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Category: AM-NC

  • MIL-OSI USA: In Rochester, Gillibrand Highlights How President Trump’s Big Beautiful Betrayal Will Hurt Rochester Hospitals, Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care
    If Bill Passes, An Estimated 40,000 People Would Lose Health Insurance And 25,000 Risk Losing Some Or All SNAP Benefits In Rochester Area Alone
    Today, U.S. Senator Kirsten Gillibrand visited Jordan Health’s Woodward Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt Rochester hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.
    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.
    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.
    New York-based community health centers, like Jordan Health, that care for every patient who walks through their doors are estimated to lose $300 million annually as a result of this bill. The impact will vary by health center, but losses will range from 6 to 17%, depending on how many of their patients are covered by Medicaid or New York’s Essential Plan.
    Health centers already operate on a shoestring budget, and this kind of funding cut will have very serious consequences. Already, over 60% of health centers have less than 90 days of cash on hand, and more than 20 percent have reduced staffing or closed sites in the past year due to financial strain. Cuts of this magnitude will cause more closures, more staffing cuts, and reduced access for the 2.4 million patients that our New York community health centers serve.
    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”
    Gillibrand was joined by Jordan Health President and CEO Dr. Linda Clark and State Senator Jeremy Cooney.
    “Here are the facts: One in every eight people in New York State relies on a Community Health Center for care, and more than 60% of those people are covered by Medicaid, so nearly half of all health center funding comes from Medicaid,” said Rose Duhan, CHCANYS President and CEO. “We’ve done the math – the proposals included in the House bill will cost New York’s community health centers $300M annually. If you limit access to Medicaid, you hurt Community Health Centers and the people they serve. That’s a fact.”
    “We are in a critical state when it comes to the proposed Medicaid program funding cuts and changes,” said Dr. Linda Clark, president and CEO of Jordan Health. “More than 70% of our patients are enrolled in a Medicaid program and depend on funding to cover the costs of their care. Access to high-quality healthcare is not a privilege it is a necessity and impacts our community as a whole.”
    “There is nothing big or beautiful about the Republican tax bill being discussed in Congress,” said State Senator Jeremy Cooney. “Now more than ever, we need to stand up on behalf of our vulnerable populations and make it clear that cutting Medicaid is inhumane and unacceptable. I’m grateful for the leadership of Senator Gillibrand in pushing back against the President’s reckless policies and for defending the values that Rochesterians hold dear.”
    “Medicaid is a lifeline for countless working families, seniors, and vulnerable individuals in our community. The proposed GOP reconciliation bill represents a direct attack on their health, safety, and dignity,” said New York State Assemblyman Demond Meeks. “Cuts to Medicaid would mean fewer doctor visits, longer wait times for care, and the closure of community health centers that serve as the only option for many in underserved areas. This is not just bad policy—it’s a moral failure. I applaud Senator Gillibrand for taking a stand and bringing national attention to what these cuts would mean for real people. We must not allow partisan politics in Washington to strip away essential care from those who need it most.”

    MIL OSI USA News –

  • MIL-OSI USA: In Rochester, Gillibrand Highlights How President Trump’s Big Beautiful Betrayal Will Hurt Rochester Hospitals, Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care

    If Bill Passes, An Estimated 40,000 People Would Lose Health Insurance And 25,000 Risk Losing Some Or All SNAP Benefits In Rochester Area Alone

    Today, U.S. Senator Kirsten Gillibrand visited Jordan Health’s Woodward Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt Rochester hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.

    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.

    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.

    New York-based community health centers, like Jordan Health, that care for every patient who walks through their doors are estimated to lose $300 million annually as a result of this bill. The impact will vary by health center, but losses will range from 6 to 17%, depending on how many of their patients are covered by Medicaid or New York’s Essential Plan.

    Health centers already operate on a shoestring budget, and this kind of funding cut will have very serious consequences. Already, over 60% of health centers have less than 90 days of cash on hand, and more than 20 percent have reduced staffing or closed sites in the past year due to financial strain. Cuts of this magnitude will cause more closures, more staffing cuts, and reduced access for the 2.4 million patients that our New York community health centers serve.

    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”

    Gillibrand was joined by Jordan Health President and CEO Dr. Linda Clark and State Senator Jeremy Cooney.

    “Here are the facts: One in every eight people in New York State relies on a Community Health Center for care, and more than 60% of those people are covered by Medicaid, so nearly half of all health center funding comes from Medicaid,” said Rose Duhan, CHCANYS President and CEO. “We’ve done the math – the proposals included in the House bill will cost New York’s community health centers $300M annually. If you limit access to Medicaid, you hurt Community Health Centers and the people they serve. That’s a fact.”

    “We are in a critical state when it comes to the proposed Medicaid program funding cuts and changes,” said Dr. Linda Clark, president and CEO of Jordan Health. “More than 70% of our patients are enrolled in a Medicaid program and depend on funding to cover the costs of their care. Access to high-quality healthcare is not a privilege it is a necessity and impacts our community as a whole.”

    “There is nothing big or beautiful about the Republican tax bill being discussed in Congress,” said State Senator Jeremy Cooney. “Now more than ever, we need to stand up on behalf of our vulnerable populations and make it clear that cutting Medicaid is inhumane and unacceptable. I’m grateful for the leadership of Senator Gillibrand in pushing back against the President’s reckless policies and for defending the values that Rochesterians hold dear.”

    “Medicaid is a lifeline for countless working families, seniors, and vulnerable individuals in our community. The proposed GOP reconciliation bill represents a direct attack on their health, safety, and dignity,” said New York State Assemblyman Demond Meeks. “Cuts to Medicaid would mean fewer doctor visits, longer wait times for care, and the closure of community health centers that serve as the only option for many in underserved areas. This is not just bad policy—it’s a moral failure. I applaud Senator Gillibrand for taking a stand and bringing national attention to what these cuts would mean for real people. We must not allow partisan politics in Washington to strip away essential care from those who need it most.”

    MIL OSI USA News –

  • MIL-OSI USA: In Saranac Lake, Gillibrand Highlights The Critical Role Of Rural Health Care In Our Communities, Discusses How The “Big Beautiful Bill” Will Hurt North Country Hospitals And Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care

    If Bill Passes, An Estimated 44,000 People Would Lose Health Insurance In the 21st Congressional District

    SARANAC LAKE, N.Y. – Today, U.S. Senator Kirsten Gillibrand visited Adirondack Medical Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt North Country hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.

    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.

    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.

    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”

    Gillibrand was joined by CEO of Adirondack Health Aaron Kramer and CEO of Hudson Headwaters Health Network Dr. Tucker Slingerland.

    MIL OSI USA News –

  • MIL-OSI Banking: IPAA Comments to Interior on Regulatory Issues Impacting Onshore and Offshore Producers

    Source: Independent Petroleum Association of America

    Headline: IPAA Comments to Interior on Regulatory Issues Impacting Onshore and Offshore Producers

    Jun 16, 2025 IPAA Comments to Interior on Regulatory Issues Impacting Onshore and Offshore Producers

    Although there are a variety of important issues facing independent producers on offshore and onshore federal lands, IPAA wants to raise three specific issues the Trump Administration is working on that are of vital importance to our members. These issues are outlined below:

    1. Revising the Risk Management and Financial Assurance Rule for OCS Lease and Grant Obligations

    2. Rescission of the Conservation and Landscape Health Rule

    3. Permitting Reform

    Continue Reading

    MIL OSI Global Banks –

  • MIL-OSI Banking: In Depth Comments for the 11th National OCS Oil and Gas Leasing Program

    Source: Independent Petroleum Association of America

    Headline: In Depth Comments for the 11th National OCS Oil and Gas Leasing Program

    Jun 16, 2025 In Depth Comments for the 11th National OCS Oil and Gas Leasing Program

    The Independent Petroleum Association of America (IPAA), American Petroleum Institute (API), National Ocean Industries Association (NOIA), Offshore Operators Committee (OOC), U.S. Oil and Gas Association (USOGA), American Exploration & Production Council (AXPC), International Association of Drilling Contractors (IADC), EnerGeo Alliance, Energy Workforce and Technology Council, and the Louisiana Mid-Continent Oil and Gas Association (LMOGA) (collectively, the Associations), offer the following comments on the Bureau of Ocean Energy Management’s (BOEM) request for information and comments on the preparation of the 11th National Outer Continental Shelf (OCS) Oil and Gas Leasing Program (National Program) published in the Federal Register on April 30, 2025.

