Category: Americas

  • MIL-OSI Security: Emerson — Manitoba RCMP and U.S. Border Patrol host border and migrant safety event

    Source: Royal Canadian Mounted Police

    Manitoba RCMP officers and agents from United States Border Patrol met first in Pembina, North Dakota and then at Emerson, MB to talk about border safety and showcase some of the equipment used in preventing border incursions.

    The border between Canada and the United States is the world’s longest undefended border. The RCMP in Manitoba is responsible for approximately 520 kilometres of shared border. While people and technology are in place on both sides of the border to protect it, people do still cross illegally.

    In Manitoba year-to-date in 2024, there have been 85 apprehensions of illegal northbound crossers. The originating countries of those apprehended include the Republic of Chad, the Republic of Sudan, Guinea, Iraq, Mauritania, Congo, Yemen, Somalia, Saint Helena, Eretria, Cuba, Morocco, Mali, and Brazil.

    In 2023, there were 75 apprehensions of illegal crossers into Manitoba.

    This is a complex issue, as many of the illegal crossers come to Canada to make a refugee claim. More and more, law enforcement is seeing smuggling organizations working to get the migrants across the border without detection. Human smuggling is a real concern.

    “These smugglers are not in the business because they care about the migrants,” said Sergeant Lance Goldau, head of the Manitoba RCMP’s Integrated Border Enforcement Team (IBET). “The smugglers are looking at the bottom line – getting as much money as they can with as little work as possible.”

    The ethos of the least amount of work possible leads many migrants to have to face the actual border crossing alone. They are dropped at a location far from a Port of Entry into Canada, and they are left to fend for themselves with vague directions to connect with someone waiting for them on the other side, creating major safety concerns.

    “Some individuals who are illegally crossing the border between Manitoba, North Dakota and Minnesota are not aware of the extreme weather conditions and geography they may encounter,” said Sgt. Goldau. “This lack of understanding has led to severe injury and death. They have to realize, too, that in extreme weather, even with all of our equipment, chances of a rescue are remote.”

    Both the RCMP and the Grand Forks Sector of the U.S. Border Patrol implore any would-be crossers to enter the country legally, in a way that does not involve risking one’s life.

    “Grand Forks Sector, along with our partners at the Royal Canadian Mounted Police, are committed to educating the public about the dangers of crossing the border illegally; one death is too many,” said Chief Patrol Agent Scott Garrett.

    MIL Security OSI

  • MIL-OSI Security: Niagara on the Lake — Brampton resident pleads guilty for failing to declare over $227,000 USD at Canadian border

    Source: Royal Canadian Mounted Police

    In early October 2023, two travellers arrived at the Canada Border Services Agency (CBSA) Queenston Bridge port of entry in Niagara-on-the-Lake, Ontario. Both travellers declared that they did not have more than $10,000 cash with them. Upon secondary examination, CBSA officers found $227,453.00 USD concealed in the vehicle. It was determined at the time with the exchange rate to have a value of over $312,200.00 CDN.

    The CBSA seized the currency under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and detained the occupants for suspicion of smuggling under the Customs Act. The RCMP Niagara-on-the-Lake Border Integrity Unit then began a criminal investigation which identified the cash as belonging to the passenger of the car.

    Chandrakant Patel (56) of Brampton was charged with:

    • Fail to declare currency greater than $10,000.00 contrary to Section 12(1) of the PCMLTFA

    On September 9, 2024, Patel pled guilty to the charge.

    The RCMP is committed to working with our partners to protect the residents and communities of Canada. Our collaboration with the CBSA continues to provide positive results for Canada. The RCMP also acknowledges the hard work of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for the detection, prevention and deterrence of money laundering and the financing of terrorist activities.

    “The Niagara-on-the-Lake Border Integrity Program is committed to working with our partners, the CBSA and FINTRAC, on joint concerns and responsibilities. This investigation highlights our dedication to working together to stop money laundering across our country.”

    • Sgt. Lepa Jankovic, Non-commissioned Officer in charge, Niagara-on-the-Lake detachment.

    “Stopping currency obtained through proceeds of crime from crossing borders is part of the commitment of the Canada Border Services Agency to keep our communities safe. This seizure and investigation demonstrates the consequences for smugglers, and those perpetuating the cycle of organized crime.”

    • Christine Durocher, Regional Director General, Canada Border Services Agency, Southern Ontario Region

    Fast facts

    The RCMP Niagara-on-the-Lake Border Integrity Unit is tasked with the prevention and detection of the cross-border smuggling both to and from Canada. This unit supports four CBSA ports of entry by conducting larger criminal investigations that start at the port. The unit is also tasked with protecting the border area between the ports from Cobourg on Lake Ontario to Port Burwell on Lake Erie. The members of the unit will often be found in boats ensuring vessels are complying with reporting requirements when entering Canada.

    The CBSA works closely in an investigative capacity with our law enforcement partners such as the RCMP, and other domestic and international law enforcement partners, to combat the impact that cross border criminal activity is having on our communities.

    If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RCMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI

  • MIL-OSI Security: Halifax Regional Municipality — RCMP warning of cryptocurrency investment scam

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is warning the public about a cryptocurrency investment scam reported in the Halifax Regional Municipality.

    On October 2, RCMP officers learned that a man interacted with a woman through social media platforms and was convinced to invest into a cryptocurrency app. The victim was defrauded of more than $400,000.

    With the introduction of cryptocurrencies, these scams are becoming more common and harder to detect.

    RCMP officers stress the importance of due diligence when considering investment opportunities. You can protect yourself by following these tips:

    • Be cautious: Be wary of anyone offering high-reward, low-risk investment opportunities. If it’s too good to be true, it’s probably a scam.
    • Do your research: Take the time to investigate an investment opportunity. Anyone who trades or advises on securities in Nova Scotia must be registered with the Nova Scotia Securities Commission (NSSC). If someone isn’t registered with the NSSC or another Canadian securities regulator, it’s likely they’re a scammer.
    • Get advice: Remember that cryptocurrencies are currently unregulated in Canada and don’t have the same fraud protection as credit cards, nor are they covered by the Canada Deposit Insurance Corp. Always use well-known and reputable exchanges to purchase cryptocurrency. When in doubt, seek advice from a reputable financial institution.

    If you or someone you know is a victim of investment fraud, report it to your local police and the Canadian Anti-Fraud Centre.

    File #: 24-135214

    MIL Security OSI

  • MIL-OSI USA: Idaho Delegation: Biden-Harris Admin is Complicit in the Flow of Fentanyl into our Country

    US Senate News:

    Source: United States Senator for Idaho James E Risch

    BOISE, Idaho – U.S. Senators Jim Risch and Mike Crapo and U.S. Representatives Mike Simpson and Russ Fulcher today demanded the Biden-Harris administration answer for its failure to stop the flow of illicit and deadly fentanyl into Idaho through the southern border. The administration’s lax border policies have allowed historic amounts of fentanyl to enter the United States. Fentanyl overdose is now the leading cause of death in those ages 18 to 45, claiming 197 Idahoan lives last year.

    “It is apparent that the Biden-Harris administration’s open-border policies have done nothing but imperil national security and endanger law-abiding citizens. Since day one, this administration exacerbated the crisis at our border and undermined the efforts of those trying to secure it,” wrote the lawmakers. “By allowing drug cartels to exploit our southern border, the Biden-Harris administration is complicit in the flow of fentanyl into our country. Idaho families are paying the price.”

    Risch is a member of the Senate Caucus on International Narcotics Control and has introduced a number of bills to crackdown on drug trafficking and stem the flow of fentanyl into the United States.

    Read the full letter here.

    MIL OSI USA News

  • MIL-OSI USA: October 9th, 2024 Heinrich Meets with Carlsbad Police and Fire Department Leaders to Discuss Funding Secured for Critical Public Safety Equipment Upgrades

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    PHOTOS

    Heinrich secured nearly $1 million to support a new Mobile Command Center and new radio and communications equipment that will improve law enforcement operations and emergency response in Eddy County

    CARLSBAD, N.M. — U.S. Senator Martin Heinrich (D-N.M.), a member of the Senate Appropriations Committee, met with public safety leaders at the Carlsbad Police Department to hear how nearly $1 million he secured for a forthcoming, new Mobile Command Center and operational radio and communications equipment will improve response times and emergency coordination to help law enforcement agencies in Eddy County keep New Mexicans safe.

    U.S. Senator Martin Heinrich (D-N.M.) visits with public safety leaders at the Carlsbad Police Department, highlighting plans for a new Mobile Command Center, and discussing new radio and communications equipment that he secured funds for.

    “We need to better equip law enforcement with the tools needed to keep New Mexicans safe, and I’m committed to doing that,” said Heinrich. “Upgraded technology will make a real difference for the Carlsbad Police Department, improving emergency response throughout Eddy County and helping first responders serve the community. It’s delivering investments like these to support our law enforcement officers and first responders that make me proud to fight for New Mexico on the Senate Appropriations Committee.”

    During the visit, Heinrich was briefed by the Carlsbad Police Chief Shane Skinner, Carlsbad Mayor Rick Lopez, and Carlsbad Fire Chief Tony Souza on how investments he secured through his seat on the Appropriations Committee for radio and communications equipment — currently being used by first responders and law enforcement — is keeping New Mexicans safe. Heinrich additionally highlighted funding he secured for a new Mobile Command Center.

    Background:

    Heinrich secured nearly $1 million through the Fiscal Year 2022 Appropriations process for a new Mobile Command Center and new radio and communications equipment to improve response times and emergency coordination to help first responders in Eddy County keep New Mexicans safe. 

    In addition to this investment, Heinrich secured $1 million in the FY24 appropriations bill to purchase new National Integrated Ballistics Information Network (NIBIN) ballistics testing machines for law enforcement agencies to use in Las Cruces, Farmington, Gallup, and Roswell. These machines will help law enforcement agencies quickly and effectively identify, solve, and prosecute crimes involving firearms. 

    Prior to this investment, there were only three NIBIN machines in all of New Mexico: two in Albuquerque and one in Santa Fe.The Roswell NIBIN machinewill create a much closer option for law enforcement agencies in southeastern New Mexico. The intelligence gathered by all of the new NIBIN machines will go to the New Mexico Attorney General’s Crime Gun Intelligence Center where dedicated and trained analysts will use the information to trace and network firearms used in crimes across the state. The Center will then be able to feed that information back to law enforcement agencies to improve identification of suspects and support successful prosecutions.

    For a list of Heinrich’s actions to support law enforcement and first responders across New Mexico, click here.

    MIL OSI USA News

  • MIL-OSI USA: Duckworth, Sorensen Visit Rock Island Arsenal to Reinforce Support for Local Servicemembers

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    October 10, 2024

    [ROCK ISLAND, IL] – Combat Veteran and U.S. Senator Tammy Duckworth (D-IL), a member of the U.S. Senate Armed Services Committee (SASC), and U.S. Representative Eric Sorensen (D-IL-17) today visited Rock Island Arsenal to discuss current manufacturing operations and how Congress can continue to support the Arsenal. Duckworth and Sorensen met Arsenal Leadership, including LTG Mark Landes, Commanding General, First Army, BG John “Brad” Hinson, Army Sustainment Command and COL William “Joe” Parker, III, Garrison Commander, to tour the Arsenal’s Joint Manufacturing and Technology Center and learn about their metal manufacturing operations.

    “Rock Island Arsenal plays an important role in the strength of both our national security and the Quad Cities community,” Duckworth said. “I’m glad to have the opportunity to see how the Arsenal’s expertise and resources are helping protect our nation and keep the region’s economy strong. I’ll keep working with Congressman Sorensen to ensure the men and women of Rock Island Arsenal have the support they need and that the Arsenal can succeed for years to come.”

    “The Rock Island Arsenal, and the brave men and women that work there, help make the Quad Cities community such a special place to live in,” Sorensen said. “I was honored to join Senator Duckworth and the Arsenal’s leadership in touring the facility and talking about ways we can work together to create more jobs and strengthen its operations. The Arsenal has always been an important part of how we keep our nation safe, and I will always work hard with Senator Duckworth to bring resources from Washington back home to support the Arsenal’s work.” 

    As a member of SASC, Duckworth has helped secure critical resources for Rock Island Arsenal and the surrounding communities through the yearly National Defense Authorization Act (NDAA). In this year’s Senate-passed NDAA, Duckworth secured provisions to allow the Department of Defense to make grants to local communities to improve infrastructure around military bases that benefit local communities, like those surrounding Rock Island Arsenal. In the Fiscal Year 2022 NDAA Duckworth secured $14 million for the Arsenal to support Army’s development of additive manufacturing capabilities in austere operating environments, and another $75 million in the FY 2020 NDAA for eligible projects near the Arsenal that would improve military value and enhance the lives of servicemembers who live in the surrounding communities.

