Category: Agriculture

  • MIL-OSI Security: California Man Sentenced for Assaulting Law Enforcement with a Dangerous Weapon During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON— A California man was sentenced to prison today after previously pleading guilty to assaulting law enforcement with a dangerous weapon during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                David Dempsey, 37, of Santa Ana, California, was sentenced to 240 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Royce C. Lamberth. Dempsey previously pleaded guilty to two felony counts of assaulting, resisting, or impeding certain officers with a deadly or dangerous weapon on Jan. 4, 2024.

                According to court documents, Dempsey traveled to Washington, D.C., with others from his home in California and, on the morning of Jan. 6, 2021, attended the “Stop the Steal” rally at the Ellipse. Dempsey was later interviewed standing near a wooden structure representing a hanging gallows, which was fitted with a noose and sign stating, “This is Art.” Dempsey wore a black helmet, vest, sunglasses, and an American flag gaiter covering his neck, mouth, and nose.

                During the interview, Dempsey was asked what he thought of this “work of art” (the gallows), to which he replied, in part: This isn’t just art. This is necessary” and “Them worthless f— s—holes like f— Jerry Nadler, f— Pelosi, uh Clapper, Comey, f— all those pieces of garbage, you know, Obama, all these dudes, Clinton f— all these pieces of s—. That’s what they need. They don’t need a jail cell. They need to hang from these m—f— while everybody videotapes it and f— spreads it on YouTube, B—Tube or whatever f— social media there is.”

                Later, Dempsey walked with others toward the U.S. Capitol building and made his way to the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement on January 6th. Here, Dempsey joined the crowd, pushing into a line of police officers defending the Tunnel. At about 3:36 p.m., Dempsey climbed atop other rioters’ shoulders, arms, and backs to get to the front line.  Upon reaching the front, Dempsey threw a short pole-like object into the Tunnel, striking a police officer. Dempsey shouted, “F— you b—ass cops.”  Dempsey then grabbed onto a police riot shield and continued to yell insults at police.

                At approximately 3:57 p.m., Dempsey attempted to throw a flagpole at officers in the Tunnel, but his throw was inadvertently blocked by a police riot shield held by another rioter. He then grabbed onto an officer’s baton and attempted to pull it away. At about 3:59 p.m., Dempsey, using the Tunnel’s wooden frame as support, kicked the shields of law enforcement officers four times.

                At about 4:01 p.m., Dempsey took a long pole from the crowd and swung it at officers in the Tunnel, striking their shields. He then used his foot to push away a crowd member attempting to take the pole away from him. Court documents say that a short while later, at about 4:07 p.m., Dempsey sprayed two separate bursts of pepper spray into the line of officers.

                For the next several minutes, Dempsey continued his assault on officers in the Tunnel including by throwing water bottles at police, spraying pepper spray at officers, swinging a metal crutch, which struck police; swinging an aluminum people, which also struck police; throwing a folded-up metal pole; and swinging and throwing a long wooden pole, which struck police.

                At about 4:42 p.m., Dempsey retreated from the crowd to rinse pepper spray from his eyes and face. He then returned to the front line and swung a flagpole at the line of officers, striking an officer’s riot shield. Finally, at 5:03 p.m., Dempsey threw two objects at officers in the Tunnel.            

                The FBI arrested Dempsey on Aug. 26, 2021, in California.

                This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Central District of California.

                This case was investigated by the FBI’s Los Angeles and Washington Field Offices, which identified Dempsey BOLO #399 in its seeking information photos. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI United Kingdom: East Midlands to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    East Midlands to benefit from recent trade deals

    Top job creators in the East Midland’s thriving aerospace industry are set to benefit from new trade deals with the US and India.

    • Prime Minister to meet with the Mayor of the East Midlands Claire Ward to discuss the benefits of his recent trade deals.  
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Boost for job creators including region’s aerospace industry that employs more than 23,000 people.

    Top job creators in the East Midland’s thriving aerospace industry are set to benefit from new trade deals with the US and India. 

    Reducing India’s tariffs on machinery, reducing the US tariff on cars and removing American tariffs on UK aerospace will support employers with a significant presence in the region like Rolls Royce.  

    This also means long-term stability for 23,000 employed in the sector and security for their families, which is a cornerstone of our Plan for Change. 

    Prime Minister Keir Starmer said: 

    The trade deals that we have closed delivers stability for the aerospace sector in the East Midlands that employs 23,000 people.

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.    

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the East Midlands.

    More than 30,000 people employed in agriculture across the East Midlands are set to benefit from our deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU – the UK’s biggest trading partner.  

    The agreement also protects British steel exports from EU rules and restrictive tariffs, further supporting 2,010 people working in the steel industry across the East Midlands. 

    Last year, 740 businesses in the East Midlands exported £308 million in good to India. The Free Trade Deal agreed on 6 May opens up new opportunities for fashion brands in the East Midlands to grow their business in India with zero duties on imports.   

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.      

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.     

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need. 

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in the East Midlands, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    Under the Free Trade Deal that was concluded, the barriers to trading have been dropped, with India agreeing to reduce tariffs on products including advanced machinery and aerospace and medical devices that are made in the East Midlands.  

    Based on 2022 trade alone, this amounts to India cutting tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.    

    Just this week the Prime Minister acted in the national interest by confirming a new agreement with the EU that will deliver on our core mission to grow the economy, creating more jobs in Hull and East Yorkshire and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Northern Ireland to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments 3

    Press release

    Northern Ireland to benefit from recent trade deals

    Trade deals with India, US and the EU to help drive growth in Northern Ireland as tariffs on key industries slashed.

    • Prime Minister to meet with the First Minister and Deputy First Minister of Northern Ireland to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers job security for workers in Northern Ireland and will create more highly skilled jobs in communities.

    Trade deals with India, US and the EU to help drive growth in Northern Ireland as tariffs on key industries slashed.

    These deals will deliver benefits that communities across Northern Ireland will feel – supporting job creation, reducing costs and expanding export opportunities.

    This means stronger economic growth across Northern Ireland – delivering our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Northern Ireland. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Northern Ireland.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Tina McKenzie, Policy Chair of the Federation of Small Businesses (FSB): 

    An SPS deal is a win and signals the beginning of making sure that businesses in Northern Ireland face less bureaucracy.

    Three deals in two weeks is a very positive start to trade negotiations. There’s more work to be done, but let’s keep it going. An agreement with the US, greater opportunities for trade with India and the UK-EU deal mark a major reset in relationships, moving us away from the stalemate of the past. This represents progress which can help drive growth and opportunity for businesses in Northern Ireland.

    We must continue to build better relationships and work more closely with our closest trading partners. If we can harness the potential which deals with the EU, India and the US provide, we can turn ambition into success.

    Last year, 143 business exported £65 million in goods to India last year. Our deal means the total number of exports from Northern Ireland is likely to grow as it is set to halve the tariffs on Irish Whiskey from 150% to 75% before they reduce to 40% over ten years.

    In addition, advanced manufacturing that accounts for 11% of employment in Northern Ireland will benefit from India reducing or eliminating tariffs across a wide range of industrial products, including aerospace, medical technologies, or electronics.

    India’s commitment to increasing trade with Northern Ireland is further demonstrated in the opening of a Consulate in Belfast in March this year.

    For the first time ever, the landmark US-UK deal will open up exclusive access for UK beef to the US market. This is a major opportunity for Northern Ireland farmers to sell their high-quality beef to a market of over 300 million people, helping farmers grow their business.

    The deal protects jobs in the automotive, steel, aluminium, pharmaceutical and aerospace sectors. The Government is continuing talks on a wider UK-US Economic Deal which will look at increasing digital trade, access for our world-leading services industries and improving supply chains. 

    The Secretary of State for Northern Ireland, Hilary Benn, said:

    These deals open the door to new export opportunities for Northern Ireland, giving businesses greater access to some of the world’s largest markets.

    With smoother trade into the EU, growing export opportunities with the US and India, as well as smoother movement of goods within the UK, Northern Ireland is uniquely positioned for investment and growth, and these deals will boost key sectors like agri-food, biotech, and whiskey—strengthening Northern Ireland’s economy and supporting jobs.

    This strategic partnership with the EU will also support jobs and growth in Northern Ireland whilst protecting Northern Ireland’s unique access to the EU single market provided by the Windsor Framework. The agri-food agreement with the EU will remove Sanitary/Phytosanitary (SPS) frictions, reducing costs and protecting the UK’s internal market. The security and defence deal will strengthen our security and support Northern Ireland defence businesses, and cooperation on law enforcement will help prevent crime and bring perpetrators to justice, and linking our Emissions Trading System schemes will help avoid hikes in bills and prices.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Northern Ireland, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI Europe: Minutes – Thursday, 22 May 2025 – Brussels – Final edition

    Source: European Parliament

    PV-10-2025-05-22

    EN

    EN

    iPlPv_Sit

    Minutes
    Thursday, 22 May 2025 – Brussels

     Abbreviations and symbols

    + adopted
    rejected
    lapsed
    W withdrawn
    RCV roll-call votes
    EV electronic vote
    SEC secret ballot
    split split vote
    sep separate vote
    am amendment
    CA compromise amendment
    CP corresponding part
    D deleting amendment
    = identical amendments
    § paragraph

    IN THE CHAIR: Antonella SBERNA
    Vice-President

    1. Opening of the sitting

    The sitting opened at 09:00.



    2. Choose Europe for Science (debate)

    Council and Commission statements: Choose Europe for Science (2025/2713(RSP))

    Ekaterina Zaharieva (Member of the Commission) made the statement on behalf of the Commission.

    The following spoke: Christian Ehler, on behalf of the PPE Group, Giorgio Gori, on behalf of the S&D Group, Catherine Griset, on behalf of the PfE Group, Piotr Müller, on behalf of the ECR Group, Valérie Hayer, on behalf of the Renew Group, Anna Strolenberg, on behalf of the Verts/ALE Group, Ilaria Salis, on behalf of The Left Group, Marc Jongen, on behalf of the ESN Group, Letizia Moratti, Lina Gálvez, Annamária Vicsek, Marion Maréchal, Christophe Grudler, Vladimir Prebilič, Catarina Martins, Zsuzsanna Borvendég, Diana Iovanovici Şoşoacă, Angelika Niebler, Sofie Eriksson, Jana Nagyová, Diego Solier, Oihane Agirregoitia Martínez, Anthony Smith, Hélder Sousa Silva, who also answered a blue-card question from João Oliveira, Bruno Gonçalves, who also answered a blue-card question from João Oliveira, Kris Van Dijck, Jüri Ratas, Elena Sancho Murillo and Eszter Lakos.

    The following spoke under the catch-the-eye procedure: Liudas Mažylis, Vytenis Povilas Andriukaitis and Sebastian Tynkkynen.

    IN THE CHAIR: Victor NEGRESCU
    Vice-President

    The following spoke under the catch-the-eye procedure: Helmut Brandstätter, João Oliveira and Lukas Sieper.

    The following spoke: Ekaterina Zaharieva.

    The debate closed.



    3. Deliberations of the Committee on Petitions in 2023 (debate)

    Report on the deliberations of the Committee on Petitions in 2023 [2025/2027(INI)] – Committee on Petitions. Rapporteur: Gheorghe Falcă (A10-0063/2025)

    Peter Agius (deputising for the rapporteur) introduced the report.

    The following spoke: Glenn Micallef (Member of the Commission).

    The following spoke: Rosa Estaràs Ferragut, on behalf of the PPE Group, Sandra Gómez López, on behalf of the S&D Group, Pál Szekeres, on behalf of the PfE Group, Kosma Złotowski, on behalf of the ECR Group, Jana Toom, on behalf of the Renew Group, Ana Miranda Paz, on behalf of the Verts/ALE Group, Marcin Sypniewski, on behalf of the ESN Group, Maria Walsh and Mireia Borrás Pabón.

    The following spoke under the catch-the-eye procedure: Elena Nevado del Campo, Juan Fernando López Aguilar, Sebastian Tynkkynen, Petras Gražulis, Maria Zacharia and Lefteris Nikolaou-Alavanos.

    The following spoke: Glenn Micallef and Peter Agius.

    The debate closed.

    Vote: 22 May 2025.

    (The sitting was suspended at 10:45.)



    IN THE CHAIR: Pina PICIERNO
    Vice-President

    4. Resumption of the sitting

    The sitting resumed at 11:01.

    The following spoke: Patryk Jaki.



    5. Voting time

    For detailed results of the votes, see also ‘Results of votes’ and ‘Results of roll-call votes’.



    5.1. Amending Regulation (EU) No 228/2013 as regards additional assistance and further flexibility to outermost regions affected by severe natural disasters and in the context of cyclone Chido devastating Mayotte ***I (vote)

    Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 228/2013 as regards additional assistance and further flexibility to outermost regions affected by severe natural disasters and in the context of cyclone Chido devastating Mayotte (COM(2025)0190 – C10-0071/2025 – 2025/0104(COD)) – Committee on Agriculture and Rural Development

    REQUEST FOR AN URGENT DECISION by the AGRI Committee (Rule 170(6))

    Approved

    Vote: at a later part-session.

    Detailed voting results



    5.2. Amending Regulation (EU) 2023/956 as regards simplifying and strengthening the carbon border adjustment mechanism ***I (vote)

    Report on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) 2023/956 as regards simplifying and strengthening the carbon border adjustment mechanism [COM(2025)0087 – C10-0035/2025 – 2025/0039(COD)] – Committee on the Environment, Climate and Food Safety. Rapporteur: Antonio Decaro (A10-0085/2025)

    The debate had taken place on 21 May 2025 (minutes of 21.5.2025, item 15).

    (Majority of the votes cast)

    COMMISSION PROPOSAL and AMENDMENTS

    Approved (P10_TA(2025)0108)

    REQUEST FOR REFERRAL BACK TO COMMITTEE

    Approved

    The following had spoken:

    Antonio Decaro (rapporteur), after the vote on the Commission proposal, to request that the matter be referred back to the committee responsible, for interinstitutional negotiations in accordance with Rule 60(4).

    Detailed voting results



    5.3. Modification of customs duties applicable to imports of certain goods originating in or exported from the Russian Federation and the Republic of Belarus ***I (vote)

    Report on the proposal for a regulation of the European Parliament and of the Council on the modification of customs duties applicable to imports of certain goods originating in or exported directly or indirectly from the Russian Federation and the Republic of Belarus [COM(2025)0034 – C10-0006/2025 – 2025/0021(COD)] – Committee on International Trade. Rapporteur: Inese Vaidere (A10-0087/2025)

    (Majority of the votes cast)

    COMMISSION PROPOSAL and AMENDMENTS

    Approved (P10_TA(2025)0109)

    Parliament’s first reading thus closed.

    The following had spoken:

    – Before the vote, Inese Vaidere (rapporteur), to make a statement on the basis of Rule 165(4).

    – Before the vote, Glenn Micallef (Member of the Commission), to make a statement.

    Detailed voting results



    5.4. Granting equivalence to Moldova and Ukraine for field inspections and seed production ***I (vote)

    Report on the proposal for a decision of the European Parliament and of the Council amending Council Decision 2003/17/EC as regards the equivalence of field inspections carried out in the Republic of Moldova on fodder plant seed-producing crops and on the equivalence of fodder plant seed produced in the Republic of Moldova, and as regards the equivalence of field inspections carried out in Ukraine on beet seed-producing crops and oil plant seed-producing crops and on the equivalence of beet seed and oil plant seed produced in Ukraine [COM(2024)0052 – C9-0026/2024 – 2024/0027(COD)] – Committee on Agriculture and Rural Development. Rapporteur: Veronika Vrecionová (A10-0043/2025)

    (Majority of the votes cast)

    PROPOSAL TO REJECT THE COMMISSION PROPOSAL

    Rejected

    COMMISSION PROPOSAL and AMENDMENTS

    Approved (P10_TA(2025)0110)

    Parliament’s first reading thus closed.

