Category: Crime

MIL-OSI USA: Lexington woman arrested on Criminal Sexual Conduct with a Minor and Child Sexual Abuse Material* chargesRead More

Source: US State of South Carolina

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Maria Grace Seipel, 21, of Lexington, S.C., on five charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Lexington Police Department made the arrest. Investigators with the Attorney General’s Office, Homeland Security Investigations, and U.S. Secret Service, all also members of the state’s ICAC Task Force, assisted with this investigation.

Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC), which led them to Seipel. Investigators state Seipel engaged in criminal sexual conduct with a minor and distributed and possessed files of child sexual abuse material.

Seipel was arrested on May 22, 2025. She is charged with one count of criminal sexual conduct with a minor, first degree (§16-3-655(A)(1)); three counts of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment on each count; and one count of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment.

The case will be prosecuted by the Attorney General’s Office.

Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

* Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant. Globally, the term child pornography is being replaced by CSAM for this reason.

MIL OSI USA News –

May 28, 2025
MIL-OSI: CuraBall Review: Effective HandStrength Recovery with the CuraBall Device
Source: GlobeNewswire (MIL-OSI)

New York City, NY, May 27, 2025 (GLOBE NEWSWIRE) — Introduction- Effective HandStrength Recovery with the CuraBall Device
In our everyday lives, if there is one movement that we are constantly doing, it would be using our hands. We tend to rely on the functioning of our hands far more than we realise and appreciate it. Right from writing, buttoning shirts, cooking to even opening small containers— each of the mentioned simple activities require a coordinated and strong grip function. And as we begin to age, we begin to face certain health, setbacks and hand.

Get Stronger Hands in Weeks, Not Months – Get the CuraBall Now!

Strength is one of those setbacks that is noticed first. A decline in using your hand capabilities to its maximum Can quietly make a person’s confidence go low, and the rise for dependence begins. It could be an issue that must have started with arthritis, age, related, muscle loss, carpal tunnel syndrome, or repetitive, strain, injuries, but millions of people today struggle every single day with reduced dexterity and weekend grip. Such limitations can result in once upon a time, easy to do task, like opening a container, turning the key of a door, or even just holding a hand, pen, frustrating, and sometimes even impossible. Weak, worse, hand, strength is right now associated with reduced quality of life, higher risk of disability, occurrence, and could also be related to early mortality in elderly.

Unlock Your Hand Strength! Try the CuraBall Today and Feel the Difference!

Understanding the impact of Grip Decline

Trip strength is not just about carrying groceries or athletic performances; it is directly linked to safety, functionality, and personal independence. Certain studies have shown how individuals who suffer with low grip strength, are more likely to face sudden falls, would require assistance for their daily living, or can also face cognitive decline. All of these issues are especially noticed among:
- Professionals who are always sitting on desk and suffer from chronic hand fatigue
- Older adults over the age of 55 who experience age related muscle loss
- Stroke patients or post surgery patients navigating rehabilitation
- Individuals who suffer from arthritis or nerve health conditions like neuropathy
If these problems are left unresolved, they can compound and lead to the cycle of dependency, decreased mobility, and isolation, which can be quite frustrating. What if we told you, there is an innovative device that can help you with your grip decline? Yes, the device exists that will help improve your hand strength so that you might not fall prey to the nightmare of dependency as you begin to age. Recognising the silent suffering from grip decline, CuraBall steps forward to be this innovative tool that helps you do more than just exercise, it delivers measurable, real improvement when it comes to your hand strength.

Exclusive Offer Ending Soon – Don’t Miss Your Chance to Own a CuraBall!

A short brief introduction to CuraBall

CuraBall is an innovative and compact hand therapy tool designed to enhance one strength in the hands and flexibility around the wrist and forearms. It makes use of dynamic gyroscopic resistance to challenge muscles gently, thereby improving hand grip by easing stiffness, and supporting joint mobility. This handy device is an ideal solution for those individuals who face problems in hand functioning due to age, injury, arthritis, or certain other health conditions that affect Movement of hands. CuraBall offers a low impact and smooth workout to its users to regain confidence and ease in their respective daily routines.
CuraBall tends to activate the muscles through circular and control wrist motions. It not only strengthens the key areas of your hands, but also ensures good blood flow is happening, there is good coordination, and your overall hand strength is improved.

The CuraBall is portable and lightweight, making it perfect for using any time be it for your morning, stretch, your therapy sessions, or even when you are watching a TV show. Most of the customers have felt that by using CuraBall regularly they are experiencing less of pain, better control, and Better is while doing that every day task such as gardening, Writing, or even buttoning shirts.

Don’t Miss Out on Grip Strength Recovery – Order Your CuraBall Before It’s Gone!

Understanding the working mechanism

The gyroscope is considered to be the heart of CuraBall, it is a spinning, rotor generating resistance as we rotate the device. When you hold and move the ball, the rotor tends to push back, this prompts your muscle to work with more effort. As little as this gentle resistance will help build your hands strength without having to lift any weights or participating in high impact movements. CuraBall can be considered as an effective and safe alternative for any person looking for ways to improve their mobility, especially those individuals who are in the recovery phase or suffering from joint pain.

In order to use CuraBall, one needs to just activate its spinning mechanism by holding the device formally and rotating their wrist in slow and controlled circular patterns. The more regular you are in using it, the more likely you are to notice improvement. You will begin to notice more fluid motion, less tension, and firma, grip strength.
Unlike traditional grip tools or resistance bands that offer fixed resistance, CuraBall introduces dynamic movement to activate deeper layers of muscle. As it spins, it engages:
- Precise finger control
- Forearm strength and coordination
- Wrist stability and stamina
- Sensory-motor communication between the hand and brain
What makes CuraBall unique is its ability to adapt to your effort. Gentle rotations offer a mild, low-stress workout, while faster spins ramp up the challenge, helping to build strength. Whether you’re recovering from an injury or training for better performance, CuraBall adjusts to your needs — making it a versatile tool for users at any level.

Improve Your Grip, Flexibility, and Strength – Get CuraBall Today!

Features of CuraBall

Let’s take a look at some of the unique features of CuraBall:
- Gyroscopic power resistance: The CuraBall makes use of smart gyroscopic movement to deliver resistance that is responsive as you make movement. It creates natural muscle engagement, boosting grip, strength, stability, and coordination with every rotation that you do.
- Design is joint friendly: The CuraBall is made keeping in mind how sensitive joints are. The CuraBall ensures smooth and low impact resistance which is easy on the hands. Therefore, it makes for an effective and safe choice for individuals suffering from arthritis or age related joint problems.
- Supports hand recovery: it is ideal for anybody, healing from wrist or hand, injuries, surgeries, or any type of chronic discomfort. CuraBall encourages movement in a gentle way, it boost flow of blood, and it also helps in restoring normal functioning of hands more quickly.
- Portable and pocket sized: This sleek, small, and light device fits easily in the palm of your hand, in your bag, or even your pockets. You can use the device, no matter where you are, whether you’re working at your desk, sitting on the couch at home, or just walking outdoors.
- No requirement of power: Forget charging cables, applications, electricity with this device. Because CuraBall device is completely mechanical in nature all you have to do is just wind it up and begin using it. It is efficient, simple, portable, pocket size, and always ready to use.
- Built to last longer: The CuraBall is constructed with durable and premium materials, making it efficient for long-term usage. It is extremely easy to clean and maintain even if you are using it on an everyday basis.
Where can you buy CuraBall? What’s the price?

We would always recommend you to purchase this device from the manufacturers official website only as it ensures that 100% authentic product is delivered at your doorstep. Apart from this purchasing from the official website will also give you an opportunity to enjoy seasonal promotional offers and discounts that the manufacturer might be running on the site. The pricing is as follows:
- One CuraBall can be purchased at a discounted price of $69.95
- Two CuraBall can be purchased at a discounted price of $59.95 each
- Three CuraBall can be purchased at a discounted price of $54.95 each
- Four CuraBall can be purchased at a discounted price of $49.95 each
Purchasing from the official website will also give you access to customer support 24/7. The company also provides a 30 money back guarantee if you would want to return the product and claim refund. This makes your purchase protected with zero calamities.

FAQs about CuraBall

1. What is the CuraBall and how does it work?
The CuraBall is a hand therapy device designed to help improve grip strength, hand dexterity, and overall hand recovery. It uses gyroscopic resistance to provide a progressive, customizable workout for your hands and forearms. As you rotate the ball, the gyroscopic mechanism generates increasing resistance, helping to strengthen muscles and improve flexibility.
2. How can I use the CuraBall?
To use the CuraBall, grip it firmly with one hand, and start rotating it in a circular motion. Begin with slow rotations, gradually increasing the speed for more resistance as you become more comfortable. Aim for 10-15 minutes daily for optimal results. For full instructions on use, check the user manual included with the device or refer to our detailed guide.
3. Where can I buy the CuraBall?
The CuraBall is exclusively available for purchase on the official website. This ensures that you receive the latest version of the product and any associated support, including warranties and satisfaction guarantees. Be sure to purchase directly from the official site to avoid counterfeit products or unauthorized sellers.
4. What do people say about the CuraBall on Reddit?
On Reddit, users often share their experiences with the CuraBall in various health, fitness, and rehabilitation subreddits. Many users report significant improvements in grip strength and hand flexibility after using the device regularly. If you’re looking for honest, unfiltered opinions, visiting Reddit threads related to hand therapy or fitness recovery can provide useful insights and answers from real users.
You can search for threads on Reddit like:
- r/fitness
- r/physicaltherapy
- r/Arthritis
- r/HandStrength
5. Is there a money-back guarantee or return policy for the CuraBall?
Yes, the CuraBall typically comes with a satisfaction guarantee or return policy when purchased directly from the official website. For more detailed information on their return policy or to initiate a return, refer to the return and refund guidelines provided at checkout.
6. Can I use the CuraBall if I have arthritis or joint pain?
Yes, the CuraBall is gentle enough for those with arthritis or joint pain. It can help alleviate stiffness in the fingers, hands, and wrists by gently strengthening the muscles around the joints without putting undue pressure on them. Many users with arthritis have reported noticeable improvements in flexibility and a reduction in discomfort after using the device regularly.
7. How long will it take to see results from using the CuraBall?
The amount of time it takes to see results varies depending on your individual recovery goals and consistency. Most users report improvements in grip strength and hand dexterity within a few weeks of regular use (10-15 minutes daily). If you’re recovering from an injury or surgery, it may take longer, but consistent use will yield the best results.
8. Can I use the CuraBall for rehabilitation after surgery?
Yes, the CuraBall is perfect for rehabilitation after hand or wrist surgery. It allows you to start with low-intensity exercises and gradually build strength over time. Always consult with your healthcare provider or physical therapist before beginning any rehabilitation exercise to ensure it aligns with your recovery plan.
9. How do I clean and maintain my CuraBall?
To clean your CuraBall, simply wipe it down with a soft cloth after each use. You can use mild soap and water for deeper cleaning, but avoid soaking the device or using harsh chemicals. Keeping it dry and free from dirt will ensure its longevity and smooth operation.
10. Are there any special offers or discounts available for the CuraBall?
Special offers and discounts on the CuraBall may be available directly through the official website, especially during seasonal sales or promotional events. Be sure to check the website regularly for the latest deals and discounts.
Say Goodbye to Hand Stiffness! Order Your CuraBall Now and Start Recovering
How to use CuraBall?

This guide will help you get the most out of your CuraBall.

Getting Started
- Unbox & Inspect
  Make sure your CuraBall includes all components: the gyroscopic ball, starter cord (if applicable), and instructions. Inspect the device for any signs of damage before first use.
Activate the Gyroscope
- There are two easy ways to start your CuraBall:
- Starter Cord Method: Insert the cord into the designated slot, wind it once or twice, and pull swiftly.
- Manual Start: Hold the ball firmly and give it a quick flick of the wrist to kickstart the internal rotor.
Using the CuraBall

Grip & Motion
Once the gyro is spinning, hold the CuraBall securely. Begin moving your wrist in smooth, circular motions.
- Slow rotations create light resistance — ideal for warm-ups or rehab.
- Faster movements increase resistance, challenging your muscles more.
Session Duration
- Start with 1–2 minutes per hand.
- Increase gradually based on your comfort and strength.
- Use it while sitting, standing, or during downtime — it’s that versatile.
Targeted Benefits
- Enhances grip strength
- Improves wrist and forearm stability
- Boosts finger dexterity and fine motor skills
- Supports proprioception and mind-muscle connection
Safety Tips
- Always warm up before intense sessions
- Avoid overexertion, especially if recovering from injury
- Stop use if you experience sharp pain or discomfort
- Keep away from children under 12 without supervision
Maintenance & Storage
- Wipe the surface with a clean, dry cloth after use
- Store in a cool, dry place
- Avoid dropping the ball or exposing it to water
Last Chance! Boost Your Grip Strength Before We Sell Out – Get CuraBall Now!

