NewzIntel.com

Category: Crime

  • MIL-OSI Security: ATF Warns Public of Scam Involving Fraudulent Calls

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Washington, D.C. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is alerting the public to a scam involving fraudulent phone calls from individuals claiming to be “ATF Officers” or “Agents.” These scammers, using phone numbers appearing to originate from Martinsburg, West Virginia, are instructing victims to purchase Apple gift cards in amounts of $500 or $1,000 to “clear a red flag” from their accounts. Victims are then asked to provide gift card numbers to the callers.

    The ATF emphasizes that these calls are not legitimate and is working with the Federal Bureau of Investigation (FBI), which is actively investigating this scam. The public is urged to exercise caution and avoid sharing personal or financial information with unsolicited callers.

    ATF Will Never:

    • Call or email private citizens to demand payment or threaten arrest. You will not be asked to wire a “settlement” to avoid arrest.
    • Ask you to use large sums of your own money to help catch a criminal.
    • Request you send money via wire transfer to foreign accounts, cryptocurrency, or gift/prepaid cards.
    • Call you about “frozen” Social Security numbers or to coordinate inheritances.

    How to Protect Yourself:

    • Do not share personal or financial information with unsolicited callers or emails.
    • Verify the legitimacy of any contact claiming to be from a government agency by calling official numbers listed on agency websites, such as www.atf.gov.
    • Report suspicious calls to the ATF at 1-888-ATF-TIPS (1-888-283-8477) or the FBI’s Internet Crime Complaint Center at www.ic3.gov.
    • If you have been a victim of this scam, contact your local law enforcement immediately.

    Disclaimer on ATF.gov

    ATF enhanced its websites by adding a prominent disclaimer to outline what ATF will never do, reinforcing public awareness and protection against scams. For more information or to report suspicious activity, contact your local ATF field office or visit www.atf.gov/contact/submit-a-tip.

    ATF is the lead federal law enforcement agency with jurisdiction involving firearms and violent crimes, and enforces criminal and regulatory laws involving bombs, explosives, and arson. More information about ATF and its programs is available at www.atf.gov. For more information, contact ATF Public Affairs Division at liaison2@atf.gov.

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    MIL Security OSI –

  • MIL-OSI Europe: MOTION FOR A RESOLUTION on the human cost of Russia’s war against Ukraine and the urgent need to end Russian aggression: the situation of illegally detained civilians and prisoners of war, and the continued bombing of civilians – B10-0304/2025

    Source: European Parliament

    Sergey Lagodinsky, Markéta Gregorová, Ville Niinistö, Jutta Paulus, Mārtiņš Staķis
    on behalf of the Verts/ALE Group

    B10‑0304/2025

    European Parliament resolution on the human cost of Russia’s war against Ukraine and the urgent need to end Russian aggression: the situation of illegally detained civilians and prisoners of war and the continued bombing of civilians

    (2025/2710(RSP))

    The European Parliament,

    – having regard to its previous resolutions on Ukraine and Russia,

    – having regard to the UN Charter, the Hague Conventions, the Geneva Conventions and the additional protocols thereto, and the Rome Statute of the International Criminal Court,

    – having regard to Rule 136(2) of its Rules of Procedure,

    A. whereas three years ago, on 24 February 2022, the Russian Federation launched an unprovoked, unjustified and illegal war of aggression against Ukraine, in gross violation of the UN Charter and its own international commitments, including the Helsinki Final Act of the Conference on Security and Cooperation in Europe, the Budapest Memorandum on Security Assurances and the Treaty on Friendship, Cooperation and Partnership between Ukraine and the Russian Federation; whereas the Russian aggression against Ukraine started in 2014 with the occupation of parts of the Donbas region and the occupation and annexation of Ukraine’s Autonomous Republic of Crimea;

    B. whereas since then, Russian forces have continued to carry out and escalate indiscriminate attacks against residential areas and civilian infrastructure; whereas heavy and intense bombardments, combined with ground fighting, have continued throughout 2025; whereas the UN has confirmed that more than 12 500 civilians, including hundreds of children, have been murdered since February 2022; whereas the actual civilian death toll is estimated to be in the tens of thousands; whereas many more civilians have been injured, tortured, forcibly ‘re-educated’, harassed, raped, kidnapped or forcibly displaced;

    C. whereas while their exact numbers are unknown, thousands of Ukrainians, both military personnel and civilians, are likely to be held in captivity currently, in Russia and occupied Ukraine;

    D. whereas the vast majority of Ukrainian prisoners, both civilian and military personnel, held by the Russian Federation are deprived of any recognised legal status or procedural safeguards, leaving them without rights, legal representation or the ability to contact their families; whereas in 90 % of cases, relatives do not know whether their loved ones are alive;

    E. whereas there is documented evidence of repeated extrajudicial executions of prisoners of war (POWs) and civilians by members of the armed forces of the Russian Federation, as well as other grave violations of the Universal Declaration of Human Rights, the Geneva Conventions and other international humanitarian law instruments;

    F. whereas the Russian authorities have launched thousands of politically motivated criminal prosecutions against Ukrainian POWs and civilian detainees, often based on confessions extracted under torture and without credible evidence; whereas these fabricated charges commonly include terrorism, espionage and treason, with the charges of treason frequently following the forced imposition of Russian citizenship in the temporarily occupied territories of Ukraine;

    G. whereas families of Ukrainian detainees face institutional barriers to accessing legal recourse or filing official inquiries, as the Russian state requires the use of domestic digital identification platforms that are not accessible to non-citizens; whereas in some cases, relatives advocating publicly for detainees have seen their loved ones punished with extended sentences or re-arrested on additional charges;

    H. whereas the death of Ukrainian journalist Viktoriia Roshchyna in Russian captivity highlights the grave and growing dangers faced by Ukrainian journalists held by Russian forces; whereas others, including Iryna Danylovych, Dmytro Khyliuk and Iryna and Heorhiy Levchenko, remain in detention under life-threatening conditions;

    I. whereas the Russian authorities consistently deny POWs access to international organisations in an effort to hide the atrocities taking place, leaving POWs even more vulnerable to violations of international law; whereas the Geneva Conventions guarantee POWs the right to regular correspondence, access to medical care, and visits from international organisations; whereas Russia’s treatment of Ukrainian POWs amounts to war crimes and crimes against humanity;

    J. whereas the Russian authorities have detained large numbers of civilians in all temporarily occupied areas of Ukraine; whereas they target, among others, local authorities, civil servants and journalists; whereas the scale at which Russia is conducting these enforced disappearances against civilians is clearly in compliance with a coordinated state policy;

    K. whereas in all temporarily occupied areas of Ukraine, Russian-installed proxy paramilitary structures and de facto authorities have played a key role in implementing Russia’s policy of repression and terror against the Ukrainian population by systematically engaging in intimidation, arbitrary detentions, torture and enforced disappearances of civilians under the guise of administrative or security procedures;

    L. whereas many victims of enforced disappearances are transferred either to local detention facilities or deported to Russia; whereas various forms of torture are reportedly commonplace in these detention facilities; whereas civilians regularly go missing for months if not years, with some dying in detention; whereas these acts also amount to crimes against humanity;

    M. whereas since the occupation and annexation of Crimea in 2014, the Russian Federation has systematically targeted Crimean Tatars with politically motivated prosecutions, enforced disappearances, intimidation and harassment; whereas Crimean Tatar leaders, journalists, civil society activists and religious figures have faced disproportionate repression, including under the guise of anti-extremism and antiterrorism charges; whereas these actions amount to violations of international human rights and humanitarian law and aim to erase the identity and presence of the indigenous Crimean Tatar people;

    N. whereas cases of punitive psychiatry, including forced institutionalisation, drugging and involuntary treatment of both children and adults, have been documented in at least 42 psychiatric institutions and psycho-neurological boarding schools located in the temporarily occupied territories of Ukraine; whereas Russian occupying authorities have revived Soviet-style psychiatric abuse as a tool of repression, targeting individuals for their perceived pro-Ukrainian views or their refusal to accept Russian citizenship; whereas such acts represent a serious breach of the United Nations Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and the United Nations Convention on the Rights of Persons with Disabilities;

    O. whereas the families are left traumatised as their loved ones are held incommunicado and the Russian authorities, in full violation of international law, refuse to provide information about people’s whereabouts;

    P. whereas the UN’s Independent International Commission of Inquiry on Ukraine confirmed, in its latest report of March 2025, that the enforced disappearances committed by the Russian authorities in a widespread and systematic manner against the civilian population, in the context of Russia’s full-scale invasion of Ukraine, amount to crimes against humanity; whereas the same body documented countless cases proving that Russia’s use of sexual violence, including rape, as a form of torture is systemic in detention facilities and that this practice is clearly a deliberate policy, thus stressing that the Russian authorities committed the war crimes of rape and sexual violence as a form of torture;

    Q. whereas the Yale Humanitarian Research Lab, whose Ukraine Conflict Observatory has been documenting Russia’s abduction of Ukrainian children using biometric and satellite data and supported six International Criminal Court (ICC) indictments, has had its funding cut by the Trump administration; whereas the observatory has ceased all its work collecting data crucial for achieving accountability as of 1 July 2025; whereas the observatory’s database contains records on more than 30 000 Ukrainian children allegedly abducted by Russia from over 100 locations;

    1. Condemns, in the strongest possible terms, Russia’s continued war of aggression against Ukraine and demands that Russia immediately terminate all military activities in Ukraine, unconditionally withdraw all forces and military equipment from the entire internationally recognised territory of Ukraine and compensate Ukraine for the damage caused to its people, land and infrastructure;

    2. Expresses its undivided solidarity with the people of Ukraine, fully supports Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders, and underlines that this war constitutes a serious violation of international law;

    3. Decries Russia’s policy of widespread and systematic use of enforced disappearance, incommunicado detention, torture and other forms of ill treatment against Ukrainian civilian detainees and POWs; demands that Russia notify the Ukrainian Government of the status of all POWs and allow international humanitarian organisations unhindered access; stresses that, under international law, Russia must provide adequate medical care to all Ukrainians in captivity and directly repatriate seriously sick and wounded POWs; urges Russia to release all unlawfully detained civilians without delay;

    4. Demands the immediate release of all Ukrainian civilians held in Russian captivity who do not fall under any category for lawful detention under international humanitarian law, with particular attention to women, children and elderly individuals; underlines that their continued detention places them at imminent risk and constitutes a grave violation of the Geneva Conventions;

    5. Condemns the ongoing persecution of Crimean Tatars in illegally occupied Crimea, including politically motivated detentions, torture, enforced disappearances and restrictions on freedom of religion, expression and association; calls for the immediate release of all Crimean Tatars imprisoned on political grounds and urges the EU and international organisations to enhance monitoring and advocacy on behalf of the indigenous people of Crimea;

    6. Calls for the EU, its Member States and international partners to launch an urgent international campaign aimed at documenting and publicising evidence concerning the imprisonment of Ukrainian minors and elderly civilians in Russian detention, including the use of documented case studies compiled by civil society organisations; stresses the importance of visibility for accountability and rescue operations;

    7. Demands immediate and unhindered access for international humanitarian organisations, including the International Committee of the Red Cross, to all known and suspected sites where Ukrainian civilians are held, with particular attention to women, children and elderly people;

    8. Insists on the immediate release of all Ukrainian journalists held in Russian captivity; calls for the international community to take urgent diplomatic and legal steps to secure their safety and freedom, and to ensure accountability for crimes committed against media professionals in the context of the war;

    9. Strongly condemns the use of punitive psychiatry by the Russian occupying authorities in Ukraine, including the forced institutionalisation of civilians, especially children and individuals with pro-Ukrainian views, in psychiatric hospitals under inhumane and degrading conditions; calls for urgent international monitoring of psychiatric institutions in the temporarily occupied territories of Ukraine and the immediate release of all individuals detained on politically motivated psychiatric grounds;

    10. Insists that all perpetrators, in particular commanders and others within the Russian occupying forces ordering, soliciting or inducing the commission of crimes under international law, are held accountable in accordance with international standards;

    11. Calls for the EU and the broader international community to use all possible judicial and non-judicial accountability mechanisms, including universal jurisdiction, to pressure Russia to immediately cease its campaign of enforced disappearances and torture;

    12. Calls for the EU and the Member States to step up support for Ukraine to enable it to address the widespread mental health and psychosocial needs resulting from the armed conflict, by ensuring access to the relevant services for those returning from captivity, allocating resources to those services and enhancing their institutional coordination, legal regulation, monitoring and evaluation;

    13. Regrets the decision by the Trump administration to cut the funding of the Yale Humanitarian Research Lab and is concerned about the consequent major gap in accountability efforts; welcomes the transfer of the lab’s data to Europol and calls for the EU and the Member States, in cooperation with like-minded partners, to ensure the continuation of the observatory’s work;

    14. Commends the work of the ICC on its ongoing investigation into the situation in Ukraine from 21 November 2013 onwards, encompassing any past and present allegations of war crimes, crimes against humanity or genocide committed on any part of the territory of Ukraine by any person; expresses concern about the worsening attacks on the ICC by the United States, and the impact this will have on the ICC’s ability to continue conducting its investigations; calls on the Commission to urgently activate the blocking statute and on the EU Member States to increase their diplomatic efforts in order to protect and safeguard the ICC as an indispensable cornerstone of the international justice system;

    15. Stresses Europe’s responsibility to curb Russia’s aggression, both in support of Ukraine’s sovereignty and territorial integrity and also for the sake of Europe’s own security; calls therefore for the EU and its like-minded partners to increase their efforts to shift the trajectory of Russia’s war against Ukraine and set the conditions for a just, comprehensive and lasting peace; urges the Member States and like-minded partners, therefore, to provide Ukraine with more arms and ammunition to enable Ukraine to liberate its territory and deter further Russian attacks; notes, in this context, that a number of Member States are militarily neutral and urges them to increase their non-military support for Ukraine in line with their constitutions;

    16. Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the governments and parliaments of the Member States, the President, Government and Verkhovna Rada of Ukraine, and the President, Government and Parliament of the Russian Federation.

     

    MIL OSI Europe News –

  • MIL-OSI USA: ICE, law enforcement partners’ investigation results in life sentences for human smuggling leader and coordinator on anniversary of deadly trailer conspiracy

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — Two convicted human smugglers were sentenced June 27 for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children. This investigation was conducted by U.S. Immigration and Customs Enforcement, with the assistance of various federal and state law enforcement agencies in South Texas.

    U.S. District Judge Orlando Garcia sentenced Felipe Orduna-Torres to life in prison and a $250,000 fine, and Armando Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury and placing lives in jeopardy. Following the jury’s verdict at the trial, Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.

    “These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said U.S. Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: We will not rest until you are behind bars.”

    “Three years to the day after these two smugglers and their co-conspirators left dozens of men, women and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks and ultimately eradicating transnational criminal organizations.”

    “Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This case serves as a stark reminder: Human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one who participates in the smuggling of human beings will escape the reach of justice.”

    According to court documents, Orduna-Torres, also known as Cholo, Chuequito/Chuekito and Negro, 30, was a leader and organizer, and Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization that illegally brought adults and children from Guatemala, Honduras and Mexico into the United States between December 2021 and June 2022.

    Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers and transporters to consolidate costs, minimize risks and maximize profit. The human smuggling organization maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.

    In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.

    Some of the defendants, including Orduna-Torres, were aware that the trailer’s refrigerator unit was malfunctioning and not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the aliens were either already dead or dying, including the pregnant woman. Sixteen of the aliens were transported to hospitals — five of whom died.

    In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 judgment and ordered the forfeiture of the following assets: One 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.

    Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.

    In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.

    HSI investigated the case with the FBI and the ATF. It has received tremendous support from U.S. Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.

    Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas 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, 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 and Project Safe Neighborhoods.

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown

    Source: US FBI

    Largest Justice Department Health Care Fraud Takedown in History Results in 324 Defendants, Over $14.6 Billion in Alleged Fraud

    LAS VEGAS – Today, United States Attorney Sigal Chattah announced criminal charges against two defendants in the District of Nevada in connection with the Justice Department’s 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers.

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    “As alleged, the defendants – a registered nurse and a nurse practitioner – applied medically unnecessary allografts and received millions in illegal kickbacks from the fraudulent claims to Medicare and other health care benefit programs,” said United States Attorney Chattah for the District of Nevada. “Together with the FBI and the Department of Health and Human Services Office of Inspector General, we will pursue and hold criminals accountable for their involvement in health care fraud schemes.”

