews working for the Washington State Department of Transportation will resurface the highway’s driving lanes to prevent further deterioration of the pavement. Crews also will perform bridgework near Nason Creek at milepost 81.

    Travelers will encounter single-lane closures and flagger-controlled traffic with a pilot vehicle during working hours.

    Work will occur from 7 a.m. to 8 p.m. Monday, July 14. It will switch to nighttime hours from 7 p.m. to 7 a.m. beginning Tuesday, July 15, to avoid interfering with a slope-stabilization project on four stretches of US 2 between mileposts 60 and 98 scheduled to begin the same day.

    The paving project is expected to finish in mid-October.

    MIL OSI USA News –

  • MIL-OSI USA: Two Former West Virginia Correctional Officers Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate

    Source: US State of California

    Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, was sentenced to 20 years in prison. Johnathan Walters, 33, was sentenced to 21 years in prison.

    Holdren and Walters had each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable.

    Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

    After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased.

    With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. 

    Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Snyder and Boothe are scheduled for July 10.

    In August 2024, Ashley Toney pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, U.S. District Court Judge Joseph R. Goodwin sentenced Toney to 78 months in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months in prison.

    Prior to the indictment of the above six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months in prison. Fleshman is scheduled for sentencing before Judge Volk on July 14.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL OSI USA News –

  • MIL-OSI USA: Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children

    Source: US State of California

    WASHINGTON — Today, the Department of Justice announced that it has sent more than 20 subpoenas to doctors and clinics involved in performing transgender medical procedures on children.

    The Department’s investigations include healthcare fraud, false statements, and more.

    “Medical professionals and organizations that mutilated children in the service of a warped ideology will be held accountable by this Department of Justice.” — Attorney General Pamela Bondi

    MIL OSI USA News –

  • MIL-OSI Security: Two Former West Virginia Correctional Officers Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate

    Source: United States Attorneys General

    Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, was sentenced to 20 years in prison. Johnathan Walters, 33, was sentenced to 21 years in prison.

    Holdren and Walters had each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable.

    Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

    After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased.

    With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. 

    Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Snyder and Boothe are scheduled for July 10.

    In August 2024, Ashley Toney pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, U.S. District Court Judge Joseph R. Goodwin sentenced Toney to 78 months in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months in prison.

    Prior to the indictment of the above six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months in prison. Fleshman is scheduled for sentencing before Judge Volk on July 14.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL Security OSI –

  • MIL-OSI Security: Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children

    Source: United States Attorneys General

    WASHINGTON — Today, the Department of Justice announced that it has sent more than 20 subpoenas to doctors and clinics involved in performing transgender medical procedures on children.

    The Department’s investigations include healthcare fraud, false statements, and more.

    “Medical professionals and organizations that mutilated children in the service of a warped ideology will be held accountable by this Department of Justice.” — Attorney General Pamela Bondi

    MIL Security OSI –

  • MIL-OSI: Waterstone Financial Announces Election of New Board Members

    Source: GlobeNewswire (MIL-OSI)

    WAUWATOSA, Wis., July 09, 2025 (GLOBE NEWSWIRE) — Waterstone Financial, Inc. (NASDAQ: WSBF) announced today that its Board of Directors has elected Molly Mulroy and Laura Piotrowski to serve on the Board of Directors of both WaterStone Bank and Waterstone Financial, effective July 22, 2025.

    “We are honored to have Molly and Laura join the Board of Directors of WaterStone Bank and Waterstone Financial and help guide our organization,” said Pat Lawton, Chair of the Board. “Each brings a wealth of experience, proven strategic leadership skills, and a shared commitment to delivering value to our customers, employees, shareholders, and the communities we serve. We are excited to welcome their respective talents to the Waterstone family.”

    Molly Mulroy currently serves as Executive Vice President and Chief Administrative Officer of WEC Energy Group, one of the nation’s largest electric generation and natural gas delivery holding companies with utility subsidiaries serving 4.7 million customers. Since 2021, she has overseen Administrative Services, Facility Management, Human Resources, IT Services, Supply Chain, IT System Strategy, and Development.

    Previously, Mulroy served as Vice President and Chief Information Officer, leading enterprise-wide information technology, including cybersecurity and infrastructure. Since joining WEC Energy Group in 1999, she has held leadership positions in Customer Service, Finance, Wholesale Energy and Fuels, Regulatory Affairs, and State Government Affairs.

    She holds a bachelor’s degree from the University of Minnesota and an MBA from the University of Chicago. Mulroy is active in the Milwaukee community and currently serves on the board of Milwaukee Ballet and Milwaukee Women, Inc., and chairs the boards of Milwaukee Tech Hub and Next Door Foundation.

    “I am grateful for the opportunity to join the Waterstone Financial Board and excited about the opportunities ahead,” said Mulroy. “I look forward to working with the Board and leadership team to further the company’s mission, value, and impact.”

