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Category: Business

  • MIL-OSI Australia: Paid to learn

    Source: Reserve Bank of Australia

    12 May 2025

    The Skills Shortage and the Teaching Gap

    The skills shortage gripping Australia’s workforce is a vicious cycle. Vocational education is essential to train workers to fill these gaps, but there’s also a shortage of qualified TAFE teachers – who are struggling under high workloads to meet this essential demand.

    To close that skills gap, and avoid losing current staff to burnout, the VET sector desperately needs more industry-qualified teachers. But like other Australian employers, TAFE must hire from the same limited pool of skilled tradespeople and professionals.

    From Industry to the Classroom

    Ten years ago, trade-qualified carpenter Steve Cole turned down a TAFE teaching job because “business was booming” and he had contract commitments. At the time, Cole was keen to share his 30 years’ knowledge of the construction industry, but as the boss of a busy company he felt he couldn’t walk away.

    Still, teaching stayed in Cole’s mind.
    “I was training people on-the-job and I felt that there were things that I had to give,” he says. Looking ahead to the final act of his career, he liked the idea of “a full circle back to where I started. I had fond memories of TAFE in the ’70s studying carpentry and construction”.

    Teaching is an intellectually challenging job that offers great work/life/family balance without the physical demands of industry labour.
    “I know as a 62-year-old electrician that I wouldn’t be up crawling around in roofs or out digging ditches,” says Phil Chadwick, NSW Teachers Federation TAFE lead organiser.

    Enter: Paid to Learn

    To lure mid-career and senior professionals such as Cole, “TAFE NSW had to be a little bit creative in the way that they recruited teachers to encourage people to get off the tools [and] pick up the whiteboard marker,” Chadwick says,

    It developed a program that’s unique to NSW: Paid to Learn.

    Learning to Teach

    There are three prerequisites to become a VET teacher: a nationally recognised qualification in the discipline in which you want to teach, between three and five years of industry experience, and a Certificate IV in Training and Assessment (TAE).

    “One of the bigger barriers in attracting tradespeople and professionals out of the jobs that they do is gaining that minimum teaching qualification, the TAE Cert IV,” Chadwick says.

    While the TAE course is fee-exempt under the Free TAFE joint government initiative, it still demands six months of full-time study, or 12 months part-time. To a busy professional, that’s a long time without their usual income.

    Even juggling part-time coursework with an industry job is tough, as worksite demands compete with the routine and discipline of study. “I wouldn’t advise that,” says Cole.

    Early in 2024, he was browsing the ‘I Work for NSW’ public-sector jobs website when he spotted a Paid to Learn carpentry teaching job at Meadowbank TAFE. For Cole, the chief attraction was financial: “I’ve still got bills to pay, a mortgage to pay, and I could learn on the job and be paid a reasonable salary instead of closing my business, having no income and doing it that way.”

    Paid to Learn allowed Cole to start working at Meadowbank straight away – with full teaching salary, plus superannuation, leave and other benefits – while refreshing his 11-year-old TAE qualification through an intensive course of 14 weeks.

    “Basically from day one, they’re in the classroom teaching,” Chadwick says. TAFE students benefit from their new teachers’ industry currency, as effectively six weeks earlier, they were on the tools.

    To soften the impact of hitting the ground running, Paid to Learn also pairs trainee teachers with mentors and supervisors, whose tailored, wraparound support sets them up to succeed.

    “I think that’s invaluable,” Cole says now, a year into his new career. “The TAE teaching staff are extremely supportive if you allow them to support you.”

    How It Works

    “Most of our members that go into the program are employed as permanent full-time or temporary full-time employees,” Chadwick says. “It’s a bit like an apprenticeship or a traineeship, where a person starts the job and then they’re released from work to attend TAFE.”

    Cole spent three full days per week in TAE classes at Mt Druitt TAFE, then two days at Meadowbank, shadowing a more experienced teacher. Trade skills teaching has improved since his apprentice days. “It’s a lot more hands-on,” he reflects. “That hands-on approach, theory taught within practical, I think works well for the student cohort that we have.”

    Paid to Learn prioritises industries targeted by the NSW skills shortage list: trades such as electrical, carpentry, plumbing, automotive and engineering, and metal fabrication, plus in-demand fields such as community services, aged care and community health.

    “In our class, we had two electricians,” says Cole; “I’m a carpenter. We had two cabinetmaker-joiners and we had a fellow from aerospace who trains aeroplane mechanics and service technicians.”

    TAFE NSW uses Paid to Learn as an incentive to attract staff to campuses with the most acute needs. “[Teachers] can be recruited based on their trade or profession, but they can also be recruited to a specific location in the state, and that’s what sets the priority,” says Chadwick.

    The program was piloted from August to November 2022 in Western Sydney, which is in a construction and energy boom. “So that’s typically why there’s a lot of carpenters, electricians and plumbers in it,” Chadwick says. The next cohort of 47 new teachers start their jobs in March 2025.

    Putting Learning Into Practice

    The TAE Certificate IV can be academically demanding for trade-qualified professionals, especially if it’s been a while since they were in a classroom.

    Though Cole already knew his trade inside out, the TAE course handed him a different toolbox: “teaching methodology and classroom management, and building up effective relationships with the student cohort.”

    “[It was a] very steep learning curve for me,” Cole recalls, but he’s relished the challenge. “I learn something new every single day, and I learn things about myself.”

    He uses the term “reflective journey” – which he calls “a TAFE-ism” – to describe the introspective, analytical skills he honed during Paid to Learn. “I’ve certainly learned a lot about other people.”

    He was particularly impressed by his specialist TAE teacher, “and the lengths she went through to not cut corners at all, but to build our skills up to the level where we pass with confidence.” And he could immediately practise what he’d just learned: “That’s how I teach now, using her as an example.”

    He also bonded with the other trainee teachers in his class.

    “We’ve socialised since, got together for Christmas drinks and so forth, and talked about our experiences,” he says.

    Chadwick says Paid to Learn’s cohort-based approach boosts trainee teachers’ engagement in their studies, and their completion rates, compared to those undertaking the TAE alone.

    “The collaborative effort between the students helps each other,” he says.

    The Rewards

    Of 287 participants in Paid to Learn’s first year, 278 are still teaching – a 97 per cent retention rate.

    A full-time TAFE NSW teacher can earn $88,842 to $105,362, depending on their work history. Chadwick concedes industry pay can be higher, “but it’s not the money that they come for, it’s the conditions.”

    After an interim review of NSW’s VET system found only 48 per cent of TAFE NSW educators were employed permanently, “it’s a really big improvement that TAFE are taking these people on in secure jobs rather than in casual jobs,” Chadwick says.

    They’ll also benefit from the newly negotiated TAFE Commission of NSW Teachers and Related Employees enterprise agreement, which will boost the top salary to around $120,000 by 2027.

    Compared to teaching, “running your own business is quite an onerous task – a lot longer hours per week,” says Cole.

    Now his kids are adults, he’s happy to trade off the flexibility and control of self-employment for more relaxed work.

    Cole was also surprised by how much he appreciated the camaraderie of teaching.

    “I was the top dog in my business; that’s a little bit isolating in some ways, and now I’m working closely with people of equal standing within the TAFE hierarchy,” he says. “To feel like I am part of a team, for me, has been a real positive.”

    Chadwick says Paid to Learn “is not a magic bullet. On its own, it is not a solution. But it’s definitely a step in the right direction.”

    It represents a welcome investment in an education sector whose funding has been volatile and politicised.

    Cole, meanwhile, heartily recommends Paid to Learn to other NSW industry professionals contemplating a career change.

    “The rewards from teaching aren’t really talked about enough,” he enthuses.

    “The regard with which students hold us is something of an honour, really. We’re seen as mentors and people to be trusted, and guides. That’s a lovely position to be in. It makes me feel really good about myself.”

    Article by Mel Campbell

    This article was originally published in The Australian TAFE Teacher, Autumn 2025

    MIL OSI News –

  • MIL-OSI Australia: Keeping the engines running

    Source: Reserve Bank of Australia

    20 May 2025

    TAFE NSW Ultimo in the heart of central Sydney delivers the state’s only Marine Mechanical Cert III alongside qualifications in marine engineering, in a purpose-built onsite marine craft construction education facility.
    The Ultimo campus, originally opened in 1891 as the new home of Sydney Technical College on the lands of the Gadigal People of the Eora Nation and represents New South Wales’ first government owned and built vocational education facility. Today its NSW’s largest TAFE campus consisting of heritage buildings from the 1890s with newer buildings built through the 20th century to support expanding educational offerings and the growing number of students. The campus encompasses structures including the former Technological Museum (1893), Turner Hall (1892) and Commercial High School (1892), and the separate George Street-located Marcus Clark Building (1913), which was acquired in 1966.It seems fitting that mechanics remains an important offering on campus, considering Sydney Technical College was initially established in 1878 as a partnership between the Sydney Mechanics’ School of Arts, the Trades and Labor Council of New South Wales, the Engineering Association of New South Wales Trades, and supported by government. When the government decided to fully fund the college in 1883, it became the birthplace of TAFE as we now know it – a statewide system of technical education. Today TAFE NSW continues its public vocational education mission. When visiting the Ultimo campus in February, NSW minister for Skills, TAFE and Tertiary Education Steve Whan said: “The maritime industry is crucial to our economy and TAFE NSW plays an important role in ensuring the next generation of seafarers and mechanics have the skills to succeed.”