    Detailed voting results



    5.5. Amendments to the Capital Requirements Regulation as regards securities financing transactions under the net stable funding ratio ***I (vote)

    Amendments to Regulation (EU) No 575/2013 on prudential requirements for credit institutions as regards requirements for securities financing transactions under the net stable funding ratio (COM(2025)0146 – C10-0059/2025 – 2025/0077(COD)) – Committee on Economic and Monetary Affairs

    (Majority of the votes cast)

    PROPOSAL TO REJECT THE COMMISSION PROPOSAL

    Rejected

    COMMISSION PROPOSAL and AMENDMENTS

    Approved (P10_TA(2025)0111)

    Parliament’s first reading thus closed.

    Detailed voting results



    5.6. Euratom Research and Training Programme for the period 2026-2027 complementing Horizon Europe * (vote)

    Report on the proposal for a Council regulation establishing the Research and Training Programme of the European Atomic Energy Community for the period 2026-2027 complementing Horizon Europe – the Framework Programme for Research and Innovation and repealing Council Regulation (Euratom) 2021/765 [COM(2025)0060 – C10-0052/2025 – 2025/0035(NLE)] – Committee on Industry, Research and Energy. Rapporteur: Borys Budka (A10-0083/2025)

    (Majority of the votes cast)

    COMMISSION PROPOSAL TO THE COUNCIL

    Approved by single vote (P10_TA(2025)0112)

    Detailed voting results



    5.7. Partial renewal of Members of the Court of Auditors – HR nominee (vote)

    Report on the nomination of Ivana Maletić as a Member of the Court of Auditors [06874/2025 – C10-0049/2025 – 2025/0802(NLE)] – Committee on Budgetary Control. Rapporteur: Ondřej Knotek (A10-0088/2025)

    (Majority of the votes cast)
    (Secret ballot (Rule 133(3)))

    APPOINTMENT OF IVANA MALETIĆ

    Approved (P10_TA(2025)0113)

    The list of Members voting is annexed to these minutes (minutes of 22.5.2025 Annex 1).

    Detailed voting results



    5.8. Deliberations of the Committee on Petitions in 2023 (vote)

    Report on the deliberations of the Committee on Petitions in 2023 [2025/2027(INI)] – Committee on Petitions. Rapporteur: Gheorghe Falcă (A10-0063/2025)

    (Majority of the votes cast)

    MOTION FOR A RESOLUTION

    Adopted (P10_TA(2025)0114)

    The following had spoken:

    Fabienne Keller, to move an oral amendment to paragraph 35. Parliament had not agreed to put the oral amendment to the vote as more than 39 Members had opposed it.

    Detailed voting results

    8

    (The sitting was suspended for a few moments.)



    6. Resumption of the sitting

    The sitting resumed at 11:42.



    7. Explanations of vote



    7.1. Amending Regulation (EU) 2023/956 as regards simplifying and strengthening the carbon border adjustment mechanism (A10-0085/2025 – Antonio Decaro) (oral explanations of vote)

    Jadwiga Wiśniewska



    7.2. Written explanations of vote

    Explanations of vote submitted in writing under Rule 201 appear on the Members’ pages on Parliament’s website.



    8. Approval of the minutes of the part-session and forwarding of texts adopted

    In accordance with Rule 208(3), the minutes of that day’s sitting and those of the previous day’s sitting would be put to the House for approval at the start of the next sitting.

    With Parliament’s agreement, the texts adopted during the part-session would be forwarded to their respective addressees without delay.



    9. Dates of the next part-session

    The next part-session would be held from 16 June 2025 to 19 June 2025.



    10. Closure of the sitting

    The sitting closed at 11:46.



    11. Adjournment of the session

    The session of the European Parliament was adjourned.

    Alessandro Chiocchetti

    Roberta Metsola

    Secretary-General

    President



    LIST OF DOCUMENTS SERVING AS A BASIS FOR THE DEBATES AND DECISIONS OF PARLIAMENT



    I. Transfers of appropriations and budgetary decisions

    In accordance with Article 29 of the Financial Regulation, the Committee on Budgets had decided to approve transfer of appropriations INF1/2025 – Section VI – European Economic and Social Committee.

    In accordance with Article 29 of the Financial Regulation, the Committee on Budgets had decided to approve transfer of appropriations No 2/2025 – Section IX – European Data Protection Supervisor.

    In accordance with Article 31(6) of the Financial Regulation, the Committee on Budgets had decided to approve the Commission’s transfer of appropriations DEC 05/2025 – Section III – Commission.

    In accordance with Article 31(6) of the Financial Regulation, the Council of the European Union had decided to approve the Commission’s transfer of appropriations DEC 05/2025 – Section III – Commission.



    ATTENDANCE REGISTER

    Present:

    Abadía Jover Maravillas, Adamowicz Magdalena, Aftias Georgios, Agirregoitia Martínez Oihane, Agius Saliba Alex, Allione Grégory, Al-Sahlani Abir, Anadiotis Nikolaos, Anderson Christine, Andersson Li, Andrews Barry, Andriukaitis Vytenis Povilas, Androuët Mathilde, Angel Marc, Annemans Gerolf, Antoci Giuseppe, Arias Echeverría Pablo, Arimont Pascal, Arłukowicz Bartosz, Arnaoutoglou Sakis, Arndt Anja, Arvanitis Konstantinos, Asens Llodrà Jaume, Assis Francisco, Aubry Manon, Auštrevičius Petras, Azmani Malik, Bajada Thomas, Ballarín Cereza Laura, Bardella Jordan, Barley Katarina, Barrena Arza Pernando, Bartulica Stephen Nikola, Bartůšek Nikola, Bay Nicolas, Bay Christophe, Beleris Fredis, Bellamy François-Xavier, Benea Dragoş, Benifei Brando, Beňová Monika, Berendsen Tom, Berger Stefan, Berlato Sergio, Bernhuber Alexander, Biedroń Robert, Bielan Adam, Bischoff Gabriele, Blinkevičiūtė Vilija, Blom Rachel, Bloss Michael, Bocheński Tobiasz, Bogdan Ioan-Rareş, Bonaccini Stefano, Bonte Barbara, Borchia Paolo, Borrás Pabón Mireia, Borvendég Zsuzsanna, Boßdorf Irmhild, Bosse Stine, Botenga Marc, Boyer Gilles, Brandstätter Helmut, Brasier-Clain Marie-Luce, Brejza Krzysztof, Brudziński Joachim Stanisław, Bryłka Anna, Buchheit Markus, Buczek Tomasz, Buda Daniel, Buda Waldemar, Budka Borys, Bugalho Sebastião, Buła Andrzej, Bullmann Udo, Camara Mélissa, Canfin Pascal, Carberry Nina, Carême Damien, Casa David, Caspary Daniel, Cassart Benoit, Cavazzini Anna, Ceulemans Estelle, Chahim Mohammed, Chaibi Leila, Chastel Olivier, Chinnici Caterina, Christensen Asger, Ciccioli Carlo, Cifrová Ostrihoňová Veronika, Clausen Per, Corrado Annalisa, Costanzo Vivien, Cotrim De Figueiredo João, Cremer Tobias, Crespo Díaz Carmen, Cristea Andi, Crosetto Giovanni, Cunha Paulo, Dahl Henrik, Danielsson Johan, Dauchy Marie, Dávid Dóra, David Ivan, Decaro Antonio, de la Hoz Quintano Raúl, Della Valle Danilo, Deloge Valérie, De Masi Fabio, De Meo Salvatore, Demirel Özlem, Dibrani Adnan, Diepeveen Ton, Dieringer Elisabeth, Di Rupo Elio, Disdier Mélanie, Dobrev Klára, Doleschal Christian, Dömötör Csaba, Do Nascimento Cabral Paulo, Donazzan Elena, Dorfmann Herbert, Dostalova Klara, Dostál Ondřej, Droese Siegbert Frank, Düpont Lena, Dworczyk Michał, Ecke Matthias, Ehler Christian, Eriksson Sofie, Erixon Dick, Estaràs Ferragut Rosa, Everding Sebastian, Ezcurra Almansa Alma, Falcă Gheorghe, Farantouris Nikolas, Farreng Laurence, Farský Jan, Ferber Markus, Ferenc Viktória, Fidanza Carlo, Fiocchi Pietro, Firmenich Ruth, Flanagan Luke Ming, Fourlas Loucas, Fourreau Emma, Fragkos Emmanouil, Freund Daniel, Frigout Anne-Sophie, Fritzon Heléne, Froelich Tomasz, Fuglsang Niels, Funchion Kathleen, Furet Angéline, Gahler Michael, Gál Kinga, Galán Estrella, Gálvez Lina, Gambino Alberico, García Hermida-Van Der Walle Raquel, Geadi Geadis, Gedin Hanna, Geese Alexandra, Geier Jens, Geisel Thomas, Gemma Chiara, Georgiou Giorgos, Gerbrandy Gerben-Jan, Germain Jean-Marc, Gerzsenyi Gabriella, Gieseke Jens, Giménez Larraz Borja, Glück Andreas, Goerens Charles, Gomart Christophe, Gomes Isilda, Gómez López Sandra, Gonçalves Bruno, Gonçalves Sérgio, González Casares Nicolás, González Pons Esteban, Gori Giorgio, Gosiewska Małgorzata, Gotink Dirk, Gozi Sandro, Gregorová Markéta, Grims Branko, Griset Catherine, Groothuis Bart, Grossmann Elisabeth, Grudler Christophe, Gualmini Elisabetta, Guetta Bernard, Győri Enikő, Gyürk András, Hadjipantela Michalis, Hahn Svenja, Haider Roman, Halicki Andrzej, Hansen Niels Flemming, Hassan Rima, Hauser Gerald, Häusling Martin, Hava Mircea-Gheorghe, Heide Hannes, Heinäluoma Eero, Henriksson Anna-Maja, Herbst Niclas, Herranz García Esther, Hetman Krzysztof, Hojsík Martin, Holmgren Pär, Homs Ginel Alicia, Humberto Sérgio, Ijabs Ivars, Imart Céline, Incir Evin, Inselvini Paolo, Iovanovici Şoşoacă Diana, Jalloul Muro Hana, Jamet France, Jarubas Adam, Jerković Romana, Jongen Marc, Joński Dariusz, Joron Virginie, Joveva Irena, Juknevičienė Rasa, Junco García Nora, Jungbluth Alexander, Kabilov Taner, Kalfon François, Kaljurand Marina, Kalniete Sandra, Kamiński Mariusz, Kanev Radan, Kanko Assita, Karlsbro Karin, Kartheiser Fernand, Karvašová Ľubica, Katainen Elsi, Kefalogiannis Emmanouil, Kelleher Billy, Keller Fabienne, Kelly Seán, Kennes Rudi, Khan Mary, Kircher Sophia, Knafo Sarah, Knotek Ondřej, Kobosko Michał, Köhler Stefan, Kohut Łukasz, Kokalari Arba, Kolář Ondřej, Kols Rihards, Konečná Kateřina, Kopacz Ewa, Kovařík Ondřej, Kovatchev Andrey, Krištopans Vilis, Krutílek Ondřej, Kubín Tomáš, Kuhnke Alice, Kulmuni Katri, Kyllönen Merja, Kyuchyuk Ilhan, Lagodinsky Sergey, Lakos Eszter, Lalucq Aurore, Langensiepen Katrin, Laššáková Judita, László András, Laureti Camilla, Laykova Rada, Lazarov Ilia, Lazarus Luis-Vicențiu, Lenaers Jeroen, Liese Peter, Lins Norbert, Løkkegaard Morten, Lopatka Reinhold, López Javi, López Aguilar Juan Fernando, López-Istúriz White Antonio, Lövin Isabella, Lucano Mimmo, Luena César, Łukacijewska Elżbieta Katarzyna, Lupo Giuseppe, McAllister David, Maestre Cristina, Magoni Lara, Maij Marit, Maląg Marlena, Manda Claudiu, Mandl Lukas, Maniatis Yannis, Mantovani Mario, Maran Pierfrancesco, Marczułajtis-Walczak Jagna, Maréchal Marion, Mariani Thierry, Marino Ignazio Roberto, Marquardt Erik, Martín Frías Jorge, Martins Catarina, Martusciello Fulvio, Marzà Ibáñez Vicent, Mato Gabriel, Matthieu Sara, Mavrides Costas, Maydell Eva, Mayer Georg, Mazurek Milan, Mažylis Liudas, McNamara Michael, Mebarek Nora, Meleti Eleonora, Mendia Idoia, Mertens Verena, Mesure Marina, Metsola Roberta, Metz Tilly, Mikser Sven, Millán Mon Francisco José, Minchev Nikola, Miranda Paz Ana, Molnár Csaba, Montero Irene, Montserrat Dolors, Morace Carolina, Morano Nadine, Moratti Letizia, Moreira de Sá Tiago, Moreno Sánchez Javier, Moretti Alessandra, Motreanu Dan-Ştefan, Mularczyk Arkadiusz, Müller Piotr, Mureşan Siegfried, Muşoiu Ştefan, Nagyová Jana, Navarrete Rojas Fernando, Negrescu Victor, Nerudová Danuše, Nesci Denis, Neuhoff Hans, Neumann Hannah, Nevado del Campo Elena, Niebler Angelika, Niedermayer Luděk, Niinistö Ville, Nikolaou-Alavanos Lefteris, Nikolic Aleksandar, Ní Mhurchú Cynthia, Noichl Maria, Nordqvist Rasmus, Novakov Andrey, Nykiel Mirosława, Ódor Ľudovít, Oetjen Jan-Christoph, Oliveira João, Olivier Philippe, Omarjee Younous, Ondruš Branislav, Ozdoba Jacek, Paet Urmas, Pajín Leire, Palmisano Valentina, Papadakis Kostas, Papandreou Nikos, Pascual de la Parte Nicolás, Patriciello Aldo, Paulus Jutta, Pedro Ana Miguel, Pedulla’ Gaetano, Pellerin-Carlin Thomas, Peltier Guillaume, Penkova Tsvetelina, Pennelle Gilles, Pereira Lídia, Pérez Alvise, Peter-Hansen Kira Marie, Picaro Michele, Picierno Pina, Picula Tonino, Piera Pascale, Pietikäinen Sirpa, Pimpie Pierre, de la Pisa Carrión Margarita, Polato Daniele, Polfjärd Jessica, Pozņaks Reinis, Prebilič Vladimir, Princi Giusi, Protas Jacek, Pürner Friedrich, Rackete Carola, Radev Emil, Radtke Dennis, Rafowicz Emma, Ratas Jüri, Razza Ruggero, Rechagneux Julie, Regner Evelyn, Repasi René, Repp Sabrina, Ressler Karlo, Reuten Thijs, Riba i Giner Diana, Ridel Chloé, Riehl Nela, Ripa Manuela, Rodrigues André, Ros Sempere Marcos, Roth Neveďalová Katarína, Rougé André, Ruissen Bert-Jan, Rzońca Bogdan, Saeidi Arash, Salini Massimiliano, Salis Ilaria, Salla Aura, Sánchez Amor Nacho, Sanchez Julien, Sancho Murillo Elena, Saramo Jussi, Sardone Silvia, Šarec Marjan, Sargiacomo Eric, Satouri Mounir, Saudargas Paulius, Sberna Antonella, Schaldemose Christel, Schaller-Baross Ernő, Scheuring-Wielgus Joanna, Schieder Andreas, Schilling Lena, Schnurrbusch Volker, Schwab Andreas, Seekatz Ralf, Sell Alexander, Serrano Sierra Rosa, Sidl Günther, Sieper Lukas, Singer Christine, Sinkevičius Virginijus, Sippel Birgit, Sjöstedt Jonas, Śmiszek Krzysztof, Smith Anthony, Smit Sander, Sokol Tomislav, Solier Diego, Solís Pérez Susana, Sommen Liesbet, Sorel Malika, Sousa Silva Hélder, Søvndal Villy, Squarta Marco, Stancanelli Raffaele, Steger Petra, Stier Davor Ivo, Storm Kristoffer, Stoyanov Stanislav, Strada Cecilia, Streit Joachim, Strik Tineke, Strolenberg Anna, Sturdza Şerban Dimitrie, Stürgkh Anna, Sypniewski Marcin, Szekeres Pál, Szydło Beata, Tamburrano Dario, Tânger Corrêa António, Tarquinio Marco, Târziu Claudiu-Richard, Tavares Carla, Tegethoff Kai, Temido Marta, Teodorescu Georgiana, Terheş Cristian, Ter Laak Ingeborg, Terras Riho, Tertsch Hermann, Thionnet Pierre-Romain, Timgren Beatrice, Tinagli Irene, Tobback Bruno, Tobé Tomas, Tolassy Rody, Tomašič Zala, Tomaszewski Waldemar, Tomc Romana, Tonin Matej, Toom Jana, Toussaint Marie, Tovaglieri Isabella, Toveri Pekka, Tridico Pasquale, Trochu Laurence, Tsiodras Dimitris, Tudose Mihai, Tynkkynen Sebastian, Uhrík Milan, Ušakovs Nils, Vaidere Inese, Valchev Ivaylo, Vălean Adina, Valet Matthieu, Van Brempt Kathleen, Van Brug Anouk, Vandendriessche Tom, Van Dijck Kris, Van Leeuwen Jessika, Vannacci Roberto, Van Sparrentak Kim, Varaut Alexandre, Vasconcelos Ana, Vautmans Hilde, Vedrenne Marie-Pierre, Ventola Francesco, Verougstraete Yvan, Veryga Aurelijus, Vicsek Annamária, Vieira Catarina, Vigenin Kristian, Vilimsky Harald, Vincze Loránt, Vistisen Anders, Vivaldini Mariateresa, Volgin Petar, von der Schulenburg Michael, Vondra Alexandr, Voss Axel, Vrecionová Veronika, Vázquez Lázara Adrián, Waitz Thomas, Walsh Maria, Walsmann Marion, Warborn Jörgen, Warnke Jan-Peter, Wąsik Maciej, Wawrykiewicz Michał, Wcisło Marta, Weimers Charlie, Werbrouck Séverine, Wiesner Emma, Wiezik Michal, Winkler Iuliu, Winzig Angelika, Wiseler-Lima Isabel, Wiśniewska Jadwiga, Yar Lucia, Yon-Courtin Stéphanie, Zacharia Maria, Zajączkowska-Hernik Ewa, Zalewska Anna, Žalimas Dainius, Zan Alessandro, Zarzalejos Javier, Zdechovský Tomáš, Zdrojewski Bogdan Andrzej, Zijlstra Auke, Złotowski Kosma, Zoido Álvarez Juan Ignacio, Zver Milan