CuraBall for Athletes: Enhancing Grip Strength for Sports Performance

Grip strength is crucial for many sports, particularly those involving racket or ball handling, climbing, weightlifting, and even golf. CuraBall is a great tool for athletes looking to improve their performance in these areas.

Whether you’re an avid rock climber, a tennis player, or a bodybuilder, having strong hands and forearms can significantly enhance your ability to perform. The CuraBall can be used as part of a sport-specific training regimen to increase endurance, strength, and coordination in your hands and forearms.

Sports that Benefit from CuraBall Use:
- Rock Climbing: Grip strength is the foundation of climbing. The CuraBall helps climbers improve their finger and hand strength, which is vital for holding onto holds during challenging ascents.
- Tennis and Golf: Athletes in sports like tennis and golf rely on grip strength to control the racket and club. The CuraBall strengthens the hands and wrists, enhancing overall performance.
- Weightlifting: Strong hands are essential for holding and lifting weights, particularly for lifts like deadlifts, rows, and pull-ups. CuraBall helps weightlifters prevent grip fatigue and improve their performance.
By incorporating CuraBall into a training routine, athletes can experience noticeable gains in strength and endurance, giving them a competitive edge in their respective sports.

CuraBall for Post-Surgery Rehabilitation: A Gentle Approach to Recovery

After surgery, particularly hand or wrist surgery, regaining strength and flexibility can be a slow and painful process. Traditional rehabilitation methods often involve heavy lifting or repetitive motions, which may not be suitable for someone still recovering. This is where CuraBall can shine.

The device offers a gentle yet effective way to start strengthening the hands and wrists without risking further injury. The progressive gyroscopic resistance allows users to begin with low-intensity exercises and gradually build up as their recovery progresses.

Stronger Hands Start Here: Click to Order the CuraBall and Recover Faster!

How CuraBall Assists Post-Surgery:
- Low-impact rehabilitation: The device allows for a gradual increase in intensity, ensuring the user doesn’t overstrain the recovering muscles and joints.
- Improves circulation: The motion of using the CuraBall stimulates blood flow to the hands and wrists, helping to reduce swelling and promote healing.
- Enhances mobility: As users build strength, they also improve joint flexibility and range of motion, which is crucial after surgery.
CuraBall for Seniors: Regaining Strength and Flexibility

As we age, maintaining hand strength and dexterity can become more challenging due to the natural wear and tear of the joints and muscles. Conditions like arthritis, tendonitis, and carpal tunnel syndrome become more common, often leading to a decline in hand functionality.

The CuraBall offers seniors a low-impact, safe, and effective way to maintain or regain strength in their hands and wrists. It is particularly beneficial for seniors looking to improve their ability to perform everyday tasks like opening jars, gripping a pen, or using utensils.

How CuraBall Helps Seniors:
- Arthritis management: The device helps reduce joint stiffness and alleviate some of the pain associated with arthritis, especially in the fingers, hands, and wrists.
- Maintaining independence: By strengthening the hands, seniors can improve their ability to perform tasks independently, which enhances overall quality of life.
- Flexibility and mobility: Regular use of the CuraBall can increase the range of motion in the fingers and wrists, making it easier for seniors to continue their activities.
CuraBall in Physical Therapy: A Therapist’s Perspective

Physical therapists are increasingly recommending devices like the CuraBall to patients undergoing rehabilitation. Due to its customizable resistance and ability to mimic natural hand movements, it fits well into a variety of rehabilitation programs.

Therapists often use the CuraBall as a tool to target specific muscle groups in the hands, wrists, and forearms, helping patients recover from both acute injuries and chronic conditions.

Sale Ends Soon – Get CuraBall for the Best Price Before It’s Gone!

Why Physical Therapists Recommend CuraBall:
- Targeted rehabilitation: The device allows for specific exercises to strengthen muscles and restore function, making it ideal for rehabilitation.
- Adjustable resistance: Therapists can tailor the level of resistance based on the patient’s progress, ensuring the exercises are challenging but safe.
- Home therapy: The portability of CuraBall means that patients can continue their recovery at home, reinforcing the work done during physical therapy sessions.
CuraBall vs. Traditional Grip Strengthening Devices

Traditional grip strengtheners, such as hand grippers, stress balls, and therapy bands, have long been used in hand recovery programs. However, CuraBall offers a different approach with its unique gyroscopic resistance technology.

In comparison to traditional devices, the CuraBall:
- Offers variable resistance: Unlike fixed resistance levels in hand grippers, the CuraBall allows users to adjust intensity based on their needs.
- Targets a broader range of muscles: The dynamic movement of the CuraBall engages both larger muscles in the forearms and smaller stabilizing muscles in the hands, providing a more comprehensive workout.
- More engaging: Many users find the continuous rotation of the CuraBall more engaging than static exercises, which can help improve adherence to rehabilitation programs.
Pros of using CuraBall
- It improves grip strength in the most natural manner. It boosts the strength in our risk, hands, and forearms, without the requirement of participating in high impact workouts or lifting weights.
- It gives its users a hassle-free operation as it requires no batteries and there is no headache of charging as well. All the user needs to do is pick it up and start using it.
- It is designed in a manner such that it creates gentle movements which are safe for older adults for use.
- It encourages good blood flow and helps in maintaining the flexibility of joints.
- Made using durable materials to ensure long term usage without any maintenance.
- It helps restore confidence and control in performing everyday activities like carrying groceries and opening jars.
Cons of using CuraBall
- for first time users, it might take a bit of a practice to get a hang of how CuraBall works with wrist movement my activating gyroscope
- It is not advised for those who suffer from severe hand or wrist injuries, and we would highly recommend that they consult a healthcare provider before beginning to use this product.
- Currently it is available in a limited set of designs and colors.
Don’t Wait! Get Your Hands on CuraBall While Supplies Last!

User Experience and Testimonials

Margaret T. – Chicago, IL
“My dad’s been using the CuraBall for 6 weeks now. The morning routine with it seems to really help him start the day more clearly.”

James R. – San Diego, CA
“I thought I had to give up gardening when gripping tools became too hard. But after six weeks with CuraBall, I’m back in the yard trimming my roses. Every day, I notice little wins with my hands.”

Helen L. – Denver, CO
“I was afraid I’d lose my independence and end up relying on my daughter for everything. Then my therapist introduced me to CuraBall—and wow. Now I can do up my own buttons, jot down my grocery list, and I even picked knitting back up. The boost in confidence is everything.”

Evelyn B. – Leesburg, VA
“Used it only a few times, but I can already feel less stiffness in my fingers. It’s easy to use and fits right in my bag. I’m excited to see how much more it can help.”

The Final Conclusion

The CuraBall device completely stands out in the market today as a powerful solution for enhancing hand, dexterity, strength, and wrist flexibility. This easy to use yet powerful device makes use of cutting edge, gyroscopic technology for resistance. It delivers targeted and low impact support ideal for those individuals who suffer from arthritis, those who are recovering from hand injuries, or experience age related Movement problems. The device is user-friendly in nature and lightweight, making it perfect to be used at home or at work or simply out. This portable device is quite budget friendly and the company also provides a 30 days money back guarantee which gives its customers. The belief that the product is definitely worth the investment. So whether you are someone who is Struggling, with simple hand movements, such as opening jars, Writing, buttoning, or wearing shirts, we would say that consistent use of CP can make your life smoother and extremely comfortable. For any individual who wants to prioritise handheld, the CuraBall device is a must try and a lot of positive reviews are available online and the risk free trial makes it an ideal option to try out. So say yes to stronger hands, pain-free wrist movements, regardless of your age with CuraBall.

Company: CuraBall
Address: 100 Church Street, 8th Floor, New York, NY 10007, the United States
Email: help@spark-tek.co
Order Phone Support: 14242504182

Disclaimers
General Disclosure – The content of this article is provided for informational and educational purposes only and is not intended as a substitute for advice from a licensed medical professional, physical therapist, or certified rehabilitation specialist. No part of this content should be interpreted as medical advice, diagnosis, or a prescription for any health condition, physical therapy treatment, or preventative care.
Although every effort has been made to ensure accuracy, no warranty is given or implied regarding the completeness, correctness, or timeliness of the information provided. Statements related to CuraBall, its functionality, benefits, or user experiences are based on publicly available data and user-submitted testimonials at the time of publication. These may be updated, revised, or corrected without notice. The publisher and its contributors do not accept responsibility for typographical errors, inadvertent omissions, or incorrect information.
Results discussed in this content are not typical and may vary from person to person. The use of any product, including CuraBall, should be done at the discretion and risk of the reader. Individuals with existing injuries, chronic conditions, or limited mobility should consult a qualified medical provider before beginning any form of hand strength training or grip rehabilitation.
The publisher, authors, editors, and syndication partners assume no liability or responsibility for any loss, injury, or damage incurred as a result of the use or misuse of any information, product, or service discussed within this article.
Disclaimer: The statements have not been evaluated by the Food and Drug Administration. This product is not intended to diagnose, treat, cure, or prevent any disease. Individual results may vary. Always consult a healthcare professional before taking any dietary supplements.
Disclosure: This article is for informational purposes only and does not constitute medical advice. The content may include affiliate links, meaning we may earn a commission if you purchase through recommended links. Always consult a healthcare professional before starting any new supplement regimen.

Content Accuracy Disclaimer

Every effort has been made to ensure the accuracy of the information presented in this article. However, due to the dynamic nature of product formulations, promotions, and availability, details may change without notice. The publisher makes no warranties or representations as to the current completeness or accuracy of any content, including product claims, pricing, or ingredient lists.
It is the responsibility of the reader to verify product information directly through the official website or manufacturer prior to making a purchasing decision. Any reliance placed on the information in this article is done strictly at your own risk.

Affiliate Disclosure

This article may contain affiliate links. If you purchase a product or service through these links, the publisher may earn a commission at no additional cost to you. These commissions help support the creation of in-depth reviews and educational wellness content.
The publisher only promotes products that have been independently evaluated and deemed potentially beneficial to readers. However, this compensation may influence the content, topics, or products discussed in this article. The views and opinions expressed are those of the author and do not necessarily reflect the official policy or position of any affiliate partner or product provider.

Attachment

The MIL Network –
May 28, 2025
MIL-OSI United Kingdom: Liverpool parade incident
Source: United Kingdom – Executive Government & Departments

News story

Liverpool parade incident

How to apply for compensation for the incident on Water Street in Liverpool city centre on 26 May 2025.
We offer our sympathy to all those who have been affected by this horrific incident.

Victims injured in this incident can apply to the Criminal Injuries Compensation Authority (CICA) for compensation.

Compensation is payable to applicants who meet the eligibility criteria of the Criminal Injuries Compensation Scheme 2012.

You do not need a paid representative, such as a solicitor or claims management company, to apply for compensation. Free independent advice may be available from the Victim and Witness Information website or other charitable organisations.

If you have been directly affected by this incident you can find out more about the Scheme and apply online.

Share this page

The following links open in a new tab

Share on Facebook (opens in new tab)

Share on Twitter (opens in new tab)

Updates to this page

Published 27 May 2025
MIL OSI United Kingdom –
May 28, 2025
MIL-OSI Security: El Salvador National Charged with Illegal Possession of Firearms

Source: Office of United States Attorneys

TRENTON, N.J. – An El Salvador national was arrested and charged with possessing firearms as an illegal alien, U.S. Attorney Alina Habba announced.

Jose Manuel Menjivar Viera, a/k/a Jose Manuel Mejiva, 35, a citizen and national of El Salvador and most recently of Long Branch, New Jersey, was charged by complaint with one count of being an illegal alien in possession of firearms. Viera made his initial appearance before U.S. Magistrate Judge J. Brendan Day in Trenton federal court and was detained.

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

On December 11, 2024, at approximately 3:00 a.m., law enforcement officers in Long Branch responded to multiple calls for service regarding gunshots fired in a suburban neighborhood. Shortly after officers arrived, they observed an individual, later identified as Jose Manuel Menjivar Viera, riding a bicycle and carrying a large black bag. Officers followed Viera before he dismounted from the bike and fled into the exterior property of a nearby residence. Officers searched the area where Viera fled and eventually recovered his bicycle and the bag he was carrying. The bag contained two firearms, a semiautomatic rifle and a loaded handgun, firearm magazines, ammunition, and a machete. A short time later, officers discovered Viera hiding in the truck-bed of a pickup truck parked in the driveway next to the residence. Viera was subsequently identified by agents with the Department of Homeland Security, Immigration and Customs Enforcement, as being an El Salvador national and citizen and without any legal status to be in the United States.

