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Category: coronavirus

  • MIL-OSI: Himax Subsidiary Liqxtal Technology Pro-Eye Vision Care Display Makes its Medical Taiwan 2025 Debut

    Source: GlobeNewswire (MIL-OSI)

    TAINAN, Taiwan, May 29, 2025 (GLOBE NEWSWIRE) — Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, and Liqxtal Technology Inc. (“Liqxtal”), a subsidiary of Himax dedicated to developing various liquid crystal optical components with exceptional design expertise, today jointly unveiled the industry’s first patented vision care display — the Liqxtal® Pro-Eye will be showcased at Medical Taiwan 2025, the premier medical and healthcare technology exhibition in the Asia-Pacific region taking place June 5 – 7 at the Taipei Nangang Exhibition Center, Hall 2. Liqxtal® Pro-Eye has already been deployed in multiple engineering projects with leading industry partners targeting applications addressing age-related presbyopia and slowing the progression of myopia for school-aged children, as well as eye comfort during extended viewing times. Alongside the Pro-Eye display, several other products will also be on display that integrate cutting-edge imaging and liquid crystal-based smart optical technologies.

    Liqxtal® Pro-Eye employs patented electrically tunable liquid crystal technology to break beyond the typical 20 to 24-inch viewing distance of conventional computer monitors, projecting a virtual image roughly 16 feet away. This effectively relieves ciliary muscle fatigue, dramatically alleviating eye strain and creating a comfortable, low-effort virtual viewing distance, redefining the interactive experience of personalized displays. Liqxtal’s patented technology is especially suited for seniors and school-age children. It not only eases near-vision strain and eye dryness for individuals with presbyopia but also reduces the risk of axial elongation in children from prolonged close-range reading, thereby helping to delay myopia progression and support vision health.

    Liqxtal® Pro-Eye – Cutting-Edge Patented Vision Care Display

    Dr. Hung Shan Chen, President of Liqxtal, will give a speech entitled “Presbyopia Savior! The Most Comfortable Vision-Care Display for Seniors,” on June 7 at 1:30 p.m. at the main stage where he will dive into the core technologies behind the Liqxtal® Pro-Eye and its revolutionary application scenarios.

    Liqxtal will also showcase a range of other products that combine innovative imaging and smart optical technologies. Among them is the Liqxtal® Dim adaptive lens, which integrates Liqxtal’s exclusive pixelated light valve control with Himax’s WiseEye ultralow power AI sensing technology. Liqxtal® Dim can detect ambient light in real time and adaptively adjust light tuning, making it ideal for smart sunglasses and vision training devices, significantly improving user comfort in both bright sunlight and dim indoor conditions.

    “Liqxtal has been relentlessly advancing liquid crystal-based optical technologies and expanding applications particularly in display and wearable applications. The Pro-Eye display showcased at Medical Taiwan is a prime example,” said Dr. Hung Shan Chen, President of Liqxtal. “With our patented electrically tunable liquid crystal technology, Pro-Eye significantly alleviates the fatigue and dryness associated with extended viewing, delivering unprecedented comfort and visual clarity. Whether for seniors, schoolchildren, or anyone who spends long hours in front of a screen, this truly is a tangible innovation in visual wellness for our digital age.”

    Himax and Liqxtal warmly invite all interested media and professionals to visit Booth P0430 in the “Digital Health Pavilion” first floor of Hall 2 at the Taipei Nangang Exhibition Center. Come experience the Liqxtal® Pro-Eye display and other cutting-edge technologies firsthand and see how liquid crystal-based optics is transforming health-focused display applications.

    About Liqxtal Technology Inc.

    Liqxtal Technology Inc. is a Taiwan based company that has been focused on exploring opportunities with liquid crystal (“LC”) beyond just displays since the company’s inception. With a distinguished track record in liquid crystal optics, Liqxtal has developed liquid crystal based optical components such as LC lens for ophthalmic application, LC diffuser for 3D sensing and LC retarder for light sensing. Additionally, Liqxtal designed and released LQ001, a high voltage & tunable frequency LC driver with a 1mm x 2mm footprint, which is particularly ideal for portable products. As a subsidiary of Himax Technologies, Liqxtal also integrates novel display solutions such as tunable backlight with local dimming capability powered by FPGA for niche applications. Lastly, Liqxtal is dedicated to novel vision eyewear technology and strives to innovate and advance useful optical solutions to the world.

    About Himax Technologies, Inc.

    Himax Technologies, Inc. (NASDAQ: HIMX) is a leading global fabless semiconductor solution provider dedicated to display imaging processing technologies. The Company’s display driver ICs and timing controllers have been adopted at scale across multiple industries worldwide including TVs, PC monitors, laptops, mobile phones, tablets, automotive, ePaper devices, industrial displays, among others. As the global market share leader in automotive display technology, the Company offers innovative and comprehensive automotive IC solutions, including traditional driver ICs, advanced in-cell Touch and Display Driver Integration (TDDI), local dimming timing controllers (Local Dimming Tcon), Large Touch and Display Driver Integration (LTDI) and OLED display technologies. Himax is also a pioneer in tinyML visual-AI and optical technology related fields. The Company’s industry-leading WiseEyeTM Ultralow Power AI Sensing technology which incorporates Himax proprietary ultralow power AI processor, always-on CMOS image sensor, and CNN-based AI algorithm has been widely deployed in consumer electronics and AIoT related applications. Himax optics technologies, such as diffractive wafer level optics, LCoS microdisplays and 3D sensing solutions, are critical for facilitating emerging AR/VR/metaverse technologies. Additionally, Himax designs and provides touch controllers, OLED ICs, LED ICs, EPD ICs, power management ICs, and CMOS image sensors for diverse display application coverage. Founded in 2001 and headquartered in Tainan, Taiwan, Himax currently employs around 2,200 people from three Taiwan-based offices in Tainan, Hsinchu and Taipei and country offices in China, Korea, Japan, Germany, and the US. Himax has 2,603 patents granted and 389 patents pending approval worldwide as of March 31, 2025.

    http://www.himax.com.tw

    Forward Looking Statements

    Factors that could cause actual events or results to differ materially from those described in this conference call include, but are not limited to, the effect of the Covid-19 pandemic on the Company’s business; general business and economic conditions and the state of the semiconductor industry; market acceptance and competitiveness of the driver and non-driver products developed by the Company; demand for end-use applications products; reliance on a small group of principal customers; the uncertainty of continued success in technological innovations; our ability to develop and protect our intellectual property; pricing pressures including declines in average selling prices; changes in customer order patterns; changes in estimated full-year effective tax rate; shortage in supply of key components; changes in environmental laws and regulations; changes in export license regulated by Export Administration Regulations (EAR); exchange rate fluctuations; regulatory approvals for further investments in our subsidiaries; our ability to collect accounts receivable and manage inventory and other risks described from time to time in the Company’s SEC filings, including those risks identified in the section entitled “Risk Factors” in its Form 20-F for the year ended December 31, 2024 filed with the SEC, as may be amended.

    Liqxtal Contact:
    Henry Hung, Deputy Director of Market & Sales Division
    Liqxtal Technology Inc.
    Tel: +886-6-505-0880
    Email: info@liqxtal.com

    Himax Contacts:
    Karen Tiao, Head of IR/PR
    Himax Technologies, Inc.
    Tel: +886-2-2370-3999
    Fax: +886-2-2314-0877
    Email: hx_ir@himax.com.tw
    www.himax.com.tw

    Mark Schwalenberg, Director
    Investor Relations – US Representative
    MZ North America
    Tel: +1-312-261-6430
    Email: HIMX@mzgroup.us 
    www.mzgroup.us

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/a129e586-9c5f-4f5f-998a-e831ea57972e

    The MIL Network –

    May 29, 2025
  • MIL-OSI United Kingdom: Transformation of Adult Social Care delivering better outcomes

    Source: City of Wolverhampton

    A report presented to members of the City of Wolverhampton Council’s Cabinet last week outlined a number of improvements that have been made, leading to reduced waiting times for support and greater independence for the residents of Wolverhampton.

    The council says that the transformation of Adult Social Care was needed to address the rising demand for care and the complexity of need, particularly as the city recovered from Covid-19 which had a significant impact – with demand increasing by 31% over the last 5 years.

    In that time, the budget for care packages has increased by £44.6 million, with a further £11 million increase approved for 2025 to 2026, making Adult Social Care the council’s highest area of spend.

    As part of the transformation programme, the council has been working with IMPOWER, a sector specialist organisation that supports local government with complex change and which helped the council successfully deliver its transformation of Children’s Services in 2016.

    Councillor Paula Brookfield, Cabinet Member for Adults, said: “As a council one of our key priorities is ensuring that residents who need it are able to receive high quality care – and we know from our recent budget consultation that this is a top priority for the people of Wolverhampton too.

    “We are determined to ensure Adult Social Care services are the best they can possibly be, but we must also be mindful that the increase in costs which we have seen in recent years is not sustainable in the long term.

    “This is why we’ve embarked on an ambitious programme of transformation which will ensure the service is fit for purpose, can meet current and future demands, is sustainable and is able to support people to live safely and as independently as possible.”

    As part of the transformation, the council has completed a series of ‘test and learn’ programmes which have already delivered a number of improvements, including the establishment of a new ‘front door’ team which has simplified pathways and ensured that people receive support in a timelier manner, reducing wait times from months to less than 5 working days in most cases.

    In addition, the number of people requiring support from the locality social work teams has reduced by over half because the front door team has been able to resolve their issues.

    Meanwhile, work to improve people’s independence has seen a significant number of the people supported to make connections within their local area, meaning they are able to maintain their independence and get support from within their community, doing the things that are important to them, rather than having to rely on expensive long term care.  

    A focus on early support and connecting people to help and support at the first opportunity – sometimes while waiting for a formal assessment – has also helped prevent escalation of needs and therefore the requirement for long-term care.

    The council has also been working with West Midlands 5G (WM5G) and neighbouring authorities on a trial to show how Technology Enabled Care (TEC) can transform the lives of vulnerable residents in the city — empowering independence, improving wellbeing, and delivering value for public services.

    As part of the project, sensor devices and voice activated wireless technologies including fall detectors, smart speakers, smart doorbells and remote monitoring sensors are being used in people’s homes to help support individual care needs.

    Work is now underway to develop an outcomes based commissioning framework for residential and nursing placements, to ensure that people who require residential or nursing care receive support that will best meet their outcomes, rather than their needs being fitted to the support on offer.

    Councillor Brookfield added: “Already, the programme has delivered sustainable change and received positive feedback from staff and service users, and we look forward to continuing our partnership with IMPOWER as we continue our transformation journey.”

    MIL OSI United Kingdom –

    May 29, 2025
  • MIL-OSI Security: 14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained

    Source: Office of United States Attorneys

    LOS ANGELES – Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans.

    The 18 total defendants named in the complaints – four defendants are believed to be in Armenia – are charged with conspiracy to defraud the government with respect to claims; false, fictitious, or fraudulent claims; wire fraud and attempted wire fraud; bank fraud and attempted bank fraud; money laundering conspiracy; laundering of monetary instruments; engaging in monetary transactions in property derived from specified unlawful activity; and/or structuring financial transactions to evade reporting requirements.

    The defendants arrested today include:

    • Vahe Margaryan, a.k.a. “William McGrayan,” 42, of Tujunga, who allegedly orchestrated a scheme to defraud numerous banks and the Small Business Administration’s (SBA) Preferred Lender Program, a program designed to help small businesses that otherwise might not obtain financing. McGrayan allegedly directed owners of sham corporations to open bank accounts, make false statements, and concoct documents, including phony resumes and financial statements, to support loan applications to buy other sham corporations. McGrayan allegedly paid for phony tax returns that falsely reported millions in revenue and tens of thousands in tax due and owing. McGrayan, whose alleged criminal activity lasted from 2018 until January 2025, then directed the laundering of millions in fraud proceeds through various bank accounts.
    • Sarkis Gareginovich Sarkisyan, 37, a.k.a. “Samuel Shaw,” of Glendale, who allegedly, among other offenses, submitted a false application and bogus documents to obtain a loan under the Paycheck Protection Program (PPP), which provided low-interest, forgivable loans to help small businesses retain their workforce and cover expenses. Sarkisyan allegedly applied in April 2021 on behalf of a fake business that received more than $700,000 in PPP funds.
    • Mery Babayan, 32, a.k.a. “Mery Diamondz,” of Van Nuys, together with co-defendants Margaryan and Hovannes Hovannisyan, 48, a.k.a. “John Harvard,” of Panorama City, in May 2021 allegedly defrauded a bank by representing the nonexistent sale of a sham business to another sham company to obtain an approximately $3 million federally guaranteed loan through the SBA’s Preferred Lending Program.
    • Felix Parker, 77, of North Hollywood, who in January 2023 allegedly made false statements and submitted fraudulent documents, including fake tax returns that falsely reported that his shell company, Canmar Promo, earned millions of dollars annually and owed tens of thousands in federal income taxes. Parker allegedly obtained more than $2 million in government-guaranteed funds earmarked to help small businesses.
    • Axsel Markaryan, 47, a.k.a. “Axel Mark,” of Pacoima, who in June 2023 allegedly fraudulently obtained more than $5 million in SBA loans via the submission of false statements and the submission of fake documents, including bogus tax returns. After the loans were obtained, Markaryan and his co-schemers in November 2023 laundered the money, including sending at least $100,000 to a co-schemer in Armenia.

    As a result of today’s takedown, law enforcement seized approximately $20,000 in cash, two money-counting machines, paper cash bands or currency straps in denominations of $2,000 and $10,000, multiple cell phones, multiple laptops, two loaded semi-automatic 9mm handguns, and boxes of 9mm ammunition.

    “Today’s enforcement action is intended to send a message to all criminals who take advantage of government programs designed to help those who need them most,” said United States Attorney Bill Essayli. “If you took COVID-19 or SBA money you weren’t entitled to, your door could be the next one we visit. Together with our law enforcement partners, my office will aggressively prosecute individuals who cheat the system meant to protect and support law-abiding citizens.”

    “Scheming to fraudulently obtain federal funds that were meant to provide assistance to the nation’s small businesses is unacceptable,” said the U.S. Small Business Administration Office of Inspector General (SBA-OIG) Western Region Acting Special Agent in Charge Jonathan Huang. “OIG will continue to ardently investigate fraudulently obtained SBA program funds, including COVID-19 pandemic-related loans, to protect taxpayers from fraud, waste, and abuse. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and pursuit of justice.”

    “This transnational criminal network sought to defraud the government of millions of dollars and almost succeeded,” said Homeland Security Investigations (HSI) Los Angeles Acting Special Agent in Charge John Pasciucco. “Through the diligent work of the El Camino Real Financial Crimes Task Force and our federal partners, HSI is continuing to identify these criminal groups looking to profit from the pandemic and will use all available resources to criminally prosecute or remove them from the country.”

    “Today, 14 individuals were arrested in connection with a fraudulent loan scheme in which they allegedly obtained in excess of $25 million through the SBA Paycheck Protection Program, Economic Injury Disaster Loan programs, and other federal funding programs,” said IRS Criminal Investigation Special Agent in Charge Tyler Hatcher, Los Angeles Field Office. “These programs were established to assist individuals and businesses in need of financial assistance and instead were pilfered by the named defendants. IRS-CI is dedicated to identifying and dismantling criminal organizations that prey on assistance programs set up for the benefit of our law-abiding citizens.”

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, each defendant would face a statutory maximum sentence of decades in federal prison.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolster efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of the three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams. 

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

    SBA-OIG, IRS Criminal Investigation, and HSI are investigating these matters.

    The cases announced today were investigated by the U.S. Department of Homeland Security’s Office of Inspector General and Homeland Security Investigations’ (HSI) El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California. 

    Assistant United States Attorneys Mark Aveis and Gregg Marmaro of the Major Frauds Section and Maxwell Coll of the Cyber and Intellectual Property Crimes Section are prosecuting these cases.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI USA: SCHUMER REVEALS: AS SUMMER SEASON KICKS OFF, TRUMP’S TARIFF WAR SLAMS UPSTATE NY – CANADIAN BORDER CROSSINGS PLUNGE NEARLY 290,000 & PLUMMET A WHOPPING 22% ACROSS ALL NY PORTS OF ENTRY LAST MONTH -…

    US Senate News:

    Source: United States Senator for New York Charles E Schumer

    New Data Shows Border Crossings Across Upstate NY Are Nose-Diving As Trump’s Tariffs And Ludicrous Comments On Annexing Canada Drive Away Tourists, Putting Billions For NY’s Main Streets At Risk, Jeopardizing Jobs, & Restricting The Summer Tourism Economy

    Schumer Says NY House Republicans Must Stand Up For Upstate NY And The Main Street Hotels, Restaurants & Shops Across NY That Rely On Canadian Tourists And Are Seeing Major Hits To Their Bottom Lines – The House Needs To Act On The Senate-Passed Bill To End Tariff War With Canada

    Schumer: Trump Tariff War & Destructive Comments Are Burning Bridges With Canada, And Blowing A Massive Hole In Upstate NY’s Tourism Economy

    With summer tourism season kicking off and Canadians canceling trips to the United States at record rates because of Trump’s mistreatment of our closest ally and trading partner, U.S. Senator Chuck Schumer today revealed new data on how Trump’s reckless tariff war is causing border crossings to plummet across all major land ports of entry in Upstate New York. According to Customs & Border Patrol (CBP), almost 290,000 fewer travelers crossed the Upstate New York-Canadian border last month than over the same period in 2024, a whopping 22% decrease.

    “Burning bridges and ruining relationships with our closest ally and key trading partner, Canada, right when summer tourism season is arriving, is about as destructive as it gets. Upstate NY is on the frontlines of Trump’s destructive tariff war, and this shocking new data shows our tourism economy is paying the price from Buffalo to Ogdensburg,” said Leader Schumer. “Instead of lowering costs, Trump’s tariffs are raising prices for families and driving away tourists who spend billions in our shops, hotels, restaurants, and support thousands of NY jobs. If this trend of depressed tourism continues, this could be a summer in Upstate NY that no small business wants to remember.”

    According to new data from CBP, Upstate NY & Canada saw approximately 1,017,500 border crossings in April, compared to 1,307,381 during the same month in 2024, a nearly 22% decrease across road and bridge crossings frequented by tourists.  A breakdown bridge-by-bridge from the Bridge and Tunnel Operators Association shows just how steeply tourism is declining across all the major land ports of entry between Upstate NY and Canada:

    NY-Canada Bridge

    Region

    April 2024 Auto Crossings

    April 2025 Auto Crossings

    Percentage Decline

    Peace Bridge

    Western NY

    366,159

    309,317

    15.52%

    Rainbow Bridge

    Western NY

    174,395

    119,265

    31.61%

    Lewiston-Queenstown Bridge

    Western NY

    239,645

    204,222

    14.78%

    Whirlpool Rapids Bridge

    Western NY

    32,211

    25,377

    21.22%

    Ogdensburg-Prescott International Bridge

    North Country

    43,945

    31,857

    27.51%

    Thousand Islands Bridge

    North Country

    147,814

    117,953

    20.20%

    Seaway Bridge

    North Country

    209,524

    205,518

    1.91%

    Schumer said this steep drop is alarming and called on NY House Republicans to stand up for their constituents and Main Street small businesses – like hotels, restaurants and shops – and take up the resolution which has already passed the Senate to end this reckless, ill-conceived and harmful trade war with Canada.

    Schumer added, “This should be a bright red alarm for NY House Republicans who have stayed silent as Trump’s reckless trade war has wreaked havoc in their districts. To add insult to injury, he makes absurd declarations on annexing our neighbors to the north, which only depresses travel to the U.S. and the purchase of American products. NY House Republicans need to stand up for Upstate NY and should take up the bill which has already passed the Senate to end this reckless trade war with Canada and restore our cherished, friendly and economically dynamic relationship with our next-door neighbor.”

    Across Upstate NY, businesses are already seeing the impacts of fewer Canadian tourists and are worried that it will get worse, and Upstate New York would feel the impact of this decline first and harder than nearly anywhere else in the country. In Western New York, Canadian tourism is nearly 40% of the overall tourism economy in Buffalo. In Central New York, Visit Syracuse says web traffic from Canadians is down by half this year creating major worry for the summer season, approximately 15% of tourism dollars spent in the Syracuse area come from Canadian visitors.

    According to a recent North Country Chamber of Commerce survey, 66% of businesses are already experiencing a dip in Canadian bookings. Canada is the top source of international visitors to the U.S., with 20.4 million visits in 2024, generating $20.5 billion in spending and supporting 140,000 American jobs. Schumer said if there were even a 10% reduction in Canadian travel, it could mean as much as $2 billion in lost spending and 14,000 job losses across America.

    “The Peace Bridge, as a self-funded agency, is reliant on tolls generated by cross border traffic to provide service to the travelling public. We were just beginning to approach normal traffic volumes following the border restrictions imposed during the Covid-19 Pandemic,” said Ron Rienas, Chief Executive Officer of the Peace Bridge Authority. “The decline of car and truck traffic directly impacts our bottom line and that of every international crossing and hampers the ability to make investments to facilitate  the safe and efficient movement of people and commerce.”

    “As Town Supervisor of Plattsburgh, and through ongoing discussions with leaders from other border communities on both sides, I have witnessed firsthand the devastating impact tariffs are having on our region. The sharp decline in Canadian visitors is hurting families, small businesses, hotels, marinas, golf courses, restaurants, and workers who depend on cross-border tourism to make a living. Beyond the economic toll, these tariffs are eroding the cultural ties that have connected our communities for generations,” said Michael S. Cashman, Plattsburgh Town Supervisor. “This isn’t about politics it’s about real people and the survival of our border region. The harmful rhetoric labeling Canada as a ‘51st state’ only deepens divisions. Canada is our oldest ally and closest friend, and our economies and cultures have long been intertwined for the benefit of us all.”

    Since taking office in January, Trump has damaged the United States’ relationship with Canada by threatening to annex Canada and levying 25% tariffs on Canadian goods. Schumer said this new data on major reductions in bridge crossings shows Trump’s threats to annex Canada and tariff Canadian goods are directly impacting commerce between the two countries, including Canadian tourism across New York State.

    Schumer said he is fighting to end this unnecessary, damaging trade war with Canada and protect tourism, small businesses, and local jobs. Earlier this year, the Senate passed a bipartisan resolution to end tariffs on Canada, and Schumer said this new shocking data shows the urgency for House Republicans to take up and pass it as well. Senate Democrats are also pushing for tariff exemptions for small businesses and putting an end to Trump’s across-the-board tariffs. Schumer said ending this costly trade war is key to protecting American families from price increases and job losses as a result of tariffs on Canada.