    According to court documents, the following individuals were charged in the District of Nevada:

    • Paulino Gonzalez, 40, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive kickbacks for participating in a $94 million scheme to order, recommend, and apply amniotic wound allografts in return for illegal kickbacks. As alleged in the information, Gonzalez, a registered nurse, received approximately $7,391,584 in illegal kickbacks from an allograft distributor in exchange for recommending the purchasing and ordering of certain allografts billed to Medicare. A wound care company paid Gonzalez to apply allografts, some of which were medically unnecessary, to Medicare beneficiaries. Between October 2021 and April 2024, the wound care company billed Medicare over $94 million for allografts applied by Gonzalez and others. Medicare paid over $54 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.
    • Mary Huntly, 67, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive health care kickbacks for participating in a scheme to receive illegal kickbacks in exchange for purchasing and ordering amniotic wound allografts billed to Medicare. As alleged in the information, Huntly, a nurse practitioner, applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. From September 2022 through April 2024, Huntly’s wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.

    Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented over $4 billion from being paid in response to false and fraudulent claims and that it suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown.

    Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department of Health and Human Services Office of Inspector General (HHS-OIG), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The cases were investigated by agents from HHS-OIG, FBI, DEA, and other federal and state law enforcement agencies. The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 50 U.S. Attorneys’ Offices nationwide, and 12 State Attorneys General Offices.

    “As part of making healthcare accessible and affordable to all Americans, HHS will aggressively work with our law enforcement partners to eliminate the pervasive health care fraud that bedeviled this agency under the former administration and drove up costs,” said Secretary Robert F. Kennedy Jr. of the Department of Health and Human Services.

    “The Criminal Division is intensely committed to rooting out health care fraud schemes and prosecuting the criminals who perpetrate them because these schemes: (1) often result in physical patient harm through medically unnecessary treatments or failure to provide the correct treatments; (2) contribute to our nationwide opioid epidemic and exacerbate controlled substance addiction; and (3) do all of that while stealing money hardworking Americans contribute to pay for the care of their elders and other vulnerable citizens,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Division’s Health Care Fraud Unit and U.S. Attorneys’ Offices stand united with our law enforcement partners in this fight, and we will continue to use every tool at our disposal to protect the integrity of our health care programs for the American people.”

    “The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

    “Health care fraud drains critical resources from programs intended to help people who truly need medical care,” said FBI Director Kash Patel. “Today’s announcement demonstrates our commitment to pursuing those who exploit the system for personal gain. With more than $13 billion in fraud uncovered, this is the largest takedown for this initiative to date. Together, the FBI and our law enforcement partners will continue to hold those accountable who steal from the American people and undermine our health care systems.”

    “Today’s unprecedented enforcement action demonstrates that CMS and our federal partners are united in our mission to protect the integrity of Medicare and Medicaid by crushing waste, fraud, and abuse,” said CMS Administrator Dr. Mehmet Oz. “Every dollar we prevent from going to fraudsters is a dollar that stays in the system to serve legitimate beneficiaries. Through advanced data analytics, real-time monitoring, and swift administrative action, CMS is leading the fight to protect Medicare, Medicaid, and the trust Americans place in these vital programs. We’re not waiting for fraud to happen—we’re stopping it before it starts.”

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    The following materials related to today’s announcement are available on the Health Care Fraud Unit’s website through these links:

    •  Graphics and Resources

    •  Case Descriptions

    •  Court Documents

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

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    MIL Security OSI –

  • MIL-OSI Security: District of South Dakota Seizes 230 Illegally Possessed Firearms in 2024

    Source: US FBI

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that over the course of 2024, federal, state, tribal, and local law enforcement agencies seized 230 firearms that were possessed in violation of federal law. In the same year, the U.S. Attorney’s Office for the District of South Dakota charged approximately 112 defendants with illegally owning, possessing, using, or obtaining one or more such firearms.

    “By seizing firearms from individuals who are prohibited from possessing firearms, law enforcement agencies prevented countless violent and drug-related crimes from occurring in communities across South Dakota,” said U.S. Attorney Alison J. Ramsdell. “The U.S. Attorney’s Office is grateful for the strong law enforcement partnerships in South Dakota, which allow us to combine federal, state, and tribal resources to target some of the most dangerous individuals in our state and remove illegal firearms from our streets.”

    Efforts to seize illegal firearms are the result of close cooperation between the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the South Dakota Division of Criminal Investigation (DCI), South Dakota State Highway Patrol, and numerous sheriff’s offices and police departments across the state, including Sioux Falls and Rapid City.

    Examples of the types of firearms-related cases resolved by the U.S. Attorney’s Office in 2024 include the following:

    • United States v. Bryan Louis Archambeau—In the evening of November 2, 2023, Archambeau went to the 49’er Marathon C-Store in Sioux Falls wearing a medical mask. He entered the store and took two cases of Twisted Tea and exited the store without paying for the items. When confronted about the theft, Archambeau lifted his shirt, brandished a pistol, and then left the scene. Then, in the evening of November 3, 2023, Archambeau went to the Freedom Valu Center in Sioux Falls. He placed two-12 packs of Twisted Tea on the counter and pulled out a pistol from his waistband. He pointed it at the clerk, racked the slide of the pistol, and demanded money. Archambeau then left the scene. Archambeau was later convicted of Interference with Commerce by Means of Robbery and Possession of a Firearm in Furtherance of a Crime of Violence. He was sentenced to nearly 11 years in federal prison. The case was investigated by the ATF and the Sioux Falls Police Department and prosecuted by Assistant U.S. Attorney Elizabeth Ebert-Webb.
       
    • United States v. Charles Colhoff—On November 4, 2023, Colhoff was involved in a shooting in Rapid City where he and another individual exchanged gunfire following an argument. Colhoff was uninjured but the other individual sustained two gunshot wounds and required surgery. Officers processing the scene located three 9mm cartridge casings related to the shooting. Colhoff was located by law enforcement on November 11, 2023, and found to be in possession of a Browning 9mm semi-automatic pistol believed to be the same pistol Colhoff used in the shooting. Ballistics testing was conducted, which confirmed the three 9mm casings recovered at the shooting scene were fired from the pistol recovered from Colhoff. Colhoff knew he was prohibited from possessing firearms based on a prior federal felony offense, which also involved a firearm. Colhoff was sentenced to nine years in federal prison. The case was investigated by the ATF, the Pennington County Sheriff’s Office, and the Rapid City Police Department. Supervisory Assistant U.S. Attorney Ben Patterson prosecuted the case.
       
    • United States v. Jerel Running Bear—On the evening of November 8, 2023, Running Bear and two other individuals, including a 21-year-old female victim, went to Wounded Knee to obtain fentanyl pills from a drug source. When the source did not show up, Running Bear, who was under the influence of controlled substances, grabbed a rifle from the trunk of the vehicle and shot the female who was seated in the backseat. The other female took off running and alerted law enforcement. Running Bear then picked up Fast Horse, his girlfriend at the time. Running Bear removed the victim from the vehicle and left her on the side of the road, while Fast Horse watched. The next day, the two fled to Nebraska after being spotted by law enforcement. Fast Horse threw out items from the vehicle, including controlled substances. The two were eventually apprehended. After Running Bear was placed into custody, Fast Horse did not tell law enforcement about watching Running Bear dispose of the victim’s body on the side of the road. Running Bear was convicted of Second Degree Murder and Discharge of a Firearm During the Commission of a Crime of Violence. He was sentenced to 27 years in federal prison. This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
       
    • United States v. Justin James Schneider—On June 20, 2023, the Corson County Sheriff’s Office received credible information that Schneider had discharged a revolver earlier that day and was armed and dangerous. The Corson County Sheriff requested and received assistance from the Bureau of Indian Affairs – Office of Justice Services to detain and arrest Schneider. A BIA officer found Schneider in Bullhead, South Dakota, in the Standing Rock Sioux Indian Reservation. When the officer attempted to arrest him, Schneider fled in his pickup to a nearby pasture and engaged in an armed stand-off with Corson County deputies and BIA police officers. Schneider eventually got back into his pickup and fled to the Bullhead Community Center, striking a police squad car en route. Schneider then exited his pickup, brandishing a revolver, gesturing wildly towards nearby civilians and disregarding repeated police commands to drop his gun. As Schneider moved quickly towards unarmed children, a police officer shot him to protect the public. Schneider was taken into custody without further incident. Schneider was convicted of Prohibited Person in Possession of a Firearm and Simple Assault on a Federal Officer. He was sentenced to over 13 years in federal prison. This case was investigated by the FBI, the Corson County Sheriff’s Office and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
       
    • United States v. Antoine Ray Thomas, et al.—Thomas was part of a large methamphetamine and fentanyl distribution organization operating in South Dakota, which was obtaining drugs from Mexico. The conspiracy involved fifty pounds of methamphetamine, hundreds of pills containing fentanyl, and several firearms and ammunition. Thomas was convicted of Conspiracy to Distribute over 500 grams of Methamphetamine and Possession of a Firearm by a Prohibited Person. He was sentenced to 20 years in federal prison. This case was investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Minnehaha County Sheriff’s Office, and the Sioux Falls Police Department. Assistant U.S. Attorneys Elizabeth Ebert-Webb  and Mark Hodges prosecuted the case.

      The District of South Dakota’s prosecution of illegal firearms is part of Project Safe Neighborhoods (PSN), a federal 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 of Justice 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 –

  • MIL-OSI: Arthro MD+ Joint Relief Cream Officially Launches: Natural Fast-Acting Solution in US, CA, UK, AU, NZ and IE

    Source: GlobeNewswire (MIL-OSI)

    New York City, NY, July 02, 2025 (GLOBE NEWSWIRE) —

    Arthro MD+, a trailblazer in innovative health solutions, proudly announces the official launch of Arthro MD+ Joint Relief Cream, a groundbreaking topical treatment designed to alleviate joint pain, reduce inflammation, and enhance mobility for individuals seeking a natural, effective solution to joint discomfort. This cutting-edge product marks a significant milestone in Arthro MD+’s mission to empower people to live active, pain-free lives through science-backed wellness innovations.
    Addressing the Growing Need for Joint Health Solutions
    Joint pain affects millions of people worldwide, with conditions like arthritis, overuse injuries, and age-related wear-and-tear impacting daily activities and quality of life. According to the Centres for Disease Control and Prevention (CDC), over 54 million adults in the United States alone suffer from arthritis, making it one of the leading causes of disability. As the global population ages and active lifestyles become more prevalent, the demand for safe, non-invasive, and effective joint pain relief solutions has never been higher. Click Here To visit Official Website
    Arthro MD+ Joint Relief Cream was developed to meet this need, offering a scientifically formulated, non-prescription topical cream that delivers fast-acting, targeted relief without the side effects commonly associated with oral pain medications. By combining clinically studied ingredients with advanced delivery technology, Arthro MD+ sets a new standard in joint care, addressing both the symptoms and underlying causes of joint discomfort.
    The Science Behind Arthro MD+ Joint Relief Cream
    At the core of Arthro MD+ Joint Relief Cream is a proprietary blend of natural and scientifically validated ingredients designed to work synergistically to reduce pain, inflammation, and stiffness while promoting long-term joint health. Unlike many over-the-counter creams that provide only temporary relief, Arthro MD+’s formula penetrates deeply into the skin to target the source of discomfort, delivering lasting results.
    Key ingredients include:

    • Menthol: A natural cooling agent that provides immediate soothing relief to sore, aching joints by stimulating thermoreceptors in the skin, creating a cooling sensation that distracts from pain signals.
    • MSM (Methylsulfonylmethane): A naturally occurring compound known for its anti-inflammatory properties, MSM supports joint flexibility and reduces swelling, helping to restore mobility.
    • Glucosamine Sulfate: A well-researched compound that supports cartilage health and promotes joint lubrication, aiding in long-term joint function.
    • Arnica Montana Extract: A plant-based ingredient with a long history of use in traditional medicine, arnica helps reduce bruising, swelling, and pain associated with joint injuries.
    • Boswellia Serrata Extract: Derived from the frankincense tree, this extract is clinically shown to inhibit inflammatory pathways, reducing joint discomfort and supporting overall joint health.
    • Hyaluronic Acid: A key component of synovial fluid, hyaluronic acid helps lubricate joints, reducing friction and improving ease of movement.
    • Turmeric Extract (Curcumin): A potent anti-inflammatory and antioxidant, curcumin helps combat oxidative stress in joints, supporting long-term joint health.

    The cream utilizes advanced transdermal delivery technology, allowing active ingredients to penetrate deeply into the skin and reach affected joints and tissues. This ensures rapid onset of relief while maximizing the bioavailability of each ingredient. The non-greasy, fast-absorbing formula leaves no residue, making it ideal for daily use.
    Why Arthro MD+ Stands Out
    Arthro MD+ Joint Relief Cream is not just another topical pain reliever—it’s a comprehensive joint health solution designed with the consumer in mind. Here’s what sets it apart:

    • Clinically Inspired Formula: Each ingredient in Arthro MD+ Joint Relief Cream is backed by scientific research, ensuring efficacy and safety. The formula was developed in collaboration with leading experts in joint health, including rheumatologists and pharmacologists, to create a product that delivers measurable results.
    • Natural and Safe: Free from parabens, artificial fragrances, and harsh chemicals, Arthro MD+ is gentle on the skin and suitable for long-term use. It is also non-addictive, unlike some oral pain medications that carry risks of dependency.
    • Targeted Relief: The cream’s advanced delivery system ensures that active ingredients reach the affected area, providing fast-acting relief where it’s needed most.
    • Versatility: Arthro MD+ Joint Relief Cream is suitable for a wide range of users, from athletes recovering from intense workouts to seniors managing chronic joint conditions like osteoarthritis.
    • Made in the USA: Manufactured in an FDA-registered, GMP-certified facility, Arthro MD+ adheres to the highest standards of quality and safety.

    For more information, visit (This Link To Read And ORDER).
    The Development Journey
    The journey to create Arthro MD+ Joint Relief Cream began with a simple yet ambitious goal: to provide a safe, effective, and accessible solution for joint pain that empowers individuals to reclaim their mobility and live life to the fullest. Arthro MD+’s research and development team spent over two years conducting rigorous testing, refining formulations, and collaborating with healthcare professionals to perfect the product.
    “We wanted to create a product that not only relieves pain but also supports long-term joint health,” said Dr. Emily Carter, Chief Scientific Officer at Arthro MD+. “Our team was driven by the stories of millions of people struggling with joint pain, from active individuals to those managing chronic conditions. Arthro MD+ Joint Relief Cream is the result of cutting-edge science and a deep commitment to improving lives.”
    Consumer feedback during the development phase was overwhelmingly positive. In a pre-launch clinical trial involving 200 participants with mild to moderate joint pain, 92% reported a significant reduction in pain within 10 minutes of application, and 87% noted improved mobility after two weeks of daily use. Participants also praised the cream’s pleasant scent and non-greasy texture, making it a convenient addition to their daily routines.
    Who Can Benefit from Arthro MD+ Joint Relief Cream?
    Arthro MD+ Joint Relief Cream is designed for anyone experiencing joint discomfort, whether due to aging, physical activity, or chronic conditions. It is particularly beneficial for:

    • Seniors: Those with osteoarthritis, rheumatoid arthritis, or general age-related joint stiffness can find relief and improved mobility.
    • Athletes: Runners, weightlifters, and other active individuals can use Arthro MD+ to recover from joint strain caused by intense physical activity.
    • Office Workers: Prolonged sitting or repetitive motions can lead to joint discomfort, which Arthro MD+ can help alleviate.
    • Individuals with Minor Injuries: Sprains, strains, and bruises can benefit from the cream’s anti-inflammatory and pain-relieving properties.