    Excused:

    Berg Sibylle, Burkhardt Delara, Hazekamp Anja



    ANNEX 1 – Partial renewal of Members of the Court of Auditors – HR nominee

    MEMBERS VOTING IN THE SECRET BALLOT

    ECR:
    Bartulica, Bay Nicolas, Berlato, Bielan, Bocheński, Brudziński, Cavedagna, Ciccioli, Ciriani, Crosetto, Donazzan, Dworczyk, Erixon, Fidanza, Fiocchi, Gambino, Geadi, Gemma, Gosiewska, Inselvini, Jaki, Junco García, Kamiński, Kanko, Kartheiser, Kols, Krutílek, Magoni, Maląg, Mantovani, Maréchal, Mularczyk, Müller, Nesci, Ozdoba, Peltier, Picaro, Polato, Pozņaks, Razza, Ruissen, Rzońca, Sberna, Solier, Squarta, Storm, Sturdza, Szydło, Târziu, Teodorescu, Terheş,Timgren, Tomaszewski, Torselli, Trochu, Tynkkynen, Valchev, Van Dijck, Ventola, Veryga, Vivaldini, Vondra, Vrecionová, Wąsik, Weimers, Wiśniewska, Zalewska, Złotowski

    ESN:
    Anderson, Arndt, Aust, Borvendég, Boßdorf, Buchheit, David, Droese, Froelich, Gražulis, Jongen, Jungbluth, Knafo, Laykova, Mazurek, Neuhoff, Schnurrbusch, Sell, Stoyanov, Sypniewski, Tyszka, Uhrík, Volgin, Zajączkowska-Hernik

    NI:
    Beňová, Braun, De Masi, Dostál, Firmenich, Iovanovici Şoşoacă, Kabilov, Konečná, Laššáková, Lazarus, Nikolaou-Alavanos, Ondruš, Panayiotou, Papadakis, Pérez, Pürner, Roth Neveďalová, Sieper, Sorel, von der Schulenburg, Warnke, Yoncheva, Zacharia

    PPE:
    Abadía Jover, Adamowicz, Aftias, Agius, Arias Echeverría, Arimont, Arłukowicz, Beleris, Bellamy, Bentele, Berendsen, Berger, Bernhuber, Bogdan, Brejza, Buda Daniel, Budka, Bugalho, Buła, Carberry, Casa, Caspary, Chinnici, Crespo Díaz, Cunha, Dahl, Dávid, de la Hoz Quintano, De Meo, Doherty, Doleschal, Do Nascimento Cabral, Dorfmann, Düpont, Ehler, Estaràs Ferragut, Ezcurra Almansa, Falcă, Falcone, Farský, Ferber, Gahler, Gasiuk-Pihowicz, Gerzsenyi, Geuking, Gieseke, Giménez Larraz, Gomart, González Pons, Gotink, Grims, Hadjipantela, Halicki, Hansen, Hava, Herbst, Herranz García, Hetman, Hohlmeier, Humberto, Imart, Jarubas, Joński, Juknevičienė, Kalniete, Kanev, Kefalogiannis, Kelly, Kircher, Köhler, Kohut, Kokalari, Kolář, Kopacz, Kovatchev, Kulja, Lakos, Lazarov, Lenaers, Liese, Lins, Lopatka, López-Istúriz White, Łukacijewska, McAllister, Mandl, Marczułajtis-Walczak, Mato, Maydell, Mažylis, Mertens, Millán Mon, Morano, Moratti, Motreanu, Mureşan, Navarrete Rojas, Nerudová, Nevado del Campo, Niebler, Niedermayer, Novakov, Nykiel, Pascual de la Parte, Pedro, Pereira, Pietikäinen, Polfjärd, Princi, Protas, Radev, Radtke, Ratas, Ressler, Ripa, Salini, Saudargas, Schneider, Schwab, Seekatz, Sienkiewicz, Smit, Sokol, Solís Pérez, Sommen, Sousa Silva, Stier, Szczerba, Ter Laak, Terras, Tobé, Tomašič, Tomc, Tonin, Toveri, Tsiodras, Vaidere, Vălean, Van Leeuwen, Vincze, Voss, Vázquez Lázara, Walsh, Walsmann, Warborn, Wawrykiewicz, Wcisło, Weber, Winkler, Winzig, Wiseler-Lima, Zdechovský, Zdrojewski, Zoido Álvarez, Zver

    PfE:
    Androuët, Annemans, Bardella, Bartůšek, Bay Christophe, Blom, Bonte, Borchia, Borrás Pabón, Brasier-Clain, Bryłka, Buczek, Ceccardi, Dauchy, Deloge, Diepeveen, Dieringer, Disdier, Dömötör, Dostalova, Ferenc, Frigout, Furet, Gál, Girauta Vidal, Griset, Győri, Gyürk, Haider, Hauser, Jamet, Joron, Knotek, Kovařík, Krištopans, Kubín, László, Leonardelli, Mariani, Martín Frías, Mayer, Moreira de Sá, Nagyová, Nikolic, Olivier, Patriciello, Pennelle, Piera, Pimpie, de la Pisa Carrión, Rechagneux, Rougé, Sanchez, Sardone, Schaller-Baross, Steger, Szekeres, Tânger Corrêa, Tertsch, Thionnet, Tolassy, Tovaglieri, Valet, Vandendriessche, Vannacci, Varaut, Vicsek, Vilimsky, Vistisen, Werbrouck, Zijlstra

    Renew:
    Agirregoitia Martínez, Allione, Al-Sahlani, Andrews, Auštrevičius, Azmani, Bosse, Boyer, Brandstätter, Canfin, Cassart, Chastel, Christensen, Cifrová Ostrihoňová, Cotrim De Figueiredo, Cowen, Devaux, Farreng, García Hermida-Van Der Walle, Gerbrandy, Glück, Goerens, Gozi, Groothuis, Grudler, Guetta, Hahn, Hayer, Henriksson, Hojsík, Ijabs, Joveva, Karlsbro, Karvašová, Katainen, Kelleher, Keller, Kulmuni, Kyuchyuk, Løkkegaard, McNamara, Minchev, Ní Mhurchú, Ódor, Oetjen, Paet, Šarec, Singer, Streit, Stürgkh, Toom, Van Brug, van den Berg, Vasconcelos, Vautmans, Vedrenne, Verougstraete, Wiesner, Wiezik, Wilmès, Yar, Yon-Courtin, Žalimas

    S&D:
    Agius Saliba, Andriukaitis, Angel, Assis, Bajada, Ballarín Cereza, Barley, Benea, Benifei, Biedroń, Bischoff, Blinkevičiūtė, Bonaccini, Bullmann, Ceulemans, Chahim, Corrado, Costanzo, Cremer, Cristea, Danielsson, Decaro, Dibrani, Di Rupo, Dobrev, Ecke, Eriksson, Fernández, Fritzon, Fuglsang, Gálvez, García Pérez, Geier, Germain, Glucksmann, Gomes, Gómez López, Gonçalves Bruno, Gonçalves Sérgio, González Casares, Gori, Grossmann, Gualmini, Heide, Heinäluoma, Homs Ginel, Incir, Jalloul Muro, Jerković, Kalfon, Kaljurand, Lalucq, Laureti, López, López Aguilar, Luena, Lupo, Maestre, Maij, Manda, Maniatis, Maran, Mebarek, Mendes, Mendia, Mikser, Molnár, Moreno Sánchez, Moretti, Muşoiu, Negrescu, Noichl, Pajín, Papandreou, Pellerin-Carlin, Penkova, Picula, Rafowicz, Regner, Repasi, Repp, Reuten, Ridel, Rodrigues, Ros Sempere, Sánchez Amor, Sancho Murillo, Sargiacomo, Schaldemose, Scheuring-Wielgus, Schieder, Serrano Sierra, Sidl, Sippel, Śmiszek, Strada, Tarquinio, Tavares, Temido, Tinagli, Tobback, Tudose, Ušakovs, Van Brempt, Vigenin, Zan

    The Left:
    Andersson, Antoci, Arvanitis, Aubry, Barrena Arza, Botenga, Boylan, Carême, Chaibi, Clausen, Della Valle, Demirel, Everding, Farantouris, Flanagan, Fourreau, Galán, Gedin, Hassan, Kennes, Lucano, Martins, Mesure, Montero, Morace, Oliveira, Omarjee, Palmisano, Pedulla’, Rackete, Saeidi, Salis, Schirdewan, Sjöstedt, Smith, Tamburrano, Tridico

    Verts/ALE:
    Andresen, Asens Llodrà, Bloss, Camara, Cavazzini, Cormand, Eickhout, Freund, Geese, Gregorová, Häusling, Holmgren, Kuhnke, Lagodinsky, Langensiepen, Lövin, Marino, Marquardt, Marzà Ibáñez, Matthieu, Metz, Miranda Paz, Neumann, Niinistö, Nordqvist, Orlando, Paulus, Peter-Hansen, Prebilič, Riba i Giner, Riehl, Satouri, Sbai, Schilling, Scuderi, Sinkevičius, Søvndal, Strik, Strolenberg, Tegethoff, Toussaint, Van Sparrentak, Vieira, Waitz

    MIL OSI Europe News

  • MIL-OSI United Kingdom: York and North Yorkshire set to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    York and North Yorkshire set to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will benefit a range of manufacturing sectors that employ nearly 9% of all people in York and North Yorkshire.

    • Prime Minister to meet with the Mayor of York and North Yorkshire David Skaith to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers a welcome boost to a range of manufacturing sectors that employ nearly 9% of people in the region.

    The three trade deals that we have struck in three weeks will benefit a range of manufacturing sectors that employ nearly 9% of all people in York and North Yorkshire. 

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for more than 1,500 businesses in the region employing 43,000 people. 

    This means greater job security for workers and stronger economic growth to create more jobs across York and North Yorkshire – delivering on the priorities in our Plan for Change.

    Prime Minister Keir Starmer said:

    The trade deals that we have closed delivers stability for nearly 9% of people in York and North Yorkshire who are employed in manufacturing. 

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives. 

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across York and North Yorkshire.

    Over 31,000 people employed in agriculture across the region will also benefit from our agreement with the EU, which reduces red tape and burdens on business, meaning regional specialties like crab, Yorkshire Pudding and cheeses will face easy access to the UK’s biggest trading market.

    The agreement also protects British steel exports from new EU rules and restrictive, providing further security for 8,400 jobs in the steel industry across Yorkshire and the Humber.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in North Yorkshire, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Tom Richardson, Chief Commercial Officer, Warrendale Group Limited, said:  

    While we are yet to see the full detail of the agreement, having less red tape when exporting will be welcome to us as a UK beef production business; this will hopefully allow us to reduce time and costs when exporting our products and therefore could open up more markets in the EU to ultimately benefit the farmers producing beef for us.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including in York and North Yorkshire’s manufacturing sector.

    Under the Free Trade Deal that was concluded, India has agreed to remove tariffs on a wide variety of UK agri-food products. This will deliver significant benefits for the region’s farming and horticultural sector that produces 20% of all the UK’s agri-food.

    In the same week, we negotiated a first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in the region that employ thousands of people. 

    The US deal also opens the way to a wider UK-US Economic Deal, opening up access for our world leading services industries – including those in York and North Yorkshire. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in York and North Yorkshire, raising living standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Teesside to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Teesside to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will boost the Tees Valley’s manufacturing industries (9% of local jobs), with tariffs on car exports slashed alongside a range of other measures.

    • Prime Minister to meet with the Metro Mayor of the Tees Valley Ben Houchen to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers a welcome boost to a range of manufacturing sectors that employs 9% of local jobs.

    The three trade deals that we have struck in three weeks will boost the Tees Valley’s manufacturing industries (9% of local jobs), with tariffs on car exports slashed alongside a range of other measures.   

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for the biggest employers in the region like Nissan, the engine manufacturer Cummins and Caterpillar.   

    This means greater job security for workers, stronger economic growth to support more jobs and higher living standards across the Tees Valley – priorities that we are delivering through our Plan for Change.

    Prime Minister Keir Starmer said: 

    The trade deals that we have closed delivers stability for manufacturing in the Tees Valley that employs 9% of all people.   