    “I am all for addressing trade imbalances, especially with adversaries like China, but these sweeping, ill-conceived tariffs are creating chaos and undermining those goals. Rather than uniting the world against China, Trump has united our allies like Canada against us. The Senate passed a resolution to end this disastrous trade war with Canada, and now it’s time for the House to follow. We need everyone, especially NY House Republicans, to stand up against Trump’s senseless, job-killing trade war that is hurting our tourism industry, New York’s Main Streets, and New Yorkers’ jobs,” concluded Schumer.

    MIL OSI USA News –

    May 29, 2025
  • MIL-OSI Russia: Cases of infection with a new variant of coronavirus have been identified in Russia

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian –

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

    Moscow, May 28 /Xinhua/ — Four cases of infection with the new NB.1.8.1 coronavirus variant have been identified in Russia, Anna Popova, head of the Federal Service for Supervision of Consumer Rights Protection and Human Wellbeing, told reporters.

    According to her, the disease proceeds in the same way as when infected with other known subvariants of the Omicron strain. There are no plans to introduce additional measures in the country in connection with the spread of the new genovariant.

    According to Vladimir Chulanov, a freelance specialist in infectious diseases at the Russian Ministry of Health, the risk to public health associated with NB.1.8.1 is assessed as low at the global level.

    According to the World Health Organization, cases of infection with the NB.1.8.1 genovariant have been reported in 22 countries. Current data do not indicate that it leads to a more severe course of the disease. –0–

    MIL OSI Russia News –

    May 29, 2025
  • MIL-OSI United Kingdom: ‘Highly deceptive’ fraudster secured Covid loan funds under his wife’s name and claimed innocent member of the public was his boss

    Source: United Kingdom – Executive Government & Departments

    Press release

    ‘Highly deceptive’ fraudster secured Covid loan funds under his wife’s name and claimed innocent member of the public was his boss

    Bounce Back Loan fraudster also produced false invoice to liquidator

    • Shohid Ahmed applied for three Bounce Back Loans using his wife’s name, receiving £100,000 his Indian restaurant was not entitled to 

    • An invoice claiming to show £15,000 of the loan was spent on refurbishing the restaurant was revealed to be false during Insolvency Service investigations 

    • Ahmed also filed false documents with Companies House to suggest an innocent member of the public had taken over his business  

    A Bradford fraudster who secured £100,000 in Covid loan funds he was not entitled to and claimed an innocent member of the public was the director of his company has been jailed. 

    Shohid Ahmed used his wife’s name to apply for three maximum-value Bounce Back Loans on behalf of Red Square Restaurants Limited, an Indian restaurant on Huddersfield Road in Mirfield. 

    The 40-year-old received £100,000 of the £150,000 he fraudulently applied for in May and June 2020, with one of the applications refused. 

    Ahmed then used the personal details of a woman who rented a house from his father without her knowledge to create the illusion that she was the director of the company and had taken over the business. 

    He also produced invoices claiming to show the legitimate use of the Bounce Back Loans, one of which Insolvency Service investigators found to be fabricated. 

    Ahmed, of Bardsey Crescent, Bradford, pleaded guilty to offences under the Fraud Act 2006, Companies Act 2006 and Insolvency Act 1986 earlier this year. 

    He was sentenced to two years in prison at Bradford Crown Court on Tuesday 27 May. 

    Ahmed has repaid £5,000 of the Bounce Back Loans he illegally secured. The Insolvency Service is seeking to recover the remaining fraudulently obtained funds under the Proceeds of Crime Act 2002. 

    David Snasdell, Chief Investigator at the Insolvency Service, said: 

    Shohid Ahmed’s actions were highly deceptive and involved a range of serious offending. 

    He not only obtained two Bounce Back Loans for the restaurant he earlier had said was no longer trading, but implicated a totally innocent member of the public by creating the false impression that she was now the director of the company. 

    The Insolvency Service will not hesitate to prosecute Covid fraudsters such as Ahmed who have stolen from the public purse and caused harm to others.

    Red Square Restaurants, which traded as Ruby’s Lounge, was incorporated in May 2018, with Ahmed’s wife as the sole director. 

    Ahmed himself was only officially director of the company for one day, being appointed and then resigning on 10 February 2020. 

    Despite not being the named director of the company, Ahmed made three Bounce Back Loan applications for Red Square Restaurants in the name of his wife as she had a better credit history than him. 

    Ahmed also claimed that the company was trading at the beginning of March 2020, to meet the requirements of the scheme. 

    That claim was contradicted by an application signed by Ahmed to strike the company off the Companies House register in early April 2020. 

    In the strike-off application, Ahmed said that the company had not traded in the previous three months. 

    Money from the Bounce Back Loans was also not used for the economic benefit of the business, as it should have been under the scheme. 

    Ahmed claimed that an invoice of £15,000 showed that money was spent on an interior redesign of his restaurant using a firm based in Stockton-on-Tees. 

    However, investigators found that the address for the design company Ahmed claimed to have used was actually a cafe which had been trading for 37 years. 

    Neither the cafe which occupied the unit or the landlord who manages the building had ever heard of the firm of interior designers. 

    A liquidator was appointed to wind-up Red Square Restaurants in July 2020. 

    Shortly before this, Ahmed filed false documents with Companies House claiming that a new director had been appointed on New Year’s Day in 2020. 

    Insolvency Service investigators spoke to the listed director who confirmed that she had no association whatsoever with Red Square Restaurants and had simply rented a house from Ahmed’s father. 

    However, Ahmed falsely claimed that she was the manager of the business who ran it day-to-day and had the power to recruit and dismiss members of staff. 

    Ahmed also falsely claimed that she had taken out both Bounce Back Loans and had access to the bank accounts where the money was deposited.  

    He added that he was a waiter and drew a salary of only £12,000. 

    Ahmed was disqualified as a company director for 11 years in December 2021 for his misconduct at Red Square Restaurants. 

    A restaurant under a different name now operates from the same address that Red Square Restaurants traded from. Shohid Ahmed is not a director of this company. 

    Further information 

    • Shohid Ahmed is of Bardsey Crescent, Bradford. His date of birth is 23 January 1985 

    • Red Square Restaurants Limited (company number 11370189) 

    • Read more about the Bounce Back Loan Scheme and the action the Insolvency Service can take if it finds misconduct  

    • Further information about the work of the Insolvency Service, and how to complain about financial misconduct.

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    Updates to this page

    Published 28 May 2025

    MIL OSI United Kingdom –

    May 29, 2025
  • MIL-Evening Report: There’s a new COVID variant driving up infections. A virologist explains what to know about NB.1.8.1

    Source: The Conversation (Au and NZ) – By Lara Herrero, Associate Professor and Research Leader in Virology and Infectious Disease, Griffith University

    VioletaStoimenova/Getty Images

    As we enter the colder months in Australia, COVID is making headlines again, this time due to the emergence of a new variant: NB.1.8.1.

    Last week, the World Health Organization designated NB.1.8.1 as a “variant under monitoring”, owing to its growing global spread and some notable characteristics which could set it apart from earlier variants.

    So what do you need to know about this new variant?

    The current COVID situation

    More than five years since COVID was initially declared a pandemic, we’re still experiencing regular waves of infections.

    It’s more difficult to track the occurrence of the virus nowadays, as fewer people are testing and reporting infections. But available data suggests in late May 2025, case numbers in Australia were ticking upwards.

    Genomic sequencing has confirmed NB.1.8.1 is among the circulating strains in Australia, and generally increasing. Of cases sequenced up to May 6 across Australia, NB.1.8.1 ranged from less than 10% in South Australia to more than 40% in Victoria.

    Wastewater surveillance in Western Australia has determined NB.1.8.1 is now the dominant variant in wastewater samples collected in Perth.

    Internationally NB.1.8.1 is also growing. By late April 2025, it comprised roughly 10.7% of all submitted sequences – up from just 2.5% four weeks prior. While the absolute number of cases sequenced was still modest, this consistent upward trend has prompted closer monitoring by international public health agencies.

    NB.1.8.1 has been spreading particularly in Asia – it was the dominant variant in Hong Kong and China at the end of April.


    Lara Herrero, created using BioRender

    Where does this variant come from?

    According to the WHO, NB.1.8.1 was first detected from samples collected in January 2025.

    It’s a sublineage of the Omicron variant, descending from the recombinant XDV lineage. “Recombinant” is where a new variant arises from the genetic mixing of two or more existing variants.

    The image to the right shows more specifically how NB.1.8.1 came about.

    What does the research say?

    Like its predecessors, NB.1.8.1 carries a suite of mutations in the spike protein. This is the protein on the surface of the virus that allows it to infect us – specifically via the ACE2 receptors, a “doorway” to our cells.

    The mutations include T22N, F59S, G184S, A435S, V445H, and T478I. It’s early days for this variant, so we don’t have much data on what these changes mean yet. But a recent preprint (a study that has not yet been peer reviewed) offers some clues about why NB.1.8.1 may be gathering traction.

    Using lab-based models, researchers found NB.1.8.1 had the strongest binding affinity to the human ACE2 receptor of several variants tested – suggesting it may infect cells more efficiently than earlier strains.

    The study also looked at how well antibodies from vaccinated or previously infected people could neutralise or “block” the variant. Results showed the neutralising response of antibodies was around 1.5 times lower to NB.1.8.1 compared to another recent variant, LP.8.1.1.

    This means it’s possible a person infected with NB.1.8.1 may be more likely to pass the virus on to someone else, compared to earlier variants.

    What are the symptoms?

    The evidence so far suggests NB.1.8.1 may spread more easily and may partially sidestep immunity from prior infections or vaccination. These factors could explain its rise in sequencing data.

    But importantly, the WHO has not yet observed any evidence it causes more severe disease compared to other variants.

    Reports suggest symptoms of NB.1.8.1 should align closely with other Omicron subvariants.

    Common symptoms include sore throat, fatigue, fever, mild cough, muscle aches and nasal congestion. Gastrointestinal symptoms may also occur in some cases.

    COVID is continuing to evolve.
    Joannii/Shutterstock

    How about the vaccine?

    There’s potential for this variant to play a significant role in Australia’s winter respiratory season. Public health responses remain focused on close monitoring, continued genomic sequencing, and promoting the uptake of updated COVID boosters.

    Even if neutralising antibody levels are modestly reduced against NB.1.8.1, the WHO has noted current COVID vaccines should still protect against severe disease with this variant.

    The most recent booster available in Australia and many other countries targets JN.1, from which NB.1.8.1 is descended. So it makes sense it should still offer good protection.

    Ahead of winter and with a new variant on the scene, now may be a good time to consider another COVID booster if you’re eligible. For some people, particularly those who are medically vulnerable, COVID can still be a serious disease.

    Lara Herrero receives funding from the National Health and Medical Research Council.

    – ref. There’s a new COVID variant driving up infections. A virologist explains what to know about NB.1.8.1 – https://theconversation.com/theres-a-new-covid-variant-driving-up-infections-a-virologist-explains-what-to-know-about-nb-1-8-1-257552

    MIL OSI Analysis – EveningReport.nz –

    May 28, 2025
  • MIL-OSI Russia: Sobyanin met with entrepreneurs participating in the Made in Moscow project

    Translation. Region: Russian Federal

    Source: Moscow Government – Government of Moscow –

    The flagship site of the Green Market program is operating on Bolotnaya Square “Made in Moscow”. Sergei Sobyanin met there with representatives of small and medium-sized businesses – participants in the capital’s “Made in Moscow” program.

    According to the Mayor of Moscow, the departure of foreign brands from the Russian market has given the capital’s entrepreneurs additional opportunities to promote their brands and products. The city, in turn, provides businesses with a wide range of various support measures that allow companies to actively develop, improve their products and present them to a wide audience, including abroad.

    “It’s not just about Western brands, but about the fact that Moscow as a whole has a lot of competition. There are about a million small and medium-sized businesses registered in Moscow, imagine the volume – millions of workers, trillions of turnover. And this is, in fact, such a powerful competitive environment, from which the best ones grow, who not only trade in Moscow, not only in Russia, but also throughout the world. It is, of course, wonderful that we have survived all the difficulties, the difficulties with Covid, with sanctions. You have not only survived, but are developing, demonstrating a high level of your work. This is, of course, great. I thank you and wish you success,” said the Mayor of Moscow.

    The head of the press service of the capital’s cosmetics company, Tasha Rydvanova, in turn thanked Sergei Sobyanin for the opportunities provided. According to her, thanks to the support of the Moscow Export Center, they supply their products to more than 20 countries around the world. The company also takes part in the city program “Made in Moscow”.

    According to Irina Amosova, co-founder of one of the capital’s companies, over the past two years, capital entrepreneurs have created 33 thousand new brands. Currently, the top 10 cosmetics brands are Russian. This became possible, among other things, thanks to the city’s support, in particular grants to reimburse the costs of purchasing equipment. Now their company exports its products to 13 countries, including Vietnam and Türkiye.

    “The Made in Moscow program, which was launched in 2022 and has already become a flagship in the field of supporting Moscow manufacturers, helps promote our brands. The program unites companies producing goods in more than 35 categories. Their products and services are in demand both in the capital and far beyond its borders,” the Moscow Mayor wrote in

    on your telegram channel.

    Source: Sergei Sobyanin’s Telegram channel @mos_sobyanin

    Currently, more than seven thousand companies are participants in the program — representatives of small, medium and large businesses. The main objectives of the program are to promote the growth of Moscow consumer product brands, increase customer loyalty and enter new markets.

    “Green Market” on Bolotnaya Square

    May 25, 2025 as part of the project “Summer in Moscow” The Green Market of the Made in Moscow program has opened. A total of 12 art pavilions with products from local brands will be presented at the tourist sites.

    The Green Market of the Made in Moscow project has opened on Bolotnaya Square

    The flagship site is located on Bolotnaya Square. In its main pavilion, the greenhouse, more than 500 brands demonstrate what they produce: clothing, accessories, cosmetics, jewelry, children’s and sports goods, furniture, household goods, food, souvenirs. In total, over 30 thousand products are presented there.

     

    An important task of the market is to support participants of the special military operation (SVO) and residents of new regions. Part of the proceeds from the sale of goods will be sent to the charity fund “People’s Front. Everything for Victory!”

    The meeting with the Mayor of Moscow was attended by entrepreneurs representing such Moscow brands as:

    — Veter Sport (founded by Anton Ivanov) — produces custom-designed equipment for the local cycling sports community. With the city’s support, the company was able to purchase equipment and launch a new production line. The product catalog has three main areas: cycling, running, and triathlon equipment;

    — Silver Spoon (founder — Tamara Pularia) — produces stylish and high-quality clothing for children and teenagers. Thanks to a preferential loan provided by the city, they were able to scale their own retail network;

    — Maneken Brand (founded by Sergey Alimov) — produces designer clothing and accessories. In 2025, the company became one of the first participants in the preferential lending program secured by intellectual property rights and was able to scale up production;

    — Icon Skin (founder — Irina Amosova) — produces highly effective medical cosmetics that are used in beauty salons and clinics. Thanks to grants for the development of export activities and the acquisition of equipment, they increased the number of employees and expanded their own production;

    — Mere (founded by Maria Rafikova) — produces designer clothing, the concept of which is based on pure geometry, simple forms and the spirit of the metropolis. A preferential loan received with the support of the city allowed to increase the staff and production in 2024;

    — Como Casa (founder — Mikhail Grachev) — produces designer furniture at its own production facility in Moscow. The company opened after the departure of major foreign brands in 2022. Participation in city events, including Moscow Interior and Design Week, allowed it to increase its revenue several times;

    — Climtcosmetics (founder — Alexander Soshilov) — produces decorative cosmetics. In 2024, the company actively participated in the Made in Moscow programs. Thanks to the city’s support, the brand strengthened its position on the market and from a startup started by four participants, it turned into a company with 25 employees;

    — “Akademiya T” (CEO — Enver Tokayev) — an innovative research and production company, whose main activity is the release of new high-tech sports and therapeutic nutrition products, as well as research and development in the field of nutrition and biotechnology. The brand’s catalog includes vitamins, concentrates, and useful supplements. The company is the official supplier of products for the Russian national teams, and is implementing its project in the special economic zone “Technopolis Moscow”;

    — SportDots (founded by Kirill Orlov) — produces smart clothing for professional and amateur athletes. The items have integrated flat elastic elements — dots — that help increase endurance, thereby improving the effectiveness of training. The company participated in the Made in Moscow market at the 2025 Moscow Half Marathon in the Luzhniki Olympic Complex, which increased brand awareness;

    — Ecolatier (owner — Daria Ostromenskaya) — produces everyday care cosmetics based on natural and organic components. The company regularly participates in Beauty Week and other major specialized exhibitions. With the support of the Moscow Government, the brand has increased sales of its products;

    — Vitmins (CEO — Andrey Garmashov) — produces vitamins for sports and life. Thanks to the programs of the Moscow Venture Fund, the company attracted additional financing, which allowed it to increase its staff and establish production.

    Moscow brands are increasing production and creating new lines of clothing and accessories

    The main pavilion has a master class area where Moscow entrepreneurs conduct training sessions with children and adults. Market guests can use the fitting rooms and relax in the food court on the second floor.

    In addition, the flagship site has a stage for educational and leisure events, including lectures, performances by artists and musicians, prize draws from local brands and presentations of new products. There is a rollerdrome for young visitors. The decoration of the Green Market on Bolotnaya Square is a miracle tree, which attracts attention in the evenings with a bright light show.

    The work of the “Green Market” “Made in Moscow” will last until September 7, 2025. Details can be found on the website.

    Development of small and medium-sized businesses in Moscow

    Entrepreneurship is one of the key sectors of the Moscow economy. Small and medium-sized businesses today are more than 927 thousand enterprises, which is 14 percent of small and medium-sized businesses (SMEs) in Russia. In 2024, they provided 1.2 trillion rubles in tax revenues (27 percent) to the city budget and more than a third of the capital’s employment (almost 40 percent – 3.4 million people).

    The stable growth of SMEs is indicated by the indicators of transition to larger categories. Thus, last year about 11 thousand Moscow companies exceeded the threshold values of their category and moved from microenterprises to small, from small to medium, from medium to large enterprises. This is 40 percent more than the year before (7.9 thousand).

    The largest sectors in terms of the number of SMEs are trade, professional activities (science, research), real estate transactions and construction.

    To accommodate small and medium-sized innovative businesses, 47 technology parks have been created in Moscow, in which 2.2 thousand companies work – this is 74.2 thousand jobs. In terms of the level of development of innovative infrastructure, the Russian capital ranks first in Europe.

    The Moscow Innovation Cluster (MIC) provides cooperation with the main participants of the innovation ecosystem. The cluster’s digital platform i.moscow https://i.moscow/ has more than 50 electronic services for business development and scaling. Enterprises from 87 regions of Russia are registered on the platform, and the number of services they have received has exceeded 125 thousand. Thanks to i.moscow services, companies have received support from the city in the amount of more than 19.3 billion rubles and attracted over 46.6 billion rubles in investments. With the participation of MIC, every second transaction on the venture market of the capital is carried out and 37 percent of Moscow patents are registered. With its help, businesses have implemented 18.4 thousand innovative projects, including six thousand in cooperation with other participants and partners of the cluster.

    In 2024, on the instructions of Sergei Sobyanin, a strategy for the development of entrepreneurship in the capital was developed. The key objectives are to increase the share of the technology sector in the city’s economy and support the growth and efficiency of the capital’s business. These priorities reflect the main goals of national projects in the economic sphere.

    As part of the implementation of the strategy, the Moscow Government provides comprehensive support to small and medium-sized businesses.

    According to the results of 2024, every 11th business was covered by various support measures – more than 80 thousand entrepreneurs received over 300 thousand services.

    Moscow is the first region of Russia to launch regional preferential lending programs in 2020, which are the most popular measure of financial support for SMEs. Over the past period, Moscow entrepreneurs have concluded over 37 thousand loan agreements, which allowed them to attract more than 380 billion rubles in additional funding for business development.

    Another effective measure of financial support is guaranteeing credit obligations, which solves the problem of a lack of own collateral.

    The guarantees of the Moscow Fund for Assistance to Lending cover up to 70 percent of the loan amount, in total – up to 100 million rubles. Moscow entrepreneurs have been provided with over 20 thousand guarantees, under which they attracted financing in the amount of more than 392 billion rubles.

    In total, more than 15 financial support measures are available to entrepreneurs.

    Non-financial support measures are also in high demand. They are aimed at increasing entrepreneurial literacy: free consultations, educational and business events, as well as electronic services.

    Every year, SME representatives receive more than 130 thousand consultations. More than 140 thousand entrepreneurs use educational programs. The number of requests for online products exceeds 160 thousand.

    The city helps capital producers enter foreign markets. The Moscow Export Center (MEC) plays a key role in this, providing a wide range of support measures.

    Among them are educational and acceleration programs that help companies improve their export competence and formulate a step-by-step plan for entering foreign markets. In addition, the MEC promotes Moscow brands abroad and assists in establishing sales on international platforms.

    In addition, it helps businesses obtain financial support from the city – in particular, to obtain preferential loans for the implementation of export contracts and to apply for an export grant.

    Thanks to the comprehensive support provided by the MEC, Moscow companies have concluded export contracts worth over 120 billion rubles with partners from more than 60 friendly countries.

    50 companies received support in the competition “Grant for registration of 100 first”The Made in Moscow project will present new art pavilions for businesses this summer

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //vv.mos.ru/mayor/tkhemes/12856050/

    MIL OSI Russia News –

    May 28, 2025
  • Guidelines issued to hospitals as Delhi govt closely monitors Covid cases: CM Rekha Gupta

    Source: Government of India

    Source: Government of India (4)

    With Delhi crossing the 100-mark in daily Covid-19 infections, Chief Minister Rekha Gupta on Monday assured the public that the government is closely monitoring the situation and has issued guidelines to all hospitals.
     
    Urging people not to panic, CM Gupta said, “Guidelines have been issued to all hospitals, and the government is closely monitoring the situation.”
     
    She further added that all state-run hospitals are equipped with the necessary facilities to manage the rise in cases.
     
    According to data from the Ministry of Health and Family Welfare, Delhi has reported 104 active Covid-19 cases.
     
    “We have analysed the scenario, and there is no cause for panic,” Gupta reiterated.
     
    Last week, the Delhi government issued a Covid-19 advisory, directing hospitals to ensure the availability of beds, oxygen, essential medicines, and vaccines.
     
    All health institutions have also been instructed to send positive Covid-19 samples for genome sequencing to Lok Nayak Hospital.
     
    “The hospitals must ensure preparedness in terms of the availability of beds, oxygen, antibiotics, other drugs, and vaccines. All equipment such as ventilators, BiPAP machines, oxygen concentrators, and PSA plants must be in functional condition,” the advisory stated.
     
    Health Minister Pankaj Singh said that the government is also verifying case details to determine whether the patients are Delhi residents or have a recent travel history.
     