    Last month, Duckworth helped announce more than $11 million in federal funding to support the rehabilitation of critical bridge access to Rock Island Arsenal. This funding was awarded as one of fourteen Defense Community Infrastructure Program (DCIP) grants from the U.S. Department of Defense’s Office of Local Defense Community Cooperation.

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    MIL OSI USA News

  • MIL-OSI Global: Humanity’s future depends on our ability to live in harmony with nature

    Source: The Conversation – Canada – By Liette Vasseur, Professor, Biological Sciences, Brock University

    The world is facing multiple — potentially catastrophic — crises, including inequality, poverty, food insecurity, climate change and biodiversity loss. These issues are interconnected and require systemic solutions, as changes in one system affects others.

    However, human systems have largely failed to acknowledge their connection to ecological systems. Most modern societies have dominating and exploitative relationships with nature, which are underpinned by imperialist and dualistic thinking that divides living beings into racial, gender, class or species hierarchies.

    Our current mindset, with its focus on competition, growth and profit, has been a key contributor to social and ecological crises. Even more alarming is that this mindset has depleted nature to the point that it may soon fail to sustain human and non-human lives entirely.

    Sustainable and equitable well-being

    Policies for future survival and prosperity must address the interconnected crises affecting the world today. These challenges are pushing social and economic systems beyond their sustainable limits.

    While current sustainability efforts, such as those outlined in Earth for All: A Survival Guide for Humanity — a collaboration between scientists and economists from around the world — and the United Nations’ Pact for the Future offer pathways for action, they often fall short. These initiatives, though well-intentioned, remain rooted in a business-as-usual approach.




    Read more:
    Have we reached the end of nature? Our relationship with the environment is in crisis


    This isn’t enough. What’s needed is a transformative shift in how we interact with the natural world. A reciprocal relationship between humans and nature, where humans give back to the environment as much as we take, is essential. Sustainable and equitable well-being must be placed at the centre of human societies.

    Central to this transformation is the need to ensure good lives for all while staying within the Earth’s planetary boundaries. These boundaries are the limits within which humanity can safely operate without causing irreversible environmental harm. This will require a new economic mindset that enables people to live with nature, instead of destroying it.

    Change is daunting, but possible

    Though the scale of change needed may seem daunting, it’s achievable and already in motion in some places. In many communities around the world, like Puget Sound on the northwestern coast of Washington state, people are already living in ways that allow humans and ecosystems to flourish.

    In other regions, like Ecuador and Sumas First Nation, new possibilities are emerging for building human societies that operate within the planetary boundaries. Humans are exceptionally adaptable and have the advantage of foresight and the ability to transform entire systems through ethical collaboration.

    Individual action is one necessary element to accelerate this shift. Change often starts small, with individuals and small groups adjusting their lives. But while personal choices do matter, individuals must also push for systemic changes in their communities, organizations, and broader society.

    To make nature-connected living more widely accessible, collaborative, equitable and intentional efforts are needed. This involves intercultural communication, collaboration and open dialogue to ensure diverse perspectives are considered in decision-making processes.

    Thoughtfully considering the direct and indirect impacts of our action, including the immediate and long-term consequences of any decisions, will create more equitable and sustainable systems.

    People looking to create meaningful change should seek to support a range of groups and organizations dedicated to environmental and social justice. This includes Indigenous leaders and treaty protocols, local authorities, environmental advocacy groups, community organizations or labour unions. A good example of this is the work being done by the UNESCO-recognized biosphere reserves.

    Alternative ways of knowing

    The problems facing the world today are vast and multifaceted, and need to be addressed in multiple ways. Both formal knowledge, like scientific research, and informal knowledge, through the Two-Eyed Seeing principle have roles to play in fostering more equitable nature-human relationships.

    Although western scientific knowledge is often centred in evidence based discussion, many valuable solutions stem from alternative ways of knowing, such as Indigenous ecological knowledge. By welcoming and supporting diverse knowledge holders in creating solutions, we can expand the range of approaches, successes and failures from which humanity can learn.

    Creativity — the essence of adaptability — flourishes when different knowledge systems are woven together. However, this must be done ethically and involve consensual and collaborative exchanges to ensure no knowledge system is exploited or undervalued. We must be careful to avoid repeating the mistakes of imperialism and domination that have created our current planetary crises.

    In addition to rethinking how we approach knowledge, rebuilding strong, interconnected relationships between humans and nature also means rethinking our technological systems.

    Technological innovation has been used to exploit the Earth for short-term gains, but it also holds great potential for positive change. It can either maintain or disrupt the status quo, depending on how we use it.

    To build healthier relationships between people and nature, human societies need to adopt a systems thinking approach. This approach looks at the bigger picture, considering the ecological, cultural, political and social aspects of technology in an integrated manner. It ensures that innovation is guided by principles of sustainability and equity.

    What the future holds

    The future will bring massive changes to Earth’s natural environments, accompanied by shocks to political economic and social systems. The survival of human and non-human beings depends on our ability to plan for these challenges.

    Climate change, biodiversity loss and resource depletion are not isolated problems — they are part of an interconnected web of crises that demand urgent and comprehensive action.

    Incremental approaches are not enough to address the scale of these looming threats. Purposefully co-ordinated actions are needed to shift the current trajectory away from exploitation to one of mutual benefit for humans and the natural world.

    What is needed is radical transformation aimed at creating just and flourishing relationships between nature and humanity for the benefit of all current and future life on Earth.

    Christie Manning, Associate Professor of Environmental Studies at Macalester College; Jacqueline Corbett, Professor of Information Systems, Université Laval; and Simone Bignall, Senior Researcher at the University of Technology Sydney, co-authored this article.

    Liette Vasseur receives funding from New Frontiers Research Program Exploration program in Canada.

    Anders Hayden and Mike Jones do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Humanity’s future depends on our ability to live in harmony with nature – https://theconversation.com/humanitys-future-depends-on-our-ability-to-live-in-harmony-with-nature-233042

    MIL OSI – Global Reports

  • MIL-OSI USA: Scott, Graham, Colleagues Introduce Religious Education Week Resolution

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott

    WASHINGTON — U.S. Senator Tim Scott (R-S.C.) joined Senator Lindsey Graham (R-S.C.) in introducing a resolution designating October 6-12, 2024, as “Religious Education Week” to celebrate and emphasize the importance of religious education and the schools and organizations engaged in religious instruction.

    “Each year, countless families across the country choose to enroll their children in religious education,” said Sen. Scott. “This resolution reaffirms that choice and emphasizes our commitment to ensuring religious schools can thrive alongside their secular counterparts. Families deserve the freedom to educate their children in the way they see fit, and religious schools are key in making that possible.”

    The resolution is cosponsored by Senators John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Mike Braun (R-Ind.), Katie Britt (R-Ala.), Shelley Moore Capito (R-W.Va.), John Cornyn (R-Texas), Tom Cotton (R-Ark.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Steve Daines (R-Mont.), Bill Hagerty (R-Tenn.), Josh Hawley (R-Mo.), Cindy Hyde-Smith (R-Miss.), John Kennedy (R-La.), James Lankford (R-Okla.), Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kan.), Markwayne Mullin (R-Okla.), James Risch (R-Idaho), Marco Rubio (R-Fla.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), Tommy Tuberville (R-Ala.), Roger Wicker (R-Miss.), and Todd Young (R-Ind.).

    This resolution is also supported by Lutheran Center for Religious Liberty, Coalition for Jewish Values, Foundation for American Christian Education, School Time Bible Ministries, Association of Christian Schools International, Agudath Israel of America, and Catholic Education Partners Inc.

    The full text of the resolution can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Pappas Holds Medal Ceremony Honoring WWI “Hello Girl” Grace Derby Banker

    Source: United States House of Representatives – Congressman Chris Pappas (D-NH)

    Today Congressman Chris Pappas (NH-01), Ranking Member of the Veterans’ Affairs Subcommittee on Disability Assistance and Memorial Affairs (DAMA), held a medal ceremony to honor “Hello Girl” Grace Derby Banker. During the ceremony, Pappas presented a World War I Victory Medal and a World War I Victory Button Bronze in recognition of Grace Derby Banker’s service to our nation with the U.S. Army Signal Corps to her granddaughter, Carolyn Timbie.

    During World War I, women from across the country served as telephone operators in the U.S. Army Signal Corps, nicknamed “Hello Girls”. After their service, they were treated as citizen volunteers and not given recognition as members of the military. It was not until 1977 with the G.I. Improvement Bill signed into law that the Hello Girls finally received recognition for their service from the government, given discharges from the military, and granted veteran benefits.

    In June, Carolyn Timbie reached out to Congressman Pappas’s office for assistance in securing the WWI Victory Medal for her grandmother, Grace Derby Banker who served during World War I as chief operator of mobile for the American Expeditionary Forces in the U.S. Army Signal Corps or a “Hello Girl”. In 1919, Banker received a Distinguished Service Medal for her work and leadership. It was confirmed last month that Grace Derby Banker was entitled to these additional awards.

    “Grace Derby Banker’s story is powerful and it is uniquely American. During World War I, Grace Derby Banker used her experience as a telephone operator in civilian life to serve her country in the American Expeditionary Forces in the U.S. Army Signal Corps. She led thirty-three women, served in harsh conditions, and was often on the front lines for nearly two years. Their work was essential to maintain consistent communications between the various battle elements, no doubt saving lives and helping bring about victory,” said Congressman Pappas. “It was an honor for my office to assist Carolyn Timbie in securing the WWI Victory Medal and the WWI Victory Medal Bronze in recognition of Grace Derby Banker’s service, as well as a new copy of the Distinguished Service Award medal. These are small tokens of our appreciation for the service and sacrifice of Grace Derby Banker. I want to thank Carolyn Timbie for her advocacy on behalf of her grandmother and for working so hard to keep the story of the Hello Girls alive and well, and I would urge any veteran or military family that is looking for help or assistance of any kind to reach out to my office.”

    “It has been an absolute honor and pleasure to be here today with Congressman Pappas and all the supporters of my grandmother Grace Derby Banker, along with the supporters for the Hello Girls Congressional Gold Medal Act. We have waited 106 years for my grandmother to receive this honor, and we could not have done it without the assistance of Congressman Pappas’s office,” said Carolyn Timbie, granddaughter of Hello Girl Grace Derby Banker.

    Congressman Pappas’s offices are available to assist Granite Staters in the First District with federal agencies, such as the Department of Veterans Affairs, the IRS, the Social Security Administration, and more.

    MIL OSI USA News

  • MIL-OSI USA: During Children’s Health Month, NH Delegation Applauds More Than $19 Million to Protect Children from Lead Poisoning

    Source: United States House of Representatives – Congressman Chris Pappas (D-NH)

    The New Hampshire delegation applauded the announcement of more than $19 million headed to New Hampshire from the U.S. Department of Housing and Urban Development’s (HUD) Lead Hazard Reduction Grant program to help protect families with small children from the dangers of lead-based paint exposure. Specifically, the New Hampshire Housing Finance Authority is receiving $7.75 million, the City of Nashua is receiving $7.7 million, and Sullivan County is receiving $4 million through the grant program.

    “The health of our children must always be a top priority, and protecting them from lead and other hazardous materials is essential in this effort,” said Congressman Pappas. “These funds will help New Hampshire families address lead-based paint and other health issues within our older housing supply to ensure our kids can grow up in a safe environment. I’ll continue working to address the needs of our children, families, and communities.”

    “Lead-based paint poses a serious health threat to children, and in states like New Hampshire where many of our neighborhoods have older housing stock, we must make every effort to protect families,” said Senator Shaheen. “This federal funding will help protect Granite State children from lead poisoning and exposure to other dangerous contaminants in their homes.”

    “New Hampshire’s children need safe places to live in order to thrive, but lead-based paint in older homes continues to jeopardize their health and development,” said Senator Hassan. “This federal funding to fix homes with lead paint is not only an important investment in the health of our children, but it also will preserve access to affordable housing in New Hampshire – giving more Granite Staters the safe homes and communities that they deserve.”

    “The science is clear: there is no safe amount of lead exposure—particularly for young children,” said Congresswoman Kuster. “I’m pleased to join the rest of the delegation in welcoming these resources heading to Nashua, Bedford, and Newport to help remediate older homes and apartments that contain lead paint and protect our communities from hazardous chemicals.”

    The bipartisan infrastructure law, which the full delegation supported, invested a historic $15 billion to identify and replace lead service lines.

    MIL OSI USA News

  • MIL-OSI USA: Rep. Smith calls for stability and de-escalation of tensions in Middle East

    Source: United States House of Representatives – Congressman Adam Smith (9th District of Washington)

    Representative Smith releases a statement calling for stability and de-escalation of tensions in the Middle East.