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the Teesside.

    10,123 people employed in agriculture across the North East are also set to benefit from our trade deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU, the UK’s biggest trading partner.

    This deal also protects British steel exports from new rules and restrictive tariffs, helping to protect 3,050 people working in the steel industry across the North East.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Teesside, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.    

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing major economy, including for businesses in the Tees Valley like independent production company Wander.

    Chloe Clover, Co Founder and CEO at Wander:

    Trade deals like these are game changing for ambitious businesses because they open doors, spark innovation and make international growth possible.

    The support Wander received from DBT on our recent trade missions to SXSW Austin and Amsterdam gave us the perfect platform to expand our services globally. We connected with major industry players, explored new markets and showcased our expertise at roundtables.

    We attended bootcamps ahead of the missions and were introduced to other agencies and potential clients & partners.

    Under the Free Trade Deal that was concluded, tariffs on cars sold to India will come down from over 100% to 10% under a quota, while other tariff reductions on aerospace parts will also benefit Teesside’s manufacturing sector. 

    Based on 2022 trade alone, this amounts to India cutting tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.     

    In the same week, we negotiated the first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in Teesside that employ thousands of people.  

    Just this week the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in Teesside, raising living standards and putting more money in people’s pockets.    

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Wales to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Wales to benefit from recent trade deals

    Trade deals with India, US and the EU that have seen tariffs on key industries slashed are set to help drive growth in Wales.

    • Prime Minister to meet with the First Minister of Wales Eluned Morgan to discuss the benefits of his recent trade deals
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change
    • Delivers job security for workers in Wales and more opportunities for Welsh Industry

    Trade deals with India, US and the EU that have seen tariffs on key industries slashed are set to help drive growth in Wales. 

    These deals will deliver benefits that communities across Wales will feel – supporting job creation, reducing costs and expanding export opportunities.

    This means stronger economic growth across Wales – delivering our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Wales. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.  

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Wales.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Russell Greenslade, Director, CBI Wales, said:

    As an export-led economy, the government’s commitment to free and fair trade will be welcomed by firms across Wales.

    Amid ongoing geopolitical uncertainty and economic headwinds, these agreements with the US, India and the EU will reduce existing barriers to trade and provide Welsh firms with a renewed sense of optimism as they look to seize new international opportunities.

    Deals like these will be critical to driving growth, creating jobs and raising living standards across our nation.

    Over 200 Welsh businesses exported goods worth £226 million to India last year and this could grow even further under the new trade deal.

    Welsh farmers will benefit from the India deal with tariffs on lamb reduced from 33% to 0%. Wales has a vibrant creative sector, and the deal provides enhanced copyright protections for producers so they can be confident that works will continue to be protected for at least 60 years.

    Welsh food and drink producers will also no longer face huge delays and red tape to export into the EU while some products like Welsh sausages and lamb mince will no longer be blocked. The deal has been welcomed by the Head of Wales at the Federation of Small Businesses and by the National Farmers Union Cymru who highlighted that Wales exports £813m of food and drink a year to the EU – 75% of all exports and more than the UK level of 57%. 

    Wales is also home to a thriving clean energy sector employing over 58,000 people and generating over £4.8 billion in revenue – this deal will support further development as we gain unprecedented access to India’s procurement market as they transition towards a net zero economy. The sector will also benefit from the new EU deal which agrees cooperate on clean energy and link our schemes for emissions trading – worth up to £3.8 billion a year to our economy in the long run.

    Secretary of State for Wales Jo Stevens said:

    The trade deals with India, the US and the EU are great news for Welsh consumers, Welsh business, and Welsh jobs.

    Taken together these deals mean a huge boost for our key industries, from farming to green energy and the creative sector. We want to grow our economy and create secure well-paid jobs and by unlocking new markets and opportunities we can deliver on that promise.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including for Wales.

    Wales’s steel industry has also been supported by the US trade deal which has eliminated the previous steel tariffs of 25% and our deal with the EU adds further protection for steel by safeguarding steel exports from new EU tariffs.

    Under the historic deal reached with the US last week, we have agreed reciprocal market access on beef that will benefit farmers in Wales, will a total UK quota of 13,000 metric tonnes. There will be no weakening of UK food standards on imports.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For Welsh businesses, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    Just this week, the Prime Minister continued to act in Britain’s national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, create more jobs in Wales, raising living standards and put more money in people’s pockets.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Scotland to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Scotland to benefit from recent trade deals

    Trade deals with India, US and the EU slashing tariffs on key industries and opening markets are set to help drive growth in Scotland and put money in Scots’ pockets.

    • Prime Minister to meet with the First Minister of Scotland to discuss recent trade deals and the boon for Scotland.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Iconic Scottish produce such as Salmon, Whisky, Gin and Irn Bru boosted by easier access to international markets.

    Trade deals with India, US and the EU slashing tariffs on key industries and opening markets are set to help drive growth in Scotland and put money in Scots’ pockets.

    These deals represent tangible benefits for communities throughout Scotland, supporting jobs, reducing costs, expanding export opportunities for iconic Scottish products and making it easier to go on holiday.

    This means stronger economic growth for firms across Scotland – delivering on our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Scotland. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Scotland.

    The new agreement with the European Union, the UK’s largest trading market, will directly address challenges faced by Scottish exporters since 2019. The Scottish salmon industry has estimated that between 2019 and 2023, Scottish Salmon export values experienced a net loss of around £75 million. Our deal makes it significantly easier to sell Scottish goods to European markets. We’ve also unlocked a new salmon market through our deal with India, with tariffs dropping from 33% to 0%.

    Tavish Scott, chief executive of Salmon Scotland, said: 

    We welcome the UK Government’s efforts in moving at pace to secure trade deals that will grow and strengthen market opportunities for our farmers.

    Ministers rightly recognise salmon as the jewel in the crown of our world-class produce and its vital role in the economy of coastal communities and across the UK.

    Securing frictionless access to key markets such as the EU, along with expanding opportunities in India, is crucial to protect our producers from unnecessary barriers like tariffs and red tape.

    Scottish salmon’s high standards of quality and sustainability set it apart globally, helping to drive investment and support 12,500 jobs across the Highlands and Islands and beyond.

    We look forward to continuing to work with government to build on this momentum, including further progress with the US, and to ensure Scotland’s salmon sector continues to thrive on the world stage.

    The landmark deal with India has slashed tariffs on Scotland’s most iconic products. Scottish distillers will immediately see these halved from 150% to 75% and eventually to just 40% over the next decade.

    Other industries boosted by the deal include soft drinks and food that will ramp up Scotland’s export economy, supporting jobs and increasing prosperity across the country.

    Secretary of State for Scotland Ian Murray said:

    Our trio of trade deals shows we are championing Scottish products and businesses on the global stage. From our world-renowned whisky distilleries to our cutting-edge green energy sector, Scotland has so much to offer international markets. But more importantly as part of our Plan for Change this means more money in people’s pockets.

    By securing better access to the European Union, United States and India, we’re creating real opportunities for Scottish businesses to grow, supporting jobs in communities from the Highlands to the Borders.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.   

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For Scottish businesses, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    In the US Tariffs on British steel and aluminium will be removed. In addition to vital assurances for life science, there are reductions for the automotive industry with US tariffs cut from 27.5% to 10% for 100,000 vehicles every year and Indian tariffs dropping from 110% to 10% under a quota.

    New reciprocal market access has also been agreed on beef – with UK farmers given a tariff free quota for 13,000 metric tonnes without compromising the sector’s high standards.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: North East of England to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    News story

    North East of England to benefit from recent trade deals

    Top job creators in the North East of England’s automotive industry are set to benefit from new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    • Prime Minister to meet with the Mayor of North East England Kim McGuiness to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Boost for top job creators and delivers long term security for 14,000 workers employed in the automotive industry locally.

    Top job creators in the North East of England’s automotive industry are set to benefit from new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    This means long-term stability for 14,000 people employed in the sector and security for their families. 

    It will also deliver opportunities for major job creators in the region like Nissan, Hitachi and Caterpillar to grow – the first priority of our Plan for Change.

    Prime Minister Keir Starmer said:

      These trade deals that we have closed delivers stability for the 14,000 workers employed in the automotive manufacturing in the North East.    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the North East Combined Authority.

    10,123 people employed in agriculture across the North East are also set to benefit from our trade deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU, the UK’s biggest trading partner.

    This deal also protects British steel exports from new rules and restrictive tariffs, helping to protect 3,050 people working in the steel industry across the North East.

    Business and Trade Secretary Jonathan Reynolds said:

      The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in the North East, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    The benefits of the India deal for local businesses and workers have been praised by Professor Carl Stephen Patrick Hunter, Chairman of Coltraco Ultrasonics Limited & Director General of The Durham Institute of Research, Development & Innovation. 

    Professor Carl Stephen Patrick Hunter OBE said:  

      Coltraco Ultrasonics is strongly supportive of the India Free Trade Agrement and proud to have modestly contributed to and advising the British negotiating team on various chapters.   The UK private sector can now, because of the India FTA, the Windsor Framework CPTPP, and a variety of other UK FTAs, look out to the world, balancing our exporting and investment opportunities between the USA, the EU and Asia Pacific.    It is a tremendous success and we thank British and Indian Civil Servants for their public service in the UK-India FTA.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including the North East.

    Under the Free Trade Deal that was concluded, tariffs on cars sold to India will come down from over 100% to 10% under a quota.  

    In the same week, we negotiated a first of its kind agreement with the US that will reduce tariffs on car exports to 10% for the first 100,000 vehicles per year, almost the total number of UK vehicles exported to the country last year. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in the North East, raising living standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Digital Agriculture Form Boosts Compliance Among Travelers

    Source: US State of Hawaii

    Digital Agriculture Form Boosts Compliance Among Travelers

    Akamai Arrival Pilot Phase Shows Strong Results as State Moves Toward Expansion

    From left: Department of Agriculture Chairperson Sharon Hurd, Lt. Gov. Sylvia Luke, Deputy to the Chair Dean
    Matsukawa, DOA IT staff member Jason Azus-Richardson, and Plant Quarantine Manager Jonathan Ho.


    Link to Press Conference Recording

    (Courtesy: Office of the Lt. Gov.)

    HONOLULU — Lieutenant Governor Sylvia Luke announced today that the pilot phase of Hawaiʻi’s new Akamai Arrival digital agriculture form has shown strong results, with an average 74% compliance rate for the state’s mandatory Plants and Animals Declaration—compared to 60% under the previous paper-only system.

    The Akamai Arrival initiative is a key component of the state’s broader effort to modernize government services, protect local agriculture, and improve the travel experience for both visitors and returning residents. By transitioning from paper to digital, the state has enhanced its ability to collect accurate data in real time and respond more quickly to potential biosecurity threats.

    Launched on March 1, the three-month pilot program which ends May 31, was implemented on 30% of incoming flights—more than 100 routes. Six major airlines participated, with Southwest and American Airlines incorporating the digital form on all of their Hawaiʻi-bound flights.

    “Akamai Arrival reflects our commitment to modernizing government services in ways that make sense for both travelers and the state,” said Lt. Gov. Luke. “The digital form offers convenience through quick completion, flexible submission options, and multiple language choices—while also providing real-time data that helps us identify and respond to potential biosecurity threats more effectively.”

    Based on the pilot’s success, Lt. Gov. Luke announced that the state, in collaboration with airline partners and key stakeholders, will expand the Akamai Arrival program to additional flights throughout the remainder of the year.

    The digital form, accessible up to five days before departure, is currently available in six languages, with more in development to increase accessibility for non-English-speaking travelers.

    Hawaiʻi’s biosecurity system remains the state’s first line of defense against invasive species that threaten native ecosystems, local food production, and the economy. Moving to a digital platform strengthens this system by allowing faster, more efficient monitoring and response.

    “Biosecurity is critical to protecting our local agriculture, environment, and way of life. By moving to a digital platform, we can more effectively identify potential threats and respond quickly to protect Hawaiʻi from invasive species,” said Sharon Hurd, Department of Agriculture chairperson.

    The Akamai Arrival platform was developed using internal resources, with no additional cost to taxpayers. It aligns with the state’s goals of sustainability, modernization, and biodiversity protection.

    ###


    Attachment: 

    MIL OSI USA News

  • MIL-OSI Security: Repeat Offender Sentenced to Prison for Committing Robberies While on Supervised Release

    Source: US FBI

    LAS VEGAS – A Las Vegas resident was sentenced Wednesday by U.S. District Judge James C. Mahan to four years and nine months in prison followed by three years of supervised release for carrying out a series of commercial robberies while on supervised release.

    Alfonzo Dale Lobas (34) pleaded guilty in November 2022 to three counts of interference with commerce by robbery.

    According to court documents, on November 19, 2021, Lobas began a term of supervised release after an earlier conviction for a series of robberies. He admitted that, between January 16 and 28, 2022, he brandished an air pistol to intimidate cashiers at three gas station and convenience stores. During a robbery on January 20, 2022, Lobas told the cashier to “empty the register and hurry up,” and on January 24, when asked by a witness why he was robbing the store, he replied “because it’s fun.” At each of the robberies, he approached the cashier and demanded money while holding what the cashier believed to be a handgun.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Dan Cowhig prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Ohio Man Sentenced to Prison for Dogfighting and Drug Distribution

    Source: US FBI

    An Ohio man was sentenced today to 21 months in prison and three years supervised release after pleading guilty to dogfighting and fentanyl distribution. For today’s sentence, he will serve nine months concurrent with, and 12 months after, the 10 years he is already serving on the drug charges.

    Michael Valentine, 40, of Bidwell, previously pleaded guilty to two counts of raising and training dogs for the purpose of fighting, and five counts related to fentanyl distribution. He was sentenced on Jan. 26, 2023, to serve 10 years in prison for the drug distribution charge and five years of supervised release. In total, Valentine will serve 11 years in prison followed by five years of supervised release.

    “Dogfighting is a barbaric offense that cruelly harms animals and endangers the surrounding community,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Today’s sentencing demonstrates that those engaged in this horrific practice face significant punishment.”

    “Valentine’s crimes endangered both humans and dogs,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “Thanks to the work of our investigative partners, hundreds of grams of fentanyl were taken out of circulation before reaching our local communities and more than 50 dogs were removed from the defendant. It is appropriate that Valentine will spend a significant amount of time in federal prison.”

    “The relevant provisions of the Animal Welfare Act were designed to protect animals from being used in illegal fighting ventures, which often entail other forms of criminal activity including drug trafficking and illegal possession of firearms,” said Acting Special Agent in Charge Robert J. Springer of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG). “The USDA-OIG thanks the Justice Department, who prosecuted the case, and Gallia County Sheriff’s Office and the FBI for their assistance with the investigation.”

    According to court documents, law enforcement first investigated Valentine for dogfighting offenses in 2019 after a dog attacked a small child living with him. That investigation led to a search warrant of the Valentine’s residence and the seizure of 40 dogs. The search also recovered numerous items of dog fighting paraphernalia, including treadmills, veterinary supplies and dogfighting videos.

    On March 8, 2022, a second search warrant was executed at the Valentine’s residence as part of a fentanyl-distribution investigation. That search revealed dog fighting paraphernalia, as well as two assault-style rifles. In addition, a search of a nearby parcel of land revealed 677 grams of fentanyl and 69 grams of cocaine packaged for distribution, and an additional 11 dogs, which Valentine was keeping for purposes of dogfighting. Valentine had previously sold 141 grams of fentanyl from the property.