The alien in possession of a firearm charge carries a maximum potential penalty of 15 years in prison and a fine of up to $250,000.

U.S. Attorney Habba credited deportation officers of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations Newark, under the direction of Field Office Director John Tsoukaris, with the investigation leading to the charges. She also thanked the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Long Branch Police Department, under the direction of Officer-in-Charge Jorge Silverio, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, for their assistance in the investigation.

The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office Criminal Division in Trenton.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

###

Defense counsel: Benjamin West, Federal Public Defenders

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Colorado Fentanyl Dealer Sentenced in Alpine to 20 Years in Federal Prison

Source: Office of United States Attorneys

ALPINE, Texas – A Colorado man was sentenced in a federal court in Alpine to 240 months in prison for distributing fentanyl to a Texas resident.

According to court documents, Douglas Christopher Steele, 54, of Denver, engaged in a text message conversation with a man living Alpine on Jan. 29, 2024. Steele agreed to mail 20 fentanyl pills to the man’s work address. Steele notified the man that he’d mailed the package of fentanyl on Feb. 2 and, on Feb. 5, the man’s co-worker received the FedEx delivery. Through additional text message exchanges, Steele and the man discussed how strong the fentanyl was and, just after midnight on Feb. 6, 2024, the man messaged Steele telling him that he nearly overdosed. Later that morning, the man was found unresponsive in the restroom at this place of work. He was pronounced dead at a nearby hospital.

A Homeland Security Investigations (HSI) and Texas Department of Public Safety (TX DPS) Criminal Investigation Division (CID) investigation revealed the envelopes at the man’s residence that had been mailed from Steele’s Colorado residence, and eventually the cell phone messages between the man and Steele.

Steele was indicted on May 9, 2024 in Pecos for two counts related to fentanyl distribution and was arrested in Denver on May 11. He pleaded guilty Nov. 18, 2024.

Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

HSI and TX DPS CID investigated the case with assistance from the Alpine Police Department, Brewster County Sheriff’s Office, and the U.S. Postal Inspection Service.

Assistant U.S. Attorney Amy Greenbaum prosecuted the case.

###

MIL Security OSI –

May 28, 2025
MIL-OSI USA: Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

Source: US State of Vermont

Robbinhood Ransomware Scheme Caused Tens of Millions of Dollars in Losses and Major Disruption of Public Services in U. S. Cities

Note: see indictment here.

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware.

According to court documents and statements made in court, Sina Gholinejad, 37, and his co-conspirators compromised the computer networks of cities, corporations, health care organizations, and other entities around the United States, and encrypted files on these victim networks with the Robbinhood ransomware variant to extort ransom payments. These cyber attacks caused significant disruptions and tens of millions in losses, including to the City of Greenville, North Carolina, and the City of Baltimore, Maryland. Baltimore lost more than $19 million from the damage caused to their computer networks and the resulting disruption to several essential city services, including online services for processing property taxes, water bills, parking citations, and other revenue-generating functions, which lasted many months. The conspirators used the damage they caused these cities to threaten subsequent victims.

“Gholinejad and his co-conspirators — all of whom were overseas — caused tens of millions of dollars in losses and disrupted essential public services by deploying the Robbinhood ransomware against U. S. cities, health care organizations, and businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The ransomware attack against the City of Baltimore forced the city to take hundreds of computers offline and prevented the city from performing basic functions for months. Gholinejad’s conviction reflects the Criminal Division’s commitment to bringing cybercriminals who target our cities, healthcare system, and businesses to justice no matter where they are located. There will be no impunity for these destructive attacks.”

“Cybercrime is not a victimless offense — it is a direct attack on our communities, as seen in this case. Gholinejad and his co-conspirators orchestrated a ransomware scheme that disrupted lives, businesses, and local governments, and resulted in losses of tens of millions of dollars from unsuspecting victims and institutions,” said acting U. S. Attorney Daniel P. Bubar for the Eastern District of North Carolina. “The announcement today marks a significant step towards justice for the countless victims impacted by the defendant’s malicious scheme. Cases like these act as a reminder that cybercriminals who seek to exploit our digital infrastructure for personal gain will be identified, prosecuted, and held accountable.”

“These ransomware actors leveraged sophisticated tools and tradecraft to harm innocent victims in the United States, all while believing they could conduct their illegal activities safely from overseas,” said Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office. “This case demonstrates the capability and resolve of the FBI and our partners to find and impose consequences on cybercriminals no matter where they attempt to hide.”

Beginning in January 2019, Gholinejad and others gained and maintained unauthorized access to victim computer networks and then copied information from the infected victim networks to virtual private servers controlled by the conspirators. The conspirators also deployed Robbinhood ransomware to encrypt the victims’ files and extort Bitcoin from victims in exchange for the private key required to decrypt the victims’ computer files.

Gholinejad and his co-conspirators attempted to launder the ransom payments through cryptocurrency mixing services and by moving assets between different types of cryptocurrencies, a practice known as chain-hopping. They also hid their identities and activities through a number of technical methods, including the use of virtual private networks and servers that they operated. The indictment identifies multiple additional victims of Robbinhood ransomware, including, but not limited to, the City of Gresham, Oregon and the City of Yonkers, New York.

Gholinejad pleaded guilty to one count of computer fraud and abuse and one count of conspiracy to commit wire fraud and faces a maximum penalty of 30 years in prison. He is scheduled to be sentenced in August. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Charlotte Field Office investigated the case, with substantial assistance from the FBI Baltimore Field Office. The Justice Department extends its thanks to international judicial and law enforcement partners in Bulgaria for providing valuable assistance with the collection of evidence.

Senior Counsels Aarash A. Haghighat and Ryan K. J. Dickey of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U. S. Attorney Bradford DeVoe for the Eastern District of North Carolina are prosecuting the case, with valuable assistance from Trial Attorney Alexandra Cooper-Ponte of the Computer Crime and Intellectual Property Section and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section.

The Justice Department’s Office of International Affairs also provided substantial assistance in the collection of evidence.

Additional details on protecting networks against ransomware are available at StopRansomware. gov.

MIL OSI USA News –

May 28, 2025
MIL-OSI Security: Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

Source: United States Attorneys General

Robbinhood Ransomware Scheme Caused Tens of Millions of Dollars in Losses and Major Disruption of Public Services in U. S. Cities

Note: see indictment here.

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware.

According to court documents and statements made in court, Sina Gholinejad, 37, and his co-conspirators compromised the computer networks of cities, corporations, health care organizations, and other entities around the United States, and encrypted files on these victim networks with the Robbinhood ransomware variant to extort ransom payments. These cyber attacks caused significant disruptions and tens of millions in losses, including to the City of Greenville, North Carolina, and the City of Baltimore, Maryland. Baltimore lost more than $19 million from the damage caused to their computer networks and the resulting disruption to several essential city services, including online services for processing property taxes, water bills, parking citations, and other revenue-generating functions, which lasted many months. The conspirators used the damage they caused these cities to threaten subsequent victims.

“Gholinejad and his co-conspirators — all of whom were overseas — caused tens of millions of dollars in losses and disrupted essential public services by deploying the Robbinhood ransomware against U. S. cities, health care organizations, and businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The ransomware attack against the City of Baltimore forced the city to take hundreds of computers offline and prevented the city from performing basic functions for months. Gholinejad’s conviction reflects the Criminal Division’s commitment to bringing cybercriminals who target our cities, healthcare system, and businesses to justice no matter where they are located. There will be no impunity for these destructive attacks.”

“Cybercrime is not a victimless offense — it is a direct attack on our communities, as seen in this case. Gholinejad and his co-conspirators orchestrated a ransomware scheme that disrupted lives, businesses, and local governments, and resulted in losses of tens of millions of dollars from unsuspecting victims and institutions,” said acting U. S. Attorney Daniel P. Bubar for the Eastern District of North Carolina. “The announcement today marks a significant step towards justice for the countless victims impacted by the defendant’s malicious scheme. Cases like these act as a reminder that cybercriminals who seek to exploit our digital infrastructure for personal gain will be identified, prosecuted, and held accountable.”

“These ransomware actors leveraged sophisticated tools and tradecraft to harm innocent victims in the United States, all while believing they could conduct their illegal activities safely from overseas,” said Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office. “This case demonstrates the capability and resolve of the FBI and our partners to find and impose consequences on cybercriminals no matter where they attempt to hide.”

Beginning in January 2019, Gholinejad and others gained and maintained unauthorized access to victim computer networks and then copied information from the infected victim networks to virtual private servers controlled by the conspirators. The conspirators also deployed Robbinhood ransomware to encrypt the victims’ files and extort Bitcoin from victims in exchange for the private key required to decrypt the victims’ computer files.

Gholinejad and his co-conspirators attempted to launder the ransom payments through cryptocurrency mixing services and by moving assets between different types of cryptocurrencies, a practice known as chain-hopping. They also hid their identities and activities through a number of technical methods, including the use of virtual private networks and servers that they operated. The indictment identifies multiple additional victims of Robbinhood ransomware, including, but not limited to, the City of Gresham, Oregon and the City of Yonkers, New York.

Gholinejad pleaded guilty to one count of computer fraud and abuse and one count of conspiracy to commit wire fraud and faces a maximum penalty of 30 years in prison. He is scheduled to be sentenced in August. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Charlotte Field Office investigated the case, with substantial assistance from the FBI Baltimore Field Office. The Justice Department extends its thanks to international judicial and law enforcement partners in Bulgaria for providing valuable assistance with the collection of evidence.

Senior Counsels Aarash A. Haghighat and Ryan K. J. Dickey of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U. S. Attorney Bradford DeVoe for the Eastern District of North Carolina are prosecuting the case, with valuable assistance from Trial Attorney Alexandra Cooper-Ponte of the Computer Crime and Intellectual Property Section and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section.

The Justice Department’s Office of International Affairs also provided substantial assistance in the collection of evidence.

Additional details on protecting networks against ransomware are available at StopRansomware. gov.

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Seven-Time Convicted Felon Sentenced to More Than Two Years for Attempting to Illegally Purchase a Firearm

Source: US FBI

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Stephen K. Gainous (38, Jacksonville) to 30 months in federal prison for making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Gainous pled guilty on February 14, 2025.

According to court documents, Gainous completed an ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Gainous indicated on the required paperwork that he was not a felon. This was a false statement, in that Gainous was previously convicted of seven felonies, including battery on a child, making a false statement during the acquisition of a firearm, possession of cocaine, criminal use of personal identification, and fraudulent use of a credit card.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

This is another case uncovered through the FBI’s National Instant Criminal Background Check System (NICS). All NICS denials are reported to federal law enforcement and are reviewed daily for potential criminal prosecution. Federal law makes it a felony offense to make a false statement to a firearms dealer when trying to buy a gun.

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

MIL Security OSI –

May 28, 2025
MIL-OSI USA: ICE investigation results in former child, family services caseworker sentenced to prison for sexually abusing children

Source: US Immigration and Customs Enforcement

NEWARK, N.J. — A U.S. Immigration and Customs Enforcement investigation led to the sentencing of a former New Jersey Department of Children and Family Services, Division of Child Protection and Permanency caseworker for the transportation and possession of child sexual abuse material.

Trent Collier, 58, of Kearny, New Jersey, was sentenced May 22 at the U.S. District Court in Newark to 109 months for one count of possession of child pornography and one count for the transportation of child pornography. He pleaded guilty to these charges on May 21, 2024, following his August 2022 indictment.

“Collier’s sentencing shows the strength and resolve of HSI and our law enforcement partners in the State of New Jersey to purse justice and uphold our commitment to protect children,” said ICE Homeland Security Investigations Newark Special Agent in Charge Ricky J. Patel. “We’ve sworn an oath to protect those who have been victimized by perpetrators like Collier and serve in positions of trust. Instead of caring for New Jersey children, he sexually exploited them for his own perverse pleasure.”

According to the investigation, on or about Sept. 28, 2021, Collier arrived at Newark Liberty International Airport aboard a flight from the Dominican Republic. Upon his arrival, law enforcement searched Collier’s cellular phone and identified at least two images of child sexual abuse material. In a statement to law enforcement, Collier admitted that he had previously sent child sexual abuse material to at least one other individual via cell phone and that individual sent child sexual abuse material to Collier. A further search of Collier’s cell phone uncovered multiple additional videos of child sexual abuse material, including videos depicting the sexual exploitation of toddlers.

