NewzIntel.com

Category: Crime

  • MIL-OSI Analysis: The UK failed grooming gang victims by not seeing ‘children as children’

    Source: The Conversation – UK – By Michelle McManus, Professor of Safeguarding and Violence Prevention, Co-Director of the Institute for Children’s Futures, Manchester Metropolitan University

    Mariana Serdynska/Shutterstock

    The announcement of a national inquiry into group-based child sexual exploitation raises urgent questions: How did we end up here again? Haven’t there been enough reports? Why weren’t children protected the first time? And will these reforms actually change anything?

    As someone who has worked for years in safeguarding policy and research into grooming, county lines drug trafficking and child criminal exploitation, I believe this moment could be different. For the first time in years, there is political momentum, public scrutiny and survivor-led demand for change all converging. But we have to honest about how we got here.

    The inquiry, which will have full statutory powers, follows crossbench peer Louise Casey’s rapid national audit into grooming gangs. Her report lays bare what the Home Secretary, Yvette Cooper, described as a “collective failure” over 15 years. This phrase reflects not just high-profile cases in Rotherham, Rochdale or Telford, but a nationwide pattern of authorities disbelieving victims, delaying action and denying the scale of the problem.

    Since 2014, inquiry after inquiry has revealed how children, often girls, care-experienced young people, or those from marginalised backgrounds were not listened to, with some dismissed by social services as making “life choices”. Despite the Jay report, the 2022 Telford inquiry, and the independent inquiry into child sexual abuse, victims were often not seen as victims at all.

    Seeing ‘children as children’

    One of the most striking lines in Lady Casey’s audit came just before her 12 recommendations: “We need to see children as children.” This cuts to the heart of how so many victims were failed. When professionals view teenagers as complicit, consenting, or “making choices”, they stop seeing the child in need of protection.

    Casey revealed that even today, many victims are still falling through the cracks because their exploitation doesn’t fit assumptions. The report revealed that cases involving 13- to 15-year-olds were too often dropped or downgraded from rape, with professionals referencing that the child was “in love” or had “consented”.

    These interpretations ignore the law — which sets the age of consent at 16 — and more importantly, they ignore the power imbalance and coercion at the heart of grooming. Casey has called for the law to be unambiguous: any penetrative sex with a child under 16 must be classified as rape.

    This failure to see children as victims is deeply embedded. In 2023, 706 group-based child sexual exploitation offences were recorded. A number dwarfed by the estimated 500,000 annual cases of child sexual abuse in England and Wales.

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    One reason for this gap, as Casey’s audit acknowledges, is that “the results tend to obscure rather than clarify the picture of group-based child sexual exploitation”. Much abuse is made invisible by confusing and inconsistently applied definitions, where grooming is recorded under unrelated offence types such as gang or drug crime, rather than identified as exploitation.

    In my own research and parliamentary evidence, I’ve repeatedly warned that when a child is caught carrying drugs or cash, they are too often seen as a criminal first — not as someone coerced, groomed or harmed.

    These assumptions directly shape the outcome of a case. In earlier grooming gang cases identified in the various inquiries, girls were seen as “promiscuous” or as having “chosen” to associate with older men. These narratives made it easier for agencies to downplay reports, delay interventions or ignore disclosures altogether.

    Casey rightly highlights how exploiters have taken advantage of the blurred legal and professional treatment of 13- to 15-year-olds in sexual exploitation cases. But it is concerning that proposed legislation (the crime and policing bill) appears to replicate the same flaws in how it treats child criminal exploitation. The bill introduces different assumptions about a young person’s “awareness” or involvement, even where grooming or coercion is present.

    This risks embedding a double standard: one where a 14-year-old can’t consent to sex, but can be seen as knowingly trafficking drugs. Without urgent scrutiny, we risk repeating the same failures but under the banner of criminal exploitation. It is still child exploitation.

    What’s different about these reforms?

    The government has accepted all 12 of Casey’s recommendations, including making ethnicity data collection mandatory and fast-tracking rape charges for adults abusing under-16s.

    It has also promised mandated data-sharing to finally resolve the communication failures that have dogged policing, social care and health services for decades.

    The Casey audit underscores how urgent these reforms are. It found that two-thirds of recorded perpetrators had no ethnicity data captured, making it impossible to draw clear national conclusions. In areas like Greater Manchester and South Yorkshire, there was evidence of over-representation among men of Asian ethnicity.