    The continued conflict in Gaza, the conflict between Israel and Hezbollah, the ongoing proxy war with Iran, the fight with the Houthis, the fight with Iranian proxies in Syria — all of these conflicts are devastating to the civilian population and continue to place significant numbers of civilians at risk across Gaza, the West Bank, Israel, Lebanon, Yemen, and elsewhere. Each of these conflicts runs the risk of massive escalation.

    The international community needs to recognize that Iran remains the main driver of this conflict. They have backed Hezbollah, the Houthis, Hamas, and other Shia militias in Iraq and Syria for years. Israel is threatened by these extremist proxy groups that continually try to exterminate their country, some of whom explicitly have as their motto “death to the U.S., death to Israel, a curse upon the Jews.” This rhetoric and their attempts to destroy Israel through missiles or terrorist attacks is abominable. Israel has a right to defend itself against these existential threats. However, even as we understand Israel’s motivations to fight back against these extremist groups, the risk of escalation and the cost to the civilian population puts Israel and others in the region at even greater risk.

    The only way out of this regional conflict is to have a coalition of the U.S., Israel, Saudi Arabia, U.A.E., Jordan, Qatar, and other Arab states as a deterrence to Iran. That will never happen if there isn’t a future for the Palestinian people. While I understand Israel’s response to the threat from Iran and all of their proxies, I am adamantly opposed to Israel’s approach to the West Bank. It is unacceptable for Israel to continue to press claims into the West Bank that have no support in international law. It is also completely unacceptable for Israel to not have a plan for a post-Hamas future for Palestinians in Gaza. Peace will never be achieved unless there is a future for the Palestinian people.

    Ceasefire negotiations have never been more important. I support the Biden Administration’s continued efforts to bring parties in the region together to achieve that ceasefire in Gaza, Lebanon, and Israel.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Arrington Introduces Resolution Exposing Kamala Harris’ Disastrous Energy Policies

    Source: United States House of Representatives – Congressman Jodey Arrington (TX-19)

    Washington, D.C. – House Budget Chairman Jodey Arrington (TX-19) introduced a resolution “strongly condemning Vice President Kamala Harris for championing policies that would exacerbate the national debt and reduce energy independence.”

    “Issuing 250 anti-energy executive orders, the Biden-Harris Administration led a whole-of-government attack on the oil and gas industry – an industry that employs 10 million people and accounts for almost 10 percent of our total economy – which have resulted in higher gas prices, a weaker economy, and more dependence on foreign sources of fuel,” said Chairman Arrington. “A Kamala Harris presidency would be much worse. As Senator, she was an original cosponsor of the Green New Deal, which would cost the federal government $93 trillion over 10 years and increase annual household energy costs by 31%. As a presidential candidate, she advocated to ban fracking, and, as Vice President, supported an $800 billion dollar EV mandate. I introduced this legislation to remind the American people that Kamala Harris’ energy policies would be disastrous for the American economy, threaten our energy and national security, and significantly increase energy costs for American consumers. 

    “From day one, the Biden–Harris administration has been obsessed with banning gas stoves, gas cars, and other sources of clean, affordable energy—no matter the cost for families,” said Ryan Walker, Executive Vice President, Heritage Action. “Americans shouldn’t forget: Vice President Kamala Harris is a vocal supporter of radical ‘Green New Deal’ policies that lower energy efficiency and drive up costs. Conservatives in Congress must follow Rep. Arrington’s lead and continue to call out Harris’s climate alarmist agenda and fight back against her war on American energy independence.”  

    Background:

    Chairman Arrington’s resolution lays out:

    • The Federal Government has a debt of $35 trillion, amounting to a 120 percent debt-to-gross domestic product ratio not seen since World War II;
    • Energy independence and security in the United States is critical to the national security of the United States;
    • In 2019, then-Senator from California, Kamala Harris, was an original cosponsor of S. Res. 59, a resolution recognizing the duty of the Federal Government to create a Green New Deal, a proposal which, if implemented in its entirety, would cost the Federal Government $93,000,000,000,000 over 10 years;
    • A July 2019 analysis found that through 2040, the Green New Deal would reduce the annual employment in the United States by 1,200,000, reduce average annual household incomes by $7,964, and increase annual household energy costs by 31-percent, while having a negligible effect on reducing global surface temperatures;
    • Then-Senator Harris, as a candidate for the 2020 Democratic Presidential nomination, proposed her own climate plan that would cost American taxpayers approximately $10,000,000,000,000 over 10 years; 
    • Then-Senator Harris’s climate plan called for a 100 percent electric vehicle mandate by the year 2035, banning combustion-engine vehicles, reducing automotive supply employment, and becoming more reliable on battery component and critical mineral imports from China;
    • Then-Senator Harris’s climate plan would significantly increase energy costs for consumers in the United States by banning extraction on Federal lands and phasing out all oil and natural gas production, even if renewable alternatives are not readily available to make up the energy demand needs of the United States;
    • Then-Senator Harris’s climate plan would double the financial contributions of the United States to the international Green Climate Fund;
    • Then-Senator Harris’s climate plan calls for the Federal Government to acquire millions of acres of private land in the United States; and
    • Then-Senator Harris said during a CNN town hall that she was ‘‘in favor of banning fracking.’’

    ###

    MIL OSI USA News

  • MIL-OSI USA: Gov. Justice thanks Commerce Secretary James Bailey for his tenure, announces Nick Preservati as acting replacement

    Source: US State of West Virginia

    CHARLESTON, WV — Gov. Jim Justice announced that Department of Commerce Secretary James Bailey, who has served in the position since 2022, will be stepping down from his role. The Governor expressed his gratitude for Sec. Bailey’s efforts and wished him well in his future endeavors.

    Nick Preservati has been appointed as the acting Secretary for the Department of Commerce. He currently serves as the Executive Director of the West Virginia Office of Energy.

    “I want to take a moment to t​hank Secretary Bailey for all of his hard work over the years,” Gov. Justice said. “I think of James as a good friend. He’s highly qualified and has done an excellent job at Commerce. I wish him nothing but the best. James will undoubtedly be very successful in the future, and I couldn’t be happier for him and his family. He’s done an outstanding job in his role as Secretary, leading some really big efforts.”

    “It has been the honor of a lifetime to serve the citizens of West Virginia as part of Governor Justice’s administration,” Sec. Bailey said. “With leadership and guidance from Governor Justice, I was empowered to work every day to make West Virginia a better place to live, work, and raise a family. I have no doubt that we have accomplished that, and I couldn’t be more grateful for that opportunity.”

    During his tenure, Sec. Bailey took the lead on many of Gov. Justice’s top initiatives, helping bring a record number of jobs and investments to West Virginia, expanding workforce development across the state, advancing large energy projects, and improving West Virginia State Parks with over $250 million in investments.

    Under Gov. Justice’s leadership, Sec. Bailey also led efforts to secure record funds for the Division of Forestry to improve wildfire prevention. He fought to protect natural resources and critical programs like trout stocking and the West Virginia Wildlife Center.

    Sec. Bailey’s last day serving the State of West Virginia will be October 18, 2024.

    MIL OSI USA News

  • MIL-OSI USA: Drug Maker Teva Pharmaceuticals Agrees to Pay $450M in False Claims Act Settlement to Resolve Kickback Allegations Relating to Copayments and Price Fixing

    Source: US State of Vermont

    Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. (collectively, Teva) have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). Teva, headquartered in Parsippany, New Jersey, is the largest generic drug manufacturer in the United States. The settlement amount was based on Teva’s ability to pay.

    “Kickbacks designed to induce referrals or purchases of healthcare goods or services distort physician and patient decision-making, thwart competition and bypass controls put in place to protect federal health care programs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department is committed to pursuing those who engage in kickback violations, including drug manufacturers, to ensure that federal health care programs continue to serve the interests of taxpayers and program beneficiaries.”

    The settlement encompasses two alleged kickback schemes. First, Teva has agreed to resolve allegations in a complaint the United States filed in the District of Massachusetts in August 2020 that Teva violated and conspired to violate the AKS and FCA by paying Medicare patients’ cost sharing obligations (copays) for the multiple sclerosis drug Copaxone from 2006 through 2017, while steadily raising Copaxone’s price. In particular, the United States alleged that Teva coordinated and conspired with multiple third parties, including a specialty pharmacy and two allegedly independent copay assistance foundations, to ensure that purported donations to the foundations were used specifically to cover the copays of Medicare Copaxone patients, which Teva knew was prohibited by the AKS, and that Teva thereby caused the submission of false claims to Medicare.

    Second, Teva USA has agreed to resolve separate allegations that it conspired with other generic drug manufacturers to fix prices for pravastatin, a drug widely used to treat high cholesterol and triglyceride levels, as well as two other generic drugs, clotrimazole and tobramycin. Teva USA previously entered into a deferred prosecution agreement with the Justice Department’s Antitrust Division to resolve related criminal charges. Teva USA paid a criminal penalty of $225 million and admitted to conspiring with three other generic drug companies to fix prices on certain generic drugs. Under the civil settlement announced today, Teva agreed to resolve allegations that the benefits it received under its price fixing scheme constituted illegal kickbacks.

    Teva will pay collectively $450 million to resolve the two kickback schemes. This payment is in addition to the criminal penalty paid by Teva USA under its deferred prosecution agreement. 

    “Kickback arrangements by pharmaceutical companies escalate the costs for critical drugs used by our citizens and federal health care programs,” said U.S. Attorney Jacqueline Romero for the Eastern District of Pennsylvania. “My office is proud to work with the rest of the Department of Justice and our investigative partners to enforce federal laws prohibiting kickback arrangements. We will continue to take action to lower the drug costs for our country and its health care programs supporting senior citizens, our military service members and others.”

    “For far too long, Teva gamed the charitable foundation process by paying kickbacks through two foundations, and with the aid of a specialty pharmacy. Those kickbacks undermined the purpose of the Medicare co-pay system and violated the Anti-Kickback Statute,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “This office has taken the leading role in cracking down on these highly lucrative schemes that drive up the cost of essential drugs by bringing multiple enforcement actions that have returned more than $1 billion to the Medicare system. We will continue to pursue these actions to ensure that all pharmaceutical companies play by the rules and to protect the American taxpayers.

    “The Medicare program’s copay structure serves as a safeguard against the artificial inflation of drug prices. When a pharmaceutical company manipulates drug prices through collusion, or disguises kickbacks as charitable donations to subsidize copays for its own drugs, the integrity of the Medicare program is jeopardized,” said Assistant Inspector General for Investigations Adam Globerman of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “This type of conduct is unacceptable, and HHS-OIG remains committed to thoroughly pursuing allegations of price fixing and kickbacks that put the Medicare program at risk.”

    “The Defense Criminal Investigative Service, the law enforcement arm of the Department of Defense Office of Inspector General, seeks to protect the integrity of TRICARE, the healthcare system for U.S. military members and their dependents,” said Special Agent in Charge Patrick J. Hegarty of DCIS Northeast Field Office. “When pharmaceutical corporations artificially inflate prices, they place an unnecessary financial burden on the TRICARE program. The settlement agreement announced today demonstrates our commitment to partner with investigative agencies and the Department of Justice, including the Civil Division and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, to combat healthcare fraud.”

    Since 2017, the United States has collected over $1 billion, in addition to today’s settlement, from pharmaceutical companies that allegedly used third-party foundations as conduits to unlawfully pay patient copays. The department has also reached settlements with four foundations and a specialty pharmacy pertaining to those allegations. Today’s resolution with Teva is the largest of these settlements to date. The settlement of Teva’s price fixing conduct is the seventh pertaining to allegations of price fixing involving generic drugs, with total recoveries exceeding $500 million.

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

    The resolution of the patient copay matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and U.S. Attorney’s Office for the District of Massachusetts, with investigative support from HHS-OIG and the FBI.

    Attorneys Douglas Rosenthal and Nelson Wagner of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Abraham R. George, Diane Seol and Evan Panich for the District of Massachusetts handled the matter.

    The civil resolution of the price fixing matter was the result of a coordinated effort between the Fraud Section and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with investigative support from HHS-OIG, the Defense Health Agency Program Integrity Office, DCIS and Office of Inspector General for the Department of Veterans Affairs.

    Senior Trial Counsel Jennifer L. Cihon and Senior Litigation Counsel Laurie A. Oberembt of the Civil Division and Assistant U.S. Attorneys Landon Y. Jones III, Rebecca S. Melley and Anthony D. Scicchitano for the Eastern District of Pennsylvania handled the matter. Fraud Section financial analyst Sheryl Paynter provided support for both matters.

    The civil action in Massachusetts is captioned United States v. Teva Pharmaceuticals USA, Inc. et al., No. 20-cv-11548 (DMA).  