    Laura Piotrowski is the Chief Executive Officer and President of Cavendish Vernal, a strategic advisory firm she founded in 2017. Cavendish Vernal provides strategic business planning, executive advising, succession planning, finance and human resource advising, executive coaching, and leadership development services.

    Previously, she was Executive Vice President of The Benefit Companies, where she provided strategic and executional leadership for the organization. Piotrowski has also held senior finance roles, including Chief Financial Officer of Stein’s Garden & Home and Managing Director of Finance for Robert W. Baird & Co.

    She earned her bachelor’s degree from the University of Wisconsin-Milwaukee and an Executive MBA from Marquette University. She is a Certified Public Accountant (CPA) and a SHRM Senior Certified Professional (SHRM-SCP). Piotrowski also serves on the board of Ronald McDonald House Charities of Southeastern Wisconsin.

    “I am honored to join the WaterStone Board of Directors and excited to contribute to this great organization,” said Piotrowski. “As a business owner, I understand the critical role community-focused banks play in our community.”

    About Waterstone Financial, Inc.
    Waterstone Financial, Inc. is the savings and loan holding company for WaterStone Bank, a community-focused financial institution established in 1921. WaterStone Bank offers a comprehensive suite of personal and business banking products and operates 14 branch locations across southeastern Wisconsin. WaterStone Bank is also the parent company of WaterStone Mortgage Corporation, a national lender licensed in 48 states.

    With a long-standing commitment to innovation, integrity, and community service, Waterstone Financial, Inc. supports the financial and homeownership goals of customers nationwide. For more information about WaterStone Bank, visit wsbonline.com.

    Contact:
    Mark R. Gerke
    Chief Financial Officer
    414-459-4012
    markgerke@wsbonline.com

    The MIL Network –

  • MIL-OSI: Waterstone Financial Announces Election of New Board Members

    Source: GlobeNewswire (MIL-OSI)

    WAUWATOSA, Wis., July 09, 2025 (GLOBE NEWSWIRE) — Waterstone Financial, Inc. (NASDAQ: WSBF) announced today that its Board of Directors has elected Molly Mulroy and Laura Piotrowski to serve on the Board of Directors of both WaterStone Bank and Waterstone Financial, effective July 22, 2025.

    “We are honored to have Molly and Laura join the Board of Directors of WaterStone Bank and Waterstone Financial and help guide our organization,” said Pat Lawton, Chair of the Board. “Each brings a wealth of experience, proven strategic leadership skills, and a shared commitment to delivering value to our customers, employees, shareholders, and the communities we serve. We are excited to welcome their respective talents to the Waterstone family.”

    Molly Mulroy currently serves as Executive Vice President and Chief Administrative Officer of WEC Energy Group, one of the nation’s largest electric generation and natural gas delivery holding companies with utility subsidiaries serving 4.7 million customers. Since 2021, she has overseen Administrative Services, Facility Management, Human Resources, IT Services, Supply Chain, IT System Strategy, and Development.

    Previously, Mulroy served as Vice President and Chief Information Officer, leading enterprise-wide information technology, including cybersecurity and infrastructure. Since joining WEC Energy Group in 1999, she has held leadership positions in Customer Service, Finance, Wholesale Energy and Fuels, Regulatory Affairs, and State Government Affairs.

    She holds a bachelor’s degree from the University of Minnesota and an MBA from the University of Chicago. Mulroy is active in the Milwaukee community and currently serves on the board of Milwaukee Ballet and Milwaukee Women, Inc., and chairs the boards of Milwaukee Tech Hub and Next Door Foundation.

    “I am grateful for the opportunity to join the Waterstone Financial Board and excited about the opportunities ahead,” said Mulroy. “I look forward to working with the Board and leadership team to further the company’s mission, value, and impact.”

    Laura Piotrowski is the Chief Executive Officer and President of Cavendish Vernal, a strategic advisory firm she founded in 2017. Cavendish Vernal provides strategic business planning, executive advising, succession planning, finance and human resource advising, executive coaching, and leadership development services.

    Previously, she was Executive Vice President of The Benefit Companies, where she provided strategic and executional leadership for the organization. Piotrowski has also held senior finance roles, including Chief Financial Officer of Stein’s Garden & Home and Managing Director of Finance for Robert W. Baird & Co.

    She earned her bachelor’s degree from the University of Wisconsin-Milwaukee and an Executive MBA from Marquette University. She is a Certified Public Accountant (CPA) and a SHRM Senior Certified Professional (SHRM-SCP). Piotrowski also serves on the board of Ronald McDonald House Charities of Southeastern Wisconsin.

    “I am honored to join the WaterStone Board of Directors and excited to contribute to this great organization,” said Piotrowski. “As a business owner, I understand the critical role community-focused banks play in our community.”

    About Waterstone Financial, Inc.
    Waterstone Financial, Inc. is the savings and loan holding company for WaterStone Bank, a community-focused financial institution established in 1921. WaterStone Bank offers a comprehensive suite of personal and business banking products and operates 14 branch locations across southeastern Wisconsin. WaterStone Bank is also the parent company of WaterStone Mortgage Corporation, a national lender licensed in 48 states.