    Continue Reading

    MIL OSI Global Banks –

  • MIL-OSI New Zealand: Targeted action on suicide prevention

    Source: New Zealand Government

    The Minister for Mental Health Matt Doocey has today launched the Government’s Suicide Prevention Action Plan which sets out a five-year whole-of-government approach to preventing suicide in New Zealand.

    “I want to acknowledge the people who have lost their lives to suicide, those struggling with their mental health or addiction, and those with lived experience or who have been affected by suicide,” Mr Doocey says.

    “New Zealand continues to face stubbornly high suicide rates. Last year, 617 people died by suspected suicide. Behind that number are grieving families, friends, colleagues, and communities.

    “What sets this Plan apart from the last is the actions in the Plan are now focused on delivery with clear milestones, completion dates, and importantly an accountable agency.

    “There are 21 health-led new actions and 13 cross-agency new actions in the Plan. The actions overall aim is to improve access to suicide prevention and postvention supports, grow a workforce that is able to support those at risk of, or affected by suicide, and strengthen our focus on prevention and early intervention.

    “I am particularly proud that this plan is grounded in lived experience. More than 400 people and organisations contributed to the consultation process, including many who have experienced distress themselves or lost someone to suicide. Their insights shaped these actions and helped ensure we are targeting the right areas.

    “Some key actions include by the end of this year establishing a new suicide prevention community fund. This will provide targeted support that is focused on populations experiencing higher rates of suicidal distress.

    “We know one of the biggest barriers to support is our workforce. The Plan includes initiatives that will grow our workforce, such as by expanding suicide prevention training and strengthening existing resources to better equip workforces, communities and families.

    “We want people to receive care in the community instead of resorting to an emergency department, that is why by the end of next June, we will have rolled out six crisis recovery cafés that will provide more options for people experiencing distress.

    “However, for those who are presenting to emergency departments in mental distress, by the end of December we will establish peer support roles in eight emergency departments for people presenting with mental health and addiction needs.”

    Implementation of the action plan will be supported by existing suicide prevention investment of $20 million per year, plus allocation of an additional $16 million per year to improve access to mental health and suicide prevention supports through initiatives identified in the Plan.

    “There is hope and a way forward. Suicide is preventable and we have a duty as a Government, and as a country, to do more to ensure all New Zealanders have the access and support they need to heal and go on to live the life they deserve,” Mr  Doocey says.The Minister for Mental Health Matt Doocey has today launched the Government’s Suicide Prevention Action Plan which sets out a five-year whole-of-government approach to preventing suicide in New Zealand.

     “I want to acknowledge the people who have lost their lives to suicide, those struggling with their mental health or addiction, and those with lived experience or who have been affected by suicide,” Mr Doocey says.

    “New Zealand continues to face stubbornly high suicide rates. Last year, 617 people died by suspected suicide. Behind that number are grieving families, friends, colleagues, and communities.

     “What sets this Plan apart from the last is the actions in the Plan are now focused on delivery with clear milestones, completion dates, and importantly an accountable agency.

     “There are 21 health-led new actions and 13 cross-agency new actions in the Plan. The actions overall aim is to improve access to suicide prevention and postvention supports, grow a workforce that is able to support those at risk of, or affected by suicide, and strengthen our focus on prevention and early intervention.

     “I am particularly proud that this plan is grounded in lived experience. More than 400 people and organisations contributed to the consultation process, including many who have experienced distress themselves or lost someone to suicide. Their insights shaped these actions and helped ensure we are targeting the right areas.

    “Some key actions include by the end of this year establishing a new suicide prevention community fund. This will provide targeted support that is focused on populations experiencing higher rates of suicidal distress.

    “We know one of the biggest barriers to support is our workforce. The Plan includes initiatives that will grow our workforce, such as by expanding suicide prevention training and strengthening existing resources to better equip workforces, communities and families.

     “We want people to receive care in the community instead of resorting to an emergency department, that is why by the end of next June, we will have rolled out six crisis recovery cafés that will provide more options for people experiencing distress.

     “However, for those who are presenting to emergency departments in mental distress, by the end of December we will establish peer support roles in eight emergency departments for people presenting with mental health and addiction needs.”

     Implementation of the action plan will be supported by existing suicide prevention investment of $20 million per year, plus allocation of an additional $16 million per year to improve access to mental health and suicide prevention supports through initiatives identified in the Plan.

     “There is hope and a way forward. Suicide is preventable and we have a duty as a Government, and as a country, to do more to ensure all New Zealanders have the access and support they need to heal and go on to live the life they deserve,” Mr  Doocey says.

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Submissions for Anti-Bullying Rapid Review close this week

    Source: Murray Darling Basin Authority

    Submissions to inform the Anti-Bullying Rapid Review which has been launched by the Albanese Labor Government will close at the end of this week.

    To date, more than 900 submissions have been received from families, young people, teachers and community members from across Australia.

    The majority of submissions have come from parents, who have emphasised the importance of clear communication for the intervention and management of bullying.

    Submissions from teachers have highlighted the need for resources and training to help them respond to bullying incidents.

    The submissions from young people are highlighting the importance of needing to be heard, listened to and valued.

    The Anti-Bullying Rapid Review is a key part of the Government’s plans to develop a consistent national approach to addressing bullying in Australian schools.

    The Review, being led by Dr Charlotte Keating and Dr Jo Robinson AM, is examining current school procedures and best practice methods to address bullying behaviours.

    The Review will consult broadly with key stakeholders across metropolitan and regional Australia, including parents, teachers, students, parent groups, state education departments and the non-government sector. 

    Submissions will help in understanding the different approaches to responding to bullying in schools and the effectiveness of them.

    Bullying has no place in our schools. Students, teachers and staff should always feel safe in the classroom.

    That’s why we will listen to parents, students, teachers and staff to develop a national standard that is grounded in evidence and informed by lived experiences.

    The final report of the Review will be presented to all Australian Education Ministers in coming months. 

    Submissions opened on 20 May and will close this Friday on 20 June 2025.

    Visit www.education.gov.au/antibullying-rapid-review to make a submission, which can be made anonymously if preferred.

    Quotes attributable to Minister for Education Jason Clare:

    “Bullying is not just something that happens in schools, but schools are places where we can intervene and provide support for students.

    “All students and staff should be safe at school, and free from bullying and violence.

    “That’s why we’re taking action to develop a national standard to address bullying in schools.

    “Last year we worked together to ban mobile phones in schools. This is another opportunity for us to support students, teachers and parents across the country.

    “We will listen to parents, teachers, students and work with the states and territories to get this right.”

    MIL OSI News –

  • MIL-OSI Australia: Barber shop blaze at Blackwood

    Source: New South Wales – News

    Police are investigating a suspicious fire at a southern suburbs barber shop overnight.

    Emergency services responded to reports of a fire at a barbers in a group of shops on Coromandel Parade, Blackwood just before 1.30am on Tuesday 17 June.

    CFS crews managed to contain the fire to just the barber shop and quickly extinguished the blaze.  Neighbouring premises were affected by smoke.  There were no reports of injuries.

    Crime scene investigators will attend the scene this morning.

    Police are treating the fire as deliberate and ask anyone with information to contact police.

    Anyone who saw any suspicious activity or has dashcam or CCTV from the area in the early hours of this morning is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au – you can remain anonymous.

    MIL OSI News –

  • MIL-OSI Security: Prime Capital Ventures Owner Indicted for Wire Fraud Conspiracy

    Source: US FBI

    ALBANY, NEW YORK – Kris Roglieri, age 45, of Queensbury, New York, was indicted yesterday on a wire fraud conspiracy charge in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Roglieri had been previously indicted on five counts of wire fraud, and yesterday’s superseding indictment added a wire fraud conspiracy charge and seeks the forfeiture of millions of dollars’ worth of vehicles, watches and real estate that Roglieri purchased as part of his fraudulent scheme.