    The cream is easy to use: simply apply a small amount to the affected area and massage gently until absorbed. For best results, use two to three times daily or as directed by a healthcare professional.
    A Commitment to Empowering Active Lifestyles
    Arthro MD+’s mission goes beyond providing pain relief—it’s about empowering individuals to live active, fulfilling lives. “Joint pain shouldn’t hold anyone back from doing what they love, whether that’s playing with their grandkids, hiking, or simply getting through the day without discomfort,” said Michael Thompson, CEO of Arthro MD+. “With Arthro MD+ Joint Relief Cream, we’re giving people the tools to take control of their joint health and embrace life without limitations.”
    To support this mission, Arthro MD+ is launching a comprehensive awareness campaign to educate consumers about joint health, the importance of early intervention, and lifestyle strategies to maintain mobility. The campaign includes partnerships with physical therapists, fitness experts, and community organizations to provide resources and support for those managing joint pain. Click Here To visit Official Website
    Availability and Pricing
    Arthro MD+ Joint Relief Cream is now available for purchase exclusively through the official Arthro MD+ website (www.arthromd.com) (www.arthromd.com) and select online retailers. The product is offered in two sizes: a 2 oz. jar for $29.99 and a 4 oz. jar for $49.99. For a limited time, customers can take advantage of a special launch offer, including a 20% discount on their first order and free shipping on purchases over $50.
    Arthro MD+ also offers a 60-day money-back guarantee, allowing customers to try the product risk-free. “We’re confident in the effectiveness of Arthro MD+ Joint Relief Cream,” said Thompson. “If it doesn’t meet your expectations, we’ll refund your purchase—no questions asked.”
    The Future of Joint Health with Arthro MD+
    The launch of Arthro MD+ Joint Relief Cream is just the beginning. Arthro MD+ is committed to expanding its product line to include additional solutions for joint and muscle health, with plans to introduce oral supplements and wearable supports in 2026. The company is also investing in ongoing research to explore new ingredients and delivery methods that could further enhance joint care.
    In addition, Arthro MD+ is dedicated to sustainability and ethical practices. The company uses eco-friendly packaging and partners with suppliers who share its commitment to environmental responsibility. A portion of every sale is donated to arthritis research and advocacy organizations, furthering Arthro MD+’s mission to make a positive impact on the lives of those affected by joint pain.
    Join the Arthro MD+ Movement
    As Arthro MD+ Joint Relief Cream hits the market, the company invites consumers to join its movement toward pain-free, active living. By combining cutting-edge science with a passion for wellness, Arthro MD+ is redefining what’s possible in joint care.
    For more information about Arthro MD+ Joint Relief Cream, including detailed ingredient information, Click Here To visit Official Website To stay updated on product launches, promotions, and joint health tips, follow Arthro MD+ on social media platforms, including Instagram, Twitter, and Facebook.
    About Arthro MD+
    Arthro MD+ is a Los Angeles-based health and wellness company dedicated to developing innovative, science-backed solutions for joint and muscle health. With a focus on natural ingredients, rigorous quality standards, and consumer education, Arthro MD+ empowers individuals to live active, pain-free lives. The launch of Arthro MD+ Joint Relief Cream marks the company’s first step toward transforming the joint care industry.
    Media Contact
    Project name: Arthro MD+
     Tel.: +1 (434) 425-7300
     Company Number: 306178201
     Full Name: Harry Bailey
     Website: https://arthromdplus.com
    Email: support@arthromd.com 
    #8909, Lakeland, FL 33804, USA

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    The MIL Network –

  • MIL-OSI USA: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit List

    Source: US Justice – Antitrust Division

    Headline: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit List

    The Justice Department today announced that Noah Lamb, 24, was charged in the Eastern District of California in an eight-count indictment for conspiracy, soliciting the murder of federal officials, and other offenses in connection with his work on a hit list of “high value targets” for assassination.

    MIL OSI USA News –

  • MIL-OSI Security: JACKSON MAN SENTENCED TO 103 MONTHS FOR BEING A FELON IN POSSESSION OF A FIREARM

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    JACKSON, MS – A Jackson, Mississippi man was sentenced on Monday, June 23rd to 103 months in prison for being a felon in possession of a firearm to be served consecutively to 11 years remaining on a state sentence for armed robbery.

    According to court documents, Romelo Walker, 27, was found by Capitol Police officers to be in possession of a firearm on August 9, 2024, in Hinds County. Court records indicate that Walker fled a traffic stop in his vehicle at a high rate of speed through a neighborhood before being arrested after a foot chase. Walker had previous state convictions for armed robbery and domestic violence as recently as 2022. As a convicted felon, he is prohibited by federal law from possessing a firearm or ammunition.

    Walker was indicted by a federal grand jury on November 6, 2024. He pleaded guilty on February 24, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.

    The ATF investigated the case with the assistance of the Capitol Police Department.

    Assistant U.S. Attorney C. Brett Grantham prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).

    MIL Security OSI –

  • MIL-OSI USA: Padilla, Scanlon Announce Bicameral Legislation to Crack Down on Fraudulent Firearm Sales

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Scanlon Announce Bicameral Legislation to Crack Down on Fraudulent Firearm Sales

    WASHINGTON, D.C. — As the gun violence epidemic continues to devastate American communities, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, and Mary Gay Scanlon (D-Pa.-05) announced a bicameral bill to make the fraudulent sale, advertising, or transfer of firearms a federal crime. The Stopping the Fraudulent Sale of Firearms Act would close this dangerous loophole and address a critical gap in gun safety enforcement, including online listings that deceptively evade tech companies’ terms of service.

    Federal law requires background checks for gun sales by licensed dealers, and 22 states extend that requirement to unlicensed sellers. Still, individuals who would fail a routine background check — such as those with felony convictions, domestic violence restraining orders, or a history of severe mental illness — frequently obtain firearms through online marketplaces that lack meaningful oversight. According to Everytown, nearly 1 in 9 prospective buyers who respond to online ads from unlicensed sellers would fail a background check.

    Cracking down on fraudulent sellers would reduce the illegal flow of firearms to individuals prohibited from possessing them and strengthen efforts to protect communities from preventable violence.

    “Background checks save lives by keeping guns out of the wrong hands, but fast-growing online marketplaces are making it easier to dodge these critical protections,” said Senator Padilla. “Fraudulent sales on these online marketplaces create a backdoor for dangerous individuals — even in states with strong gun laws. By prohibiting fraudulent transactions and holding deceptive sellers accountable, our bill would reinforce background check requirements and help prevent firearms from falling into the wrong hands.”

    “Background checks work, and everyone who tries to buy a gun should have to pass one,” said Representative Scanlon. “It’s time to crack down on deceptive online sales practices that give dangerous people unchecked access to guns and make our communities less safe. I’m proud to lead this common sense legislation that would make these misleading practices illegal – one solution of many that we know will reduce gun violence and save lives.”

    As the online firearm marketplace has emerged as a growing venue for anonymous gun purchases, criminals and other prohibited purchasers have gained easier access to firearms. In response, Meta, YouTube, and other technology companies have banned firearm sales on their platforms. However, sellers frequently circumvent these restrictions by fraudulently disguising listings. For example, on platforms like Facebook Marketplace, guns may be advertised as “stickers” featuring firearm brand logos, while the actual weapons are sold off the record. These tactics allow sellers to sidestep platform rules and legal requirements, enabling dangerous individuals to acquire firearms undetected. As long as online platforms remain vulnerable to abuse through disguised listings and fraudulent sales tactics, individuals intent on doing harm will continue to exploit them, putting public safety and community well-being at risk.

    To address this growing loophole, the Stopping the Fraudulent Sale of Firearms Act would amend the federal criminal code to prohibit the fraudulent importation, manufacture, and sale of firearms or ammunition, as well as the transmission of any communication related to such fraudulent activity. Violators could face a fine, up to five years in prison, or both.

    The Stopping the Fraudulent Sale of Firearms Act is endorsed by Brady United, Everytown, GIFFORDS, and Newtown Action Alliance.

    “All too often, unlicensed gun dealers circumvent firearm sale restrictions set by technology companies and create fake listings to covertly sell firearms and ammunition. This practice violates companies’ terms of service and enables widespread gun trafficking. By addressing the dangerous practice of false advertisements that facilitate firearm sales online, the Stopping the Fraudulent Sale of Firearms Act will address the realities of the 21st century and prevent deceitful gun sales. Brady is grateful to Senator Padilla for championing this critical legislation,” said Mark Collins, Director of Federal Policy, Brady.

    “Online gun traffickers are exploiting deadly loopholes to put firearms into the hands of dangerous individuals—without background checks, oversight, or accountability. The Stopping the Fraudulent Sale of Firearms Act will help close one of the internet’s most lethal black markets by cracking down on deceptive online sales. If tech platforms won’t stop these fraudulent listings, Congress must. We applaud Senator Padilla for taking bold action to protect our communities from preventable gun violence,” said Po Murray, Chairwoman, Newtown Action Alliance.

    “Gun trafficking and bypassed background checks pose a threat to public safety and to law enforcement. Deceptively selling firearms and ammunition online will result in dangerous weapons falling into the hands of dangerous individuals who should not have them. I want to thank Senator Padilla for highlighting this important issue, and for putting forth this crucial bill to address it,” said Emma Brown, Executive Director of GIFFORDS.

    Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), and Adam Schiff (D-Calif.) are cosponsoring the bill.

    Senator Padilla is a strong advocate for commonsense, lifesaving gun safety reforms. Last week, Padilla introduced bicameral legislation to prevent the federal government from contracting with federally licensed firearms dealers that have a documented history of selling a disproportionate number of guns that end up being used to commit violent crimes. Earlier this year, Padilla co-led the bicameral reintroduction of the Assault Weapons Ban of 2025, legislation to reinstate a nationwide ban on military-style assault weapons. He also led 18 Senators in introducing the Age 21 Act, legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers. In June 2022, Padilla voted to pass the Bipartisan Safer Communities Act, the most significant gun safety legislation in almost 30 years. In 2023, Padilla joined 27 of his Senate colleagues in reintroducing the Keep Americans Safe Act, renewing efforts to ban the importation, sale, manufacturing, transfer, or possession of gun magazines that hold more than 10 rounds of ammunition.

    A one-pager on the bill is available here.

    Full text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Crime in California drops again — state records second-lowest homicide rate since 1966

    Source: US State of California Governor

    Jul 2, 2025

    What you need to know: California is delivering on its promises – significant investments in public safety help ensure safety in communities statewide with lower crime rates in 2024.

    Sacramento, California – As the House of Representatives prepares to vote on President Trump’s “Big Beautiful Betrayal” that would slash public safety funding across the country, California continues to chart a different path — investing in real solutions that are delivering real results.

    New data released by the California Department of Justice shows that in 2024, nearly every major crime category declined, including violent crime, property crime, homicides, aggravated assaults, motor vehicle theft, burglary, and robbery. In addition, total full-time criminal justice personnel increased 1.9% from 2023 to 2024.

    In the wake of a nationwide spike in crime during the pandemic, California made the choice to invest — not abandon — our communities. While Republicans in Congress push a bill that would gut law enforcement funding and the President focuses on arresting farmworkers, California is showing what real public safety looks like: serious investments, strong enforcement, and real results.

    Governor Gavin Newsom

    Homicide rates

    The 2024 homicide rate is now the second lowest since at least 1966. The overall number of homicides decreased by nearly 12% since 2023. 

    California’s homicide rates have historically been lower than many other states. According to CDC data from 2022, the latest year available for all states, Alabama’s homicide rate was 152% higher than California’s, Oklahoma’s was 41% higher and Arkansas’ was 100% higher.

    • Louisiana = 2nd worst homicide rate of any state in 2022
    • Alabama = 3rd worst homicide rate of any state in 2022
    • Arkansas = 6th worst homicide rate of any state in 2022
    • Tennessee = 10th worst homicide rate of any state in 2022 
    • Oklahoma = 20th worst homicide rate of any state in 2022

    California Trends: 2023 and 2024

    • Violent Crime Rate: ↓ Decreased 6%
    • Property Crime Rate: ↓ Decreased 8.4%
    • Homicide Rate: ↓ Decreased 10.4% 
    • Aggravated Assault Rate: ↓ Decreased 6.5% 
    • Motor Vehicle Theft Rate: ↓ Decreased 15.2% 
    • Burglary Rate: ↓ Decreased 9.1% 
    • Robbery Rate: ↓ Decreased 6.3% 

    Trends over time 

    Since 2019, property crime, arson, burglary, and robbery have all decreased in California. Burglary rate decreased 18.8% from 2019 to 2024, the largest decrease of all categories. During that same time period, property crime rate decreased 9.1%, arson rate decreased 8.7%, and robbery rate decreased 9.6%. 

    Firearms vs. public safety 

    According to the Homicide in California report, firearms were still the most common weapon used in a homicide when a weapon was identified. Of all crime-linked guns recovered in 2024, 65% were not associated with a California sale, meaning that they likely originated out of state, in jurisdictions with weaker gun safety laws. Year after year, California is ranked as the #1 state in the country for its strong gun safety laws — along with some of the lowest rates of gun deaths — by Giffords Law Center and Everytown for Gun Safety. 

    The data points are based on crimes reported to local law enforcement, which are then reported to CADOJ. The underlying data associated with the annual reports is available on OpenJustice here.

    Stronger enforcement. Serious penalties. Real consequences.

    California has invested $1.6 billion since 2019 to fight crime, help local governments hire more police, and improve public safety. In 2023, as part of California’s Public Safety Plan, the Governor announced the largest-ever investment to combat organized retail crime in state history, an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety.

    Last August, Governor Newsom signed into law the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills offer new tools to bolster ongoing efforts to hold criminals accountable for smash-and-grab robberies, property crime, retail theft, and auto burglaries. While California’s crime rate remains at near historic lows, these laws help California adapt to evolving criminal tactics to ensure perpetrators are effectively held accountable.

    As part of the state’s largest-ever investment to combat organized retail crime, Governor Newsom announced last year the state distributed $267 million to 55 communities to help local communities combat organized retail crime. These funds have enabled cities and counties to hire more police, make more arrests, and secure more felony charges against suspects. 

    Saturating key areas 

    Working collaboratively to heighten public safety, the Governor tasked the California Highway Patrol to work with local law enforcement areas in key areas to saturate high-crime areas, aiming to reduce roadway violence and criminal activity in the area, specifically vehicle theft and organized retail crime. Since the inception of this regional initiative, there have been over 7,300 arrests, more than 5,000 stolen vehicles recovered and over 350 firearms confiscated across Bakersfield, San Bernardino and Oakland.

    Press releases

    Recent news

    Jul 1, 2025

    News What you need to know: After weeks of pressure from Governor Newsom, President Trump finally allowed California’s wildfire crews to return to the frontlines — but nearly 5,000 soldiers, including California National Guard members, remain sidelined in Los Angeles,…

    Jul 1, 2025

    News What you need to know: California has invested billions of dollars to fight fires and treated millions of acres to reduce wildfire risk, while the Trump administration continues to cut resources and neglect its responsibility to manage the 57% of the state’s…

    Jun 30, 2025

    News PLACER COUNTY — As California enters peak fire season, Governor Gavin Newsom will make an announcement with the potential to help prevent wildfires on over half of forest lands in the state.WHEN: Tuesday, July 1, at approximately 10 a.m.LIVESTREAM: Governor’s…

    MIL OSI USA News –

  • MIL-OSI Security: National Health Care Fraud Enforcement Action Results in 324 Defendants Charged and Over $14.6 Billion in Intended Fraud Loss Charged

    Source: US FBI

    DETROIT – Today, United States Attorney Jerome F. Gorgon, Jr. announced criminal charges and civil resolutions in three cases in connection with alleged schemes to unlawfully distribute controlled substances and defraud federal health care programs, including Medicare and Medicaid. The charges were filed in federal court and are part of the Department of Justice’s 2025 National Health Care Fraud Enforcement Action. The criminal charges stem from the sale of controlled substance prescriptions in exchange for cash. The civil cases resolve alleged violations of the False Claims Act by several health care providers.

    “Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and stealing from hardworking American taxpayers: we will find you; we will prosecute you, and we will hold you accountable to the fullest extent of the law,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    All the cases are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.

    The criminal defendants charged in the Eastern District of Michigan were involved in a conspiracy to unlawfully distribute over 1.9 million commonly diverted controlled substance prescriptions for Oxycodone, Percocet, and Norco. The civil resolutions target $6 million in fraud on Medicare and Medicaid, returning much of those funds to the impacted federal programs.

    The Eastern District of Michigan, in particular, worked with the Department’s Criminal Division, Civil Frauds, and the following law enforcement organizations to investigate, prosecute, and resolve the cases included as part of the Department’s 2025 National Health Care Fraud Enforcement Action: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and FBI.

    In addition, the Fraud Section’s Midwest Strike Force charged four defendants in the Eastern District of Michigan. In particular, law enforcement and prosecutors in the Eastern District of Michigan were involved in Operation Gold Rush, which targeted the attempt by foreign actors to steal more than $10 billion from the Medicare program. Click on the following link for more information about the charged cases:  https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2025-national-hcf-case-summaries

    United States Attorney Gorgon said, “We are proud to partner with the Fraud Section Healthcare Fraud Strike Force to protect patients and preserve the integrity of our healthcare system. This collaboration strengthens our ability to identify and stop fraudulent activity so that resources are used to support care for Americans—not exploitation. Healthcare fraud will not be tolerated.”