    With a long-standing commitment to innovation, integrity, and community service, Waterstone Financial, Inc. supports the financial and homeownership goals of customers nationwide. For more information about WaterStone Bank, visit wsbonline.com.

    Contact:
    Mark R. Gerke
    Chief Financial Officer
    414-459-4012
    markgerke@wsbonline.com

    The MIL Network –

  • MIL-OSI: FormFactor to Announce Second Quarter 2025 Financial Results on July 30th

    Source: GlobeNewswire (MIL-OSI)

    LIVERMORE, Calif., July 09, 2025 (GLOBE NEWSWIRE) — FormFactor, Inc. (Nasdaq: FORM) will report financial results for its 2025 fiscal second quarter on Wednesday, July 30th, 2025, at 1:25 p.m. Pacific Time. The public is invited to listen to a live webcast of FormFactor’s conference call on the Investors section of the company’s web site at www.formfactor.com.

    To Listen via Telephone: Preregistration is required.  Please preregister by clicking here.

    Upon registering, you will be emailed a dial-in number, direct passcode and unique PIN.

    A replay of the conference call will be available approximately two hours after the conclusion of the call. The replay will be available on the Investors section of our website www.formfactor.com.

    About FormFactor:
    FormFactor, Inc. (NASDAQ: FORM) is a leading provider of essential test and measurement technologies along the full IC life cycle – from characterization, modeling, reliability, and design de-bug to qualification and production test. Semiconductor companies rely upon FormFactor’s products and services to accelerate profitability by optimizing device performance and advancing yield knowledge. The Company serves customers through its network of facilities in Asia, Europe, and North America. For more information, visit the Company’s website at www.formfactor.com.

    FORM-F

    Investor Contact
    Stan Finkelstein
    Investor Relations
    (925) 290-4273
    ir@formfactor.com

    This press release was published by a CLEAR® Verified individual.

    The MIL Network –

  • MIL-OSI: FormFactor to Announce Second Quarter 2025 Financial Results on July 30th

    Source: GlobeNewswire (MIL-OSI)

    LIVERMORE, Calif., July 09, 2025 (GLOBE NEWSWIRE) — FormFactor, Inc. (Nasdaq: FORM) will report financial results for its 2025 fiscal second quarter on Wednesday, July 30th, 2025, at 1:25 p.m. Pacific Time. The public is invited to listen to a live webcast of FormFactor’s conference call on the Investors section of the company’s web site at www.formfactor.com.

    To Listen via Telephone: Preregistration is required.  Please preregister by clicking here.

    Upon registering, you will be emailed a dial-in number, direct passcode and unique PIN.

    A replay of the conference call will be available approximately two hours after the conclusion of the call. The replay will be available on the Investors section of our website www.formfactor.com.

    About FormFactor:
    FormFactor, Inc. (NASDAQ: FORM) is a leading provider of essential test and measurement technologies along the full IC life cycle – from characterization, modeling, reliability, and design de-bug to qualification and production test. Semiconductor companies rely upon FormFactor’s products and services to accelerate profitability by optimizing device performance and advancing yield knowledge. The Company serves customers through its network of facilities in Asia, Europe, and North America. For more information, visit the Company’s website at www.formfactor.com.

    FORM-F

    Investor Contact
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    Investor Relations
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    This press release was published by a CLEAR® Verified individual.

    The MIL Network –

  • MIL-OSI USA: Luján, Boozman Reintroduce Legislation to Prevent Physical Therapy Interruptions

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M.) and U.S. Senator John Boozman (R-Ark.) reintroduced the Prevent Interruptions in Physical Therapy Act to prevent the interruption of physical therapy services nationwide. For many senior Medicare patients, physical therapy services can help restore mobility and patient’s ability to function and live independently with a higher quality of life. But too often, services can be interrupted if a practitioner is not available leaving seniors without care.

    The Prevent Interruptions in Physical Therapy Act builds on previous legislation passed into law in the 21st Century Cures Act that enables physical therapists in rural, medically underserved, and health professional shortage areas to ensure their patients continue to receive quality care during a temporary absence. This bill would extend the same flexibility to all physical therapists and patients nationwide. 

    “Nationwide, there are millions of Americans, myself included, who have benefited from physical therapy and received the care they needed to get stronger and better,” said Senator Luján. “As patients embark on their journey to recovery, any interruption in physical therapy can be damaging to a patient’s long-term recovery and health. I’m proud to reintroduce bipartisan legislation to bridge those interruptions and allow physical therapists and patients the flexibility that benefits the provider and the patient.”

    “Physical therapy is an important part of the care seniors in Arkansas and around our country rely on, but disruptions in treatment can hinder recovery as well as compound burdens and costs,” said Senator Boozman. “I am pleased to work on a bipartisan solution to help ensure Medicare patients can continue receiving this essential care conveniently from qualified providers while keeping their healing process on track.”