    But the data-sharing failures go far beyond demographics. In many serious case reviews, including ones I’ve worked on, key information held by one agency (such as frequent missing episodes recorded by police) were never pieced together across agencies. Mandated data-sharing could have allowed professionals to spot patterns of grooming earlier and intervene before exploitation escalated.

    We’ve seen versions of these promises before. The independent inquiry into child sexual abuse made over 80 recommendations. The Jay report outlined repeated missed chances to intervene. In 2022, the Centre of expertise on child sexual abuse called for urgent reforms to how police and social workers identify and respond to child sexual exploitation. Many of those changes were either delayed, diluted or quietly dropped.

    Some changes, such as the statutory inquiry’s power to compel evidence, are welcome. But legal duty doesn’t automatically translate into professional confidence or competence. The systems and infrastructure needed to enable professionals to share data consistently and safely still do not exist.

    I’ve observed how even the most robust policy and guidance fails in practice because professionals are underresourced, overwhelmed, lack experience, or are unprepared to challenge risk-averse decision making.

    For example, mandated data-sharing has been a goal since the 1980s. It was a central recommendation in the 1987 Cleveland inquiry and the 2000 Victoria Climbié inquiry, both of which dealt with child abuse. It has remained a consistent theme in reviews from the child safeguarding practice review panel and in my own national evaluations.

    Yvette Cooper delivers a speech on the ‘collective failure’ in the handling of grooming gangs cases.
    House of Commons/Flickr, CC BY-NC-ND

    Case reviews across four decades have cited the same failures: organisations not talking to each other, files siloed, risks misunderstood. In the cases explored in the Casey audit, better data-sharing could have helped agencies identify patterns of concern much earlier, including young people going missing from home or school, presenting at sexual health clinics, or being repeatedly reported in distress by family members, teachers and health practitioners.

    Instead, these signs remained isolated. Without a full picture, no single agency recognised what was happening. Children were left unprotected while perpetrators continued to offend.

    Unless we address why so many professionals have historically avoided taking action, whether due to fear of being seen as racist, fear of reputational harm, or simply not believing children, reforms may look good on paper but fall short in reality.

    The Casey audit shows we haven’t just failed to act, we’ve failed to learn. “Collective failure” is a powerful phrase, but without collective responsibility, we risk repeating the cycle.

    Michelle McManus has received funding from Home Office, Department for Education and National Independent Safeguarding Board Wales. She is also currently seconded as part of a Chancellor’s Fellowship at Manchester Met, with the VKPP, which is part of the National Centre for VAWG and Public Protection.

    – ref. The UK failed grooming gang victims by not seeing ‘children as children’ – https://theconversation.com/the-uk-failed-grooming-gang-victims-by-not-seeing-children-as-children-259098

    MIL OSI Analysis –

  • MIL-OSI Global: How to make sure the new grooming gangs inquiry is the last

    Source: The Conversation – UK – By Aisha K. Gill, Professor of Criminology, Centre for Gender and Violence Research, University of Bristol

    Motortion Films/Shutterstock

    Louise Casey’s recent report on grooming gangs and child sexual exploitation in the UK lays bare institutional failings. It highlights that, at present, victims cannot rely upon the criminal justice system – and that it has badly let them down in the past.

    One of Lady Casey’s 12 recommendations is a new national inquiry into child sexual exploitation. This inquiry would review reported cases that did not result in prosecution, and review police and children’s services to identify children at risk. Prime Minister Keir Starmer has accepted this recommendation, and a statutory inquiry will go ahead into child sexual exploitation and grooming gangs.

    As an activist and researcher with over 20 years’ experience focused on violence against women and children, if this new inquiry is to go ahead, I believe its remit must be clear and it must be delivered promptly: within the next two to three years. Importantly, it must avoid duplicating the previous independent inquiry into child sexual abuse, led by Alexis Jay and published in October 2022. It is a sign of institutional failure that those recommendations have still not been implemented.

    Professor Jay’s inquiry revealed the failure of many schools, local authorities and other institutions to protect and safeguard the children in their care. Survivors and experts criticised a widespread lack of effort on the part of the police, local safeguarding authorities and the government to better protect children from sexual abuse.

    The inquiry made 20 recommendations for action, including mandatory reporting of abuse by people who work with children, and better, more unified data on victims and perpetrators. However, there has been little evidence of such action taking place in the intervening years. None of those recommendations have been fully implemented.