    Navigating the Waves

    Simon Rodgers is acting head teacher, Mechanics at TAFE NSW Ultimo. He looks after marine mechanics, motorcycles and auto electrical and is the first marine mechanic to head the department. Rodgers has been teaching at TAFE NSW for 20 years and began his career as a marine mechanic apprentice, learning at TAFE NSW alongside automotive apprentices as the marine mechanic qualification wasn’t yet available. “I grew up on a farm, so we were just into motorcycles and boats and tractors and things like but when I started my apprenticeship, that’s when my formal training started,” he says. “When I was at school, I loved mechanics and a lot of my friends were getting into automotive and I saw that as there was so many people doing it that I didn’t want to do it, I wanted to do something unique and I was lucky enough to secure a marine apprenticeship.” “I started my apprenticeship as a marine mechanic in 1988 and worked with that company for just under 10 years. [Then] I had an opportunity to start my own business.” After 10 years running his business, one of his boating industry representatives mentioned a TAFE NSW teaching role and he decided to look into it and found it offered him the flexibility to spend more time with his young family. After 10 years running his business, one of his boating industry representatives mentioned a TAFE NSW teaching role and he decided to look into it and found it offered him the flexibility to spend more time with his young family. He went through the TAFE NSW teacher training program at the time, where he taught at TAFE on a reduced program and went to university to earn a BA in Adult Education: “Working in industry with your hands for 15–20 years and then having to go and sit in a classroom and write essays, it was very difficult, but what I have noticed is the teaching skill set that I gained through that process has benefited me.” He hasn’t looked back, discovering he truly loved being a TAFE teacher. “My philosophy is that I don’t try and drag them up to where I’m at with my experience is, I let them know that the only difference between the students and myself is time in the saddle,” he says. “So I like to get down to their level, interact with them and just teach them stuff. “Probably my best teacher was my stepfather and he always explained to me, it doesn’t matter how much you learn or whatever you do, if you don’t pass it on it gets lost. I’ve got to pass the baton on.”

    Passing the Baton

    Marine mechanics has been offered at Ultimo since 1997 when the marine specialist facility opened. “We get to concentrate on three main things in our qualification: engines, electrical and propulsion systems and we probably do more than most other disciplines around those three topics,” he says. “Our qualification is incredibly diverse. We’ve got specialist teachers that represent most of the industry – we all have unique skill sets and we program those skill sets around the subjects to best suit the apprentices.” “We’ve been able to restructure the course delivery in Stage Three to run two separate streams so that we can have the heavy diesel people concentrating on their discipline and the petrol people concentrating on theirs.” “You can engage any employer, any engine manufacturer and they really respect what we do at TAFE and how we train our apprentices.” “There are apprentices who have sat in our classroom who now work for engine manufacturers, we’ve had apprentices travel throughout Europe working on superyachts and many of the students that we’ve taught in the past are now running their own business and sending their own apprentices here.” “It’s a very family style of business, very generational, we’ve got one current employer who’s got his third child coming through.”

    Family Legacies

    That third child is the younger brother of Michaela Douglas who recently completed her Marine Mechanical Technology apprenticeship at TAFE NSW Ultimo last year, before winning the Boating Industry Association’s Apprentice of the Year award. “I am a third-generation qualified marine mechanic,” says Douglas. “I work for my family’s business Douglas Marine; and we’re based on Pittwater out of the Royal Prince Alfred Yacht Club. My grandparents started the company, then my dad and his brother worked in the business, and now me and my two brothers are in the business and my sister was also working in the office while she was at uni.” “The teachers, they’re great. If you put the effort in, they will put double the effort in, they really want to help you.” “They have really good facilities. They start in the morning teaching you the theory. And then you’d go into the workshop and actually pull apart whatever you’re learning about… and learn how to put them back together.”

    Lifelong Learning

    Following the completion of her Cert III, on the recommendation of her teacher Simon Rodgers, TAFE NSW nominated Douglas for Boating Industry Australia’s Apprentice of the Year award. She won both the NSW and Australia wide Apprentice of the Year. Now fully qualified, she’s loving her work, especially the variety it offers: “I enjoy explaining to someone why [what I’ve done is] important… it’s always different.” Douglas is now studying Automotive Electrical Technologies to support her marine mechanic work.

    Building and Sharing Knowledge

    TAFE NSW marine construction teacher Robert Reid is a shipwright by trade and has been teaching full time at Ultimo since 2018. “I kind of needed to share,” he says of his transition from industry to teaching. “Thinking back, as a kid sailing, I was kind of always instructing… and as a foreman at work, I was showing others how to do things.” Reid says TAFE is about more than technical instruction: “TAFE is about access, support, and being able to come in and learn all the [skills] and the mechanics behind the visual.”

    Nurturing Initiative

    “When things start to click for them, things they couldn’t do before… when they’ve brought in their own initiative.” “There’s close ties to industry… the apprentice’s bosses came through TAFE and they want the same skills demonstrated.” “We’ve been able to tie in Cert IV from this year, which is set up for fabrication and welding units and for bidding for contracts.”

    Smoother Sailing

    Maddison Webb-Leck, Certificate III in Marine Craft Construction Stage 1 Student of the Year, is a shipwright apprentice and Wiradjuri woman. She found her passion through hands-on TAFE learning and help from her uncles: “I watched [my boss] put a transom in and lay it up a bit and I was like, oh, this is kind of cool.” She especially enjoys fibre glassing and being on the water: “The guys are stronger in woodwork, but you put me in a glass room and I pretty much overtake them all,” she laughs.

    Putting in the work

    Webb-Leck says the approach of seeing and then doing at TAFE suits her style of learning: “I can’t just be told on how to do it. I have to watch it a bit and then I can replicate it.” She applies the same philosophy to her work: “There’s only the three of us at my work, so I have to do a lot of my own jobs. I’ll get shown how to do it and then I’m on that, as a small business we’ve got a lot of business to get through.” Webb-Leck’s work includes the gamut of repairs and building of marine craft, but her favourite part is glassing – working with fibreglass. “I do a lot of fibreglass work, so then when I come to TAFE, it’s a bit of a struggle because it’s all woodwork, but we do a lot of rebuild and repairs at work, so that helps me a lot. “The guys are stronger in woodwork, but you put me in a glass room and I pretty much overtake them all,” she laughs. It’s those skills and her work ethic that put her in contention for the Student of the Year award. “So many people in the class were like ‘you got it because you’re a girl’, but I’m good at what I do. I’ve come so far and I’m more trained than most people my age,” she says. “My folks, they’re actually really proud. Everyone’s really proud. It’s a lot of pressure on me, but it’s good to have pressure, because there’s been a few rough days and rough weeks where I’ve thought about leaving just because it’s rough but I pulled through. I start thinking about that and I’m just like, whoa, I’ve come this far, there’s so much riding on it. Those days where it gets really hard and your boss is angry at you, you’re angry at yourself and you kind of just have to go with it.” She says her love of being on the water also helps and reminds her of why she’s working so hard, but also of being a kid and constantly going up river with her dad. “I learned how to ski when I was four – dad grew up on the water, his mates grew up on the water, his dad grew up on the water,” she says. “Quiet weekends when you go out on the water with your mates and you have the whole water to yourself and we don’t stop skiing, it’s just fun.” Aside from playing netball, most of her hobbies, such as water-skiing, revolve around the water: “Power boat races are pretty cool to watch. We’ll go to Yarrawonga to watch them and then when they come back down to the Hawks, we’ll watch them again. There are a lot of different designed hulls and motors in there. It’s really fun – they’re one of the best weekends.” Between work, her apprenticeship, friends and family, she also continues to spend time with her dad on the water and looks forward to one day helping him race his boat. “My dad wants to race his boat. He’s got a car motor in it, but he’s always wanted to race it. So if he was to race that, I’d race that with him just for the fun of it, not for any competition, just see how quick we can go,” she says. “If we actually put work into it and do it, then yeah, maybe we can do it.”

    By Diana Ward

    This article was originally published in the Australian TAFE Teacher, Autumn 2025

    MIL OSI News –

  • MIL-OSI USA: Hickenlooper, Bennet, Colleagues Demand Trump Administration Resume Processing DACA Applications

    US Senate News:

    Source: United States Senator John Hickenlooper – Colorado

    The Fifth Circuit Court of Appeals recently limited a nationwide injunction giving the Administration the green light to resume processing initial DACA applications

    WASHINGTON – U.S. Senators John Hickenlooper, Michael Bennet, and 39 of their Democratic Senate colleagues sent a letter pushing the Trump administration to immediately resume processing applications for the Deferred Action for Childhood Arrivals (DACA) program.

    “Noncitizens brought to the United States as children, often known as Dreamers, are American in every way but their immigration status…Americans overwhelmingly support providing Dreamers a path to citizenship, and in December 2024, President Trump stated that he supported protections for Dreamers to remain in the United States,” the senators wrote.

    “Consistent with this statement, we implore you to use your authority at United States Citizenship and Immigration Services (USCIS) to resume processing initial applications for Deferred Action for Childhood Arrivals (DACA) and provide such protections for Dreamers immediately,” they continued.

    In 2021, U.S. District Court Judge Andrew Hanen halted the DACA program, temporarily preventing USCIS from approving any new DACA applications nationwide. While the program was on pause, USCIS continued to accept and hold initial applications. Then, in 2022, the Department of Homeland Security published the DACA Final Rule, which codified the 2012 memorandum establishing the DACA program into regulation.

    Earlier this year, the Fifth Circuit Court of Appeals issued a decision limiting Judge Hanen’s injunction to Texas. The ruling gives the Trump administration the green light to resume processing DACA applications until a final decision is made. More than 100,000 initial DACA applications are currently pending with USCIS.

    Senator Hickenlooper has called for a legal pathway for citizenship for DREAMers, as well as TPS recipients, and essential workers, and is a strong supporter of comprehensive immigration reform.