    Meanwhile, the Union Health Ministry reported 1,009 Covid-19 cases nationwide, with Kerala (430) and Maharashtra (209) recording the highest numbers. Seven deaths were also reported—four in Maharashtra, two in Kerala, and one in Karnataka.
     
    According to the latest data from the Indian SARS-CoV-2 Genomics Consortium (INSACOG), the recent spike in cases is being driven by NB.1.8.1 and LF.7—sub-lineages of the JN.1 Covid variant.
     
    INSACOG, a network of 64 laboratories under the Ministry of Health and Family Welfare, identified one case of NB.1.8.1 in Tamil Nadu in April and four cases of LF.7 in Gujarat in May.
     
    Both NB.1.8.1 and LF.7 are currently classified as Variants Under Monitoring (VUM) by the World Health Organization (WHO). A VUM indicates a SARS-CoV-2 variant that may require prioritized attention and further observation by public health authorities.
     
    —IANS
    May 27, 2025
  • MIL-OSI United Nations: 26 May 2025 Departmental update WHO guideline on contact tracing now available in Arabic, Chinese, French, Russian and Spanish

    Source: World Health Organisation

    On 13 January 2025, WHO published its first disease-agnostic guideline on contact tracing (in English) after two years of evidence retrieval and deliberations. This guideline was curated by a WHO steering group, a Guideline development group, and reviewed by an External review group under the Surveillance Systems department’s leadership and with the Global Outbreak Alert and Response Network (GOARN) operational support team’s collaboration, as well as the constant support from the WHO Guidelines Review Committee secretariat.  

    This guideline was developed to address the need for the development of evidence-based contact tracing strategies. It establishes definitions for “contact”, “contact person”, “contact tracing” and other associated concepts. It allows for improvement of contact tracing strategies and provides recommendations attempting to answer some, though not all, questions that arose during the 2019 coronavirus pandemic and other outbreaks. The use of this guideline begins once people have been diagnosed and the potential for transmission exists. It is not, however, intended to assist with case investigation. 

    The primary audience for this guideline includes WHO Member States, national public health agencies, WHO teams and other organizations which play roles in implementing or researching contact tracing efforts including NGOs, community-based groups, academic institutions, and UN agencies.

    The guideline is now available in all six official languages on WHO website.

    Looking ahead, to encourage the application of these concepts and definitions and the uptake of the recommendations, a practical implementation guidance is being developed. It will provide practical explanations, best practices, and standardized procedures to enhance the effectiveness of contact tracing strategies across diverse public health setting. More specifically, it will:

    • identify key factors influencing decisions to start, to stop, to scale-up and to scale-down contact tracing;
    • provide a systematic overview of methods used for contact person identification and to assess their applicability;
    • provide a systematic overview of methods used for contact person follow-up and monitoring and to assess their applicability;
    • provide a systematic overview of methods used for measuring the performance of the contact tracing strategies and assess their applicability; and
    • define a minimum set of variables needed for contact tracing.

     For more information about this project, please contact us at contacttracing@who.int.

    MIL OSI United Nations News –

    May 27, 2025
  • MIL-OSI USA: Three Sentenced for $30 Million COVID-19 Unemployment Fraud

    Source: US State of California

    Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

    Macovian Doston, 31, of Vienna, Georgia, was sentenced to 15 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

    Shatara Hubbard, 36, of Warner Robins, Georgia, was sentenced to 6 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

    Torella Wynn, 33, of Cordele, Georgia, was sentenced to one year in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

    According to court documents and evidence presented in court, from March 2020 through November 2022, Doston, Hubbard, Wynn and their co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

    To execute the scheme, the defendants and their co-conspirators created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Doston, Hubbard, Wynn and their co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to various locations.

    “The defendants orchestrated a $30 million fraud by using stolen identities to obtain thousands of unemployment insurance payouts under false pretenses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division will continue to aggressively combat complex frauds that waste public funds. I thank the prosecutors and our law enforcement partners for their diligence and dedication to seeking justice for the United States.” 

    “Macovian Doston, Shatara Hubbard, and Torella Wynn engaged in a scheme to defraud the GaDOL by creating several fictitious employer accounts. After creating the fictitious accounts, the defendants submitted thousands of fraudulent UI claims to GaDOL to obtain UI benefits in the names of identity theft victims and other unwitting individuals who were not entitled to such benefits. The identity theft victims and unwitting participants were purported employees of several fictitious companies, which were created to execute this fraud scheme. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this benefit program,” said Special Agent-in-Charge Mathew Broadhurst of the Southeast Region, U.S. Department of Labor, Office of Inspector General.

    “These sentences underline our dedication to holding people accountable who exploit federal relief programs for personal gain,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “As proven in this case, our criminal investigators and the legal teams at the Department of Justice will diligently pursue anyone who attempts to commit fraud and exploit programs created to help legitimate people and businesses affected by the global pandemic.”   

    “DHS OIG will continue to investigate the misuse of COVID pandemic funds and together with our law enforcement partners, hold fraudsters accountable.” said U.S. Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, PH.d.

    The court previously sentenced four other co-conspirators that were charged in the Nov. 8, 2022 indictment. In Oct. 2024, Tyshion Nautese Hicks, 32, of Vienna, Georgia was sentenced to 12 years in prison followed by three years of supervised release. In Sept. 2024, Kenya Whitehead, 37, of Cordele, Georgia was sentenced to 28 months in prison followed by three years of supervised release. In Oct. 2024, A’Darrion Alexander, 29, of Warner Robins, Georgia was sentenced to 18 months in prison followed by three years of supervised release. In May 2024, Membrish Brown, 29, of Vienna, Georgia was sentenced to 18 months in prison followed by three years of supervised release. 

    DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

    Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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

    MIL OSI USA News –

    May 27, 2025
  • MIL-OSI Security: Three Sentenced for $30 Million COVID-19 Unemployment Fraud

    Source: United States Department of Justice Criminal Division

    Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

    Macovian Doston, 31, of Vienna, Georgia, was sentenced to 15 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

    Shatara Hubbard, 36, of Warner Robins, Georgia, was sentenced to 6 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

    Torella Wynn, 33, of Cordele, Georgia, was sentenced to one year in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

    According to court documents and evidence presented in court, from March 2020 through November 2022, Doston, Hubbard, Wynn and their co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

    To execute the scheme, the defendants and their co-conspirators created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Doston, Hubbard, Wynn and their co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to various locations.

    “The defendants orchestrated a $30 million fraud by using stolen identities to obtain thousands of unemployment insurance payouts under false pretenses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division will continue to aggressively combat complex frauds that waste public funds. I thank the prosecutors and our law enforcement partners for their diligence and dedication to seeking justice for the United States.” 

    “Macovian Doston, Shatara Hubbard, and Torella Wynn engaged in a scheme to defraud the GaDOL by creating several fictitious employer accounts. After creating the fictitious accounts, the defendants submitted thousands of fraudulent UI claims to GaDOL to obtain UI benefits in the names of identity theft victims and other unwitting individuals who were not entitled to such benefits. The identity theft victims and unwitting participants were purported employees of several fictitious companies, which were created to execute this fraud scheme. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this benefit program,” said Special Agent-in-Charge Mathew Broadhurst of the Southeast Region, U.S. Department of Labor, Office of Inspector General.

    “These sentences underline our dedication to holding people accountable who exploit federal relief programs for personal gain,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “As proven in this case, our criminal investigators and the legal teams at the Department of Justice will diligently pursue anyone who attempts to commit fraud and exploit programs created to help legitimate people and businesses affected by the global pandemic.”   

    “DHS OIG will continue to investigate the misuse of COVID pandemic funds and together with our law enforcement partners, hold fraudsters accountable.” said U.S. Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, PH.d.

    The court previously sentenced four other co-conspirators that were charged in the Nov. 8, 2022 indictment. In Oct. 2024, Tyshion Nautese Hicks, 32, of Vienna, Georgia was sentenced to 12 years in prison followed by three years of supervised release. In Sept. 2024, Kenya Whitehead, 37, of Cordele, Georgia was sentenced to 28 months in prison followed by three years of supervised release. In Oct. 2024, A’Darrion Alexander, 29, of Warner Robins, Georgia was sentenced to 18 months in prison followed by three years of supervised release. In May 2024, Membrish Brown, 29, of Vienna, Georgia was sentenced to 18 months in prison followed by three years of supervised release. 

    DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

    Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Europe: Debates – Thursday, 22 May 2025 – Brussels – Revised edition

    Source: European Parliament

    Verbatim report of proceedings
     253k  688k
    Thursday, 22 May 2025 – Brussels

       

    PRESIDENZA: ANTONELLA SBERNA
    Vicepresidente

     
    1. Opening of the sitting

       

    (La seduta è aperta alle 09:00)

     

    2. Choose Europe for Science (debate)

     

      Ekaterina Zaharieva, Member of the Commission. – Madam President, honourable Members, thank you for the opportunity to present our Choose Europe for Science initiative.

    As President von der Leyen stated in the Sorbonne in Paris a few weeks ago, Europe is determined to start a new age of invention and ingenuity. We are making a clear choice to place research and innovation at the heart of our societies and economies. Europe is choosing science.

    Today, this choice is more urgent than ever. Science is a source of prosperity, but it is also fundamental to our sovereignty and economic security, our resilience, democracy and leading role on the global stage. For example, scientific leadership in AI or quantum is directly linked to the ability of protecting our society and our values. We need talent to progress in those crucial technology domains.

    Countries understand this. Global research and development has recently surpassed EUR 2.5 trillion per year. At the same time, we also see science exploited for political ends, and academic freedom is under pressure.

    Last month, we had the opportunity to discuss developments on the other side of the Atlantic. Their universities, and fields like vaccine science and climate research, are being targeted by funding cuts.

    But it is not only in the United States. Elsewhere in the globe, scientists are instrumentalised, at best, and openly attacked, at worst. In conflict zones, schools and universities are not spared. In Ukraine, Putin’s war has physically damaged over 1 400 science-related buildings, constituting 30 % of all research institutions, and displaced 20 % of the country’s researchers.

    In this context, Europe must do more than hold its ground. We must become the best place in the globe to do research, the place our young people choose for their careers, and the place global talent comes to help us tackle global challenges.

    This is the ambition of Choose Europe for Science. It builds on four dimensions. First: scientific freedom. Europe must remain the global leader in free and open research. We need a research and innovation union where knowledge flows as freely as goods, services and capital. This is why we commit to protecting freedom of scientific research through law with the new European Research Area Act. This is in line with the European Parliament’s resolution of January 2024 on protecting the freedom of scientific research.

    Second: funding. Horizon Europe is already the largest international research programme. It is a global magnet that received applicants from 194 countries, with 90 countries associated and more wanting in.

    In addition, earlier this month, President von der Leyen announced a EUR 500 million package for the programming period 2025–2027. It will include a new seven-year super grant under the European Research Council. We will support the brightest researchers regardless of their origin.

    We are also expanding our Marie Skłodowska-Curie Actions with a new pilot starting in October. It will build on the attractive conditions offered by Marie Skłodowska-Curie Actions, with longer contracts and more secure professional perspectives to support excellent early-career scientists choosing Europe.

    For established researchers, we are doubling the top-up funding for grantees moving in Europe. We also work with Member States to reach our 3 % GDP target for R&D by 2030.

    Furthermore, the European Regional Development Fund is spending around EUR 35 billion to increase research and innovation capacity across the Union. This will help reduce the innovation divide by strengthening regional R&I ecosystems. Member States and regions are improving their innovation performance and cohesion, and thus retain their talents and attract new ones. Under the next Framework Programme, we will put forward ambitious proposals on research and innovation funding.

    Third: fast-tracking innovation. We must ensure our excellent research can be translated into breakthrough innovation, so that our citizens can benefit from science. Horizon Europe beneficiaries already submitted over 600 patent applications, and we are going further. Next week I will present Europe’s first start-up and scale-up strategy. Retaining and attracting talent will be a crucial dimension of this strategy. Next year we will table a new European Innovation Act, further simplifying and accelerating the path to market.

    Finally: global talent. If you want the best minds to choose Europe, we need to make it easier for them to come and live here. We are working to make the legal framework for researchers more effective, and to speed up entry to the EU. At the same time, we will strengthen our EURAXESS platform, which already links global researchers with thousands of opportunities across the EU.

    Honourable Members, to achieve this ambition, we also need mobilisation at national level. In the past weeks, we have witnessed our Member States opening their doors to talent, from the Welcome to Poland initiative and Choose France for Science, to Estonia’s Mobilitas 3.0 or Czechia’s Junior Star, and many more.

    Here we need a true Team Europe approach to maximise our efforts. As the European Commission, we stand ready to promote this coordinated approach, including through enhanced public communication, starting from tomorrow’s Competitiveness Council. I wish to thank the Polish Presidency for its leadership on this subject.

    To conclude, the aim of Choose Europe for Science is clear: to make Europe the leading destination for researchers on Earth. We can achieve this together as a Union with the active commitment from the Member States and, of course, with the crucial support of this House. The European Parliament has long championed scientific excellence and academic freedom. Your leadership has paved the way to our action today. So thank you very much and I look forward to working together.

     
       

     

      Christian Ehler, on behalf of the PPE Group. – Madam President, Commissioner, ladies and gentlemen, I think Choose Europe for Science, the initiative announced by President von der Leyen, is an important signal for Europe and the world, but luckily it had been accompanied also by a press conference where the President had been announcing that there will be a stand‑alone research programme, which necessarily is the base for that ambition.

    I think we should also emphasise that this is not that we want to attract the most talented in the world, it is that we stand in also for the freedom of science. Much smaller programmes, like the programme for researchers at risk, are an expression for that stand-in. Yes, we want to be attractive for the world, but we also are the safe haven for researchers, women researchers in Afghanistan, researchers under pressure in other parts of the world – we are the safe haven for them. So it’s both: our expression for excellence or ambition for excellence, but also our expression for standing in for the freedom of science.

    Basically, we all know that it’s just going to work if we have a strong research programme. We can appeal to the world, but if we do not have a higher ambition in terms of research, it’s not going to be attractive. What we need is, simply put, more money. The last programme had been designed for a budget of EUR 120 billion and we ended up with EUR 80 billion. So, research budgets are in constraints and that is in complete opposition to what our formulated ambition had been – that at least 3 % of the GDP of Europe should be allocated to research and innovation.

    So in a way, ambitions should follow also with the political courage to prioritise research and innovation in Europe. If I may conclude: now that the Commission and even the President have fully recognised the importance of science for the future of Europe, we also expect the Commission’s proposal for FP10 to be a Commission which also chooses science for Europe.

     
       

     

      Giorgio Gori, a nome del gruppo S&D. – Signora Presidente, signora Commissaria, onorevoli colleghi, negli ultimi mesi l’amministrazione Trump ha attaccato l’autonomia del sistema educativo e universitario degli Stati Uniti, ha ridotto i finanziamenti agli atenei e limitato la libertà accademica. Queste scelte indeboliscono l’attrattività degli Stati Uniti per ricercatori e talenti globali. La rivista Nature ha rilevato che le domande di lavoro all’estero degli scienziati statunitensi sono cresciute del 32% tra gennaio e marzo 2025 rispetto all’anno precedente.

    La Commissione europea ha colto questa opportunità annunciando un piano da 500 milioni di euro, per il periodo 25-27, volto ad attrarre ricercatori internazionali. Tra le misure previste, una super sovvenzione di sette anni gestita dal Consiglio europeo della ricerca che offre stabilità e incentivi raddoppiati per chi si trasferisce in Europa. Questa iniziativa è un passo nella giusta direzione per rafforzare la posizione dell’Europa nella ricerca scientifica globale.

    Tuttavia, è essenziale fare di più. Negli ultimi venti anni l’Europa ha perso molto terreno rispetto ad altre regioni del mondo – su tutte Cina e Stati Uniti – riguardo alla capacità di attrarre investimenti per la ricerca e di coltivare talenti e progetti nei settori dell’innovazione più avanzata. E questa è una delle cause del declino della competitività europea.

    Non basta, quindi, l’iniziativa della Commissione: gli Stati membri vanno spinti a costruire un quadro legislativo in grado di valorizzare e sostenere stabilmente la capacità dei ricercatori, di quelli che sono emigrati e vogliamo che tornino, di quelli che vogliamo attrarre e, soprattutto, di quelli che sono rimasti ma che vivono e lavorano in condizioni di precarietà.

    Vanno aumentati i finanziamenti nazionali e i salari dei ricercatori, vanno progettati percorsi di carriera solidi e trasparenti e per chi sceglie di venire in Europa vanno semplificate le procedure di visto. Solo così la ricerca potrà fiorire in Europa, diventando motore di innovazione e di ricerca.

     
       

     

      Catherine Griset, au nom du groupe PfE. – Madame la Présidente, chers collègues, à la Sorbonne, haut lieu de la culture française, Emmanuel Macron et Ursula von der Leyen ont organisé une mise en scène européiste: faire passer des activistes américains pour des martyrs de la liberté académique. Soyons clairs: ces chercheurs ne sont pas persécutés, ils sont sanctionnés pour avoir transformé les universités en foyer idéologique, où la science cède la place à la propagande.

    Alors qu’on leur déroule le tapis rouge, que devient la recherche en Europe? Elle est noyée sous des financements pour des projets sur le genre, la race ou la déconstruction. Erasmus+ subventionne même des universités islamistes. «Horizon Europe» est devenu un guichet pour l’idéologie. Quant à la Hongrie, elle est exclue, non pour des raisons scientifiques, mais parce qu’elle ose penser autrement. Voilà la liberté académique selon Bruxelles: un outil politique.

    Comme si cela ne suffisait pas, on efface désormais la France, jusque dans sa propre langue. Pour cette opération de communication, le français a été remplacé par un «globish» fade et sans racine. Les identités sont gommées, les cultures sont nivelées et l’Europe est standardisée à coups de slogans creux. C’est plus qu’un renoncement, c’est une soumission culturelle assumée. Cette opération n’a rien de scientifique: il s’agit d’un plan de rééducation idéologique et nous la combattrons.

     
       

     

      Piotr Müller, w imieniu grupy ECR. – Pani Przewodnicząca! Widzimy na świecie w tej chwili wyścig nauki w różnych miejscach, w różnych dyscyplinach, ale przede wszystkim w takich obszarach, jak sztuczna inteligencja, rozwój energetyki, biotechnologii, najnowszych technologii informatycznych. W tych obszarach Unia Europejska powinna poczynić wszystko, aby stanąć w tym wyścigu jak równy z równym, w szczególności w kontekście konkurencji ze Stanami Zjednoczonymi czy z Chinami.

    Jest to tylko możliwe wtedy, gdy faktycznie środki finansowe skoncentrujemy na tych najważniejszych obszarach i faktycznie na nich się skupimy. Z racji tego, że oczywiste jest, że zasoby podatkowe, zasoby finansowe, którymi dysponuje Unia Europejska i państwa członkowskie, są ograniczone, musimy podjąć taką decyzję. I musimy też odważnie powiedzieć, że wydatkowanie środków finansowych na lewicowe, ideologiczne badania jest po prostu stratą środków finansowych. Jest stratą nadziei na postęp nauki w takich obszarach, o których przed chwilą powiedziałem. I dzisiaj odważnie lewica musi wybrać, czy chcecie, aby finansować wasze lewicowe pomysły, badania na temat tego, czy jest 30 czy 35 płci, czy chcecie, żeby Europa podążała w wyścigu w zakresie rozwoju sztucznej inteligencji, energetyki czy innych obszarów, które przełożą się na jakość życia obywateli.

    Szanowni Państwo, to nie jest kwestia dyskusji o wolności nauki, bo każdy może prowadzić badania naukowe, jakie sobie chce. Może decydować o tym samodzielnie. To jest decyzja o tym, gdzie idą pieniądze podatników. A pieniądze podatników powinny iść tam, gdzie efekty przełożą się na lepsze życie obywateli.

     
       

     

      Valérie Hayer, au nom du groupe Renew. – Madame la Présidente, Madame la Commissaire, chers collègues, «le réchauffement climatique est un canular inventé par les Chinois pour nuire à l’industrie américaine», «le bruit des éoliennes cause le cancer», «le pacte vert pour l’Europe est un manifeste communiste», «un désinfectant est plus efficace qu’un vaccin contre la COVID-19», «l’huile de foie de morue réduit la mortalité liée à la rougeole», «les professeurs sont l’ennemi, nous devons attaquer agressivement les universités». Ces déclarations sont l’œuvre de Donald Trump et de son administration qui ont fait de la science et des scientifiques des ennemis de l’Amérique.

    Mes chers collègues, ce n’est pas seulement aux États-Unis, mais partout dans le monde où les extrêmes progressent, que la liberté scientifique est menacée. L’initiative «Choose Europe for Science» promeut cette liberté scientifique. Elle vise à renforcer l’attractivité des carrières scientifiques en Europe. Elle veut accélérer l’innovation en facilitant le passage de la recherche fondamentale au marché.

    Madame la Commissaire, le groupe Renew Europe soutient pleinement cette initiative. Il est à vos côtés pour faire de l’Europe ce pôle d’attraction pour la science. Il est à vos côtés pour défendre notre identité, celle d’une démocratie européenne qui nous protège de tout obscurantisme. Alors travaillons ensemble pour octroyer davantage de moyens aux scientifiques européens et étrangers et pour faciliter le retour des chercheurs européens expatriés.

    Je le dis aux scientifiques du monde entier: entendez cet appel et choisissez l’Europe pour continuer à travailler. Des financements, un environnement favorable, des facilités administratives, la mobilisation d’un budget de 500 millions d’EUR, ainsi que le soutien inconditionnel à la liberté et à l’excellence scientifique sont là pour vous. L’Europe est généreuse, car elle a besoin des scientifiques.

    Chers collègues, sans recherche, sans innovation, nous ne parviendrons pas à répondre à l’enjeu de notre compétitivité. C’est l’une des conditions pour faire de l’Union européenne une puissance politique pleine et entière. L’équation est posée. Alors avançons.

     
       

     

      Anna Strolenberg, on behalf of the Verts/ALE Group. – Madam President, the plan to attract scientists to Europe is called Choose Europe. But what does it mean to choose Europe? It means to choose academic freedom, to choose a continent that still believes in climate change – and thank God for that – it means to choose diversity being a strength instead of a weakness.

    Choosing Europe also means long and difficult visa procedures. It also means having your diplomas recognised in one country, but not in the other. To choose Europe means to talk about researchers and professors that we want, but sometimes forgetting about the nurses, truckers and caregivers that we need.

    Choose Europe also means that sometimes we don’t use our full workforce potential because refugees and women don’t always find a job. I want the best talent to come to Europe, but I also want the best for talent in Europe, and I believe we can do both if we invest in the people here and if we see labour migration as an opportunity.