    The U.S. Attorney’s Office charged and resolved the following matters:

    Usman Ahmad, R.Ph. 66 of Lake, Orion, Michigan; Durand Bynum, 46 of Canton, Michigan; Ebony Daniels, 33 of Eastpointe, Michigan; and Allen Satawhite, 37 of Detroit, were charged in a superseding indictment with conspiracy to possess with intent to distribute and to distribute controlled substances in connection with their roles in an unlawful scheme to distribute Schedule II controlled substances Oxycodone, Oxycodone-Acetaminophen (Percocet); and Hydrocodone-Acetaminophen (Norco). As alleged in the indictment, the owner of P & A Aftercare, located in Southfield, Michigan, hired several doctors to issue controlled substance prescriptions for a cadre of “fake” patients, without medical necessity and outside the scope of professional medical practice, in exchange for cash payments. The “fake” patients were recruited by Bynum, Daniels, Satawhite and others. Ahmad owned and operated Detroit Hoover Pharmacy, in Detroit, Michigan. He used the pharmacy to engage in a scheme and pattern of illegal conduct involving the unlawful distribution of prescription drug-controlled substances issued by the doctors at P & A Aftercare. Specifically, Ahmad distributed prescription drugs from the pharmacy illegally, outside the course of usual professional pharmacy practice and for no legitimate medical purpose. The case is being prosecuted by Assistant United States Attorneys for the Eastern District of Michigan Regina R. McCullough and Philip A. Ross.   

    “The indictment of four individuals for their alleged roles in conspiracy to illegally distribute prescription drugs reflects the FBI’s unyielding efforts to investigate and disrupt those who violate federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Exploiting the well-being of our community and the healthcare system for personal gain will not be tolerated. The alleged actions betray public trust and divert critical resources. I also want to thank the members from our FBI Detroit Field Office and federal partners at the U.S. Department of Health and Human Services – Office of Inspector General for their continued work to uncover and dismantle these illegal schemes.”

    “The illegal prescribing and distribution of controlled substances—particularly opioids—by health care professionals puts the health and safety of our communities at serious risk,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate closely with our law enforcement partners to investigate and prosecute these egregious allegations.”

    Villa Financial Services LLC, Villa Olympia Investment LLC, and six southeast Michigan Villa nursing homes – The Ambassador, Father Murray, Imperial, Regency, St. Joseph’s and Westland – have agreed to pay the United States and the State of Michigan a total of $4,500,000, to resolve a civil qui tam lawsuit alleging that they violated the False Claims Act by systematically failing to provide services to nursing home residents and/or providing materially and grossly substandard services to nursing home residents. Among other things, the United States alleged that the facilities failed to have a sufficient number of appropriately trained staff possessing satisfactory skill levels to adequately care for the residents. The United States also alleged that the facilities failed to take adequate measures to prevent, control, and provide care related to infections. In addition, the United States alleged that the facilities failed to take adequate measures to prevent and follow appropriate protocols related to resident falls. In connection with the settlement, Villa Financial Services LLC, Villa Olympia Investment LLC, and the six nursing homes will enter into a five-year quality-of-care Corporate Integrity Agreement (CIA) with HHS-OIG. Under the CIA, the settling companies are required to retain an independent quality monitor to review the companies’ delivery of care and evaluate their ability to prevent, detect, and respond to patient care problems. The case is being jointly prosecuted by Assistant U.S. Attorney Leslie Wizner of the U.S. Attorney’s Office for the Eastern District of Michigan and Trial Attorney Kelly McAuliffe of the U.S. Department of Justice’s Commercial Litigation Branch – Fraud Section, in coordination with the Michigan Department of Attorney General’s Health Care Fraud Division.

    Wahid Makki, 62, and his spouse, Zainab (aka Zeinab) Makki, 62, of Dearborn Heights, together with the two pharmacies they operated, Kirtland Corp. aka New Millennium Drugs and Western Wayne Pharmacy, LLC, have agreed to pay the United States and the State of Michigan $1,500,000 to resolve a civil qui tam lawsuit alleging that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid Programs for prescription drugs that New Millenium Drugs and Western Wayne Pharmacy billed to the Programs, but never dispensed. In addition, Wahid Makki has agreed to his exclusion from the Medicare, Medicaid, and all other federal health care programs for 10 years. The case is being prosecuted by Assistant U.S. Attorney Leslie Wizner of the U.S. Attorney’s Office for the Eastern District of Michigan, in coordination with the Michigan Department of Attorney General’s Health Care Fraud Division.

    The investigation, prosecution and resolution of these matters illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the U.S. Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The claims resolved by the civil settlements are allegations only; there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: 16 ‘Anti-Tren’ Members and Associates Charged with Cocaine and Firearms Trafficking

    Source: US FBI

    HOUSTON – Several foreign nationals illegally residing in the Houston area are now in custody for drug trafficking and weapons charges following a law enforcement operation targeting Venezuelan nationals and alleged members or associates of the Anti-Tren transnational criminal organization, announced U.S. Attorney Nicholas J. Ganjei.

    Most are expected to make their initial appearances before U.S. Magistrate Judge Peter Bray at 2 p.m.

    The charges allege Anti-Tren is a criminal organization almost exclusively comprised of former members and associates of Tren de Aragua (TdA). Similar to TdA, purposes of Anti-Tren allegedly include preserving and protecting the power and territory of the organization and its members and associates through attempted murder, other acts of violence and threats of such. This includes targeting members and associates of TdA and enriching the members and associates of Anti-Tren through, among other things, the trafficking of firearms and controlled substances, according to the charges.

    Two criminal complaints charge 14 Anti-Tren members and associates with conspiracy to possess with intent to distribute more than five kilograms of cocaine. These include Luis Miguel Claros Sarmiento, 26, Dany E. Rojas, 28, Ismael Leon Belbin, 24, Andy Luis Alvarez Herrera, 28, Cesar Oskeiber Cabezas Pacheco, 26, and Cesar Mauricio Velasquez, 27; Venezuelan nationals Raul Armando Ramirez Correa, 24, Darwin Martinez, 37, Peter Davila, 34, Otis Jose Rodriguez Garcia, 31, Pedro Hernandez Delgado, 19, Jesus F. Fernandez Troconiz, 26, Embeer J. Gutierrez Ternawskyj, 24, as well as Raul Antonio Claros Sarmiento, 30, Honduras.

    According to the allegations, two groups of individuals agreed to transport kilogram quantities of cocaine in exchange for $15,000 for each load with each group accepting half as payment in advance.

    “The Southern District’s twin priorities are securing our border and the eradication of violent crime. This case implicates both,” said Ganjei. “Operation Take Back America means going on the offensive against transnational criminal organizations to ensure that they cannot take root in our community and endanger public safety. SDTX is going to be unapologetic in carrying out that mission.”

    “These arrests are the largest takedown of suspected Anti-Tren members and associates by the FBI, so far, and they happened right here in Houston,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “These individuals are accused of engaging in a turf war with TdA members and carrying out numerous violent crimes throughout our city, including a mass shooting at a local sports bar that left six people wounded. Fortunately, for the good and safety of our community, these individuals are now in federal custody facing U.S.  justice.”

    If convicted, they face up to life in prison and a possible $10 million fine.

    Correa, Ternawskyj, Garcia, Delgado and Pedro Jose Ramirez Delgado, 26, are also charged separately with various weapons offenses based on their alleged possession and sale of firearms. If convicted of those charges, they could receive up to 15 years in prison.

    Jose Miguel Briceno, 25, a Venzuelan national who resided in Houston illegally, is charged separately with unlawful possession of ammunition by an alien. The criminal complaint alleges he was involved in a mass shooting at the Latinas Sports Bar club in Houston in March where six people were wounded, four of whom were in critical condition. According to the complaint, Briceno used a firearm to shoot inside the doorway of the bar and then discarded the firearm which law enforcement never located. If convicted, he faces up to 15 years imprisonment and a maximum $250,000 possible fine.

    The FBI Houston field office conducted this investigation with the assistance of the Drug Enforcement Administration (DEA), U.S. Marshals Service and Immigration Customs Enforcement (ICE) – Enforcement and Removal Operations, Texas Department of Public Safety, Houston Police Department and Harris County Sheriff’s Office.  

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz are prosecuting the case along with Jason Harley from the Department of Justice’s Joint Task Force Vulcan (JTFV). 

    JTFV, which was created to combat MS-13 and now expanded to TdA under Attorney General Bondi, has been comprised of U.S. Attorney’s Offices across the country, including the Southern and Eastern Districts of New York; Eastern District of Texas; Southern District of Florida; Western District of Oklahoma; Northern District of Ohio; Eastern District of Virginia; Southern District of California; District of Columbia and Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska as well as the Department of Justice’s National Security and Criminal Divisions. Additionally, the FBI; DEA; ICE-Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and Federal Bureau of Prisons have been essential law enforcement partners and spearheaded JTFV’s investigations.

    This case is also a 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 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 and Project Safe Neighborhood.

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

    MIL Security OSI –

  • MIL-OSI Security: Louisiana felon sentenced to federal prison for Shelby County firearms violation

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    BEAUMONT, Texas –A Bourg, Louisiana man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Brad Michael Broussard, 44, pleaded guilty to being a felon in possession of a firearm and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on July 1, 2025.

    According to information presented in court, on January 1, 2024, Broussard was stopped by law enforcement in Shelby County after he struck several construction barrels while traveling down the highway.  The smell of marijuana was evident during the traffic stop prompting a search of the vehicle.  A search of the vehicle resulted in the discovery of four firearms, including a pistol equipped with a homemade silencer.  Broussard was also in possession of hallucinogenic mushrooms, marijuana, numerous prescription pills, a methamphetamine pipe, and assorted other drug paraphernalia.  

    Further investigation revealed Broussard has five felony convictions, all for burglary.  Federal law prohibits convicted felons from owning or possessing firearms or ammunition.

    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).

    This case was investigated by the Texas Department of Public Safety and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorney Donald S. Carter.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Rep. Dan Goldman Introduces Amendment to GOP Budget Bill Restoring SNAP Administrative Cost-Sharing Split

    Source: US Congressman Dan Goldman (NY-10)

    Senate Provision Increases New York State Administrative Cost Sharing from 50% to 75%, Decreases Federal Funding to 25% 

     

    Reconciliation Package Will Cost New York State $2.1 Billion Annually 

     

     Cost-Sharing Shift for SNAP Alone Will Cost State $225 Million Annually  

     

    1 in 7 New Yorkers Rely on SNAP to Put Food on the Table  

     

    Watch Goldman’s Rules Committee Testimony Here 

    Washington, D.C. — Congressman Dan Goldman (NY-10) introduced an amendment to the GOP reconciliation bill to strike the provision that increases state responsibility for SNAP administrative costs from 50% to 75%, which would otherwise add an estimated $225 million in annual costs to New York State. This amendment would restore the current 50-50 SNAP cost-sharing split between state and federal funding. 

    “Shifting SNAP’s administrative burden onto the states is just a benefit cut by another name that, with other provisions in this bill, will jeopardize food benefits for 300,000 New York households,” Congressman Dan Goldman said. “Republicans are using voodoo economics and outright lies to deceive the American people as they hollow out essential programs that tens of millions of Americans depend on. I proudly stood up for the most vulnerable Americans by introducing this amendment to fight back against Republicans’ efforts to take food off the table for our children, gut our social safety net, explode the deficit, and mortgage our country’s future – our state won’t be left footing the bill.” 

    Congressman Goldman is committed to ensuring families have access to SNAP and other nutrition programs. 

    In April, Congressman Goldman introduced the “MEALS ACT” which would ensure working families who rely on Summer Electronic Benefit Transfer (EBT) benefits to make ends meet can be reimbursed if their benefits are stolen via EBT card skimming and fraud. 
    In March, Congressman Goldman hosted a press conference to demand a comprehensive change to state and federal law to address the urgent issue of stolen EBT benefits. 
    In August 2024, the Congressman cosponsored the ‘SNAP Theft Protection Act,’ which aims to update the Supplemental Nutrition Assistance Program (SNAP) to allow states to use existing SNAP funding to refund stolen benefits to victims of SNAP-related scams.    

    ### 

    MIL OSI USA News –

  • MIL-OSI Security: Eight arrests for conspiracy to destroy ULEZ cameras

    Source: United Kingdom London Metropolitan Police

    Eight people have been arrested in a coordinated Met Police operation targeting those conspiring to destroy ULEZ cameras.

    In the early hours of Wednesday, 2 July officers executed warrants at addresses in London, Windsor and on the Isle of Sheppey.

    The London arrests took place in Uxbridge, Ickenham, Northwood, Sutton and Eltham.

    Six men and two women were arrested on suspicion of conspiracy to commit criminal damage.

    One of the men is also alleged to have been involved in threatening and harassing the team sent to repair a damaged camera.

    Those arrested remain in custody. Searches are ongoing at their addresses but officers have already recovered items related to the alleged offending.

    Superintendent Paul Thomas, of the Met’s Roads and Transport Policing Command, said: “There is a big difference between lawful protest and plotting to destroy or seriously damage property.

    “Some may think of this sort of behaviour as a victimless crime, but when cameras are damaged or destroyed it creates dangerous hazards, risking collisions on the road in addition to disruption for motorists and residents.

    “We take these offences very seriously and officers will continue working closely with Transport for London and other partners to identify and build a case against those responsible.

    “Today’s arrests are a significant development in what has been a long and complex investigation that is not yet over.

    “I would appeal to anyone who has information about plans to target ULEZ cameras to come forward.”

    If you have information, please call the police on 101, or the independent charity, Crimestoppers, on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI: Crypto & Bitcoin Casinos: Reddit Community Reveals The Safe Crypto Casinos in 2025

    Source: GlobeNewswire (MIL-OSI)

    New York City, NY, July 02, 2025 (GLOBE NEWSWIRE) —  All iGaming’s explosive new report dives into the red-hot rise of crypto casinos, flipping the iGaming world upside down! Fueled by blockchain and powered by cryptocurrencies like Bitcoin, Ethereum, and Tether, top crypto casinos deliver lightning-fast transactions, privacy, and game-changing features like provably fair gaming and immersive virtual reality.

    Get the inside scoop on the trends supercharging the best Bitcoin casinos, see how they stack up against traditional casinos, and learn how to play responsibly. Our report breaks down market shifts, predicts the future of crypto gambling, and guides you to the ultimate crypto casinos for a safe, pulse-pounding experience in 2025!

    CHECK OUT TOP CRYPTO CASINO – EXCLUSIVE RESEARCH INSIGHTS AWAIT<<

    Trends in the Crypto Casino Market

    All iGaming’s meticulous research highlights the best crypto casinos as a transformative force in the iGaming industry, driven by technological innovation and evolving player preferences. Their analysis, based on 3,000 platform evaluations and 60,000 player interactions, identifies six key trends reshaping the market.

    Key Trends Identified by All iGaming

    1. Lightning-Fast Transactions: All iGaming’s data shows that crypto casinos process deposits and withdrawals in under 10 minutes, with top platforms achieving sub-minute transaction times. This is a stark contrast to traditional casinos, which often require 24–72 hours for withdrawals due to banking intermediaries. Blockchain’s decentralized ledger eliminates delays, ensuring players can access funds swiftly.
    2. Expansive Game Libraries: All iGaming reports that leading top crypto casinos offer over 9,000 game titles, including slots, table games (e.g., blackjack, roulette), live dealer options, and provably fair games unique to blockchain platforms. Providers like Pragmatic Play, Evolution Gaming, and NetEnt contribute to diverse catalogs, surpassing traditional casinos’ typical 3,000–5,000 titles.
    3. Enhanced Privacy and No-KYC Options: All iGaming’s community polls reveal that 68% of players value privacy, driving demand for no-KYC (Know Your Customer) or low-KYC platforms. These casinos use blockchain to ensure secure, anonymous transactions, appealing to players in regions with restrictive gambling laws.
    4. AI and VR Integration: All iGaming’s platform assessments note that artificial intelligence (AI) personalizes game recommendations and bonus offers based on player behavior, while VR creates immersive environments, such as virtual poker rooms where players interact via avatars, replicating land-based casino dynamics.
    5. Stablecoin and NFT Integration: All iGaming highlights the adoption of stablecoins like USDT and USDC, which mitigate cryptocurrency volatility, making gambling more accessible. Additionally, some platforms integrate non-fungible tokens (NFTs) and play-to-earn models, allowing players to earn digital assets, blending gaming with investment opportunities.
    6. Decentralized Platforms and Smart Contracts: All iGaming’s research confirms that Web3 casinos, built on blockchains like Ethereum and Solana, use smart contracts for automated, transparent payouts. These contracts ensure fairness by allowing players to verify game outcomes, a feature absent in traditional casinos.