    Full text of the letter available HERE and below: 

    Dear Acting Director Alfonso-Royals:

    Noncitizens brought to the United States as children, often known as Dreamers, are American in every way but their immigration status. Many only know this country as their home, and they contribute every day to this great nation by paying taxes and serving in critical roles, such as police officers, teachers, and nurses. Americans overwhelmingly support providing Dreamers a path to citizenship,1 and in December 2024, President Trump stated that he supported protections for Dreamers to remain in the United States.2 Consistent with this statement, we implore you to use your authority at United States Citizenship and Immigration Services (USCIS) to resume processing initial applications for Deferred Action for Childhood Arrivals (DACA) and provide such protections for Dreamers immediately.

    In 2001, the Dream Act was introduced on a bipartisan basis to provide a path to citizenship to undocumented immigrants who came to the United States as children but remained vulnerable to deportation. Since that time, the Dream Act has been introduced in every Congress. It has passed both the House of Representatives and the Senate with bipartisan majority votes, but no version has yet to be signed into law.3 In response to bipartisan pressure to protect Dreamers until Congress acted, 4 the Obama Administration implemented DACA through a policy memorandum in 2012.

    Since 2012, more than 825,000 people have received deferred action pursuant to DACA. Many DACA recipients report that deferred action—and the accompanying employment authorization —allowed them to apply for their first job or move to a higher-paying position more commensurate with their skills.7 Since its establishment, DACA recipients have contributed an estimated $140 billion to the U.S. economy in spending power, and $40 billion dollars in combined federal, payroll, state, and local taxes.

    In 2021, U.S. District Court Judge Andrew Hanen halted the DACA program and enjoined USCIS from approving any new DACA applications nationwide. While the program was enjoined, USCIS has continued to accept and hold initial applications, and in 2022, the Department of Homeland Security published the DACA Final Rule, codifying the 2012 memorandum establishing DACA into regulation. Over 100,000 initial DACA applications are pending with USCIS.

    On January 17, 2025, the Fifth Circuit Court of Appeals issued a decision limiting Judge Hanen’s injunction to Texas. 11 Pursuant to the order, in Texas, DACA must resume as a limited program providing protection from deportation for current DACA recipients, but without access to work authorization or driver’s licenses as part of those renewals. This order went into effect on March 11, giving USCIS the authority to start processing initial DACA applications from states other than Texas. However, three months later, USCIS has not made any public announcement on whether new DACA applications will be processed; nor has the agency begun processing initial applications that have been pending with the agency for years.

    We urge you to begin processing these DACA applications immediately, consistent with the Fifth Circuit decision and existing regulations, and to ensure Dreamers eligible to file initial DACA applications can do so as soon as possible.

    Thank you for your prompt attention to this urgent matter.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Castor, Huffman, Pallone, Booker, Reed, and Padilla Lead Charge to Block Trump’s Dangerous Offshore Drilling Plan

    Source: United States House of Representatives – Reprepsentative Kathy Castor (FL14)

    WASHINGTON, D.C. – Today, U.S. House Energy and Commerce Energy Subcommittee Ranking Member Rep. Kathy Castor (D-Fla.), U.S. House Natural Resources Committee Ranking Member Jared Huffman (D-Calif.), U.S. House Energy and Commerce Ranking Member Frank Pallone (D-N.J.), Senator Alex Padilla (D-Calif.), Senator Cory Booker (D-N.J.), and Senator Jack Reed (D-R.I.) along with 40 Democratic Colleagues in the House and Senate submitted formal comments to the Bureau of Ocean Energy Management (BOEM), opposing any new or expanded offshore oil and gas leasing in the Trump administration’s proposed updates to the Outer Continental Shelf (OCS) oil and gas leasing program.

    In their letter to Interior Secretary Doug Burgum, the lawmakers warned that more offshore drilling would threaten our national security, coastal communities, marine life, and local economies – all while handing more giveaways to an industry already sitting on millions of acres of unused leases. They urged the agency to exclude any new leasing in the final program. 

    “New or expanded oil and gas leasing poses risks to the health and livelihoods of our constituents, jeopardizes our tourism, fishing, and recreational economies, and threatens the marine life that inhabits our coastlines” the members wrote. “New, unnecessary lease sales will lock in decades more of pollution and climate impacts from an industry that already holds more than 2,000 offshore leases covering more than 12 million acres of federal water, of which only 469 leases are currently producing oil and gas. The United States is already the number one producer of oil and gas in the world. There is no need for increased leasing, especially when oil and gas companies continue to impose environmental and climate consequences, public health risks, and billions of dollars in cleanup costs on the American people.”

    Members also reminded the Secretary of the long-standing legal restrictions that prevent the administration from offering lease sales in protected areas.

    “We remind the agency that it cannot offer sales in areas permanently protected under Section 12(a) of OCSLA, including areas off the Atlantic coast, the Pacific off the coast of California, Oregon, and Washington, the Eastern Gulf of Mexico, and portions of the Artic Ocean, including the Beaufort Sea and Chukchi Sea planning areas. In 2017, during his first term, President Trump attempted to reverse President Obama’s Arctic and Atlantic withdrawals, but Judge Sharon Gleason for the District Court of Alaska determined that Section 12(a) does not give the president authority to revoke prior withdrawals. President Trump does not have the authority to reverse the Obama and Biden withdrawals, and his Executive Order of January 2025, which attempts to do so, is unlawful.”

    During his first term, the Trump administration proposed 47 lease sales over five years, covering nearly every U.S. coastline. Fortunately, this program was never finalized due to litigation and strong bipartisan opposition. But now, with the Biden administration’s leasing plan under review and Secretary Burgum signaling that protections may be on the chopping block, lawmakers are raising the alarm once again.

    At a budget hearing last week, Secretary Burgum refused to commit to protecting Florida’s Gulf Coast from new oil and gas leading, saying only that “the administration may be considering opportunities.” This region has long been protected by both bipartisan legislation and administrative withdrawals – protections that are now under threat.

    Read the full letter here.

    MIL OSI USA News –

  • MIL-OSI: DRML Miner Introduces Renewable Energy-Powered Cloud Mining Platform

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 16, 2025 (GLOBE NEWSWIRE) — New AI-Driven Mining Infrastructure Aims to Simplify Access to Crypto Mining and Promote Sustainable Practices

    June 16, 2025 – DRML Miner, an AI-driven cloud mining company, has announced the launch of its latest platform designed to provide access to cryptocurrency mining through renewable energy sources.

    The platform allows users to participate in cloud mining remotely by renting computing power, eliminating the need for maintaining physical mining equipment. This approach aims to make cryptocurrency mining more accessible to a wider audience while reducing environmental impact.

    According to DRML Miner, the platform is supported by over 100 mining farms worldwide and utilizes more than 500,000 mining machines. All operations are powered by renewable energy, aligning with the company’s commitment to sustainability and efficient blockchain operations.

    The platform currently supports mining of major digital assets, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), and several stablecoins. The company reports daily payout functionality and zero service fees as standard features.

    As part of its launch, DRML Miner has introduced a promotional initiative valued at $30,000, available to both new and existing users. A referral mechanism also enables participants to share in earnings when introducing others to the platform.

    Key Benefits Include:

    • Daily payouts with high ROI contracts
    • Up to $5,000+ in passive income per day
    • Instant $10 signup bonus
    • No hardware, no maintenance, no hidden fees
    • Secure operations protected by McAfee® and Cloudflare®
    • Support for 11+ cryptocurrencies, including BTC, ETH, DOGE, SOL, and USDT

    About DRML Miner
    DRML Miner is a technology-focused company offering AI-powered cloud mining services. The organization is dedicated to reducing barriers to entry in cryptocurrency mining and emphasizes the use of renewable energy to foster a more sustainable digital economy.

    Disclaimer:
    The information provided in this press release does not constitute an investment solicitation, nor does it constitute investment advice, financial advice, or trading recommendations. Cryptocurrency mining and staking involve risks and the possibility of losing funds. It is strongly recommended that you perform due diligence before investing or trading in cryptocurrencies and securities, including consulting a professional financial advisor.

    The MIL Network –

  • MIL-OSI Security: Corporate Executives Sentenced to Federal Prison for Failing to Report Defective Dehumidifiers Linked to More Than 450 Fires

    Source: Office of United States Attorneys

    LOS ANGELES – Two corporate executives were sentenced today to federal prison terms for conspiring to defraud the United States and for failing to report information about defective dehumidifiers linked to multiple fires in the first criminal enforcement action against corporate executives for failing to report required information ever brought under the Consumer Product Safety Act. (CPSA)

    Simon Chu, 70, of Pomona, was sentenced to 38 months in federal prison and was fined $5,000 by United States District Judge Dale S. Fischer. Judge Fischer today also sentenced Charley Loh, 67, of Arcadia, to 40 months in federal prison and fined him $12,000.

    The executives each were found guilty by a jury in November 2023 of one count of conspiracy to defraud the United States Consumer Product Safety Commission (CPSC) and one count of failure to furnish information as required by the CPSA.

    “Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”

    “Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said United States Attorney Bill Essayli. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”

    “These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”

    The defective dehumidifiers sold by Chu’s and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Electric Appliances Inc. of Zhuhai (Gree Zhuhai) in China. Recall notes stated that more than 450 reported fires and millions of dollars in property damage have been linked to the recalled Gree Zhuhai dehumidifiers. 

    The most recent recall announcements for the Gree dehumidifiers can be found here and here. The CPSC’s most recent warning about the recalled Gree dehumidifiers is here. 

    Chu was part owner and chief administrative officer of Gree USA Inc. and another corporation in the City of Industry, that distributed and sold to retailers for consumer purchase dehumidifiers that were made by Gree Zhuhai in China. Loh was part owner and CEO of the same two corporations.

    The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers, and agents of those companies.