    So why don’t we train the people in Ljubljana but also look for them in Lagos? Why don’t we help women in Düsseldorf to find a job, but also look for them in Delhi? Why don’t we pay our professors and teachers in Saint-Étienne a fair wage, but also look for them in San Francisco?

    I would say, let’s not ask why people would choose Europe, but let’s ask ourselves, how can we make Europe the destination of choice for all talent?

     
       

     

      Ilaria Salis, a nome del gruppo The Left. – Signora Presidente, onorevoli colleghi, mentre negli Stati Uniti di Trump la libertà accademica è apertamente sotto attacco, anche in Europa non possiamo dormire sonni tranquilli. L’abbiamo visto nella repressione delle sacrosante proteste contro il genocidio a Gaza e contro l’occupazione coloniale della Palestina: studenti e ricercatori manganellati, conferenze annullate e accuse infondate e pretestuose di antisemitismo. È un segnale grave, gravissimo.

    L’iniziativa Choose Europe for Science è importante e la sostengo: l’Europa dovrebbe sempre essere un rifugio, un luogo di libertà, cooperazione e speranza. Sarebbe bello – aggiungo – se lo fosse anche per migranti e richiedenti asilo, che fanno altri lavori e provengono da altre parti del mondo; ma non lo è.

    Apriamo le porte solo alle eccellenze, come se il sapere non fosse sempre frutto di un lavoro collettivo, spesso invisibile e quasi sempre sottopagato. È una visione miope, che tradisce un’idea elitaria della conoscenza: l’idea capitalistica. L’Università va difesa nella sua interezza, come comunità, come luogo di sviluppo condiviso e non come vetrina di merito individuale.

    In Italia chi fa ricerca è spesso un lavoratore povero, intrappolato in una precarietà cronica, costretto a una mobilità imposta, con conseguenze materiali e psicologiche devastanti. I posti di lavoro sono pochi, le prospettive pesanti, spesso solo all’estero. L’Università non si costruisce selezionando pochi eccellenti ma garantendo a tutte e tutti l’accesso al sapere.

    Pertanto servono politiche pubbliche ambiziose, inclusive, di massa. Servono veri investimenti nella ricerca, perché la produzione di sapere è il miglior valore aggiunto che possiamo generare, non solo sul piano economico ma, soprattutto, sul piano culturale, sociale e democratico.

     
       

     

      Marc Jongen, im Namen der ESN-Fraktion. – Frau Präsidentin! Choose Europe for Science. Warum sollten junge Wissenschaftler das tun? Doch nur, wenn sie sich zum Komplizen der politischen Lebenslüge unserer Eliten machen, dass Europa noch immer für Exzellenz, für akademische Freiheit und für Wohlstand steht. Die traurige Wahrheit ist doch: Es gibt heute Hexenjagden gegen kritische Wissenschaftler in ganz Europa, die nicht hundertprozentig dem linksliberalen Mainstream folgen, wie vor Kurzem gegen den jungen Historiker Hasselhorn in Deutschland. Lesen Sie das mal nach, Herr Brandstätter! Und Frau von der Leyen hat es in Paris in ihrer Rede Anfang Mai ja gesagt: Diversity is the lifeblood of science. Trump räumt gerade in den USA mit ideologischen Diversitätsprogrammen auf. Und wer deshalb von dort flüchtet, der ist sicher kein exzellenter Forscher, sondern Ideologe, den wir nicht noch mit teuren Programmen nach Europa locken sollten. Wir müssen aufhören, Agendawissenschaften wie Gender, Critical Race usw. in Europa zu fördern, und endlich auch einen freien Diskurs in der Klimaforschung zulassen. Nur dann werden wir wieder Exzellenz herstellen, und dann werden auch die pathetischen Worte von Macron und von der Leyen an der Sorbonne, die ja sehr schön waren, aber leider heuchlerisch, wieder der Wahrheit entsprechen.

     
       

     

      Letizia Moratti (PPE). – Signora Presidente, signor Commissario, onorevoli colleghi, la scienza è uno degli strumenti più potenti che abbiamo per migliorare la vita dei nostri cittadini. È grazie agli studi, alle ricerche, alle competenze e alle eccellenze del nostro continente se oggi possiamo contare su terapie innovative contro il cancro o su vaccini che hanno sconfitto la poliomelite e la pandemia da COVID-19.

    L’intelligenza artificiale sta aprendo nuove frontiere: potenzia la ricerca, accelera le scoperte e rende le nostre industrie più competitive a livello globale. La scienza dunque non è astratta: è concreta, genera soluzioni, crea futuro.

    Eppure in Europa il trasferimento tecnologico rimane una delle nostre maggiori debolezze. Abbiamo ottimi ricercatori, ma non sempre riusciamo a trasformare la ricerca in valore sociale ed economico. Gli investimenti pubblici in ricerca nell’Unione europea – fondamentali investimenti che vanno potenziati – sono pari al 2,2 percento del PIL, mentre negli USA sfiorano il 3,5 percento. Anche gli investimenti privati sono ancora troppo bassi: solo l’1,5 percento del PIL contro il 2,2 percento degli Stati Uniti.

    Dobbiamo agire per colmare questi gap. Serve facilitare la ricerca di spin-off e start-up universitarie, promuovere partnership pubblico-privato, creare un ecosistema favorevole che attragga investimenti, acceleri il trasferimento tecnologico e quindi attragga i migliori ricercatori.

    L’Unione europea deve essere protagonista nell’affermare una scienza libera che non solo scopre ma costruisce per il bene dei propri cittadini. E questo significa anche sostenere con forza la sua applicazione industriale ed economica: è una sfida che dobbiamo vincere.

     
       

     

      Lina Gálvez (S&D). – Señora presidenta, señora comisaria, en un momento en el que, por un lado, Europa necesita mejorar su competitividad, pero, por el otro, la libertad académica y la ciencia están siendo también cuestionadas en otros lugares del mundo, la iniciativa Elige Europa para la ciencia es más importante que nunca.

    Europa debe posicionarse como refugio para las y los investigadores que buscan desarrollar sus ideas en un entorno de libertad y de respeto por la diversidad, por el pensamiento crítico que inspira el propio método científico, y Elige Europa para la ciencia es un paso en la dirección correcta, pero debe ser un proyecto verdaderamente europeo para evitar crear desigualdades. No podemos permitir que esta medida beneficie solo a algunos territorios: esa no es la Europa que queremos.

    Queremos que Europa sea un lugar donde puedan investigar en libertad y abordar los desafíos globales, donde puedan colaborar con personas expertas de todo el mundo y donde se puedan aprovechar bien las oportunidades de financiación. Y para eso debemos garantizar, principalmente, dos cosas: primero, un presupuesto fuerte, y segundo, un programa europeo de ciencia e innovación autónomo. Afortunadamente, la presidenta de la Comisión el otro día anunció que así sería.

    Tenemos que convencernos de que, sin ciencia, no hay ni competitividad, ni democracia, ni proyecto europeo.

     
       

     

      Annamária Vicsek (PfE). – Elnök Asszony! A kutatás és innováció kulcsfontosságú Európa versenyképességének megőrzésében, ezért üdvözlendő a Bizottság célkitűzése, hogy megállítsa, sőt visszafordítsa az agyelszívást. A válassza Európát, válassza a tudományt elnevezésű kezdeményezésben viszont egy súlyos ellentmondást láthatunk. Miközben Brüsszel tengerentúli kutatókat csábít, addig egyes uniós kutatókat kizár a közös programokból. A magyar kutatók már három éve nem férnek hozzá a Horizon Europe forrásaihoz. Nem tudományos vagy adminisztratív hibák miatt, hanem politikai okokból.

    Az Európai Bizottság a magyar kutatói közösség kizárásával akarja büntetni a magyar kormányt, pedig ezzel pont azt fogja eredményezni, amit elvileg meg akarna akadályozni, az agyelszívást. A magyar kutatók ma nemcsak az uniós, hanem már harmadik országbeli kollégáikkal szemben is hátrányban vannak. Ez a kirekesztés nemcsak igazságtalan, hanem Európa versenyképességét is gyengíti. A kiváló magyar kutatók megérdemlik, hogy az egységes kutatási térséghez tartozzanak.

     
       

     

      Marion Maréchal (ECR). – Madame la Présidente, chers collègues, Emmanuel Macron et Ursula von der Leyen se sont livrés à la Sorbonne à un drôle de numéro: les voilà donc ardents défenseurs d’une recherche académique libre et indépendante contre l’obscurantisme de l’administration Trump.

    Pour l’occasion, le président français n’a pas eu honte de proposer 100 millions d’euros pour attirer les chercheurs américains, alors que dans le même temps, le budget français dévolu à l’enseignement supérieur et à la recherche s’est vu retirer 1 milliard d’euros en 2025.

    Pendant que les États-Unis consacrent plus de 3,5 % de leur PIB à la recherche et au développement, l’UE, elle, peine à dépasser les 2,2 %. L’Europe, en effet, peine à garder ses chercheurs, puisque, depuis 2010, le taux de départ des docteurs européens vers les États-Unis est d’environ 20 %.

    Alors, avant de vouloir faire venir les chercheurs américains anti-Trump en Europe, commençons déjà par comprendre et faire en sorte de garder nos propres chercheurs en Europe grâce à une rémunération et à des crédits dignes de ce nom.

    Profitons-en aussi pour nous interroger sur les orientations budgétaires de la recherche publique dans nos pays qui, en France par exemple, avec le CNRS, est devenu le paradis des sciences molles pour militants woke au détriment de la recherche scientifique qui, elle, crée de la richesse et de l’emploi.

     
       

     

      Christophe Grudler (Renew). – Madame la Présidente, Madame la Commissaire, fin mars, nous alertions déjà sur la situation aux États-Unis: coupes budgétaires massives, recul des libertés académiques, licenciements. Aujourd’hui, ses scientifiques cherchent un refuge. L’Europe a donc une opportunité unique: devenir le nouvel eldorado de la science libre.

    À cet égard, je salue l’initiative «Choose Europe» et l’annonce d’une enveloppe de 500 millions d’euros jusqu’en 2027, mais soyons clairs: les 22 millions d’euros du programme pilote, via l’action Marie Curie, ne suffiront pas. Ce programme pilote doit ouvrir la voie, oui, mais l’ouvrir vite, avec des procédures d’accueil simplifiées, une sélection rapide des projets et des perspectives de long terme pour celles et ceux qui veulent reconstruire ici leur avenir scientifique.

    Par ailleurs, l’excellence scientifique n’est pas incompatible avec l’agenda stratégique de l’Union, bien au contraire. Les projets portés dans ce cadre peuvent, par leurs résultats, contribuer aux priorités de l’Union, du climat à la santé en passant par les technologies critiques et de rupture.

    Enfin, j’en appelle à toutes les universités, académies et centres de recherche européens: rejoignez le mouvement, ouvrez vos portes.

     
       

     

      Vladimir Prebilič (Verts/ALE). – Gospa predsedujoča! Spoštovane kolegice in kolegi! Kot profesor iz prve roke poznam preobrazbo na moč znanosti, ki mora biti svobodna, odprta za sodelovanje in ima intelektualno dostojanstvo.

    V času, ko so ogrožene akademske svoboščine v Združenih državah Amerike in drugje, kjer so dejstva spolitizirana, akademiki pa utišani, mora Evropa dajati zgled. Biti moramo upanje za tiste, ki iščejo resnico in ne nadzora. Za tiste, ki iščejo sodelovanje in ne cenzure. Zato moramo odpreti vrata svetu z novimi programi, kot so Erasmus+ za Indijo in Afriko, ter vzpostaviti nova partnerstva s tretjimi državami.

    To niso le programi mednarodne izmenjave, ampak so lahko tudi rešilni čoln za tiste, ki so danes ogroženi na Harvardu, Columbiji in drugje. Evropa mora sprejeti bistre ume iz vsega sveta. Naj jasno povem, če verjamete v svobodno misel in dostojanstvo znanja, potem izberite Evropo za znanost.

     
       

     

      Catarina Martins (The Left). – Senhora Presidente, Senhora Comissária, este debate é um desfile de horrores.

    Um grupo da extrema-direita chega e defende cortar o financiamento a universidades que se posicionam contra o genocídio na Palestina. Logo a seguir, outro dos grupos da extrema-direita vem defender cortes na investigação científica sobre mulheres. Como se não chegasse, vem o terceiro grupo de extrema-direita deste Parlamento e propõe adotar o conceito fascista de ciência: só se investiga o que lhes der razão.

    A questão da liberdade académica não é um problema só nos Estados Unidos, onde a administração de Donald Trump está a perseguir as universidades e os cientistas. A interferência e a ameaça contra as universidades, o desrespeito completo pela autonomia, a falta de conhecimento — onde sobram racismo, misoginia e homofobia, elevados a critérios da ciência, que se pode ou não produzir —, também já estão na Hungria. Já está à espreita em tantos países europeus. E não foi, afinal, o que ouvimos aqui hoje?

    A iniciativa Escolhe a Europa para a Ciência tem o objetivo de atrair cientistas de outras partes do mundo para fazer ciência na Europa. E é bom que a Europa o queira fazer, que se queira abrir ao mundo e que perceba que a ciência é fundamental.

    Mas olhemos para o que está a acontecer: orçamento para a ciência insuficiente, xenofobia no centro da política de imigração e, mais, com a cobertura crescente que populares e liberais dão à extrema-direita um pouco por toda a Europa, quem acolherá os investigadores americanos, europeus, seja onde for, quando a perseguição, aqui, também se tornar a regra?

     
       

     

      Zsuzsanna Borvendég (ESN). – Elnök Asszony! A kutatás-fejlesztés erősítése a versenyképesség egyik kulcsa, de a célok kijelölése tagállami hatáskör. Központosítással durva aránytalanságok állhatnak elő, és komoly problémák léphetnek fel. Már a bolognai folyamat is színvonalesést eredményezett az egyetemeken, de figyelmeztető jel az is, hogy a Covid-diktatúra idején boszorkányüldözést folytattak azon tudósok ellen, akik megkérdőjelezték a WHO diktátumait.

    A tudományos szabadság nem tűri a politikai és ideológiai nyomásgyakorlást, ezért káros, hogy a tervezet eleve kiemeli a zöld átállást, a gender-tanokat, és kiemelt figyelmet fordít az ukrán kutatókra, ezzel kvázi meghatározva a támogatás politikai feltételeit. A mobilitás túlhangsúlyozásával az európai kutatók hátrányba kerülhetnek a harmadik országból érkezőkkel szemben. Vagyis rejtetten a migrációt segíti a tervezet, ráadásul nehezíti a kutatók visszatérését saját hazájukba, ezzel az Unión belüli agyelszívást fokozzák, ami a kevésbé gazdag tagállamokat súlyosan érinti.

     
       

     

      Diana Iovanovici Şoşoacă (NI). – Doamnă președintă, da, vorbim despre cercetare. Este foarte frumos, aveți intenții foarte bune, vă gândiți la bani, vă gândiți să aduceți cei mai buni cercetători din Statele Unite ale Americii, ăia de care America nu mai are nevoie, dar nu vă uitați la cercetătorii din Europa și, bineînțeles, fiind româncă, vreau să-mi laud cercetătorii din România: cercetători care au pus bazele Institutului de la Măgurele de Fizică Atomică, pe care îl lăsați în paragină; cercetători care au pus bazele celui mai important institut, „Cantacuzino” – datorită căruia n-am mai fi avut nevoie de vaccinuri COVID cu cercetări pe care nu știu pentru cine le-ați făcut, poate pentru Auschwitz, pentru că au omorât și omoară și acum, nu știu ce cercetători au fost – Institut „Cantacuzino” care nu mai există, iar cercetătorii au fost puși să se ducă la adunat de legume prin țările dumneavoastră; Institutul de Geriatrie „Ana Aslan”, cea care a inventat elixirul tinereții.

    Nu faceți absolut nimic pentru Europa. Vă bateți joc! Aduceți doar vaccinuri care au efecte secundare și omoară oameni. Ideologii de gen, asta este cercetarea europeană. Când veți învăța să respectați Europa și cercetătorii europeni, atunci veți avea excelență.

     
       

     

      Angelika Niebler (PPE). – Frau Präsidentin, Frau Kommissarin, liebe Kolleginnen, liebe Kollegen! Europa ist ein hervorragender Standort für Wissenschaftler aus der ganzen Welt. Die Freiheit der Lehre, der Forschung, der Wissenschaft ist für uns in Europa ein ganz hohes Gut. Dafür zu werben und Anreize zu setzen, dass Talente nach Europa kommen, ist genau das Richtige. Ich begrüße das neue Förderprogramm für Spitzenforschung, Spitzenforscher und internationale Talente. Ich begrüße diese Superfinanzhilfe für den Europäischen Forschungsrat. Ich begrüße die bessere finanzielle Ausstattung für Marie-Curie-Stipendien. Das alles, meine lieben Kolleginnen und Kollegen, sind doch hervorragende Initiativen, und sie helfen auch, eben unseren Standort noch weiter attraktiv zu machen.

    Woran wir wirklich noch arbeiten müssen, ist, dass wir hier auch die Rahmenbedingungen für die Talente, die nach Europa kommen, erleichtern. Ich höre aus der Wissenschaftscommunity, dass es immer noch Riesenprobleme in den Mitgliedstaaten bei der Erteilung von Visa gibt, dass es beim Start schwierig ist – auch in dieser neuen Umgebung. Das ist jetzt nicht in erster Linie Aufgabe der Kommission, aber vielleicht kann man doch auch darauf hinwirken, dass die Talente, die zu uns nach Europa kommen wollen, sich hier auch wirklich willkommen fühlen. Und das beginnt damit, dass wir bei der Visaerteilung Erleichterungen schaffen.

     
       

     

      Sofie Eriksson (S&D). – Fru talman! Det vi ser i USA just nu är ett systematiskt sönderfall, en demokrati som monteras ner bit för bit, en president som föraktar rättsstaten, som underminerar vetenskapen, som bara verkar bry sig om att berika sig själv och andra superrika, som gärna vill hålla folkflertalet utan utbildning och förnekar dem utbildning eftersom att vi vet att en bildad befolkning kommer att ifrågasätta auktoriteter.

    Men vi hör ju samma rop här i denna sal här i dag från extremhögern som hånar vetenskap, som förnekar klimatförändringarna, som vill bygga makten på rädsla och förakt. Det duger inte.

    Därför måste Europa svara, inte med tystnad utan med mod. Det är nu som vi måste ta ställning. Vi ska vara den självklara platsen i världen där kunskapen får andas, där sanningen inte är till salu. Därför är det här initiativet från kommissionen viktigt. Men det behövs mer än ord. Det krävs handling, det krävs förnuft. För låt det nu inte bli så att vi skrumpnar till torra, bruna, orangea och sura apelsiner, utan låt oss vara stolta i Europa där vetenskapen alltid har en plats.

     
       

     

      Jana Nagyová (PfE). – Paní předsedající, paní komisařko, bylo nebylo, Evropa kdysi bývala centrem pokroku, místem, kam lidé upírali oči v naději na lepší budoucnost. Ta doba je však pryč. Svým přesvědčením, že jsme ti nejlepší, svou nabubřelostí a byrokracií jsme nechali mnoho mozků a vynálezů utéct do třetích zemí. Problémy jsou nad slunce jasné, odliv mozků, o třetinu nižší výdaje na výzkum a vývoj a jen čtvrtina registrovaných patentů ve srovnání s USA a Čínou. Uvádění inovací na trh podle reálné situace je ještě horší. Není divu. Zásadním krokem pro Evropu je totiž splnění úkolu, který zde zůstává nedokončený již téměř sedmdesát let od doby Římských smluv, a to je realizace čtyř svobod. Roztříštěnost trhů stojí Evropu každý rok přes 200 miliard EUR a přitom my hledáme nové finanční zdroje. Máme je na talíři.

    Člověk však musí věřit, že bude lépe. Proto věřím, že poslední kroky Evropské komise, a to je program Choose Europe for Science a příslib samostatného programu Horizont přinesou své ovoce. Jen doufám, že přístup do něj bude nastaven tak, aby i menší státy měly reálnou šanci z toho čerpat. Jinak bude platit „Poslední zhasíná“.

     
       

     

      Diego Solier (NI). – Señora presidenta, señora comisaria, hay dos cosas raras de ver: una patera yendo hacia un país comunista y un investigador pensando en quedarse en Europa. Europa quiere ser el hogar de la ciencia, pero para eso tiene que ser un lugar donde vivir, trabajar y crear no sea un deporte de riesgo.

    Somos un continente con democracias sólidas: sanidad, educación, movilidad… Sí, pero ¿puede un joven e investigador pagar un piso en Ámsterdam, Múnich o Madrid con un contrato de tres años? Financiamos ciencia con Horizonte Europa, pero llenamos a los investigadores de papeles y formularios. Los científicos pasan más tiempo acreditando que investigando.

    Además, no podemos permitir que nuestros investigadores vivan en la precariedad. Necesitamos más vínculos con las empresas, más empleabilidad y más sinergias. Si queremos que elijan Europa, hagamos de Europa una elección real, no una apuesta inestable. La ciencia necesita libertad, continuidad y estabilidad. Sin ciencia no hay Europa.

     
       

     

      Oihane Agirregoitia Martínez (Renew). – Señora presidenta, estamos en un momento en el que presidentes de distintos Estados son invitados a la Casa Blanca con intención de ser ridiculizados, se dispara contra diplomáticos y civiles de todos los bandos cuando se quiere presionar ante violaciones de derechos humanos y actuaciones inhumanas y la plutocracia y extremismos ganan terreno, limitando libertades fundamentales y pensamientos críticos. Hagamos de Euskadi y de Europa un espacio de oportunidad para quienes quieran mejorar sus condiciones de vida desde el respeto a los valores europeos y un lugar de desarrollo profesional para quienes quieran sumar sus capacidades investigadoras a las nuestras y nos ayuden a reducir dependencias a partir de la innovación y el desarrollo. De eso va el programa Elige Europa para la ciencia.

    En este nuevo tablero geopolítico, el liderazgo científico e innovador proporciona una ventaja competitiva cada vez mayor. Y eso, en el medio y en el largo plazo, se traduce en nuevos y mejores puestos de trabajo, más autonomía estratégica y menos desigualdades.

    Por lo tanto, en una Euskadi que siempre ha apostado por la investigación y el desarrollo, por la libertad científica y el fomento del talento, esperamos que esos más de 1 250 millones de euros sirvan para hacer crecer nuestro espacio de oportunidad y nuestro país.

     
       

     

      Anthony Smith (The Left). – Madame la Présidente, Madame la Commissaire, c’est formidable, formidablement hypocrite! Mme von der Leyen et M. Macron s’érigent en défenseurs des libertés académiques et politiques en octroyant l’accueil aux scientifiques étasuniens, par exemple, persécutés pour leur engagement en faveur de la Palestine.