    This bill is endorsed by the American Physical Therapy Association. 

    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Luján, Boozman Reintroduce Legislation to Prevent Physical Therapy Interruptions

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M.) and U.S. Senator John Boozman (R-Ark.) reintroduced the Prevent Interruptions in Physical Therapy Act to prevent the interruption of physical therapy services nationwide. For many senior Medicare patients, physical therapy services can help restore mobility and patient’s ability to function and live independently with a higher quality of life. But too often, services can be interrupted if a practitioner is not available leaving seniors without care.

    The Prevent Interruptions in Physical Therapy Act builds on previous legislation passed into law in the 21st Century Cures Act that enables physical therapists in rural, medically underserved, and health professional shortage areas to ensure their patients continue to receive quality care during a temporary absence. This bill would extend the same flexibility to all physical therapists and patients nationwide. 

    “Nationwide, there are millions of Americans, myself included, who have benefited from physical therapy and received the care they needed to get stronger and better,” said Senator Luján. “As patients embark on their journey to recovery, any interruption in physical therapy can be damaging to a patient’s long-term recovery and health. I’m proud to reintroduce bipartisan legislation to bridge those interruptions and allow physical therapists and patients the flexibility that benefits the provider and the patient.”

    “Physical therapy is an important part of the care seniors in Arkansas and around our country rely on, but disruptions in treatment can hinder recovery as well as compound burdens and costs,” said Senator Boozman. “I am pleased to work on a bipartisan solution to help ensure Medicare patients can continue receiving this essential care conveniently from qualified providers while keeping their healing process on track.”

    This bill is endorsed by the American Physical Therapy Association. 

    Full text of the bill is available HERE.

    MIL OSI USA News –

  • India aims for energy independence by 2047 and net-zero by 2070: Hardeep Singh Puri

    Source: Government of India

    Source: Government of India (4)

    India has outlined a bold roadmap for energy security and a sustainable future at the 9th OPEC International Seminar held in Vienna, Austria. Addressing global energy leaders and industry experts, Minister of Petroleum and Natural Gas, Hardeep Singh Puri, emphasized India’s commitment to achieving energy independence by 2047 and net-zero emissions by 2070.

    Speaking on the theme ‘Oil Markets: Energy Security, Growth & Prosperity’, Puri detailed India’s extensive plans to expand hydrocarbon exploration. Under the Open Acreage Licensing Policy (OALP) Round-10, the government has opened 2.5 lakh sq km for exploration, with the target to scale this up to 0.5 million sq km by 2025 and 1 million sq km by 2030. He also highlighted India’s potential breakthrough in discovering a Guyana-scale oilfield in the Andaman Sea, positioning the country for major upstream growth under the leadership of Prime Minister Narendra Modi.

    Key policy reforms are driving this momentum. India has transitioned from a Production Sharing Contract regime to a Revenue Sharing Model under the Hydrocarbon Exploration and Licensing Policy (HELP) and has amended the Oilfields (Regulation and Development) Act, 1948 to improve lease management, safety and dispute resolution.

    Notably, 99% of previously designated ‘No-Go’ areas have been opened, freeing over 1 million sq km for exploration. This expansion is underpinned by large-scale national data initiatives, including the National Seismic Program, the Andaman Offshore Project, Mission Anveshan, and the Extended Continental Shelf Survey.

    Highlighting India’s growing role in global energy markets, Puri noted that as the world’s third-largest energy consumer with daily demand of about 5.4 million barrels, India is both a structural growth engine and a stabilizing force in the oil market. “India will contribute nearly 25% of the incremental global energy demand growth in the coming years,” he said.

    To strengthen its energy security, India is diversifying its crude oil import sources from 27 to 40 countries, ramping up domestic production, advancing alternative fuels, and expanding its refining capacity to 310 MMTPA by 2028. The country also aims to boost its petrochemical sector, targeting a USD 300 billion industry by 2030.

    Despite global geopolitical tensions, Puri highlighted India’s success in ensuring affordable energy for its citizens. “India is the only major economy to reduce fuel prices even as global oil prices rose,” he pointed out.

    On the clean energy front, the Minister underlined the role of biofuels in India’s decarbonization pathway. The Global Biofuels Alliance — initiated by India — now has the support of over 29 countries and 14 international organisations. Domestically, the country is accelerating the use of ethanol, compressed biogas (CBG), biodiesel and sustainable aviation fuel (SAF). “India firmly believes the global energy transition must be just, inclusive and equitable. For 1.4 billion Indians and billions across the Global South, development must go hand in hand with dignity,” he said.

    He also shared the success of the Pradhan Mantri Ujjwala Yojana (PMUY), the world’s largest clean cooking programme. Since its launch, over 103 million LPG connections have been provided to women from economically weaker households, raising LPG coverage from 55% in 2014 to near-universal access today. Despite a 58% rise in global LPG prices, PMUY beneficiaries pay only $6–7 for a standard 14.2 kg cylinder — about 39% less than the international market price last year — supported by significant government subsidies and oil marketing companies absorbing $4.7 billion in losses.