    United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to the superseding indictment, Roglieri operated Prime Capital Ventures, LLC (“Prime Capital”) and, between March 2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. The indictment alleges that Roglieri and his co-conspirators fraudulently promoted Prime Capital as a lending business capable of making large commercial loans, and deceived clients into sending Prime Capital “Interest Credit Account” (or “ICA”) payments based on false promises that these payments would allow Prime Capital to make these large loans and that the ICA payments would be refunded if those loans did not materialize.

    United States Attorney John A. Sarcone III said: “As alleged, Kris Roglieri perpetrated a massive fraudulent scheme against clients across the country that came to Prime Capital Ventures for loans to fund their business projects. Instead of giving these clients legitimate loans, Roglieri gave them lies, and spent millions of dollars on his made-for-Instagram extravagant lifestyle. He spent millions on exotic vehicles and watches, and on private international jet travel, including a vacation to Anguilla that he took as Prime Capital was in bankruptcy proceedings and with the company’s creditors beset with confusion, anger and grief. But today’s indictment shows that these crimes ultimately did not pay for Roglieri, as he now faces the prospect of many years in prison.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “Today’s indictment illustrates the staggering depth of the alleged fraud committed by Mr. Roglieri. The FBI takes very seriously our responsibility to investigate and pursue those who commit fraud for personal gain. We will continue working with our law enforcement partners to hold accountable those who use illegal means and criminal behavior to take advantage of others.”

    The charges in the superseding indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The superseding indictment alleges that Prime Capital held itself out as a commercial lending business, but never had the ability to legitimately fund loans. As part of contractual arrangements with its borrower clients situated across the country, Prime Capital obtained upfront interest payments from prospective borrowers while it sought to secure loans for those borrowers; these upfront interest payments were characterized by Prime Capital as the “Interest Credit Account” payment, or “ICA” payment for short. ICA payments did not represent fees to Prime Capital. Instead, each borrower’s upfront ICA payment would be debited over time as the loan was funded and accrued more interest. An ICA payment would also be refundable if Prime Capital failed to secure a loan for the borrower client. Depending on the size of the loan that Prime Capital promised, an ICA payment could be in the millions of dollars.  Prime Capital obtained ICA payments as large as $20 million.

    The indictment alleges that because Prime Capital never had a source of loan funding, Roglieri used ICA payments from newer borrower clients to partially fund loans to, and to refund ICA payments to, older borrower clients, contrary to promises that each ICA payment would be kept in a pledged account and would be used only for the benefit of the client that made the ICA payment.  Roglieri also drew on ICA payments to pay his debts and buy the following, all of which the Government has since seized or secured, and is now seeking to forfeit:

    • A Ferrari LaFerrari F150, a Ferrari Enzo, a Ferrari 812 Competizione, and a Ferrari engine table (this is a table with a Ferrari engine as its base);
    • Eight Mercedes Benzes including a Mercedez Benz SLR McLaren;
    • A Porsche Carrera;
    • A Maserati MC 12 Corse;
    • Two Richard Mille watches;
    • Six Rolex watches;
    • A multi-million-dollar residential property in Virginia Beach, Virginia; and
    • $764,000.83 seized from bank accounts.

    Roglieri has been in custody since his arrest on a criminal complaint on May 31, 2024. United States District Judge Mae D’Agostino has set a firm trial date of January 5, 2026.

    If convicted of wire fraud or wire fraud conspiracy, Roglieri faces up to 20 years in prison and a maximum $250,000 fine, as well as up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The Government is also seeking an asset forfeiture money judgment in the amount of $183,818,821.82.

    Two co-conspirators have pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients.

    The FBI is conducting this ongoing investigation. Assistant U.S. Attorneys Joshua R. Rosenthal and Michael Barnett are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Prime Capital Ventures Owner Indicted for Wire Fraud Conspiracy

    Source: US FBI

    ALBANY, NEW YORK – Kris Roglieri, age 45, of Queensbury, New York, was indicted yesterday on a wire fraud conspiracy charge in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Roglieri had been previously indicted on five counts of wire fraud, and yesterday’s superseding indictment added a wire fraud conspiracy charge and seeks the forfeiture of millions of dollars’ worth of vehicles, watches and real estate that Roglieri purchased as part of his fraudulent scheme.

    United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to the superseding indictment, Roglieri operated Prime Capital Ventures, LLC (“Prime Capital”) and, between March 2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. The indictment alleges that Roglieri and his co-conspirators fraudulently promoted Prime Capital as a lending business capable of making large commercial loans, and deceived clients into sending Prime Capital “Interest Credit Account” (or “ICA”) payments based on false promises that these payments would allow Prime Capital to make these large loans and that the ICA payments would be refunded if those loans did not materialize.

    United States Attorney John A. Sarcone III said: “As alleged, Kris Roglieri perpetrated a massive fraudulent scheme against clients across the country that came to Prime Capital Ventures for loans to fund their business projects. Instead of giving these clients legitimate loans, Roglieri gave them lies, and spent millions of dollars on his made-for-Instagram extravagant lifestyle. He spent millions on exotic vehicles and watches, and on private international jet travel, including a vacation to Anguilla that he took as Prime Capital was in bankruptcy proceedings and with the company’s creditors beset with confusion, anger and grief. But today’s indictment shows that these crimes ultimately did not pay for Roglieri, as he now faces the prospect of many years in prison.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “Today’s indictment illustrates the staggering depth of the alleged fraud committed by Mr. Roglieri. The FBI takes very seriously our responsibility to investigate and pursue those who commit fraud for personal gain. We will continue working with our law enforcement partners to hold accountable those who use illegal means and criminal behavior to take advantage of others.”

    The charges in the superseding indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The superseding indictment alleges that Prime Capital held itself out as a commercial lending business, but never had the ability to legitimately fund loans. As part of contractual arrangements with its borrower clients situated across the country, Prime Capital obtained upfront interest payments from prospective borrowers while it sought to secure loans for those borrowers; these upfront interest payments were characterized by Prime Capital as the “Interest Credit Account” payment, or “ICA” payment for short. ICA payments did not represent fees to Prime Capital. Instead, each borrower’s upfront ICA payment would be debited over time as the loan was funded and accrued more interest. An ICA payment would also be refundable if Prime Capital failed to secure a loan for the borrower client. Depending on the size of the loan that Prime Capital promised, an ICA payment could be in the millions of dollars.  Prime Capital obtained ICA payments as large as $20 million.

    The indictment alleges that because Prime Capital never had a source of loan funding, Roglieri used ICA payments from newer borrower clients to partially fund loans to, and to refund ICA payments to, older borrower clients, contrary to promises that each ICA payment would be kept in a pledged account and would be used only for the benefit of the client that made the ICA payment.  Roglieri also drew on ICA payments to pay his debts and buy the following, all of which the Government has since seized or secured, and is now seeking to forfeit:

    • A Ferrari LaFerrari F150, a Ferrari Enzo, a Ferrari 812 Competizione, and a Ferrari engine table (this is a table with a Ferrari engine as its base);
    • Eight Mercedes Benzes including a Mercedez Benz SLR McLaren;
    • A Porsche Carrera;
    • A Maserati MC 12 Corse;
    • Two Richard Mille watches;
    • Six Rolex watches;
    • A multi-million-dollar residential property in Virginia Beach, Virginia; and
    • $764,000.83 seized from bank accounts.

    Roglieri has been in custody since his arrest on a criminal complaint on May 31, 2024. United States District Judge Mae D’Agostino has set a firm trial date of January 5, 2026.

    If convicted of wire fraud or wire fraud conspiracy, Roglieri faces up to 20 years in prison and a maximum $250,000 fine, as well as up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The Government is also seeking an asset forfeiture money judgment in the amount of $183,818,821.82.

    Two co-conspirators have pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients.