    DMA Settlement

    EDPA Settlement

    MIL OSI USA News

  • MIL-OSI Security: Drug Maker Teva Pharmaceuticals Agrees to Pay $450M in False Claims Act Settlement to Resolve Kickback Allegations Relating to Copayments and Price Fixing

    Source: United States Department of Justice Criminal Division

    Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. (collectively, Teva) have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). Teva, headquartered in Parsippany, New Jersey, is the largest generic drug manufacturer in the United States. The settlement amount was based on Teva’s ability to pay.

    “Kickbacks designed to induce referrals or purchases of healthcare goods or services distort physician and patient decision-making, thwart competition and bypass controls put in place to protect federal health care programs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department is committed to pursuing those who engage in kickback violations, including drug manufacturers, to ensure that federal health care programs continue to serve the interests of taxpayers and program beneficiaries.”

    The settlement encompasses two alleged kickback schemes. First, Teva has agreed to resolve allegations in a complaint the United States filed in the District of Massachusetts in August 2020 that Teva violated and conspired to violate the AKS and FCA by paying Medicare patients’ cost sharing obligations (copays) for the multiple sclerosis drug Copaxone from 2006 through 2017, while steadily raising Copaxone’s price. In particular, the United States alleged that Teva coordinated and conspired with multiple third parties, including a specialty pharmacy and two allegedly independent copay assistance foundations, to ensure that purported donations to the foundations were used specifically to cover the copays of Medicare Copaxone patients, which Teva knew was prohibited by the AKS, and that Teva thereby caused the submission of false claims to Medicare.

    Second, Teva USA has agreed to resolve separate allegations that it conspired with other generic drug manufacturers to fix prices for pravastatin, a drug widely used to treat high cholesterol and triglyceride levels, as well as two other generic drugs, clotrimazole and tobramycin. Teva USA previously entered into a deferred prosecution agreement with the Justice Department’s Antitrust Division to resolve related criminal charges. Teva USA paid a criminal penalty of $225 million and admitted to conspiring with three other generic drug companies to fix prices on certain generic drugs. Under the civil settlement announced today, Teva agreed to resolve allegations that the benefits it received under its price fixing scheme constituted illegal kickbacks.

    Teva will pay collectively $450 million to resolve the two kickback schemes. This payment is in addition to the criminal penalty paid by Teva USA under its deferred prosecution agreement. 

    “Kickback arrangements by pharmaceutical companies escalate the costs for critical drugs used by our citizens and federal health care programs,” said U.S. Attorney Jacqueline Romero for the Eastern District of Pennsylvania. “My office is proud to work with the rest of the Department of Justice and our investigative partners to enforce federal laws prohibiting kickback arrangements. We will continue to take action to lower the drug costs for our country and its health care programs supporting senior citizens, our military service members and others.”

    “For far too long, Teva gamed the charitable foundation process by paying kickbacks through two foundations, and with the aid of a specialty pharmacy. Those kickbacks undermined the purpose of the Medicare co-pay system and violated the Anti-Kickback Statute,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “This office has taken the leading role in cracking down on these highly lucrative schemes that drive up the cost of essential drugs by bringing multiple enforcement actions that have returned more than $1 billion to the Medicare system. We will continue to pursue these actions to ensure that all pharmaceutical companies play by the rules and to protect the American taxpayers.

    “The Medicare program’s copay structure serves as a safeguard against the artificial inflation of drug prices. When a pharmaceutical company manipulates drug prices through collusion, or disguises kickbacks as charitable donations to subsidize copays for its own drugs, the integrity of the Medicare program is jeopardized,” said Assistant Inspector General for Investigations Adam Globerman of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “This type of conduct is unacceptable, and HHS-OIG remains committed to thoroughly pursuing allegations of price fixing and kickbacks that put the Medicare program at risk.”

    “The Defense Criminal Investigative Service, the law enforcement arm of the Department of Defense Office of Inspector General, seeks to protect the integrity of TRICARE, the healthcare system for U.S. military members and their dependents,” said Special Agent in Charge Patrick J. Hegarty of DCIS Northeast Field Office. “When pharmaceutical corporations artificially inflate prices, they place an unnecessary financial burden on the TRICARE program. The settlement agreement announced today demonstrates our commitment to partner with investigative agencies and the Department of Justice, including the Civil Division and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, to combat healthcare fraud.”

    Since 2017, the United States has collected over $1 billion, in addition to today’s settlement, from pharmaceutical companies that allegedly used third-party foundations as conduits to unlawfully pay patient copays. The department has also reached settlements with four foundations and a specialty pharmacy pertaining to those allegations. Today’s resolution with Teva is the largest of these settlements to date. The settlement of Teva’s price fixing conduct is the seventh pertaining to allegations of price fixing involving generic drugs, with total recoveries exceeding $500 million.

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

    The resolution of the patient copay matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and U.S. Attorney’s Office for the District of Massachusetts, with investigative support from HHS-OIG and the FBI.

    Attorneys Douglas Rosenthal and Nelson Wagner of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Abraham R. George, Diane Seol and Evan Panich for the District of Massachusetts handled the matter.

    The civil resolution of the price fixing matter was the result of a coordinated effort between the Fraud Section and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with investigative support from HHS-OIG, the Defense Health Agency Program Integrity Office, DCIS and Office of Inspector General for the Department of Veterans Affairs.

    Senior Trial Counsel Jennifer L. Cihon and Senior Litigation Counsel Laurie A. Oberembt of the Civil Division and Assistant U.S. Attorneys Landon Y. Jones III, Rebecca S. Melley and Anthony D. Scicchitano for the Eastern District of Pennsylvania handled the matter. Fraud Section financial analyst Sheryl Paynter provided support for both matters.

    The civil action in Massachusetts is captioned United States v. Teva Pharmaceuticals USA, Inc. et al., No. 20-cv-11548 (DMA).  

    DMA Settlement

    EDPA Settlement

    MIL Security OSI

  • MIL-OSI USA: Ohio Man Sentenced for Creating and Distributing Videos Depicting Monkey Torture and Mutilation

    Source: US State of Vermont

    An Ohio man was sentenced today to 54 months in prison and three years of supervised release in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    According to court documents, Ronald P. Bedra, of Etna, conspired with others to create and distribute videos depicting acts of sadistic violence against baby and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera. Bedra also mailed a thumb drive containing 64 videos of monkey torture to a co-conspirator in Wisconsin.

    According to a statement of facts signed by defendant Bedra, the videos in question included depictions of monkeys having their digits and limbs severed and monkeys being forcibly sodomized with a heated screwdriver. Bedra pleaded guilty in April.

    “Defendant Ronald Bedra commissioned grotesque videos of torture of juvenile and baby monkeys,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Such appalling conduct has no place in our society. The Justice Department stands ready to prosecute individuals engaging in this activity to the fullest extent of the law.”

    “We will punish participants of sadistic conspiracies like this one no matter their role in the crime,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “As this case shows, even if you do not commit the torture firsthand, you will be held accountable for promoting this obscene animal abuse.”

    “The torture of animals in this case is disturbing, cruel and illegal,” said Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office. “The FBI and our partners will continue to work to protect defenseless animals and investigate those who intentionally harm them.”

    “Today’s sentencing underscores the U.S. Fish and Wildlife Service’s unwavering commitment to combating the exploitation of wildlife in any form,” said Assistant Director Edward Grace of the U.S. Fish and Wildlife Service’s Office of Law Enforcement. “These monstrous crimes are indefensible. This case serves as a stark reminder that those who harm animals protected under federal and international laws and treaties will face serious consequences. We continue to work diligently with our partners to identify and prosecute individuals engaged in these cruel activities to the fullest extent of the law.”

    The FBI and U.S. Fish and Wildlife Service investigated the case. Homeland Security Investigations provided critical assistance.

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

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Concurs with Federal Trade Commission’s Changes to Premerger Notification Form Used in Merger Review

    Source: US State of Vermont

    Final Rule Modernizes Premerger Notification Procedure to Help Streamline Merger Review Process

    The Justice Department’s Antitrust Division announced today its concurrence with the Federal Trade Commission (FTC)’s unanimous vote to finalize changes to the premerger notification form and associated instructions, as well as to the premerger notification rules implementing the Hart-Scott-Rodino (HSR) Act.

    The final rule, which was adopted after a rigorous public comment process, marks the first large-scale material update to the HSR form since it was first established in 1978. The rule will address critical gaps in the information available to the Justice Department and the FTC (the Agencies) when they review merger filings, making the Agencies’ initial review more efficient and effective. In response to public comment on the proposed rule, the final rule contains many changes aimed at reducing the burden on parties while still improving the information the Agencies receive to help streamline initial merger review.

    “Access to better information at the beginning of the merger review process ensures that the antitrust agencies can devote our resources to the most important issues and reduces the burden on filers, third parties, and other market participants,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “I’m grateful to the Commissioners who have worked diligently to evaluate the public comments to develop the excellent rule.”

    Under the HSR Act, parties to certain mergers and acquisitions are required to submit premerger notification forms that disclose certain information about their proposed deal and business operations. The Agencies use this information to conduct a premerger assessment in the short time allowed under the HSR Act, typically 30 days, to determine which transactions may violate the antitrust laws, and thus require additional review.

    The requests added to the HSR form reflect the dramatic changes over the past four decades in global markets and in how mergers and acquisitions are conducted. These additions include:

    • Requiring parties to submit transaction-related documents prepared by or for the supervisory leader of the deal team;
    • Requiring parties to describe their principal categories of products and services as reflected in the parties’ ordinary course business documents;
    • Requiring disclosure of additional information about the buyer’s officers, directors, and investors, including those with management rights over the firm; and
    • Ensuring the Agencies have access to translations of all documents submitted in a language other than English.

    This additional information will enable the Agencies to streamline their initial reviews and make decisions more quickly. In some circumstances, it will allow the Agencies to evaluate a merger without opening a preliminary investigation or seeking additional information through a second request. In this way, the final rule complements the FTC’s decision to lift its temporary suspension on early termination of HSR filings. When additional information is necessary to review a merger, the final rule will enable the Agencies to issue more targeted requests, reducing the time and effort required to respond. Under the prior form, the Agencies routinely had to rely on third parties, many of whom were small businesses, to fill in informational gaps. By helping to fill some of these gaps, the final rule can alleviate the burden on third parties as well.

    The new information required by the final rule is already within the possession of the filing parties. The rule was carefully structured to provide the Agencies with important additional factual and documentary information that is readily available to the merging parties. Moreover, the Agencies carefully reviewed the hundreds of public comments filed in response to the proposed rule and made substantial changes to reduce the burden on merging parties. The final rule differs from the proposed rule in many ways, including among other things, eliminating the requirements to:

    • Submit preliminary drafts of deal-related documents;
    • Collect and produce ordinary course documents from people who report directly to the CEO;
    • Provide information about employees’ commuting zones and occupation classifications;
    • Report prior acquisitions that are more than five years old or involve entities with less than $10 million in sales or revenue; and
    • Certify that the filer took steps to preserve documents.

    These changes eliminated substantial costs to filing parties while ensuring that the Agencies will receive the additional information they require to more effectively and efficiently review merger filings.

    The final rule will be effective 90 days after it is published in the Federal Register.

    MIL OSI USA News

  • MIL-OSI USA: TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

    Source: US State of Vermont

    WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering. 

    TDBNA pleaded guilty to conspiring to fail to maintain an anti-money laundering (AML) program that complies with the BSA, fail to file accurate Currency Transaction Reports (CTRs), and launder money. TDBUSH pleaded guilty to causing TDBNA to fail to maintain an AML program that complies with the BSA and to fail to file accurate CTRs.

    TD Bank’s guilty pleas are part of a coordinated resolution with the Board of Governors of the Federal Reserve Board (FRB), as well as the Treasury Department’s Office of the Comptroller of the Currency (OCC) and Financial Crimes Enforcement Network (FinCEN).

    “By making its services convenient for criminals, TD Bank became one,” said Attorney General Merrick B. Garland. “Today, TD Bank also became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first US bank in history to plead guilty to conspiracy to commit money laundering. TD Bank chose profits over compliance with the law — a decision that is now costing the bank billions of dollars in penalties. Let me be clear: our investigation continues, and no individual involved in TD Bank’s illegal conduct is off limits.”

    “For years, TD Bank starved its compliance program of the resources needed to obey the law. Today’s historic guilty plea, including the largest penalty ever imposed under the Bank Secrecy Act, offers an unmistakable lesson: crime doesn’t pay — and neither does flouting compliance,” said Deputy Attorney General Lisa Monaco. “Every bank compliance official in America should be reviewing today’s charges as a case study of what not to do. And every bank CEO and board member should be doing the same. Because if the business case for compliance wasn’t clear before — it should be now.”