  • MIL-OSI USA: FDA Encourages Industry Leaders to Streamline, Enhance Product Recall Communications to Safeguard Foods for Infants and Children

    Source: US Department of Health and Human Services – 3

    For Immediate Release:
    July 09, 2025

    The U.S. Food and Drug Administration today called for increased attention to product recall communications from industry leaders involved in the manufacturing and distribution of infant formula, baby foods, and foods intended for children.
    As food production and distribution systems continue to advance alongside new communication technologies, the FDA is encouraging industry to examine how they communicate with the public, and continue to work with the Agency, whenever a product is recalled.
    “Today I am asking food industry leaders to join me in my commitment to radical transparency, with a focus on ensuring the safety and wellbeing of infants and children,” said FDA Commissioner Marty Makary, M.D., M.P.H. “Protecting our most vulnerable is not just a moral duty—it is our responsibility. For many children, infant formula is their only source of nutrition. That’s why it’s vital that we use every tool at our disposal to enhance recall communication about these products and other foods for children.”
    This outreach to industry leaders amplifies and supports the FDA’s priorities and recent efforts, including Operation Stork Speed, an FDA Expert Panel on Infant Formula, and increased stakeholder engagement.
    “By issuing this letter, we are taking concrete steps to help protect our nation’s children. We look forward to working with industry to increase public awareness of recalls involving infant formula, baby foods, and other foods intended for children,” said FDA Deputy Commissioner for Human Foods Kyle Diamantas. “We will also be creating a centralized, consumer-oriented webpage on FDA.gov focused on these products, ensuring that parents and caregivers can easily access the information necessary to protect the health and wellbeing of their kids.”
    These enhancements, which require increased public-private partnerships, and sufficient resources and time, will provide increased information to parents and caregivers about the foods they rely on to nourish their children.
    The initiative reflects a commitment to increased collaboration with industry leaders, focused on placing the public’s needs first, empowering parents, protecting our children, and fostering a healthier future for generations to come.

    Consumer:888-INFO-FDA

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    The FDA, an agency within the U.S. Department of Health and Human Services, protects the public health by assuring the safety, effectiveness, and security of human and veterinary drugs, vaccines and other biological products for human use, and medical devices. The agency also is responsible for the safety and security of our nation’s food supply, cosmetics, dietary supplements, radiation-emitting electronic products, and for regulating tobacco products.

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    MIL OSI USA News –

  • MIL-OSI USA: CFTC Staff Issues No-Action Letter Extension Regarding Counterparties Clearing Swaps through Relief DCOs

    Source: US Commodity Futures Trading Commission

    CFTC Staff Issues No-Action Letter Extension Regarding Counterparties Clearing Swaps through Relief DCOs | CFTC

    /PressRoom/PressReleases/9093-25
    Skip to main content

    July 09, 2025

    WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Market Oversight (DMO) today issued a no-action letter extending the no-action position in CFTC Staff Letter No. 22-18 concerning certain swap reporting requirements of Part 45 of the CFTC’s regulations. 
    The letter applies to counterparties clearing swaps through derivatives clearing organizations (DCOs) operating consistent with a CFTC exemptive order or a CFTC Division of Clearing and Risk no-action letter (Relief DCOs). 

    -CFTC-

    MIL OSI USA News –

  • MIL-OSI Security: Lexington Man Sentenced to 15 Years in Federal Prison for Distribution of Meth, Repeat Gun Charge

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Curtis Hill, III, 36, of Columbia, has been sentenced to 15 years in federal prison after pleading guilty to drug conspiracy and possession of a firearm in furtherance of a drug trafficking crime.

    Evidence obtained in the investigation revealed that on three different occasions, Hill sold methamphetamine to confidential sources. On one of these occasions, Hill was in possession of firearms. In a separate incident, following these drug buys, Hill ran from officers following traffic stop, where he tossed methamphetamine during the chase. These drugs were ultimately recovered by law enforcement and a firearm was found in his vehicle.

    At the time of these offenses, Hill was on federal supervised release. Hill has previous convictions for assault and battery, common law robbery, assault battery of a high and aggravated nature, and a federal conviction for being a felon in possession of a firearm.

    United States District Judge Sherri A. Lydon sentenced Hill to 180 months imprisonment, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system. Judge Lydon further sentenced him to 24 months imprisonment for violation of his supervised release, which is to run concurrent with his 15-year sentence.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the West Columbia Police Department, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Elle E. Klein is prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Salem Man Sentenced to More Than Three Years in Prison for Drug Conspiracy and Possession Charges

    Source: Office of United States Attorneys

    BOSTON – A Salem, Mass. man was sentenced yesterday in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds.  

    Gino Castillo, 35, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 37 months in prison, to be followed by three years of supervised release. In April 2025, Castillo pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute fentanyl and methamphetamine.