    By September 2012, Chu, Loh and their companies received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite their knowledge of consumer complaints of dehumidifier fires and test results showing defects in the dehumidifiers, Chu and Loh failed to disclose their dehumidifiers’ defects and hazards for at least six months while they continued to sell their products to retailers, for resale to consumers.

    The jury acquitted both defendants of one count of wire fraud.

    Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd.

    Homeland Security Investigations investigated this matter.

    Assistant United States Attorney Dennis Mitchell of the Environmental Crimes and Consumer Protection Section, and Justice Department Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch prosecuted this case, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.

    MIL Security OSI –

  • MIL-OSI USA: Implementing the General Terms of The United States of America-United Kingdom Economic Prosperity Deal

    US Senate News:

    Source: US Whitehouse
           By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. 1862) (section 232), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title 3, United States Code, I hereby determine and order:
         Section 1. Background.  On May 8, 2025, United Kingdom Prime Minister Keir Starmer and I announced the General Terms for the United States of America and the United Kingdom of Great Britain and Northern Ireland Economic Prosperity Deal (General Terms).  The General Terms outline a historic trade deal that provides American companies unprecedented access to British markets while bolstering the national security and economy of the United States.  The deal includes billions of dollars of increased market access for American exports, especially for beef, ethanol, and certain other American agricultural exports.  In addition, the United Kingdom will reduce or eliminate numerous non-tariff barriers that unfairly discriminate against American products, hurt the United States’ manufacturing base, and threaten the national security of the United States.     The General Terms provide, among other things, that the United States intends to create an annual quota of 100,000 vehicles for United Kingdom automotive imports at a 10 percent tariff rate.  In the General Terms, the United Kingdom also committed to working to meet American requirements on the security of the supply chains of steel and aluminum products intended for export to the United States and on the nature of ownership of relevant production facilities.  Provided the United Kingdom meets these requirements, the United States intends to promptly construct a quota at most-favored-nation rates for steel and aluminum articles and certain derivative steel and aluminum articles that are products of the United Kingdom in the context of implementing the General Terms.       Furthermore, in the General Terms, the United States and the United Kingdom committed to negotiate significantly preferential treatment outcomes on pharmaceuticals and pharmaceutical ingredients that are products of the United Kingdom, contingent on the findings of an investigation regarding pharmaceuticals and pharmaceutical ingredients under section 232, and provided that the United Kingdom complies with certain supply chain security standards.  Finally, in the General Terms, the United States and the United Kingdom committed to adopt a structured, negotiated approach to addressing United States national security concerns regarding sectors that may be subject to future section 232 investigations.  To that end, the United States and the United Kingdom further committed to strengthen aerospace and aircraft manufacturing supply chains by establishing tariff-free bilateral trade in certain aerospace products.     In my judgment, I determine that the following actions are consistent with the national interests of the United States and are necessary and appropriate to deal with the national emergency declared in Executive Order 14257 of April 2, 2025 (Regulating Imports With a Reciprocal Tariff To Rectify Trade Practices That Contribute to Large and Persistent Annual United States Goods Trade Deficits), as amended, and to reduce or eliminate the threats to national security found in Proclamation 9704 of March 8, 2018 (Adjusting Imports of Aluminum Into the United States), as amended; Proclamation 9705 of March 8, 2018 (Adjusting Imports of Steel Into the United States), as amended; and Proclamation 9888 of May 17, 2019 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), as amended.
         Sec. 2.  Automobiles and Automobile Parts.  (a)  I hereby establish an annual tariff-rate quota of 100,000 automobiles as classified in heading 8703 of the Harmonized Tariff Schedule of the United States (HTSUS) and as further specified in note 33(b) to subchapter III of chapter 99 of the HTSUS for automobiles that are products of the United Kingdom.  Imports of automobiles within the tariff-rate quota that would otherwise be subject to a 25 percent tariff under Proclamation 10908 of March 26, 2025 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), shall instead be subject to a 7.5 percent tariff, in addition to the most-favored-nation rate for automobiles of 2.5 percent, for a combined tariff of 10 percent.  Imports of automobiles in excess of the tariff-rate quota shall remain subject to the full duties imposed by Proclamation 10908.  The tariff-rate quota shall be adjusted for calendar year 2025 to reflect the General Terms’ operative date of May 8, 2025.  The quota shall be effective 7 days after the publication of this order in the Federal Register.     (b)  Automotive parts specified in note 33(g) to subchapter III of chapter 99 of the HTSUS that would otherwise be subject to a 25 percent tariff under Proclamation 10908 shall instead be subject to a total tariff of 10 percent (including any most-favored-nation tariffs), provided that they are products of the United Kingdom and are for use in automobiles that are products of the United Kingdom.  This change shall be effective as of the date of the publication of the Federal Register notice described in subsection (c) of this section.      (c)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary of Commerce (Secretary), in consultation with the United States International Trade Commission (ITC) and U.S. Customs and Border Protection (CBP), shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.      (d)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 3.  Aerospace.  (a)  With respect to products of the United Kingdom that fall under the World Trade Organization Agreement on Trade in Civil Aircraft, the tariffs imposed through the following Presidential actions and subsequent amendments to those actions shall no longer apply, as of the date of publication of the Federal Register notice described in subsection (b) of this section:          (i)    Executive Order 14257, as amended;          (ii)   Proclamation 9704, as amended; and          (iii)  Proclamation 9705, as amended.      (b)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary, in consultation with ITC and CBP, shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.     (c)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 4.  Aluminum and Steel Articles and Their Derivative Articles.  (a)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for aluminum articles and derivative aluminum articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of aluminum articles or derivative aluminum articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9704, as amended.      (b)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for steel articles and derivative steel articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of steel articles or derivative steel articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9705, as amended.     (c)  In determining when to establish, whether to establish, and the design of a tariff-rate quota for aluminum and steel articles and their derivatives, the Secretary shall act in a manner consistent with the national interests of the United States and the purpose of this order and shall consider factors he deems appropriate, such as actions taken by the United Kingdom to implement the General Terms and any final agreement entered by the United States and the United Kingdom subsequent to the General Terms; the need to deal with the national emergency declared in Executive Order 14257, as amended; and the need to reduce or eliminate the threats to national security found in Proclamation 9704, as amended, and Proclamation 9705, as amended. 
         Sec. 5.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:          (i)   the authority granted by law to an executive department or agency, or the head thereof; or          (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.     (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.     (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.     (d)  The costs for publication of this order shall be borne by the Department of Commerce.
                                   DONALD J. TRUMP
    THE WHITE HOUSE,    June 16, 2025.

    MIL OSI USA News –

  • MIL-OSI USA: Implementing the General Terms of The United States of America-United Kingdom Economic Prosperity Deal

    US Senate News:

    Source: US Whitehouse
           By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. 1862) (section 232), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title 3, United States Code, I hereby determine and order:
         Section 1. Background.  On May 8, 2025, United Kingdom Prime Minister Keir Starmer and I announced the General Terms for the United States of America and the United Kingdom of Great Britain and Northern Ireland Economic Prosperity Deal (General Terms).  The General Terms outline a historic trade deal that provides American companies unprecedented access to British markets while bolstering the national security and economy of the United States.  The deal includes billions of dollars of increased market access for American exports, especially for beef, ethanol, and certain other American agricultural exports.  In addition, the United Kingdom will reduce or eliminate numerous non-tariff barriers that unfairly discriminate against American products, hurt the United States’ manufacturing base, and threaten the national security of the United States.     The General Terms provide, among other things, that the United States intends to create an annual quota of 100,000 vehicles for United Kingdom automotive imports at a 10 percent tariff rate.  In the General Terms, the United Kingdom also committed to working to meet American requirements on the security of the supply chains of steel and aluminum products intended for export to the United States and on the nature of ownership of relevant production facilities.  Provided the United Kingdom meets these requirements, the United States intends to promptly construct a quota at most-favored-nation rates for steel and aluminum articles and certain derivative steel and aluminum articles that are products of the United Kingdom in the context of implementing the General Terms.       Furthermore, in the General Terms, the United States and the United Kingdom committed to negotiate significantly preferential treatment outcomes on pharmaceuticals and pharmaceutical ingredients that are products of the United Kingdom, contingent on the findings of an investigation regarding pharmaceuticals and pharmaceutical ingredients under section 232, and provided that the United Kingdom complies with certain supply chain security standards.  Finally, in the General Terms, the United States and the United Kingdom committed to adopt a structured, negotiated approach to addressing United States national security concerns regarding sectors that may be subject to future section 232 investigations.  To that end, the United States and the United Kingdom further committed to strengthen aerospace and aircraft manufacturing supply chains by establishing tariff-free bilateral trade in certain aerospace products.     In my judgment, I determine that the following actions are consistent with the national interests of the United States and are necessary and appropriate to deal with the national emergency declared in Executive Order 14257 of April 2, 2025 (Regulating Imports With a Reciprocal Tariff To Rectify Trade Practices That Contribute to Large and Persistent Annual United States Goods Trade Deficits), as amended, and to reduce or eliminate the threats to national security found in Proclamation 9704 of March 8, 2018 (Adjusting Imports of Aluminum Into the United States), as amended; Proclamation 9705 of March 8, 2018 (Adjusting Imports of Steel Into the United States), as amended; and Proclamation 9888 of May 17, 2019 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), as amended.
         Sec. 2.  Automobiles and Automobile Parts.  (a)  I hereby establish an annual tariff-rate quota of 100,000 automobiles as classified in heading 8703 of the Harmonized Tariff Schedule of the United States (HTSUS) and as further specified in note 33(b) to subchapter III of chapter 99 of the HTSUS for automobiles that are products of the United Kingdom.  Imports of automobiles within the tariff-rate quota that would otherwise be subject to a 25 percent tariff under Proclamation 10908 of March 26, 2025 (Adjusting Imports of Automobiles and Automobile Parts Into the United States), shall instead be subject to a 7.5 percent tariff, in addition to the most-favored-nation rate for automobiles of 2.5 percent, for a combined tariff of 10 percent.  Imports of automobiles in excess of the tariff-rate quota shall remain subject to the full duties imposed by Proclamation 10908.  The tariff-rate quota shall be adjusted for calendar year 2025 to reflect the General Terms’ operative date of May 8, 2025.  The quota shall be effective 7 days after the publication of this order in the Federal Register.     (b)  Automotive parts specified in note 33(g) to subchapter III of chapter 99 of the HTSUS that would otherwise be subject to a 25 percent tariff under Proclamation 10908 shall instead be subject to a total tariff of 10 percent (including any most-favored-nation tariffs), provided that they are products of the United Kingdom and are for use in automobiles that are products of the United Kingdom.  This change shall be effective as of the date of the publication of the Federal Register notice described in subsection (c) of this section.      (c)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary of Commerce (Secretary), in consultation with the United States International Trade Commission (ITC) and U.S. Customs and Border Protection (CBP), shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.      (d)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 3.  Aerospace.  (a)  With respect to products of the United Kingdom that fall under the World Trade Organization Agreement on Trade in Civil Aircraft, the tariffs imposed through the following Presidential actions and subsequent amendments to those actions shall no longer apply, as of the date of publication of the Federal Register notice described in subsection (b) of this section:          (i)    Executive Order 14257, as amended;          (ii)   Proclamation 9704, as amended; and          (iii)  Proclamation 9705, as amended.      (b)  Within 7 days of the date of publication of this order in the Federal Register, the Secretary, in consultation with ITC and CBP, shall publish a notice in the Federal Register modifying the HTSUS consistent with this section, if necessary.     (c)  The Secretary may issue rules, regulations, guidance, and procedures to carry out the provisions of this section.
         Sec. 4.  Aluminum and Steel Articles and Their Derivative Articles.  (a)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for aluminum articles and derivative aluminum articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of aluminum articles or derivative aluminum articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9704, as amended.      (b)  At a future time that the Secretary, in consultation with the United States Trade Representative, deems appropriate, the Secretary shall design and establish a tariff-rate quota for steel articles and derivative steel articles that are products of the United Kingdom, consistent with the General Terms and the purpose of this order.  Imports of steel articles or derivative steel articles that are products of the United Kingdom in excess of the tariff-rate quota established by the Secretary shall remain subject to the duties set forth in Proclamation 9705, as amended.     (c)  In determining when to establish, whether to establish, and the design of a tariff-rate quota for aluminum and steel articles and their derivatives, the Secretary shall act in a manner consistent with the national interests of the United States and the purpose of this order and shall consider factors he deems appropriate, such as actions taken by the United Kingdom to implement the General Terms and any final agreement entered by the United States and the United Kingdom subsequent to the General Terms; the need to deal with the national emergency declared in Executive Order 14257, as amended; and the need to reduce or eliminate the threats to national security found in Proclamation 9704, as amended, and Proclamation 9705, as amended. 
         Sec. 5.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:          (i)   the authority granted by law to an executive department or agency, or the head thereof; or          (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.     (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.     (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.     (d)  The costs for publication of this order shall be borne by the Department of Commerce.
                                   DONALD J. TRUMP
    THE WHITE HOUSE,    June 16, 2025.

    MIL OSI USA News –

  • MIL-OSI USA: Senator Collins Speaks at Northern Light Health Rural Dementia Training Program

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Click HERE and HERE for individual photos.

    Orono, ME – Today, U.S. Senator Susan Collins delivered remarks at the Northern Light Health Maine Rural Dementia Training Program at the University of Maine. More than 100 medical professionals from across the state were in attendance for the all-day program, which trains rural medical professionals, caregivers, and social workers to care for patients with dementia in outpatient and hospital-based settings. Maine, being one of the oldest and most rural states in the nation, faces a high prevalence of age-associated cognitive disorders and limited access to dementia specialists.

    “Far too many of us know the pain of having a loved one stricken by dementia, including Alzheimer’s. I’ve seen it in my own family, and I understand how devastating these diseases can be,” said Senator Collins during her remarks. “In our large rural state, it can be difficult to secure an accurate, early diagnosis and a plan for care. That’s why I worked hard to secure funding for this important training program to help ensure families across Maine can access the care they need.”

    Last year, through her role on the Senate Appropriations Committee, Senator Collins secured more than $1.3 million in Congressionally Directed Spending for Northern Light Acadia Hospital to create the Rural Dementia Training Program.

    This week, Senator Collins delivered remarks at the 2025 Alzheimer’s Impact Movement (AIM) Advocacy Forum in Washington. In her remarks, Senator Collins highlighted her successful legislative efforts to advance Alzheimer’s research, prevention, and treatment. In the 118th Congress, there were 1,868 standalone health care bills introduced in both the U.S. Senate and the U.S. House of Representatives. Of those bills, only 15 passed both chambers and were signed into law. U.S. Senator Susan Collins led or co-led 5 of those 15 bills to passage with strong bipartisan support, and 3 of those 5 bills dealt directly with brain health. Those bills were the National Alzheimer’s Project Act (NAPA), the Building Our Largest Dementia (BOLD) Infrastructure for Alzheimer’s Act, and the Alzheimer’s Accountability and Investment Act.

    MIL OSI USA News –

  • MIL-OSI USA: Senator Collins Speaks at Northern Light Health Rural Dementia Training Program

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Click HERE and HERE for individual photos.

    Orono, ME – Today, U.S. Senator Susan Collins delivered remarks at the Northern Light Health Maine Rural Dementia Training Program at the University of Maine. More than 100 medical professionals from across the state were in attendance for the all-day program, which trains rural medical professionals, caregivers, and social workers to care for patients with dementia in outpatient and hospital-based settings. Maine, being one of the oldest and most rural states in the nation, faces a high prevalence of age-associated cognitive disorders and limited access to dementia specialists.

    “Far too many of us know the pain of having a loved one stricken by dementia, including Alzheimer’s. I’ve seen it in my own family, and I understand how devastating these diseases can be,” said Senator Collins during her remarks. “In our large rural state, it can be difficult to secure an accurate, early diagnosis and a plan for care. That’s why I worked hard to secure funding for this important training program to help ensure families across Maine can access the care they need.”

    Last year, through her role on the Senate Appropriations Committee, Senator Collins secured more than $1.3 million in Congressionally Directed Spending for Northern Light Acadia Hospital to create the Rural Dementia Training Program.

    This week, Senator Collins delivered remarks at the 2025 Alzheimer’s Impact Movement (AIM) Advocacy Forum in Washington. In her remarks, Senator Collins highlighted her successful legislative efforts to advance Alzheimer’s research, prevention, and treatment. In the 118th Congress, there were 1,868 standalone health care bills introduced in both the U.S. Senate and the U.S. House of Representatives. Of those bills, only 15 passed both chambers and were signed into law. U.S. Senator Susan Collins led or co-led 5 of those 15 bills to passage with strong bipartisan support, and 3 of those 5 bills dealt directly with brain health. Those bills were the National Alzheimer’s Project Act (NAPA), the Building Our Largest Dementia (BOLD) Infrastructure for Alzheimer’s Act, and the Alzheimer’s Accountability and Investment Act.

    MIL OSI USA News –

  • MIL-OSI USA: HARRISBURG – Shapiro Administration to Discuss Importance of SNAP in Feeding Pennsylvanians Amid Proposed Federal Funding Cuts

    Source: US State of Pennsylvania

    June 17, 2025 – Harrisburg, PA

    ADVISORY – HARRISBURG – Shapiro Administration to Discuss Importance of SNAP in Feeding Pennsylvanians Amid Proposed Federal Funding Cuts

    The Pennsylvania Departments of Human Services (DHS) and Agriculture, alongside local charitable food partners, will discuss proposed federal changes to the Supplemental Nutrition Assistance Program (SNAP) and the importance of this program in helping nearly two million Pennsylvanians buy groceries and feed their families.

    SNAP is a 100% federally funded program that helps Pennsylvanians afford food, lowers health care costs in the Medicaid program, supports farmers and the agricultural economy, and offsets strain on the charitable food network. SNAP benefits bring in approximately $365 million each month to Pennsylvania’s economy, and any potential SNAP changes or cuts would lead to fewer resources for those who need the most help.

    WHO:
    DHS Secretary Dr. Val Arkoosh
    Agriculture Secretary Russell Redding
    Central PA Food Bank President Shila Ulrich
    Feeding PA CEO Julie Bancroft
    Senator Patty Kim

    WHEN:
    Tuesday, June 17, 2025, at 11:00 AM

    WHERE:
    Central Pennsylvania Food Bank
    3908 Corey Road
    Harrisburg, PA 17109

    MEDIA RSVP:
    Press interested in attending must RSVP with the name of photographer/reporter to ra-pwdhspressoffice@pa.gov

    MIL OSI USA News –

  • MIL-OSI USA: Two Corporate Executives Sentenced in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

    Source: US State of California

    Two California businessmen were sentenced in Los Angeles, California, today for conspiracy and failing to report information related to defective dehumidifiers linked to multiple residential fires.

    U.S. District Court Judge Dale S. Fischer sentenced Simon Chu, 70, of Pomona, California, and Charley Loh, 67, of Arcadia, California, to serve 38 and 40 months in prison respectively, plus three years of supervised release, for their roles in a conspiracy to defraud the U.S. Consumer Product Safety Commission (CPSC) and in failing to furnish information as required by the Consumer Product Safety Act (CPSA). The Court also ordered Chu and Loh to pay fines of $5,000 and $12,000, respectively, as part of their sentences. Chu and Loh were convicted on November 16, 2023, following trial in Los Angeles.