    The FBI is conducting this ongoing investigation. Assistant U.S. Attorneys Joshua R. Rosenthal and Michael Barnett are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Analysis: What’s the right way to mark Juneteenth? The newest US holiday is confusing Americans

    Source: The Conversation – USA – By Timothy Welbeck, Director of the Center for Anti-Racism, Temple University

    Martha Yates Jones and Pinkie Yates sit in a decorated buggy for Juneteenth 1908 in front of Houston’s Antioch Baptist Church. African American Library at The Gregory School, Houston Public Library

    The United States’ newest federal holiday, celebrated annually on June 19, has quickly become its most puzzling one. Four years after President Joe Biden signed the Juneteenth National Independence Day Act, Americans have wrestled with what to make of the holiday.

    What is Juneteenth? What is the proper way to celebrate it? Should holiday observers attend barbecues and cookouts? Should Juneteenth’s observance be a day of learning? Is there a way to acknowledge the holiday without misappropriating it?

    This confusion likely emerged because many Americans did not even learn about Juneteenth until around when it became a federal holiday in 2021. Moreover, the Trump administration and state legislatures across the country have further complicated matters with their increased efforts to ban the type of education that led to the national recognition of the holiday in the first place.

    ‘All slaves are free’

    Juneteenth – short for June Nineteenth – recognizes the day in 1865 when Maj. Gen. Gordon Granger arrived in Galveston, Texas, with roughly 2,000 federal troops from the 13th Army Corps. Upon arriving, Granger issued General Order No. 3. The order read:

    “The people of Texas are informed that, in accordance with a proclamation from the Executive of the United States, all slaves are free. This involves an absolute equality of personal rights and rights of property between former masters and slaves, and the connection heretofore existing between them becomes that between employer and hired labor. The freedmen are advised to remain quietly at their present homes and work for wages. They are informed that they will not be allowed to collect at military posts and that they will not be supported in idleness either there or elsewhere.”

    The official handwritten record of General Order No. 3, preserved at the National Archives Building in Washington, D.C.
    National Archives

    Granger’s order effectively freed 250,000 enslaved people in the region.

    Though President Abraham Lincoln issued the Emancipation Proclamation, which freed the enslaved in all the states that had seceded from the U.S., nearly 2½ years earlier, Texas, a Confederate state, rebelled against it.

    At the time, Texas had a minimal number of Union soldiers to enforce the proclamation’s emancipation of enslaved people residing within Confederate territory. Consequently, many of those enslaved in Texas remained ignorant of the proclamation’s potential impact on their lives, or of the fact the Civil War had functionally ended two months earlier.

    In an interview published in 1941, for example, Laura Smalley of Hempstead, Texas, remembered how her enslaver fought for the Confederacy in the Civil War. He returned without informing those whom he enslaved of their freedom. In her interview, she recounted,
    “Old master didn’t tell, you know, they was free … I think now they say they worked them, six months after that.”

    ‘Second Independence Day’

    June 19, 1865, a Monday, changed that.

    The news of emancipation culminated a generations-long struggle for Black people to obtain a modicum of freedom in the U.S.

    For this reason, some refer to Juneteenth as the nation’s second Independence Day. The end of bondage was ostensibly codified in the 13th Amendment ratified later that year.

    Spontaneous Juneteenth celebrations emerged almost immediately. Celebrants referred to the day as “Emancipation Day,” “Freedom Day,” “Juneteenth” and “Jubilee Day.” The latter title alluded to the biblical period following seven sabbatical cycles that resulted in canceling debts and freeing the enslaved.

    Flake’s Bulletin, a weekly, Galveston-based publication, reported on an Emancipation Celebration occurring on Jan. 2, 1866, that included upward of 800 people. A similar gathering occurred in Galveston on June 19, 1866, in what is now the church known as Reedy Chapel AME. Annual celebrations continued, beginning in southeastern Texas, with events such as historical reenactments, parades, picnics, music and speeches.

    Emancipation Day celebration, June 19, 1900, in ‘East Woods’ on East 24th Street in Austin, Texas.
    Mrs. Grace Murray Stephenson, Austin History Center, Austin Public Library

    Legacies of slavery

    While the holiday marked a joyous occasion for some, Juneteenth met early and persistent opposition, particularly in the time following Reconstruction.

    For years, local reporting spoke of Juneteenth, as the Galveston Historical Foundation put it, in a “flagrantly racist nature.” Additionally, the racist stereotyping – “idleness” – in the final sentence of Granger’s order simultaneously illustrated its complicated nature while also “[foreshadowing] that the fight for freedom would continue,” National Archives staffer Michael Davis wrote in 2020.

    Historian Keisha Blain explains, “The enslavement of Black people in the U.S. may have ended but the legacies of slavery still shape every aspect of Black life.”

    Advocates such as Opal Lee, commonly referred to as the “grandmother of Juneteenth,” pressed for Juneteenth celebration to continue and, ultimately, for it to be made a national holiday.

    Lee began her advocacy in earnest during the mid-1970s in the Fort Worth, Texas, area. The oldest member of the National Juneteenth Observance Foundation, Lee spearheaded several campaigns to draw attention to Juneteenth. These campaigns included initiatives such as an online petition promoting the holiday’s observance launched in 2019 that amassed 1.6 million signatures.

    In speaking on the significance of Juneteenth, Lee said, “Freedom is for everyone. I think freedom should be celebrated from the 19th of June to the Fourth of July; however, none of us are free until we are all free. We are not free yet, and Juneteenth is a symbol of that.”

    Opal Lee, whose advocacy culminated in Juneteenth becoming a federal holiday in 2021, is known as the ‘grandmother’ of Juneteenth.
    AP Photo/LM Otero

    National recognition

    Because of this advocacy, Juneteenth has grown from relatively obscure regional celebrations to, starting in 2021, a federal holiday.

    The establishment of the holiday was the capstone of initiatives during the racial reckoning. Historians refer to the racial reckoning as the time period beginning in the summer of 2020 until the spring of the following year that witnessed heightened attention to America’s nagging history of racism.

    This reckoning included the historic protests prompted by the murders of George Floyd, Breonna Taylor and Ahmaud Arbery.

    During this time, numerous institutions, ranging from colleges and universities to major companies, made commitments to racial equity. The recognition of Juneteenth represented a symbolic means to honor those commitments.

    In remarks marking his signing of the Juneteenth National Independence Day Act, Biden said, “Juneteenth marks both the long, hard night of slavery and subjugation, and a promise of a brighter morning to come.”

    President Joe Biden signs the Juneteenth National Independence Day Act on June 17, 2021.
    Evan Vucci/AP

    Backtracking on gains

    But within a year, some had already begun to argue the nation had, as community organizer Braxton Brewington wrote, “betrayed the spirit of Jubilee Day.”

    Many of the racial equity commitments made during the racial reckoning quickly vanished within a year or two. Economist William Michael Cunningham revealed American companies pledged $50 billion to racial equity efforts in 2020, yet had only spent $250 million by 2021.

    By the spring of 2025, companies such as Walmart and McDonald’s announced they will discontinue their diversity, equity and inclusion work. Moreover, Walmart will stop using the term altogether. Amazon, Meta and dozens of other large corporations made similar announcements.

    And members of the Trump administration have mounted continual attacks on diversity, equity and inclusion policies and used the term as a politically expedient slur to deride Black people. This is also exacerbated by the Trump administration’s challenges to birthright citizenship, a key right that gave citizenship to the formerly enslaved and later guaranteed important rights to the entire populace.

    This major shift has fueled arguments that the U.S. has regressed from efforts toward racial equity and thus undermined the meaning of Juneteenth. And such backtracking arguably makes some Juneteenth celebrations performative exercises rather than celebrations of true racial equity.

    As one critic asked, has the holiday devolved “into an exploitative and profit-driven enterprise for companies that disregard the true significance of this day to the Black community?”

    All of this has led to increasing confusion over how to commemorate Juneteenth, if at all. Juneteenth is not the first federal holiday with a complicated history. Nevertheless, with other complex holidays, Americans had years to process their misgivings. In short, the nation is still deciding what it means to be free.

    Between 2021-2023, Timothy Welbeck received honorariums from companies like 1Hotels, AON, Aramark, Campbell Soup, Jazz Pharmaceuticals, and Merrill Lynch, to deliver invited keynote addresses on subject matter similar to that discussed in this article.