    Castillo was among 27 individuals charged, beginning in October 2022, in connection with a wide-ranging conspiracy to traffic counterfeit prescription pills. Castillo was charged, by indictment, on April 24, 2024. All 27 individuals have pleaded guilty; 22 have been sentenced.

    The DTO distributed counterfeit pills containing fentanyl and methamphetamine, among other drugs, to individuals in the Lynn area. In May 2022, Castillo bought 500 pills containing fentanyl from members of the DTO for redistribution to others. In October 2022, Castillo was observed assisting a DTO leader, Lawrence Michael Nagle Jr., with moving into an apartment on Phillips Street in Salem where drugs would be stored. During a search at the Salem location on Oct. 25, 2022 counterfeit pills were located in a safe in the bedroom and  hidden in the tank of a toilet.  

    Lawrence Michael Nagle, Jr. pleaded guilty in April 2025 and is scheduled to be sentenced on Aug. 5, 2025.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Beverly, Everett, Peabody, Revere, Salem, Saugus and Swampscott Police Departments. Assistant U.S. Attorneys K. Nathaniel Yeager, Samuel R. Feldman, John O. Wray and Alexandra Amrhein of the Criminal Division prosecuted the case.
            
    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Ohio County Man Admits to Fentanyl Distribution

    Source: Office of United States Attorneys

    WHEELING, WEST VIRGINIA – Deontre Christian Johnson, age 25, of Wheeling, West Virginia, has admitted to distributing fentanyl in Ohio County.

    According to court documents, Johnson, also known as “Trap,” was selling fentanyl on Wheeling Island.

    Johnson is facing at up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The Ohio valley Drug Task Force, a HIDTA-funded initiative, investigated.

    U.S. Magistrate Judge James P. Mazzone presided.

    MIL Security OSI –

  • MIL-OSI Security: Dedham Man Pleads Guilty to Submitting Multiple Fraudulent Bank Loan Applications

    Source: Office of United States Attorneys

    BOSTON – A Dedham man pleaded guilty today in federal court in Boston to bank fraud and money laundering.

    Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros, pleaded guilty to four counts of bank fraud and one count of money laundering. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Oct. 2, 2025. Killingbarrows was charged by Information in April 2025.

    Between June 2, 2021 and July 17, 2021, Killingbarrows submitted 18 fraudulent bank loan applications. In the various loan applications, Killingbarrows used his birth name of Patricio Barros, misrepresented his income, and submitted fraudulent paystubs from a company in support of his applications. Based on these misrepresentations, various banks issued loans to Killingbarrows totaling $329,002. Killingbarrows failed to pay back any of the loans and used the money for various personal expenses, including investments.

    The charges of bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The money laundering charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

    United States Attorney Leah B. Foley; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Ohio County Man Admits to Role in Ohio Valley Drug Trafficking Operation

    Source: Office of United States Attorneys

    WHEELING, WEST VIRGINIA – Steven Aldridge, 27, of Wheeling, West Virginia, has admitted to conspiring to sell large quantities of fentanyl and cocaine.

    Aldridge entered a guilty plea today to one count of conspiracy to distribute and possess with the intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine. According to court documents, Aldridge was working with others in a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley.

    Aldridge faces at least 5 and up to 40 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government.

    The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated.

    U.S. Magistrate Judge James P. Mazzone presided.

    Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking

    MIL Security OSI –

  • MIL-OSI Security: Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

    Source: Office of United States Attorneys

    Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced James William Wilson, Jr., 78, and his wife, Maureen Ann Wilson, 77, both of Owings Mills, Maryland, to federal prison for their roles in connection with an insurance fraud scheme.

    James Wilson received 12 years for 13 counts of fraud, three counts of money laundering, two counts of filing false tax returns, and one count of aggravated identity theft. Maureen Wilson was sentenced to four years for one count of conspiracy to commit mail and wire fraud, four counts of mail fraud, two counts of wire fraud, one count of conspiracy to commit money laundering, one count of money laundering, and two counts of filing a false return.  Both were ordered to pay restitution in the amount of $18,705,520.30 and the Court entered a forfeiture order including over $14.8 million in seized funds.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and Special Agent in Charge Kareem A. Carter, IRS Criminal Investigation – Washington, D.C. Field Office.

    According to court documents and evidence presented at trial, the Wilsons conspired to defraud life-insurance companies by securing more than 40 life-insurance policies. The scheme included mispresenting policy applicants’ health, wealth, and existing life-insurance coverage. Total death benefits from these policies exceeded $20 million.

    Additionally, James Wilson, a former Maryland life insurance broker, defrauded individual investors to receive funds that he used to pay premiums on the fraudulently obtained life-insurance policies. The Wilsons concealed the fraud by transferring the proceeds to multiple bank accounts, including accounts in the name of trusts. Then the Wilsons filed false individual income-tax returns for 2018 and 2019, which concealed the fraudulent proceeds from each year, approximately $5.7 million and $2 million, respectively.