    The case was investigated by USDA-OIG and the FBI with assistance from the Gallia County Sherriff’s Office.

    This investigation was conducted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) initiative. OCDETF identifies, disrupts and dismantles 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 www.justice.gov/OCDETF.

    Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section, Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio and Special Assistant U.S. Attorney Mike Marous for the Southern District of Ohio are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Nageezi Man with Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Nageezi man has been charged with sexual abuse and abusive sexual contact in Indian Country.

    Patrick Wayne Platero, 46, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain in the third-party custody of La Pasada halfway house pending trial, which has not been scheduled.

    According to the indictment, between on or about January 1, 2024, and on or about April 30, 2024, Platero allegedly sexually abused and engaged in abusive sexual contact with Jane Doe.

    If convicted, Platero faces up to life in prison followed by not less than five years and up to life on supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Convicted of Armed Bank Robbery is Sentenced to Over 12 Years in Prison

    Source: US FBI

    ASHEVILLE, N.C. – Paul Gordon Day, 37, of Brentwood, Tennessee, was sentenced today to 147 months in prison followed by five years of supervised release for the armed robbery of a bank in Asheville, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina and Chief Michael Lamb of the Asheville Police Department, join U.S. Attorney King in making today’s announcement.

    According to filed court documents and evidence presented at Day’s trial, on November 9, 2022, at approximately 4:20 p.m., Day rode a bicycle to the PNC Bank branch

    located at 8 O’Henry Avenue, in Asheville, which is across the street from the federal courthouse. Day parked the bicycle and entered the bank wearing a blue cap, sunglasses, a blue surgical mask, a grey sweatshirt, and gloves. Upon entering the bank, Day drew from his waistband a firearm wrapped in a black plastic bag secured to the barrel with rubber bands and approached the bank tellers. Day held up a firearm, ordered a customer who was in the bank to the ground, and demanded money from tellers. The tellers complied and gave Day the cash, including a GPS tracking device concealed within the money. Day then fled the scene on the bicycle.

    Court documents show that law enforcement tracked the GPS device and determined it was located inside a vehicle traveling on Interstate 26 toward Weaverville, North Carolina. Law enforcement conducted a traffic stop of the vehicle and arrested Day, who was alone in the vehicle. Law enforcement searched the vehicle and recovered the firearm Day used during the robbery, the stolen cash and the GPS tracking device, the bicycle, and numerous articles of clothing worn by Day during the commission of the robbery.

    On January 10, 2024, a federal jury found Day guilty of bank robbery using a dangerous weapon, and possessing and brandishing of a firearm in furtherance of a crime of violence. Day remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
    In making today’s announcement, U.S. Attorney King thanked the FBI, the Asheville Police Department, and the Weaverville Police Department for their investigation of the case.

    Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Minnesota Man Charged with Production of Child Pornography

    Source: US FBI

    ST. PAUL, Minn. – Michael Thompson of Minneapolis, Minnesota, has been charged by complaint with one count of production and attempted production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on December 29, 2024, Michael Benjamin Thompson, 37, drove from Minnesota to Iowa to visit a teenage minor, whom he had met online.   While there, Thompson engaged the minor in various sexual activities. Thompson and the minor continued messaging and on January 30, 2025, Thompson induced the minor victim to send him sexually explicit images.  

    Thompson was charged via criminal complaint in U.S. District Court. He had his detention hearing on May 2, 2025 before Judge Elizabeth Cowan Wright and was ordered to remain in custody pending further proceedings.

    “We are experiencing an epidemic of online-facilitated sex abuse in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “My office will continue to aggressively prosecute predators who use the internet to prey on our vulnerable children.”  

    “Crimes against children violations are among the most reprehensible crimes we investigate,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI remains steadfast in its commitment to ensure that those who exploit or harm children are brought to justice. We will continue to work closely with our partners to pursue offenders and safeguard our communities.”

    This case is the result of an investigation by the FBI and the Ankeny Police Department.

    If you believe you or your child may be a victim of Michael Thompson, please call the FBI tip line at 1-800-CALL-FBI.

    Assistant U.S. Attorney Ruth S. Shnider is prosecuting the case.

    A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI USA: Hinson Named Co-Chair of Biofuels Caucus, Will Use Position to Advocate for Iowa Biofuels

    Source: United States House of Representatives – Congresswoman Ashley Hinson (IA-01)

    Washington, D.C. – Today, Congresswoman Ashley Hinson was announced as a co-chair for the Congressional Biofuels Caucus alongside Representatives Angie Craig (D-MN), Adrian Smith (R-NE), Mark Pocan (D-WI), Julie Fedorchak (R-ND), and Nikki Budzinski (D-IL).

    “Biofuels are key to Iowa’s economy and key to American energy dominance,” said Co-chair Hinson. “Since coming to Congress, I have worked tirelessly to expand access to Iowa biofuels and support Iowa’s biofuels producers by fighting to secure permanent year-round E15, increase biofuels blending targets, and replace foreign energy with homegrown biofuels. I’m honored to co-lead the biofuels caucus and will continue working with President Trump and other caucus members to increase domestic energy production and support Iowa agriculture.”

    “Increasing the production and availability of homegrown biofuels is a critical piece of the puzzle when it comes to the all-of-the-above energy policy we need to stay ahead,” said Co-chair Craig. “I’m proud to be relaunching the Biofuels Caucus alongside my bipartisan colleagues this Congress so we can continue our work to lower prices at the pump, create opportunities for local producers and strengthen our energy security.”

    “American biofuel producers have an untapped ability to power the future of liquid fuels, whether ethanol blends, biodiesel, or sustainable aviation fuel,” said Co-chair Smith. “Advancing sound policy can unlock billions of dollars in savings at the pump and hundreds of thousands of added jobs for the American people. I thank Co-chairs Craig and Pocan and congratulate Co-chairs Hinson, Fedorchak, and Budzinski for joining me to strengthen this bipartisan caucus and continue working to inform our colleagues in the House of the value of biofuels for American energy abundance.”

    “I am glad to join my colleagues in the Congressional Biofuels Caucus,” said Co-chair Pocan. “Corn growers in Wisconsin deserve to have an even playing field in the market dominated by the oil and gas industry. This Caucus will showcase how biofuels can help us reach our emissions reduction goals while investing in rural jobs and infrastructure.”

    “Biofuels are a growing part of America’s energy strategy and another way North Dakota is helping fuel the world,” said Co-chair Fedorchak. “It’s an honor to serve as a co-chair of this bipartisan caucus to advance policies that will help expand domestic energy production, empower rural America, and deliver practical solutions for North Dakotans.”

    “I came to Congress to be a strong voice for the people of Central and Southern Illinois—especially our hardworking farmers. Few issues are more critical to their success than strengthening the biofuels industry and expanding market opportunities,” said Co-chair Budzinski. “That’s why promoting the use of homegrown, sustainable biofuels has been a central focus of my work in Congress, and I’m looking forward to continuing that commitment as co-chair of this bipartisan caucus.

    The Congressional Biofuels Caucus advocates for policies which reflect the capacity of American biofuels producers to meet the demand for reliable and affordable liquid fuels while growing rural economies, high-paying jobs, and value-added markets for agricultural commodities. The caucus recognizes biofuels are key to American energy independence and responsible stewardship of our resources.

    Additional members of the caucus include: Reps. Dusty Johnson (R-SD), Darin LaHood (R-IL), Jim Baird (R-IN), Scott Peters (D-CA), Tom Emmer (R-MN), Andre Carson (D-IN), Ann Wagner (R-MO), Emanuel Cleaver (D-MO), James Comer (R-KY), Brett Guthrie (R-KY), Marcy Kaptur (D-OH), Suzanne Bonamici (D-OR), Sam Graves (R-MO), Don Bacon (R-NE), Mike Bost (R-IL), Pete Stauber (R-MN), Michelle Fischbach (R-MN), Randy Feenstra (R-IA), Marianette Miller Meeks (R-IA), Zach Nunn (R-IA), Mike Flood (R-NE), Eric Sorensen (D-IL), Brad Finstad (R-MN), Tracey Mann (R-KS), Derrick Van Orden (R-WI), Mark Alford (R-MO), Sharice Davids (D-KS), Kristen McDonald Rivet (D-MI), Brian Jack (R-GA), and Mark Messmer (R-IN).

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    MIL OSI USA News

  • MIL-OSI United Kingdom: A Reset Relationship and New Opportunities for Northern Ireland

    Source: United Kingdom – Executive Government & Departments

    Press release

    A Reset Relationship and New Opportunities for Northern Ireland

    Secretary of State Hilary Benn MP underlines the benefits for Northern Ireland of recent trade deals, and a new intended partnership agreement with the European Union.

    Secretary of State for Northern Ireland, Hilary Benn.

    It has been a momentous month – both for Northern Ireland and for the entire United Kingdom. First came the Government’s trade deals with India and the USA which will open up new opportunities for Northern Ireland exporters. 

    Next, on Monday, the UK played host to the first-ever UK-EU summit at Lancaster House in London as we set out to build a new partnership with the European Union. In recent years, our relationship with the EU has – at times – been strained, but in an era in which global instability is rising, it makes sense to build stronger ties with our European friends and neighbours.

    And then, on Thursday, we marked the anniversary of the referenda on the 1998 Good Friday Agreement held in Northern Ireland and Ireland. By voting ‘yes’, the people chose and secured a chance for peace in Northern Ireland; a peace which has lasted in the almost three decades since and helped pave the way for Northern Ireland’s transformation. It was an agreement which remains to this day proof of the power of courageous political leadership, and people’s willingness to compromise in hope of a better future.

    The agreement with the European Union will help to create growth and lower household bills across the UK as a whole. 

    It is a particularly good deal for Northern Ireland. Our economy is already vibrant – think of our aerospace, life sciences, manufacturing, and film and television industries – and this agreement will further help Northern Ireland which experienced stronger growth than the United Kingdom as a whole last year. Peace has delivered real economic benefits.

    Of particular significance will be the deal we reached on agrifood and plants, which will smooth flows of trade, ease the frictions for businesses and protect the UK internal market. Applying the same rules across the UK will give businesses greater certainty, and mean we can eliminate paperwork and mandatory identity and physical checks on goods moving under these arrangements. 

    All of this will save up to £1 million a month for those firms using the ‘red lane’ and we’ll see a real difference in garden centres, with bans on so-called ‘high risk’ plants being eliminated – a commitment made in Safeguarding the Union – and plants being able to move within the UK without barriers. 

    This deal will also maintain Northern Ireland’s unique access to both the UK and EU markets and the advantages that the Windsor Framework offers to businesses and the economy. So, it’s no surprise that businesses have welcomed it. The Ulster Farmers Union called it ‘a major step forward for Northern Ireland’s agri-food industry’. The Horticultural Trades Association have said that their sector will save millions. And big name retailers such as Asda and M&S have praised the removal of frictions too. The message is clear from business – this is good news for Northern Ireland and good news for you.

    The other outcomes of Monday’s summit are also good for Northern Ireland. Our new security and defence partnership with the EU will support our national security and the aerospace, defence and space industry which is already home to more than 9,000 jobs in Northern Ireland. Our closer law enforcement relationship with the EU will help prevent crime. Closer cooperation on decarbonisation and energy will lower prices and make our country greener and more resilient. And it’ll become easier to travel to mainland Europe through e-Gates. 

    Northern Ireland’s prosperity is intrinsically linked to its strong relationship with the rest of the UK, and it can only benefit further from our new partnership with the EU. The steps we are taking will bring practical benefits, and Monday’s summit makes me even more confident that Northern Ireland’s economy will continue to flourish as a thriving and growing part of the UK.

    This article also featured in the Belfast Telegraph.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Discovery May Flip the Genetic Script on Fungal Threat of Wheat

    Source: US Agriculture Research Service

    Discovery May Flip the Genetic Script on Fungal Threat of Wheat

    By: Jan Suszkiw
    Email: arspress@usda.gov

    May 23, 2025

    Researchers from the Agricultural Research Service (ARS) have discovered a breakthrough in the fight against Fusarium Head Blight, which is a major disease affecting U.S. wheat and other cereal crops.

    Farmers must be diligent for signs of Fusarium Head Blight, a disease of cereal crops that flourishes under wet conditions and high temperatures. Caused by the fungus Fusarium graminearum, the disease inflicts yield losses of more than one billion dollars annually in wheat and barley. The disease also produces mycotoxins that can contaminate the crops’ grain, limiting its marketability or even rendering it unfit for food or feed uses.  

    Now, an ARS-led team may have found a way to turn the tables on Fusarium Head Blight, potentially minimizing the threat it poses to consumer health, farmer profits, and a $5.94 billion U.S. wheat export market. 

    The team’s discovery, reported in the International Society for Molecular Plant-Microbe Interactions, centers around a key molecule that the fungus naturally produces, known as FgTPP1.

    “This molecule helps the fungus shut off the plant’s defenses or weaken them enough that it can grow in the rest of the plant,” explained Matthew Helm, team leader and a research molecular biologist with ARS’s Crop Production and Pest Control Research Unit in West Lafayette, IN.

    The top half of this wheat head is infected with Fusarium Head Blight, a costly fungal disease that can diminish the grain yield and quality of wheat, barley and certain other cereal crops. (Photo Credit: Mathew Helm, ARS)

    FgTPP1 is one of hundreds of molecules that the fungus produces to help it infect wheat plants and cause Fusarium Head Blight.  The fact that other disease-causing species of Fusarium also produce FgTPP1 “suggests it serves an important function,” Helm said.

    To find out, Helm and his team of researchers used a standard procedure to “delete” the gene for FgTPP1 from the fungus. In the lab, the scientists then infected the wheat heads of a susceptible spring wheat variety with the gene-deleted fungus. They also infected a second group of wheat heads with fungus whose FgTPP1 remained intact. This enabled the researchers to compare the progress of Fusarium Head Blight in wheat heads exposed to the two fungus groups.  

    As expected, wheat heads exposed to the gene-deleted fungus fared far better than those exposed to the intact fungus—with the former causing disease in 18% to 27% of wheat heads versus 50% for the latter.  

    Helm and his team showed that, during infection, the fungus uses FgTPP1 to deactivate the plant defensive response, allowing the fungus to grow and cause Fusarium Head Blight.

    Now, Helm’s team has begun examining which proteins in wheat are important targets for FgTPP1 and whether removing them could slow the fungus’s advance to the rest of the plant.

    “The trick,” Helm noted, “will be to avoid hurting the plant by removing a protein that it also needs.”   

    The outcome of this research will benefit commercially grown wheat to naturally withstand the disease and keep its toxins out of grain destined for consumer and livestock uses. Ultimately, investing in and exploring novel approaches like this “adds another tool in the toolbox that U.S. farmers can use to manage Fusarium Head Blight in wheat and possibly barley,” Helm added.

    The Agricultural Research Service is the U.S. Department of Agriculture’s chief scientific in-house research agency. Daily, ARS focuses on solutions to agricultural problems affecting America. Each dollar invested in U.S. agricultural research results in $20 of economic impact.

    ###

    USDA is an equal opportunity provider, employer, and lender.

    MIL OSI USA News

  • MIL-OSI Security: Taunton Man Sentenced to More Than Two Years in Prison for $1 Million Health Care Fraud Scheme

    Source: US FBI

    BOSTON – A Taunton man, formerly of Brockton, was sentenced today in federal court in Boston for orchestrating a scheme to defraud various health insurance companies of over $1 million in false reimbursement claims for bogus medical expenses purportedly incurred during international travel.