    Ce sont les mêmes qui, ici, s’enlisent dans des circonvolutions pour ne pas dénoncer le génocide en cours à Gaza. Les mêmes qui, ici, frappent d’anathème les militants et les étudiants dénonçant les massacres de Tsahal; les mêmes qui, ici, accusent d’antisémitisme toute personne critiquant le gouvernement d’extrême droite de M. Netanyahou.

    Depuis que M. Macron est au pouvoir, le budget de l’enseignement supérieur par étudiant a baissé de 15 % en France. Une destruction méthodique de l’université publique a lieu sous nos yeux. Les universités ne parviennent plus à boucler leur budget et la précarisation des personnels et des étudiants atteint des niveaux records.

    Assez de cette hypocrisie et de ces plans de communication obscènes! Nous défendrons toujours les libertés politiques et académiques et les moyens nécessaires à leur expression, tout comme nous défendrons toujours l’accueil des réfugiés, peu importe leur origine.

     
       

     

      Hélder Sousa Silva (PPE). – Senhora Presidente, Senhora Comissária, caros colegas, só teremos uma Europa desenvolvida, próspera e soberana se colocarmos a ciência e a inovação no centro do nosso projeto comum. A iniciativa Escolhe a Europa para a Ciência é um passo crucial nessa direção.

    Pela primeira vez, os investigadores terão não só financiamento robusto e direto da União Europeia, mas também a garantia de contratos prolongados por parte das instituições e a necessária continuidade da carreira científica.

    Além disso, com a exigência de cofinanciamento que esta iniciativa impõe, devemos garantir que todas as instituições sediadas em regiões com menos recursos possam realmente participar sem deixar ninguém para trás.

    Mas precisamos de sonhar mais alto. Precisamos de garantir que esta iniciativa posiciona a União Europeia como líder global em ciência e inovação, oferecendo um ambiente de investigação aberto, bem financiado, coeso e com forte ligação ao setor empresarial. É muito importante que tal aconteça.

    (O orador aceita responder a uma pergunta «cartão azul»)

     
       

     

      Bruno Gonçalves (S&D). – Dear President, colleagues, Commissioner, o futuro da indústria e da competitividade europeia não se constrói com salários baixos nem com desregulação sem limites; constrói-se com uma estratégia para a inovação, estratégia que nos faltou.

    A iniciativa Chose Europe, agora apresentada, acrescenta 500 milhões EUR, que permitem valorizar os nossos jovens qualificados e novos centros de investigação. Mas o aumento de financiamento abre também portas ao recrutamento dos melhores cientistas que já não estão na Europa.

    Falo daqueles que, nos Estados Unidos e noutros países, sofreram cortes no apoio ao seu trabalho e que sentem a ciência ameaçada por parte dos mesmos que em Gaza ameaçam crianças, mas que no mundo ameaçam a verdade.

    Esta é uma oportunidade única para reinventar a Europa como líder de uma nova era do conhecimento na descarbonização, na inteligência artificial ou nas biotecnologias de saúde. Mas, sejamos claros, o futuro não vai esperar por nós. E é por isso que, mais do que é importante apresentar, é urgente fazer. Essa deve ser razão suficiente para que o Velho Continente volte a ser o mais iluminado.

    (O orador aceita responder a uma pergunta «cartão azul»)

     
       

     

      João Oliveira (The Left), Pergunta segundo o procedimento «cartão azul». – Senhor Deputado Bruno Gonçalves, quero fazer-lhe duas perguntas.

    Primeiro, como é que Portugal sai da situação de dependência dos países mais fortes, das grandes potências da União Europeia, no acesso aos fundos para a ciência? A União Europeia acaba de anunciar um conjunto de medidas com grandes fundos associados. Portugal continua sempre numa posição de dependência, porque, para aceder a esses fundos, as nossas unidades de ciência e de investigação precisam sempre de encontrar alguma espécie de consórcio com unidades de países mais importantes, mais fortes, para conseguir aceder aos fundos.

    A segunda pergunta é esta: como é que o PS resolve a contradição do seu discurso e do seu posicionamento, defendendo, por um lado, o investimento na ciência e na investigação, mas, por outro lado, estando de acordo com todas as restrições e condicionamentos orçamentais que a União Europeia nos impõe, nomeadamente através do Pacto de Estabilidade?

    Precisamos de fazer o investimento em ciência e tecnologia, e isso não é compatível com a aceitação das restrições orçamentais que a União Europeia nos impõe.

     
       

     

      Bruno Gonçalves (S&D), Resposta segundo o procedimento «cartão azul». – Se eu pudesse responder com uma venda, eu diria que esta intervenção vem de um partido profundamente europeísta, preocupado com a Europa e com a forma como os fundos europeus são alocados ao nosso país. Não é o caso.

    E, portanto, responderei sendo de um partido profundamente europeísta, de um partido que criou, em Portugal, a Fundação para a Ciência e a Tecnologia, de um partido que aprofundou a integração europeia também no conhecimento, e que já na última legislatura — não na última legislatura do governo AD, mas do governo do Partido Socialista — criou clusters em Portugal que não só permitiram aceder a mais fundos, mas permitiram aceder a mais fundos entre empresas e universidades portuguesas.

    E, portanto, essa visão cética sobre a Europa é algo que caracteriza bem a bancada de onde o senhor deputado vem, mas não é algo que seja refletido nos dados públicos, que nos demonstram que, hoje, temos pessoas mais qualificadas, mais inovação — e muito mais do que tínhamos antes da integração europeia.

     
       

     

      Kris Van Dijck (ECR). – Voorzitter, mevrouw de commissaris, ik ben blij dat het besef er is dat investeringen in onderzoek en innovatie een absolute noodzaak zijn voor ons concurrentievermogen. Ik ben ook trots dat Vlaanderen hierin een koploper is en zelfs de ambitie uitspreekt om van 3,5 % naar 5 % van het bbp te evolueren.

    Het gemiddelde in de Europese Unie ligt nu rond de 2,2 % en dat is ruim onvoldoende. Onze productiviteit lijdt hieronder. Zo kunnen we de wereldwijde concurrentie niet aangaan en dreigen we aan welvaart in te boeten. Dus goed dat de Commissie actie onderneemt. Maar sta me toe, mevrouw de commissaris, drie belangrijke kanttekeningen te maken:

    1) laat fundamenteel onderzoek niet vallen. Dat brengt het Europese concurrentievermogen op lange termijn immers in gevaar;

    2) behoud de zeer waardevolle bottom-upbenadering in het Marie Curie-programma. Hierin is politieke sturing niet wenselijk;

    3) let op met het reguleren van academische vrijheid, want het enige kader ter bescherming van de academische vrijheid is net dat er geen kader is.

    Conclusie: kiezen voor onderzoek en innovatie is kiezen voor de toekomst.

     
       

     

      Jüri Ratas (PPE). – Austatud president! Head ametikaaslased, komisjon. Toetan tugevalt ideed, et teadus peab olema Euroopa poliitika keskmes, kui me tahame tagada meie tulevikku ja konkurentsivõimet. Teadus on nagu voolav jõgi, mis toidab kogu meie ühiskonda, meie majandust ja meie tulevikku. Kui me ei hoolitse selle jõe eest, siis ta kuivab ja koos sellega takerdub ka meie edasiminek. Me ei saa lubada, et see teema jääb Euroopa Liidus vaid tühjaks hüüdlauseks. Peame kiiresti jõudma tegudeni. Euroopa teadus on tähtis meie konkurentsivõime, julgeoleku ja heaolu jaoks. Euroopast peab saama teaduse liider. Peame olema innovatsiooni esirinnas ja toetama ka teiste riikide teadlasi Euroopas tegutsemas. Tean seda ka Eesti kogemusest. Meie teaduse maastik on maailmatasemel, kuid meie teadlased, ülikoolid ja teadusasutused vajavad kindlamat tuge, suuremaid investeeringuid, et nad saaksid jätkata Euroopas tipptasemel lahenduste väljatöötamist ja viiksid siin oma unistused ellu. Ma tänan!

     
       

     

      Elena Sancho Murillo (S&D). – Señora presidenta, señora comisaria, la ciencia y la innovación son nuestro presente y nuestro futuro y, por eso, Elige Europa para la ciencia debe ser la hoja de ruta para afrontar los retos de los próximos años.

    ¿Qué hubiera sido de nuestra historia sin Marie Curie, la española Margarita Salas, Charles Darwin o Grace Hopper? Os aseguro que la historia tal y como la conocemos no hubiera sucedido. Continuemos rompiendo barreras en defensa de la ciencia y de la tecnología y rompiendo, además, techos de cristal para que las mujeres también seamos líderes y estemos presentes en esta transformación de la innovación y de la ciencia.

    El desarrollo en I+D, la tecnología, la inteligencia artificial y la digitalización deben reforzarse como herramientas de avance, de libertad, de seguridad y de competitividad europea frente a las amenazas de los oligarcas estadounidenses como Donald Trump o Elon Musk.

    Elige Europa para la ciencia debe ser el compromiso por el liderazgo de Europa en innovación para que nuestros jóvenes elijan venir y quedarse en Europa. La inversión anunciada son buenas noticias, pero debemos seguir siendo ambiciosos. Debemos seguir atrayendo talento a Europa a través de más inversión y buenas condiciones laborales. Si queremos el avance científico de Europa, debemos estar del lado de los científicos y científicas.

     
       

     

      Eszter Lakos (PPE). – Elnök Asszony! Európa vezet a tudományos publikációk számában és a nemzetközi együttműködésekben, de a globális versenyképességhez innovatívabb, befogadóbb tudományos ökoszisztémákra van szükségünk. Olyanokra, amelyek bevonzzák a legbrilliánsabb elméket. Először is vonzó hellyé kell válnunk a legjobb kutatók számára. Ez kiszámítható, hosszútávú finanszírozást, külön keretprogramot, világos és vonzó karrierutakat, jó munka-magánélet egyensúlyt jelent, különösen a nőknek és a fiatal kutatóknak, valamint egy olyan kutatási kultúrát, amely a kiválóságra, a nyitottságra és a bizalomra épül.

    Nem feledkezhetünk meg a kutatási innovációs szakadék csökkentéséről sem. Erős európai kutatási térséget kell kiépítenünk, kiváló infrastruktúrákkal, amelyek minden régiót és tagállamot bevonnak, beleértve Magyarországot is, amely a jövőben, amikor majd mi, a Tisza leszünk kormányon, visszaadjuk az Akadémia szabadságát, és majd ismét élénk tudományos ökoszisztémává válhat, ahol a tehetség valóban kibontakozhat. Európának erősítenie kell tudományos szuverenitását, nem csak a csúcstechnológiába kell befektetnie, hanem az azt létrehozó emberekbe is.

     
       

       

    Procedura “catch-the-eye”

     
       

     

      Liudas Mažylis (PPE). – Pirmininke, komisare, kolegos. Dabartinė JAV administracija ruošiasi nurėžti finansavimą nuo, pavyzdžiui, NASA, nuo Ligų kontrolės, prevencijos centro. Būdamas mokslininkas, žinau, per kokius sunkiai įveikiamus biurokratinius brūzgynus tenka brautis formuojant, pavyzdžiui, sveikatos duomenų registrus. Tokių duomenų nepalaikant, ta unikali sukaupta globali vertybė nueina niekais. Tad Komisijos pirmininkės pasiūlytas pusės milijardo paketas apskritai yra laiku ir vietoj. Tai turi aprėpti mokslininkus iš įvairių trečiųjų valstybių, įskaitant, pavyzdžiui, Ukrainą. Tiesa, septynerių metų „super grantai“ gali kelti nelygybės pavojų tarp jau egzistuojančių ir dar tik besiformuojančių kompetencijos centrų. Tačiau džiugina požiūris į jaunus mokslininkus ir jog nepamirštama parama jiems. Dar pridurčiau apie būtinybę į finansavimą įtraukti dvigubos paskirties tyrimus. Dėkoju.

     
       

     

      Vytenis Povilas Andriukaitis (S&D). – Madam President, Commissioner, you know very well, Manuel Heitor’s report – align, act, accelerate. The report is based on the Letta Report proposing a fifth freedom, but a fifth freedom for research and development requires infrastructure and an ecosystem at pan-European, supranational level.

    And of course, Draghi mentioned the necessity to build a research and innovation union. A union requires a lot of effort and a whole-of-Commission approach and a whole-of-government approach. We are just proposing to establish a pilot project using European reference networks, using artificial intelligence fabrics, using a health data space, using biobanks and one million genomics to build an ecosystem and a reduction in the area of rare diseases, rare cancers and low prevalence diseases.

    It would be a good example to have pan-European infrastructure. I will send you our proposals.

     
       

       

    IN THE CHAIR: VICTOR NEGRESCU
    Vice-President

     
       

     

      Helmut Brandstätter (Renew). – Mr President, some right-wing colleagues told us that Trump wants to chase away just the ‘woke’ scientists. That’s wrong. I have here the editorial of The Lancet, a well-known publication of science. What they’re writing is that Elon Musk’s department slashed federal budgets and awards, interrupting investigations into paediatric cancer, diabetes, HIV, prematurely ending at least 113 clinical trials and withholding funds from more than 200 universities. PhD projects have been cancelled, graduate admissions rescinded and infrastructure investment foregone. The visas of foreign-born American students and faculty have been revoked.

    So that’s the situation. In the United States, they can’t work freely anymore. So please, Commissioner, go there, get them. We really have to do something. They have great talent and they should come to Europe.

    One more thing: yesterday, we had a conference about the mental health of the children of Ukraine. They are refugees – 20 000 of them were stolen and brought to Russia. They need a lot for mental health. Please think about them as well. Let’s do something for them.

     
       

     

      João Oliveira (The Left). – Senhor Presidente, Senhora Comissária Zaharieva, o desenvolvimento científico e tecnológico é um aspeto absolutamente essencial para o desenvolvimento de qualquer país. E as assimetrias e as desigualdades de desenvolvimento entre os países da União Europeia são um problema grave, que tem de ser combatido — e, por isso, é absolutamente essencial que as opções da União Europeia em matéria de ciência e tecnologia deem um contributo decisivo para esbater, para eliminar essas diferenças e essas desigualdades de desenvolvimento entre cada país.

    Mas as opções que têm sido feitas são exatamente no sentido contrário. Não apenas nas políticas económicas, que determinam, para alguns países, melhores condições de desenvolvimento científico e tecnológico e de incorporação da ciência e da tecnologia na sua atividade produtiva, mas também porque, no acesso aos fundos, as condições de acesso entre países não são iguais, e os países menos desenvolvidos têm mais dificuldades em aceder aos fundos da União Europeia para poderem garantir melhores condições para o desenvolvimento científico e tecnológico.

    Os países menos desenvolvidos têm mais dificuldades também em fazer o investimento com os seus próprios recursos orçamentais, porque as limitações e os condicionamentos da União Europeia pesam mais.

    É preciso inverter essas opções para garantir que haja verdadeiramente coesão dentro da União Europeia.

     
       

     

      Lukas Sieper (NI). – Herr Präsident, liebe Kollegen! Ich bin Ihnen sehr dankbar für diese Debatte, die mir erneut vor Augen geführt hat, was der Unterschied zwischen Politikern und Wissenschaftlern ist. Ich denke, Choose Europe for Science ist eine sehr wichtige Initiative, die aber nicht genug auf das eigentliche Ziel eingeht, das wir damit verfolgen. Jeder weiß, dass es dabei am Ende des Tages um die Einführung einer fünften Grundfreiheit geht: der Wissenschaftsfreiheit. Aber das sollte in diesem Programm ausdrücklich erwähnt werden. Wir sollten in der Lage sein, mit unserer Wissenschaftsfreiheit Visionen für die Zukunft zu schaffen, und nicht nur kleinteilig das Jetzt zu regeln. Und das Gleiche gilt auch im Kleineren. Es ist richtig und wichtig, was im Einzelnen hinsichtlich der Anerkennung von Forschungsabschlüssen und der Erleichterungen für Visa darin steht. Aber wir gucken zu wenig auf diejenigen, die noch keine Forscher sind, nämlich diejenigen, die jetzt gerade in der Schule sind. Wir brauchen europaweit harmonisierte Schulfächer, wie zum Beispiel Digitalkompetenz und Medien, damit jene, die in Zukunft in Europa exzellent forschen können, dafür alle nötigen Kompetenzen mitbringen.

     
       

       

    (End of catch-the-eye procedure)

     
       

     

      Ekaterina Zaharieva, Member of the Commission. – Mr President, honourable Members, I’m really grateful for your intervention. I felt really broad support for the Choose Europe for Science initiative, which confirms that uniting us is one of the most powerful attitudes that science has. It goes beyond the national and party borders and I think that’s precisely why Europe’s research is open to all of those who share our values.

    Today, already 42 % of our young doctoral and postdoctoral researchers that we support through Marie Skłodowska-Curie Actions come from outside the EU and 80 % of our publications that we fund through Horizon Europe are open access. I think that we have to be proud of our European model that we have for research. In Europe, science is free. In Europe, we celebrate both questions and our diverse academic traditions. In Europe, people are at the centre of scientific research and we should be proud of that.

    I heard a lot of you who said we have to improve the conditions of European researchers who are already here and that we have to create a true union of science and research. This was actually one of my number one priorities. In the five minutes at the beginning, I unfortunately wasn’t able to present the full package of Choose Europe for Science, but I can reassure you that we are working on everything that you mentioned, like improving career development, improving conditions for scientists in Europe, visa facilitation – we worked with Commissioner Brunner and with the Member States on that – and all the other questions that were raised and proposals that I heard today.

    I want to share with you one concrete number: now, with only 5 % of the world’s population, Europe is already home to one fourth of scientists in the world. In a decade, the number of European researchers will have grown by 45 %, which is significant. That means that young people choose science and choose to become scientists despite disinformation and science scepticism on the rise. They embrace science and for those young people who choose science, we are obliged to continue to do our best for Europe to remain the best place to do science in the world. I am committed and I rely on your support to work to achieve this.

     
       

     

      President. – Thank you, Commissioner Zaharieva, for your statement and your involvement.

    The debate is closed.

     

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

     

      Peter Agius, deputising for the rapporteur. – Mr President, the Committee of Petitions is about giving a voice to citizens. It is the committee of the citizens. Through us, citizens can put pressure on the Commission, on the Member States to make sure that from laws we pass to rights.

    Because after all, this is what citizens really care about. They do not care about laws; they care about rights reaching them and their families. During the year 2023, the Committee of Petitions received 1 452 petitions representing a 16 % increase over previous years, but we believe there is room for much more. We believe there should be much more awareness about this important tool for citizens.

    The main topics of the petitions were the environment, internal market and fundamental rights. We received, for instance, many petitions on the Data Protection Regulation and its breaches in various Member States. We received petitions on the rule of law and democracy and a lot of petitions on environmental concerns. In fact, it’s fair to say that there is no Petitions Committee hearing without matters on environmental protection discussed in the committee, including wildlife conservation, forest policy and breaches to the Habitats Directive.

    We received many petitions also in the area of health, and this clearly shows that citizens want more out of Europe in this area. And in many discussions we had in the committee, it is with pride that I say that a lot of our discussions lead to changes, lead to implementation, lead to enforcement, lead to investigations. Of course, we need more of this. We need the Commission to dedicate even more resources to following up, to responding to petitions and to implementation.

    In 2023 we organised also four public hearings, some jointly with other committees, and these covered a wide range of petition-driven issues, including the Schengen border concerns, the impact of climate change on social security and vulnerable groups. The committee and the Commission maintain a very solid ongoing cooperation and we need, as we said, more involved Commission services and dedication to responding to petition concerns.

    Nixtieq nagħlaq bil-messaġġ bil-Malti billi nenfasizza r-rabta ċara li hemm bejn id-drittijiet tagħna bħala ċittadini Ewropej u ż-żmien li ndumu biex neħduhom id-drittijiet. Bl-Ingliż ngħidu Justice delayed is justice denied. U hawn nieħu eżempju minn Malta, l-elettorat tiegħi. F’Malta suppost għandna standards Ewropej għal baħar nadif imma tiltaqa’ ma’ familji bit-tfal, jgħidulek: “Jien ma nistax ingawdi l-bajja għax hemm id-drenaġġ ħiereġ fil-bajja”. Fil-fatt, meta tara l-istorja tara li l-Kummissjoni Ewropea ilha għaxar snin tibgħat l-ittri. Is-sena l-oħra kellna sentenza tal-qorti li fl-aħħar qalet li għandna bżonn ninfurzaw il-liġi Ewropea. Però, sadanittant, dawk it-tfal saru adulti u ma gawdewiex il-bajja. Ejja nagħmluha aktar, kollha kemm aħna, biex niffukaw fuq l-implimentazzjoni. Għax wara kollox l-implimentazzjoni twassal għad-drittijiet.

    Aħna fil-kumitat tal-petizzjonijiet ser nagħmlu l-biċċa tagħna billi nagħtu l-vuċi liċ-ċittadini li ħafna drabi m’għandhomx triq oħra ħlief li jiġu quddiemna. Għalhekk nagħlaq billi nirringrazzja lill-kollegi tal-gruppi politiċi kollha u anki MEPs bla grupp, tal-ħidma dedikata immens f’dan il kumitat u nħares ‘il quddiem għal djalogu interessanti llum u vot b’saħħtu u koerenti għar-riżoluzzjoni li għandna quddiemna.

     
       

     

      Glenn Micallef, Member of the Commission. – Mr President, honourable Members, on behalf of the Commission, I would like to welcome Mr Falcă’s report, which offers a comprehensive overview of the activities of the Committee on Petitions in 2023.

    As Mr Agius has just said, petitions are an effective channel for direct contact and open dialogue on problems affecting the daily lives of Europeans.

    As mentioned by Commissioner Šefčovič last week in the structured dialogue with your committee, the Commission remains committed to providing timely and pertinent contributions to the European Parliament’s response to these concerns.

    A clear signal of this commitment is that, throughout 2023, Commission representatives were present at all meetings of the Committee on Petitions, including at the highest political level. For example, Vice‑President Šefčovič was with you in February 2023 for a structured dialogue in accordance with the Framework Agreement on relations between our two institutions, and Commissioner Dalli took part in the annual workshop on the Rights of Persons with Disabilities in November 2023.

    According to your report, in 2023, you sent us 557 new petitions for opinion. In total, we provided on 984 petitions. The Commission continues to deploy the resources necessary to ensure that all petitions you send are properly addressed.

    Looking at the petitions received in 2023, the main topics raised were the environment, the economy and fundamental rights. These concerns remain valid today and broadly align with the priorities of this Commission, as outlined in President von der Leyen’s political guidelines and reflected in the 2025 Commission Work Programme adopted earlier this year, which focuses on bold action to bolster our security, prosperity and democracy.