Collier’s federal sentence will run consecutively to any future state sentencing. He has been remanded to the custody of the State of New Jersey since May 2024.

HSI Newark also assisted the New Jersey State Police in garnering state charges against Collier in a seven-count indictment with sexual assault, aggravated criminal sexual contact, attempted aggravated sexual assault, and official misconduct, based on Collier’s alleged sexually abusive conduct toward the two minor victims. Those charges were announced by the Division of Criminal Justice and NJSP Oct. 3, 2024.

According to the New Jersey State Attorney General, the investigation by HSI Newark and NJSP revealed that Collier had sexually abused two minors. The first victim was allegedly sexually assaulted while Collier served as the DCPP caseworker for the victim’s family. Collier allegedly verbally and physically threatened the victim that they would be removed from their family if they disclosed the abuse. Several instances of the alleged abuse occurred inside a DCPP office as well as a DCPP vehicle. As to the second victim, it is alleged that Collier leveraged his position as a DCPP caseworker to facilitate the sexual abuse, including use of his DCPP vehicle to facilitate an assault. It is also alleged that Collier offered financial incentives to the second victim to thwart disclosure.

The state charges and allegations are merely accusations, and they do not constitute proof of guilt. The defendant is presumed innocent unless and until proven guilty in a court of law.

In addition to the federal prison term, Collier was sentenced to five years of supervised release.

HSI is at the forefront of the U.S. government’s efforts to combat online child sexual exploitation and abuse through its investigations, victim assistance programs, intelligence and analysis, policy development, and training and awareness programs.

For any child, parent, guardian of New Jersey, searching for resources and information on how to prevent and combat online child sexual exploitation, go to Know2Protect.gov. If you suspect a child might be a victim, please call the ICE Tip Line at 1-866-347-2423.

MIL OSI USA News –

May 28, 2025
MIL-OSI Security: Minnesota Man Indicted For Attempted Arson Of Memorial U.S. Army Tank With A Molotov Cocktail

Source: Office of United States Attorneys

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Trang Johnny Nha Phan (25, Minnesota) with attempted arson of federal property, possessing a Molotov cocktail as a convicted felon, and using a Molotov cocktail in furtherance of a crime of violence. If convicted on all counts, Phan faces a minimum penalty of 35 years, up to 65, in federal prison. The indictment also notifies Phan that the United States intends to forfeit assets that are alleged to be traceable to proceeds of the offense.

According to the indictment, on February 14, 2025, Phan attempted to set fire using a Molotov cocktail to a M-60 A-3 tank owned by the U.S. Army. At the time, Phan had been convicted for threats of violence and possessing three grams or more of heroin.

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

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sarasota Police Department, and the Sarasota County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Ohio Man Pleads Guilty to Filing False Tax Returns for Failing to Report Business Earnings

Source: Office of United States Attorneys

YOUNGSTOWN, Ohio − Sidney L. Glover, Jr., 36, of Warren, Ohio, has pleaded guilty to failing to report three years’ worth of business earnings to the IRS.

According to court documents, Glover was the sole owner of Teaching Excellence, LLC, a business dedicated to providing home healthcare services for individuals with disabilities. Because it specialized in serving clients with special needs, most of the company’s income was generated from the Ohio Department of Disabilities, which receives its funding through Ohio Medicaid.

IRS records analysis confirmed that the defendant did not file income tax returns for calendar years 2015 and 2016, but he eventually prepared and filed those documents two years later in April 2018. At that time, he also submitted the filing for the 2017 tax year. During the investigation, authorities learned that Glover’s Teaching Excellence business, in fact, generated more than $1 million in gross receipts for 2015, 2016, and 2017 combined, and that he did not report those earnings in his tax filings for those years. Investigators also found that Glover had spent some of the unreported business earnings on various personal expenses.

In total, the defendant’s failure to report business income resulted in a loss of approximately $155,000 in unpaid taxes owed to the United States Treasury.

On May 21, 2025, Glover pleaded guilty to making and subscribing false tax returns for which he faces a maximum of up to three years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is yet to be scheduled.

The investigation was conducted by the Internal Revenue Service-Criminal Investigations (IRS-CI). IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 20 field offices located across the U.S. and 14 attaché posts abroad.

Assistant U.S. Attorneys Brian M. McDonough and Brenna L. Fasko prosecuted the case for the Northern District of Ohio.

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Gang Member Sentenced to 14 Years for Involvement in Cross-Country Drug Conspiracy

Source: Office of United States Attorneys

RALEIGH, N.C. – A Raleigh gang member was sentenced on Thursday to 14 years in prison for conspiring to traffic fentanyl pills in the Eastern District of North Carolina. Shakeim Weeks, age 30, pled guilty on February 27, 2025, to Conspiracy to Distribute and Possess with Intent to Distribute Four Hundred Grams or More of a Mixture and Substance Containing a Detectable Amount of Fentanyl.

According to court documents and other information presented in court, law enforcement determined that Weeks, a validated member of the United Blood Nation gang, was part of a drug trafficking organization that was obtaining fentanyl pills in California and Arizona and transporting them to the Raleigh area for distribution. On June 7, 2024, Weeks was arrested when law enforcement found approximately 100,000 fentanyl pills, weighing approximately 11 kilograms, in Week’s suitcase when he returned to North Carolina from a resupply trip to Arizona. The fentanyl pills Weeks’ brought to North Carolina were packaged in Lego boxes, consistent with other seizures of fentanyl pills from this drug trafficking organization.

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

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Raleigh Police Department, the United States Postal Inspection Service, and the Durham Police Department investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-200-D-006.

###

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Former President of Local Oilfield Consulting Service Business Sentenced in Federal Court for Money Laundering

Source: Office of United States Attorneys

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in prison, followed by 3 years of supervised release, $100,000 fine, and ordered him to pay $1,157,154.39 in restitution.

           Owen pleaded guilty in October 2024 to a Bill of Information charging him with one count of money laundering in connection with his unlawful activities as president of an oilfield consulting service business headquartered in Bossier City. According to information introduced in court, in June 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana.

           In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust.

           In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts.

           The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.

# # #

MIL Security OSI –

May 28, 2025
MIL-OSI Economics: Phase 2 sanctions thematic report published

Source: Isle of Man

The Isle of Man Financial Services Authority has published the findings of its inspections focusing on compliance with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Code 2019 in relation to sanctions.

The phase 2 report, which is available to view online, highlights examples of good practice and areas for improvement identified by the Authority during the onsite inspections.

There was an excellent level of cooperation among the inspected firms, including constructive feedback that will be considered as part of the Authority’s commitment to continuous improvement. All firms had in place documented procedures and controls to assist the identification, management and mitigation of sanctions risk. Most were also able to demonstrate clear escalation processes and evidence their transaction monitoring procedures.

The Authority’s inspection teams observed several areas where there is scope for further improvement, including better documentation of decision-making processes, more robust customer due diligence, more effective use of screening tools, and a stronger consideration of sanctions risk within a firm’s Business Risk Assessment.

The inspection findings built on the information gathered during the initial phase of the sanctions thematic review, which saw a questionnaire issued to all supervised entities in the Island. The data will feed into the Island’s National Risk Assessment, as well as informing the Authority’s overall picture of risk to support its work to protect consumers, reduce financial crime and maintain confidence in the finance industry through effective regulation.

All relevant persons in the Island are required to have a comprehensive understanding of their responsibilities in respect of sanctions, which are used by countries to impose restrictions on certain international trade and services.

In line with the Island’s constitutional position, sanctions imposed by the UK Government are automatically implemented and enforced in the Isle of Man by the Customs & Immigration Division of the Treasury, with updates published online.

Stacey Kneen, Manager, AML/CFT Supervision Division, said: ‘We would like to thank all the firms that took part in the second phase of the sanctions thematic exercise. Our officers experienced an exemplary level of cooperation, which ensured the successful completion of the process.’

She added: ‘While the inspections were targeted, the learning points can be applied across all sectors of the Island’s finance industry. Firms are encouraged to read the phase 2 report and consider any action necessary to ensure their own compliance regimes are effective, up-to-date and properly documented.’

MIL OSI Economics –

May 28, 2025
MIL-OSI Security: Fall River — RCMP investigates hit and run in Fall River

Source: Royal Canadian Mounted Police

RCMP Halifax Regional Detachment is investigating a hit and run that occurred in Fall River.

On May 23, at approximately 10 p.m., RCMP Halifax Regional Detachment, fire services, and EHS, responded to a report of a collision near the 1400 block of Fall River Rd. RCMP officers learned that a Dodge Ram was travelling on the roadway when it collided with a dirt bike travelling in the same direction.

Two of the three youth dirt bike riders suffered serious injuries and were transported to hospital by EHS. The third rider was uninjured.

RCMP officers located a Dodge Ram, believed to be the vehicle involved in the collision, at a nearby gas station. The male driver displayed signs of impairment and provided a roadside breath sample into an approved screening device. The results indicated that he was not impaired by alcohol.

Officers then demanded that the 45-year-old man from Fletchers Lake perform a standard field sobriety test. When he refused, the man was arrested for Refusal to Comply with a Demand. He resisted and assaulted an officer during the arrest.

During a search of the man, baggies containing a white substance were located and seized.

The man was later released. He will appear in Dartmouth Provincial Court at a later date to face charges of Refusal to Comply with a Demand, Assaulting a Peace Officer, and Resisting Arrest.

The collision investigation continues.

File #: 25-72611, 25-72649

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Woman Indicted in Federal Court After Shooting Man with a Handgun on Navajo Nation

Source: US FBI

ALBUQUERQUE – A Navajo Nation woman has been indicted in federal court after allegedly shooting a man with a handgun during an incident that left the victim with serious injuries.

According to court documents, on November 17, 2024, Beverleta Tayah, 53, an enrolled member of the Navajo Nation, assaulted John Doe with a handgun and that assault resulted in serious bodily injury to Doe.

Tayah stands charged with three felony crimes—assault resulting in serious bodily injury, assault with a dangerous weapon, and using and carrying a firearm during and in relation to a crime of violence and discharging said firearm. She will remain in custody pending a detention hearing, which will occur next week. If convicted of the current charges, Tayah faces a mandatory minimum sentence of 10 years in prison.

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

The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

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

MIL Security OSI –

May 28, 2025
MIL-OSI Russia: “It’s a great joy to be able to discuss your scientific ideas with interested people.”

Translation. Region: Russian Federal

Source: State University Higher School of Economics – State University Higher School of Economics –

Created in Nizhny Novgorod campus of HSE International Laboratory of Dynamic Systems and Applications conducts deep theoretical research and applied studies, including the study of ocean waves, solar corona reconnections, volcanic phenomena and ship stability. Its scientists, who have won more than 20 significant scientific grants over the past 5 years, actively collaborate with Russian and foreign colleagues from China, Spain, the USA, Great Britain, Brazil and other countries. The Vyshka.Glavnoe news service spoke with its head, Professor Olga Pochinka, about the work of the laboratory.

— When was the laboratory created?

— Let’s start with 2014, when colleagues from the Mathematics Department of the Moscow HSE suggested creating a department on the Nizhny Novgorod campus, and we were fired up by the idea. Together with five colleagues, we moved from the Nizhny Novgorod State University to the HSE in Nizhny Novgorod, and in 2015 we opened the first intake of undergraduate students for the Mathematics educational program, a total of eight people.

Then the recruitment began to expand, and I began inviting people from UNN. We worked as research fellows at the Laboratory of Theory and Practice of Decision Support and simultaneously taught students.

In 2017, we separated into the Laboratory of Topological Methods of Dynamics, and in 2019, we won a mega-grant from the Government, and this was the only mega-grant in fundamental mathematics won in the Nizhny Novgorod region in the entire history of projects. Our leading scientist Dmitry Turaev is also a former Nizhny Novgorod resident, now a professor at the British Imperial College, a renowned specialist in the field of dynamic systems.

The laboratory began to grow rapidly, and in parallel with the increase in scientific work, we also expanded our educational areas: we created a postgraduate program, a master’s program, and this year we are opening a new bachelor’s program in applied mathematics.

— Tell us about the priority areas of the laboratory’s work.