    – ref. What’s the right way to mark Juneteenth? The newest US holiday is confusing Americans – https://theconversation.com/whats-the-right-way-to-mark-juneteenth-the-newest-us-holiday-is-confusing-americans-258436

    MIL OSI Analysis –

  • MIL-OSI Asia-Pac: Dragon boat races in Toronto promote athleticism and cultural heritage (with photos)

    Source: Hong Kong Government special administrative region

    Dragon boat races in Toronto promote athleticism and cultural heritage  
    Organised by the Toronto Chinese Business Association, the mega event attracted thousands of people to celebrate the Chinese tradition that blends athleticism and cultural heritage.
     
    Speaking at the opening ceremony of the Festival, the Acting Director of the Toronto ETO, Mr Gavin Yeung, remarked that the Toronto ETO is pleased to continue supporting the Festival. “Hong Kong brought this water sport to Canada almost four decades ago,” he said. “The dragon boat race signifies the strong and enduring ties between Hong Kong and Canada.”
     
    Mr Yeung shared that Hong Kong, as the events capital of Asia, stands as a globally connected city that hosts world-class events, including mega sports competitions, international conferences and cultural exhibitions, attracting tourists around the world. 
     
         “A notable highlight is the newly opened Kai Tak Sports Park,” he said. “Spanning over 28 hectares, this multipurpose venue is the largest sports, entertainment and mega event complex in Hong Kong.” Highlighting the concept of “tourism is everywhere” in Hong Kong, he encouraged Canadians to visit Hong Kong and discover the many exciting developments in Asia’s world city.
     
    The Toronto ETO also set up a Hong Kong pavilion with a mini-exhibition to showcase the history of dragon boating in Hong Kong. Cheering for their favourite teams while exploring the cultural favours, visitors enjoyed an unforgettable weekend.
     
    Besides Toronto, the Toronto ETO also celebrated dragon boat festivals in different cities across Canada. The festivals in Vancouver and Ottawa will be held from June 20 to 22 (Vancouver and Ottawa time) respectively. 
    Issued at HKT 5:00

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Press Release: Federal Bank Regulatory Agencies Seek Comment to Address Payments and Check Fraud

    Source: US Federal Deposit Insurance Corporation FDIC

    CategoriesBusiness, Commerce, MIL-OSI, United States Federal Government, United States Government, United States of America, US Commerce, US Federal Deposit Insurance Corporation FDIC, US Federal Government, US Insurance Sector, USA

    The federal bank regulatory agencies today announced a request for comment on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with a particular focus on check fraud. For purposes of the request for information, payments fraud generally refers to the use of illegal means to make or receive payments for personal gain, including scams.

    Because payments fraud may involve multiple institutions and payment methods, no single agency or private-sector entity can address payments fraud on its own. Therefore, the agencies are seeking public comment on discrete actions, collectively or independently, to mitigate payments fraud, including check fraud, within their respective bank regulation and payments authorities.

    Input is requested on five potential areas for improvement and collaboration:

    • External collaboration among the agencies, Federal Reserve Banks, and industry stakeholders;
    • Consumer, business, and industry education by the agencies and Federal Reserve Banks to educate about payments fraud;
    • Regulation and supervision to mitigate payments fraud, including opportunities the Board may have related to check fraud;
    • Payments fraud data collection and information sharing; and
    • Federal Reserve Banks’ operator tools and services to reduce payments fraud.

    In addition to seeking public input, the agencies will also continue looking for additional opportunities to effectively collaborate across other state and federal agencies given the importance of interagency coordination to help mitigate payments fraud.

    Comments must be received within 90 days after date of publication in the Federal Register.

    ATTACHMENT:

    # # #

    MEDIA CONTACTS: 

    FDIC: Julianne Breitbeil, (202) 898-6895

    FRB: Laura Benedict, (202) 452-2955

    OCC: Andrea Cox, (202) 649-6870

    MIL OSI USA News –

  • MIL-OSI USA: Vermont Soldier brings mountain expertise to NATO training in North Macedonia

    Source: United States Army

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment, (Mountain), 86th Infantry Brigade Combat Team (Mountain), Vermont National Guard, poses for a photo while demonstrating climbing equipment during a static display event in Kavadarci, North Macedonia, June 1, 2025. The static display was a community outreach event connecting local citizens with military forces from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, all joined together for training at exercise Immediate Response 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Maj. Joe Legros) VIEW ORIGINAL

    KRIVOLAK, North Macedonia — Among the thousands of troops participating in Immediate Response 2025, one Soldier stands out — not for rank or years of military experience, but for the expertise she brings from her civilian life to the rugged mountains of North Macedonia.

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment (Mountain), 86th Infantry Brigade Combat Team, Vermont National Guard, joined the military just one month before her 38th birthday. Now, for the first time, she finds herself training in North Macedonia, where she and her fellow soldiers are working alongside members of the Armed Forces of North Macedonia during one of NATO’s premier military exercises.

    “I graduated basic training and went straight into the mountain unit,” said Calzaretta. “While I’m relatively new to the military, my civilian experience as a climbing instructor comes in handy and made the transition into a mountain unit much easier.”

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment, (Mountain), 86th Infantry Brigade Combat Team (Mountain), Vermont National Guard, poses for a photo while demonstrating climbing equipment during a static display event in Kavadarci, North Macedonia, June 1, 2025. The static display was a community outreach event connecting local citizens with military forces from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, all joined together for training at exercise Immediate Response 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Maj. Joe Legros) VIEW ORIGINAL

    Calzaretta is here as a participant in Immediate Response 2025, part of the greater Defender series of exercises, featuring multinational training in the Balkan region of Europe.

    Her expertise in navigating rugged terrain is particularly valuable during the exercise, which focuses on live-fire drills, airborne and amphibious operations, as well as chemical, biological, radiological and nuclear training. For mountain soldiers, terrain mastery is critical, and Calzaretta brings a unique skill set to the multinational training environment.

    “I’m also a 240B gunner, so I’m not afraid of a physical challenge,” she added. “I’m the only enlisted female in Alpha Company and everyone has way more military experience, but they value my expertise on the mountain. Together, I’m excited to build a lethal mountain force with the North Macedonians.”

    Training alongside NATO forces, including troops from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, Immediate Response 2025 is designed to test NATO’s readiness and operational coordination, including responses to cyberattacks. For Soldiers like Calzaretta, it’s an opportunity to forge lasting bonds with allied forces and enhance multinational readiness in complex operational environments.

    “Immediate Response 25 is a joint exercise involving eight partners and allies,” said U.S. Army Maj. Gen. Gregory Knight, adjutant general of the Vermont National Guard. “It truly validated not only the training value of Krivolak Training Area, but the interoperability of our forces as we become better together.”

    U.S. Army Maj. Gen. Gregory Knight, the adjutant general of the Vermont National Guard, greets a soldier from the Republic of North Macedonia after a multinational live-fire exercise during Immediate Response 25 at the Krivolak Training Area, North Macedonia, June 2, 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.- based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Sgt. 1st Class Christopher Osburn) VIEW ORIGINAL

    The U.S. Department of Defense State Partnership Program between North Macedonia and the Vermont National Guard has been going strong since 1993. Along with the relationship, the two military forces also share similar mountainous topographies, enabling the sharing of best practices in areas such as climbing, mountaineering and cold weather survival.

    Spread throughout the Balkan region for the exercise, the 86th IBCT also conducted mountain operations together with the Hellenic Armed Forces, including on Greece’s most famous peak, Mt. Olympus.

    U.S. Army Pfc. Jenifer Calzaretta, assigned to Alpha Company, 3rd Battalion, 172nd Infantry Regiment, (Mountain), 86th Infantry Brigade Combat Team (Mountain), Vermont National Guard, explains the importance of climbing equipment and mountain training to U.S. Army Col. Daniel Sqyres, defense attache, U.S. Embassy Skopje, during a static display event in Kavadarci, North Macedonia, June 1, 2025. The static display was a community outreach event connecting local citizens with military forces from Albania, Austria, Italy, Montenegro, North Macedonia and the U.S, all joined together for training at exercise Immediate Response 2025. Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (Photo Credit: U.S. Army photo by Maj. Joe Legros) VIEW ORIGINAL

    With her civilian and military experience converging in North Macedonia, Calzaretta embodies the spirit of the Citizen-Soldier, proving the kind of leadership, adaptability and expertise which extends far beyond time spent in uniform.