    These trends, identified by All iGaming, position crypto casinos as leaders in innovation, offering unparalleled speed, variety, and transparency.

    CLOSE LOOK ON TOP-PERFORMING CRYPTO CASINO<<

    All iGaming’s Research Methodology

    All iGaming’s authoritative insights stem from a robust, multi-faceted research methodology outlined in their June 2025 report. Their approach ensures a comprehensive understanding of the crypto casino landscape:

    • Player Engagements: All iGaming analyzed 60,000+ player interactions across global forums, social media, and iGaming communities to capture preferences, pain points, and satisfaction metrics. This qualitative data provides insights into why players prefer crypto casinos.
    • Platform Assessments: All iGaming evaluated 3,000+ crypto casino platforms, focusing on game diversity, transaction speeds, security protocols, user interfaces, and reward structures. Their assessments include both established and emerging platforms.
    • Community Polls: All iGaming conducted 1,000+ surveys targeting players in 50 markets, gathering quantitative data on adoption rates, platform reliability, and player priorities like privacy and speed.
    • Market Analysis: All iGaming’s studies span 50 global markets, including North America, Europe, Asia, and emerging regions like Latin America, ensuring a holistic view of regional trends and regulatory impacts.

    This methodology, combining qualitative and quantitative data, underpins All iGaming’s finding that best crypto casinos exhibit a 350% higher growth rate than traditional online casinos, driven by superior technology and player-centric features.

    >>ACCESS ALL IGAMING’S EXCLUSIVE CRYPTO CASINO DATA

    Performance Analysis: Crypto Casinos vs. Traditional Casinos

    All iGaming’s research provides a detailed comparison of the best crypto casinos and traditional online casinos across key performance metrics, highlighting the former’s dominance.

    Transaction Speed

    All iGaming’s platform assessments reveal that crypto casinos process transactions 15 times faster than their traditional counterparts. Deposits are often instant, and withdrawals take 2–8 minutes, compared to 24–72 hours for traditional casinos reliant on banking systems. Blockchain’s decentralized infrastructure eliminates intermediaries, ensuring efficiency.

    Game Variety

    All iGaming’s data shows the best crypto casinos offer expansive catalogs, with top platforms boasting over 8,000 titles, including 500+ live dealer games and provably fair options. Traditional casinos, constrained by legacy systems, typically provide 3,000–5,000 titles, limiting player choice.

    Player Satisfaction

    All iGaming’s player engagement studies report a 94% satisfaction rate for crypto casino users, attributed to dynamic rewards (e.g., up to 600 free spins or 5 BTC welcome bonuses), provably fair games, and robust security measures like SSL encryption and two-factor authentication (2FA). Traditional casinos, while reliable, score lower at 82% due to slower innovation.

    Growth Metrics

    All iGaming projects that crypto casinos will capture 47% of the $153.57 billion global online gambling market by 2027, driven by a 350% higher growth rate. The overall market, valued at $78.66 billion in 2024, is expected to grow at a CAGR of 11.8%, with best crypto casinos as a primary driver.

    Security and Transparency

    All iGaming’s research confirms that blockchain’s decentralized ledger ensures tamper-proof transactions, giving top crypto casinos an edge over traditional platforms, which face risks like fraud and data breaches due to centralized systems.

    >>GET THE FULL PERFORMANCE BREAKDOWN – ACCESS ALL IGAMING’S 2025 REPORT<<

    Responsible Gambling Practices

    All iGaming’s research emphasizes the importance of responsible gambling, particularly in the high-stakes world of best crypto casinos. Their studies highlight practices that allow players to engage with the iGaming ecosystem safely without active wagering:

    • Research and Education: All iGaming’s resources, including guides and platform reviews, educate players on casino features, licensing, and risks. These tools enable informed decision-making without financial commitment.
    • Demo Modes: All iGaming notes that 85% of top crypto casinos offer free-play versions of games like slots, blackjack, and roulette, allowing players to explore mechanics and strategies risk-free.
    • Setting Limits: All iGaming’s platform evaluations highlight tools like deposit limits, session timers, and loss caps, which players can set proactively to manage potential spending.
    • Accessing Support: All iGaming recommends platforms that link to organizations like Gamblers Anonymous or BeGambleAware, enabling players to seek preemptive support for maintaining healthy habits.
    • Regulatory Awareness: All iGaming advises players to verify local gambling laws, as regulations vary. For example, jurisdictions like Malta permit offshore crypto casinos, while others, like the UK, impose stricter controls. VPNs may enable access in restricted regions, but compliance is critical.

    These practices, endorsed by All iGaming, ensure players can explore the best crypto casinos safely and responsibly.

    Market Dynamics According to All-iGaming

    All iGaming’s market analysis reveals the forces driving the iGaming industry’s evolution, with crypto casinos at the forefront:

    • Technological Advancements: All iGaming’s research highlights blockchain, AI, and VR as transformative technologies. Smart contracts ensure fair play, AI personalizes experiences (e.g., tailored bonuses), and VR creates immersive environments, boosting engagement.
    • Regulatory Landscape: All iGaming notes that crypto-friendly jurisdictions like Malta, Curaçao, and Panama offer flexible licensing, fostering growth. Conversely, stricter regulations in the UK and parts of the US create challenges, though legalization in states like New Jersey generates significant revenue.
    • Consumer Behavior: All iGaming’s polls show that 62% of US iGamers aged 18–34 prefer crypto casinos for their privacy, high betting limits, and innovative features. High rollers and privacy-conscious players are key demographics.
    • Economic Factors: All iGaming links rising disposable incomes, global tourism, and the post-COVID shift to online platforms with increased crypto casino adoption. The pandemic accelerated the closure of physical casinos, boosting digital alternatives.

    Future Outlook By All-iGaming Experts

    All iGaming’s forward-looking research predicts a transformative future for the best crypto casinos, with key developments by 2030:

    • Market Expansion: All iGaming forecasts a $55.3 billion crypto casino market by 2032, capturing 47% of the global online gambling market by 2027, driven by a 27.29% CAGR.
    • Technological Integration: All iGaming expects AI-driven personalization, VR gaming, and blockchain-based loyalty programs to become industry standards, enhancing player retention and engagement.
    • Regulatory Evolution: All iGaming anticipates that as cryptocurrencies gain mainstream acceptance, regulators will develop frameworks balancing innovation and consumer protection. Malta and Curaçao will remain crypto-friendly hubs.
    • Sustainability: All iGaming highlights growing concerns about blockchain’s energy consumption, predicting a shift toward eco-friendly solutions like proof-of-stake protocols to align with industry sustainability trends.
    • Web3 and DeFi: All iGaming predicts that decentralized finance (DeFi) and NFT integration will introduce new revenue streams, such as staking and yield farming, merging gaming with financial opportunities.

    All iGaming’s insights suggest best crypto casinos will dominate, compelling traditional operators to adopt blockchain technologies to stay competitive.

    CHECK OUT THE BEST CRYPTO CASINO WITH GAME-CHANGING PAYMENT OPTIONS!>>

    Selecting Top Crypto Casinos

    All iGaming’s expert recommendations provide a detailed framework for choosing reputable crypto casinos, ensuring safety, fairness, and enjoyment:

    1. Licensing and Regulation: All iGaming advises selecting platforms licensed by reputable jurisdictions like the Malta Gaming Authority, Curaçao eGaming, or Panama. Licensed casinos adhere to strict standards, ensuring fair play and fraud protection.
    2. Security Measures: All iGaming recommends platforms with SSL encryption, 2FA, and regular audits. Blockchain-based casinos should use decentralized ledgers for transparent transactions, as verified in All iGaming’s assessments.
    3. Game Variety: All iGaming suggests choosing casinos with 8,000+ titles, including slots, live dealer games, and provably fair options, from providers like Evolution Gaming, Pragmatic Play, and NetEnt.
    4. Transaction Speed and Fees: All iGaming highlights platforms with sub-10-minute withdrawals and zero-fee crypto transactions. Support for stablecoins like USDT minimizes volatility risks.
    5. Bonuses and Rewards: All iGaming recommends casinos offering transparent bonuses, such as 600 free spins or 5 BTC welcome packages, with clear, reasonable wagering requirements (e.g., 30x or lower).
    6. User Experience: All iGaming prioritizes platforms with intuitive interfaces, mobile compatibility (iOS and Android apps), and 24/7 customer support via live chat or email. AI-driven features and VR options enhance engagement.
    7. Responsible Gambling Tools: All iGaming endorses casinos with deposit limits, session timers, self-exclusion options, and links to support organizations like Gamblers Anonymous.
    8. Community Feedback: All iGaming advises reviewing player feedback on forums and their platform ratings to ensure reliability and satisfaction.

    By following All iGaming’s criteria, players can select the best crypto casinos that align with their preferences and local regulations.

    Conclusion

     All iGaming’s findings highlight responsible gambling practices, such as demo modes and deposit limits, ensuring safe exploration. Market dynamics, including technological advancements and regulatory shifts, drive the projected $55.3 billion market by 2032. By adhering to All iGaming’s guidelines—prioritizing licensing, security, game variety, and responsible tools—players can confidently navigate the crypto casino landscape, ensuring a rewarding, secure, and responsible gaming experience.

    Disclaimer: This article is for educational purposes. Online gambling carries financial risks and may be restricted in some regions. Verify local laws and gamble responsibly.

    Email:support@alligaming.com

    Attachment

    The MIL Network –

  • MIL-OSI: Crypto & Bitcoin Casinos: Reddit Community Reveals The Safe Crypto Casinos in 2025

    Source: GlobeNewswire (MIL-OSI)

    New York City, NY, July 02, 2025 (GLOBE NEWSWIRE) —  All iGaming’s explosive new report dives into the red-hot rise of crypto casinos, flipping the iGaming world upside down! Fueled by blockchain and powered by cryptocurrencies like Bitcoin, Ethereum, and Tether, top crypto casinos deliver lightning-fast transactions, privacy, and game-changing features like provably fair gaming and immersive virtual reality.

    Get the inside scoop on the trends supercharging the best Bitcoin casinos, see how they stack up against traditional casinos, and learn how to play responsibly. Our report breaks down market shifts, predicts the future of crypto gambling, and guides you to the ultimate crypto casinos for a safe, pulse-pounding experience in 2025!

    CHECK OUT TOP CRYPTO CASINO – EXCLUSIVE RESEARCH INSIGHTS AWAIT<<

    Trends in the Crypto Casino Market

    All iGaming’s meticulous research highlights the best crypto casinos as a transformative force in the iGaming industry, driven by technological innovation and evolving player preferences. Their analysis, based on 3,000 platform evaluations and 60,000 player interactions, identifies six key trends reshaping the market.

    Key Trends Identified by All iGaming

    1. Lightning-Fast Transactions: All iGaming’s data shows that crypto casinos process deposits and withdrawals in under 10 minutes, with top platforms achieving sub-minute transaction times. This is a stark contrast to traditional casinos, which often require 24–72 hours for withdrawals due to banking intermediaries. Blockchain’s decentralized ledger eliminates delays, ensuring players can access funds swiftly.
    2. Expansive Game Libraries: All iGaming reports that leading top crypto casinos offer over 9,000 game titles, including slots, table games (e.g., blackjack, roulette), live dealer options, and provably fair games unique to blockchain platforms. Providers like Pragmatic Play, Evolution Gaming, and NetEnt contribute to diverse catalogs, surpassing traditional casinos’ typical 3,000–5,000 titles.
    3. Enhanced Privacy and No-KYC Options: All iGaming’s community polls reveal that 68% of players value privacy, driving demand for no-KYC (Know Your Customer) or low-KYC platforms. These casinos use blockchain to ensure secure, anonymous transactions, appealing to players in regions with restrictive gambling laws.
    4. AI and VR Integration: All iGaming’s platform assessments note that artificial intelligence (AI) personalizes game recommendations and bonus offers based on player behavior, while VR creates immersive environments, such as virtual poker rooms where players interact via avatars, replicating land-based casino dynamics.
    5. Stablecoin and NFT Integration: All iGaming highlights the adoption of stablecoins like USDT and USDC, which mitigate cryptocurrency volatility, making gambling more accessible. Additionally, some platforms integrate non-fungible tokens (NFTs) and play-to-earn models, allowing players to earn digital assets, blending gaming with investment opportunities.
    6. Decentralized Platforms and Smart Contracts: All iGaming’s research confirms that Web3 casinos, built on blockchains like Ethereum and Solana, use smart contracts for automated, transparent payouts. These contracts ensure fairness by allowing players to verify game outcomes, a feature absent in traditional casinos.

    These trends, identified by All iGaming, position crypto casinos as leaders in innovation, offering unparalleled speed, variety, and transparency.

    CLOSE LOOK ON TOP-PERFORMING CRYPTO CASINO<<

    All iGaming’s Research Methodology

    All iGaming’s authoritative insights stem from a robust, multi-faceted research methodology outlined in their June 2025 report. Their approach ensures a comprehensive understanding of the crypto casino landscape:

    • Player Engagements: All iGaming analyzed 60,000+ player interactions across global forums, social media, and iGaming communities to capture preferences, pain points, and satisfaction metrics. This qualitative data provides insights into why players prefer crypto casinos.
    • Platform Assessments: All iGaming evaluated 3,000+ crypto casino platforms, focusing on game diversity, transaction speeds, security protocols, user interfaces, and reward structures. Their assessments include both established and emerging platforms.
    • Community Polls: All iGaming conducted 1,000+ surveys targeting players in 50 markets, gathering quantitative data on adoption rates, platform reliability, and player priorities like privacy and speed.
    • Market Analysis: All iGaming’s studies span 50 global markets, including North America, Europe, Asia, and emerging regions like Latin America, ensuring a holistic view of regional trends and regulatory impacts.

    This methodology, combining qualitative and quantitative data, underpins All iGaming’s finding that best crypto casinos exhibit a 350% higher growth rate than traditional online casinos, driven by superior technology and player-centric features.

    >>ACCESS ALL IGAMING’S EXCLUSIVE CRYPTO CASINO DATA

    Performance Analysis: Crypto Casinos vs. Traditional Casinos

    All iGaming’s research provides a detailed comparison of the best crypto casinos and traditional online casinos across key performance metrics, highlighting the former’s dominance.

    Transaction Speed

    All iGaming’s platform assessments reveal that crypto casinos process transactions 15 times faster than their traditional counterparts. Deposits are often instant, and withdrawals take 2–8 minutes, compared to 24–72 hours for traditional casinos reliant on banking systems. Blockchain’s decentralized infrastructure eliminates intermediaries, ensuring efficiency.

    Game Variety

    All iGaming’s data shows the best crypto casinos offer expansive catalogs, with top platforms boasting over 8,000 titles, including 500+ live dealer games and provably fair options. Traditional casinos, constrained by legacy systems, typically provide 3,000–5,000 titles, limiting player choice.

    Player Satisfaction

    All iGaming’s player engagement studies report a 94% satisfaction rate for crypto casino users, attributed to dynamic rewards (e.g., up to 600 free spins or 5 BTC welcome bonuses), provably fair games, and robust security measures like SSL encryption and two-factor authentication (2FA). Traditional casinos, while reliable, score lower at 82% due to slower innovation.

    Growth Metrics

    All iGaming projects that crypto casinos will capture 47% of the $153.57 billion global online gambling market by 2027, driven by a 350% higher growth rate. The overall market, valued at $78.66 billion in 2024, is expected to grow at a CAGR of 11.8%, with best crypto casinos as a primary driver.

    Security and Transparency

    All iGaming’s research confirms that blockchain’s decentralized ledger ensures tamper-proof transactions, giving top crypto casinos an edge over traditional platforms, which face risks like fraud and data breaches due to centralized systems.

    >>GET THE FULL PERFORMANCE BREAKDOWN – ACCESS ALL IGAMING’S 2025 REPORT<<

    Responsible Gambling Practices

    All iGaming’s research emphasizes the importance of responsible gambling, particularly in the high-stakes world of best crypto casinos. Their studies highlight practices that allow players to engage with the iGaming ecosystem safely without active wagering:

    • Research and Education: All iGaming’s resources, including guides and platform reviews, educate players on casino features, licensing, and risks. These tools enable informed decision-making without financial commitment.
    • Demo Modes: All iGaming notes that 85% of top crypto casinos offer free-play versions of games like slots, blackjack, and roulette, allowing players to explore mechanics and strategies risk-free.
    • Setting Limits: All iGaming’s platform evaluations highlight tools like deposit limits, session timers, and loss caps, which players can set proactively to manage potential spending.
    • Accessing Support: All iGaming recommends platforms that link to organizations like Gamblers Anonymous or BeGambleAware, enabling players to seek preemptive support for maintaining healthy habits.
    • Regulatory Awareness: All iGaming advises players to verify local gambling laws, as regulations vary. For example, jurisdictions like Malta permit offshore crypto casinos, while others, like the UK, impose stricter controls. VPNs may enable access in restricted regions, but compliance is critical.