    Henry Ezeonyido, 37, was sentenced by U.S. District Court Judge Leo T. Sorokin to 27 months in prison, to be followed by three of supervised release. Ezeonyido was also ordered to pay $655,313 in restitution and to forfeit $396,998 in criminal proceeds. In February 2025, Ezeonyido pleaded guilty to one count of conspiracy to commit health care fraud and six counts of health care fraud.

    Ezeonyido was arrested and charged in July 2024 along with co-conspirators Brendon Ashe, Aqiyla Atherton, Darline Cobbler and Ariel Lambert. Ezeonyido was later indicted by a federal grand jury in September 2024. All four of Ezeonyido’s co-defendants pleaded guilty to their roles in the scheme and were subsequently sentenced to probation.

    From approximately October 2019 to February 2022, Ezeonyido submitted fraudulent health insurance claims – on his own behalf and on behalf of at least seven other individuals, including Ashe, Atherton, Cobbler and Lambert – to five different health insurance companies for expensive medical treatment that they purportedly received and paid for out-of-pocket while traveling overseas. Many of the claims included fake traumatic injuries such as stabbings, gunshot wounds and hit and run car accidents that the defendants and others purportedly suffered requiring their hospitalization abroad. In nearly all instances, the individuals were actually in the United States at the time of the purported international medical events. Some of the individuals on whose behalf Ezeonyido submitted claims were knowing and willful participants in the scheme, while others either had no knowledge of the claims submitted on their behalf or were manipulated into providing their health insurance information, which Ezeonyido then used to submit fraudulent claims, later demanding a cut of the proceeds.

    Ezeonyido submitted fabricated documents to the victim health insurance companies in support of the fraudulent claims, including fabricated medical records purporting to show the medical care received, fabricated bank records purporting to show payment to the international treatment facilities and, where the claim related to a fake traumatic injury, fabricated police reports describing the circumstances of the alleged event. In many instances, the details of the claims – including the purported dates of service, country where the alleged medical event occurred, and nature and circumstances of the alleged injuries – and the fabricated records submitted in support of the claims were nearly identical to one another.

    As a result of these fraudulent claims, the victim health insurance companies were billed over $1 million for services that were never provided, resulting in payments totaling approximately $655,313. Upon receiving these payments from their health insurance companies, Ashe, Cobbler, Lambert and others, paid a portion of the proceeds to Ezeonyido and other co-conspirators, including Atherton, who acted as an intermediary, bringing others into the scheme in exchange for a cut of their paid claims. In total, Ezeonyido retained approximately $396,998 in fraud proceeds.  

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; and Anthony DiPaolo, Insurance Fraud Bureau Executive Director made the announcement today. Assistant U.S. Attorney Leslie A. Wright of the Health Care Fraud Unit prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Three Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal Court

    Source: US FBI

    CHARLOTTE, N.C. – Three Charlotte men charged with conspiring to steal high-end vehicles appeared in federal court today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A grand jury returned the criminal indictment earlier this week, which remained under seal until today.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney King in making today’s announcement.

    Jonathan Marquis Stitt, 36, Francisco Arnoldo Lopez Pena, 41, and Jason Randall Spearman, 43, all of Charlotte, are charged with conspiring to violate federal laws prohibiting the transportation, possession, and sale of stolen vehicles and the altering and removal of Vehicle Identification Numbers (VINs).  Each defendant is separately charged with altering the VINs of specific vehicles. In addition, Stitt is also charged with two counts of possession of a stolen vehicle and Spearman is charged with possession of a firearm by a convicted felon.

    The indictment alleges that, between 2020 and October 2024, the defendants and their co-conspirators engaged in a conspiracy to steal high-end motor vehicles worth millions of dollars from businesses and individuals in North Carolina, South Carolina, Georgia, Virginia, and Maryland. In order to maximize profits, Stitt and other co-conspirators allegedly sought to obtain high-end vehicles, including various luxury models made by Acura, Cadillac, Lamborghini, Land Rover, and Mercedes-Benz, as well as trucks and other expensive models from Chevrolet, Dodge, Ford, Freightliner, and GMC.

    According to allegations in the indictment, once in possession of the stolen vehicles, the defendants and their co-conspirators regularly altered or tampered with the stolen vehicles’ original VINs to avoid detection by law enforcement and to maximize resale value. Stitt and his co-conspirators also used fraudulent 30-day tags on the stolen vehicles, caused certain of the stolen vehicles to be fraudulently registered with state motor vehicle agencies, and repainted stolen vehicles, all in an effort to further avoid detection from law enforcement.

    According to allegations in the indictment, Stitt and his co-conspirators often sought to sell the stolen vehicles at prices significantly below their fair market value, and also possessed several of the stolen vehicles for personal use and to further facilitate the scheme.

    The defendants were detained by the U.S. magistrate judge at their initial appearance pending detention hearings next week. The conspiracy charge carries a maximum penalty of five years in prison. The charge of possession of a stolen vehicle carries a maximum penalty of 10 years in prison. The charge of altering or removing a VIN carries a maximum penalty of five years in prison. And the charge of possession of a firearm by a convicted felon carries a maximum prison term of 15 years.

    This is the fifth indictment filed in the U.S. District Court in Charlotte related to federal offenses involving stolen vehicles since August 2023. In July 2024, a Charlotte man was indicted for stealing high end luxury vehicles and altering VINs, including several vehicles from the Charlotte Douglas International Airport. Also, in March 2023, two individuals were charged for a scheme that involved buying and selling stolen vehicles from across the country. In August 2023, five individuals were indicted for stealing luxury vehicles from dealerships throughout the United States, and two additional individuals were indicted in November 2023, for orchestrating high-end auto thefts from businesses in South Carolina.

    The charges against the defendants are allegations and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Attorney King commended the FBI and CMPD for their investigation of the case and thanked the National Insurance Crime Bureau and Homeland Security Investigations for their assistance. 

    Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Hartford Man Sentenced to 30 Years for Sexual Exploitation of a Child

    Source: US FBI

                Montgomery, Alabama – On Tuesday, June 7, 2022, Steven Anthony Jackson, a 21-year-old from Hartford, Alabama, was sentenced to 360 months in prison for sexual exploitation of a child, announced United States Attorney Sandra J. Stewart. Following his 30-year prison sentence, Jackson will be on supervised release for the remainder of his life and will be required to register as a sex offender. There is no parole in the federal system.

                According to his plea agreement and other federal court documents, Jackson specifically admitted that, in 2019, he enticed a 12-year-old girl to send nude photos to him via computer or smartphone. Jackson pleaded guilty to the charge on April 18, 2022.

                This case was investigated by FBI offices in Mobile, Alabama; Little Rock, Arkansas; and Columbus, Ohio, along with the Alabama Law Enforcement Agency, the Geneva County, Alabama Sheriff’s Office; and the Knox County, Ohio Sheriff’s Office. Assistant United States Attorney J. Patrick Lamb prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Fatal DUI Case

    Source: US FBI

    ALBUQUERQUE – A Farmington man entered a guilty plea to one count of involuntary manslaughter stemming from a fatal car crash in 2024.

    There is no parole in the federal system.

    According to court documents, on September 22, 2024, Irvin Virgil Wauneka, Jr., 35, an enrolled member of the Navajo Nation, was operating a motor vehicle while under the influence of alcohol, having consumed approximately half a pint of Jim Beam whiskey. Jane Doe was a passenger in the vehicle. Wauneka‘s impaired driving resulted in a head-on collision with another motor vehicle. Tragically, Jane Doe suffered fatal injuries and was pronounced dead at the scene of the crash.

    At sentencing, Wauneka faces up to eight years, followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Las Vegas Police Officer Sentenced to 12 Years in Prison for Committing Three Casino Robberies

    Source: US FBI

    LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer was sentenced today by United States District Judge Andrew P. Gordon to 12 years in prison followed by three years of supervised release for robbing three casinos and stealing approximately $164,000 in total.

    In July 2023, following a four-day trial, a jury convicted Caleb Mitchell Rogers (33) of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence.

    According to court documents, Rogers stole approximately $73,810 from a casino in the western part of Las Vegas on November 12, 2021. A few months later, on January 6, 2022, he robbed a casino in North Las Vegas of approximately $11,500. In both robberies, he walked directly to the casino’s cashier cage and demanded money from the cashiers. The third robbery occurred on February 27, 2022, in which Rogers ran toward two casino employees in the sportsbook area and yelled: “Get away from the money. I’ve got a gun. I will shoot you!” Rogers climbed over the counter and shoved one of the employees to the floor, before grabbing approximately $78,898 and placing it into a bag. Rogers fled when the employees triggered an alarm. As Rogers ran toward the parking garage, a casino security officer tackled him. Rogers drew a .357 caliber revolver and, with his finger on the trigger, threatened: “I’m going to shoot you!” Security officers were able to disarm Rogers and restrain him until LVMPD officers arrived. The officers arrested Rogers and seized his firearm. Checking the revolver’s serial number, officers learned that it belonged to the LVMPD.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI and the LVMPD. Assistant United States Attorneys Dan Cowhig and David Kiebler prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Rite Aid Corporation and Elixir Insurance Company Agree to Pay $101 Million to Resolve Allegations of Falsely Reporting Rebates

    Source: US FBI

    The Justice Department announced that Rite Aid Corporation and Rite Aid subsidiaries, Elixir Insurance Company, RX Options LLC and RX Solutions LLC, have agreed to resolve allegations that they violated the False Claims Act (FCA) by failing to accurately report drug rebates to the Medicare Program. As part of the settlement, Elixir Insurance and Rite Aid will pay the United States $101 million, and RX Options and RX Solutions will grant the United States an allowed, unsubordinated, general unsecured claim for a total of $20 million in Rite Aid’s bankruptcy case pending in the District of New Jersey. The settlement is based on the companies’ ability to pay and was approved on June 28 by the bankruptcy court as part of Rite Aid’s plan of reorganization, which is expected to become effective later this summer. In addition to operating one of the country’s largest retail pharmacy chains, Rite Aid offered Medicare drug plans and pharmacy benefits manager (PBM) services through Elixir Insurance, RX Options and RX Solutions.  

    “Participants in Medicare’s drug program must accurately report price concessions, including drug manufacturer rebates, to ensure that the government receives the benefit of those concessions,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement reflects the Justice Department’s commitment to hold accountable entities that pursue their own financial interests at the expense of taxpayer programs.”

    “Rite Aid and its Elixir subsidiaries lined their corporate pockets with millions of dollars of manufacturer rebates that should have been reported to Medicare,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “Each of those dollars could have been used to benefit Americans with genuine health care needs. Our office will not tolerate deceptive health-insurance practices, and we will vigorously pursue those who violate the FCA.”

    Under Medicare Part D, private entities known as Part D Plan Sponsors offer and administer insurance plans that provide prescription drug coverage to enrolled Medicare beneficiaries. Part D Sponsors must submit annual reports to the Centers for Medicare and Medicaid Services (CMS) with information about rebates and other remuneration the Plans received from drug manufacturers in connection with the Part D drugs provided to beneficiaries, which ensures that the government receives the benefit of any price concessions provided by drug manufacturers to purchasers of the drugs covered under the Part D plan. CMS relies on the reports in the annual reconciliation process that determines payments due to the Plans or CMS at the end of the year.

    The settlement resolves allegations that, between 2014 and 2020, the defendants improperly reported to CMS portions of rebates received from manufacturers as bona fide service fees, even though manufacturers did not negotiate with the defendants to pay such fees. The United States further alleged that Elixir Insurance knew the retained rebates did not meet the regulatory definition of bona fide services fees.

    “Truthful and accurate documentation in the delivery of health care goods or services is crucial to the integrity of federal health care programs,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Improper submission of manufacturer drug rebates and fees by Part D Plan Sponsors for pharmaceutical products in order to make more money will not be tolerated. Collaborating with our law enforcement partners, HHS-OIG is committed to preventing and investigating health care fraud in Medicare and other taxpayer-funded health care programs.”

    The civil settlement includes the resolution of claims brought in 2021 under the qui tam, or whistleblower, provisions of the False Claims Act by Glenn Rzeszutko, who previously worked for RX Options. The FCA authorizes a private party to sue on behalf of the United States and share in any recovery. The qui tam case is captioned United States ex rel. Rzeszutko v. Rite Aid Corporation et al., No. 5:21-CV-574 (N.D. Ohio). The relator’s share of these proceeds has not yet been determined.

    Trial attorneys Christopher Wilson and Dan Schiffer of the Civil Division’s Fraud Section and Assistant U.S. Attorney Jackson Froliklong for the Northern District of Ohio handled this matter. HHS-OIG and the FBI Cleveland Field Office provided substantial assistance in the investigation. Trial Attorneys Mary Schmergel, Gregory Werkheiser and Ryan Lamb of the Civil Division’s Corporate/Financial Litigation Section are handling the Rite Aid bankruptcy.

    The settlements illustrate the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the FCA. 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).

    The claims asserted against defendants are allegations only. There has been no determination of liability.

    Settlement

    MIL Security OSI

  • MIL-OSI Security: Las Vegas Police Officer Convicted of Committing Three Casino Robberies

    Source: US FBI

    LAS VEGAS – A federal jury today convicted a Las Vegas Metropolitan Police Department (LVMPD) officer of robbing three casinos and stealing approximately $164,000 in total.

    Caleb Mitchell Rogers (33) was found guilty of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence. United States District Judge Andrew P. Gordon presided over the trial. A sentencing date has been scheduled for October 12, 2023.

    According to court documents and evidence presented during the four-day trial, Rogers stole approximately $73,810 from a casino in the western part of Las Vegas on November 12, 2021. A few months later, on January 6, 2022, he robbed a casino in North Las Vegas of approximately $11,500. In both robberies, he walked directly to the casino’s cashier cage and demanded money from the cashiers.

    The third robbery occurred on February 27, 2022, in which Rogers ran toward two casino employees in the sportsbook area and yelled: “Get away from the money. I’ve got a gun. I will shoot you!” Rogers climbed over the counter and shoved one of the employees to the floor, before grabbing approximately $78,898 and placing it into a bag. Rogers fled when the employees triggered an alarm. As Rogers ran toward the parking garage, a casino security officer tackled him. Rogers drew a .357 caliber revolver and, with his finger on the trigger, threatened: “I’m going to shoot you!” Security officers were able to disarm Rogers and restrain him until LVMPD officers arrived. The officers arrested Rogers and seized his firearm. Checking the revolver’s serial number, officers learned that it belonged to the LVMPD.

    The statutory maximum penalty is 20 years in prison for each count of interference with commerce by robbery, and life imprisonment for brandishing a firearm during and in relation to a crime of violence.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI and the LVMPD. Assistant United States Attorneys Dan Cowhig and David Kiebler are prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Three High-Ranking MS-13 Gang Members Plead Guilty to Racketeering Charges in Connection with Nine Murders

    Source: US FBI

    Two Defendants Were the New York Leaders of the Gang’s Hollywood and Sailors Cliques

    Earlier today and on January 16, 2025, in federal court in Central Islip, three members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, pleaded guilty to multiple crimes, including nine murders committed on Long Island and elsewhere between 2016 and 2017.  David Sosa-Guevara, also known as “Risky,” the New York regional leader of the Hollywood Locos Salvatruchas (Hollywood) clique of MS-13, and Victor Lopez-Morales, also known as “Persa,” a high-ranking member of the Hollywood clique, pleaded guilty on January 16, 2025.  Kevin Torres, also known as “Inquieto” and “Quieto,” the New York regional leader of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13, pleaded guilty on January 17, 2025.  