    As Immediate Response 2025 progresses, Clazaretta and her fellow soldiers continue honing their skills, ensuring they are prepared for real-world challenges in dynamic, unpredictable terrain.

    About the 86th IBCT

    The 86th IBCT includes units in six states, including Vermont, New Hampshire, Maine, Massachusetts, Connecticut and Colorado. The brigade’s mission is to provide a trained and ready mountain IBCT capable of deploying anywhere in the world, under any climactic conditions, to conduct decisive action when directed by appropriate command authority. The 86th IBCT frequently utilizes the Army Mountain Warfare School in Jericho, Vermont, to train in individual military mountaineering skills so the entire brigade can be skilled in such warfare.

    About Defender 2025

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict.

    MIL OSI USA News –

  • MIL-OSI USA: Michigan National Guard father and son reunited in Kosovo

    Source: United States Army

    U.S. Army Maj. Ryan Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element, 63rd Troop Command, Michigan National Guard, and his son, Spc. Joey Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 2nd General Support Aviation Battalion, 238th Aviation Regiment (2-238 GSAB), Michigan National Guard, reunite at Camp Bondsteel, Kosovo, June 3, 2025. Ryan is in the Balkans for a two-week overseas deployment for training (ODT) supporting exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe. Joey is currently serving on a nine-month deployment in Kosovo. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment, and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (U.S. Army photo by Sgt. Grace Wajler) (Photo Credit: Sgt. Grace Wajler)

    VIEW ORIGINAL

    CAMP BONDSTEEL, Kosovo – The military has a way of bringing people together in unexpected ways, and for U.S. Army Maj. Ryan Reynolds and his son, Spc. Joey Reynolds, that sentiment is especially true. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Maj. Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element (TPASE), 63rd Troop Command, Michigan National Guard, arrived in the Balkans for a two-week overseas deployment for training (ODT) in support of exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe.

    “I knew my son, Joey, was deploying with his unit to Kosovo, but I didn’t realize we might have the chance to meet,” said Reynolds. “That’s not something people normally get to do. But, I deployed with that same unit to Kuwait several years ago and reached out to a few colleagues about the possibility.”

    U.S. Army Maj. Ryan Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element, 63rd Troop Command, Michigan National Guard, and his son, Spc. Joey Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 2nd General Support Aviation Battalion, 238th Aviation Regiment (2-238 GSAB), Michigan National Guard, reunite at Camp Bondsteel, Kosovo, June 3, 2025. Ryan is in the Balkans for a two-week overseas deployment for training (ODT) supporting exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe. Joey is currently serving on a nine-month deployment in Kosovo. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment, and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (U.S. Army photo by Sgt. Grace Wajler) (Photo Credit: Sgt. Grace Wajler)

    VIEW ORIGINAL

    Ryan and the 126th TPASE are responsible for providing photos and videos, documenting the enhanced multinational lethality and readiness at Immediate Response. His North Macedonia-based public affairs team wrapped up coverage of the culminating combined arms live-fire exercise earlier in the day, meaning Ryan had just enough time to visit his son later that afternoon.

    Meanwhile, Spc. Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 3rd General Support Aviation Battalion, 238th Aviation Regiment (3-238 GSAB), Michigan National Guard, is currently serving on a nine-month deployment in Kosovo. Seeing his father in-person while on deployment was a moment few service members ever experience.

    1 / 2 Show Caption + Hide Caption – U.S. Army Maj. Ryan Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element, 63rd Troop Command, Michigan National Guard, and his son, Spc. Joey Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 2nd General Support Aviation Battalion, 238th Aviation Regiment (2-238 GSAB), Michigan National Guard, reunite at Camp Bondsteel, Kosovo, June 3, 2025. Ryan is in the Balkans for a two-week overseas deployment for training (ODT) supporting exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe. Joey is currently serving on a nine-month deployment in Kosovo. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment, and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (U.S. Army photo by Sgt. Grace Wajler) (Photo Credit: Sgt. Grace Wajler)

    VIEW ORIGINAL

    2 / 2 Show Caption + Hide Caption – U.S. Army Maj. Ryan Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element, 63rd Troop Command, Michigan National Guard, and his son, Spc. Joey Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 2nd General Support Aviation Battalion, 238th Aviation Regiment (2-238 GSAB), Michigan National Guard, reunite at Camp Bondsteel, Kosovo, June 3, 2025. Ryan is in the Balkans for a two-week overseas deployment for training (ODT) supporting exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe. Joey is currently serving on a nine-month deployment in Kosovo. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment, and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (U.S. Army photo by Sgt. Grace Wajler) (Photo Credit: Sgt. Grace Wajler)

    U.S. Army Maj. Ryan Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element, 63rd Troop Command, Michigan National Guard, and his son, Spc. Joey Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 2nd General Support Aviation Battalion, 238th Aviation Regiment (2-238 GSAB), Michigan National Guard, reunite at Camp Bondsteel, Kosovo, June 3, 2025. Ryan is in the Balkans for a two-week overseas deployment for training (ODT) supporting exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe. Joey is currently serving on a nine-month deployment in Kosovo. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment, and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (U.S. Army photo by Sgt. Grace Wajler) (Photo Credit: Sgt. Grace Wajler)

    U.S. Army Maj. Ryan Reynolds, a public affairs officer assigned to the 126th Theater Public Affairs Support Element, 63rd Troop Command, Michigan National Guard, and his son, Spc. Joey Reynolds, a UH-60 Black Hawk helicopter maintainer assigned to Delta Company, 2nd General Support Aviation Battalion, 238th Aviation Regiment (2-238 GSAB), Michigan National Guard, reunite at Camp Bondsteel, Kosovo, June 3, 2025. Ryan is in the Balkans for a two-week overseas deployment for training (ODT) supporting exercise Immediate Response 2025, part of NATO’s largest annual exercise series titled Defender Europe. Joey is currently serving on a nine-month deployment in Kosovo. Though deployed under very different circumstances, their commitment to service and a little coordination led to a memorable reunion on foreign soil.

    Demonstrating global deterrence and the U.S. Army’s ability to rapidly deploy U.S.-based combat power in Europe and the Arctic region alongside Allies and partners, DEFENDER 25 brings U.S. troops together with forces from 29 Allied and partner nations to build readiness through large-scale combat training from May 11-June 24, 2025. DEFENDER 25 increases the lethality of the NATO alliance through large-scale tactical training maneuvers and long-range fires, builds unit readiness in a complex joint, multinational environment, and leverages host nation capabilities to increase the U.S. Army’s operational reach. During three large-scale combat training exercises—Swift Response, Immediate Response, and Saber Guardian—Ally and partner forces integrate and expand multi-domain operations capability, demonstrating combined command and control structures and readiness to respond to crisis and conflict. (U.S. Army photo by Sgt. Grace Wajler) (Photo Credit: Sgt. Grace Wajler)

    VIEW ORIGINAL

    That connection runs deep and those same colleagues now look after Joey as one of their own.

    “When Ryan called me up, I was all about making this reunion happen,” said U.S. Army Lt. Col. Brian Snook, the aviation task force commander of Task Force Griffin in support of Kosovo operations and commander of the 3-238 GSAB. “Our unit is still in the transition stage of taking over this mission from the previous unit here in Kosovo, so it was good timing all the way around. Plus, how often do a father and son get to meet on deployment?!”

    The 3-238 GSAB is in Kosovo to facilitate the movement of personnel, equipment and supplies across the entire area of operations. As a member of the Kosovo Force (KFOR), they serve under a NATO-led international peacekeeping mission established in 1999 to maintain a safe and secure Kosovo, ensure freedom of movement and support broader international efforts for stability in the region.