    “For nearly a decade, TD Bank failed to update its anti-money laundering compliance program to address known risks. As bank employees acknowledged in internal communications, these failures made the bank an ‘easy target’ for the ‘bad guys.’ These failures also allowed corrupt bank employees to facilitate a criminal network’s laundering of tens of millions of dollars,” said Principal Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “U.S. financial institutions are the first line of defense against money laundering and illicit finance. When they participate in crime rather than prevent it, we will not hesitate to hold them accountable to the fullest extent of the law.” 

    “TD Bank prioritized growth and convenience over following its legal obligations,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “As a result of staggering and pervasive failures in oversight, it willfully failed to monitor trillions of dollars of transactions – including those involving ACH transactions, checks, high-risk countries, and peer-to-peer transactions – which allowed hundreds of millions of dollars from money laundering networks to flow through the bank, including for international drug traffickers. The bank was aware of these risks and failed to take steps to protect against them, including for two networks prosecuted in New Jersey and elsewhere – one that dumped piles of cash on the bank’s counters and another that allegedly withdrew amounts from ATMs 40 to 50 times higher than the daily limit for personal accounts.”

    According to court documents, between January 2014 and October 2023, TD Bank had long-term, pervasive, and systemic deficiencies in its U.S. AML policies, procedures, and controls but failed to take appropriate remedial action. Instead, senior executives at TD Bank enforced a budget mandate, referred to internally as a “flat cost paradigm,” requiring that TD Bank’s budget not increase year-over-year, despite its profits and risk profile increasing significantly over the same period. Although TD Bank maintained elements of an AML program that appeared adequate on paper, fundamental, widespread flaws in its AML program made TD Bank an “easy target” for perpetrators of financial crime.

    Over the last decade, TD Bank’s federal regulators and TD Bank’s own internal audit group repeatedly identified concerns about its transaction monitoring program, a key element of an appropriate AML program necessary to properly detect and report suspicious activities. Nonetheless, from 2014 through 2022, TD Bank’s transaction monitoring program remained effectively static, and did not adapt to address known, glaring deficiencies; emerging money laundering risks; or TD Bank’s new products and services. For years, TD Bank failed to appropriately fund and staff its AML program, opting to postpone and cancel necessary AML projects prioritizing a “flat cost paradigm” and the “customer experience.”

    Throughout this time, TD Bank intentionally did not automatically monitor all domestic automated clearinghouse (ACH) transactions, most check activity, and numerous other transaction types, resulting in 92% of total transaction volume going unmonitored from Jan. 1, 2018, to April 12, 2024. This amounted to approximately $18.3 trillion of transaction activity. TD Bank also added no new transaction monitoring scenarios and made no material changes to existing transaction monitoring scenarios from at least 2014 through late 2022; implemented new products and services, like Zelle, without ensuring appropriate transaction monitoring coverage; failed to meaningfully monitor transactions involving high-risk countries; instructed stores to stop filing internal unusual transaction reports on certain suspicious customers; and permitted more than $5 billion in transactional activity to occur in accounts even after the bank decided to close them.

    TD Bank’s AML failures made it “convenient” for criminals, in the words of its employees. These failures enabled three money laundering networks to collectively transfer more than $670 million through TD Bank accounts between 2019 and 2023. Between January 2018 and February 2021, one money laundering network processed more than $470 million through the bank through large cash deposits into nominee accounts. The operators of this scheme provided employees gift cards worth more than $57,000 to ensure employees would continue to process their transactions. And even though the operators of this scheme were clearly depositing cash well over $10,000 in suspicious transactions, TD Bank employees did not identify the conductor of the transaction in required reports. In a second scheme between March 2021 and March 2023, a high-risk jewelry business moved nearly $120 million through shell accounts before TD Bank reported the activity. In a third scheme, money laundering networks deposited funds in the United States and quickly withdrew those funds using ATMs in Colombia. Five TD Bank employees conspired with this network and issued dozens of ATM cards for the money launderers, ultimately conspiring in the laundering of approximately $39 million. The Justice Department has charged over two dozen individuals across these schemes, including two bank insiders. TD Bank’s plea agreement requires continued cooperation in ongoing investigations of individuals.

    As part of the plea agreement, TD Bank has agreed to forfeit $452,432,302.00 and pay a criminal fine of $1,434,513,478.40, for a total financial penalty of $1,886,945,780.40. TD Bank has also agreed to retain an independent compliance monitor for three years and to remediate and enhance its AML compliance program. TD Bank has separately reached agreements with the FRB, OCC, and FinCEN, and the Justice Department will credit $123.5 million of the forfeiture toward the FRB’s resolution.

    The Justice Department reached its resolution with TD Bank based on a number of factors, including the nature, seriousness, and pervasiveness of the offenses, as a result of which TD Bank became the bank of choice for multiple money laundering organizations and criminal actors and processed hundreds of millions of dollars in money laundering transactions. Although TD Bank did not voluntarily disclose its wrongdoing, it received partial credit for its strong cooperation with the Department’s investigation and the ongoing remediation of its AML program. TD Bank did not receive full credit for its cooperation because it failed to timely escalate relevant AML concerns to the Department during the investigation. Accordingly, the total criminal penalty reflects a 20% reduction based on the bank’s partial cooperation and remediation.

    IRS Criminal Investigation, the Federal Deposit Insurance Corporation Office of Inspector General, and Drug Enforcement Administration investigated the case. The Morristown Police Department, U.S. Attorney’s Office for the District of Puerto Rico, Homeland Security Investigations, U.S. Customs and Border Protection, and New York City Police Department provided substantial assistance.

    Trial Attorneys D. Zachary Adams and Chelsea R. Rooney of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Assistant U.S. Attorneys Mark J. Pesce and Angelica Sinopole for the District of New Jersey prosecuted the case.

    MLARS’ Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system. Since its creation in 2010, the Bank Integrity Unit has prosecuted financial institutions for violations of the BSA, money laundering, sanctions, and other laws, imposing total penalties of over $25 billion.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL OSI USA News

  • MIL-OSI USA: New Jersey Man Pleads Guilty to Federal Hate Crime for Breaking into Center for Islamic Life at Rutgers University and Destroying Property

    Source: US State of Vermont

    A New Jersey man pleaded guilty yesterday to a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in New Brunswick, New Jersey, and destroying property.

    “This defendant is being held accountable for Islamophobic-fueled acts of hate, interfering with the religious freedom of university students and staff during a sacred holiday for those of the Islamic faith,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department stands ready, along with our state and local partners, to hold accountable people who use force, or threats of violence, in order to intimidate people from exercising their religious beliefs. Islamophobic hate crimes have no place in our society today. We will continue to enforce the laws that make it safe for people of all faiths to engage in religious observance, including at educational institutions.”   

    “The free exercise of religion is a fundamental right of all Americans,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “Jacob Beacher admitted he intentionally broke into the Center for Islamic Life during the holy Eid-al-Fitr holiday and damaged and destroyed religious artifacts because of the Islamic faith of those associated with the facility. This office will not tolerate the use of force or threats to intimidate people and put them in fear of worshipping as they see fit.”

    “When we learned of this vandalism back in April, we immediately engaged with our law enforcement partners and Rutgers University,” said Acting Special Agent in Charge Nelson I. Delgado of the FBI Newark Field Office. “Within days, we tracked down and arrested Beacher. We want our actions and the speed with which we responded to illustrate our commitment and resolve to protect houses of worship in New Jersey. We all have the right to practice whatever religion we choose, without fear of hate marring the physical and spiritual place where we do it.”

    According to court documents, on or about April 10, at approximately 2:39 a.m., during the Eid- al-Fitr holiday, video surveillance footage showed Jacob Beacher, 24, walking toward the rear door of the CILRU. Soon after, at approximately 2:41 a.m., an intruder, later determined to be Beacher, forcibly entered the CILRU through its back door. Specifically, Beacher broke a glass pane on the door, pushed through a piece of plexiglass that was affixed to the interior side of the door and then manually opened the door from the inside by reaching through the broken glass to unlatch a deadbolt lock.

    Once inside the CILRU, Beacher damaged the CILRU’s property, including several religious artifacts, such as Turbah prayer stones and numerous items that contained holy language from the Qur’an, Islam’s sacred scripture. Beacher also stole a Palestinian flag and at least one charity box belonging to the CILRU.

    A sentencing hearing will be scheduled for a later date. Beacher faces a maximum penalty of three years in prison. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Newark Field Office, Branchburg Resident Agency, New Jersey Attorney General’s Office, Middlesex County Prosecutor’s Office, Rutgers University Police Department-New Brunswick Division and New Jersey Regional Computer Forensics Laboratory investigated the case.

    Assistant U.S. Attorneys Benjamin Levin and R. Joseph Gribko for the District of New Jersey and Trial Attorney Daniel Grunert of the Justice Department’s Civil Rights Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Files Suit for Unpaid Duties and Penalties for Alleged Misclassification and Failure to Pay Duties on Imported Chinese Solar Panels

    Source: US State of Vermont

    The Justice Department has filed a civil lawsuit against Paul Bakhoum, who was the Vice President for Operations for Ecosolargy Inc., a California Corporation that imported Chinese-manufactured solar panels into the United States. The lawsuit alleges that Mr. Bakhoum made false statements to customs officials and, as a result, avoided paying harmonized tariff schedule (HTS), antidumping and countervailing duties owed on the imported solar panels.

    At the time merchandise is entered into the United States, the importer is responsible for providing all information necessary to enable Customs and Border Protection (CBP) to assess the applicable duties owed on the goods, including any HTS, antidumping and countervailing duties applicable to the merchandise. The HTS sets duties based on the category of the product (for example, solar cells), while antidumping and countervailing duties are trade remedies that help protect domestic industries from unfair trade practices by foreign businesses and countries, such as government subsidies or below market sales.

    The United States’ complaint contends that Bakhoum caused Ecosolargy to falsely classify solar panels imported from China as LED lights. In particular, the United States alleges that Bakhoum negligently misrepresented to CBP the imported solar panels’ HTS code and value and failed to identify both the proper antidumping duty and countervailing duty rates applicable to the panels.  

    “The Justice Department is committed to pursuing those who evade customs duties or otherwise engage in unfair trade practices that harm U.S. manufacturers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to employ all of our available tools to ensure that U.S. manufacturers are competing on a level playing field.”

    “CBP takes its trade mission of protecting the U.S. economy very seriously as we strive to maintain fair trade and preserve American jobs from predatory practices,” said Executive Director Susan Thomas of CBP’s Cargo and Conveyance Security, Office of Field Operations. “These civil penalties should serve as a warning to those who attempt to do harm to our economy and American businesses.”

    The complaint seeks the recovery of almost $300,000 in import duties and almost $800,000 in civil penalties.

    CBP’s Electronics Center of Excellence and Expertise investigated the case. CBP and Homeland Security Investigations are the agencies responsible for enforcing U.S. laws related to the importation of merchandise into the United States, including the collection of duties and assessment of penalties.

    Trial Counsel Daniel Hoffman of the Civil Division’s Commercial Litigation Branch, National Courts Section, handled the case.

    The case, which is filed in the Court of International Trade, is captioned United States v. Paul Bakhoum No. 24-00188.

    To combat trade fraud, including avoidance of import duties, the Justice Department created a Trade Fraud Task Force. The Task Force partners with CBP and other law enforcement agencies to ensure compliance with United States trade laws.

    The claims in the complaint are allegations only. There has been no determination of liability. 

    MIL OSI USA News

  • MIL-OSI USA: The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, Ohio and Washington.

    Source: US State of Vermont

    The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, Ohio and Washington.

    Jill Parsons was appointed in September as the Assistant U.S. Trustee for the Kansas City office, which serves the Western District of Missouri (Region 13). Before joining the U.S. Trustee Program (USTP), Parsons served as a chapter 7 panel trustee since 2009 and practiced bankruptcy law, representing both creditors and debtors in Kansas City for over 20 years. Parsons received her bachelor’s degree in English from Weber State University and her law degree with honors from the University of Missouri-Kansas City.

    Angela Abreu was appointed in August as the Assistant U.S. Trustee for the Cleveland office, which serves the Northern District of Ohio (Region 9). Abreu joined the USTP after several years in private practice specializing in creditors’ rights and chapter 7 bankruptcy practice. Most recently, Abreu was a corporate vice president and loss mitigation manager at a regional bank. Abreu received her bachelor’s degree in psychology and general administration of justice from Saint Vincent College and her law degree cum laude from Duquesne University. 