    According to court documents and evidence presented in court, Loh was part owner and chief executive officer of Gree USA Inc. (Gree USA), and another corporation in City of Industry, California, both of which imported and sold residential dehumidifiers that were made in China by Gree Electric Appliances, Inc. of Zhuhai (Gree Zhuhai). Chu was part owner and chief administrative officer of the same two corporations.  

    The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers and agents of those companies. According to evidence presented in court, by September 2012, Chu, Loh and their companies had received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite knowing about dehumidifier fires and tests showing defects in the dehumidifiers, Chu and Loh failed to disclose those defects and hazards for at least six months while they continued to sell their products.

    “Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”

    The defective dehumidifiers sold by Chu and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Zhuhai. According to the recall notices, more than 450 reported fires and millions of dollars in property damage were linked to the recalled Gree dehumidifiers.

    The most recent recall announcements for the Gree dehumidifiers can be found here: www.cpsc.gov/Recalls/2017/Gree-Reannounces-Dehumidifier-Recall-Following-450-Fires-and-19-Million-in-Property-Damage-0 and here:

    www.cpsc.gov/Recalls/2023/Gree-Recalls-1-56-Million-Dehumidifiers-Due-to-Fire-and-Burn-Hazards-Reports-of-At-Least-23-Fires.

    The CPSC’s most recent warning about the recalled Gree dehumidifiers is here: www.cpsc.gov/Warnings/2023/CPSC-Warning-Stop-Using-Recalled-Gree-Dehumidifiers-Due-to-Fire-Hazard-4-Deaths-May-be-Tied-to-Recalled-Units.

    “Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said U.S. Attorney Bill Essayli for the Central District of California. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”

    “These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”

    Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd. This resolution is the first corporate criminal enforcement action ever brought under the CPSA.

    Homeland Security Investigations of the Department of Homeland Security investigated the case.

    This case is being prosecuted by Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Dennis Mitchell of the Central District of California, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Central District of California, visit its website at www.justice.gov/usao-cdca.

    MIL OSI USA News –

  • MIL-OSI Security: Two Corporate Executives Sentenced in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

    Source: United States Attorneys General

    Two California businessmen were sentenced in Los Angeles, California, today for conspiracy and failing to report information related to defective dehumidifiers linked to multiple residential fires.

    U.S. District Court Judge Dale S. Fischer sentenced Simon Chu, 70, of Pomona, California, and Charley Loh, 67, of Arcadia, California, to serve 38 and 40 months in prison respectively, plus three years of supervised release, for their roles in a conspiracy to defraud the U.S. Consumer Product Safety Commission (CPSC) and in failing to furnish information as required by the Consumer Product Safety Act (CPSA). The Court also ordered Chu and Loh to pay fines of $5,000 and $12,000, respectively, as part of their sentences. Chu and Loh were convicted on November 16, 2023, following trial in Los Angeles.

    According to court documents and evidence presented in court, Loh was part owner and chief executive officer of Gree USA Inc. (Gree USA), and another corporation in City of Industry, California, both of which imported and sold residential dehumidifiers that were made in China by Gree Electric Appliances, Inc. of Zhuhai (Gree Zhuhai). Chu was part owner and chief administrative officer of the same two corporations.  

    The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers and agents of those companies. According to evidence presented in court, by September 2012, Chu, Loh and their companies had received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite knowing about dehumidifier fires and tests showing defects in the dehumidifiers, Chu and Loh failed to disclose those defects and hazards for at least six months while they continued to sell their products.

    “Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”

    The defective dehumidifiers sold by Chu and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Zhuhai. According to the recall notices, more than 450 reported fires and millions of dollars in property damage were linked to the recalled Gree dehumidifiers.

    The most recent recall announcements for the Gree dehumidifiers can be found here: www.cpsc.gov/Recalls/2017/Gree-Reannounces-Dehumidifier-Recall-Following-450-Fires-and-19-Million-in-Property-Damage-0 and here:

    www.cpsc.gov/Recalls/2023/Gree-Recalls-1-56-Million-Dehumidifiers-Due-to-Fire-and-Burn-Hazards-Reports-of-At-Least-23-Fires.

    The CPSC’s most recent warning about the recalled Gree dehumidifiers is here: www.cpsc.gov/Warnings/2023/CPSC-Warning-Stop-Using-Recalled-Gree-Dehumidifiers-Due-to-Fire-Hazard-4-Deaths-May-be-Tied-to-Recalled-Units.

    “Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said U.S. Attorney Bill Essayli for the Central District of California. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”

    “These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”

    Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd. This resolution is the first corporate criminal enforcement action ever brought under the CPSA.

    Homeland Security Investigations of the Department of Homeland Security investigated the case.

    This case is being prosecuted by Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Dennis Mitchell of the Central District of California, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Central District of California, visit its website at www.justice.gov/usao-cdca.

    MIL Security OSI –

  • MIL-OSI: XRP Nears $3: PFMCrypto Unveils 48-Hour Mining Blitz With $1M Reward Pool to Celebrate Token Momentum

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, June 16, 2025 (GLOBE NEWSWIRE) — As XRP edges closer to the anticipated $3 milestone this June, global cloud mining leader PFMCrypto has launched a high-impact, two-day XRP mining promotion. This 48-hour campaign includes a $1 million XRP giveaway, aiming to reward users and leverage the growing excitement around XRP’s bullish trajectory.

    Highlights of the Limited-Time XRP Campaign:
    – Intensive 48-Hour Mining Window: Designed for accelerated gains, users can mine XRP in a time-optimized format.
    – $1M in XRP Rewards: With structured reward tiers of $35 / $1,800 / $4,800, PFMCrypto is incentivizing both new and existing miners to participate.
    – Enhanced Daily Yields: Participants will enjoy higher-than-usual mining returns for the duration of the promotion.

    Campaign Link: https://pfmcrypto.net

    Smart Mining Meets Market Timing: AI-Powered XRP Mining from PFMCrypto
    The company’s mining infrastructure, powered by artificial intelligence, is engineered for efficiency and ease. Supporting major assets like BTC, LTC, DOGE, and XRP, PFMCrypto enables users to mine cryptocurrencies without investing in equipment or managing technical operations. Its intelligent algorithms optimize hash power in real time to deliver consistent returns.

    Why PFMCrypto Is the Go-To Choice for XRP Mining Beginners and Veterans Alike:
    – No Equipment Required: Access institutional-grade mining capacity instantly.
    – Zero Maintenance Fees: PFMCrypto handles electricity, cooling, and hardware upkeep—users simply activate their plans.
    – $10 Welcome Bonus: Every new user receives a sign-up reward and daily login incentives.
    – Daily Payouts + Capital Security: Users earn daily income, with the principal returned upon contract maturity.

    Claim your bonus and start earning now → Join PFMCrypto

    Why This Campaign Matters Now: XRP’s Ascent to $3
    Crypto analysts are increasingly optimistic about XRP, pointing to growing institutional use and clearer regulatory frameworks. Many believe a breakout beyond $3 is imminent. PFMCrypto’s CEO commented:
    “We believe XRP is at a pivotal turning point. This campaign is our way to empower the community, allowing everyone to ride this wave of opportunity together.”

    PFMCrypto’s Cloud Contracts: Verified by Results, Not Hype
    With the rollout of the special 2-day XRP contract, PFMCrypto opens the door to its high-efficiency cloud mining backbone at no additional cost. Trusted by over 9.2 million users across 192 countries, the company’s historical performance speaks for itself:
    2-Day Contract: +6.6% ROI
    5-Day Contract: +6.15% ROI
    15-Day Contract: +20.7% ROI
    30-Day Contract: +55.6% ROI
    These figures reflect real user outcomes, powered by AI-driven optimization and market-responsive strategies.

    Browse full contract options → Explore Plans

    How to Get Started with XRP Cloud Mining on PFMCrypto:
    1. Register: Sign up and get an instant $10 bonus. Earn $0.60 daily by simply logging in.
    2. Choose Your Plan: From short-term to long-range strategies, select the mining contract that suits your goals.
    3. Start Mining: Once activated, PFMCrypto automates all processes—yielding hassle-free, steady earnings.

    About PFMCrypto
    Founded in 2018, PFMCrypto is a pioneer in decentralized mining solutions, offering a comprehensive platform for passive income through cryptocurrency. With over $1 billion in payouts distributed and operations across Asia, Europe, and North America, PFMCrypto continues to drive innovation in cloud mining. Its seamless, user-first model empowers both casual investors and institutional players.

    Learn more and begin mining XRP at: https://pfmcrypto.net

    Media Contact:

    Amelia Elspeth
    PFMcrypto
    info@pfmcrypto.net

    Photos accompanying this announcement are available at
    https://www.globenewswire.com/NewsRoom/AttachmentNg/9bd6c8f1-eb54-4b74-b6cf-fffc307ca10d

    https://www.globenewswire.com/NewsRoom/AttachmentNg/84849ab4-58c8-4a94-9671-1e41e416a21a

    The MIL Network –

  • MIL-OSI: XRP Nears $3: PFMCrypto Unveils 48-Hour Mining Blitz With $1M Reward Pool to Celebrate Token Momentum

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, June 16, 2025 (GLOBE NEWSWIRE) — As XRP edges closer to the anticipated $3 milestone this June, global cloud mining leader PFMCrypto has launched a high-impact, two-day XRP mining promotion. This 48-hour campaign includes a $1 million XRP giveaway, aiming to reward users and leverage the growing excitement around XRP’s bullish trajectory.