    “I still keep in contact with a number of my deployment buddies,” said Ryan. “It’s a special feeling to now count my son among this number.”

    The reunion in Kosovo may have been brief, but it underscored the powerful ties of service and family—a reminder that while deployments separate loved ones, they can also bring them together in unexpected and meaningful ways.

    MIL OSI USA News –

  • MIL-OSI Security: Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.

    Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release.  In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.

    “This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”

    “It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”

    “Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division.  “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”

    According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.

    The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.

    Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release.  In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.

    “This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”

    “It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”

    “Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division.  “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”

    According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.

    The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Arizona Woman Faces Assault Charges for 2023 Incident

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Arizona woman is facing federal charges for allegedly assaulting two individuals.

    According to court documents, on December 30, 2023, Shaina Shorty, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe 1 and Jane Doe 2 and the assaults resulted in serious bodily injury.

    Shorty is charged with two counts of assault resulting in serious bodily injury and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Shorty faces up to eight years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan 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: Arizona Woman Faces Assault Charges for 2023 Incident

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Arizona woman is facing federal charges for allegedly assaulting two individuals.

    According to court documents, on December 30, 2023, Shaina Shorty, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe 1 and Jane Doe 2 and the assaults resulted in serious bodily injury.

    Shorty is charged with two counts of assault resulting in serious bodily injury and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Shorty faces up to eight years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan 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: Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits

    Source: Office of United States Attorneys

    DETROIT – A Detroit resident was sentenced today for her role in a scheme to steal unemployment assistance funds, announced United States Attorney Jerome F. Gorgon Jr.  Danielle Moore, 41, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    Moore was sentenced by United States District Judge Susan K. DeClercq.

    Moore was employed by the State of Michigan (SOM), Michigan Works Agency (MWA) and was assigned to work as a claims examiner for the Michigan Unemployment Insurance Agency (MUIA) during the onset of the COVID-19 pandemic in the spring of 2020. She admitted to taking bribes to process fraudulent claims. As a result of Moore’s crimes, the State of Michigan paid out approximately $1,507,057.08 in fraudulent unemployment claims that should have been disbursed to unemployed Americans during a historic time of need.

    Moore was also ordered to pay $1,507,057.08 in restitution.

    United States Attorney Gorgon stated: “We remain committed to prosecuting those who choose to profit through the theft of government funds earmarked for those members of our community who are truly in need.”

    “Ms. Moore, as a former state employee, betrayed the public’s trust by taking advantage of her position and conspiring to steal funds meant to support unemployed workers during a national crisis,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Her actions were not only criminal but also a direct insult to the countless families and businesses struggling to survive the economic fallout of the pandemic. The FBI, along with our law enforcement partners, will continue to investigate and hold accountable anyone who chooses to defraud essential relief programs and exploit moments of national vulnerability for personal gain.”

    “Former State of Michigan employee Danielle Moore engaged in an unemployment insurance fraud scheme by facilitating the approval of at least 40 fraudulent claims for incarcerated individuals. Moore abused her position by accessing sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “UIA holds its employees to lofty ethical standards. When a staff member breaks that trust for personal gain, it is particularly disappointing,” said Jason Palmer, Director of the Michigan UIA. “Danielle Moore used her insider status to help steal money meant for fellow Michiganders who relied on their jobless benefits to survive. She failed her colleagues and failed the taxpayers of Michigan and is now being held accountable for her selfish acts.”

    The case was prosecuted by Assistant United States Attorney Timothy J. Wyse. The investigation was conducted jointly by the Department of Labor, Office of Inspector General, Federal Bureau of Investigation’s Detroit Area Public Corruption Task Force, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.

    MIL Security OSI –

  • MIL-OSI Security: Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits

    Source: Office of United States Attorneys

    DETROIT – A Detroit resident was sentenced today for her role in a scheme to steal unemployment assistance funds, announced United States Attorney Jerome F. Gorgon Jr.  Danielle Moore, 41, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    Moore was sentenced by United States District Judge Susan K. DeClercq.

    Moore was employed by the State of Michigan (SOM), Michigan Works Agency (MWA) and was assigned to work as a claims examiner for the Michigan Unemployment Insurance Agency (MUIA) during the onset of the COVID-19 pandemic in the spring of 2020. She admitted to taking bribes to process fraudulent claims. As a result of Moore’s crimes, the State of Michigan paid out approximately $1,507,057.08 in fraudulent unemployment claims that should have been disbursed to unemployed Americans during a historic time of need.

    Moore was also ordered to pay $1,507,057.08 in restitution.

    United States Attorney Gorgon stated: “We remain committed to prosecuting those who choose to profit through the theft of government funds earmarked for those members of our community who are truly in need.”

    “Ms. Moore, as a former state employee, betrayed the public’s trust by taking advantage of her position and conspiring to steal funds meant to support unemployed workers during a national crisis,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Her actions were not only criminal but also a direct insult to the countless families and businesses struggling to survive the economic fallout of the pandemic. The FBI, along with our law enforcement partners, will continue to investigate and hold accountable anyone who chooses to defraud essential relief programs and exploit moments of national vulnerability for personal gain.”

    “Former State of Michigan employee Danielle Moore engaged in an unemployment insurance fraud scheme by facilitating the approval of at least 40 fraudulent claims for incarcerated individuals. Moore abused her position by accessing sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “UIA holds its employees to lofty ethical standards. When a staff member breaks that trust for personal gain, it is particularly disappointing,” said Jason Palmer, Director of the Michigan UIA. “Danielle Moore used her insider status to help steal money meant for fellow Michiganders who relied on their jobless benefits to survive. She failed her colleagues and failed the taxpayers of Michigan and is now being held accountable for her selfish acts.”

    The case was prosecuted by Assistant United States Attorney Timothy J. Wyse. The investigation was conducted jointly by the Department of Labor, Office of Inspector General, Federal Bureau of Investigation’s Detroit Area Public Corruption Task Force, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.

    MIL Security OSI –

  • MIL-OSI Security: Passaic County Convicted Felon Admits to Trafficking Fentanyl and Heroin and Possessing Firearm in Furtherance Of Drug Trafficking

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County, New Jersey man admitted to possessing quantities of fentanyl and heroin he intended to distribute, and possessing a firearm in furtherance of the drug trafficking crime, U.S. Attorney Alina Habba announced.

    Luis Polanco, 35, of Wayne, New Jersey pleaded guilty before U.S. District Judge Brian R. Martinotti to an Indictment charging him with one count of possession of a firearm and ammunition by a convicted felon, one count of possessing with intent to distribute controlled substances, and one count of possessing a firearm in furtherance of a drug trafficking crime.

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

    Law enforcement investigated Polanco for his drug distribution in Passaic, New Jersey, including from his residence.  Polanco was arrested after law enforcement searched his residence and vehicle, which revealed Polanco to be in possession of controlled substances that tested positive for more than 40 grams of fentanyl and more than 100 grams of heroin, as well as other paraphernalia used for packaging drugs.  Law enforcement also recovered a 9-millimeter semi-automatic handgun, 158 rounds of 9-millimeter ammunition and four rounds of .40 caliber ammunition.

    The drug charge carries a mandatory minimum sentence of 5 years in prison, a maximum potential penalty of 40 years in prison and a maximum fine of $5 million.  The felon in possession of a firearm charge carries a maximum potential penalty of 15 years in prison and a maximum fine of $250,000.  The possession of a firearm in furtherance of a drug trafficking crime charge carries a mandatory minimum sentence of 5 years in prison, which must be imposed consecutively to any other sentence imposed, a maximum potential penalty of life in prison, and a maximum fine of $250,000.  Sentencing is scheduled for October 21, 2025.

    U.S. Attorney Habba credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks Jr., Newark Field Division, as well as the Passaic County Prosecutor’s Office, under the direction of Prosecutor Camelia M. Valdes, the Wayne Township Police Department, under the direction of Police Chief Joseph Rooney, and the Paterson Police Department, under the direction of under the direction of Officer In Charge Patrick Murray, with the investigation leading to this guilty plea.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The government is represented by Assistant U.S. Attorney Michelle L. Goldman of the Narcotics/OCDETF Unit in Newark.