    Hilary Mohr was appointed in August as the Assistant U.S. Trustee for the Seattle office, which serves the Western District of Washington and the District of Alaska (Region 18). Mohr joined the USTP as a trial attorney in the Seattle office in January 2016 after working as a partner at a Seattle law firm focused primarily on creditors’ rights litigation and bankruptcy matters. Mohr received her bachelor’s degree in political science from University of Washington, worked in the nonprofit sector and received a law degree summa cum laude from Seattle University.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders – debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at http://www.justice.gov/ust. 

    MIL OSI USA News

  • MIL-OSI USA: Readout of Principal Deputy Associate Attorney General Benjamin C. Mizer’s Participation in OECD Global Roundtable on Equal Access to Justice

    Source: US State of Vermont

    Principal Deputy Associate Attorney General (PDASG) Benjamin C. Mizer traveled to Ottawa, Canada, on Oct. 8-9, to represent the United States at the Organization for Economic Cooperation and Development (OCED) Global Roundtable on Equal Access to Justice. The roundtables are a forum for the exchange of practices and lessons learned and provide an opportunity for policymakers to share experiences on improving access to justice for all, including from the perspective of people and businesses. PDASG Mizer provided remarks on behalf of the United States at the OECD Roundtable’s High-Level Dialogue.

    On the sidelines of the dialogue, PDASG Mizer met with a range of stakeholders, including representatives from ministries of justice and civil society organizations from around the world. During the roundtable, the Office for Access to Justice moderated a workshop with Department of Justice Canada on people-centered approaches to administrative justice and participated in panel discussion on inclusive justice strategies.

    High-Level Dialogue at the Organization for Economic Cooperation and Development (OCED) Global Roundtable on Equal Access to Justice. 

    MIL OSI USA News

  • MIL-OSI USA: Transcript: World Mental Health Day Festival

    Source: US State of New York

    Earlier today, Governor Kathy Hochul participated in a fireside chat at The Project Healthy Minds World Mental Health Day Festival. World Mental Health Day was established on October 10, 1992 by the World Federation for Mental Health. Since then, it has been observed every year with the aim of raising awareness in the global community about critical mental health agendas through collaboration with various partners to take action and create lasting change.

    VIDEO of the event is available on YouTube here and available in TV quality (h.264, mp4) format here.

    AUDIO of the Governor’s remarks is available here.

    PHOTOS of the event are available on the Governor’s Flickr page.

    A rush transcript of the Governor’s remarks is available below:

    Linsey Davis, ABC News: Good morning, everyone. Good morning, and thank you so much for joining us on this World Mental Health Day. We are excited to have this conversation with regard to mental health — America’s fraying social fabric — which is such a necessary and worthwhile conversation to have. And we are so glad to have with us Kathy Hochul, the 57th Governor of New York — first female Governor of New York.

    Governor Hochul: Yes. Thank you, everybody.

    Linsey Davis, ABC News: And not only do we have in her an advocate when it comes to mental health reform, but also with abortion rights and gun safety and beyond. But in particular, today we’re going to really talk about the status of mental health when it comes to our youth both in the State of New York and beyond, because a number of the initiatives that you’ve actually started are really a model that the rest of the country is looking at and implementing. And so, we just thank you so much for taking the time to have this really critical and necessary conversation.

    You know, it’s been said that if you’re not afraid, you’re not paying attention. And I think that is certainly true of these times when we think about — whether it’s natural disasters or the global conflict in Ukraine or Israel, and the slightly contentious election for President that we’re in the midst of — but all of these have ramifications when it comes to our young people. And I want to get to that larger crisis that’s taking place, but first I want to talk about — further compounding all of this — is that there are still lingering effects from COVID-19.

    Governor Hochul: That’s exactly right. I would put that at the top of the list of what maybe precipitated this unusual time in our history where we’re finding that childhood is no longer a time of joy. It is enormously stressful. And to see kids in middle school and high school in particular that are really devolving into a dark place — and this is not from me reading books. This is from me spending two years on the road convening young people in libraries and classrooms and different community centers all over the State, and asking them what’s going on. Why are these statistics that we’re seeing about — particularly young women contemplating suicide and actually following through with it — happening? The depression, the anxiety — all these parallel factors are going on at a time when people are not recovered from the pandemic.

    And I say that to adults and they don’t even think about it anymore because their resiliency was baked into them. As adults, you’ve been through a lot. When you are a 12-year-old or a 16-year-old, you don’t have those natural coping skills. And those kids today are still talking about the pandemic that we have put in the rear view mirror.

    But parallel with that was the rise in social media algorithms that are addictive. So, this was the imperfect storm that — the collision of which — has affected the mental health of our kids, and we have to do something about it because we’re the adults in the room, we’re the adults in their lives and they’re asking us, as one young woman said to me, “You have to save us from ourselves. We cannot put down the phones, we cannot break the addiction.” And I have to do something. I’m the first woman governor, but also I’m the first mom governor whose kids have gone through this, and I see so many family members and so, I applaud you. And also Project Healthy Mind for putting a spotlight on something that four or five years ago I don’t think there would have been as much interest in, but now even the Surgeon General has declared this a crisis. And we, in leadership positions, have no option but to act, and I’ve been doing this for years.

    Linsey Davis, ABC News: And when you talk about the stress, anxiety, uncertainty in particular that kids are feeling — give us an idea of some of the initiatives, some of the specific steps that your administration is taking.

    Governor Hochul: Well, number one, when I first became governor three years ago, I knew that there’s still a stigma about seeking help. I mean, I’ve been working on this in the addictive space — opioid addiction — and so people don’t want to get help. Mental health, it seems like you’re admitting a weakness if you seek help. I’m glad to see there’s been an evolution where more people are open about it and talking about it on social media platforms and podcasts, and programs like this that allow people to feel more comfortable with the fact that we’re all imperfect. Sometimes we need help at different points in our lives. But when it came down to what I could do as governor — $1 billion I put on the table. I said, “This means we’re serious.” The whole array of services, whether it’s in schools — which I think is one of the most important places [for there to be] mental health services and clinics inside our schools — to help kids who are starting to show signs of fraying from the stress. If we help them now, we don’t have to commit them to a lifetime of needing services and help later. So, it’s right in the classroom, all the way to dealing with the challenge of homelessness and mental health challenges on our subways — we have embedded teams that are professionals, they’re caring, I’ve met with them so many times, I’ve been there with them — they meet individuals who others may walk by and be afraid of and say, “You know, that person could do harm to myself or my baby in the stroller. I’m a senior citizen going to a doctor’s appointment.” There’s a fear that’s embedded in all of us when you see something that is unknown to you.

    So, let’s get people help. They do not deserve to live on the subways and in our streets; we get them supportive housing so there’s money involved in that as well; opening up more mental health beds.

    During the pandemic — people don’t know this — thousands of beds dedicated for providing mental health services in our hospitals were converted to COVID beds. And then afterward I said, “Well, why aren’t they all back online? I’m tracking the numbers. Why do we have such a shortage in places like New York City? Why is there a shortage of hospital beds available to treat people who need these services?” Well, it turns out that the reimbursement rates were higher for a hospital, more profit could be made if you kept them as non-psychiatric beds because those costs are higher.

    So I said, “That’s not okay.” I closed the gap so they can make the money they need to make on Medicaid provided beds, so that was taken care of. And also making those — bringing them back online. So it’s everything from the classroom to reducing the stigma in countless ways, programs like this, money for programming and supportive services.

    Everything we can think of, we’re trying to do. But my job is to make sure we don’t start another whole generation of young people who are held captive to these algorithms. We have nation leading legislation, and I’ll tell you, taking on the tech companies is not the easiest thing in life to do, but we forced them to adhere to what we’re saying in New York.

    In New York State, as a result of laws that I enacted just a few months ago and with the support of Common Sense Media and other great organizations and our advocates, no longer can social media companies unsolicited — and bombard young people with addictive algorithms without them asking for it. Their parents have to be okay with that. I don’t think too many parents are going to say that’s okay.

    They also cannot send notifications all night long to our kids who need a good night’s sleep. They’re exhausted. You don’t function at a high level as an adult, but certainly not a young person supposed to sit for eight hours a day and be paying attention when you haven’t slept at night because you cannot put down that addictive feature, which is your phone.

    And so that’s where we are now, and again, talking about what’s happening in schools. Stood up to the social media companies. We are a tech society. We are a tech state. We’re a tech city. I welcome the tech companies. This is not an ‘us against them,’ it is saying, “You know better. You are all executives who probably have children. Do you really want your kids to be seeing these dark images and being drawn into places?”

    You put in the word ‘suicide,’ it’s not teaching you how to get help and supportive and uplifting messages to help you heal, it teaches you how to commit suicide. That’s what I’m talking about. There are messages that are not appropriate for young people.

    They can, on their own, go to social media sites, but don’t be taking personal information you have collected about a child that you have gathered, and now use that to hold them captive. That’s the cycle we’re going to break here in the State of New York, and I hope every other state follows suit.

    Linsey Davis, ABC News: And these are, as you’ve said — yes, there’s applause there — first in the nation social media laws that you are taking to protect our children. But beyond that, you just finished a listening tour with regard to — I guess, that has informed some of your decisions to try to have this initiative to ban cell phones in schools. I’m curious what made you decide, “You know what, we have to do this,” and what has been the reaction, the feedback that you’ve been getting?

    Governor Hochul: Great question. Again, I wanted to hear from parents, teachers, students themselves, administrators, school boards, principals, everybody. So, these are the people I’ve been gathering.

    And what I have universally heard is that school districts and school boards don’t want to be the heavies. They know this should happen, and those who are courageous enough to go forward already, and some school districts have, I know Lackawanna in Western New York, where I was born in the City of Lackawanna, they’ve done it; there’s a number in Westchester; Schoharie County was the first that I could think of that had a widespread unveiling of this. They said it was hard at first, and parents were resistant. Teachers didn’t know what would happen, they didn’t want to be the cell phone police, they wanted to just teach. But they are the happiest school district in our state — I’m going to go out on a limb here. Because the school superintendent said to me, “We heard something we haven’t heard in years, children’s voices – children’s voices at lunch, physical education, in the hallways.”

    Linsey Davis, ABC News: They’re actually interacting with each other.

    Governor Hochul: They’re talking, they’re sometimes yelling at each other. Sometimes there’s things — he says, “They’re not always friendly.” But he says, “And they’re making eye contact with each other.” I mean, think about what happens when you spend your day like this. You lose those human interaction skills that we expect young people to graduate from school having developed. And what happens to an 18-year-old, who does not have that because we’ve allowed this phenomenon and this distraction all day long. And they don’t develop that. When they go to a workplace, they want to get a job at Hudson Yards and be part of a team and, and the creative collisions that come up with the brilliant ideas that New York City is known for. It’s not going to happen because we’ve not allowed them to emerge as fully functioning adults by letting this distraction – And teachers, I’ll tell you, when I say distraction — 74 percent of teachers in the United States of America say this is such a distraction they want them gone because they’re in competition. One teacher said, “I don’t even want to teach anymore. I’m in competition with this cell phone, and they’re not looking at me, they’re not paying attention. I’m trying to create a bond and a relationship with them. And I, by the end of this school year, I’ve thrown in the towel, I can’t do this anymore.” So the teachers want it. School districts want me to be the heavy. I said, “I get blamed for everything anyhow, just add it to the list, right?” It’s like, “I can take it, don’t worry about me.” So I said, “I’ll be the heavy because this is right.”

    The parents are the ones you worry about, right? And I’m a mom. My kids were in middle school during Columbine. So that shapes how you feel, that insecurity when the most, you know, your most precious person in the world to you is your child going off to kindergarten. And again, I still sometimes think about how I cried for days when my kid’s going off to kindergarten. Then they go off to college, it’s like, bye, give us a call once in a while.

    So, but, it’s hard. And when you see this — the shootings, the mass shootings, we did an event with Gabby Giffords yesterday on gun violence, and thank you for raising that. We have the toughest gun laws in the country, by the way, and the lowest — third lowest homicide rate by the — third lowest in the nation. So that’s another focus, but it ties into anxiety that parents have and they feel now that because they have to be connected with their kids all day long and, and especially if there’s a crisis on the school grounds. There’s the worst nightmare of all: a school shooter on the loose near your child. I also was thinking, well, maybe this is going be too hard for parents because, you know, it’s a lot to ask and they’re going to be worried.

    When I talk to law enforcement, and they said to me, “Tell the parents and we’ll tell them — if there is an active shooter on the grounds, in the building — the last thing you want your child to be doing is looking for their cell phone, starting to record things, talking to their friends, calling their parents.” He said, “They need to be focused on the adult in the room who will lead them to safety.” And that was my aha moment. I said, “You’re right. Parents need to know that.” So, there’s that safety issue, but also, my kids are adults now. They didn’t have cellphones in school. They’re — it did not happen during their era. Our job is not to raise kids. Our job is to raise adults. Fully functioning adults who know how to interact with others, who are not so attached to their parents every hour of the day throughout school. At some point, you do have to cut the cord. The apron strings as they used to say. No one knows what an apron is anymore, so I don’t say that. I had to make one at Home Ec because they wouldn’t teach us real skills, okay? I wanted to work on cars, with the guys in the shop, but they didn’t let us, okay? So, you have to cut the ties at some point.