    Highlights of the Limited-Time XRP Campaign:
    – Intensive 48-Hour Mining Window: Designed for accelerated gains, users can mine XRP in a time-optimized format.
    – $1M in XRP Rewards: With structured reward tiers of $35 / $1,800 / $4,800, PFMCrypto is incentivizing both new and existing miners to participate.
    – Enhanced Daily Yields: Participants will enjoy higher-than-usual mining returns for the duration of the promotion.

    Campaign Link: https://pfmcrypto.net

    Smart Mining Meets Market Timing: AI-Powered XRP Mining from PFMCrypto
    The company’s mining infrastructure, powered by artificial intelligence, is engineered for efficiency and ease. Supporting major assets like BTC, LTC, DOGE, and XRP, PFMCrypto enables users to mine cryptocurrencies without investing in equipment or managing technical operations. Its intelligent algorithms optimize hash power in real time to deliver consistent returns.

    Why PFMCrypto Is the Go-To Choice for XRP Mining Beginners and Veterans Alike:
    – No Equipment Required: Access institutional-grade mining capacity instantly.
    – Zero Maintenance Fees: PFMCrypto handles electricity, cooling, and hardware upkeep—users simply activate their plans.
    – $10 Welcome Bonus: Every new user receives a sign-up reward and daily login incentives.
    – Daily Payouts + Capital Security: Users earn daily income, with the principal returned upon contract maturity.

    Claim your bonus and start earning now → Join PFMCrypto

    Why This Campaign Matters Now: XRP’s Ascent to $3
    Crypto analysts are increasingly optimistic about XRP, pointing to growing institutional use and clearer regulatory frameworks. Many believe a breakout beyond $3 is imminent. PFMCrypto’s CEO commented:
    “We believe XRP is at a pivotal turning point. This campaign is our way to empower the community, allowing everyone to ride this wave of opportunity together.”

    PFMCrypto’s Cloud Contracts: Verified by Results, Not Hype
    With the rollout of the special 2-day XRP contract, PFMCrypto opens the door to its high-efficiency cloud mining backbone at no additional cost. Trusted by over 9.2 million users across 192 countries, the company’s historical performance speaks for itself:
    2-Day Contract: +6.6% ROI
    5-Day Contract: +6.15% ROI
    15-Day Contract: +20.7% ROI
    30-Day Contract: +55.6% ROI
    These figures reflect real user outcomes, powered by AI-driven optimization and market-responsive strategies.

    Browse full contract options → Explore Plans

    How to Get Started with XRP Cloud Mining on PFMCrypto:
    1. Register: Sign up and get an instant $10 bonus. Earn $0.60 daily by simply logging in.
    2. Choose Your Plan: From short-term to long-range strategies, select the mining contract that suits your goals.
    3. Start Mining: Once activated, PFMCrypto automates all processes—yielding hassle-free, steady earnings.

    About PFMCrypto
    Founded in 2018, PFMCrypto is a pioneer in decentralized mining solutions, offering a comprehensive platform for passive income through cryptocurrency. With over $1 billion in payouts distributed and operations across Asia, Europe, and North America, PFMCrypto continues to drive innovation in cloud mining. Its seamless, user-first model empowers both casual investors and institutional players.

    Learn more and begin mining XRP at: https://pfmcrypto.net

    Media Contact:

    Amelia Elspeth
    PFMcrypto
    info@pfmcrypto.net

    Photos accompanying this announcement are available at
    https://www.globenewswire.com/NewsRoom/AttachmentNg/9bd6c8f1-eb54-4b74-b6cf-fffc307ca10d

    https://www.globenewswire.com/NewsRoom/AttachmentNg/84849ab4-58c8-4a94-9671-1e41e416a21a

    The MIL Network –

  • MIL-OSI Banking: Revamping Fiscal Decentralization to Secure Peru’s Position as a Leading Critical Mineral Exporter: Peru

    Source: International Monetary Fund

    Summary

    Peru’s mining wealth holds the promise to substantially accelerate potential growth. However, many mining projects have been stalled for several years due to conflicts with local communities that feel excluded from the benefits. Although local governments receive nearly 2 percent of GDP in natural resource revenues per year and comprise over 40 percent of public investment, poor execution and institutional challenges limit their impact. To secure the country’s future as a critical mineral exporter, Peru needs to amend its fiscal decentralization framework to ensure that mining dividends translate into greater development for all citizens. Efforts should focus on improving the distribution of resource-based revenues, replacing discretionary transfers with rule-based transfers, strengthening central government oversight, and increasing capacity and coordination at the subnational level to support public investment efficiency.

    Subject: Budget planning and preparation, Capital spending, Economic sectors, Environment, Expenditure, Expenditure efficiency, Fiscal federalism, Fiscal policy, Mining sector, Natural resources, Public financial management (PFM), Public investment spending, Revenue administration

    Keywords: Budget planning and preparation, Capital spending, Copper, Decentralization, Expenditure efficiency, Fiscal federalism, Intergovernmental transfers, Mining sector, Natural resources, Natural resources, Non-renewable resources, Public investment, Public investment spending

    MIL OSI Global Banks –

  • MIL-OSI Australia: Reforms needed to help Pacific workers access millions in unclaimed superannuation

    Source:

    17 June 2025

    Pacific Australia Labour Mobility (PALM) scheme workers at Currency Creek. They’re joined by Dr Rob Whait from UniSA and Dr Connie Vitalie from WSU.

    Finance experts are calling on the Federal Government to make it easier for Pacific and Timor-Leste workers that come to Australia to access unclaimed superannuation once their visa expires.

    More than 31,000 workers participated in the Pacific Australia Labour Mobility (PALM) scheme in rural and regional Australia in March 2025, helping to fill labour gaps in agriculture, aged care, hospitality and tourism.

    PALM workers on a nine-month visa can typically accumulate between $3000-4000 in superannuation before tax, while those on four-year visas can accumulate up to $16,000. It can only be claimed after their visa expires and they’ve returned to their home country, and the process of accessing the funds is difficult and time consuming.

    Many PALM workers are unaware that these funds can be repatriated. Plus, complex legislative requirements, administrative red tape, access to computers and the internet, lack of financial capability, and cultural and language barriers, mean that millions of dollars in superannuation go unclaimed.

    UniSA Senior Lecturer and Manager of the UniSA Tax Clinic, Dr Rob Whait, says the Australian Tax Office holds millions of dollars of unclaimed superannuation owned to workers from the PALM scheme.

    “Completing the required paperwork requires workers to be proficient in English, seeing as the forms aren’t available in other languages. It also requires access to a computer and the internet as the forms can’t be downloaded and need to be completed online, then emailed to the relevant authority,” he says.

    “In PALM countries, English is a second language, and the internet is not as readily accessible as it is here. The responsibility for making a claim lies solely with the worker, and there is no obligation for the employer here in Australia to provide information about how workers can claim their superannuation.”

    Dr Whait and Dr Connie Vitale from Western Sydney University are recommending policy reforms to make it easier for PALM workers to have their superannuation directly paid into their own super fund in their home country while working in Australia, or have the funds paid as part of their wages in lieu of superannuation.

    Analysis by Dr Whait and Dr Vitale of the issue revealed several recommended policy reform options to make it easier for PALM workers to claim their superannuation once their visa expires. It was found that allowing workers to automatically have their superannuation paid directly into their own fund in their home country while working in Australia would be the most logical option.

    The two researchers travelled to PALM worker locations across SA and NSW late last year to support workers to prepare their Departing Australia Superannuation Payments (DASP) claims and other documentation before leaving Australia.

    He says the recent visits to the PALM worker locations revealed that paying superannuation into a super fund in their own country was not the most preferred option by the workers themselves and that payment added up front to their wages was most desired.

    “A leader among the PALM workers said that he would prefer Australia to follow the New Zealand approach where superannuation is not paid at all, and instead, they get all their money paid as wages. Another PALM worker said that the superannuation funds in their country are not being managed in their best interests,” Dr Whait says.

    “After visiting PALM worker locations, we were left with the impression that many PALM workers would rather have immediate access to their money to help their families and communities now, rather than wait for retirement. Further research can confirm these preferences and impressions.”

    Dr Whait says the PALM scheme is arguably of great strategic importance to Australia since it helps to build and maintain positive relationships with the Pacific region.

    “Enhanced economic prosperity arises from PALM workers taking the skills they’ve learnt in Australia back to their own communities, he says.

    “PALM workers are collectively leaving many millions of dollars in superannuation unclaimed, but any potential reforms must consider recent political tensions in the Pacific,” Dr Whait says.

    “If done correctly, PALM superannuation policy reform presents Australia with an opportunity to rebuild and strengthen relationships with its Pacific neighbours.

    The University of South Australia and the University of Adelaide are joining forces to become Australia’s new major university – Adelaide University. Building on the strengths, legacies and resources of two leading universities, Adelaide University will deliver globally relevant research at scale, innovative, industry-informed teaching and an outstanding student experience. Adelaide University will open its doors in January 2026. Find out more on the Adelaide University website.

    …………………………………………………………………………………………………………………………

    Contact for interview: Dr Rob Whait, Senior Lecturer, UniSA Business and Manager, UniSA Tax Clinic E: Rob.Whait@unisa.edu.au
    Media contact: Melissa Keogh, Communications Officer, UniSA M: +61 403 659 154 E: melissa.keogh@unisa.edu.au

    MIL OSI News –

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

    Source: Independent Petroleum Association of America

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

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

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

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

    2. Rescission of the Conservation and Landscape Health Rule

    3. Permitting Reform

    Continue Reading

    MIL OSI Global Banks –

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

    Source: Independent Petroleum Association of America

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

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

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

    Continue Reading

    MIL OSI Global Banks –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI: Home BancShares, Inc. Announces Second Quarter Earnings Release Date and Conference Call

    Source: GlobeNewswire (MIL-OSI)

    CONWAY, Ark., June 16, 2025 (GLOBE NEWSWIRE) — Home BancShares, Inc. (NYSE: HOMB), parent company of Centennial Bank, today announced it expects to release Second Quarter 2025 earnings after the market closes on July 16, 2025. Following this release, management will conduct a conference call to review these earnings at 1:00 p.m. CT (2:00 p.m. ET) on Thursday, July 17, 2025.