    I would like to reiterate our commitment on addressing petitions that raise concerns on the implementation of EU law – a core priority under this mandate, and something crucial to maintaining the credibility of the EU institutions.

    In February, we adopted a communication on implementation and simplification, setting out our vision for fast and visible improvements for Europeans and European businesses.

    When it comes to the enforcement of EU law, the Commission takes action where necessary, using the infringement procedure. But the infringement procedure is not designed to offer concrete solutions for individuals or ensure individual redress. Rather, it is aimed at addressing systemic problems affecting a large amount of people, often across Member States.

    Petitioners pointing to the incorrect application of EU law in individual cases would benefit more from the mechanisms available at national level, such as the national courts, regulatory bodies or ombudsman. If the problem has a cross‑border dimension, the Solvit network may offer quick and flexible remedies.

    We have heard your calls for more transparency and better information‑sharing with regard to the Commission’s enforcement actions. We publish decisions on every step of an infringement procedure on the Europol webpage.

    In the current version of the Infringement Register, the public can search for cases, with a link to the petition portal of Parliament. Tools such as this make it easier to track the progress of specific infringements, and to verify if there is any petition linked to any ongoing investigations.

    The petitions portal now also links to the Infringement Register, allowing those who intend to file a petition to check whether an infringement procedure is already in progress.

    In addition, the Commission has recently published a new Europol webpage to give user‑friendly information on infringement cases, the transposition of directives and EU pilot dialogues.

    Finally, I want to commend your committee for your work on the European Citizens’ initiatives, in particular for advocating to increase the impact of European Citizens’ initiatives and for contributing to the organisation of public hearings for successful initiatives.

    Several legislative acts in recent years have been triggered by successful European Citizens’ Initiatives, such as the revised Drinking Water Directive, the Regulation on the Transparency and Sustainability of EU Risk Assessment in the Food Chain and the Nature Restoration Law.

    The next public hearing will be on the successful European Citizens’ Initiative on Cohesion Policy for the equality of the regions and the sustainability of regional cultures.

     
       

     

      Rosa Estaràs Ferragut, en nombre del Grupo PPE. – Señor presidente, señor comisario, la labor central de la Comisión de Peticiones es defender los derechos fundamentales de los ciudadanos, protegerlos y hacer un seguimiento de sus peticiones para que puedan participar activamente en la vida de la Unión Europea.

    El examen de esta Comisión de Peticiones de 2023 se ha hecho con eficacia, atención, imparcialidad, equidad y transparencia. Los ciudadanos han enviado peticiones sobre muchos temas, como ha comentado el ponente, pero me gustaría referirme especialmente a la preocupación sobre la situación del Estado de Derecho en España: se han presentado más de cuarenta peticiones sobre este tema, básicamente por los ataques a los jueces, las colonizaciones de las instituciones y la reducción de las penas por delitos de corrupción.

    Entre las misiones realizadas, me gustaría destacar las de Irlanda, Rumanía y España y, más concretamente, esta última, de la que debo resaltar y lamentar los ataques y tensiones que allí se vivieron. Yo estuve presente y nos insultaron diciendo: «Fuera, fascistas, de estos barrios. No metan las narices donde no les llaman». Creo que esta no debe ser la actitud.

    También me preocupa que no se haga un seguimiento de las recomendaciones que formulamos, pues lo hacemos para poder proteger los derechos de los ciudadanos. Por último, quiero poner en valor el trabajo tan magnífico que se ha hecho desde esta comisión.

     
       

     

      Sandra Gómez López, en nombre del Grupo S&D. – Señor presidente, desde el Grupo S&D lamentamos profundamente el resultado de la votación en la Comisión de Peticiones. A pesar del trabajo constructivo que realizamos con el ponente y de los compromisos alcanzados con los grupos proeuropeos, seguramente por influencia y por imposición del Partido Popular español ‑que es quien realmente politiza y manosea esta comisión‑, la Comisión de Peticiones decidió romper el consenso y aliarse con la extrema derecha, dejando un informe que poco viene a reflejar los verdaderos intereses y preocupaciones de la ciudadanía.

    Lo siento por el ponente, pero lo importante de este informe –de este debate– ni siquiera son las enmiendas o el informe, es la estrategia de la Comisión de Peticiones, sobre todo en el año 2023, que ha consistido en politizarla, utilizarla y manosearla para la propia agenda del Partido Popular. Y, realmente, peticiones que sí que son importantes y son de la ciudadanía nunca fueron atendidas o, como estamos viendo, son vetadas por intereses políticos, como es el caso de una petición gallega o de una sobre la DANA en Valencia, en donde su ciudadanía –las víctimas– ha podido verse antes con Úrsula von der Leyen o con Roberta Metsola que comparecer en la Comisión de Peticiones.

    Yo le quiero hacer una pregunta al resto de delegaciones del Partido Popular o de Patriots. ¿Van a seguir consintiendo que una delegación concreta utilice una comisión, que debería atender a la ciudadanía, pero que se ha convertido una especie de sucursal del Congreso de los Diputados? ¿Están utilizando recursos del Parlamento Europeo para hacer oposición a un Gobierno de un Estado miembro?

    Nosotros no vamos a aceptar que una comisión, que debería ser un verdadero instrumento de participación ciudadana, sea una mera fábrica de confrontación política, una pantalla de propaganda, y que se haya convertido en eso, además, exactamente en el año 2023, bajo la presidencia del Partido Popular Español y de Dolors Montserrat. Nosotros no vamos a ser cómplices y, por lo tanto, no vamos a permitir que se destruya lo que tanto costó construir: una Europa al servicio de la ciudadanía y no de sus partidos.

     
       

     

      Pál Szekeres, a PfE képviselőcsoport nevében. – Elnök Úr! Először is szeretném megköszönni azt a munkát, amit a Petíciós Bizottság végzett a 2023-as esztendőben az uniós polgárok hangjának meghallgatásáért. A jelentés számos fontos témát tár fel az alapvető joguktól kezdve a környezetvédelemig. De engedjék meg, hogy egy területre külön felhívjam a figyelmet, a fogyatékossággal élő személyek jogainak védelmére, és ezen belül különösen a jelnyelv használatának előmozdítására.

    Üdvözlöm, hogy a szakbizottság elismerte, hogy a kommunikáció nem luxus, hanem alapjog. Ezért nagyon fontos, hogy szorgalmazzuk a Parlament eljárási szabályzatának módosítását annak érdekében, hogy a siket polgárok tudjanak a saját anyanyelvükön, a nemzeti jelnyelven kommunikálni. Ez nem csupán technikai kérdés, hanem kötelezettség is, amelyet az ENSZ fogyatékossággal élő személyek jogairól szóló egyezménye is aláír és deklarálja. Én üdvözlöm a pozitív lépéseket, és felszólítom a kollégákat, hogy ne engedjék, hogy az eredmények kirakatintézkedésekké silányuljanak, és nagyon fontosnak tartom, hogy továbbra is támogassuk az európai polgárokat, hogy petíciókat tudjanak benyújtani, hogy tudjuk, hogy mi a véleményük a munkánkról.

     
       

     

      Jana Toom, on behalf of the Renew Group. – Mr President, Commissioner, dear colleagues, the work of the Committee of Petitions is unfortunately often underestimated, which I consider a big mistake, because we are the first – if not the only – direct channel for Europeans to address their concerns and seek solutions.

    This report very well reflects these expectations, as well as our ability to meet them. This ability, to be honest, is pretty limited. While citizens are very well aware of their rights, they are not so well aware, for instance, of Article 51 of the European Charter of Fundamental Rights, which clearly states that the charter is obligatory to follow only if Member States implement European law, which leaves a huge gap between the rights and values we promote and the real life of our citizens, which in turn leads to disappointment and Euroscepticism.

    There are two ways: we leave this as it is and wait for the next crisis to force us to open the Treaties and remove these and other obstacles, or we find courage to put political pressure on our governments and not only promote, but truly defend the rights of Europeans are entitled to exercise – at least on paper.

     
       

     

      Ana Miranda Paz, em nome do Grupo Verts/ALE. – Senhor Presidente, Senhor Comissário, com este relatório, os grupos à direita e a extrema-direita deste Parlamento conseguiram silenciar e minar o importante trabalho realizado pela Comissão das Petições, em 2023, sobre temas ambientais e climáticos e sobre direitos das pessoas. A Comissão das Petições é, para mim, como deputada europeia, das mais importantes deste Parlamento Europeu.

    Mas não fizeram só isso, também usaram esta comissão para tratar de assuntos da exclusiva responsabilidade dos Estados-Membros — nomeadamente do Estado espanhol —, com acusações infundadas, gerando um ambiente de pouco consenso e levando a que a maioria das alterações do nosso grupo fossem rejeitadas sempre por questões ideológicas — como sempre fazem e continuam a fazer.

    Um dos aspetos mais censuráveis é a atitude do Partido Popular espanhol desde que as maiorias parlamentares mudaram. Antes, era capaz de pactuar com os grupos progressistas deste Parlamento e, agora, prefere alinhar-se com a extrema-direita para bloquear qualquer iniciativa interessante e construtiva proposta pelos outros grupos parlamentares, ignorando, assim, a cidadania europeia. Tal como as petições que, no ano passado, foram apresentadas contra a empresa de macrocelulose Altri — um projeto que trouxe à rua mais de 100 mil pessoas —, não lhes importa.

    Por isso, Senhor Relator, tenham este aspeto em conta, porque temos de mudar as coisas na Comissão das Petições e temos de fazer um trabalho que seja de todos os grupos, conjuntamente, e não trabalho sectário e manipulado, como fez o Partido Popular espanhol, manipulando também esta Comissão das Petições.

     
       

     

      Marcin Sypniewski, w imieniu grupy ESN. – Szanowny Panie Przewodniczący! Zalewacie nas codziennie tysiącami stron raportów i analiz, a tak naprawdę macie duży problem z transparentnością. W sprawie tajnych SMS-owych negocjacji szefowej Komisji Europejskiej z Pfizerem sprawa musiała trafić do sądu. Były tu ukrywane ustalenia na miliardy euro. I co? Jest wyrok Trybunału Sprawiedliwości, i co z tego? Żadnych konsekwencji.

    Podobnie w sprawie popularnych polskich pasów bezpieczeństwa dla dzieci, Smart Kids Belt, które zostały zaorane przez regulacje unijne. Tu też sąd stwierdził, że Komisja prowadziła kontakty z konkurentami i to wykończyło polską firmę. I żadnych konsekwencji. Posłowie nie mają też dostępu do ważnych dokumentów i ustaleń. Jaka to jest transparentność? Tylko w teorii. I te instytucje tak naprawdę działają tylko dla elit, a nie dla ludzi. I to widać w tych petycjach, które rozpatrujemy.

    Od siedmiu lat nie możecie znieść zmiany czasu, ale gdy trzeba wydać kolejne miliardy euro, gdy trzeba załatwić kolejną zapomogę dla Ukrainy, to działamy ekspresowo i bez namysłu. To małe sprawy, ważne dla ludzi powinny być załatwiane ekspresowo, a ważne sprawy dotyczące wielomiliardowych wydatków powinny być rozpatrywane rozważnie i z namysłem.

     
       

     

      Maria Walsh (PPE). – Mr President, I speak today on behalf of the communities in Donegal and Mayo – places where families are living in homes that are literally falling apart around them. These houses were built with defective concrete blocks containing too much mica and pyrite, causing serious structural damage, emotional and financial strain for many, many people.

    In 2023, I joined colleagues from the Petitions Committee on its fact-finding mission to Donegal, a powerful moment that helped bring much-needed European attention to this crisis. The Parliament visit was built on years of local advocacy and resulted in clear, practical recommendations: first being faster access to a scheme that is fit for purpose, less red tape, stronger support for families, including mental health services, and accountability, with assurances that this would never happen again.

    We must properly enforce rules on construction materials and hold those to account and prevent this from ever happening again. We must ensure colleagues in the Irish Government and this Parliament deliver on those recommendations to strengthen the protections for everyone’s future.

     
       

       

    Catch-the-eye procedure

     
       

     

      Elena Nevado del Campo (PPE). – Señor presidente, son los ciudadanos los que se dirigen al Parlamento, por lo tanto, les pido que no les insulten.

    El Partido Socialista español pretende instrumentalizar hasta el Parlamento Europeo. Confunde su forma de hacer con el derecho de los españoles a trasladar sus preocupaciones a este Parlamento y su preocupación por los permanentes atentados al Estado de Derecho que estamos padeciendo. Porque los españoles, en 2023, fueron los ciudadanos que más peticiones presentaron a esta comisión. Esto es la consecuencia del asalto de nuestro Gobierno al CIS, el ataque a los jueces y a los tribunales, la colonización de las empresas y el uso de la Fiscalía, del Tribunal Constitucional y del Banco de España. Es la consecuencia de casos como el caso Koldo, el del hermano del presidente, la amnistía por los condenados por el procés, el derecho a protestar por la imputación de la mujer del presidente y un largo etcétera. Eso es lo que debe preocuparnos. La Comisión de Peticiones está para responder a estos problemas. No les insulten.

     
       

     

      Petras Gražulis (ESN). – Pirmininkaujantis, gerbiamas Komisare. Kai kartą šiandien Lietuvoj renkama peticija Europos Parlamentui, nes buvusi, buvusi, dabar esantys valdžioje, socialdemokratai, dalyvaudami rinkiminėje kampanijoje, pasipriešino tuometinei valdžiai ir sakė, kad mokesčių nekels. Tame tarpe nekilnojamo turto, gyventojų pajamų mokesčių ir kitų. Atėję į valdžią, jie šiandien po pateikimo priėmė mokesčių pakėlimą. Žmonės piktinasi apgauti. Vieną kalbą prieš rinkimus, o po rinkimus atlieka visai kitus veiksmus. Žmonės mato, kaip švaistomas visuomeninis turtas, kaip plečiasi biurokratija. Tai nustatinėja net ir Valstybės kontrolė, tačiau nesiima veiksmų, apiplėšinėja žmones. Aš tikiuosi, kad ir Europos Komisija, ir Europos peticijų komitetas atsižvelgs ir rimtai nagrinės šimtus tūkstančių surinktų Lietuvos piliečių parašų.

     
       

     

      Μαρία Ζαχαρία (NI). – Κύριε Πρόεδρε, η Επιτροπή Αναφορών αποτελεί το βασικό θεσμικό βήμα μέσω του οποίου οι Ευρωπαίοι πολίτες εκφράζουν τις αγωνίες, τις ανησυχίες και τα προβλήματά τους. Ο ρόλος μας είναι ξεκάθαρος: να υπερασπιζόμαστε και να προωθούμε τα δικαιώματά τους χωρίς εκπτώσεις. Είναι απογοητευτικό ότι μια δεξιά-ακροδεξιά συμμαχία εντός της επιτροπής δρα για να κλείνει αναφορές που ενοχλούν τις δεξιές κυβερνήσεις. Επίσης, είναι απογοητευτικό το γεγονός ότι η πλειοψηφία των κρατών μελών επιλέγει συστηματικά να μην απαντά στα ερωτήματα που τους τίθενται από αυτήν την επιτροπή. Η λογοδοσία προς τους πολίτες δεν μπορεί να είναι επιλεκτική. Πρέπει να είναι καθολική και χωρίς υπεκφυγές. Γι’ αυτόν ακριβώς τον λόγο, είχα προτείνει, τουλάχιστον, την εφαρμογή της διαδικασίας «name and shame» για εκείνα τα κράτη μέλη που αρνούνται να συνεργαστούν, να απαντήσουν και να λογοδοτήσουν. Δυστυχώς, τα περισσότερα μέλη των πολιτικών Ομάδων επέλεξαν να προστατεύσουν τις κυβερνήσεις τους. Εμείς, ωστόσο, θα επιμένουμε, θα συνεχίσουμε να διεκδικούμε ονομαστική λογοδοσία για την υπεράσπιση των δικαιωμάτων των απλών ανθρώπων.

     
       

     

      Λευτέρης Νικολάου-Αλαβάνος (NI). – Κύριε Πρόεδρε, θέλουμε να καταγγείλουμε την απόφαση του Ευρωκοινοβουλίου και της Επιτροπής Αναφορών να κλείσουν χωρίς συζήτηση αναφορά των αντιστασιακών ελληνικών οργανώσεων για τις γερμανικές επανορθώσεις, με τον προκλητικό ισχυρισμό ότι δεν εμπίπτει στις αρμοδιότητες της Ευρωπαϊκής Ένωσης. Όμως οι αποζημιώσεις για τα εγκλήματα των Ναζί, το αναγκαστικό κατοχικό δάνειο, την κλοπή αρχαιολογικών θησαυρών καθορίζονται από διεθνείς συμβάσεις που δεσμεύουν δύο κράτη μέλη. Η Ευρωπαϊκή Ένωση θεωρεί αρμοδιότητά της να παρεμβαίνει σε κάθε διεθνές ζήτημα, σε ιμπεριαλιστικούς πολέμους σε κάθε γωνιά του πλανήτη· να στηρίζει τη γενοκτονία του παλαιστινιακού λαού από το Ισραήλ· από τη Ρωσία, πριν καν τελειώσει ο πόλεμος στην Ουκρανία, απαιτεί επανορθώσεις. Στο θέμα των γερμανικών αποζημιώσεων, όμως, κάνουν τους αναρμόδιους. Η στάση της Ευρωπαϊκής Ένωσης, της κυβέρνησης της Νέας Δημοκρατίας και των προηγούμενων, που δεν διεκδικούν για να μη διαταραχθούν οι σχέσεις με τη Γερμανία, είναι πρόκληση απέναντι στον ελληνικό λαό, την ηρωική αντίστασή του και τις βαριές θυσίες του στην πάλη κατά του φασισμού. Συνεχίζουμε τον αγώνα ώστε οι κυβερνήσεις της Γερμανίας, της Ελλάδας και η Ευρωπαϊκή Ένωση να τοποθετηθούν επίσημα απέναντι στις δίκαιες απαιτήσεις του ελληνικού λαού για τις γερμανικές πολεμικές αποζημιώσεις.

     
       

       

    (End of catch-the-eye procedure)

     
       

       

    (The sitting was suspended at 10:45)

     
       

       

    PRESIDENZA: PINA PICIERNO
    Vicepresidente

     

    5. Voting time

       

    (Per i risultati delle votazioni e altri dettagli che le riguardano: vedasi processo verbale)

     

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

     

      Presidente. – Iniziamo con la richiesta di decisione d’urgenza presentata dalla Commissione AGRI per quanto riguarda l’assistenza integrativa e l’ulteriore flessibilità per le regioni ultraperiferiche colpite da gravi calamità naturali e nel contesto delle devastazioni provocate a Mayotte dal ciclone Chido (cfr. punto 5.1 del processo verbale).

     

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

       

    – Dopo la votazione:

     
       

       

    (Il Parlamento accoglie la richiesta di rinvio in commissione)

     

    5.3. Modification of customs duties applicable to imports of certain goods originating in or exported from the Russian Federation and the Republic of Belarus (A10-0087/2025 – Inese Vaidere) (vote)

       

    – Prima della votazione:

     
       

     

      Inese Vaidere, rapporteur. – Madam President, dear colleagues, many agricultural producers have become increasingly dependent on Russian fertiliser imports. The dependency on Russian gas is being replaced with a new dependency on Russian fertiliser.

    In addition, it has had a negative impact on the European fertiliser industry. Instead of a ban on importing Russian fertilisers as we, the European Parliament already called for in September, the Commission proposed to gradually, over a period of three years, increase import duties for fertilisers and agricultural goods from Russia and Belarus.

    This will give the farming sector time to adjust and the fertiliser industry time to boost their production. Additionally, European producers will benefit from increased tariffs on other agricultural goods imported from Russia and Belarus. To prevent that these tariff measures have a negative effect on the agricultural sector, we have asked the Commission to provide a statement about their action plan.

    Dear colleagues, I urge you to adopt this proposal without any amendments. This way, we will be able to ensure that this regulation enters into force, as foreseen, by 1 July this year. Every delayed day will mean lost lives in Ukraine.

    Of course, this proposal is a compromise and it’s never the case that compromises make everyone happy. Can you name a law that everyone is 100 % happy with?

    The Council has already confirmed their readiness to adopt this regulation without any amendments. I sincerely thank the Members who were able to set aside their particular interests for a while to agree on the overarching goal at the forefront. We need to stop financing Russia’s war in Ukraine. War is right next to our external borders. Stopping it is needed for our safety.

     
       

     

      Glenn Micallef, Member of the Commission. – Madam President, honourable Members, the European Commission would like to make the following declaration.

    The Union’s food security depends on the continuous existence of the autonomous Union’s nitrogen‑based fertiliser production industry that can supply the European Union market. The present level of imports from the Russian Federation, competing unfairly in the EU market due to gas price differences, is undermining the EU industry.

    At the same time, it is essential to ensure that Union farmers have predictable, sufficient and affordable access to nitrogen‑based fertilisers as this is indispensable to the stabilisation of the EU agricultural markets. Article 2 of the Regulation provides that the Commission shall monitor prices applicable in the Union of the goods listed in Annex II during four years from the application of this Regulation.

    The Commission recalls that it already publishes regularly data reflecting the price evolution of fertilisers. Trends shown by this data set are discussed during the EU Fertilisers Market Observatory meetings.

    On this basis, the Commission will continue the monitoring of the prices of nitrogen‑based fertilisers subject to this Regulation and will make the information about the results of this monitoring available to the Member States on a regular monthly basis through a consolidated document published on the website of the Commission.

    The Commission notes that the Regulation provides for the suspension of tariffs for concerned fertiliser products imported from origins other than the Russian Federation and the Republic of Belarus, as one of the potential appropriate actions in case of a substantial surge in fertiliser prices. The Commission commits to take such action if this case arises.

    Already in 2022, the Commission proposed, and the Council accepted, a temporary suspension of common customs tariffs on some nitrogen‑based fertilisers from countries other than Russia and Belarus due to a significant price increase in the Union market.

    Furthermore, the Commission recalls that since the start of Russia’s war of aggression against Ukraine, it adopted measures to support European farmers in all Member States whenever it was considered necessary. The Commission recognises the need to take fully into account the competitiveness of the EU fertilisers industry in the future actions implementing the Clean Industrial Deal.

     

    5.4. Granting equivalence to Moldova and Ukraine for field inspections and seed production (A10-0043/2025 – Veronika Vrecionová) (vote)

     

      Presidente. – Procediamo ora con la relazione dell’onorevole Vrecionová sulla concessione alla Moldova e all’Ucraina dell’equivalenza delle ispezioni in campo e la produzione di sementi (cfr. punto 5.4 del processo verbale).

     

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

     

      Presidente. – Passiamo ora alla proposta sulle modifiche al regolamento (UE) n. 575/2013 relativo ai requisiti prudenziali per quanto riguarda i requisiti per le operazioni di finanziamento tramite titoli nell’ambito del coefficiente netto di finanziamento stabile (cfr. punto 5.5 del processo verbale).