    And one first grade teacher said to me, and I love talking to teachers, she says, “I’m fed up with the fact that every child, every six-year-old in my first grade class, has a smartwatch on that the parents send so they can be in touch with their child throughout the day, and they’re like, ‘Oh, the teacher was mean to me, Mommy.’”

    They said they’re getting phone calls from parents: “‘I just got sent to the office.’ Why are you sending my little girl to the office?” So, it’s not functioning. And so, parents, I know it’s hard because you need to go back to a time when you grew up, your parents did not keep track of you all day long. You did not have them as a crutch. And my God, if you forgot your lunch, two options: Borrow one of your friends, see if you can share a sandwich, or the next day, don’t forget. And you won’t forget the next day, right? Oh, because I hear that. “What if they forget their lunch? What if they have to make their after school plans?” Well, we’ll give them the phone back after school and maybe they’ll learn the skill of pre-planning their day. So, I want them to learn coping skills, resiliency and emerge as part of our New York State workforce — fully functioning — and we are the barriers because we’re not being the heavies and saying no, and that’s the path I’m on. I have to work with our Legislature. I have to do a lot more education on this because it’s a change. But, none of us had it and we turned out okay, right?

    Linsey Davis, ABC News: I want to switch gears here for a minute because we are talking about — obviously, in the news — the devastation from Hurricane Milton, and when it comes to national disaster relief, quite often we’re talking about money to build homes and jobs back again, food and all of that. But, when it comes to mental health assistance, what do you think the role of the state and federal government is at that point?

    Governor Hochul: They’re absolutely right about the devastation — so many New Yorkers have a connection to Florida, right? My father’s home, my sister’s home, my brother’s home and my aunt’s home — all in St. Petersburg, heavily damaged. My aunt’s home was already demolished two weeks ago. So, we have connections that are tighter than most other states, so I immediately sent our resources. I said, “Tell the governor we’re on our way.” And, we sent helicopters, search and rescue — 65 people are down there now, we’ll send more.

    So, there’s that side of it, but the trauma inflicted on a community after an event like this is something we cannot overlook. This is like a community that has gone through a mass shooting. I refer back to Buffalo again. We had to provide mental health services to the survivors of the Tops shooting when ten people were gunned down and slaughtered in a grocery store in 2022 because of the color of their skin, and that’s what that white supremacist 18-year-old said he was going to do.

    That community is trying to heal, but you need to provide services so we went in, our mental health teams went in to help them heal. The same thing should happen in communities where you see these people sobbing, standing their whole — everything they’ve built their whole lives, the baby pictures are in a puddle on the street and their wedding album and their clothes.

    It is so hard to see your whole life wiped away, and if we don’t think that has an effect on your mental health and your sense of security forever, then we are wrong. So, we need to be more intentional and provide resources to local social service agencies and say, “Once the storm is cleaned up, don’t assume their lives are cleaned up — that they’re back to normal.” And so, being sensitive to that in government is the smart way to do it. These people need our help and that’s what government is there to do.

    Linsey Davis, ABC News: And we’re just about out of time, but I do want to ask one last question — which I think is a large overarching issue — which is, how do you destigmatize the idea of mental health? Because, a lot of people still — there is a fear or an embarrassment that I need a little help. I need to talk to somebody about this.

    Governor Hochul: That’s when you get the validators that people trust. It’s the hip hop artists, it’s the athletes, it’s the people that, people are watching their — I watch “Only Murders in the Building.” I mean, is that building actually here? I can’t find it. I keep walking around.

    Linsey Davis, ABC News: I think it’s on the Upper West Side.

    Governor Hochul: Okay, I keep walking around trying to find it. I walk around the City all the time. No one knows it’s me, because I can put on a baseball hat and jeans and no one knows who I am, so it’s great. So, I’m always walking around doing things.

    But, more people who do that — I think because we are a society that’s impacted by influencers— Taylor Swift talks about it. I think that’s an important part of it because it’s really hard to break out of that, especially for men, I believe. But I’m really proud of even family members who say, “I have my weekly check in telehealth services with my therapist.” like, thank you. That’s smart, and tell your other friends you’re doing that.

    And I do think that the telehealth services help destigmatize. You don’t have to get up and go into an office and sit in a waiting room, and you might know somebody and you’re all kind of like — I think that’s a brilliant innovation that creates accessibility, even on your cell phone. I’ve got my appointment, I can talk to somebody.

    So, it has gotten much easier and stigma is a powerful negative force on people who should be seeking help. Whether it’s from fentanyl addiction, or opioid addiction. I did commercials on this when I was Lieutenant Governor, trying to destigmatize getting help for those addictions and services that are provided.

    Same thing with mental health. So, there’s not one answer, but forums like this, sharing information — I just talked about mental health on a podcast not long ago, and it’s getting out there. So, I will do my role. Anything I can do in state government, you know. Whether it’s public awareness campaigns, we always are doing this, but I’m open to ideas. I really am.

    We don’t have all the answers, and I want to be helpful. I want to be not just investing, the government investing the most money ever, but having the best results. And it is my state where people dealt with the epicenter of the pandemic, we have to recognize that.

    And we’re the ones who are very anxious about crime. I can tell everybody in the whole City that the crime rates, the murder rate in New York City is almost as low as it was in the 1960s. We have plummeted. Shootings are way down — but I can’t tell you to feel good about that. And that’s what we wrestle with. I want to change the psychology around this and it’s hard, but we have to take it on and say, “I want people to feel good about the City.” Not just, “I’m supposed to feel better because the numbers are down.” I don’t expect that. What I want to do is make people feel that they’re safer, that their kids are going to be okay. And just try to remove some of the stress that is part of everyday life here, because this is an extraordinary place.

    And the benefits so outweigh the negative, and we have to keep focusing on the positive — because life is good. And people sometimes just need a little bit of help, and pulling them upwards and letting them grow. Letting them just really flourish, you know? And mental health is such an important part, it’s the foundation of everything. It’s everything.

    Linsey Davis, ABC News: Well, I think that forums like this, conversations like this, are so helpful. And step one, two three, right? Just to talk about it.

    And we appreciate so much you taking this time — your leadership and the initiatives that you have in order to try to make things better in particular, not just for us, but for our youth. And by extension of our youth, for all of us as the adults. So, we thank you so much. And we thank all of you for being such very intensive listeners today.

    And we do want to remind everybody here — I say it to you as I say it to myself as well, that we have to keep mental health top of mind, right? That is just as important as any other aspect of our wellness.

    And so, again, on this mental health day. We just thank you all so much for taking the time to be together.

    MIL OSI USA News

  • MIL-OSI USA: Update on Potential IV Fluid Shortage in New York State

    Source: US State of New York

    Governor Kathy Hochul today issued an update on the State’s response to the potential disruption of intravenous fluid supply in New York State following the impact of Hurricane Helene. While there is no official shortage of IV fluid in New York State at this time, the State is actively coordinating with federal officials and local health officials to assess the impact of any current or future disruption. As this situation develops, the State stands ready to receive additional supplies of IV fluids that may be procured by the federal government based on local needs. Additionally, the State will continue to closely monitor this situation following any additional issues that may result from the impact of Hurricane Milton.

    “The safety and wellbeing of New Yorkers is my top priority – and I’m closely monitoring the supply of IV fluids in our state,” Governor Hochul said. “Our administration will work with the federal government, local counties and health care facilities across the State to ensure our medical supply needs are maintained.”

    State Health Commissioner Dr. James McDonald said, “The State Health Department is working hard to ensure facilities are able to provide vital, lifesaving care amid this potential nationwide shortage of IV fluids. By issuing this guidance, we are ensuring the current supplies of IV fluids are available for the most critical patients until the supply chain is stabilized.”

    The current disruption to the IV fluid supply chain has been caused by the remnants of Hurricane Helene, which forced the closure of the Baxter plant in Marion, North Carolina. Baxter is working with the federal government to manage their inventory and minimize supply disruption as they work to fully restore their manufacturing operations. Baxter supplies upwards of 60 percent of IV fluids used in the United States, including in New York State.

    The New York State Department of Health issued guidance on October 9, 2024 to health care providers statewide as part of a multifaceted response to limitations on shipments of intravenous fluid (IV) as a result of the impact of Hurricane Helene. Guidance has been distributed to hospitals and diagnostic and treatment centers, including ambulatory surgery centers and end stage renal disease facilities and clinics; long-term care facilities including nursing homes, adult care facilities and home care and hospice providers; and emergency medical services.

    While there is no official shortage in New York State at this time, these entities are being asked to adopt proactive strategies to conserve IV fluid to ensure available stock is used effectively and efficiently.

    In addition to providing guidance, the State Department of Health is gathering information from providers to assess provider supply status and identify critical needs.

    The State Department of Health is also coordinating with organizations that represent health care facilities to ensure that it has a complete picture of the situation. In addition to this, the Department has implemented its incident command system in response to this situation which allows expedited response and coordination activities to take place.

    MIL OSI USA News

  • MIL-OSI Security: TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

    Source: United States Department of Justice Criminal Division

    WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering. 

    TDBNA pleaded guilty to conspiring to fail to maintain an anti-money laundering (AML) program that complies with the BSA, fail to file accurate Currency Transaction Reports (CTRs), and launder money. TDBUSH pleaded guilty to causing TDBNA to fail to maintain an AML program that complies with the BSA and to fail to file accurate CTRs.

    TD Bank’s guilty pleas are part of a coordinated resolution with the Board of Governors of the Federal Reserve Board (FRB), as well as the Treasury Department’s Office of the Comptroller of the Currency (OCC) and Financial Crimes Enforcement Network (FinCEN).

    “By making its services convenient for criminals, TD Bank became one,” said Attorney General Merrick B. Garland. “Today, TD Bank also became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first US bank in history to plead guilty to conspiracy to commit money laundering. TD Bank chose profits over compliance with the law — a decision that is now costing the bank billions of dollars in penalties. Let me be clear: our investigation continues, and no individual involved in TD Bank’s illegal conduct is off limits.”

    “For years, TD Bank starved its compliance program of the resources needed to obey the law. Today’s historic guilty plea, including the largest penalty ever imposed under the Bank Secrecy Act, offers an unmistakable lesson: crime doesn’t pay — and neither does flouting compliance,” said Deputy Attorney General Lisa Monaco. “Every bank compliance official in America should be reviewing today’s charges as a case study of what not to do. And every bank CEO and board member should be doing the same. Because if the business case for compliance wasn’t clear before — it should be now.”

    “For nearly a decade, TD Bank failed to update its anti-money laundering compliance program to address known risks. As bank employees acknowledged in internal communications, these failures made the bank an ‘easy target’ for the ‘bad guys.’ These failures also allowed corrupt bank employees to facilitate a criminal network’s laundering of tens of millions of dollars,” said Principal Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “U.S. financial institutions are the first line of defense against money laundering and illicit finance. When they participate in crime rather than prevent it, we will not hesitate to hold them accountable to the fullest extent of the law.” 

    “TD Bank prioritized growth and convenience over following its legal obligations,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “As a result of staggering and pervasive failures in oversight, it willfully failed to monitor trillions of dollars of transactions – including those involving ACH transactions, checks, high-risk countries, and peer-to-peer transactions – which allowed hundreds of millions of dollars from money laundering networks to flow through the bank, including for international drug traffickers. The bank was aware of these risks and failed to take steps to protect against them, including for two networks prosecuted in New Jersey and elsewhere – one that dumped piles of cash on the bank’s counters and another that allegedly withdrew amounts from ATMs 40 to 50 times higher than the daily limit for personal accounts.”

    According to court documents, between January 2014 and October 2023, TD Bank had long-term, pervasive, and systemic deficiencies in its U.S. AML policies, procedures, and controls but failed to take appropriate remedial action. Instead, senior executives at TD Bank enforced a budget mandate, referred to internally as a “flat cost paradigm,” requiring that TD Bank’s budget not increase year-over-year, despite its profits and risk profile increasing significantly over the same period. Although TD Bank maintained elements of an AML program that appeared adequate on paper, fundamental, widespread flaws in its AML program made TD Bank an “easy target” for perpetrators of financial crime.