    These practices, endorsed by All iGaming, ensure players can explore the best crypto casinos safely and responsibly.

    Market Dynamics According to All-iGaming

    All iGaming’s market analysis reveals the forces driving the iGaming industry’s evolution, with crypto casinos at the forefront:

    • Technological Advancements: All iGaming’s research highlights blockchain, AI, and VR as transformative technologies. Smart contracts ensure fair play, AI personalizes experiences (e.g., tailored bonuses), and VR creates immersive environments, boosting engagement.
    • Regulatory Landscape: All iGaming notes that crypto-friendly jurisdictions like Malta, Curaçao, and Panama offer flexible licensing, fostering growth. Conversely, stricter regulations in the UK and parts of the US create challenges, though legalization in states like New Jersey generates significant revenue.
    • Consumer Behavior: All iGaming’s polls show that 62% of US iGamers aged 18–34 prefer crypto casinos for their privacy, high betting limits, and innovative features. High rollers and privacy-conscious players are key demographics.
    • Economic Factors: All iGaming links rising disposable incomes, global tourism, and the post-COVID shift to online platforms with increased crypto casino adoption. The pandemic accelerated the closure of physical casinos, boosting digital alternatives.

    Future Outlook By All-iGaming Experts

    All iGaming’s forward-looking research predicts a transformative future for the best crypto casinos, with key developments by 2030:

    • Market Expansion: All iGaming forecasts a $55.3 billion crypto casino market by 2032, capturing 47% of the global online gambling market by 2027, driven by a 27.29% CAGR.
    • Technological Integration: All iGaming expects AI-driven personalization, VR gaming, and blockchain-based loyalty programs to become industry standards, enhancing player retention and engagement.
    • Regulatory Evolution: All iGaming anticipates that as cryptocurrencies gain mainstream acceptance, regulators will develop frameworks balancing innovation and consumer protection. Malta and Curaçao will remain crypto-friendly hubs.
    • Sustainability: All iGaming highlights growing concerns about blockchain’s energy consumption, predicting a shift toward eco-friendly solutions like proof-of-stake protocols to align with industry sustainability trends.
    • Web3 and DeFi: All iGaming predicts that decentralized finance (DeFi) and NFT integration will introduce new revenue streams, such as staking and yield farming, merging gaming with financial opportunities.

    All iGaming’s insights suggest best crypto casinos will dominate, compelling traditional operators to adopt blockchain technologies to stay competitive.

    CHECK OUT THE BEST CRYPTO CASINO WITH GAME-CHANGING PAYMENT OPTIONS!>>

    Selecting Top Crypto Casinos

    All iGaming’s expert recommendations provide a detailed framework for choosing reputable crypto casinos, ensuring safety, fairness, and enjoyment:

    1. Licensing and Regulation: All iGaming advises selecting platforms licensed by reputable jurisdictions like the Malta Gaming Authority, Curaçao eGaming, or Panama. Licensed casinos adhere to strict standards, ensuring fair play and fraud protection.
    2. Security Measures: All iGaming recommends platforms with SSL encryption, 2FA, and regular audits. Blockchain-based casinos should use decentralized ledgers for transparent transactions, as verified in All iGaming’s assessments.
    3. Game Variety: All iGaming suggests choosing casinos with 8,000+ titles, including slots, live dealer games, and provably fair options, from providers like Evolution Gaming, Pragmatic Play, and NetEnt.
    4. Transaction Speed and Fees: All iGaming highlights platforms with sub-10-minute withdrawals and zero-fee crypto transactions. Support for stablecoins like USDT minimizes volatility risks.
    5. Bonuses and Rewards: All iGaming recommends casinos offering transparent bonuses, such as 600 free spins or 5 BTC welcome packages, with clear, reasonable wagering requirements (e.g., 30x or lower).
    6. User Experience: All iGaming prioritizes platforms with intuitive interfaces, mobile compatibility (iOS and Android apps), and 24/7 customer support via live chat or email. AI-driven features and VR options enhance engagement.
    7. Responsible Gambling Tools: All iGaming endorses casinos with deposit limits, session timers, self-exclusion options, and links to support organizations like Gamblers Anonymous.
    8. Community Feedback: All iGaming advises reviewing player feedback on forums and their platform ratings to ensure reliability and satisfaction.

    By following All iGaming’s criteria, players can select the best crypto casinos that align with their preferences and local regulations.

    Conclusion

     All iGaming’s findings highlight responsible gambling practices, such as demo modes and deposit limits, ensuring safe exploration. Market dynamics, including technological advancements and regulatory shifts, drive the projected $55.3 billion market by 2032. By adhering to All iGaming’s guidelines—prioritizing licensing, security, game variety, and responsible tools—players can confidently navigate the crypto casino landscape, ensuring a rewarding, secure, and responsible gaming experience.

    Disclaimer: This article is for educational purposes. Online gambling carries financial risks and may be restricted in some regions. Verify local laws and gamble responsibly.

    Email:support@alligaming.com

    Attachment

    The MIL Network –

  • MIL-OSI United Nations: Security Council Debates Multifaceted Crisis in Haiti

    Source: United Nations General Assembly and Security Council

    Meetings Coverage

    9953rd Meting (AM)

    The Security Council will discuss the situation in Haiti, which faces a multifaceted crisis amid ongoing gang violence.  Members will hear a briefing by Miroslav Jenča, Assistant Secretary-General for Europe, Central Asia and Americas, Departments of Political and Peacebuilding Affairs and Peace Operations, on the activities of a United Nations’ support mission.  Ghada Fathy Waly, Executive Director, United Nations Office on Drugs and Crime, is also expected to brief the 15-member organ..

    For information media. Not an official record.

    MIL OSI United Nations News –

  • MIL-OSI USA: New York Construction Company Supervisor Sentenced for Attempting to Cover Up Role in Fatal Long Island Construction Incident

    Source: US State of California

    Richard Zagger, 58, of Blue Point, New York, was sentenced yesterday to one year in prison and two years of supervised release after previously pleading guilty to a four-count indictment charging him with conspiracy and obstruction of official proceedings relating to an investigation into a fatal construction accident.

    Zagger was a supervisor for Northridge Construction Corporation, located in East Patchogue, Long Island, New York. As part of his duties, Zagger was responsible for overseeing Northridge employees who were assembling a metal shed on the construction company’s office property. During the assembly, one of the employees fell from the improperly secured shed roof and died.

    The Occupational Safety and Health Administration (OSHA) investigated the employee’s death and identified several violations of worker safety standards, including the failure to maintain the stability of a metal structure at all times during construction. Additionally, Zagger made false statements and conspired with others to make false statements to obstruct OSHA’s investigation of the accident.

    Northridge Construction Corporation was previously sentenced to pay a $100,000 fine and complete a five-year term of probation for violating a worker safety standard causing the death of an employee and making false statements during the subsequent investigation.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.

    Senior Trial Attorneys Daniel Dooher and Richard J. Powers and Trial Attorney Rachel Roberts of ENRD’s Environmental Crimes Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: New York Construction Company Supervisor Sentenced for Attempting to Cover Up Role in Fatal Long Island Construction Incident

    Source: United States Attorneys General 7

    Richard Zagger, 58, of Blue Point, New York, was sentenced yesterday to one year in prison and two years of supervised release after previously pleading guilty to a four-count indictment charging him with conspiracy and obstruction of official proceedings relating to an investigation into a fatal construction accident.

    Zagger was a supervisor for Northridge Construction Corporation, located in East Patchogue, Long Island, New York. As part of his duties, Zagger was responsible for overseeing Northridge employees who were assembling a metal shed on the construction company’s office property. During the assembly, one of the employees fell from the improperly secured shed roof and died.

    The Occupational Safety and Health Administration (OSHA) investigated the employee’s death and identified several violations of worker safety standards, including the failure to maintain the stability of a metal structure at all times during construction. Additionally, Zagger made false statements and conspired with others to make false statements to obstruct OSHA’s investigation of the accident.

    Northridge Construction Corporation was previously sentenced to pay a $100,000 fine and complete a five-year term of probation for violating a worker safety standard causing the death of an employee and making false statements during the subsequent investigation.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.

    Senior Trial Attorneys Daniel Dooher and Richard J. Powers and Trial Attorney Rachel Roberts of ENRD’s Environmental Crimes Section prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Banking: Nigeria: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Nigeria

    Source: International Monetary Fund

    Summary

    Nigeria has implemented major reforms over the last 2 years which have improved macroeconomic stability and enhanced resilience. The country successfully tapped the Eurobond market and earned a credit rating upgrade, pointing to improved confidence. Growth has been steady but too low in per-capita terms, and inflation remains high. Gains have yet to benefit all Nigerians. Food insecurity and poverty have risen. Half-way through its term, the government is now focused on raising growth, while adapting to the spillovers from the changing global environment.

    Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Currency markets, Exchange rates, Financial markets, Fiscal policy, Foreign exchange, Inflation, Oil prices, Oil production, Prices, Production, Public debt, Revenue mobilization

    Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Currency markets, Exchange rates, Inflation, Oil prices, Oil production, Revenue administration, Revenue mobilization

    MIL OSI Global Banks –

  • MIL-OSI: Former SWAT Leader and National Educator Joins WrapTactics™ to Launch Digital Pre-Escalation Training

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, July 02, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc. (NASDAQ: WRAP) (“Wrap” or, the “Company”), a global leader in pre-escalation and non-lethal public safety solutions, today announces the appointment of Todd Larson, EdD., MSL, FABC, as Strategic Advisor of the Company. Dr. Larson will guide the development of WrapTactics™, Wrap’s advanced learning management system focused on elevating police training through integrated mindset conditioning, emotional regulation and tactical problem-solving.

    Dr. Larson brings over 30 years of experience in law enforcement, public safety innovation and education. His decorated 22-year tenure with the Scottsdale Police Department included leadership roles in Special Investigations, Violent Crimes, and more than a decade with the SWAT team as operator, sniper and team leader. Complementing his field experience, Dr. Larson has taught at the University of Phoenix, Northern Arizona University, and delivered leadership, ethics and emotional intelligence training nationwide to thousands of officers.

    “Dr. Larson’s commitment to innovation, leadership and his extensive law enforcement experience makes him an invaluable addition to our core advisory team,” said Scot Cohen, Chief Executive Officer of Wrap. “His expertise is expected to ensure our learning system is grounded in reality, guided by science and focused on safer outcomes for all.”

    As Wrap builds a scalable and practical training platform in public safety, Dr. Larson will lead efforts to embed scenario-based modules rooted in real-world encounters, emphasizing three critical components of effective policing:

    • Mindset framing to foster clarity under pressure within the pre-escalation period;
    • Emotion regulation to de-escalate before force becomes necessary; and
    • Tactical precision to resolve situations safely and effectively.

    “I am honored to support Wrap’s mission to improve officer readiness through innovation,” said Dr. Larson. “WrapTactics™ isn’t just about tools—it’s about transforming the way officers think, respond and lead in every interaction.”

    Larson holds a Doctorate in Organizational Leadership and a master’s degree in leadership with an emphasis in Crisis Management and Disaster Preparedness from Grand Canyon University, as well as a bachelor’s degree in education from Northern Arizona University. He also works as a consultant with a large Arizona based healthcare system focused on Innovation and Network Operations, is a published author and a nationally known speaker.

    To learn more about WrapTactics™ and Dr. Larson’s role in redefining modern police training, visit [www.wrap.com].

    About Wrap Technologies, Inc.

    Wrap Technologies, Inc. (Nasdaq: WRAP) a global leader in innovative public safety technologies and non-lethal tools, delivering cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® 150 solution leads the world in pre-escalation and beyond, providing law enforcement with a safer choice for nearly every phase of a critical incident.

    This innovative, patented device deploys a multi-sensory, cognitive disruption that leverages sight, sound and sensation to expand the pre-escalation period and give officers the advantage and critical time to manage non-compliant subjects before resorting to higher-force options. The BolaWrap® 150 is a not pain-based- compliance. It does not shoot, strike, shock, or incapacitate—instead, it helps officers strategically operate pre-escalation on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality® VR is a fully immersive training simulator to enhance decision-making under pressure.

    As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality® equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    WrapVision is an all-new body-worn camera and evidence management system built for efficiency.

    Designed for efficiency, security, and transparency to meet the rigorous demands of modern law enforcement, WrapVision captures, stores and helps manage digital evidence, with operational security, regulatory compliance and superior video picture quality and field of view.

    The WrapVision camera, powered by IONODES boasts cloud integration and adheres to Trade Agreements Act (TAA) compliance requirements and GSA schedule contracts requirements. Crucially, unlike many competitor devices manufactured overseas in foreign, non-compliant, and possibly hostile regions, WrapVision is built in North America, promoting unparalleled data integrity and reducing critical concerns over unauthorized access or foreign surveillance risks.

    Trademark Information

    Trademark Information Wrap, the Wrap logo, BolaWrap®, Wrap Reality® and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders.

    Cautionary Note on Forward-Looking Statements – Safe Harbor Statement

    This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the Company’s expectations related to the appointment of the new Chief Financial Officer, the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations.

    Investor Relations Contact:
    (800) 583-2652
    ir@wrap.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/6444767d-f765-42a5-873b-4d2990983561

    The MIL Network –

  • MIL-OSI USA: Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

    Source: US State of California

    A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Rahul Shah, 56, of Evanston, the owner and operator of several information technology companies in the Chicago area, fraudulently obtained funds from loans and lines of credit for which he was not eligible from federally insured financial institutions and later defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated audited financial statements with forged signatures. Shah also engaged in monetary transactions with proceeds from the bank fraud.

    Shah also submitted to a federally insured bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a company he controlled. In support of the loan application, he submitted to the lender several fraudulent IRS documents, which falsely represented that the company made payments to multiple individuals who had not received such payments. He also used stolen identities to carry out the fraud, using the names and taxpayer identification numbers of individuals that he knew had not received payments from the company in the PPP loan applications.

    In addition, Shah signed and caused to be submitted to the lender what purported to be IRS Forms 941 representing his company’s quarterly payroll expenses for 2019. A comparison between the documents submitted to the lender and the company’s IRS and state tax filings revealed that Shah’s company reported significantly lower payroll expenses to the tax authorities.

    Shah was convicted of seven counts of bank fraud, five counts of making false statements to a financial institution, two counts of money laundering, and two counts of aggravated identity theft. He is scheduled to be sentenced on Nov. 13. Shah faces up to 30 years in prison on each count of bank fraud and false statements to a financial institution, up to 10 years in prison on each count of money laundering, and up to two years in prison for each aggravated identity theft count. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement.

    The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case.

    Assistant Chief Patrick Mott and Trial Attorney Lindsey Carson of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal/criminal-fraud/cares-act-fraud

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

    MIL OSI USA News –

  • MIL-OSI Security: Former Federal Probation Officer Sentenced for Child Exploitation Charges

    Source: US FBI

    Oxford, MS – A former federal probation officer was sentenced today to 10 years in prison for receiving child sexual abuse materials.

    Lonnie Everill pleaded guilty to one count of receiving child pornography on January 14, 2025.

    According to court documents, Lonnie Everill, 46 years old, of Water Valley, Mississippi, was initially investigated after engaging in chats with another social media user regarding their sexual interest in children. When investigators reviewed the contents of the account attributable to Everill, they found images and videos of prepubescent minors engaged in sexual conduct. Over the course of four (4) months, Everill had sent and received a number of images and videos of child sexual abuse material, as well as selfies and images of local minors not engaged in sexually explicit conduct.

    During his time as a probation officer, Everill had structured his career to focus on the rehabilitation and supervision of sexual offenders. Everill was employed in Utah, California, South Carolina, and Mississippi. 

    U.S. District Judge Dan Jordan sentenced Everill to 120 months in federal prison. In handing down the prison term, the court held him accountable for over 1,400 images. Everill was further ordered to pay $3,000 in restitution to the victims in the images he possessed and an additional assessment of $10,000. He will also have to comply with numerous requirements designed to restrict his access to children and the internet and will be ordered to register as a sex offender. The court noted that many of the images and videos he possessed were of very young children and toddlers being raped.