     

    5.6. Euratom Research and Training Programme for the period 2026-2027 complementing Horizon Europe (A10-0083/2025 – Borys Budka) (vote)

     

      Presidente. – Passiamo ora alla relazione dell’onorevole Budka sul programma di ricerca e formazione di Euratom per il periodo 2026-2027 che integra Orizzonte Europa (cfr. punto 5.6 del processo verbale).

     

    5.7. Partial renewal of Members of the Court of Auditors – HR nominee (A10-0088/2025 – Ondřej Knotek) (vote)

     

      Presidente. – Passiamo ora alla relazione dell’onorevole Knotek sul rinnovo parziale dei membri della Corte dei conti – Candidata HR (cfr. punto 5.7 del processo verbale).

     

    5.8. Deliberations of the Committee on Petitions in 2023 (A10-0063/2025 – Gheorghe Falcă) (vote)

       

    – dopo la votazione sull’emendamento 42:

     
       

     

      Fabienne Keller (Renew). – Madame la Présidente, chers collègues, je souhaite vous proposer un amendement oral au rapport annuel sur lequel nous votons actuellement. L’amendement est ajouté à la fin du paragraphe 35 et est formulé comme suit. Je vais le lire en anglais.

    ‘Urges, in that sense, the European Commission, in due respect of the spirit of the ECI – the European Citizens’ Initiative procedure – to provide adequate, concrete and effective follow‑up to ECIs related to fundamental rights of citizens, such as the one calling for a binding legal ban on conversion practices targeting LGBTIQ+ citizens in the EU and the ECI ‘My voice, my choice’.’

    Chers collègues, cet amendement est nécessaire, à l’heure où les droits des communautés LGBT et les droits des femmes sont menacés partout en Europe. Avec mon groupe Renew Europe et avec beaucoup d’entre vous, je l’espère, nous sommes engagés en faveur de la défense de ces droits inscrits dans la Charte des droits fondamentaux de l’Union européenne et nous apporterons notre soutien aux communautés LGBT lors de la Pride de Budapest le 28 juin prochain.

     
       

       

    (Il Parlamento non accetta di porre in votazione l’emendamento orale)

     
       

       

    (Con questo si conclude il turno di votazioni)

     
       

       

    (La seduta è sospesa per pochi istanti)

     

    6. Resumption of the sitting

       

    (La seduta è ripresa alle 11.42)

     

    7. Explanations of vote

     

      Presidente. – L’ordine del giorno reca le dichiarazioni di voto.

     

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

     

      Jadwiga Wiśniewska (ECR). – Pani Przewodnicząca! Zagłosowałam za przyjęciem rozporządzenia upraszczającego i wzmacniającego mechanizm CBAM. Uważam, że to krok w dobrym kierunku. Uproszczenia zaproponowane są odpowiedzią na realne problemy związane z implementacją CBAM. CBAM ma chronić unijny przemysł obciążony restrykcyjną polityką klimatyczną poprzez nałożenie opłat na import towarów takich jak: stal, cement, aluminium, wodór czy nawozy z państw trzecich.

    Niestety pierwotne przepisy okazały się zbyt skomplikowane. Objęły nawet mikroprzedsiębiorstwa importujące niewielkie ilości towarów. Dlatego propozycję, by wyłączyć z systemu tak zwanych importerów okazjonalnych, czyli tych, którzy sprowadzają do Unii mniej niż 50 ton rocznie, uważam za rozsądne i proporcjonalne rozwiązanie, zmniejszające obciążenia biurokratyczne dla MŚP i niezakłócające unijnej konkurencji.

    Niemniej mechanizm CBAM wciąż wymaga dopracowania. Kluczowe wyzwania to zapewnienie wiarygodności danych dotyczących emisyjności produktów z państw trzecich oraz zapobieganie obchodzeniu przepisów. Co więcej, CBAM nie może być jedyną odpowiedzią na problemy przemysłu. Potrzebne są komplementarne działania, w tym powrót do bezpłatnych uprawnień emisyjnych i dalsze wsparcie dla firm dotkniętych wysokimi kosztami energii.

     
       

     

      Presidente. – Non c’è la possibilità di intervenire su quella relazione.

     

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

     

      Presidente. – Il processo verbale della seduta odierna e di quella di ieri sarà sottoposta all’approvazione del Parlamento all’inizio della prossima seduta. Se non vi sono obiezioni, procederò alla trasmissione immediata delle risoluzioni approvate nella seduta odierna ai loro destinatari.

     

    9. Dates of the next part-session

     

      Presidente. – La prossima tornata si svolgerà dal 16 al 19 giugno 2025 a Strasburgo.

     

    10. Closure of the sitting

       

    (La seduta è tolta alle 11.46)

     

    11. Adjournment of the session

     

      Presidente. – Dichiaro interrotta la sessione del Parlamento europeo.

     

    MIL OSI Europe News –

    May 27, 2025
  • MIL-OSI Security: Conspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in COVID-19 Test Kits

    Source: US FBI

    FRESNO, Calif. — The operator of a Reedley lab, who was indicted in November 2023, faces additional charges of conspiracy and wire fraud after a federal grand jury returned a 12-count superseding indictment today, U.S. Attorney Phillip A. Talbert announced.

    Jia Bei Zhu, 62, a citizen of China, was previously indicted for distributing adulterated and misbranded COVID-19 test kits in violation of the federal Food, Drug, and Cosmetic Act and making false statements to authorities about his identity and involvement with the biolabs. The superseding indictment also charges Zhu’s romantic and business partner, Zhaoyan Wang, 38, a citizen of China, who operated the biolabs Universal Meditech Inc. (UMI) and Prestige Biotech Inc. (PBI) in Fresno and Reedley along with Zhu. UMI and PBI distributed COVID-19, pregnancy, and other types of test kits.

    According to court documents, from August 2020 through March 2023, Zhu and Wang conspired to defraud buyers of UMI and PBI’s COVID-19 test kits. They imported hundreds of thousands of COVID-19 test kits from Ai De Ltd., which was a company in China that they controlled, and falsely represented to the buyers that the test kits were made in the United States. They illegally imported the COVID-19 test kits, which they were not approved to import, by falsely declaring them as pregnancy test kits, which they were approved to import.

    Zhu and Wang also falsely represented to the buyers that UMI and PBI could make up to 100,000 COVID-19 test kits per week in the United States and that the test kits were made in connection with other labs that were certified by the Centers for Disease Control and Prevention. Finally, they falsely represented to the buyers that the test kits were approved by the Food and Drug Administration (FDA). Zhu and Wang made over $1.7 million through their fraud.

    When buyers requested to inspect UMI and PBI’s facilities in Fresno and Reedley, Zhu and Wang denied them access and fabricated reasons for the denial. The fabricated reasons included that the facilities were undergoing construction and renovation, and that proprietary and confidential information and technology was inside. In reality, however, they did not want the buyers to know that UMI and PBI were obtaining the COVID-19 test kits from China.

    Zhu is currently detained in custody pending his federal trial. His next status conference is scheduled for Sept. 11, 2024. Wang is not in custody.

    This case is the product of an investigation by the Federal Bureau of Investigation and the FDA Office of Criminal Investigations. Assistant U.S. Attorneys Arelis Clemente, Joseph Barton, and Henry Carbajal III are prosecuting the case.

    If convicted, Zhu and Wang each face maximum statutory penalties of 20 years in prison for the conspiracy and wire fraud charges, and an additional three years in prison for the distribution of adulterated and misbranded medical device charges. Zhu also faces another five years in prison for the false statements charge. Any sentences, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations. Zhu and Wang are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud

    Source: US FBI

    ANCHORAGE – An Anchorage businessman has entered into a global resolution with the Office of the United States Attorney for the District of Alaska to resolve federal investigations into his fraudulently obtaining $164,000 in small business loans and advances under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The global resolution includes a criminal non-prosecution agreement and civil settlement agreement.

    According to the settlement documents, Robert Gross, 65, submitted fraudulent and misleading information to obtain Economic Injury Disaster Loan Program (EIDL) loans and advances, a source of relief under the CARES Act. While applying for the EIDL program between April 6 and September 3, 2020, Gross made false statements about the revenue, number of employees and related wages of the six entities in which he had ownership interests, specifically:

    • Glacier State Services, Inc.
    • Bistro IT, LLC
    • RB Enterprises, LLC
    • Meritage Management Co.
    • AK Denali Group, LLC
    • 32 Mile Investments, LLC. 

    As part of the criminal non-prosecution agreement, Gross admitted making fraudulent statements and agreed to terms in lieu of criminal prosecution. In the civil settlement agreement, Gross agreed to repay the loans in full, plus damages in the amount of $242,990 to the United States.  

    “During a global pandemic, the defendant took advantage of aid programs designed as a lifeline providing critical relief for hardworking people in our communities impacted by COVID,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “Our office is committed to working with our law enforcement partners to hold accountable individuals who exploit the CARES Act.”

    “Making false statements to fraudulently gain access to SBA program funds is deplorable,” said SBA Office of Inspector General’s Western Region Special Agent in Charge Weston King. “SBA OIG will relentlessly pursue evidence of fraud against SBA’s programs aimed at assisting the nation’s small businesses struggling with the pandemic challenges. I want to thank the U.S. Attorney’s Office for its leadership and dedication to pursuing justice.”

    “While small businesses across the nation, including here in Alaska, continue to suffer due to the ongoing pandemic, the defendant chose to exploit the relief programs designed to help businesses in time of need,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The FBI and our federal partners will continue to work closely to detect and hold accountable those who take advantage of public health emergencies.”

    The Federal Bureau of Investigation (FBI) and the U.S. Small Business Administration (SBA), Office of Inspector General, Western Regional Office investigated the case.

    Assistant U.S. Attorneys John Fonstad and Michael Heyman prosecuted the case.

    Anyone with information about attempted fraud involving COVID-Relief can report it to the Department of Justice by calling the National Center for Disaster Fraud Hotline at 866-720-5721 or filing an online complaint form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

    The EIDL program is designed to provide economic relief to small businesses that are experiencing a temporary loss of revenue. EIDL program funds can be used to cover a wide array of working capital and normal operating expenses. The CARES Act was enacted on March 27, 2020, to provide emergency assistance to individuals, families and businesses affected by the coronavirus pandemic. Among other things the CARES Act simplified the EIDL program application process and allocated additional funding to the EIDL program.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Albany Man Sentenced to Prison for Pandemic Relief Fraud

    Source: US FBI

    ALBANY, NEW YORK – Scott Solomon, age 38, of Albany, was sentenced today to 13 months in prison, to be followed by 3 years of supervised release, for defrauding a loan program meant for businesses struggling with the financial effects of the coronavirus pandemic.

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    In previously pleading guilty to two counts of bank fraud, Solomon admitted that in 2020, he fraudulently applied for and obtained Paycheck Protection Program (PPP) loans for two restaurants in Saratoga Springs, New York, that he had once operated. Solomon submitted false and forged tax documents as part of each loan application, and lied about each restaurant’s number of employees and payroll.

    At the time Solomon applied for the loans, neither restaurant was operational, and Solomon used the loaned funds, totaling $163,993, in ways he knew were prohibited by the PPP. Solomon also fraudulently obtained forgiveness of one of the loans, in the amount of $87,500, by falsely telling the lender that he used the loaned funds for payroll.

    PPP loans, which were issued by financial institutions in 2020 and 2021 and guaranteed by the U.S. Small Business Administration, needed to be used by the borrowing business only on certain, permissible expenses, such as payroll costs, interest on mortgages, rent, and utilities. 

    Senior United States District Judge Frederick J. Scullin, Jr. also ordered Solomon to pay $163,993 in restitution and to forfeit that same amount as proceeds of his crimes.

    Solomon has two prior felony convictions for grand larceny, as well as a prior misdemeanor conviction for possession of a forged instrument.

    The FBI investigated this case and Assistant U.S. Attorney Michael Barnett prosecuted this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI: Solar Alliance announces revocation of cease trade order

    Source: GlobeNewswire (MIL-OSI)

    TORONTO and KNOXVILLE, Tenn., May 23, 2025 (GLOBE NEWSWIRE) — Solar Alliance Energy Inc. (‘Solar Alliance’ or the ‘Company’) (TSX-V: SOLR, OTC: SAENF), a leading solar energy solutions provider focused on the commercial and utility solar sectors, announces that the failure-to-file cease trade order has been revoked by the British Columbia Securities Commission after the Company filed its audited annual financial statements and corresponding management’s discussion and analysis for the year ended December 31, 2024. The Company is following up with the TSX Venture Exchange to remove its suspension and resume the trading of the Company’s common shares.

    Brian Timmons, CEO

    About Solar Alliance Energy Inc. (www.solaralliance.com)

    Solar Alliance is an energy solutions provider focused on the commercial, utility and community solar sectors. Our experienced team of solar professionals reduces or eliminates customers’ vulnerability to rising energy costs, offers an environmentally friendly source of electricity generation, and provides affordable, turnkey clean energy solutions. Solar Alliance’s strategy is to ultimately build, own and operate our own solar assets while also generating stable revenue through the sale and installation of solar projects to commercial and utility community customers.

    Statements in this news release, other than purely historical information, including statements relating to the Company’s future plans and objectives or expected results, constitute Forward-looking statements.

    The words “would”, “will”, “expected” and “estimated” or other similar words and phrases are intended to identify forward-looking information. Forward-looking information in this news release includes, but is not limited to, statements with respect to the resumption of trading of the Company’s common shares. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the Company’s actual results, level of activity, performance or achievements to be materially different than those expressed or implied by such forward-looking information. Such factors include but are not limited to: the ability to complete the Company’s projects on schedule or at all, uncertainties related to the ability to raise sufficient capital; changes in economic conditions or financial markets; litigation, legislative or other judicial, regulatory, legislative and political competitive developments; technological or operational difficulties; the ability to maintain revenue growth; the ability to execute on the Company’s strategies; the ability to complete the Company’s current and backlog of solar projects; the ability to grow the Company’s market share; the high growth rate of the US solar industry; the ability to convert the backlog of projects into revenue; the expected timing of the construction and completion of the 1500 kW Kentucky solar projects; the targeting of larger customers; the ability to predict and counteract the effects, should they re-emerge, of COVID-19 on the business of the Company, including but not limited to the effects of COVID-19, on the construction sector, capital market conditions, restriction on labour and international travel and supply chains; potential corporate growth opportunities and the ability to execute on the key objectives in 2025. Consequently, actual results may vary materially from those described in the forward-looking statements.

    “Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.”

    The MIL Network –

    May 27, 2025
  • MIL-OSI Security: Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds

    Source: US FBI

    Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Melvin Stout, age 40, of Fayetteville, AR, pleaded guilty today to making a false statement on a loan application to obtain money through the Small Business Administration’s Paycheck Protection Program (PPP).  Earlier this month, Stout’s wife, Tiffany Acuff, age 36, of Fayetteville, and sister, Valarie Watson, age 43, of Fayetteville, also pleaded to charges in connection with obtaining loans through the PPP, which is intended for businesses struggling through the coronavirus pandemic.  

    The program, which provides low-interest, forgivable loans for businesses who use the funds for essential business expenses, such as payroll, is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in March 2020.

    According to the plea agreements in each case, Stout, Acuff, and Watson submitted PPP loan applications that falsely represented their ownership of small businesses, which they alleged were eligible for PPP funds. Stout, was approved and received $9,400.00, Acuff, was approved and received $20,800.00, while Watson, applied for $20,800.00, but was declined. Along with the applications, the defendants submitted falsified tax documents and business receipts.  None of the defendants owned the businesses listed in the applications. 

    Stout, Acuff, and Watson’s sentencings will be determined by the court at a later date, following the U.S. Probation Office’s completion of a presentence investigation. Based on their guilty pleas, the maximum penalties for each defendant include imprisonment for up to five years and a fine of up to $250,000.

    The case was investigated by IRS, the FBI, and the Treasury Inspector General for Tax Administration (TIGTA). Assistant United States Attorney Hunter Bridges is prosecuting the case for the United States.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI USA: City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

    Source: United States Small Business Administration

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release


    Yesterday, Tramaine Liptrot, 43, a police officer with the City of Miami Police Department (MPD) who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two Paycheck Protection Program (PPP) loans totaling over $200,000. Liptrot entered his guilty plea in Miami before U.S. District Judge Beth Bloom.

    According to the facts admitted at the change of plea hearing, Liptrot, along with being an MPD Police Officer, was the owner and President of Liptrots Tax Services L.L.C (Liptrots Tax). With the assistance of an associate, Liptrot fraudulently obtained two PPP loans in the name of Liptrots Tax.

    On June 22, 2020, working with the associate, Liptrot caused the submission of a false and fraudulent PPP loan application on behalf of Liptrots Tax, falsely claiming that Liptrots Tax had an average monthly payroll of $36,700 for four employees, and a fraudulent IRS Form 944 in support thereof, falsely claiming that Liptrots Tax paid its employees $440,397 during 2019. As a result of this fraudulent PPP application, Liptrots Tax obtained approximately $91,750 in PPP loan proceeds from an SBA approved PPP lender.

    On March 3, 2021, again working with the associate, Liptrot caused the submission of a false and fraudulent second-draw PPP loan application on behalf of Liptrots Tax, falsely claiming that Liptrots Tax had an average monthly payroll of $43,369, and including as part of the application process, a fraudulent IRS Form 944, falsely claiming that Liptrots Tax paid $496,428 in wages and other compensation in 2020. As a result of this fraudulent second-draw PPP application, Liptrots Tax obtained approximately $108,422 in PPP loan proceeds from a different SBA approved PPP lender.

    Liptrot is scheduled for sentencing on August 6, 2025, at 10:30 a.m., where he faces a possible maximum sentence of up to 20 years in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, acting Special Agent in Charge Brett D. Skiles of FBI Miami and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region, announced the guilty plea.

    FBI Miami’s Area Corruption Task Force, which includes task force officers from the City of Miami Police Department’s Internal Affairs Section, and SBA-OIG investigated the case. Assistant U.S. Attorney Edward N. Stamm is prosecuting the case and Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling asset forfeiture.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (EIDLs) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20155.

    MIL OSI USA News –

    May 27, 2025
  • MIL-OSI Security: Hot Springs Man Sentenced to 27 Months for Pandemic Funds Fraud

    Source: US FBI

                Hot Springs, Arkansas – David Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced that on May 26, 2022, James Heritage, 39 of Hot Springs, Arkansas, was sentenced to 27 months in prison and ordered to pay $469,082.73 in restitution after pleading guilty to two counts relating to fraud committed against the United States Small Business Administration’s Paycheck Protection Program (PPP) and numerous state unemployment benefits administrators.

    According to plea documents in the case, Heritage applied for and received a PPP loan for $183,937.32, using falsified employee and payroll data.  In addition, Heritage applied for and received Pandemic Unemployment Assistance, a supplemental form of unemployment benefits, from thirty different states, by falsely representing to those states’ benefits administrators that he was eligible for the benefits.

    Both the Paycheck Protection Program and Pandemic Unemployment Assistance program are parts of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a federal law passed in March 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.

    The case was investigated by the Department of Labor Office of the Investigator General, the Federal Bureau of Investigations, the United States Postal Inspection Service, and the Small Business Administration Office of the Inspector General. Assistant United States Attorney Hunter Bridges prosecuted the case for the United States.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.  For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges

    Source: US FBI

    BIRMINGHAM, Ala. – A federal judge today sentenced a Tuscaloosa man for defrauding the Small Business Administration’s Paycheck Protection Program (PPP), announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation  Acting Special Agent in Charge Felix A. Rivera-Esparra. 

    Chief U.S. District Court Judge L. Scott Coogler sentenced Quincy T. Doss, age 41, to 60 months in prison for the underlying PPP loan fraud and an additional 24 months for having committed the offense while on supervised release for other unrelated federal crimes.   Doss will serve his terms consecutively, resulting in a total custodial sentence of 84 months followed by three years of supervised release.  Doss pleaded guilty to wire fraud in June 2022. 

    According to the plea agreement, between April 2021 and November 2021, Doss submitted false and fraudulent PPP loan applications and received two separate PPP loans totaling more than $220,000.  In the loan applications, Doss falsely represented that his business was in operation and had employees for whom it paid salaries, that the funds would be used to retain workers, and that the information provided in the loan applications was true and accurate. 

    “The defendant defrauded a program intended to assist small business owners and their hard-working employees who suffered as a result of the COVID-19 pandemic,” U.S. Attorney Escalona said.  “My office remains committed to investigating, prosecuting, and seeking stiff custodial sentences for those who took advantage of a national crisis to line their own pockets.” 

    “Greed drove Doss to enrich himself by defrauding a government program intended to provide relief  and ease the pain of COVID-19 economic restraints on working Americans,” Acting SAC Rivera said. “The sentence handed down today should serve as a message that the FBI and our partners will not relent in holding accountable those who exploit the PPP and other federal programs for personal gain.”

    FBI investigated the case.  Assistant U.S. Attorney Jonathan “Jack” Harrington prosecuted the case. 

    Throughout the country, federal, state, and local law enforcement are on high alert to investigate reports of individuals and businesses engaging in a wide range of fraudulent and criminal behavior related to coronavirus assistance programs.  For more information about these scams visit https://www.justice.gov/coronavirus/combatingfraud.

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Man Sentenced for More Than $500,000 COVID-19 Relief Fraud and Money Laundering Scheme

    Source: US FBI

    LAS VEGAS – A Nevada man was sentenced yesterday to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.

    According to court documents, Brandon Casutt, 52, of Henderson, submitted multiple false and fraudulent applications to the SBA and four SBA lenders on behalf of two entities he controlled, seeking to fraudulently obtain more than $5.7 million. Two of Casutt’s fraudulent applications ultimately received funding: a PPP loan for approximately $350,000 in the name of a purported business called Sky DeSign, and an EIDL program loan for approximately $150,000 in the name of a purported charity called Skyler’s CF Foundation. While the loan applications affirmed falsely that each entity had numerous employees, significant payroll expenses, and substantial revenue, neither entity had employees nor paid any wages.

    After receiving the PPP money, Casutt laundered it by writing dozens of fake payroll checks – each in the amount of approximately $8,330 – to himself, family members, and friends. On many of the checks, Casutt falsely wrote “pandemic pay” or “back pay” in the check memo. Casutt cashed or deposited these fake paychecks. Then, within days and at Casutt’s direction, the money was diverted back to a bank account under Casutt’s control. Casutt then used the money to buy a house in Henderson.

    On Aug. 26, 2020, Casutt pleaded guilty to one count of wire fraud and one count of concealment money laundering.

    Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Al Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.

    IRS-CI and the FBI Las Vegas Field Office investigated the case.