    Over the last decade, TD Bank’s federal regulators and TD Bank’s own internal audit group repeatedly identified concerns about its transaction monitoring program, a key element of an appropriate AML program necessary to properly detect and report suspicious activities. Nonetheless, from 2014 through 2022, TD Bank’s transaction monitoring program remained effectively static, and did not adapt to address known, glaring deficiencies; emerging money laundering risks; or TD Bank’s new products and services. For years, TD Bank failed to appropriately fund and staff its AML program, opting to postpone and cancel necessary AML projects prioritizing a “flat cost paradigm” and the “customer experience.”

    Throughout this time, TD Bank intentionally did not automatically monitor all domestic automated clearinghouse (ACH) transactions, most check activity, and numerous other transaction types, resulting in 92% of total transaction volume going unmonitored from Jan. 1, 2018, to April 12, 2024. This amounted to approximately $18.3 trillion of transaction activity. TD Bank also added no new transaction monitoring scenarios and made no material changes to existing transaction monitoring scenarios from at least 2014 through late 2022; implemented new products and services, like Zelle, without ensuring appropriate transaction monitoring coverage; failed to meaningfully monitor transactions involving high-risk countries; instructed stores to stop filing internal unusual transaction reports on certain suspicious customers; and permitted more than $5 billion in transactional activity to occur in accounts even after the bank decided to close them.

    TD Bank’s AML failures made it “convenient” for criminals, in the words of its employees. These failures enabled three money laundering networks to collectively transfer more than $670 million through TD Bank accounts between 2019 and 2023. Between January 2018 and February 2021, one money laundering network processed more than $470 million through the bank through large cash deposits into nominee accounts. The operators of this scheme provided employees gift cards worth more than $57,000 to ensure employees would continue to process their transactions. And even though the operators of this scheme were clearly depositing cash well over $10,000 in suspicious transactions, TD Bank employees did not identify the conductor of the transaction in required reports. In a second scheme between March 2021 and March 2023, a high-risk jewelry business moved nearly $120 million through shell accounts before TD Bank reported the activity. In a third scheme, money laundering networks deposited funds in the United States and quickly withdrew those funds using ATMs in Colombia. Five TD Bank employees conspired with this network and issued dozens of ATM cards for the money launderers, ultimately conspiring in the laundering of approximately $39 million. The Justice Department has charged over two dozen individuals across these schemes, including two bank insiders. TD Bank’s plea agreement requires continued cooperation in ongoing investigations of individuals.

    As part of the plea agreement, TD Bank has agreed to forfeit $452,432,302.00 and pay a criminal fine of $1,434,513,478.40, for a total financial penalty of $1,886,945,780.40. TD Bank has also agreed to retain an independent compliance monitor for three years and to remediate and enhance its AML compliance program. TD Bank has separately reached agreements with the FRB, OCC, and FinCEN, and the Justice Department will credit $123.5 million of the forfeiture toward the FRB’s resolution.

    The Justice Department reached its resolution with TD Bank based on a number of factors, including the nature, seriousness, and pervasiveness of the offenses, as a result of which TD Bank became the bank of choice for multiple money laundering organizations and criminal actors and processed hundreds of millions of dollars in money laundering transactions. Although TD Bank did not voluntarily disclose its wrongdoing, it received partial credit for its strong cooperation with the Department’s investigation and the ongoing remediation of its AML program. TD Bank did not receive full credit for its cooperation because it failed to timely escalate relevant AML concerns to the Department during the investigation. Accordingly, the total criminal penalty reflects a 20% reduction based on the bank’s partial cooperation and remediation.

    IRS Criminal Investigation, the Federal Deposit Insurance Corporation Office of Inspector General, and Drug Enforcement Administration investigated the case. The Morristown Police Department, U.S. Attorney’s Office for the District of Puerto Rico, Homeland Security Investigations, U.S. Customs and Border Protection, and New York City Police Department provided substantial assistance.

    Trial Attorneys D. Zachary Adams and Chelsea R. Rooney of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Assistant U.S. Attorneys Mark J. Pesce and Angelica Sinopole for the District of New Jersey prosecuted the case.

    MLARS’ Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system. Since its creation in 2010, the Bank Integrity Unit has prosecuted financial institutions for violations of the BSA, money laundering, sanctions, and other laws, imposing total penalties of over $25 billion.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: Gov. Justice celebrates West Virginia’s Paranormal Trail being met with great interest

    Source: US State of West Virginia

    CHARLESTON, WV — Gov. Jim Justice announced today that West Virginia’s new Paranormal Trail is already seeing tremendous popularity with more than 4,300 people signed up to chase infamous haunts throughout the state.

    An accompanying digital passport allows visitors to check in at haunted locations, earning points and unlocking exciting prizes along the way. Nearly 800 spook-seekers have already checked in on digital passports.

    To experience the haunts of West Virginia and uncover chilling tales, travelers can register to participate in the West Virginia Paranormal Trail online and instantly receive the digital passport via email or text.

    MIL OSI USA News

  • MIL-OSI USA: New Hampshire Congressional Delegation Applauds Additional $25 Million from the Bipartisan Infrastructure Law to Support Clean Drinking Water

    US Senate News:

    Source: United States Senator for New Hampshire Maggie Hassan
    (Washington, DC) – U.S. Senators Jeanne Shaheen (D-NH), a lead negotiator of the water provisions in the Bipartisan Infrastructure Law, and Maggie Hassan (D-NH), alongside Representatives Annie Kuster (NH-02) and Chris Pappas (NH-01), celebrated the U.S. Environmental Protection Agency’s (EPA) announcement of $24,898,000  in new funding for New Hampshire for drinking water infrastructure, including to identify and remove lead pipes. The funding comes from the Bipartisan Infrastructure Law, which was negotiated by Senators Shaheen and Hassan, and which the full New Hampshire Congressional delegation supported. Along with the funding, EPA announced plans to replace lead pipes across the country within a decade.
    “Every Granite Stater, regardless of where they live, should have clean water running from their taps,” said Senator Shaheen, “That’s why I was proud to help lead negotiations on the water infrastructure provisions in the Bipartisan Infrastructure Law—the largest single investment in water ever made by the federal government. I’m glad to see more funding headed to New Hampshire from this historic law to benefit drinking water systems in communities throughout the state.”
    “Every Granite Stater deserves access to safe, clean drinking water, and that will be possible for more families now thanks to nearly $25 million in federal funding coming to New Hampshire to replace lead pipes,” said Senator Hassan. “I helped negotiate and pass the bipartisan infrastructure law to enable projects like these, which allow our communities to thrive, and I am glad to see that the bipartisan infrastructure law continues to deliver for New Hampshire.”
    “Lead exposure poses a serious threat to the health and well-being of Granite State communities—particularly kids’ growth and development,” said Congresswoman Kuster. “With these resources made available through the Bipartisan Infrastructure Law, New Hampshire will be able to remove dangerous lead pipes and ensure more homes, schools, and businesses have access to safe, clean drinking water.”
    “Lead pipes are harmful to the health of New Hampshire families and children, and addressing them in a targeted and comprehensive manner will ensure that everyone can access safe, clean drinking water,” said Congressman Chris Pappas. “I helped pass the bipartisan infrastructure law to deliver federal resources to our communities to modernize our infrastructure and safeguard public health, and these funds will do that. I’ll keep fighting to address contaminants in drinking water and protect the well-being of Granite Staters.”
    The New Hampshire Congressional delegation has championed work to ensure every Granite Stater has access to clean, safe drinking water no matter where they live. As a lead negotiator of the Bipartisan Infrastructure Law, Shaheen spearheaded the water infrastructure provisions with Senator Mitt Romney (R-UT), securing record funding to upgrade drinking water and wastewater infrastructure, address PFAS contamination and replace lead pipes. The nearly $25 million announced this week adds to the more than $265 million that New Hampshire has received for water infrastructure from the Bipartisan Infrastructure Law since its enactment in 2021.

    MIL OSI USA News

  • MIL-OSI USA: Hickenlooper Hires Taylor Leyva as Constituent Advocate Based in Pueblo

    US Senate News:

    Source: United States Senator John Hickenlooper – Colorado
    WASHINGTON – Today, U.S. Senator John Hickenlooper announced Taylor Leyva as his new Constituent Advocate based in Pueblo.
    “Our Constituent Advocates are the problem solvers that untangle the bureaucracy of the federal government. Whether it’s a passport renewal or Social Security benefits, they’re making sure Coloradans get the support they need,” said Hickenlooper. “We’re excited to welcome Taylor to the team and have her based in Pueblo!”
    “I am so grateful to be a part of Senator Hickenlooper’s team. The knowledge and care with which the Constituent Advocates approach each case is truly remarkable,” said Leyva. “As a Pueblo native, it’s heartening to see the Senator investing in our community. I am excited to not only serve constituents in Pueblo, but across the entire state.”
    Based in Pueblo, Leyva will assist Coloradans navigate problems with federal agencies – like passport applications, veteran benefits, federal taxes, immigration issues and more. Prior to joining Hickenlooper’s office, Leyva served as a Court Judicial Assistant for Colorado’s 10th Judicial District. She was born and raised in Pueblo and is a Northern Arizona University alum.
    Coloradans can reach out to Hickenlooper’s office for help with federal agencies at: https://www.hickenlooper.senate.gov/help-with-federal-agencies/. In 2023 alone, Hickenlooper and his Constituent Advocate team helped over 4,400 Coloradans resolve issues with government agencies and helped return more than $16 million to Colorado residents.
    Stay tuned for our staff office hours in the community. Coming soon!

    MIL OSI USA News

  • MIL-OSI USA: Congressman Kim Celebrates Project Funding’s Success Supporting Lenape Regional High School District Transition to Adulthood Program

    Source: United States House of Representatives – Congressman Andy Kim (NJ-03)

    MEDFORD, N.J. – Today, Congressman Andy Kim (NJ-03) and representatives with Lenape Regional High School District (LRHSD) visited Binkley’s 5 & 10, a local business participating in the school district’s Transition to Adulthood Program, and celebrated the impact of Community Project Funding the Congressman secured to support participating students’ success.

    Congressman Andy Kim visits Binkley’s 5 & 10, a local business that employs students in LRHSD’s Transition to Adulthood Program.

    “I am proud to have brought back federal dollars to support such an impactful initiative as Lenape schools’ Transition to Adulthood Program that goes above and beyond to look out for the well-being and growth of local students,” said Congressman Kim. “Today I was able to see the incredible coordination between our schools and local businesses taking part in the program to foster a positive learning and work environment. We need to continue working to expand opportunities like this that make sure people with disabilities can thrive in communities across New Jersey.”

    “Since receiving this grant in September 2023, we eagerly partnered with local businesses that recognize the immense value individuals with disabilities bring to the workplace. Their skills and perspectives enhance our workforce, benefiting the entire community by fostering a culture of inclusion and diversity.  We are deeply grateful to Congressman Kim for championing our Transition to Adulthood Program, to the local businesses that collaborate with us, and to the dedicated LRHSD staff who support our students every step of the way. Over the next four years, this grant will allow us to introduce students to a wide range of career pathways, showcasing the unique contributions they can make to various industries,” said Superintendent, Dr. Carol Birnbohm, Lenape Regional High School District.

    For Fiscal Year 2023, Congressman Kim secured $593,663 to the Lenape Regional High School District to expand the school district’s Transition to Adulthood Program, an educational opportunity to teach special needs students between the ages 17-21, independent life skills and help set them up for success post-graduation. The funding request was to help hire additional staff, cover transportation costs for enrolled students, and purchase equipment. Other locations LRHSD is partnering with through this grant and who took part in today’s discussion are: Medford Bagel Shop and A Rose in December in Medford, and Evergreen Dairy Bar in Southampton.

    Congressman Kim is committed to supporting access and inclusivity in New Jersey communities, including by supporting federal funding for special education and related services for school-age children with disabilities and to provide free resources and informational support for families of children with disabilities. He has also hosted webinars focused on support available to families of adults living with disabilities and to overview disability rights in New Jersey.

    Congressman Kim is the Ranking Member on the Military Personnel Subcommittee, and a member of the House Armed Services Committee, the Foreign Affairs Committee, and the House Select Committee on Strategic Competition between the United States and the Chinese Communist Party. More information about Congressman Kim’s accessibility, his work serving New Jersey’s 3rd Congressional District, and information on newsletters and his monthly town halls can be found on his website by clicking here.

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    MIL OSI USA News

  • MIL-OSI USA: Congressman Cohen Remembers Ethel Kennedy

    Source: United States House of Representatives – Congressman Steve Cohen (TN-09)

    MEMPHIS – Congressman Steve Cohen (TN-9) was saddened to learn of the passing of Ethel Kennedy earlier today at the age of 96 and made the following statement:

    “Ethel Kennedy was the embodiment of grace and purpose. After her husband’s assassination, she carried the Kennedy torch with her daughter Kerry after Teddy passed in 2009. A huge part of our nation’s past has left us, and she will be missed.”

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    MIL OSI USA News