    “Everill’s betrayal of trust has been truly staggering,” stated U.S. Attorney Clay Joyner. “His criminal conduct affected victims, the community, and undermined the credibility of the great federal probation officers in this district. I truly appreciate the exceptional prosecution led by AUSA Parker King and FBI Supervisory Agent Ryan Berthay that uncovered his crimes and brought him to justice.”

    “The conduct of this former law enforcement officer was beyond shocking and a gross betrayal of public trust,” said Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims; it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue those that prey on our children.”

    This case was investigated by the FBI.

    Assistant U.S. Attorney Parker S. King prosecuted the case, which was brought as part of the Project Safe Childhood nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

    MIL Security OSI –

  • MIL-OSI Security: Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

    Source: United States Attorneys General

    A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Rahul Shah, 56, of Evanston, the owner and operator of several information technology companies in the Chicago area, fraudulently obtained funds from loans and lines of credit for which he was not eligible from federally insured financial institutions and later defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated audited financial statements with forged signatures. Shah also engaged in monetary transactions with proceeds from the bank fraud.

    Shah also submitted to a federally insured bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a company he controlled. In support of the loan application, he submitted to the lender several fraudulent IRS documents, which falsely represented that the company made payments to multiple individuals who had not received such payments. He also used stolen identities to carry out the fraud, using the names and taxpayer identification numbers of individuals that he knew had not received payments from the company in the PPP loan applications.

    In addition, Shah signed and caused to be submitted to the lender what purported to be IRS Forms 941 representing his company’s quarterly payroll expenses for 2019. A comparison between the documents submitted to the lender and the company’s IRS and state tax filings revealed that Shah’s company reported significantly lower payroll expenses to the tax authorities.

    Shah was convicted of seven counts of bank fraud, five counts of making false statements to a financial institution, two counts of money laundering, and two counts of aggravated identity theft. He is scheduled to be sentenced on Nov. 13. Shah faces up to 30 years in prison on each count of bank fraud and false statements to a financial institution, up to 10 years in prison on each count of money laundering, and up to two years in prison for each aggravated identity theft count. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement.

    The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case.

    Assistant Chief Patrick Mott and Trial Attorney Lindsey Carson of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal/criminal-fraud/cares-act-fraud

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

    MIL Security OSI –

  • MIL-OSI Security: Detectives appeal for information following serious assault in Hackney

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a serious assault in Hackney are appealing for witnesses to come forward, and have named a man they need to trace.

    On Saturday, 28 June at 00:56hrs police were called to reports of a fight between two men in Lower Clapton Road, E5.

    Officers attended alongside the London Ambulance Service who treated a 32-year-old man at the scene before transporting him to hospital. He remains in hospital with serious injuries that are believed to be life-changing.

    After making enquiries and reviewing CCTV, detectives are keen to speak to Christopher Richards, 32 (08.08.1992) of South Ockendon, Thurrock, in relation to the assault.

    Richards is known to have links to the Hackney area, as well as South Ockendon, Hammersmith and Fulham and Islington. He is of a medium, broad build and has dark brown hair.

    Anyone who has information on Richards’ and his whereabouts, or anyone with further information that could help the investigation, is urged to contact police on 101 quoting CAD 409/28JUN25.

    To remain anonymous, call the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Security: Second person charged following fatal shooting in Enfield

    Source: United Kingdom London Metropolitan Police

    A second person has been charged following the fatal shooting of 18-year-old Keanu Harker in Enfield.

    Eliezer Mbaki, 24 (8.7.00), of Oulton Road, Tottenham, was arrested on Monday, 30 June. He was charged on Tuesday, 1 July with perverting the course of justice.

    He was remanded to appear before Westminster Magistrates’ Court on Wednesday, 2 July.

    After receiving reports that gunshots had been heard on Thursday, 26 June, Met officers attended Great Cambridge Road, Enfield alongside the London Ambulance Service.

    An arrival the victim, Keanu Harker, was treated before being taken to a nearby hospital.

    Sadly, despite the best efforts of medical staff, he later died from his injuries.

    His family continue to be supported by specialist officers.

    A 17-year-old – who cannot be named for legal reasons – was also arrested on Sunday, 29 July, in connection with the shooting.

    He appeared before Highbury Corner Magistrates’ Court on Tuesday, 1 July, charged with murder. He will next appear at the Old Bailey on Thursday, 3 July.

    Several lines of enquiry remain active.

    Anyone with information about the incident is asked to call police on 101 quoting CAD 8393/26JUN or to remain anonymous call Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: LCQ10: Combating abuse of public welfare and public housing

    Source: Hong Kong Government special administrative region

         Following is a question by the Hon Steven Ho and a written reply by the Acting Secretary for Housing, Mr Victor Tai, in the Legislative Council today (July 2):

    Question:

         Under the existing system, applicants of the Comprehensive Social Security Assistance (CSSA) Scheme (excluding the Guangdong Scheme and the Fujian Scheme) and the Social Security Allowance (SSA) Scheme must satisfy the residence requirements and the permissible limits of absence from Hong Kong (absence limits). In addition, tenants of public rental housing (PRH) must continuously reside in the units. However, it is learnt that some people are still enjoying benefits such as old age allowances and PRH despite residing abroad. In this connection, will the Government inform this Council:

    (1) as it is learnt that while the Social Welfare Department only uses identity card numbers to verify CSSA and SSA recipients’ travel records with the Immigration Department (ImmD), some people enter and exit Hong Kong with their passports in order to circumvent checks against the absence limits, taking advantage of the loophole in the absence of connection between travel records based on identity cards and those based on passports, whether the Government has investigated the veracity of the aforesaid situation; whether the Government has assessed the annual loss of public money arising from this loophole, and whether it has enhanced the verification mechanism to plug the loophole; if it has enhanced the verification mechanism, of the details (including the effectiveness of the enhanced mechanism); if not, the reasons for that;

    (2) whether the Government has considered using biometric features (e.g. fingerprint and face) as the only proof of identification for travel records, so as to prevent individuals from taking advantage of the loophole in travel records mentioned in (1) to conceal the fact that they reside abroad; if so, of the details; if not, the reasons for that;

    (3) given that the Office of The Ombudsman mentioned a number of cases of “not retaining regular and continuous residence in the flats” in its report dated January this year on the direct investigation operation into the Government’s work in combating abuse of public housing resources, what specific mechanisms it has currently put in place to monitor and prevent abuse of PRH by individuals residing abroad, and how the effectiveness of such mechanisms is assessed; as regards tenants who deliberately conceal their residence abroad in order to keep their PRH flats, what other legal measures the Government has put in place, apart from demanding surrender of the flats, to bring them to account, and whether it has assessed if such measures have sufficient deterrent effect; and

    (4) given that all the principal tenants and household members in the multiple cases of “not retaining regular and continuous residence in the flats” mentioned in (3) reside outside Hong Kong, whether the Government has examined the reasons for not being able to uncover their abuse of PRH in time through their travel records back then; in order to combat abuse of PRH by tenants residing abroad, whether the Government has explored setting up an cross-departmental cooperation mechanism for the Housing Department, the Hong Kong Housing Society and ImmD to carry out data sharing, so as to enhance the procedure for accessing the records of PRH residents’ stay in Hong Kong?

    Reply:

    President,

         In response to the question raised by Hon Steven Ho, in consultation with the Security Bureau and the Labour and Welfare Bureau, our reply is as follows:

    (1) Applicants and recipients of the Comprehensive Social Security Assistance (CSSA) or the Social Security Allowance must meet the relevant residence requirements and other eligibility criteria, and are required to declare all travel documents and provide other relevant information to the Social Welfare Department (SWD). If applicants and recipients fail to provide all relevant documents or information truthfully, once such cases are found, the SWD will take follow-up actions and may refer the cases to the law enforcement department for handling if necessary. It is a criminal offence for an applicant and a recipient to deliberately provide false information or omit information in order to obtain cash assistance by deception. In addition to becoming ineligible for cash assistance, the applicant and the recipient may be liable on conviction to imprisonment for a maximum of 14 years under the Theft Ordinance (Cap. 210 of the Laws of Hong Kong).

         Besides, in accordance with the existing established mechanism, the Immigration Department (ImmD) provides, on a regular basis or upon request by the SWD, the travel records of applicants and recipients, including the travel records of these persons using their Hong Kong identity card, travel document issued by ImmD (including Hong Kong Special Administrative Region passports) and travel document issued by other countries/territories, to the SWD for verification of the compliance with the relevant residence requirements of the persons concerned.

    (2) Section 5 of the Immigration Ordinance (Cap. 115) stipulates that individuals entering or leaving Hong Kong at immigration control points must present a valid travel document. When entering into or exiting from Hong Kong, Hong Kong residents may use their Hong Kong identity card or a valid travel document to complete immigration clearance at traditional counters at control points. Eligible holders of smart identity card may also use their smart identity cards or encrypted QR codes, together with fingerprint or facial recognition technology, for self-service immigration clearance at e-Channels.

         To implement effective immigration control, the ImmD adopts biometric recognition technologies (such as fingerprints and facial images) in its immigration control operations to verify the identity of individuals using Hong Kong identity card or travel document for entry into or exit from Hong Kong.

        Under the existing established mechanism, the immigration records of relevant individuals provided by the ImmD to the SWD and the Housing Department (HD) have already encompassed information related to Hong Kong identity cards, travel documents issued by the ImmD (including Hong Kong Special Administrative Region passports), and travel documents issued by other countries or regions. The information provided would facilitate verification by the relevant departments of whether the recipients continue to meet the eligibility criteria for receiving relevant social welfare benefits.

    (3) and (4) The Hong Kong Housing Authority (HA) has adopted multi-pronged approach to combat tenancy abuse of public rental housing (PRH). HD has all along addressed the issue of tenancy abuse through various means including daily estate management, routine home visits, random checks and in-depth investigations of suspected cases, as well as publicity and education. These efforts aim to reduce the chance of tenancy abuse of PRH, thereby expediting turnover of PRH flats and allowing those in genuine need of housing to move into PRH as soon as possible.

         To ensure the optimal use of PRH resources, the HD has established a regular mechanism with Immd, under which Immd regularly reports the death records of PRH tenants to the HD so that the HD can proactively monitor tenants’ occupancy status and take appropriate actions. The Immd also provides travel records of relevant individuals (such as PRH principal tenants and household members) upon request by the HD, with a view to enabling the HD to verify whether the individuals concerned continue to meet the eligibility criteria for residing in PRH.
     
         To strengthen the monitoring, the HD has set up a new computer system to store case information about tenancy abuse, including the processes and investigation results. Estate management staff also conducts unannounced home visits outside office hours. Investigations will be initiated, if there are suspected cases of PRH abuse or upon receipt of reports from the public on suspected cases of PRH abuse. The HD also selects cases on a random basis for in-depth investigation.

         In addition, to expedite the verification of occupancy status of tenancy abuse cases and enforcement actions, the HD liaises with other government departments to obtain key information in accordance with relevant ordinances and regulations (such as enquiry with the ImmD about the immigration records of tenants who are suspected of not retaining regular and continuous residence, enquiry with the Water Supplies Department about households with unusual water consumption, etc) so as to verify cases of tenancy abuse and accelerate the handling of such cases.

         In fact, since 2023, the HA has rolled out a series of new measures to strengthen efforts to combat tenancy abuse of PRH. Starting from October 2023, the HA requires all PRH households to declare their occupancy status and ownership of domestic property in Hong Kong every two years since admission to PRH. They are required to declare whether they have retained continuous residence in their units, and whether the units have been left vacant or used for unauthorised purposes. If households have made false statement, the HA will consider terminating the tenancy agreement. The family member(s) who has made false statement will be subject to the restrictions of a five-year debarment from applying for PRH, no offer of a PRH flat with better quality, and even prosecution. Since the introduction of the measures, some PRH tenants were sentenced to imprisonment of 30 days by the court, and some tenants have voluntarily returned their units. The HA is confident that these measures will continue to strengthen its efforts against tenancy abuse of PRH.

         To collect intelligence for better targeting in combating PRH abuse, the HA launched the “Report Public Housing Abuse Award” (the Award) in January 2025. Since the launch of the Award, as at end March 2025, out of the total reported cases of around 3 900, about 1 700 cases have opted for participating in the Award. After initial screening, about 1 200 reported cases were eligible for joining the Award, and about 700 of them can be further followed up. There are cases where Notice-To-Quit were successfully issued. The first round of the Award presentation will be held in July 2025. The above demonstrated that the public has established a strong consensus to combat PRH tenancy abuse and to collectively safeguard the precious housing resources.

         In order to cope with the extra workload brought by the enhanced efforts in combating PRH abuse, in recent years, the HA has strengthened its collaboration with various government departments and has adopted different strategies and manpower deployment as appropriate in light of changing circumstances. This includes recruiting retired disciplined services officers to join the HD. From July 2022 to May 2025, over 8 700 PRH flats were recovered by the HA in view of tenancy abuse or breach of tenancy agreement. Compared to the recovery of about 1 400 flats in 2021/22, the average annual number of PRH flats recovered due to tenancy abuse and breach of tenancy agreement from 2022/23 to 2024/25 has more than doubled. This demonstrated the effectiveness of the strengthened measures implemented by the HA.

         To strengthen the intensity of combating PRH abuse and enhance the deterrent effect, the Housing Bureau has submitted the Housing (Amendment) Bill 2025 (the Bill) to the Legislative Council, and the Bill was passed on June 11, 2025. The Bill mainly includes three aspects: (i) introducing new offenses of serious tenancy abuse of PRH flats; (ii) empowering authorised officers to demand personal details from suspects; and (iii) extending the limitation of time for prosecution of offences of false statements, refusal to furnish information and unlawful alienations, thereby making measures against PRH abuse more deterrent. The relevant offenses will take effect from March 31, 2026. The HA will step up publicity efforts to ensure that the public fully understands and is aware of the consequences of violating the law.

         The HA/HD will continue to review the existing measures, including enhancing the investigation workflows and strengthening staff training, publicity and public education. We will also keep reviewing our strategies in combating PRH abuse and strengthening collaboration with other departments to safeguard the rational use of PRH resources.

         The Hong Kong Housing Society (HKHS) has also been adopting a multi-pronged approach in combating abuse of PRH resources holistically, including conducting home visits on a regular basis and prioritising investigation of suspected cases of non-occupation (such as those with relatively low water and electricity consumption, backlog of uncollected notices and letters in mailboxes for a prolonged period, etc). In addition, the HKHS has regularised conducting home visits during non-office hours and strengthened training for frontline staff to further enhance their awareness of and sensitivity to breaches of tenancy agreements. In addition, HKHS leverages smart technology to step up its efforts in combating PRH tenancy abuse, such as the in-house development of “eHome Visit”. This digital platform digitises tenant information and home visit records to facilitate comparison, thereby allowing frontline staff to have a full picture during home visits and enabling prompt identification of suspicious cases. The HKHS will continue to keep pace with the times and regularly review the effectiveness of these measures, with additional initiatives introduced as and when necessary with a view to further enhancing the efficiency of home visits and the effectiveness of investigation of PRH tenancy abuse cases.

         The HKHS and the HA have maintained close communication and exchange on the efforts in combating abuse of PRH resources, and review and assess the effectiveness of the relevant measures from time to time. When tenants are suspected of not retaining regular and continuous residence in their units, the HKHS will request resident information such as travel records from ImmD depending on individual circumstances and investigation needs. Separately, the HKHS has since October 2005 established a notification mechanism with the ImmD on death records. Under this mechanism, the ImmD provides on a monthly basis records of persons who reside in rental estates of the HKHS yet with death registered in Hong Kong for the HKHS’s suitable follow-up actions. The HKHS will continue to strengthen its communication with the ImmD to help enhance the effectiveness of investigations on PRH tenancy abuse.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: LCQ17: Participation in the affairs of law enforcement-related international organisations

    Source: Hong Kong Government special administrative region

         Following is a question by the Hon Chan Chun-ying and a written reply by the Secretary for Security, Mr Tang Ping-keung, in the Legislative Council today (July 2):

    Question:

         This year’s Report on the Work of the Government of the country mentions for the first time that Hong Kong must deepen international exchanges and co-operation. There are views pointing out that international organisations are important platforms for exchanges and co-operation among countries and regions. Regarding Hong Kong’s participation in the affairs of law enforcement-related international organisations, will the Government inform this Council:

    (1) as the Independent Commission Against Corruption has indicated that it has formed a tripartite partnership with the International Association of Anti-Corruption Authorities and the Hong Kong International Academy Against Corruption, actively contributing to the advancement of the global anti-corruption cause through, among other means, exchanges and sharing of experience with other countries, as well as organising anti-corruption training programmes, whether, in addition to the aforesaid activities, the Government will consider expanding the scale of such activities by taking the lead in organising in Hong Kong larger-scale, integrated international events themed on anti-corruption; if so, of the details; if not, the reasons for that; and

    (2) given that the Hong Kong Customs and Excise Department, in its capacity as the World Customs Organization (WCO) Vice-Chair for the Asia/Pacific (A/P) Region, successfully organised the 26th WCO A/P Regional Heads of Customs Administrations Conference in May this year, whether, in addition to actively organising the aforesaid representative event, the Government will consider taking the opportunity of its involvement in the affairs of this international organisation to invite personnel from customs-related agencies of various countries to visit Hong Kong more frequently, so as to foster exchanges and co-operation with other regions?