    After obtaining the policies, the Wilsons used forged signatures to make themselves, and other nominees they controlled, the owners and beneficiaries of the life insurance policies.  Maureen Wilson also impersonated other people when speaking with the life insurance companies.

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

    U.S. Attorney Hayes commended the IRS-Criminal Investigation Division for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Matthew P. Phelps and Philip Motsay and Trial Attorneys Shawn Noud and Richard Kelley, who prosecuted the federal case.  Ms. Hayes also thanks Trial Attorney Stephanie Williamson, from the Department of Justice’s Money Laundering and Asset Recovery Section, who assisted with the forfeiture proceedings.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme

    Source: Office of United States Attorneys

    Dale Robinson, a former Miami-Dade Transit Track and Guideway Supervisor, and Marcia Robinson, his wife, were sentenced yesterday by U.S. District Judge K. Michael Moore after pleading guilty to federal charges.  Dale Robinson pleaded guilty to soliciting a bribe from a contractor for Miami-Dade Transit in connection with the issuance of Metrorail repair and maintenance contracts. Marcia Robinson pleaded guilty to misprision of a felony for helping her husband cover up the bribery scheme. 

    Dale Robinson was sentenced to 18 months imprisonment to be followed by 3 years of supervised release.  In addition, a forfeiture judgment of $75,956 was previously entered against Dale Robinson, which he has already paid to the United States.  Marcia Robinson was sentenced to 3 years of probation for her lesser role.

    According to the facts admitted at the change of plea hearings, Dale Robinson was the acting General Superintendent and lead Rail Structure and Track Supervisor in the Track and Guideway unit of Miami-Dade Transit. His responsibilities included making recommendations for the selection of contractors to do Metrorail track maintenance and repair work for the transit unit and overseeing the work done by those contractors, including Jessie Bledsoe.  Bledsoe was the co-owner and operator of JB Railroad Contracting, Inc. (JB Railroad), a North Dakota-based company that did railroad track and rail replacement, repair, and maintenance work throughout the United States.   

    In or around January 2021, while JB Railroad was working on a previously obtained contract for the removal and replacement of Metrorail track fasteners and was in the process of seeking an additional contract to perform welding work on the Metrorail system for Miami-Dade Transit, Dale Robinson requested a large bribe from Bledsoe. Bledsoe agreed to pay Robinson that bribe, which was intended to influence Robinson’s selection of a contractor for the upcoming welding project. Bledsoe also agreed to conceal the payment by making it to a company specified by Dale Robinson.

    After this, in late January 2021, Dale Robinson directed Marcia Robinson, who lived in Maryland, to create a company and open a company checking account on which she would serve as the sole signatory.  Marcia Robinson formed Tailored Railroads & Consulting LLC (Tailored Railroads), filing the company paperwork in the State of Maryland.

    Between February 2021 through February 2022, Dale Robinson directed Marcia Robinson to send a total of four invoices from Tailored Railroads to JB Railroad. When Marcia Robinson sent each of these invoices, she knew that Tailored Railroads had not provided any goods or services to JB Railroad. Bledsoe then caused JB Railroad to issue four checks to Tailored Railroads to pay the invoices, which were actually payments for the bribe solicited by Dale Robinson.   Bledsoe ultimately provided $75,956 to Tailored Railroads for Dale Robinson’s personal benefit as part of Dale Robinson’s bribe solicitation.

    While not knowing all the details of her husband’s illegal bribery agreement with Bledsoe, Marcia Robinson knew that the four checks were being paid by Bledsoe for Dale Robinson’s recommendation to select JB Railroad to perform work for Miami-Dade Transit. Despite this, she did not inform authorities of her husband’s crime, and her actions helped conceal his criminal activity.   

    In a related case, Bledsoe pled guilty to paying a bribe to Dale Robinson in connection with his contracts with Miami-Dade Transit. Bledsoe’s sentencing hearing before U.S. District Judge Beth Bloom is set for October 3, 2025.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of FBI Miami, and Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (MDC-OIG) made the announcement.

    Assistant U.S. Attorney Edward N. Stamm prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling forfeiture matters.     

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20168.

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    MIL Security OSI –

  • MIL-OSI Security: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

    Source: Office of United States Attorneys

    MIAMI – Michel Duarte Suarez, 50, a Cuban national, pleaded guilty for his role in a scheme he directed from his residence in Panama to obtain control over an elderly victim’s bank account, steal more than $800,000 from the victim’s account, and then launder the proceeds with the assistance of co-conspirators in South Florida.

    Suarez was initially indicted in September 2023 but resided in Panama City, Panama at the time. In January 2025, Suarez was arrested in Panama and brought to South Florida to face the charges.