— Initially, our laboratory was created primarily as a center for fundamental scientific research. Mathematics is a self-sufficient science, and there are always people who are interested in learning its own laws. An equally important activity is to explain how these laws work in practice. Recently, the laboratory team has noticeably expanded with researchers actively engaged in applied developments.

— What applied areas would you highlight?

— We have problems that come from physics. For example, we studied the effects of reconnection in the solar corona. From the point of view of deep mathematical theory, we explained the mechanism of solar flares. If we imagine the surface of the Sun as a two-dimensional sphere, then the magnetic charges on the surface create domes that change their location depending on the configuration of the charges. When the domes collide, so-called separators appear, visually manifesting themselves in the occurrence of a solar flare. The mechanisms of dome reconnection were explained using the bifurcation of the birth of a heteroclinic curve, widely known in the theory of dynamic systems.

We also managed to explain the pattern recognition algorithm by the existence of an energy function in a dynamic system. In general, tasks related to the construction of such functions are very important. All dynamic systems are largely dissipative, that is, they lose energy over time. We managed to establish the relationship between the energy function and the dynamics of the system. That is, a scientist, even without knowing the system, can measure the indicators of its energy function and say a lot about the dynamics of the system.

These are just the applications I have worked with personally. But there are many employees in the lab developing other applied areas.

Efim Pelinovsky and his student Ekaterina Didenkulova conducted a theoretical analysis of internal waves that arise in the ocean during an explosive eruption of an underwater volcano. They calculated the characteristics of the wave field for different ratios between the radius of the explosion source and the depth of the basin. And they showed that the field of internal waves has the form of frequency-modulated groups, of which the head group has the maximum amplitude. The wave of maximum height in this train arrives significantly later than the weak head wave, which makes it possible to prepare for the approach of dangerous waves.

Ioann Melnikov studies the dynamics of waves in both linear and nonlinear weakly dispersive models. In his work with shallow water equations, there is an interesting question about finding non-reflective bottom profiles, due to which a wave can propagate freely over large distances (with conservation of energy), which is important for applications. Together with Efim Pelinovsky, he obtained a countable family of limited bottom profiles and a continuous family in the form of underwater slides. Research into weakly nonlinear and weakly dispersive models (described by Korteweg-de Vries type equations) is also aimed at finding and studying waves that propagate with a constant speed and unchanged shape (in particular, soliton solutions). In this way, a classification of soliton solution shapes was obtained in the generalized Korteweg-de Vries equation, and now the question arises of how this classification can change with a different account of nonlinearity and dispersion.

Fedor Peplin studies computational fluid dynamics, motion dynamics and stability of high-speed vessels. New criteria for the stability of hovercraft have been obtained. A model of the dynamics of an hovercraft with flexible skegs has been constructed, allowing for the design of amphibious vehicles for use in hard-to-reach regions. Issues related to the damping of various types of high-speed vessels have been studied. Work is currently underway to obtain new, more precise criteria for the stability of promising amphibious vehicles, taking into account the design features and operating conditions of the vehicles. Methods for modeling the dynamics of flexible pneumatic structures in a fluid flow are also being developed.

— There are several scientific groups within the laboratory, conducting research in different directions. How did you manage to unite them?

— The forming direction is dynamic systems, but almost all phenomena in the world fall under the definition of “dynamic systems”. Thus, Natalia Stankevich uses them for research in biology and medicine, and Alexey Kazakov is engaged in numerical calculation for specific systems of differential equations describing such phenomena as turbulence, Celtic stone, Chaplygin’s top, etc.

Under the umbrella of dynamic systems in the laboratory, specialists in such fundamental mathematical areas as algebra, geometry, topology, function theory, etc., which are not directly related to dynamic systems, also feel great. There is a very strong group of physicists involved in fluid mechanics. Often, such scientific symbiosis brings unexpected results at the junction of research areas.

— How do you attract such diverse specialists?

— As a rule, a young or established scientist appears in the laboratory as a participant in some won grant or project. The laboratory management does everything possible to create comfortable conditions for the employees, welcoming any creative initiative. People appreciate this and in most cases remain in the team after the end of the project, some even move to Nizhny Novgorod for permanent residence.

Another source of promising researchers is educational activity. Since the laboratory serves several educational programs, the range of which is expanding every year, the number of professors and teachers naturally increases. Due to the presence of a scientific department, teachers have a smaller workload than in their previous places of work. The newly arrived employees are happy to devote their free time to scientific research.

The main source of influx of personnel, of course, are students of our program “Fundamental and Applied Mathematics”.

We try not only to attract students to scientific research, but also to track their emerging interest in a timely manner. We offer to work as an intern, some come in the first year of the bachelor’s degree. We involve them in active scientific life, grants, schools, conferences. The overwhelming majority stay in the laboratory, and this is a huge driving force

We have now reached a staff of 60 employees, almost like a small research institute.

— How important do you consider mentoring and personal example to be in science?

— Extremely important. Specifically for our team, we managed to ensure the continuity of generations. In our laboratory, we have employees who are over 75–80 years old, very experienced scientists, some of whom studied with Academician Alexander Andronov, his closest associates and students. There are not so many middle-aged scientists (like me), but we managed to show young people scientists with a high academic culture, such as my scientific supervisor Vyacheslav Grines and his colleagues from the school of nonlinear oscillations.

Let me remind you that the scientific school of nonlinear oscillations was created in Gorky (now Nizhny Novgorod) by young scientists who moved to the then closed city, headed by the future academician Alexander Andronov. A physicist by profession, he sought to describe mathematical models of physical processes and phenomena, to translate them into mathematical language. He created the radiophysics department at Gorky University, then the Institute of Applied Mathematics and Cybernetics was organized, and a scientific school was formed, known in the world as the school of dynamic systems.

— How do you manage to find resources for research?

— We constantly apply for grants and development programs — for established researchers, young people, external and internal to HSE. Over the past 5 years, we have won 21 grants — that’s a lot for a relatively small team. Thanks to young and experienced colleagues who go through the very labor-intensive application process. In general, the main rule of an ambitious team is to never stop at what has been achieved. Even if it seems that today you already have everything you wanted, you must constantly set new goals for yourself.

— How was the international academic cooperation project formed and how does it work?

— The project with Shanghai Tongji University is a joint Russian-Chinese grant, it began in 2024 and is designed for three years. The project mainly involves fundamental research in the qualitative theory of dynamic systems. We met the Chinese co-director of the project, Bin Yu, back in 2010 in France, where we worked together with world-class dynamist Christian Bonatti. To date, we have already written several joint articles.

International scientific cooperation, exchange of ideas is always great. Our young employees went to China, and everyone really liked the atmosphere at the partner university. It is a great joy to have the opportunity to discuss your scientific ideas with interested people.

— Do the laboratory and its staff work outside the university, implementing the educational function of HSE?

— The annual international conference “Topological Methods in Dynamics” has been gathering like-minded scientists from all over the world within the walls of the Nizhny Novgorod HSE for 9 years now.

This year we are holding another scientific conference dedicated to the 30th anniversary of the Nizhny Novgorod Mathematical Society, of which I am currently the president.

For 6 years now, every March we have been holding a school for students called “Mathematical Spring”, inviting different lecturers and speakers, and judging by the students’ feedback, this is a very interesting format for them.

For the second year in a row, we are organizing a student school at the Sirius Mathematical Center together with colleagues from Moscow State University and Moscow Institute of Physics and Technology.

A good initiative was the holding of the All-Russian review of students’ diploma works, which will be held for the fifth time this year.

In June-July we hold a thematic shift for schoolchildren called “Intellectual”. The children are immersed in mathematics, including applied mathematics, computer science, and artificial intelligence. It has been held for the tenth time, in recent years – in the “Salut” camp in the Nizhny Novgorod region.

Throughout the school year, we have a “Mathematical Academy”, where schoolchildren gain their first experience working with scientific research. Our scientists generously share interesting tasks with young talents, and under their guidance, students annually become winners of the “Scientific Society of Students” research paper competition.

I would like to emphasize once again that all this would be impossible without our youth with their energy and enthusiasm. It is great that we have them and that there are more and more of them.

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.

MIL OSI Russia News –

May 28, 2025
MIL-OSI Security: Idaho Man Indicted After Allegedly Assaulting U.S. Park Rangers in Southern Utah

Source: US FBI

SAINT GEORGE, Utah – A federal grand jury returned an indictment today charging an Idaho man after he allegedly assaulted federal officers with his vehicle at the Glen Canyon National Recreation Area in Southern Utah.

Gregory Aaron Farley, 51, of Hazelton, Idaho, was charged by complaint on May 3, 2025.

According to court documents, on May 3, 2025, two U.S. Park Rangers working at the Glen Canyon National Recreation Area responded to a dispatch call that reported an erratic driver in a white pick-up truck near Lake Powell. At 7:47 p.m., the rangers conducted a traffic stop on Highway 89 on a pick-up truck matching the vehicle description. Farley was the driver and while one of the rangers was speaking to him, Farley fled the scene at a high rate of speed, nearly hitting one of the rangers. The rangers returned to their patrol vehicle and pursued Farley. During the pursuit, Farley turned around and collided into the driver’s side of the rangers’ vehicle. As a result, the rangers were pushed into the shoulder of the road, the airbags deployed, and the driver’s side door was rendered inoperable. After Farley hit the rangers’ truck, he reversed his truck and was still facing the rangers’ truck. In response, both rangers fired their weapons at Farley. Additional officers arrived on the scene, Farley exited his truck, and received medical aid. He was then taken into custody.

Farley is charged with assault on an employee of the United States with a Dangerous Weapon. His initial appearance on the indictment is scheduled for May 19, 2025, at 10:00 a.m. before a U.S. Magistrate judge in Room 2B of the courthouse located at 206 West Tabernacle Street, St. George, Utah 84470.

Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

The case is being investigated by the FBI Salt Lake City Field Office.

Assistant United States Attorneys Stephen P. Dent and Joseph M. Hood of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

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

Attachments:

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Dartmouth — Road Safety Week campaign leads to charges across Nova Scotia

Source: Royal Canadian Mounted Police

During Canada Road Safety Week, more than ten percent of vehicles stopped by the Nova Scotia RCMP during proactive enforcement efforts resulted in charges.

Over the seven days of Road Safety Week, enforcement by RCMP officers in the province resulted in 54 Criminal Code charges for impaired operation, 22 provincial roadside suspensions, and almost 1,000 summary offence tickets. Tickets were primarily for distracted driving, aggressive driving and not wearing a seatbelt. As the four primary causal factors for fatal and serious injury collisions in 2024 were impaired driving, distracted driving, aggressive driving (primarily speeding), and failure to use a seatbelt, it was particularly important for officers across Nova Scotia to remind all road users about how we all play a part in keeping Nova Scotia safe.

Canada Road Safety Week took place from May 13 to 19. Although road safety is important throughout the year, RCMP general duty officers and officers from traffic services units used this campaign as an opportunity to prioritize proactive and preventative interactions with the public.

MIL Security OSI –

May 28, 2025
MIL-OSI USA: Record Low Gun Violence for NYS
Source: US State of New York

overnor Kathy Hochul today announced that reported gun violence across New York State has continued to decline, reaching the lowest level since the state began tracking this data in 2006. New statistics released by the State Division of Criminal Justice Services show a 15 percent decline in shooting victims and a 9 percent drop in shooting incidents with injury from January 1, 2025, through April 30, 2025, compared to the same period last year, in communities participating in the State’s Gun Involved Violence Elimination initiative.

“Keeping New Yorkers safe is my top priority. Since taking office, my administration has been laser focused on eliminating gun violence and reducing the number of gun-related injuries and fatalities across the State,” Governor Hochul said. “Our efforts are working, and I am committed to continuing our record level support for gun violence prevention initiatives in our most impacted communities to ensure all New Yorkers are safe.”

Newly released data comes from the 28 police departments outside of New York City participating in the state’s Gun Involved Violence Elimination (GIVE) initiative. These police departments report roughly 90 percent of violent crimes involving firearms and 85 percent of violent crime reported outside New York City. Since 2021 when Governor Hochul took office, shootings in New York are down by more than 50 percent and murders are down 30 percent.

Between January and April 2025, these departments reported 156 shooting victims, down from 183 during the same period in 2024; and 139 shooting incidents with injury, down from 153 in 2024 — data that are the result of a coordinated, data-driven effort to reduce gun violence in the State’s most impacted communities.

New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “New York’s strategy is working because it’s grounded in data, backed by funding, and built on strong partnerships. We are proud to support our law enforcement and community partners with the tools they need to make every neighborhood safer.”