    We strongly encourage all participants to pre-register for the conference call webcast or the live call using one of the following links. First, participants can pre-register for the conference call webcast using the following link: https://events.q4inc.com/attendee/133918928. Participants who pre-register will be given a unique webcast link to gain immediate access to the conference call webcast. Second, participants can pre-register for the live call using the following link: https://www.netroadshow.com/events/login?show=862a0326&confId=84106. Participants who pre-register will be given the phone number and unique access codes to gain immediate access to the live call. Participants may pre-register now, or at any time prior to the call, and will immediately receive simple instructions via email. The Home BancShares conference call will also be scheduled as an event in your Outlook calendar.

    Those without internet access or unable to pre-register may dial in and listen to the live call by calling 1-833-470-1428, Passcode: 171523. A replay of the call will be available by calling 1-866-813-9403, Passcode: 539251, which will be available until July 24, 2025, at 11:59 p.m. CT. Internet access to the call will be available live or in recorded version on the Company’s website at www.homebancshares.com.

    Home BancShares, Inc. is a bank holding company, headquartered in Conway, Arkansas. Its wholly-owned subsidiary, Centennial Bank, provides a broad range of commercial and retail banking plus related financial services to businesses, real estate developers, investors, individuals and municipalities. Centennial Bank has branch locations in Arkansas, Florida, South Alabama, Texas and New York City, with branches in Texas operating as Happy State Bank, a division of Centennial Bank. The Company’s common stock is traded through the New York Stock Exchange under the symbol “HOMB.”

    FOR MORE INFORMATION CONTACT:

    Home BancShares, Inc.
    Donna Townsell
    Senior Executive Vice President &
    Director of Investor Relations
    (501) 328-4625
    Ticker symbol: HOMB

    The MIL Network –

  • MIL-OSI: Home BancShares, Inc. Announces Second Quarter Earnings Release Date and Conference Call

    Source: GlobeNewswire (MIL-OSI)

    CONWAY, Ark., June 16, 2025 (GLOBE NEWSWIRE) — Home BancShares, Inc. (NYSE: HOMB), parent company of Centennial Bank, today announced it expects to release Second Quarter 2025 earnings after the market closes on July 16, 2025. Following this release, management will conduct a conference call to review these earnings at 1:00 p.m. CT (2:00 p.m. ET) on Thursday, July 17, 2025.

    We strongly encourage all participants to pre-register for the conference call webcast or the live call using one of the following links. First, participants can pre-register for the conference call webcast using the following link: https://events.q4inc.com/attendee/133918928. Participants who pre-register will be given a unique webcast link to gain immediate access to the conference call webcast. Second, participants can pre-register for the live call using the following link: https://www.netroadshow.com/events/login?show=862a0326&confId=84106. Participants who pre-register will be given the phone number and unique access codes to gain immediate access to the live call. Participants may pre-register now, or at any time prior to the call, and will immediately receive simple instructions via email. The Home BancShares conference call will also be scheduled as an event in your Outlook calendar.

    Those without internet access or unable to pre-register may dial in and listen to the live call by calling 1-833-470-1428, Passcode: 171523. A replay of the call will be available by calling 1-866-813-9403, Passcode: 539251, which will be available until July 24, 2025, at 11:59 p.m. CT. Internet access to the call will be available live or in recorded version on the Company’s website at www.homebancshares.com.

    Home BancShares, Inc. is a bank holding company, headquartered in Conway, Arkansas. Its wholly-owned subsidiary, Centennial Bank, provides a broad range of commercial and retail banking plus related financial services to businesses, real estate developers, investors, individuals and municipalities. Centennial Bank has branch locations in Arkansas, Florida, South Alabama, Texas and New York City, with branches in Texas operating as Happy State Bank, a division of Centennial Bank. The Company’s common stock is traded through the New York Stock Exchange under the symbol “HOMB.”

    FOR MORE INFORMATION CONTACT:

    Home BancShares, Inc.
    Donna Townsell
    Senior Executive Vice President &
    Director of Investor Relations
    (501) 328-4625
    Ticker symbol: HOMB

    The MIL Network –

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

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

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

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

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

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

    ‘All slaves are free’

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

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

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

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

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

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

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

    ‘Second Independence Day’

    June 19, 1865, a Monday, changed that.

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

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

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

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

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

    Legacies of slavery

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

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

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

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

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

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

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

    National recognition

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

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

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

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

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

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

    Backtracking on gains

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

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

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

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

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

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

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

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

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

    MIL OSI Analysis –

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

    Source: Hong Kong Government special administrative region

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

    NNNN

    MIL OSI Asia Pacific News –

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

    Source: US Federal Deposit Insurance Corporation FDIC

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

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

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

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

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

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

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

    ATTACHMENT:

    # # #

    MEDIA CONTACTS: 

    FDIC: Julianne Breitbeil, (202) 898-6895

    FRB: Laura Benedict, (202) 452-2955

    OCC: Andrea Cox, (202) 649-6870

    MIL OSI USA News –

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI: Univest Securities, LLC Announces Closing of $8 Million Public Offering for its Client Chanson International Holding (NASDAQ: CHSN)

    Source: GlobeNewswire (MIL-OSI)

    New York, June 16, 2025 (GLOBE NEWSWIRE) — Univest Securities, LLC (“Univest”), a member of FINRA and SIPC, and a full-service investment bank and securities broker-dealer firm based in New York, today announced the closing of Public Offering (the “Offering”) of approximately $8 million for its client Chanson International Holding (NASDAQ: CHSN) (the “Company”), a provider of bakery, seasonal, and beverage products through its chain stores in China and the United States.

    The offering is comprised of 16,000,000 units (each a “Unit”), consisting of one Class A ordinary share of the Company, par value $0.001 per share (the “Class A Ordinary Shares”), or in lieu thereof, a pre-funded warrant, one series A warrant to purchase one Class A Ordinary Share (each, a “Series A Warrant”) and one series B warrant to purchase one Class A Ordinary Share (each, a “Series B Warrant”). The public offering price of the Units is $0.50 per Unit. Each of the Series A Warrants and the Series B Warrants will have an exercise price of $0.525 per Class A Ordinary Share and be exercisable beginning on the date of the issuance date and ending on the two and half anniversary of the issuance date.

    The aggregate gross proceeds to the Company were approximately $8 million, before deducting placement agent fees and other estimated expenses payable by the Company, excluding the exercise of any warrant offered. The Company intends to use the net proceeds from this offering to open new stores in China and in the U.S., and the specific allocation of net proceeds to each market will be based on market conditions.

    Univest Securities, LLC acted as the sole placement agent.

    The securities described above were offered by the Company pursuant to a registration statement on Form F-1 (File No. 333-287404) previously filed and declared effective by the Securities and Exchange Commission (the “SEC”) on June 12, 2025. A final prospectus supplement and accompanying prospectus describing the terms of the proposed offering were filed with the SEC and are available on the SEC’s website located at http://www.sec.gov. Electronic copies of the final prospectus supplement and the accompanying prospectus may be obtained, by contacting Univest Securities, LLC at info@univest.us, or by calling +1 (212) 343-8888.

    This press release does not constitute an offer to sell or the solicitation of an offer to buy, nor will there be any sales of such securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction. Copies of the prospectus supplement relating to the registered direct offering, together with the accompanying base prospectus, can be obtained at the SEC’s website at www.sec.gov.

    About Univest Securities, LLC

    Registered with FINRA since 1994, Univest Securities, LLC provides a wide variety of financial services to its institutional and retail clients globally including brokerage and execution services, sales and trading, market making, investment banking and advisory, wealth management. It strives to provide clients with value-add service and focuses on building long-term relationship with its clients. For more information, please visit: www.univest.us.

    About Chanson International Holding

    Founded in 2009, Chanson International Holding is a provider of bakery, seasonal, and beverage products through its chain stores in China and the United States. Headquartered in Urumqi, China, Chanson directly operates stores in Xinjiang, China and New York, United States. Chanson currently manages 63 stores in China, and 3 stores in New York City while selling on digital platforms and third-party online food ordering platforms. Chanson offers not only packaged bakery products but also made-in-store pastries and eat-in services, serving freshly prepared bakery products and extensive beverage products. Chanson aims to make healthy, nutritious, and ready-to-eat food through advanced facilities based on in-depth industry research, while creating a comfortable and distinguishable store environment for customers. Chanson’s dedicated and highly-experienced product development teams constantly create new products that reflect market trends to meet customer demand. For more information, please visit the Company’s website: http://ir.chanson-international.net/.

    Forward-Looking Statements

    This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When the Company uses words such as “may, “will, “intend,” “should,” “believe,” “expect,” “anticipate,” “project,” “estimate” or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from the Company’s expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the uncertainties related to market conditions and the completion of the initial public offering on the anticipated terms or at all, and other factors discussed in the “Risk Factors” section of the registration statement filed with the SEC. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. Additional factors are discussed in the Company’s filings with the SEC, which are available for review at www.sec.gov. Univest Securities LLC and the Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof.

    For more information, please contact:

    Univest Securities, LLC

    Edric Guo

    Chief Executive Officer

    75 Rockefeller Plaza, Suite 18C

    New York, NY 10019

    Phone: (212) 343-8888

    Email: info@univest.us

    The MIL Network –

  • MIL-OSI USA: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: US State of California

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: United States Attorneys General

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL Security OSI –