    Collectively, the three defendants pleaded guilty to racketeering charges in connection with their respective roles in nine MS-13 driven murders: (1) the April 26, 2016 murder of Samuel Martinez-Sandoval in Freeport; (2) the April 29, 2016 murder of Oscar Acosta in Brentwood; (3) the May 21, 2016 murder of Kerin Pineda in Freeport; (4) the September 4, 2016 murder of Josue Amaya-Leonor in Roosevelt; (5) the September 5, 2016 murder of Marcus Bohannon in Central Islip; (6) the October 10, 2016 murder of Javier Castillo in Freeport; (7) the October 14, 2016 murder of Carlos Ventura-Zelaya in Roosevelt; (8) the July 21, 2017 murder of Angel Soler in Roosevelt; and (9) the August 29, 2017 murder of David Rivera in Maryland, as well as narcotics trafficking. Additionally, Sosa-Guevara and Lopez-Morales pleaded guilty to participating in an August 2017 conspiracy to kidnap an individual identified in the superseding indictment as “John Doe #3.”

    The three guilty plea proceedings were held before United States Magistrate Judge Lee G. Dunst.  When sentenced by United States District Judge Joan M. Azrack, pursuant to the terms of their plea agreements, Sosa-Guevara and Torres each face up to 65 years in prison, and a minimum sentence of 40 years in prison.  Victor Lopez-Morales faces up to 60 years in prison and minimum sentence of 40 years. 

    Carolyn Pokorny, Acting United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Robert E. Waring, Acting Commissioner, Suffolk County Police Department (SCPD), Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD) and Anne T. Donnelly, Nassau County District Attorney, announced the guilty pleas.

    “The defendants have admitted to their participation in numerous murders savagely committed with machetes and guns, all on behalf of the MS-13 and to increase their status in that depraved criminal organization,” stated Acting United States Attorney Pokorny.  “As a result of the guilty pleas, the defendants will be severely punished by serving decades in prison and provide some measure of relief and closure to the families of the many victims.” 

    FBI Assistant Director in Charge Dennehy stated: “MS-13 callously used murder in an attempt to exert control over territory for their ruthless gang operations.   As demonstrated by the guilty pleas of these three, high-ranking MS-13 members for their roles in nine murders, this type of extreme and senseless violence will not go unpunished. The FBI’s Long Island Gang Task Force, along with our law enforcement partners, will continue to bring to justice members of MS-13 or any other violent gang using violence and murder to terrorize our communities.”

    “These defendants used their rank in the gang to help orchestrate multiple brutal murders and other crimes,” stated SCPD Acting Commissioner Waring.  “We in law enforcement will never stop working to fight the pervasive violence sowed throughout these gangs.”

    “The charges brought forth is a clear example of the results when Law Enforcement Personnel from Federal and Local Agencies combine their efforts and resources,” stated NCPD Commissioner Ryder.  “Their relentless and continued investigations resulted with the charging of these criminals who were responsible for committing these murders. This combined investigation demonstrates the diligence of the well trained and determined investigators.  The Nassau County Police Department remains committed in working with our law enforcement partners halting any gang activity on our streets and keeping our residents safe.  I would like to thank all of the assisting agencies and their investigators on a job well done.”

    “These defendants carried out vicious and senseless violence to instill fear and assert their dominance. Today’s guilty pleas bring us one step closer to ridding this dangerous gang activity from Nassau County communities,” stated Nassau County District Attorney Donnelly.  “Together with our partners, we remain committed to protecting Long Island from this criminal organization’s brutality and ensuring individuals involved in these devastating acts are held accountable for their crimes.”  

    According to court filings and statements made during the guilty plea proceedings, Torres was the New York regional leader of the Sailors clique, Sosa-Guevara was the New York regional leader of the Hollywood clique, and Lopez-Morales was a high-ranking member of the Hollywood clique.  The defendants admitted to committing the crimes set forth below in order to maintain and increase their membership and status within the gang, and to further the mission of the MS-13.

    April 26, 2016 Murder of Samuel Martinez-Sandoval

    The defendants pleaded guilty to the murder of 20-year-old Martinez-Sandoval, which was carried out in April 2016, by the defendants and other members from the Sailors, Hollywood and Normandie Locos Salvatruchas cliques, who planned a joint operation to lure and kill Martinez-Sandoval because they believed that he was a member of the rival Sureños gang.   

    On April 26, 2016, MS-13 members convinced Martinez-Sandoval to drive with them to a secluded, wooded area near Freeport Lake in Roosevelt, under the guise of smoking marijuana.  Separately, more than a half dozen MS-13 members, including the defendants, armed with machetes and other weapons, had gathered at a designated location along Freeport Lake where it was agreed that the other gang members would bring the victim.  When Martinez-Sandoval arrived, Sosa-Guevara, Torres, Lopez-Morales and the other MS-13 members surrounded and attacked the victim, each taking turns hacking him with a machete and other weapons.  After the victim was killed, the MS-13 members dug a shallow grave and buried the victim.  However, because the initial hole was not deep enough to conceal Martinez-Sandoval’s body, a group of MS-13 members went back the following day, reburied the victim and covered his body with cement and dirt.  Martinez-Sandoval’s body was not found until September 2024.

    April 29, 2016 Murder of Oscar Acosta

    Torres pleaded guilty to the murder of 19-year-old Acosta.  In early 2016, Torres, as leader, ordered a “greenlight” authorizing other gang members to murder Acosta because the gang suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13.  Torres assigned roles as to which members would take the lead in planning and carrying out the murder. 

     On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise and summoned other MS-13 members who arrived in two cars.  The MS-13 members loaded Acosta into the trunk of one of the cars and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  The MS-13 members then removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by the local leaders of the Sailors clique who reported back to Torres once completed.  After killing Acosta, the MS-13 members buried his body in a shallow grave.

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    May 21, 2016 Murder of Kerin Pineda

    The defendants also pleaded guilty to the murder of 20-year-old Pineda, who, like Acosta, was killed because of his suspected membership in the 18th Street gang. Torres, again, ordered the “greenlight” for Pineda, marking him for death.  In response, MS-13 members from the Sailors and Hollywood cliques, including Sosa-Guevara and Lopez-Morales, devised a plan to kill Pineda.

    On May 21, 2016, MS-13 members, armed with machetes, lured Pineda to a secluded wooded area near the Merrick-Freeport border.  Torres, Lopez-Morales, and Sosa-Guevara acted as lookouts for police and coordinated the attack, staying in contact with the MS-13 members in the woods while they waited for Pineda.  When Pineda arrived, he was surrounded and violently attacked by the group of MS-13 members, each of whom took turns hacking and slashing him with the machetes. Pineda’s body was then buried in a hole that had been dug in the ground the day before, in anticipation of the murder. Before leaving the scene, the MS-13 members contacted the lookouts – Torres, Lopez-Morales, and Sosa-Guevara – who advised them that they could safely come out of the woods and drove them away from the scene.

    September 4, 2016 Murder of Josue Amaya-Leonor

    Sosa-Guevara and Lopez-Morales pleaded guilty for their roles in the murder of 19 year-old Amaya-Leonor on September 4, 2016.  Like the other victims, Amaya-Leonor was lured to a secluded wooded area and killed because of his perceived association with the 18th Street gang.  On the evening of the murder, MS-13 members convinced Amaya-Leonor to venture deep into the Roosevelt Preserve, in Roosevelt, to smoke marijuana.  Sosa-Guevara was in communication with the gang members by cell phone and was directing them on where to bring the victim.  Once there, Amaya-Leonor was surrounded by the MS-13 members who were armed with machetes; he was struck repeatedly, and killed.  Thereafter, Lopez-Morales, who was in the immediate area of the murder looking out for police, arrived on the scene and supervised the other MS-13 members as they dug a hole and buried Amaya-Leonor’s body, which was not found until May 2018 – over a year and a half after the murder had occurred.

    September 5, 2016 Murder of Marcus Bohannon

    Torres pleaded guilty to authorizing the murder of 27-year-old Marcus Bohannon.  On September 4, 2016, members of the Sailors clique met at the house of local clique leaders Alexi Saenz and Jairo Saenz, in Central Islip, where Torres directed the gang members to go out hunting for rival gang members to kill.  The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until one of the cars spotted Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him and started shooting. Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    October 10, 2016 Murder of Javier Castillo

    Torres also pleaded guilty to the murder of 15-year-old Javier Castillo.  In October 2016, the MS-13 targeted Castillo because he was believed to be a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Torres authorized the members of the clique operating in Brentwood to bring Castillo to his territory in Freeport to be killed.  The MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Torres also served as the lookout for police in the area during the murder. Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.

    October 14, 2016 Murder of Carlos Ventura-Zelaya

    Sosa-Guevara and Lopez-Morales pleaded guilty to the murder of 24-year-old Ventura-Zelaya, who had been marked for death by the MS-13 because of his suspected membership in the rival 18th Street gang.  On the day of the murder, Ventura-Zelaya was observed at a deli in Roosevelt by a member of the Hollywood clique. Sosa-Guevara mobilized other members of the clique to kill Ventura-Zelaya and conducted surveillance of the victim until the other gang members arrived.  The gang members tasked with carrying out the murder first drove to pick up a gun from Lopez-Morales.  After obtaining the weapon, the group drove in the direction of the deli to look for and kill the victim.  Once they spotted Ventura-Zelaya walking on Hudson Street in Roosevelt, two MS-13 members got out of the car, approached him and one

    of them fired multiple times, striking and killing the victim.  They then ran back to the car and drove away from the scene.  

    July 21, 2017 Murder of Angel Soler

    Sosa-Guevara and Lopez-Morales also pleaded guilty to the murder of 15-year-old Soler. The MS-13 suspected Soler was an 18th Street gang member, and Sosa-Guevara ordered his murder. Lopez-Morales and other MS-13 members carried out the murder, luring Soler to wooded lot near Milburn Creek in Roosevelt to smoke marijuana.  The group attacked Soler with machetes and a pickaxe, and buried his body in a shallow grave.  The following day, MS-13 members went back to lay cement over Soler’s body, in order to better conceal it.  Soler’s remains were recovered in October 2017.

    August 2017 Conspiracy to Kidnap John Doe #3

    Lopez-Morales and Sosa-Guevara also admitted that, just weeks after the Soler murder, they and other MS-13 members planned the kidnapping, assault, and/or murder of John Doe #3, an MS-13 member who had violated the rules of the gang. Specifically, Sosa-Guevara assigned Lopez-Morales and two other MS-13 members to carry out the kidnapping and attack. Lopez-Morales was instructed that, once they had John Doe #3, to wait for further guidance from MS-13 leadership as to whether to kill or brutally assault him.  On August 6, 2017, Lopez-Morales and the other gang members’ plan to kidnap John Doe #3 was foiled by law enforcement, who had been intercepting the calls arranging the attack, pursuant to court-ordered wiretaps of certain MS-13 members’ cell phones, and Lopez-Morales was taken into custody.

    August 29, 2017 Murder of David Rivera

    Sosa-Guevara also admitted to his participation in the murder of 16-year-old Rivera in Maryland.  To avoid law enforcement in New York, Sosa-Guevara and another Hollywood member from Long Island relocated to Maryland where they connected with the local Hollywood clique.  After arriving, Sosa-Guevara learned of a plan to kill a rival gang member and directed the other Long Island member of his clique to participate.  On August 29, 2017, Sosa-Guevara drove the other gang member to a park outside of Edgewater, Maryland, for him to participate in the Rivera murder.  The victim was brought to that location by other MS-13 members, attacked with machetes and killed.  After the murder, Sosa-Guevara drove the member of his clique away from the scene. Rivera’s body was not found until June 7, 2024.

    Narcotics Trafficking Conspiracies

    Finally, Torres pleaded guilty to conspiring with the members of the Sailors clique to distribute cocaine and marijuana, and Sosa-Guevara and Lopez-Morales pleaded guilty to conspiring with members of the Hollywood clique to distribute marijuana. These charges stemmed from the MS-13 cliques’ street-level sales of cocaine and marijuana on Long Island, the proceeds of which were used to help finance the MS-13’s criminal operations.

                                                                  *          *          *          *

    These guilty pleas are the latest achievements in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, NCPD, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department and the New York State Department of Corrections and Community Supervision.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci and Megan E. Farrell are in charge of the prosecution, with assistance from Assistant District Attorney Jared Rosenblatt of the Nassau County District Attorney’s Office and Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendants:

    VICTOR LOPEZ-MORALES (also known as “Persa”)
    Age:  36
    Roosevelt, New York

    DAVID SOSA-GUEVARA (also known as “Risky”)
    Age:  33
    Roosevelt, New York

    KEVIN TORRES (also known as “Quieto” and “Inquieto”)
    Age:  29
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1)(JMA)

    MIL Security OSI

  • MIL-OSI Security: Two Defendants Plead Guilty in Federal Conspiracies Involving High-End Stolen Vehicle Rings

    Source: US FBI

    CHARLOTTE, N.C. – Two defendants appeared in federal court today and entered guilty pleas for their respective roles in cases involving high-end stolen vehicles worth millions of dollars, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement.

    According to filed documents and statements made in court, Andre Lamar Sumner, 41, of Charlotte, pleaded guilty to a count of conspiracy to violate federal law, including by transporting and possessing stolen vehicles in interstate commerce, and altering vehicle identification numbers (VINs). Sumner also pleaded guilty to one count of possession of a stolen vehicle. According to filed court documents, between 2022 and 2024, Sumner and his co-conspirators engaged in a scheme to buy and sell high-end motor vehicles that were stolen from car dealerships, rental car companies, and private parties across the United States, including North Carolina, South Carolina, Florida, Alabama, Maryland, Pennsylvania, New Jersey, New York, and Missouri.

    Sumner operated as a “fence” in the conspiracy, arranging the buying and selling of the stolen motor vehicles. A fence is someone who assists in finding or dealing with buyers for stolen properties. To maximize profits, Sumner sought to fence high-end stolen vehicles such as luxury models made by BMW, Land Rover, Porsche, Mercedes-Benz, and Rolls-Royce, as well as trucks and other expensive modes from Chevrolet, Dodge, Ford, and RAM. As court documents show, Sumner and his co-conspirators possessed stolen vehicles with an estimated value well over $2 million.

    According to court records, Sumner sold the stolen cars to buyers at prices significantly below the vehicles’ fair market values. As Sumner admitted in court today, to avoid detection and to maximize the stolen vehicles’ resale values, Sumner and others regularly altered the stolen vehicles’ original VINs and fraudulently registered the stolen vehicles with various state motor vehicle agencies.

    One of Sumner’s co-conspirators, Erren Woodson, 40, of Charlotte, pleaded guilty last Friday, October 18, 2024, to one count of conspiracy and one count of possession of a stolen vehicle.  Court documents show that Woodson purchased stolen vehicles from Sumner. Court documents filed in Woodson’s case show that Woodson regularly communicated with Sumner to discuss the available inventory of stolen vehicles and potential buyers as well as prices for the stolen cars.

    Both Sumner and Woodson also pleaded guilty to one count of possession with intent to distribute marijuana. According to court records, the defendants were involved in marijuana trafficking, in part funded by the stolen vehicles scheme.

    In a separate case involving high-end stolen vehicles, Terrick D. Lumpkin, 39, of Charlotte, pleaded guilty today to conspiracy to violate federal law, including by transporting and possessing vehicles in interstate commerce and altering VIN numbers. Lumpkin also pleaded guilty to one count of possession of a stolen vehicle.