Monroe County Executive Adam Bello said “Monroe County and New York State are committed to working together to keep our community and neighborhoods safe through sustained investments in gun violence prevention programs. Governor Hochul’s continued support for the GIVE initiative demonstrates a clear understanding that addressing gun violence requires data-driven and community-focused strategies. GIVE empowers local law enforcement and community partners with the tools and resources they need to prevent gun violence before it occurs. By prioritizing prevention and intervention, Governor Hochul and New York State are helping to build safe and more resilient communities across the state,”

Erie County Executive Mark C. Poloncarz said “The ongoing efforts to reduce gun violence across the state are making a difference. Collaboration and support amongst many different law enforcement agencies and key community partners will help our continued efforts to promote public safety and to make neighborhoods safer. I thank Governor Hochul and my colleagues at other levels in government for continuing to work on reducing gun violence rates as we reinforce trusted safety measures and prevention methods to make every community safer, especially those disproportionately impacted by crime violent crimes that involve guns. Together we will achieve peace and stability throughout the state.”

According to the US Center for Disease Control (CDC) the murder rate in New York declined by 8 percent from 2023 to 2024. Mortality data shows that New York has the second lowest homicide rate of the top 15 most populous states and the lowest homicide rate of the top 10 states. CDC data also shows that New York has the third lowest firearm-related mortality rate, including firearm-related homicides, accidental discharges, and suicides, in the nation behind only Massachusetts and New Jersey.

Preliminary full year crime data from DCJS shows a 4 percent decline in overall index crime statewide in 2024 compared to 2023. The 57 counties outside New York City reported an 8 percent drop in crimes with 5 percent fewer violent crimes and 9 percent fewer property crimes.

In the 57 counties outside of New York City, the following categories of crime declined significantly from 2023 to 2024, with robbery and burglary at the lowest levels on record:
- Motor vehicle theft (-27 percent)
- Robbery (-11 percent)
- Burglary (-8 percent)
- Larceny (-6 percent)
To build on this progress, Governor Hochul’s recently enacted FY26 Enacted Budget strengthens New York’s public safety efforts, including:
- $347 million in gun violence prevention programs that have helped drive gun violence down by more than 50 percent when compared to pandemic-era peaks;
- Reforms to the discovery process aimed at reducing recidivism and ensuring timely justice;
- Increased support for survivors of domestic and sexual violence;
- Enhanced protections for transit workers and passengers; and
- $77 million to partner with NYPD to increase police presence on platforms and trains by temporarily surging patrol levels for six months, among other key safety initiatives.
The Budget also includes continued funding for DCJS initiatives that support local law enforcement, community-based violence prevention, and victim services. DCJS also recently notified law enforcement and victim service professionals of their first round of funding through its Statewide Targeted Reductions in Intimate Violence (STRIVE) initiative, which directs resources to police, prosecutors and victim assistance providers so they can better address intimate partner violence in high-need communities.

Detailed data on shooting incidents, victims and homicides by department is available on the DCJS statistics page.

MIL OSI USA News –
May 28, 2025
MIL-OSI Security: Summary Report: FBI Denver 2024 Investigative Review of Wyoming Cases Involving Missing or Murdered Indigenous Persons
Source: US FBI

In 2024, FBI Denver launched a data collection project to review Missing or Murdered Indigenous Persons (MMIP) cases in the state of Wyoming. This initiative began with collecting tips from the public as well as case information from Wyoming law enforcement regarding MMIP investigations in Wyoming over the last 10 years. During this review, FBI Denver identified a new lead in a cold case due to advancements in technology, identified contributing factors associated with death investigations in and around the Wind River Indian Reservation (WRIR), and identified no new homicides or unknown missing persons investigations in Wyoming from public and law enforcement outreach efforts.

In 2015, FBI Denver was advised of evidence retained by a coroner’s office from a 1969 cold case homicide on the Wind River Indian Reservation. FBI Denver opened a cold case investigation, however evidence reviewed by the FBI laboratory did not identify any new leads at that time. Based on recent advancements in technology, FBI Denver will re-open the investigation for investigative genetic genealogy review to identify potential new leads.

A 10-year review of death investigations involving Native American victims in Wyoming identified gunshot wounds as the primary manner of death for homicides cases. This review identified the majority of Native American homicides are occurring in or around the Wind River Indian Reservation and involve Native American offenders and Native American victims. Intoxicants were a major contributing factor in the death investigations reviewed. FBI Denver did review the age of victims and offenders for Native American homicide cases in Wyoming; however, the ages of the victims and offenders varied greatly.

The 10-year review of death investigations involved thoroughly reviewing documents such as medical reporting, law enforcement reporting, interviews, and evidence reports. The following are examples:
- In August 2019, a Native American male was kidnapped by three other Native American males in Riverton, Wyoming. The individual was beaten and transported onto the WRIR, where he was executed and dumped off a bridge. Through extensive cooperation with other state and local LE agencies, the FBI successfully prosecuted the three subjects, all of whom received lengthy prison sentences.
- In November 2017, a Native American male was found deceased inside a suitcase in the crawlspace of a home on the WRIR. The individual suffered from blunt force injuries and severe sharp force injuries. The investigation indicated the victim in this case was killed due to his refusal to provide alcohol to other involved individuals during a party at the residence. The FBI was able to successfully identify and prosecute four Native American individuals that were involved in the captioned homicide case.
FBI Denver also collected information from public outreach efforts including a press release, public forums, and tip lines. Between February 8 2024, and October 30, 2024, FBI Denver received eight tips, however these tips did not provide any new leads or identify any unknown missing or murdered indigenous persons cases.

MIL Security OSI –
May 28, 2025
MIL-OSI: Apollo Capital Calls Out MediPharm Chairman Chris Taves (Managing Director, BMO Capital Markets) for Failure to Properly Communicate to Shareholders Details of David Pidduck’s Past as CEO and VP of Marketing for OxyContin® Manufacturer Purdue Pharma

Source: GlobeNewswire (MIL-OSI)

Opioid-Pusher Pidduck, Chairman Chris Taves and the Current MediPharm Board Have Presided Over $1 Billion in Shareholder Value Destruction while funneling $5,587,059 of the Shareholders’ Money Directly into Pidduck’s Pocket

Apollo Capital’s Six Director Nominees Are Committed to Restoring Transparency and Value to MediPharm’s Shareholders

URGES SHAREHOLDERS TO DISREGARD MEDIPHARM LABS’ GREEN PROXY CARD AND VOTE THE GOLD PROXY CARD “FOR” APOLLO CAPITAL’S SIX DIRECTOR NOMINEES

TORONTO, May 27, 2025 (GLOBE NEWSWIRE) — Apollo Technology Capital Corporation (“Apollo Capital”), which together with its affiliates and associates collectively is one of the largest shareholders of MediPharm Labs Corp. (TSX: LABS) (OTCQB: MEDIF) (FSE: MLZ) (“MediPharm”, “MediPharm Labs”, or the “Company”), owning approximately 3% of the Company’s common stock, today issued a statement regarding CEO David Pidduck’s background as former CEO & President of Purdue Pharma Canada (“Purdue Pharma”).

Fellow shareholders deserve to know the truth regarding CEO David Pidduck. As stewards of a publicly traded company, MediPharm’s Board of Directors (the “Board”) have a responsibility to uphold transparency, accountability, and good governance. The current Board, which has overseen $1 billion of shareholder value destruction, and which has presided over an eye-watering 99% share price decline, is focused on downplaying Mr. Pidduck’s past, rather than its responsibilities to shareholders. Indeed, there was absolutely no reference to Pidduck’s role at Purdue Pharma, or of Purdue Pharma’s culpability in creating the opioid epidemic, in the Company’s press release announcing Mr. Pidduck’s appointment as CEO.

Let’s look at the facts:

From 2014 until December 2021, David Pidduck served as VP of Marketing, and then CEO & President of Purdue Pharma.

As reported in the Globe and Mail, “More than 34,000 Canadians have died from opioids between January 2016, and September 2022, according to federal government data.”¹

In 2017, Purdue Canada agreed to pay $20 million to settle a class-action lawsuit involving allegations about how its pain pills were over-marketed, with the suit claiming that Purdue Pharma had engaged in deceitful marketing practices. In an interview with the CBC, Dr. David Juurlink, a drug safety researcher at the University of Toronto posited that, “the fair question that might be asked is did Purdue engage in questionable or even illegal activities in the marketing of OxyContin® in Canada.”²

In 2020, Purdue Pharma’s U.S. entity pleaded guilty to three criminal charges over the handling of its painkiller OxyContin®, including conspiring to defraud officials and paying illegal kickbacks to doctors in a bid to keep prescriptions flowing.³

In 2022, it was announced that Purdue Pharma agreed to pay a $150 million settlement in a proposed class action launched in 2018 on behalf of all provincial, territorial and federal governments, alleging that opioid manufacturers and distributors engaged in deceptive marketing practices that amplified addiction, destroying countless lives and killing of thousands of people. This remains the largest settlement of a governmental health claim in Canadian history.⁴

Apollo Capital asks its fellow Shareholders – do you feel like Medipharm Chairman Chris Taves fulfilled his fiduciary duty, and even his moral duty to you, to make you aware of Opioid- Pusher Pidduck’s past with Purdue Pharma when he hired him as the CEO to steward your investments?

Apollo Capital asks its fellow Shareholders – do you feel like Medipharm Chairman Chris Taves properly represented Pidduck’s past to you when he asked you on multiple occasions to vote on Opioid-Pusher Pidduck’s outrageous and off-market compensation package?

Apollo asks its fellow Shareholders – do you feel like the details of Pidduck’s very recent past were MATERIAL facts that Medipharm Chairman Chris Taves should have made crystal clear to you so that you could have made a more informed decision before voting for nearly SIX MILLION DOLLARS of YOUR money to end up in Opioid-Pusher Pidduck’s pocket?

While Shareholders have suffered immense losses with no path to stop the bleeding, Mr. Pidduck has benefited from the Board’s largesse with an excessive and off-market compensation package that has funneled $5,587,059 of Shareholders’ money directly to Pidduck, despite MediPharm’s share price plummeting nearly to zero.

Shareholders should demand accountability from the Board at the 2025 Annual and Special Meeting of Shareholders on June 16, 2025. Apollo Capital has nominated six highly qualified individuals; namely, Regan McGee, Scott Walters, David Lontini, Demetrios Mallios, John Fowler and Alan D. Lewis (the “Apollo Nominees”) to replace the incumbents and hold the Board accountable for destroying one billion dollars of shareholder value, enriching themselves at your expense, and enabling a CEO whose actions have driven operational and strategic failure and arguably much, much worse.

___________

The opioid crisis continues to be devastating for people across the country in terms of lives lost, families torn apart and the impact on our health care frontline staff.

Victims who before February 28, 2017 were prescribed in Canada and ingested OxyContin® tablets and/or OxyNEO® tablets, can visit https://oxycontinclassactionsettlement.com/ for more information.

__________

MediPharm Labs Shareholders can visit www.CureMediPharm.com, to sign up for important campaign updates.

To access Apollo Capital’s Circular and related proxy materials, including a proxy or voting instruction form, visit SEDAR+ at www.sedarplus.ca.

Contacts

For Shareholders:
Carson Proxy
North American Toll-Free Phone: 1-800-530-5189
Local or Text Message: 416-751-2066 (collect calls accepted)
E: info@carsonproxy.com

For Media:
CureMediPharm@gasthalter.com

Legal Disclosures

Information in Support of Public Broadcast Exemption under Canadian Law

In connection with the Annual Meeting, Apollo Capital has filed an amended and restated dissident information circular (the “Circular”) in compliance with applicable corporate and securities laws. Apollo Capital has provided in, or incorporated by reference into, this press release the disclosure required under section 9.2(4) of NI 51-102 – Continuous Disclosure Obligations (“NI 51-102”) and the corresponding exemption under the Business Corporations Act (Ontario), and has filed the Circular, available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The Circular contains disclosure prescribed by applicable corporate law and disclosure required under section 9.2(6) of NI 51-102 in respect of Apollo Capital’s director nominees, in accordance with corporate and securities laws applicable to public broadcast solicitations. The Circular is hereby incorporated by reference into this press release and is available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The registered office of the Company is 151 John Street, Barrie, Ontario, Canada L4N 2L1.

SHAREHOLDERS OF MEDIPHARM ARE URGED TO READ THE CIRCULAR CAREFULLY BECAUSE IT CONTAINS IMPORTANT INFORMATION. Investors and shareholders are able to obtain free copies of the Circular and any amendments or supplements thereto and further proxy circulars at no charge under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. In addition, shareholders are also able to obtain free copies of the Circular and other relevant documents by contacting Apollo Capital’s proxy solicitor, Carson Proxy Advisors Ltd. (“Carson Proxy”) at 1-800-530-5189, local (collect outside North America): 416-751-2066 or by email at info@carsonproxy.com.