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    One of the problems facing this new inquiry is how to address the current crisis of confidence and doubt over whether the government will heed these calls for change. In January 2025, Jay questioned whether a national inquiry was the most effective way to address the inherent problems associated with investigating and prosecuting the perpetrators, as well as supporting the victims, of child sexual exploitation.

    The findings of her 2022 review revealed ample evidence that schools, police officers, council chiefs and social services acted improperly. It found that they failed to protect victims and those at risk of becoming victims, either by victim blaming or turning a blind eye.

    But since Jay’s report was released, survivors of child sexual exploitation remain inadequately supported. This has compounded distrust of, and dissatisfaction with, the police and local systems of government.

    Ultimately, the consequence of these multiple government failures is that victims of child sexual exploitation are reluctant to reach out to law enforcement. They fear they will be disbelieved or even blamed for what happened to them. Casey’s recent review states that victims have to live with “an overall system that compounds and exacerbates the damage, [and] rarely acknowledges its failures to victims”.

    Heeding calls for change

    Identifying the failures of the police and local authorities is key to this process. Victims I have spoken to over the years have described being “fobbed off” – told that something was being done when in fact their cases were not progressing at all.

    Some action is underway. Since January 2025, the police have reopened for review more than 800 historic cases of group-based child sexual abuse.

    In response to Casey’s review, the Home Office has announced that the National Crime Agency has been tasked with working with police forces to deliver “long-awaited justice” for victims whose cases have not yet progressed through the criminal justice system. It is also intended to improve how local police forces investigate such crimes.

    But in my opinion, other factors must also be considered as part of these processes. Above all, adequate training for all professionals involved in identifying, investigating and prosecuting these cases is critical to preventing children from becoming prey.

    Healthcare providers, for example, must be equipped with the skills to make sure concern about a child leads to action. They often come into contact with exploited children and so need to know how to identify victims and the signs of exploitation. Hospital staff should be aware of the controlling behaviour that may be displayed by predatory groomers.

    This will also provide an opportunity to develop multi-agency screening tools that enable health professionals to help all victims. Some may require care due to pregnancy or injuries arising from the abuse.

    Casey’s report is a diplomatically framed, national snapshot audit. All who are concerned about child sexual exploitation can find points with which they agree.

    Nevertheless, even if positive legislative changes are implemented, disjointed, dysfunctional practices will continue if education is not put in place. The police, social workers, educators, health workers and community workers should receive effective, consistent training about the issues faced by children who are at risk of exploitation.

    Until the government holistically addresses child sexual exploitation, its efforts to shift the dial will remain no more than a sticking plaster. The new inquiry should thus ensure the issues underlying these crimes are fully investigated and addressed. The legal system must bring perpetrators to justice and support all victims on the path to seeking justice and accountability.

    Aisha K. Gill is affiliated with End Violence Against Women Coalition and Ashiana Network.

    – ref. How to make sure the new grooming gangs inquiry is the last – https://theconversation.com/how-to-make-sure-the-new-grooming-gangs-inquiry-is-the-last-259096

    MIL OSI – Global Reports –

  • MIL-OSI Security: Drug Trafficking Organization Faces Federal Charges

    Source: Office of United States Attorneys

    INDIANAPOLIS- John E. Childress, Acting United States Attorney, announced a federal indictment charging 21 individuals from Indianapolis to Phoenix, Arizona for their alleged roles in an Indianapolis-based drug trafficking organization led by Eric Robinson.

    On Friday, June 13, 2025, a multiple-agency operation consisting of 19 federal, state, and local law enforcement agencies served search and arrest warrants at 21 locations in Indianapolis and Phoenix, Arizona, ultimately leading to the arrest of 19 individuals. During the investigation, law enforcement officers seized approximately 56 firearms, $12,000 in currency, 75 pounds of methamphetamine, eight kilograms of cocaine, two pounds of fentanyl, 100 suspected fentanyl pills, one-half pound of heroin, 2 ounces of crack cocaine, and one-half pound of hallucinogenic mushrooms.