    According to documents filed in this case and the plea hearing, between November 2023 and January 2024, Lumpkin conspired with other individuals to steal and possess luxury and high-end models of vehicles worth over $1 million. Lumpkin and his co-conspirators obtained stolen vehicles from various locations throughout the United States, including in North Carolina, Illinois, and New York. In addition, several of the vehicles Lumpkin possessed were stolen from the Charlotte Douglas International Airport.

    Court documents show that Lumpkin and others mainly sought high-end vehicles made by Audi, BMW, Cadillac, Lamborghini and Mercedes, as well as sports utility vehicles, and other expensive models from Chevrolet, Dodge, Ford, GMC, and Jeep. Once they came to possess the stolen vehicles, Lumpkin and his co-conspirators altered or removed the vehicles’ VINs to avoid detection by law enforcement.

    All three defendants are currently released on bond. The conspiracy charges carry a maximum penalty of five years in prison. Each charge of possession of a stolen vehicle carries a statutory maximum penalty of 10 years in prison. The charge of possession with intent to distribute marijuana carries a maximum prison sentence of five years. At sentencing, Sumner and Woodson face a maximum of 20 years of imprisonment. Lumpkin faces a maximum of 15 years of imprisonment.

    Since August 2023, the U.S. Attorney’s Office has charged 11 individuals with conspiracy offenses related to high-end stolen vehicles and other related offenses. Of those charged, nine have pleaded guilty to federal charges. Additional individuals involved in stolen vehicle possession have also been prosecuted by the U.S. Attorney’s Office for other federal crimes, including illegal gun possession and drug trafficking.

    In making today’s announcement, U.S. Attorney King thanked the FBI and CMPD’s Stolen Car And Recovery Law Enforcement Team (SCARLET) for their investigation of these cases.

    Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are in charge of the prosecutions. 

    MIL Security OSI

  • North-East emerging as organic farming hub, says PM Modi

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi on Friday underlined the growing global demand for organic food and said his vision is to see Indian food brands on dining tables across the world. 
     
    Speaking at the Rising North East Summit, held at Bharat Mandapam in New Delhi, the Prime Minister said that over the past decade, the scope of organic farming in the region has more than doubled. He noted that the North-East is producing a wide range of high-quality products such as tea, pineapples, oranges, lemons, turmeric, and ginger.
     
    “The exceptional taste and quality of these products have led to increasing international demand,” he said, urging stakeholders to tap into this opportunity and recognize the region as a key driver of India’s organic food exports.
     
    Prime Minister Modi also reiterated the Centre’s commitment to strengthening food processing infrastructure in the North-East. He said that enhanced connectivity is already aiding the initiative, while additional steps are being taken to develop mega food parks, expand cold storage networks, and establish testing lab facilities.
     
    Referring to the recently launched Oil Palm Mission, the Prime Minister highlighted the North-East’s favourable soil and climate for palm oil cultivation. He said this initiative not only offers farmers strong income potential but also reduces the country’s dependence on imported edible oils.
     
    “Palm oil farming in the North-East is a significant opportunity, and I encourage industries and stakeholders to actively participate in harnessing the region’s agricultural potential,” he added.
  • MIL-OSI Russia: There are over 7,000 biological species in Beijing

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian –

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

    BEIJING, May 23 (Xinhua) — Beijing has a rich ecological landscape with 7,121 species in 151 natural and semi-natural ecosystems, according to the city’s first-ever white paper on biodiversity.

    These figures, based on field studies conducted between 2020 and 2024, show that Beijing is one of the most biodiverse megacities in the world and highlight the city’s authorities’ significant achievements in preserving biodiversity in the capital.

    The white paper, released on Thursday, was jointly published by the Beijing Ecology and Environment Administration, the Beijing Planning and Resources Commission, the Beijing Agriculture and Rural Affairs Administration and the Beijing Gardening and Greening Administration.

    According to Liu Xianshu, deputy head of the city’s ecology and environment bureau, the field survey recorded 151 types of natural and semi-natural ecosystems, including forests, shrublands, grasslands, marshes and aquatic vegetation.

    The 7,121 species recorded are represented by groups such as algae, higher plants, vertebrates, insects, large fungi and large benthic invertebrates, she added. -0-

    MIL OSI Russia News

  • MIL-OSI Security: High-Ranking MS-13 Gang Member Pleads Guilty to Seven Murders, Multiple Attempted Murders, Arson and Firearms Offenses

    Source: US FBI

    Earlier today, in federal court in Central Islip, Jairo Saenz, also known as “Funny,” a high-ranking member of the Brentwood/Central Islip chapter of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in seven murders, namely, the January 28, 2016 murder of Michael Johnson; the April 29, 2016 murder of Oscar Acosta; the September 13, 2016 murders of Kayla Cuevas and Nisa Mickens; the October 10, 2016 murder of Javier Castillo; the October 13, 2016 murder of Dewann Stacks; and the January 30, 2017 murder of Esteban Alvarado-Bonilla.  Saenz also pleaded guilty to his participation in three attempted murders, arson, narcotics trafficking, firearms offenses and a conspiracy to kill Marcus Bohannon, who was murdered on September 5, 2016 by other members of the MS-13.

    Today’s guilty plea proceeding was held before United States District Judge Gary R. Brown.  When sentenced, Jairo Saenz faces up to 60 years in prison, and a minimum sentence of 40 years in prison under the terms of his plea agreement. 

    Carolyn Pokorny, Acting United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Robert E. Waring, Acting Commissioner, Suffolk County Police Department (SCPD), announced the guilty plea.

    “Today, Jairo Saenz pleaded guilty to seven murders that can only be described as barbaric, and multiple acts of senseless gang violence that had turned parts of Long Island into a war zone, with MS-13 gang members wielding guns, machetes, bats and fire that threatened the safety of our communities,” stated Acting United States Attorney Pokorny.  “I commend my Office’s prosecutors and the Long Island Gang Task Force who are committed to holding MS-13 gang members accountable for the crimes they have committed and harm they have caused.  It is my sincere hope that today’s guilty plea brings some measure of solace and closure to the families of the defendant’s victims who continue to mourn the deaths of their loved ones.”

    According to court filings and statements made during today’s guilty plea proceeding, Jairo Saenz was a high-ranking member of the Brentwood/Central Islip chapter of the Sailors clique of the MS-13 – one of the more powerful, violent and well-established cliques on the East Coast of the United States.  At the time, he was second in command to his brother, Alexi Saenz, who pleaded guilty to the same crimes on July 10, 2024.  Jairo Saenz committed the following crimes in order to maintain and increase his membership and status within the gang, and to further the mission of the MS-13:

    January 28, 2016 Murder of Michael Johnson

    On January 28, 2016, Alexi Saenz and other MS-13 members and associates were at the Jocorena Deli in Brentwood, where they saw 29-year-old Michael Johnson, and claimed to recognize him as a member of the rival Bloods street gang.  At that point, Johnson was marked as their “food” – a reference to their intention to kill him. 

    After receiving the requisite approval from the New York leader of the Sailors clique to commit this murder, Alexi Saenz contacted Jairo Saenz and several other MS-13 members, informed them of the plan to kill Johnson and instructed them to bring weapons, including a machete and a baseball bat, to a wooded area in Brentwood.  Alexi Saenz then lured Johnson to that secluded meeting location under the guise of smoking marijuana.  The MS-13 members and associates, including Jairo Saenz, ambushed Johnson from behind – striking Johnson with the baseball bat, stabbing him with a knife and taking turns hacking him with the machete.  They fled after hearing police sirens in the area.   

    Johnson was reported missing by family members.  Less than one week after his murder, on February 2, 2016, members of the SCPD responded to a 911 call about a body found in the woods by a passerby and recovered Johnson’s body.  An autopsy determined Johnson’s cause of death to be sharp and blunt force injuries.   

    April 29, 2016 Murder of Oscar Acosta

    In early 2016, Alexi Saenz, Jairo Saenz and their fellow Sailors clique members decided to “green light,” or approve, the murder of 19-year-old Oscar Acosta because they suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13.  The New York Sailors clique leader assigned roles as to which members would take the lead in planning and carrying out the murder. 

    On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise and summoned other MS-13 members, including Alexi Saenz and Jairo Saenz, who arrived together.  The MS-13 members loaded Acosta into the trunk of the Saenz brothers’ car, and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  At the direction of Alexi Saenz, the MS-13 members removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by the Saenz brothers.  The MS-13 members then buried Acosta’s body in a shallow grave. 

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    July 18, 2016 Attempted Murders of John Doe #1 and John Doe #2

    On July 18, 2016, during a Sailors clique meeting at the Saenz brothers’ house in Central Islip, Alexi Saenz instructed the group to hunt for rival gang members who had been disrespectful to the MS-13, in order to attack and kill them.

    Later that evening, Jairo Saenz and other members of the MS-13, who were driving around Brentwood armed with firearms and a machete, spotted a group of men on Apple Street.  Believing these men to be members of a rival gang, three MS-13 members got out of the car driven by Jairo Saenz and attacked the group, firing rounds from two different guns, and then using a machete to hack at one of the men who had fallen to the ground.

    Two individuals were injured as a result of this attack.  John Doe #1 was struck with a bullet, but survived.  John Doe #2 was attacked with a machete, and was permanently disfigured.

    August 10, 2016 Attempted Murders of Suspected Rival Gang Members

    In 2016, members of the MS-13 were engaged in a series of disputes with members of the Goon Squad, a rival gang in Brentwood. 

    On August 10, 2016, Alexi Saenz and another MS-13 member drove through the neighborhood around Lukens Avenue in Brentwood, and spotted several men who they believed were members of the Goon Squad.  They then rallied other members of the Sailors clique, including Jairo Saenz, to come kill the rivals. 

    The MS-13 members divided into two vehicles and drove towards the house where the suspected Goon Squad members had been spotted. The Saenz brothers’ car kept watch for the police, while two other MS-13 members, each armed with a gun, approached the group of suspected rivals and fired numerous shots in their direction. No one was hit, although a stray bullet entered a neighbor’s house and struck the headboard of a bed in which the neighbor was sleeping.

    September 5, 2016 Murder of Marcus Bohannon

    On September 4, 2016, after a Sailors clique meeting at the Saenz brothers’ house in Central Islip, Jairo Saenz, Alexi Saenz and other MS-13 members went out hunting for rival gang members to kill.

    The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until Alexi Saenz’s group spotted 27-year old Marcus Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him and started shooting.  Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    September 12, 2016 Arson

    During the summer of 2016, Sailors clique members of the MS-13 were regularly having altercations with local gang members based in a neighborhood on Freeman Avenue in Brentwood.

    On September 12, 2016, the MS-13 members retaliated by setting fire to a car parked in the driveway of one of the houses in that rival gang neighborhood.  Alexi Saenz directed other gang members to purchase gasoline and carry out the arson, while he drove around watching for police. Jairo Saenz drove the other MS-13 gang members to that house, where they poured gasoline on a car parked in the driveway, and set it on fire.  The car exploded and set another parked car on fire.   

    September 13, 2016 Murders of Kayla Cuevas and Nisa Mickens

    On September 13, 2016, Sailors clique members brutally murdered 15-year-old Nisa Mickens and 16-year-old Kayla Cuevas, both students at Brentwood High School.

    In the months leading up to the murders, Cuevas was involved in a series of disputes with members and associates of the MS-13.  Approximately one week before the murders, these disputes escalated when Cuevas and several friends were involved in an altercation with MS-13 members at Brentwood High School.  After that incident, the MS-13 members vowed to seek revenge against Cuevas.

    On the evening of September 13, 2016, the Saenz brothers and other members of the Sailors clique of the MS-13 were driving in separate cars around Brentwood in search of rival gang members to attack and kill.  One group of MS-13 members spotted Cuevas and Mickens walking down residential Stahley Street.  Recognizing Cuevas, they called the Saenz brothers and were granted permission to kill the girls.  Several MS-13 members then chased down and attacked both Cuevas and Mickens, wielding baseball bats and a machete, striking each of the girls numerous times in their heads and bodies, while the Saenz brothers’ car drove around watching for police.  After the murders, the group retreated to the Saenz brothers’ home in Central Islip, where they changed clothes and hid the weapons.   

    Mickens, whose body was discovered later that evening on Stahley Street, not far from Cuevas’s home, sustained significant sharp force trauma to her face and blunt force trauma to her head.  Cuevas, whose body was discovered the following day behind a house adjacent to where Mickens’s body was found, sustained significant blunt force trauma to her head and body and multiple lacerations.

    October 10, 2016 Murder of Javier Castillo

    In October 2016, the MS-13 targeted 15-year-old Javier Castillo because he was believed to be a member of the 18th Street gang, one of MS-13’s principal rivals. 

    On October 10, 2016, Jairo Saenz and other members of the Sailors clique convinced Castillo, who lived in Central Islip, to drive with them to Freeport – approximately 30 miles away – to smoke marijuana.  Once there, they met Alexi Saenz and other Sailors clique members.  The group then lured Castillo to an isolated marsh area in Cow Meadow Park, where they attacked him, taking turns hacking him to death with a machete. 

    Afterwards, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in late October 2017.  Castillo was determined to have suffered multiple sharp force injuries to his head, neck, torso and extremities.

    October 13, 2016 Murder of Dewann Stacks

    On the evening of October 13, 2016, the Saenz brothers and other members of the Sailors clique of MS-13 were driving around Central Islip and Brentwood in search of rival gang members to attack and kill.

    That night, they spotted 34-year-old Dewann Stacks and, believing him to be a rival gang member, Alexi Saenz authorized his murder.  While Alexi Saenz drove around watching for police presence, Jairo Saenz drove three MS-13 members, armed with two machetes and a baseball bat, to attack Stacks.  The three armed MS-13 members got out of the car, and beat and hacked Stacks to death on American Boulevard, a residential street in Brentwood.  Stacks sustained severe sharp and blunt force trauma to his face and head, leaving his body nearly unrecognizable.

    January 30, 2017 Murder of Esteban Alvarado-Bonilla

    On the morning of January 30, 2017, Alexi Saenz and other members of the Sailors clique of MS-13 spotted 29-year-old Esteban Alvarado-Bonilla inside El Campesino Deli in Central Islip.  Alvarado-Bonilla was wearing a football jersey bearing the number “18,” which led the MS-13 to conclude that he was a member of a rival gang, and they plotted to kill him.

    After Alvarado-Bonilla was observed in the Deli, Jairo Saenz drove MS-13 members to get a mask and another vehicle, both of which would be used when committing the murder.  Alexi Saenz provided the clique’s 9-millimeter handgun for use in the murder.

    At approximately 10:30 a.m., a masked MS-13 member entered the deli, approached Alvarado-Bonilla from behind, and shot him multiple times, killing him.  One of the bullets pierced through Alvarado-Bonilla’s head and struck the chest of a female employee of the deli, who was standing directly in front of him.  The deli employee survived the gunshot wound.   

    Narcotics Trafficking Conspiracy

    For a year and a half, from approximately April 2016 through March 2017, in order to finance the illegal operations of the Sailors clique, the Saenz brothers obtained wholesale quantities of cocaine and marijuana, which they distributed to other Sailors clique members and associates for street-level sales in Brentwood and its surrounding areas.  After the sales, the profits were turned over to the Saenz brothers, for use in, among other things, purchasing firearms for use by clique members, wiring money to MS-13 leaders in El Salvador and buying additional narcotics for further distribution.     

    Today’s guilty plea is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department and the New York State Department of Corrections and Community Supervision.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    JAIRO SAENZ (also known as “Funny”)
    Age: 28
    El Divisadero, Morazán, El Salvador; and Central Islip, New York

    E.D.N.Y. Docket No. 16-CR-403 (S-8)(GRB)

    MIL Security OSI