    Reply:

    President,

         In the Report on the Work of the Government delivered by the Premier of the State Council at the third session of the 14th National People’s Congress on March 5, 2025, “support Hong Kong and Macao in growing their economies, improving the lives of their people, and deepening international exchanges and co-operation” was mentioned. The Government of the Hong Kong Special Administrative Region was most encouraged, and will better leverage the institutional strengths of “one country, two systems” and Hong Kong’s unique and internationalised advantages to open up new development opportunities, enhance Hong Kong’s international competitiveness, deepen international exchanges and co-operation, and strengthen Hong Kong’s role as a bridge linking the Mainland and global markets. As international organisations are important platforms for exchanges and co-operation among countries and regions, Hong Kong’s law enforcement agencies have deepened international exchanges and co-operation in recent years by participating in various international organisations, and even taking up leadership role, as well as hosting major international conferences, in a bid to contribute to the Belt and Road Initiative, and to tell the world the good stories of our country and Hong Kong.

         In consultation with the Independent Commission Against Corruption (ICAC), the reply to the various parts of the question raised by the Hon Chan Chun-ying is as follows:

    (1) The ICAC actively supports the national development strategy and the Belt and Road Initiative and reinforces the tripartite partnership formed with the Hong Kong International Academy Against Corruption (HKIAAC) and the International Association of Anti-Corruption Authorities (IAACA), deepening international exchanges and co-operation in the global fight against corruption. At the same time, the ICAC has forged strategic partnerships through memoranda of understanding with the United Nations Office on Drugs and Crime (UNODC) and anti-corruption agencies in various Belt and Road countries. These partnerships facilitate the exchanges of anti-corruption expertise and enhance professional capacity building worldwide, supporting the implementation of the United Nations Convention against Corruption (UNCAC). The ICAC’s efforts have garnered widespread international recognition.

         Under the tripartite partnership, the ICAC synergises its over 50 years of anti-corruption experience with the HKIAAC’s training platform and the IAACA’s extensive global network. Through a diversity of collaborative approaches, including organising tailored training programmes, sharing practical experiences, and undertaking bilateral or multilateral collaborations, the ICAC provides tailored support to overseas anti-corruption agencies, promoting Hong Kong’s anti-corruption expertise worldwide.

         The ICAC organises large-scale international events to exchange experiences with global anti-corruption partners while showcasing Hong Kong’s robust legal system and anti-corruption achievements. For instance, the ICAC and the IAACA co-hosted the 8th ICAC Symposium in Hong Kong in May 2024, gathering over 500 delegates from more than 180 anti-corruption and related organisations across nearly 60 jurisdictions. The Symposium doubled as the IAACA’s 11th Annual Conference, where the IAACA adopted the “Hong Kong Declaration on Strengthening International Cooperation in Preventing and Fighting Corruption”, which is the first-ever anti-corruption declaration named after Hong Kong. The declaration called on anti-corruption agencies worldwide to uphold the principles of the UNCAC and unite in their mission against corruption. Following the Symposium, the HKIAAC and the IAACA jointly organised an anti-corruption training course, including a study tour to Mainland China for around 50 anti-corruption practitioners from around the world, fostering deeper practical exchanges.

         To nurture anti-corruption awareness and drive innovation among youth in Asia, advance digital corruption prevention, and promote transnational collaboration, the ICAC, in partnership with the IAACA and the UNODC, will host the “Coding4Integrity Asian Youth Anti-Corruption Hackathon” in Hong Kong this September. The event will engage young participants from 15 Asian countries/territories, including Hong Kong, Macao, and various Belt and Road countries. Arrangements will be made for participants to visit Mainland China to learn about our country’s cutting-edge technological advancements and anti-corruption efforts. The winning team will also have the opportunity to present the solution at an event held in the margins of the 11th Session of the Conference of the States Parties to the UNCAC in Doha, Qatar, this December.

         The ICAC will continue to amplify the synergy of the tripartite partnership and expand collaboration with international partners. Through multifaceted exchanges and interactions, the ICAC will deepen co-operation in the anti-corruption field, and further solidify Hong Kong’s position as an international anti-corruption hub.

    (2) Since July 2024, the Customs and Excise Department (C&ED) representing Hong Kong, China, has taken up the role of World Customs Organization (WCO) Vice-Chairperson for the Asia/Pacific Region (APVC) again for a term of two years until June 2026. In May this year, the C&ED, in its capacity as the WCO APVC, successfully hosted the 26th WCO Asia/Pacific Regional Heads of Customs Administrations (RHCA) Conference. The Conference was the highest-level meeting held annually in the Asia/Pacific region, which gathered around 120 heads of customs organisations and senior officials from the region, along with delegates from the WCO’s regional entities.

         Hosting the RHCA Conference bore strategic significance for Hong Kong. During the Conference, the C&ED led discussions on the development of an innovative blockchain-based cross-validation platform. This platform will help speed up the logistic, economic and trade development in Hong Kong and the Asia/Pacific region. It will also facilitate customs administrations, logistics stakeholders, finance and capital chains, trade agreement processes and other related industries within the Asia/Pacific region to further integrate and collaborate. Taking the opportunity of hosting the Conference, the C&ED introduced Hong Kong’s key attractions and local food delicacies during the event, and showcased Hong Kong’s image as an international tourist city to the delegates, including the arrangement of a visit to the Victoria Harbour. These activities not only allowed the heads of customs organisations and senior officials from the Asia/Pacific region to personally experience Hong Kong’s distinctive charm and dynamic vibrancy as an international metropolis, but also enhanced their understanding of the city.

         Hosting the RHCA Conference is one of the key responsibilities of the C&ED serving as the WCO APVC. The C&ED has organised a number of other international or regional conferences, workshops, joint enforcement operations and capacity building programmes. From 2024 to the first half of 2025, the C&ED hosted 12 international or regional activities, covering areas such as intelligence exchange, enforcement against illicit cigarettes, canine enforcement, Authorised Economic Operators, data strategies and anti-money laundering, which gathered representatives from around the world to communicate and exchange views on relevant issues. In the future, the C&ED will organise meetings and co-operation programmes on Smart Customs, drug enforcement, and the protection of the environment and wildlife, with a view to fostering connections among law enforcement agencies in the Asia/Pacific region, and promote trade facilitation measures and development in the region. The C&ED will continue to take this opportunity to extend invitations to various customs administrations to come to Hong Kong for the events.

         Apart from actively organising the abovementioned significant events, the C&ED has leveraged its involvement in the WCO affairs to invite representatives from various customs administrations to visit Hong Kong. These efforts aim to foster greater exchange and co-operation with other regions. Since assuming the role of the WCO APVC, the C&ED has received delegations from 21 customs administrations. Beyond discussions on specific customs matters and exchanges, these visits have also enhanced delegates’ understanding of Hong Kong, with a view to strengthening future connections and collaboration, and laying a strong foundation for combating crime and facilitating trade.

         Looking ahead, the C&ED will be more proactive and seek to make greater impact as a “promoter” and “facilitator” in the WCO through telling the good stories of Hong Kong, upholding multilateralism, advancing international co-operation, and enhancing regional enforcement effectiveness.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: LCQ17: Participation in the affairs of law enforcement-related international organisations

    Source: Hong Kong Government special administrative region

         Following is a question by the Hon Chan Chun-ying and a written reply by the Secretary for Security, Mr Tang Ping-keung, in the Legislative Council today (July 2):

    Question:

         This year’s Report on the Work of the Government of the country mentions for the first time that Hong Kong must deepen international exchanges and co-operation. There are views pointing out that international organisations are important platforms for exchanges and co-operation among countries and regions. Regarding Hong Kong’s participation in the affairs of law enforcement-related international organisations, will the Government inform this Council:

    (1) as the Independent Commission Against Corruption has indicated that it has formed a tripartite partnership with the International Association of Anti-Corruption Authorities and the Hong Kong International Academy Against Corruption, actively contributing to the advancement of the global anti-corruption cause through, among other means, exchanges and sharing of experience with other countries, as well as organising anti-corruption training programmes, whether, in addition to the aforesaid activities, the Government will consider expanding the scale of such activities by taking the lead in organising in Hong Kong larger-scale, integrated international events themed on anti-corruption; if so, of the details; if not, the reasons for that; and

    (2) given that the Hong Kong Customs and Excise Department, in its capacity as the World Customs Organization (WCO) Vice-Chair for the Asia/Pacific (A/P) Region, successfully organised the 26th WCO A/P Regional Heads of Customs Administrations Conference in May this year, whether, in addition to actively organising the aforesaid representative event, the Government will consider taking the opportunity of its involvement in the affairs of this international organisation to invite personnel from customs-related agencies of various countries to visit Hong Kong more frequently, so as to foster exchanges and co-operation with other regions?

    Reply:

    President,

         In the Report on the Work of the Government delivered by the Premier of the State Council at the third session of the 14th National People’s Congress on March 5, 2025, “support Hong Kong and Macao in growing their economies, improving the lives of their people, and deepening international exchanges and co-operation” was mentioned. The Government of the Hong Kong Special Administrative Region was most encouraged, and will better leverage the institutional strengths of “one country, two systems” and Hong Kong’s unique and internationalised advantages to open up new development opportunities, enhance Hong Kong’s international competitiveness, deepen international exchanges and co-operation, and strengthen Hong Kong’s role as a bridge linking the Mainland and global markets. As international organisations are important platforms for exchanges and co-operation among countries and regions, Hong Kong’s law enforcement agencies have deepened international exchanges and co-operation in recent years by participating in various international organisations, and even taking up leadership role, as well as hosting major international conferences, in a bid to contribute to the Belt and Road Initiative, and to tell the world the good stories of our country and Hong Kong.

         In consultation with the Independent Commission Against Corruption (ICAC), the reply to the various parts of the question raised by the Hon Chan Chun-ying is as follows:

    (1) The ICAC actively supports the national development strategy and the Belt and Road Initiative and reinforces the tripartite partnership formed with the Hong Kong International Academy Against Corruption (HKIAAC) and the International Association of Anti-Corruption Authorities (IAACA), deepening international exchanges and co-operation in the global fight against corruption. At the same time, the ICAC has forged strategic partnerships through memoranda of understanding with the United Nations Office on Drugs and Crime (UNODC) and anti-corruption agencies in various Belt and Road countries. These partnerships facilitate the exchanges of anti-corruption expertise and enhance professional capacity building worldwide, supporting the implementation of the United Nations Convention against Corruption (UNCAC). The ICAC’s efforts have garnered widespread international recognition.

         Under the tripartite partnership, the ICAC synergises its over 50 years of anti-corruption experience with the HKIAAC’s training platform and the IAACA’s extensive global network. Through a diversity of collaborative approaches, including organising tailored training programmes, sharing practical experiences, and undertaking bilateral or multilateral collaborations, the ICAC provides tailored support to overseas anti-corruption agencies, promoting Hong Kong’s anti-corruption expertise worldwide.

         The ICAC organises large-scale international events to exchange experiences with global anti-corruption partners while showcasing Hong Kong’s robust legal system and anti-corruption achievements. For instance, the ICAC and the IAACA co-hosted the 8th ICAC Symposium in Hong Kong in May 2024, gathering over 500 delegates from more than 180 anti-corruption and related organisations across nearly 60 jurisdictions. The Symposium doubled as the IAACA’s 11th Annual Conference, where the IAACA adopted the “Hong Kong Declaration on Strengthening International Cooperation in Preventing and Fighting Corruption”, which is the first-ever anti-corruption declaration named after Hong Kong. The declaration called on anti-corruption agencies worldwide to uphold the principles of the UNCAC and unite in their mission against corruption. Following the Symposium, the HKIAAC and the IAACA jointly organised an anti-corruption training course, including a study tour to Mainland China for around 50 anti-corruption practitioners from around the world, fostering deeper practical exchanges.

         To nurture anti-corruption awareness and drive innovation among youth in Asia, advance digital corruption prevention, and promote transnational collaboration, the ICAC, in partnership with the IAACA and the UNODC, will host the “Coding4Integrity Asian Youth Anti-Corruption Hackathon” in Hong Kong this September. The event will engage young participants from 15 Asian countries/territories, including Hong Kong, Macao, and various Belt and Road countries. Arrangements will be made for participants to visit Mainland China to learn about our country’s cutting-edge technological advancements and anti-corruption efforts. The winning team will also have the opportunity to present the solution at an event held in the margins of the 11th Session of the Conference of the States Parties to the UNCAC in Doha, Qatar, this December.

         The ICAC will continue to amplify the synergy of the tripartite partnership and expand collaboration with international partners. Through multifaceted exchanges and interactions, the ICAC will deepen co-operation in the anti-corruption field, and further solidify Hong Kong’s position as an international anti-corruption hub.

    (2) Since July 2024, the Customs and Excise Department (C&ED) representing Hong Kong, China, has taken up the role of World Customs Organization (WCO) Vice-Chairperson for the Asia/Pacific Region (APVC) again for a term of two years until June 2026. In May this year, the C&ED, in its capacity as the WCO APVC, successfully hosted the 26th WCO Asia/Pacific Regional Heads of Customs Administrations (RHCA) Conference. The Conference was the highest-level meeting held annually in the Asia/Pacific region, which gathered around 120 heads of customs organisations and senior officials from the region, along with delegates from the WCO’s regional entities.

         Hosting the RHCA Conference bore strategic significance for Hong Kong. During the Conference, the C&ED led discussions on the development of an innovative blockchain-based cross-validation platform. This platform will help speed up the logistic, economic and trade development in Hong Kong and the Asia/Pacific region. It will also facilitate customs administrations, logistics stakeholders, finance and capital chains, trade agreement processes and other related industries within the Asia/Pacific region to further integrate and collaborate. Taking the opportunity of hosting the Conference, the C&ED introduced Hong Kong’s key attractions and local food delicacies during the event, and showcased Hong Kong’s image as an international tourist city to the delegates, including the arrangement of a visit to the Victoria Harbour. These activities not only allowed the heads of customs organisations and senior officials from the Asia/Pacific region to personally experience Hong Kong’s distinctive charm and dynamic vibrancy as an international metropolis, but also enhanced their understanding of the city.

         Hosting the RHCA Conference is one of the key responsibilities of the C&ED serving as the WCO APVC. The C&ED has organised a number of other international or regional conferences, workshops, joint enforcement operations and capacity building programmes. From 2024 to the first half of 2025, the C&ED hosted 12 international or regional activities, covering areas such as intelligence exchange, enforcement against illicit cigarettes, canine enforcement, Authorised Economic Operators, data strategies and anti-money laundering, which gathered representatives from around the world to communicate and exchange views on relevant issues. In the future, the C&ED will organise meetings and co-operation programmes on Smart Customs, drug enforcement, and the protection of the environment and wildlife, with a view to fostering connections among law enforcement agencies in the Asia/Pacific region, and promote trade facilitation measures and development in the region. The C&ED will continue to take this opportunity to extend invitations to various customs administrations to come to Hong Kong for the events.

         Apart from actively organising the abovementioned significant events, the C&ED has leveraged its involvement in the WCO affairs to invite representatives from various customs administrations to visit Hong Kong. These efforts aim to foster greater exchange and co-operation with other regions. Since assuming the role of the WCO APVC, the C&ED has received delegations from 21 customs administrations. Beyond discussions on specific customs matters and exchanges, these visits have also enhanced delegates’ understanding of Hong Kong, with a view to strengthening future connections and collaboration, and laying a strong foundation for combating crime and facilitating trade.

         Looking ahead, the C&ED will be more proactive and seek to make greater impact as a “promoter” and “facilitator” in the WCO through telling the good stories of Hong Kong, upholding multilateralism, advancing international co-operation, and enhancing regional enforcement effectiveness.

    MIL OSI Asia Pacific News –