                                                                           ###

    Defense counsel: Jason F. Orlando, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act

    Source: Office of United States Attorneys

    TULSA, Okla. – A former Oklahoma man with business ties in Florida was sentenced today after pleading guilty to four counts of bank fraud, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Shawn Ray Murnan, 57, of Windemere, Florida, to 33 months imprisonment, followed by five years of supervised release. Judge Hill further ordered Murnan to pay $1,641,796.47 in restitution to the U.S. Small Business Administration (SBA).

    “In 2020, the CARES Act funding was established to provide emergency financial assistance to help businesses that were disrupted,” said U.S. Attorney Clint Johnson. “Investigators and prosecutors are committed to finding those like Murnan who steal government funding and prosecuting them to the fullest extent of the law.”

    From April 2020 through October 2021, Murnan admitted to falsifying several CARES Act applications to the SBA. Murnan was the owner of numerous business ventures in Oklahoma, Florida, and other states. He submitted 14 applications on behalf of his businesses, including Blujett, LLC, which was based in Broken Arrow. He submitted applications claiming to have several employees and falsified his payroll expenses. Murnan requested more than two million and successfully received $1,641,796.47 from seven Paycheck Protection Program loans and two Economic Injury Disaster Loans. After receiving the funds, Murnan applied for the loans to be forgiven. 

    Previously released on bond, Murnan was taken into custody following the sentencing today, where he will remain pending transfer to the U.S. Bureau of Prisons.

    The Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, the Office of Inspector General for the Small Business Administration, and the U.S. Treasury Inspector General for Tax Administration investigated the case. Assistant U.S. Attorney David Whipple prosecuted the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.

    MIL Security OSI –

  • MIL-OSI Security: Rio Rancho Woman Faces Federal Charges for Trafficking Over 120 Pounds of Fentanyl

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Rio Rancho woman faces federal drug trafficking charges after a significant seizure during a routine traffic stop on Interstate 40 within the Laguna Pueblo Reservation.

    According to court documents, on June 11, 2025, a Bureau of Indian Affairs officer conducted a traffic stop on a vehicle for excessive window within the Laguna Reservation. The officer detected the odor of marijuana and observed drug paraphernalia in plain view upon approaching the vehicle. The driver, Jordan Baldwin, 22, admitted to possessing marijuana and was asked to exit the vehicle. Baldwin also admitted to using a straw found in her possession to snort cocaine.

    The officer conducted a probable cause search of the vehicle, locating additional drug paraphernalia and Xanax pills in the front passenger area. In the trunk, the officer discovered a large black duffle bag containing a substantial quantity of blue pills, which, based on his training and experience, he believed to be fentanyl. Field tests later confirmed the pills as fentanyl, with a gross weight of 122.22 pounds, equating to approximately 504,140 pills.

    Black duffle bag containing fentanyl pills

    Fentanyl pills on a scale

    Baldwin is charged with possession with intent to distribute and distribution of 400 grams and more of fentanyl and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Baldwin faces a mandatory minimum of 10 years and up to life in prison.

    U.S. Attorney Ryan Ellison made the announcement today.

    The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

    A criminal complaint 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: Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud

    Source: Office of United States Attorneys

    Hattiesburg, MS – A Forrest County man and woman were sentenced today in federal court for their role in an unemployment insurance fraud scheme related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thaddieus Cooper, 31, was sentenced to 27 months in prison. Artista Garner, 37, was sentenced to probation for a term of three years. Both were ordered to pay restitution in the amount of $12,600 to the Mississippi Department of Employment Security.

    According to court documents and statements made in court, Garner, 37, of Hattiesburg, assisted her brother, Cooper, 31, in applying for unemployment insurance benefits with the Mississippi Department of Employment Security. As an inmate in the Mississippi Department of Corrections (MDOC), Cooper was not entitled to receive unemployment insurance benefits. Cooper was serving a sentence of six years in MDOC custody for armed robbery. Garner used the unemployment funds for her personal benefit and transferred some of the funds to Cooper via his commissary fund.

    The unemployment insurance benefits were federally subsidized through the CARES Act in response to the pandemic.

    A federal grand jury returned an indictment against Cooper and Garner on September 10, 2024. Both Cooper and Garner pleaded guilty to conspiracy to commit wire fraud on January 30, 2025.

    “These sentences demonstrate that those who defraud the government will be held accountable,” said Acting United States Attorney Patrick Lemon. “These defendants took advantage of a program developed to help families facing difficult times. The United States Attorney’s Office remains committed to working with our law enforcement partners to uncover and prosecute pandemic-related fraud wherever it occurs.”

    “Artista Garner engaged in a scheme to defraud the Mississippi Department of Employment Security by filing for unemployment insurance benefits on behalf of co-defendant, Thaddieus Cooper. Cooper was incarcerated that the time and thus ineligible for unemployment benefits. Garner and Cooper stole taxpayer funds from a program intended to assist American workers who lost their jobs due to the COVID-19 pandemic,” stated Mathew Broadhurst, Special Agent-in-Charge of the Southeast Region, U.S. Department of Labor, Office of Inspector General. “We will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of U.S. Department of Labor programs.”

    “The dedicated team at the State Auditor’s office is proud to work with federal prosecutors to deliver record results for taxpayers,” said State Auditor Shad White. “Thank you to my team of investigators and to the prosecutors for bringing this case to a close.”

    The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the case.

    Assistant U.S. Attorney Kimberly Purdie prosecuted the case.

    This case was prosecuted as part of the Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF). In response to the unprecedented scope of Unemployment Insurance (UI) fraud, the Department of Justice established the NUIFTF. The NUIFTF is a prosecutor-led multi-agency task force with representatives from FBI, DOL-OIG, IRS-CI, HSI, DHS-OIG, USPIS, USSS, SSA-OIG, FDIC-OIG, and other agencies. Members of the NUIFTF are working with state workforce agencies, financial institutions, and other law enforcement partners across the country to fight UI fraud, and consumers should be vigilant in light of these threats and take the appropriate steps to safeguard themselves.

    The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.

    Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI Security: Carthage Woman Pleads Guilty to Arson

    Source: Office of United States Attorneys

    Jackson, MS – On June 12, 2025, a Leake County woman pleaded guilty to setting fire to a Mississippi Band of Choctaw Indians tribal member’s home located in the Pearl River Community of the Mississippi Band of Choctaw Indians.

    According to court documents, in September of 2021, Lashandell F. Thomas, 25, attempted to burn down the residence by starting a fire in the interior of the home.  Thomas was indicted in January of 2022.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement.  The Choctaw Police Department investigated the case.

    Thomas is scheduled to be sentenced on October 10, 2025, and faces a maximum penalty of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: MEXICAN NATIONAL SETNENCED FOR FIREARM POSSESSION

    Source: Office of United States Attorneys

    Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.

    According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.

    The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: MEXICAN NATIONAL SETNENCED FOR FIREARM POSSESSION AND ILLEGAL RE-ENTRY AFTER REMOVAL

    Source: Office of United States Attorneys

    Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.

    According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.

    The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Canada: Government of Canada provides support for ParticipACTION to promote active lifestyles

    Source: Government of Canada News (2)

    June 16, 2025 | Ottawa, Ontario | Public Health Agency of Canada

    Today, the Honourable Adam van Koeverden, Secretary of State (Sport), on behalf of the Honourable Marjorie Michel, Minister of Health, announced $5 million in funding to support ParticipACTION’s Let’s Get Moving initiative for 2025-26. This initiative promotes physical activity in Canada through national awareness campaigns, community challenges, and report cards on activity levels.

    ParticipACTION engages Canadians online and in their communities through its Community Challenge, making it easier for everyone to be active, especially groups facing barriers to physical activity.

    Staying active improves both physical and mental health and reduces the risk of chronic disease. This investment underscores our commitment to healthier, more active communities across Canada.

    MIL OSI Canada News –

  • MIL-OSI USA: Federal bank regulatory agencies seek comment to address payments and check fraud

    Source: US State of New York Federal Reserve

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    ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

    MIL OSI USA News –