    According to court documents, in March 2022 Suarez explained to a confidential informant that he had access to the bank of account of an elderly victim, who was 82 years old at the time.  To carry out the fraud conspiracy, Suarez created and mailed fraudulent checks from Panama to South Florida with directions to cash the checks and return 50% of the fraud proceeds to Suarez by wiring the money to Suarez’s Miami-based company, Online Electronics.  The fraudulent checks contained forged signatures designed to resemble that of the victim’s signature on his/her signature card for that same bank account.

    In total, Suarez and his co-conspirators stole approximately $803,000 from the elderly victim’s bank account during a four-month period.

    Sentencing is set for September 29, 2025, in Miami before United States District Court Judge Kathleen M. Williams.  Suarez pleaded guilty to one count of conspiracy to commit bank fraud and mail fraud (Count 1) and one count of aggravated identity theft (Count 4). Suarez faces up to 30 years in prison on Count 1, and an additional mandatory two years in prison, to run consecutive to any term of imprisonment imposed on Count 1.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Brett Skiles of the FBI Miami Field Office; Special Agent in Charge Jason Scalzo of the FDIC-OIG Electronic Crimes Unit; and Special Agent in Charge Rafael Barros of the US Secret Service Miami Field Office made the announcement.

    Assistant United States Attorney Alexander Thor Pogozelski is prosecuting the case.  Assistant United States Attorney Marx Calderon is handling asset forfeiture proceedings.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-CR-20359-WILLIAMS.

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    MIL Security OSI –

  • MIL-OSI Security: Multi-State Methamphetamine Trafficker Sentenced to Over 15 Years in Federal Prison

    Source: Office of United States Attorneys

    BOISE – Rito Salazar, 59, of Nampa, was sentenced to 182 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Chief U.S. District Judge David C. Nye also ordered Salazar to serve five years of supervised release following his prison sentence.

    According to court records, Salazar was sending a courier to California monthly to purchase large quantities of methamphetamine and transporting them to Idaho. He would then redistribute the methamphetamine to local street dealers in Idaho for further distribution. Salazar has an extensive criminal history and has previously been convicted of drug trafficking crimes at the state level.

    “This investigation is an excellent example of the success achieved when local law enforcement and the U.S. Attorney’s Office partner to disrupt multi-state drug traffickers.” said Acting U.S. Attorney Whatcott. “As our population grows, so does drug traffickers’ access to larger supplies of drugs. Ensuring drug traffickers are held accountable for bringing these dangerous drugs to Idaho is among the highest priorities of Idaho’s local, state, and federal law enforcement agencies.”  

    Acting U.S. Attorney Whatcott commended the collaborative investigation efforts of the Boise Police Department’s Boise Area Narcotic Drug Interdiction Team (BANDIT), the Canyon County City and County Narcotics Unit (CCNU), and the Federal Bureau of Investigation Sacramento Field Office’s Fresno Resident Agency, which led to the charges. Special Assistant U.S. Attorney Kelsey A. Manweiler prosecuted the case.

    This case was prosecuted by the Special Assistant U.S. Attorney hired by the Treasure Valley Partnership and the State of Idaho to address gang crimes. The Treasure Valley Partnership is comprised of a group of elected officials in southwest Idaho dedicated to regional coordination, cooperation, and collaboration on creating coherent regional growth. For more information, visit www.treasurevalleypartners.org.

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    MIL Security OSI –

  • MIL-OSI USA: Congressman Nick Langworthy Announces Airport Improvement Program Grants for Local NY-23 Airports

    Source: US Congressman Nick Langworthy (NY-23)

    WASHINGTON, D.C. – Today, Congressman Nick Langworthy (NY-23) announced the Federal Aviation Administration has awarded a series of Airport Improvement Program (AIP) grants to local NY-23 airports: $731,951 to the Corning-Painted Post Airport, $394,724 to the Akron Jesson Field Airport, $386,272 to the Buffalo-Lancaster Regional Airport, and $201,400 to the Chautauqua County Jamestown Airport.

     

    Specifically, the Federal Aviation Administration (FAA) awarded an AIP grant to the Town of Erwin Industrial Development Agency to fund the final phase of construction at Corning-Painted Post Airport. This project will rehabilitate 3,269 feet of an existing paved runway to maintain the structural integrity.

     

    At Akron Jesson Field Airport, an AIP grant was awarded to Christian Airmen Inc. to conduct an initial pavement survey and develop a new pavement management plan.

     

    At Buffalo-Lancaster Regional Airport, an AIP grant was awarded to Lancaster Airport Inc. to conduct an initial pavement study and develop a new pavement management plan.

     

    At Chautauqua County Jamestown Airport, an AIP grant was awarded to the County of Chautauqua to reconstruct the existing Terminal Apron lighting and to reconstruct 13,900 square yards of existing Terminal Apron pavement.

     

    “Investing in our local airports is essential to strengthening our regional infrastructure and economy,”said Congressman Langworthy.“I’m proud to support these FAA grants, which will make necessary upgrades that improve safety, access, and future growth opportunities for our communities.”

     

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    MIL OSI USA News –