Proxies may be revoked in accordance with subsection 110(4) of the Business Corporations Act (Ontario) by a registered shareholder of Company shares: (a) by completing and signing a valid proxy bearing a later date and returning it in accordance with the instructions contained in the accompanying form of proxy; (b) by depositing an instrument in writing executed by the shareholder or by the shareholder’s attorney authorized in writing; (c) by transmitting by telephonic or electronic means a revocation that is signed by electronic signature in accordance with applicable law, as the case may be: (i) at the registered office of the Company at any time up to and including the last business day preceding the day the Annual Meeting or any adjournment or postponement of the Annual Meeting is to be held, or (ii) with the chair of the Annual Meeting on the day of the Annual Meeting or any adjournment or postponement of the Annual Meeting; or (d) in any other manner permitted by law. In addition, proxies may be revoked by a non-registered holder of Company shares at any time by written notice to the intermediary in accordance with the instructions given to the non-registered holder by its intermediary. It should be noted that revocation of proxies or voting instructions by a non-registered holder can take several days or even longer to complete and, accordingly, any such revocation should be completed well in advance of the deadline prescribed in the form of proxy or voting instruction form to ensure it is given effect in respect of the Annual Meeting.

The costs incurred in the preparation and mailing of any circular or proxy solicitation by Apollo Capital and any other participants named herein will be borne directly and indirectly by Apollo Capital. However, to the extent permitted under applicable law, Apollo Capital intends to seek reimbursement from the Company of all expenses incurred in connection with the solicitation of proxies for the election of its director nominees at the Annual Meeting.

This press release and any solicitation made by Apollo Capital is, or will be, as applicable, made by such parties, and not by or on behalf of the management of the Company. Proxies may be solicited by proxy circular, mail, telephone, email or other electronic means, as well as by newspaper or other media advertising and in person by managers, directors, officers and employees of Apollo Capital who will not be specifically remunerated therefor. In addition, Apollo Capital may solicit proxies by way of public broadcast, including press release, speech or publication and any other manner permitted under applicable Canadian laws, and may engage the services of one or more agents and authorize other persons to assist it in soliciting proxies on their behalf.

Apollo Capital has entered into an agreement with Carson Proxy Advisors (“Carson Proxy”) for solicitation and advisory services in connection with the solicitation of proxies for the Meeting, for which Carson Proxy will receive a fee not to exceed $250,000, together with reimbursement for reasonable and out-of-pocket expenses. Apollo Capital has also engaged Gasthalter & Co. LP (“G&Co”) to act as communications consultant to provide Apollo Capital with certain communications, public relations and related services, for which G&Co will receive a minimum fee of US$75,000 in addition to a performance fee of US$250,000 in the event that Apollo Capital’s nominees make up a majority of the Board following the Annual Meeting, plus excess fees, related costs and expenses.

No member of Apollo Capital nor any of their associates or affiliates has or has had any material interest, direct or indirect, in any transaction since the beginning of the Company’s last completed financial year or in any proposed transaction that has materially affected or will or would materially affect the Company or any of the Company’s affiliates. No member of Apollo Capital nor any of their associates or affiliates has any material interest, direct or indirect, by way of beneficial ownership of securities or otherwise, in any matter to be acted upon at the Annual Meeting, other than setting the number of directors, the election of directors, the appointment of auditors and the approval of the ordinary resolution approving, among other things, the Company’s amended and restated equity incentive plan dated May 8, 2025 and the unallocated awards available thereunder.

Cautionary Statement Regarding Forward-Looking Statements

This press release contains forward‐looking statements. All statements contained in this filing that are not clearly historical in nature or that necessarily depend on future events are forward‐looking, and the words “anticipate,” “believe,” “expect,” “estimate,” “plan,” and similar expressions are generally intended to identify forward‐looking statements. These statements are based on current expectations of Apollo Capital and currently available information. They are not guarantees of future performance, involve certain risks and uncertainties that are difficult to predict, and are based upon assumptions as to future events that may not prove to be accurate. All forward-looking statements contained herein are made only as of the date hereof and Apollo Capital disclaims any intention or obligation to update or revise any such forward-looking statements to reflect events or circumstances that subsequently occur, or of which Apollo Capital hereafter becomes aware, except as required by applicable law.

Hashtags: #ShareholderActivism #CorporateGovernance #InvestorProtection #Investor Alert #Investor Fraud #FinancialRegulation #CorporateCrime #FinancialCrime #HomelandSecurity #DHS #OpioidCrisis #OpioidEpidemic #OpioidLitigation #OpioidVictims #BMO #DEA #ONDCP

__________________________________________________
_{¹ Source: The Globe and Mail, “McKinsey pitched Purdue Pharma Canada on plan to boost opioid sales in 2014, memo reveals”, 6/19/2023, https://www.theglobeandmail.com/politics/article-mckinsey-opioid-lawsuit-purdue-pharma/.}
_{² Source: CBC, “OxyContin maker agrees to $20M settlement in Canadian class-action case”, 5/1/2017, https://www.cbc.ca/news/health/oxycontin-class-action-1.4093781
³ Source: U.S. Department of Justice, “Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies”, 11/24/2020, https://www.justice.gov/archives/opa/pr/opioid-manufacturer-purdue-pharma-pleads-guilty-fraud-and-kickback-conspiracies
⁴ Source: Ontario Minitstry of the Attorney General, Opioid Damages Settlement Secured with Purdue Pharma (Canada), 6/29/2022, https://news.ontario.ca/en/bulletin/1002169/opioid-damages-settlement-secured-with-purdue-pharma-canada}

The MIL Network –

May 28, 2025
MIL-OSI Security: Ingomar — Shelburne District RCMP charges man with sexual assault and weapons offences
Source: Royal Canadian Mounted Police

Shelburne District RCMP has charged a man with multiple offences following an investigation into a sexual assault.

On May 9, Shelburne District RCMP received a report of a sexual assault involving a firearm. Through the investigation officers determined that a woman had been unknowingly given a noxious substance, held against her will and sexually assaulted at a residence in Shelburne County. Officers executed a search warrant at the home on May 22, seized evidence related to the offences and safely arrested a man who is known to the victim.

Robert Sean Williams, 51, of Ingomar, has been charged with:
- Sexual Assault with a Weapon
- Uttering Threats (two counts)
- Administering Noxious Thing
- Kidnapping
- Voyeurism
- Overcoming Resistance to Commission of Offence (two counts)
- 10 firearms offences, including, but not limited to, Possession of a Weapon for Dangerous Purpose and Careless Use of a Firearm
Williams has also been charged with Possession for the Purpose of Trafficking (cocaine) and Possession for the Purpose of Trafficking (psilocybin). He was remanded into custody pending future court appearances.

The investigation is ongoing and is being led by Shelburne District RCMP.

If you are experiencing, or have experienced, gender-based violence, including sexual assault, you are not alone. The elimination of gender-based violence continues to be a priority for the Nova Scotia RCMP, and the RCMP employs a trauma-informed approach. Survivors of gender-based violence can contact us and discuss an incident before deciding to further participate in the investigation and court process. Survivor supports are available, including through the RCMP Victim Services program.

File # 2025-623161

MIL Security OSI –
May 28, 2025
MIL-OSI Security: Federal Felon Arrested in Connection with Months-Long Armed Robbery Spree

Source: Office of United States Attorneys

ATLANTA – Terry Lewis Burston, a multi-convicted felon who was released from prison last year, appeared before U.S. Magistrate Judge Regina D. Cannon on May 22, 2025, following his arrest on charges of postal robbery, aggravated assault on a federal employee, Hobbs Act Robbery, and using a firearm during a crime of violence. Burston was arrested on May 17, 2025, pursuant to a criminal complaint obtained by the United States Postal Inspection Service.

“Burston is a violent repeat offender who allegedly terrorized the citizens of DeKalb County by assaulting federal employees and robbing local business operators at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “We are grateful to our federal and local law enforcement partners whose coordinated investigation resulted in Burston’s arrest and prevented him from committing additional violent crimes.”

“This is another example of Postal Inspectors and local agencies collaborating to remove an armed and dangerous individual from our community,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “We are grateful to the U.S. Attorney’s Office for prosecuting the violent and callous actions committed by this defendant against postal service employees and other businesses.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On December 14, 2024, Burston allegedly robbed an auto parts store in Decatur, Georgia. During the robbery, Burston allegedly brandished a black handgun, tapped it on the store counter, and demanded money from an employee. Burston fled after confiscating the cash.

Six days later, on December 20, 2024, Burston allegedly waited outside a Scottdale, Georgia, post office. He forced his way inside after the last customer departed, pointed a gun at a postal employee, demanded money, obtained cash from the register, and fled.

Later, on January 17, 2025, Burston allegedly attempted to rob a gas station in Decatur when he pointed a black handgun at an employee and demanded money.

Four months later, on May 17, 2025, Burston allegedly attempted to rob a Lithonia, Georgia, Post Office but fled after postal employees began alerting their co-workers. Postal inspectors who responded to the attempted robbery found Burston changing his clothes behind a nearby restaurant. They recovered a firearm lying at Burston’s feet and arrested him after a brief chase.

At the time of these alleged offenses, Burston was subject to federal supervision following his 2013 conviction for armed bank robbery. In a separate case, Burston was sentenced to 20 years of imprisonment for robbing an Atlanta bank and post office in 1995.

Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the United States Postal Inspection Service with valuable assistance from the DeKalb County Police Department.

Assistant United States Attorney Noah R. Schechtman is prosecuting this case.

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

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Mexican National Sentenced to Federal Prison for Firearms Trafficking

Source: Office of United States Attorneys

Mexican National Purchased More Than 150 Firearms to Be Smuggled from the United States to Mexico

ATLANTA – Edson Aregullin has been sentenced to nearly six years in federal prison for unlawfully purchasing firearms for transport from Georgia to Mexico.

“Illegal firearms trafficking wreaks havoc in communities within and outside our district,” said U.S. Attorney Theodore S. Hertzberg. “We are proud to stand alongside our federal law enforcement partners in helping to stem the unlawful flow of firearms to criminals.”

“Every illegal firearm that crosses our border becomes a weapon of destruction in the wrong hands,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Assistant Special Agent in Charge Beau Kolodka. “ATF is committed to shutting down these criminal pipelines with precision and force. Our communities – here and abroad – deserve nothing less.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Edson Aregullin conspired with several individuals in Mexico to purchase more than 150 firearms from various firearms dealers in the Northern District of Georgia. Those firearms included 9mm pistols and AR-style rifles. Aregullin’s contacts in Mexico sent him detailed instructions concerning the makes and models of the firearms to buy. Aregullin bought the firearms with funds received from the actual buyer in Mexico and then facilitated transportation of the weapons to Mexico.

The guns Areguillin purchased illegally were used to commit violent crimes. For example, on April 21, 2022, Aregullin bought a .223 caliber rifle that law enforcement officers in Guanajuato, Mexico recovered just a few months later after a deadly encounter between municipal police and armed combatants. During the ensuing melee, eight people were killed, and four were injured.

On May 22, 2025, United States District Judge Steven D. Grimberg sentenced Edson Aregullin, 47, a Mexican national previously residing in Atlanta, Georgia, to 71 months in prison followed by three years of supervised release. On November 19, 2024, Aregullin pled guilty to Conspiracy to Traffic in Firearms, three counts of Trafficking in Firearms, and three counts of False Statements to a Federal Firearms Licensee.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Stephanie Gabay-Smith prosecuted the case.

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

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

May 28, 2025
MIL-OSI: Orchid Security’s State of Identity Security 2025 Report Reveals Alarming Gaps in Application Identity Controls
Source: GlobeNewswire (MIL-OSI)

LAS VEGAS and NEW YORK, May 27, 2025 (GLOBE NEWSWIRE) — Identiverse — Orchid Security, the company bringing clarity to the complexity of enterprise identity security, today released its inaugural State of Identity Security 2025 report. Orchid’s analysis shows nearly half of enterprise applications violate basic credential-handling guidance, 44% undermine centralized IdP policies and 40% fall short of widely accepted identity-control standards. These shortcomings expose organizations to heightened audit findings, compliance penalties and breach risk.