    Trial Attorney Sara Hallmark and Assistant Chief Cory E. Jacobs of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Eric C. Schmale for the District of Nevada prosecuted the case, with assistance from Assistant U.S. Attorneys Jessica Oliva and Daniel Hollingsworth for the District of Nevada.

    In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 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 www.justice.gov/criminal-fraud/ppp-fraud.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Six Plead Guilty to Pandemic Unemployment Assistance Fraud

    Source: US FBI

    CLEVELAND – Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information. The PUA program is overseen by the U.S. Department of Labor and was created under the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 to provide temporary benefits to workers who lost work for COVID-19-related reasons.

    According to court documents, from March 2020 to August 2021, the defendants, Clarissa Cheney, 30, of Cleveland Heights; Kevin Gilmore, 38, of Beachwood; Tiara Henderson, 37, of Lakewood; Ladessa Battle, 29, of South Euclid; Lynard Mitchell, 39, of South Euclid; and Marcelys Jones, 29, of Cleveland Heights, submitted fraudulent applications for PUA benefits to the California Employment Development Department (EDD) and other state workforce agencies around the country.

    “The pandemic created unprecedented financial challenges for millions of Americans who were unable to work because their employers were forced to cut back business operations or close entirely.  PUA was intended to assist those individuals—workers in dire need of financial support while unemployed—yet these defendants stole millions of dollars from that program,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “These guilty pleas demonstrate our office’s commitment to prosecute and hold criminally responsible those who try to scam federal relief programs, waste our tax dollars, and steal the identities of others.  We thank our law enforcement partners for helping us hold these defendants responsible for their crimes.”

    The defendants falsified application details, such as employment history and residency, to appear eligible for PUA benefits. As a result, California EDD and other agencies approved nearly $3,000,000 in unemployment insurance benefits in the defendants’ names, and those of other individuals.  The benefits were pre-loaded onto bank-issued debit cards and sent through the U.S. mail.  After receiving the debit cards, some of the defendants used the cards to make cash withdrawals at various ATMs in the Northern District of Ohio.

    “The deliberate and conniving actions to cheat a program designed to assist people who were affected by the Covid-19 pandemic is inexcusable,” said FBI Special Agent in Charge, Greg Nelsen. “Their actions, including exploiting the identities of a multitude of individuals, will have a profound and long-lasting impact. The FBI and our partners will continue to identify and investigate those who commit pandemic-related fraud and seek justice for the victims.”

    The defendants are scheduled to be sentenced in September and October 2024 and face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “The defendants engaged in an unemployment insurance (UI) fraud scheme that targeted multiple state workforce agencies. These individuals conspired to file fraudulent UI claims in the names of other individuals, diverting vital taxpayer resources away from unemployed American workers in dire need of UI benefits. These guilty pleas affirm the U.S. Department of Labor, Office of Inspector General’s commitment to protecting the integrity of the UI program. We are grateful for our many law enforcement partners, including the U.S. Attorney’s Office,” said Dana Johnson, Acting Special Agent in Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    The Department of Labor, Office of Inspector General, and the FBI investigated this case. This case was prosecuted by Assistant U.S. Attorneys Alejandro Abreu and Scott Zarzycki.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Mooresville Man Pleads Guilty to Federal Charges for Multimillion-Dollar Investment Scheme and COVID-19 Fraud

    Source: US FBI

    CHARLOTTE, N.C. – Steven Andiloro, 53, of Mooresville, N.C., pleaded guilty today to securities fraud and wire fraud for orchestrating a multimillion-dollar investment fraud scheme and fraudulently obtaining more than $2.6 million in COVID-19 relief funds, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, and Hannibal “Mike” Ware, Inspector General of the Small Business Administration, Office of Inspector General (SBA-OIG), join U.S. Attorney King in making today’s announcement.

    According to the plea agreement and documents filed in the case, from 2018 to 2021, Andiloro operated an investment fraud scheme and induced victims to invest money in businesses that were both real and fictitious, by making false representations about where and how the money would be invested. For example, some of Andiloro’s victims were told their money would be invested into his car service business. Other victims believed their money would be invested into a non-existent marijuana dispensary business. Contrary to representations made to victims, Andiloro did not invest the money as promised. Instead, Andiloro used the funds to pay for personal expenses and to make Ponzi-style payments to other investors.

    In addition to the investment scheme, Andiloro also engaged in COVID-19 fraud. Court records show that, from April 2020 to March 2021, Andiloro obtained funds from the Paycheck Protection Program (PPP) by submitting fraudulent applications for disaster relief loans intended for businesses that suffered economic hardship due to the pandemic. To obtain the PPP funds, Andiloro submitted applications that contained false financial information about his businesses, including fake employment data and inflated revenues, costs, and payroll expenses. Andiloro received more than $2.6 million in disaster relief funds, which he used to fund his personal lifestyle and to make payments in furtherance of the investment fraud scheme.

    Andiloro was released on bond. The securities fraud and the wire fraud offense each carry a maximum prison sentence of 20 years. A sentencing date has not been set.

    In making today’s announcement, U.S. Attorney King thanked the U.S. Secret Service, the FBI, and the SBA-OIG for the investigation which led to the charges.

    Assistant U.S. Attorneys Graham Billings and Katherine Armstrong with the U.S. Attorney’s Office in Charlotte are prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with U.S. Attorneys’ Offices and agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme

    Source: US FBI

    NEWS RELEASE SUMMARY – February 15, 2024

    SAN DIEGO –Eduard Buse and Florentina Sima pleaded guilty in federal court today to fraud and money laundering charges, admitting they participated in a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic.

    Buse and Sima were indicted by a federal grand jury in October 2023 along with 12 others. The indictment alleged that the fraud scheme involved helping hundreds of undeserving applicants apply for benefits using fraudulent documents. In their respective plea agreements, Buse and Sima admitted the fraud resulted in almost $5.2 million in bogus claims paid by the state of California.

    “These covid relief funds were meant to provide critical financial relief during the pandemic. Instead, the money was used to buy luxury cars and jewelry,” said U.S. Attorney Tara McGrath. “We will not only continue to prosecute those who diverted money intended to serve as a lifeline, but we will pursue every avenue to recover and return that money to public use.”

    “The Covid-19 pandemic placed an enormous financial strain on millions of Americans; however, some individuals decided to use other people’s pain as an opportunity for financial gain,” said FBI San Diego Special Agent in Charge Stacey Moy. “Our pursuit of justice for those affected by fraud during the pandemic will not stop until each and every person who took advantage of individuals during this critical time is prosecuted for defrauding the U.S. government and innocent people.”

    “The defendants’ abuse of programs designed to help people in need during and in the wake of the Covid pandemic is particularly despicable,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Even worse, they took money intended to help people keep their heads above water and showered themselves with luxury items. IRS Criminal Investigation is committed to rooting out this sort of evil by following the money to bring people like these defendants to justice.”

    According to Buse’s plea agreement, he not only collected $28,350 in undue EDD benefits for himself but also facilitated payouts of $244,050 to 14 co-conspirators, including Sima. Buse then sent $128,902.99 and Sima sent $58,881.53 of fraud proceeds to their associates in Romania through money service businesses.

    Buse admitted that he purchased a 2020 BMW X6 for $105,044 in Glendale, California, with proceeds from the fraud and shipped it from San Diego to Romania on April 28, 2023.

    On November 13, 2023, Romanian authorities served search warrants on addresses affiliated with Buse at the request of the United States. They seized the BMW with California license plates along with approximately $9,476.50 in U.S. currency; a Rolex Yacht Master II and a rose gold luxury men’s watch purchased for $15,550 U.S. dollars; a Rolex Sky Dweller watch; a Breitling 1884 men’s watch; and a Rolex Oyster Perpetual Date women’s watch.

    As part of their plea agreements, Buse and Sima agreed to forfeit the BMW, cash and luxury watches, along with all other property seized in connection with the case.

    Buse also agreed to forfeit $128,902.99 and agreed to pay restitution in the amount of $244,050 to the State of California Employment Development Department. Sima agreed to forfeit $58,881.53 and pay the same amount in restitution to the State of California Employment Development Department.

    Buse and Sima are scheduled to be sentenced on May 20, 2024, at 9 a.m. before U.S. District Judge Larry A. Burns. This case is being prosecuted by Assistant U.S. Attorneys Jessica Adeline Schulberg and Valerie Chu.

    DEFENDANTS                                             Case Number 23CR2090-LAB                                

    Eduard Buse                                                    Age: 30                                   Transient, Romanian

    Florentina Sima                                              Age: 29                                   Transient, Romanian

    SUMMARY OF CHARGES

    Title 18, U.S.C. § 1349 — Conspiracy to Commit Wire Fraud

    Title 18, U.S.C. § 1343 — Wire Fraud

    Maximum penalty: Thirty years in prison, $1 million fine

    Title 18 U.S.C. § 1956(a)(2)(B)(i) — Laundering of Monetary Instruments

    Maximum penalty: Twenty years in prison and $500,000 fine or twice the value of the monetary instrument or funds involved in the transportation, transmission, or transfer, whichever is greater

    AGENCY

    Federal Bureau of Investigation

    San Diego Police Department Economic Crimes Unit

    IRS Criminal Investigation

    California Employment Development Department Investigative Division

    U.S. Department of Labor Office of Inspector General

    U.S. Department of Homeland Security

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Nevada Resident Pleads Guilty to COVID-19 Fraud Scheme

    Source: US FBI

    LAS VEGAS – A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.

    According to court documents, Karen Chapon, aka Karen Hannafious, 53, submitted six fraudulent PPP loan applications to three financial institutions for her companies. From April 2020 to July 2020, Chapon made multiple false statements about her companies’ respective business operations and payroll expenses, and submitted false documents to support the loan applications, including false federal tax filings. As part of the loan applications, Chapon falsely stated that she had not been convicted of a felony in the past five years, but in fact, she pleaded guilty to felony fraud offenses in 2016. She received four loans totaling approximately $596,931. Chapon used fraudulently obtained funds for her own benefit, including the purchase of a Mercedes Benz SUV.    

    Chapon pleaded guilty to one count of bank fraud. U.S. District Judge James C. Mahan scheduled sentencing for November 29, 2023. She faces a maximum statutory penalty of 30 years in prison, a five-year term of supervised release, restitution, and a fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

    The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

    Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans for the FBI; Inspector General J. Russell George for the Treasury Inspector General for Tax Administration (TIGTA); and Special Agent in Charge Weston King for the U.S. Small Business Administration Office of Inspector General (SBA-OIG), Western Region, made the announcement.

    This case was investigated by the FBI, TIGTA, and SBA-OIG. Trial Attorneys Lucy Jennings and Jennifer Bilinkas of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jessica Oliva of the District of Nevada are prosecuting the case.

    In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Nevada Man Sentenced to Federal Prison for Stealing COVID-19 Relief Funds

    Source: US FBI

    PORTLAND, Ore.—A Nevada man with a lengthy criminal history was sentenced to federal prison today for stealing more than $163,000 in Covid relief program funds while on supervised release for two separate state criminal convictions.

    Justin David Goulet, 36, of Las Vegas, Nevada, was sentenced to 27 months in federal prison and three years’ supervised release. He was also ordered to pay $163,100 in restitution to the U.S. Small Business Administration (SBA).

    According to court documents, in late December 2020, Goulet was released from Oregon state prison after completing concurrent sentences for felony forgery and theft. Less than four months after his release from prison, in April 2021, Goulet devised a scheme to defraud SBA of funds appropriated by Congress to help businesses during the Covid-19 pandemic. Specifically, Goulet applied for two Economic Injury Disaster Loans (EIDLs) and successfully obtained one for $163,100.

    To support his fraudulent applications, Goulet registered a straw company called Statement Venture Group, LLC, and falsely claimed to be doing business as an independent contractor while imprisoned in 2019. He further submitted bogus tax filings, including one purportedly created by a New York accounting firm, to the SBA to substantiate robust (and fictional) revenues and payrolls. Goulet used most of the $163,000 he obtained on travel, living expenses, cars, and illegal drugs.

    On February 8, 2022, a federal grand jury in Portland returned an indictment charging Goulet with wire fraud and, on August 30, 2022, he pleaded guilty.

    This case was investigated by the SBA Office of Inspector General and the FBI. It was prosecuted by Ryan W. Bounds, Assistant U.S. Attorney for the District of Oregon.

    Since January 2021, more than 50 people have been charged in the District of Oregon for their roles in fraud schemes targeting federal Covid relief programs. Together, these defendants attempted to steal more than $778 million in federal funds. 23 individuals have been convicted for their crimes and sentenced to a combined total of 477 months in federal prison and 894 months of probation and/or supervised release. 

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Malvern Residents Charged in Fraudulent Puppy Scam

    Source: US FBI

          LITTLE ROCK-Two Malvern residents have been charged with fraudulently selling purebred, registered puppies that did not actually exist. Helda Verla Berinyuy and Thierry Assoueesoh Ekwelle, both 31, are charged with one count of conspiracy to commit wire fraud and 22 counts of wire fraud in an indictment handed down by a federal grand jury on May 4, 2021, that became public today.

          The indictment alleges that Berinyuy and Ekwelle were Cameroon citizens who came to the United States and attended college in Arkansas, with Ekwelle eventually becoming a naturalized American citizen. According to the indictment, Berinyuy and Ekwelle were neighbors and students at Arkansas State University Three Rivers in Malvern.

          Allegedly, from August 2018 through November 2020, Berinyuy and Ekwelle used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy Poodles, English Bulldogs, and others, when in fact, they did not have any puppies for sale.

          In order to collect money from purchasers, the indictment claims, the defendants promised to deliver the puppies via airplanes. After receiving the initial purchase money, the defendants would request added fees to cover costs such as puppy crates, extra handling fees due to COVID-19, and pet insurance, among other things.

          The indictment alleges that each purchaser sent the defendants an amount of money ranging from $500 to $5,000. The defendants would use various aliases to pick up the money, which was sent via Western Union and Walmart transfers at various locations throughout Arkansas. As a result of the scheme, according to the indictment, Berinyuy and Ekwelle “sold” puppies to approximately 153 victims from multiple states and received approximately $110,691.50.

          Berinyuy and Ekwelle will appear for arraignment later this month before United States Magistrate Judge Thomas Ray. The FBI is conducting the investigation. Assistant United States Attorney Pat Harris is prosecuting the case.

          An indictment only contains allegations. A defendant is presumed innocent unless and until proven guilty.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

    Source: US FBI

    Federal charges in the Western District of Arkansas involve wire fraud and money laundering related to the theft of federal healthcare funds

    FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings.

    “The multiple health care fraud schemes charged today describe theft from American taxpayers through the exploitation of the national emergency,” said Deputy Attorney General Lisa O. Monaco. “These medical professionals, corporate executives, and others allegedly took advantage of the COVID-19 pandemic to line their own pockets instead of providing needed health care services during this unprecedented time in our country. We are committed to protecting the American people and the critical health care benefits programs created to assist them during this national emergency, and we are determined to hold those who exploit such programs accountable to the fullest extent of the law.”

    As part of the national takedown, Billy Joe Taylor, 42, of Lavaca, Arkansas, was charged by criminal complaint with health care fraud in connection with an alleged scheme to defraud the United States of over $88 million, including over $42 million in false and fraudulent claims during the COVID-19 health emergency that were billed in combination with claims that were submitted for testing for COVID-19 and other respiratory illnesses. Taylor, the owner and operator of Vitas Laboratories LLC and Beach Tox LLC, two testing laboratories, allegedly used access to beneficiary and medical provider information from prior laboratory testing orders to submit fraudulent claims for urine drug tests and other laboratory tests, including respiratory pathogen panel and COVID-19 tests, that were not actually ordered or performed. The complaint also alleges that hundreds of claims were submitted for beneficiaries after they had died or otherwise ceased providing samples.

    “While the COVID-19 pandemic was raging, and Americans were suffering from the economic and health crisis brought on by this pandemic, these defendants were allegedly scheming to steal millions of dollars set aside to help ailing Americans through COVID-19 testing and other federal health-care programs,” said Acting U.S. Attorney David Clay Fowlkes.  “This case demonstrates the importance of investigating and prosecuting those who would seek to line their own pockets by stealing funds set aside to help those struggling with the symptoms of COVID-19 and other health ailments.”  

    Additionally, the Center for Program Integrity, Centers for Medicare & Medicaid Services (CPI/CMS) separately announced today that it took adverse administrative actions against over 50 medical providers for their involvement in health care fraud schemes relating to COVID-19 or abuse of CMS programs that were designed to encourage access to medical care during the pandemic.

    “Medical providers have been the unsung heroes for the American public throughout the pandemic,” said FBI Director Christopher Wray. “It’s disheartening that some have abused their authorities and committed COVID-19 related fraud against trusting citizens. The FBI, along with our federal law enforcement and private sector partners, are committed to continuing to combat healthcare fraud and protect the American people.”

    The defendants in the cases announced today are alleged to have engaged in various health care fraud schemes designed to exploit the COVID-19 pandemic. For example, multiple defendants offered COVID-19 tests to Medicare beneficiaries at senior living facilities, drive-through COVID-19 testing sites, and medical offices to induce the beneficiaries to provide their personal identifying information and a saliva or blood sample. The defendants are alleged to have then misused the information and samples to submit claims to Medicare for unrelated, medically unnecessary, and far more expensive laboratory tests, including cancer genetic testing, allergy testing, and respiratory pathogen panel tests. In some cases, and as alleged, the COVID-19 test results were not provided to the beneficiaries in a timely fashion or were not reliable, risking the further spread of the disease, and the genetic, allergy, and respiratory pathogen testing was medically unnecessary, and, in many cases, the results were not provided to the patients or their actual primary care doctors.  The proceeds of the fraudulent schemes were allegedly laundered through shell corporations and used to purchase exotic automobiles and luxury real estate.

    “It’s clear fraudsters see the COVID-19 pandemic as a money-making opportunity — creating fraudulent schemes to victimize beneficiaries and steal from federal health care programs,” said Deputy Inspector General for Investigations Gary L. Cantrell of  Health and Human Services – Office of Inspector General (HHS-OIG). “Our agency and its law enforcement partners are aggressively and effectively investigating these egregious crimes, which is made equally clear given the results of this takedown. We will continue to support the unprecedented COVID-19 public health effort by holding accountable people who use deceptive tactics to profit from the pandemic.”

    In another type of COVID-19 health care fraud scheme announced today, defendants are alleged to have exploited policies that were put in place by CMS to enable increased access to care during the COVID-19 pandemic. For example, pursuant to the COVID-19 emergency declaration, telehealth regulations and rules were broadened so that Medicare beneficiaries could receive a wider range of services from their doctors without having to travel to a medical facility. The cases announced today include first in the nation charges for allegedly exploiting these expanded policies by submitting false and fraudulent claims to Medicare for sham telemedicine encounters that did not occur. As part of these cases, medical professionals are alleged to have offered and paid bribes in exchange for the medical professionals’ referral of medically unnecessary testing.

    The law enforcement action today also includes the third set of criminal charges related to the misuse of Provider Relief Fund monies. The Provider Relief Fund is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a federal law enacted March 2020 designed to provide needed medical care to Americans suffering from COVID-19.

    The Fraud Section is prosecuting the cases in the following districts: Western District of Arkansas, Northern District of California, Middle District of Louisiana, Central District of California, Southern District of Florida, District of New Jersey, and the Eastern District of New York.

    Today’s enforcement actions were led and coordinated by Assistant Chief Jacob Foster and Trial Attorneys Rebecca Yuan and Gary A. Winters of the National Rapid Response Strike Force of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, in conjunction with the Health Care Fraud Unit’s Medicare Fraud Strike Forces (MFSF) in Miami, Los Angeles, the Gulf Coast, and Brooklyn, as well as the U.S. Attorneys’ Offices for the Northern District of California, Western District of Arkansas, and Middle District of Louisiana.

    The case here in the Western District of Arkansas is being prosecuted by Senior Litigation Counsel James Hayes and Trial Attorney D. Keith Clouser of the National Rapid Response Strike Force, and Assistant U.S. Attorney Kenneth Elser of the U.S. Attorney’s Office for the Western District of Arkansas.

    The MFSF is a partnership among the Criminal Division, U.S. Attorneys’ Offices, the FBI and HHS-OIG. In addition, U.S. Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies participated in the law enforcement action.

    The law enforcement action was brought in coordination with the Health Care Fraud Unit’s COVID-19 Interagency Working Group, which is chaired by the National Rapid Response Strike Force and organizes efforts to address illegal activity involving health care programs during the pandemic.

    The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion. In addition, the HHS Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

    The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (NCDF) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.

    To learn more about the department’s COVID response, visit: https://www.justice.gov/coronavirus. For further information on the Criminal Division’s enforcement efforts on PPP fraud, including court documents from significant cases, visit the following website: https://www.justice.gov/criminal-fraud/ppp-fraud.

    Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

    An indictment, complaint, or information is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme

    Source: US FBI

    ALBANY, NEW YORK – Carl J. DiVeglia III, age 36, of Albany, was sentenced today to 20 months in prison for engaging in a fraudulent scheme to obtain more than $1.6 million in unemployment insurance benefits by abusing his position with the New York State Department of Labor (NYSDOL).

    The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Jonathan Mellone, Special Agent in Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General (USDOL-OIG).

    As part of his previously entered guilty plea to conspiracy to commit mail fraud, DiVeglia admitted that he and another former NYSDOL employee, Wendell Giles, abused their state computer access to create and approve false unemployment insurance applications in 2020 and 2021, including applications for the federal Pandemic Unemployment Assistance (PUA) program.  DiVeglia admitted responsibility for over $1.6 million in losses to NYSDOL and to personally receiving approximately $225,000 in fraud proceeds.

    United States District Judge Glenn T. Suddaby also imposed a 2-year term of supervised release, to begin after DiVeglia is released from prison.  Judge Suddaby also ordered DiVeglia to pay $1,662,819 in restitution to the State of New York and to forfeit a $225,000 money judgment to the United States.

    Giles was previously sentenced to 36 months’ imprisonment for his role in the scheme.  Four related defendants—Todd Ward, a/k/a “Fats,” age 45, of Troy, New York; Christopher Ward, a/k/a “Reek,” age 46, of Troy; Rocco Resciniti a/k/a “Rock,” age 50, of Albany; and Jamaine Myers, age 46, of Troy—have also pled guilty to fraud charges for their involvement in DiVeglia’s scheme.  Resciniti was sentenced to three years of probation on July 31, 2024, and the remaining defendants are scheduled to be sentenced in the fall.      

    The FBI and USDOL-OIG investigated these cases, with assistance from the NYSDOL Office of Special Investigations. Assistant U.S. Attorneys Joshua R. Rosenthal and Joseph S. Hartunian are prosecuting the cases.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

    MIL Security OSI –

    May 27, 2025
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