Complementing traditional industry research based on post-incident findings, the report presents a proactive analysis of the state of identity controls. Unlike assessments of external exposures, Orchid analyzes authentication flows and authorization practices embedded deep within enterprise applications. These insights span financial services, healthcare, manufacturing, retail, energy and other sectors – offering the first large-scale view into unseen and often overlooked identity practices, and in doing so, exposing hidden vulnerabilities and compliance gaps.

Orchid will showcase these findings and its Identity-First Security platform at Identiverse 2025, taking place June 3-6 in Las Vegas.

The report’s findings come at a critical time in the industry. The recently released 2025 Verizon Data Breach Investigation Report confirms that stolen credentials are once again the most common initial access method leading to breaches. Similarly, Crowdstrike’s Threat Report observes that “every breach starts with initial access, and identity-based attacks are among the most effective entry methods.” As threat actors focus on “logging in” via stolen credentials rather than “hacking in,” understanding and eliminating identity security gaps becomes a top priority for CISOs and identity providers.

Key findings from Orchid’s research:
1. Clear-text credentials found in nearly 50% of applications
  Given that no code is impenetrable and weaknesses as well as their exploit, are a fact of life, masking or encrypting credentials – ideally in an identity store but certainly when coded into applications – is a security imperative. In nearly half of the binary-level assessments conducted, Orchid’s LLM-powered analysis uncovered clear-text credentials. These were normally associated with alternative access flows, often for non-human accounts, but they also present an easy target for threat actors seeking entry or lateral movement.
2. 44% of applications bypass Identity Providers (IdP)
  While (IdPs) are very common within enterprises and a valuable tool to centralize secure authentication practices, 44% of the time no IdP was utilized by at least one authentication path offered by the application. This is often due to application-level constraints, particularly around integrating with third-party or legacy systems. While understandable, especially in support of external access scenarios, these siloed authentication paths create significant operational challenges. Because they sit outside the centralized IAM framework, these non-standard directories are frequently excluded from routine joiner, mover, and leaver (JML) processes. As a result, they can become outdated, unmanaged and ultimately represent a growing blind spot that increases organization’s exposure to identity-related cyber risk.
3. ~40% of apps lack identity control basics
  Basic best practices to maintain identity security include monitoring and even rate controlling login attempts, implementing account lockout after a certain number of failed attempts, enforcement of password complexity, token lifetime configurations and more. Unfortunately, each of these was found to be missing roughly 40% of the time. We know that most application developers are valued for their creativity, as it spurs innovation, but that spirit can make the consistent implementation of standards across applications a challenge.
“These identity security gaps are by no means a reflection on today’s identity and access management teams,” said Roy Katmor, CEO and co-founder of Orchid Security. “The reality is, with the average enterprise relying on more than 1,200 applications – some developed and deployed globally, others introduced by regional offices or specific lines of business – it is a huge challenge to simply know all of the apps in use. Let alone to fully understand not only the standard audited identity flows, but also all feasible authentication pathways and authorization attributes within each application. That complexity is only compounded by the fact that, until now, the process has been largely manual.”

Orchid’s recommendations for reducing identity risk

Orchid Security notes that there are a variety of common tools and methods that enterprises can use to assess their environments for identity security exposures, including:
- Static Application Security Testing (SAST): Code analysis during the development phases can easily be configured to look for hard-coded credentials, including those stored in clear text. Applications developed without a SAST tool should also be subject to code reviews looking for these practices as part of the release process.
- Architecture reviews: The use of identity providers (IdPs) should be a standard design requirement, enforced during design reviews.
- Monitoring tools: Basic log monitoring and Security Information and Event Management (SIEM) products will show you whether basic identity security hygiene is in place.
- Penetration testing: Identity is the most common way in for threat actors, as well as those acting as them for security assessment. Testing for common identity weaknesses should be included.
“Organizations can no longer afford to overlook identity as a central element of their security posture,” said Katmor. “Even without automated tools such as Orchid Security in place, there are practical steps teams can take, from manual code reviews to architecture and monitoring enhancements. Identity remains the most common attack vector, and proactive, layered assessment is key to reducing exposure.”

Methodology

Orchid Security performed automated, binary‑level assessments of applications in production environments across North America and Europe between January and April 2025. Rather than observing primary user interactions, Orchid mapped every identity flow built into each application – including legacy, third‑party and service‑account paths – to surface controls that could be subverted by threat actors. The State of Identity Security 2025 report aggregates the most gaps revealed by those assessments in order to surface those that are most common.

Visit Orchid at Identiverse 2025 in the Startup Alley (SU21) June 3-6.

To learn more about the current state of identity security, download Orchid’s State of Identity Security report.

For more information on Orchid’s Identity-First Security platform, visit the website.

About Orchid
Orchid Security is an identity security orchestration platform—leveraging Open Telemetry, Prompt Engineering and Large Language Models (LLMs)—to unify and secure complex identity environments across enterprises. Founded by AI and cybersecurity experts Roy Katmor, Robert Weisman, and Ido Kelson, and backed by Intel Capital and Team8, Orchid enables large organizations to reduce the costs and effort of identity and access management (IAM), while maintaining compliance and security across their digital infrastructure. Its platform facilitates the continuous discovery of both self-hosted and SaaS applications, assessment of their native identity controls (and gaps), and remediation of compliance and cyber exposure from a single point of control—without extensive effort or application recoding.

Media Contact
Chloe Amante
Montner Tech PR
camante@montner.com

The MIL Network –
May 28, 2025
MIL-OSI Security: Montgomery Man Sentenced to Seven Years in Prison Following Federal Firearm Charge

Source: Office of United States Attorneys

MONTGOMERY, AL – On May 22, 2025, 29-year-old Corey Jarrod Wortham of Montgomery, Alabama, received a sentenced of 84 months in federal prison for being a felon in possession of a firearm, announced Acting United States Attorney Kevin Davidson. Following his prison term, Wortham will serve three years of supervised release. There is no parole in the federal system.

According to court records, on November 24, 2024, law enforcement in Montgomery responded to a report of a sexual assault, in which the caller identified Corey Wortham as a potential suspect. Upon arrival, officers spotted Wortham in a vehicle, but he fled the scene and successfully evaded capture. Before losing sight of Wortham, officers observed what appeared to be an AR-style pistol in his possession. The firearm was later recovered.

Then, on December 18, 2024, agents with the Montgomery Area Crime Suppression (MACS) detail spotted a vehicle matching the description of the one used in the earlier incident. When agents attempted a traffic stop, the driver of the car initially refused to pull over. Law enforcement ultimately had to block his vehicle to prevent another escape. Inside the vehicle, agents found Wortham and a handgun.

Due to prior felony convictions, Wortham is prohibited by federal law from possessing firearms or ammunition. He pleaded guilty to being a felon in possession of a firearm on January 23, 2025.

The investigation was conducted by members of the MACS detail, which includes the Alabama Law Enforcement Agency, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Montgomery County Sheriff’s Office, and the Montgomery Police Department. Assistant United States Attorney Joel Feil prosecuted the case.

MIL Security OSI –

May 28, 2025
MIL-OSI USA: 15 suspected gang members indicted for drug trafficking scheme

Source: US Immigration and Customs Enforcement

HOUSTON — A 29-count indictment was unsealed May 22 following the arrest of nine individuals for their alleged roles in a drug trafficking scheme that delivered illicit narcotics using a taco truck and the U.S. mail.

The investigation that led to the indictments was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston and the Houston Police Department, with assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Board of Criminal Justice – Office of the Inspector General.

Houston residents James Michael Brewer aka ‘Creeper’, 33, Jonathan Alvarado aka ‘Joker’, 28, Alexis Delgado aka ‘Chino’, 28, Hector Luis Lopez aka ‘Capulito’, 23, Kylie Rae Alvarado, 24, Ruby Mata, 31, Victor Norris Ellison, 35, Mexi Dyan Garcia aka ‘Mexi’, 31, and Jesus Gomez-Rodriguez aka ‘Jr.’, 33, made their initial appearances in the U.S. District Court for the Southern District of Texas May 22 when the indictment was unsealed.

Also charged are Enzo Xavier Dominguez aka ‘Smiley’, 32, William Alexander Lazo aka ‘Miclo’, 21, and Alfredo Gomez aka ‘Fredo’, 26. They are currently in custody and expected to make their initial appearances in the near future.

Three other individuals who were allegedly involved in the scheme are considered fugitives and warrants remain outstanding for their arrests — Mexican national Jose Francisco Garcia-Martinez aka ‘Paco’, 29, Guatemalan national Marcos Rene Simaj-Guch aka Taco Man, 41, and Jose Eduardo Morales aka ‘Primo’, 22.

“For years, the transnational criminal organization allegedly operated by these gang members has brazenly flooded our local communities with deadly narcotics,” said ICE HSI Houston Special Agent in Charge Chad Plantz. “Working in conjunction with the Houston Police Department and our Organized Crime Drug Enforcement Task Forces partners, we were able to expose and dismantle their drug trafficking scheme, eliminating a significant contributor to violent crime in the area and saving an untold number of Houstonians from becoming addicted.”

“As alleged, this drug trafficking organization imported methamphetamine directly from Mexico and used the U.S. mail, a taco truck, and homes in different Houston neighborhoods to distribute and sell methamphetamine and other dangerous drugs,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Several of the defendants are also alleged to have used firearms in furtherance of their narcotics trafficking and illegally possessed firearms despite having previously been convicted of felonies. The Criminal Division, along with our federal, state, and local partners, will continue to work tirelessly to combat the scourge of drug trafficking in communities.”

The indictment, returned under seal May 14, alleges all were members of a drug trafficking organization that distributed methamphetamine, powder cocaine, crack cocaine, heroin, oxycodone, Xanax, psylocibin mushrooms, and marijuana. They are alleged to have used several drug houses and a food truck to store illegal drugs and conduct drug transactions. In one notable instance in June 2023, authorities seized 29 kilograms of methamphetamine that one defendant was attempting to transport into the United States, according to the charges.

With the exception of Simaj-Guch who faces up to 40 years, the rest could receive up to life, upon conviction. Brewer, Alvarado, Lopez, Gomez and Ellison are further charged with firearms offenses which carry up to another 15 years.

Assistant U.S. Attorney Francisco Rodriguez is prosecuting the case along with Trial Attorneys Ralph Paradiso and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section.

For more news and information on ICE’s efforts to combat illicit drug trafficking, transnational gangs and illegal firearms in Southeast Texas follow us on X @HSIHouston.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

MIL OSI USA News –

May 28, 2025
MIL-OSI Security: National Missing Children’s Day 2025

Source: US FBI

How the FBI supports missing children cases

The FBI’s Child Abduction Rapid Deployment (CARD) teams are composed of experienced personnel with a proven track record in crimes against children investigations, especially cases where a child has been abducted by someone other than a family member.

CARD team members provide on-the-ground investigative, technical, and resource assistance to state and local law enforcement. The teams work closely with representatives from the FBI’s Behavioral Analysis Unit (BAU), National Center for the Analysis of Violent Crime coordinators, and child exploitation task force members.

The FBI’s Child Victim Services program within the Victim Services Division provides support to child victims, the families of child victims, and witnesses of federal crimes. The team is focused on ensuring that any interactions with child victims or witnesses are tailored to the child’s stage of development and minimize any additional trauma to the child. In addition, they connect children and families to other resources to support their health and well-being through difficult times.

Learn more

MIL Security OSI –

May 28, 2025
MIL-OSI Security: Federal Charge Filed Against Convicted Felon for Illegal Firearm Possession in Shiprock

Source: US FBI

ALBUQUERQUE – A previously convicted felon, already under investigation for multiple crimes, has been federally charged after being found with a stolen firearm in Shiprock.

According to court documents, on the morning of May 15, 2025, the Navajo Nation Police Department received reports of a male firing a gun near a Marathon gas station on U.S. Highway 64 in Shiprock. Responding officers located and detained Jay Kelly, 39, an enrolled member of the Navajo Nation. Officers discovered a stolen revolver and approximately 100 rounds of ammunition inside Kelly’s backpack.

Witnesses confirmed Kelly fired the handgun multiple times in the air, but did not report anyone being threatened or injured. A background check revealed Kelly to be a convicted felon, making it illegal under federal law for him to possess firearms or ammunition. Kelly was implicated in two other criminal investigations earlier this year, including arson and illegal firearm possession.

Kelly is charged with being a convicted felon in possession of a firearm and ammunition. He will remain in custody pending a detention hearing, which will occur next week. If convicted of this charge, Kelly faces up to 10 years in prison.

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

The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

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

MIL Security OSI –

May 28, 2025