    The following individuals were apprehended and charged on Friday:

    Defendant Charge(s)
    Eric L. Robinson, 55
    • Conspiracy to distribute controlled substances
    Jonhy Chacon-Hernandez, 28
    • Conspiracy to distribute controlled substances
    Genaro Tapia, 25
    • Conspiracy to distribute controlled substances
    Monte D. Scruggs, 44
    • Conspiracy to distribute controlled substances
    Joshua P. Sheehy, 32
    • Conspiracy to distribute controlled substances
    Heather A. Hill, 40
    • Conspiracy to distribute controlled substances
    Richard N. Irwin, II, 39
    • Conspiracy to distribute controlled substances
    William Cox, 54
    • Conspiracy to distribute controlled substances
    Michael P Brandenburg, 35
    • Conspiracy to distribute controlled substances
    Eliud Chavez-Delgado, 45
    • Conspiracy to distribute controlled substances
    Theodore Sweat, 67
    • Conspiracy to distribute controlled substances
    Andrea Clayton, 36
    • Conspiracy to distribute controlled substances
    Jeremiha Dailey, 46
    • Conspiracy to distribute controlled substances
    Aaron Mooney, 37
    • Conspiracy to distribute controlled substances
    Hirohito Causeway, 61
    • Conspiracy to distribute controlled substances
    Michael Graham, 61
    • Conspiracy to distribute controlled substances
    Lawrence Davis, 50
    • Conspiracy to distribute controlled substances
    Timothy Barnes, 51
    • Conspiracy to distribute controlled substances
    Cory J. Alcorn, 45
    • Conspiracy to distribute controlled substances

    According to the indictment, Eric Robinson was the alleged leader of a drug trafficking organization that operated in Indianapolis.  Robinson received methamphetamine, cocaine, fentanyl, heroin, and Xanax from primary sources of supply in Texas and Arizona and alternative sources of supply in Indianapolis.  Robinson then delivered the controlled substances to numerous other individuals in the Indianapolis area for redistribution.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Drug Enforcement Administration
    • Internal Revenue Service
    • Indianapolis Metropolitan Drug Task Force
    • Hamilton Boone Drug Task Force
    • Bureau of Alcohol, Tobacco, Firearms, and Explosives
    • Department of Homeland Security
    • U.S. Marshal Service
    • Indiana State Police
    • Beech Grove Police
    • Lawrence Police
    • Brownsburg Police
    • Fishers Police
    • Carmel Police
    • Greenfield Police
    • Plainfield Police
    • Whitestown Police
    • Zionsville Police
    • Morgan County Sheriff’s Office

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Matt Barloh, who are prosecuting this case.

    This investigation is part of Operation Take Back America. 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 operation is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    An indictment or criminal complaint are merely allegations, and 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: Six Defendants Indicted For Methamphetamine Trafficking Conspiracy And Gun Crimes

    Source: Office of United States Attorneys

    LAS VEGAS – A 13-count indictment was unsealed on June 11, 2025, charging five men and one woman for their alleged roles in a conspiracy to distribute large amounts of methamphetamine and gun offenses.

    Alex Gonzalez, also known as “Luis Carlos Caloca-Castenada;” Aaron Wolski; Richard Allen Williams, also known as “Steve Watley;” Shane Kunkle; Charles Wade McCall; and Maria Paola Ortiz-Sanchez are each charged with one-count of conspiracy to distribute methamphetamine. Additionally, Wolski is charged with one-count of engaging in the business of dealing in firearms without a license, and five-counts of distribution of methamphetamine. Kunkle is charged with one-count of engaging in the business of dealing in firearms without a license, two-counts of felon in possession of a firearm, and seven-counts of distribution of methamphetamine. Williams is charged with two-counts of distribution of methamphetamine. Gonzalez is charged with three-counts of distribution of methamphetamine. Ortiz-Sanchez is charged with one-count of distribution of methamphetamine. McCall is charged with one-count of possession with intent to distribute methamphetamine

    According to allegations contained in the indictment, from about June 2024, and continuing to June 10, 2025, the defendants conspired with each other to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance. As alleged, from about February 14, 2025, and continuing to May 20, 2025, Wolski and Kunkle, not being a licensed dealer, engaged in the business of dealing firearms. Additionally, Kunkle allegedly possessed firearms despite having prior felony convictions in Clark County, Nevada; Ector County, Texas; and the Western District of Texas. He is prohibited by law from possessing a firearm.

    A jury trial is scheduled for August 11, 2025, before United States District Judge Gloria M. Navarro.

    If convicted, they each face up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division, and Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

    This case was investigated by the FBI, ATF, and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Joshua Brister and Tina Snellings are prosecuting the case.

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

    An indictment 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 USA: King Cosponsors Bipartisan Bill to Combat National Security Threats from China

    US Senate News:

    Source: United States Senator for Maine Angus King
    WASHINGTON, D.C. — U.S. Senator Angus King, a member of the Senate Select Committee on Intelligence (SSCI) and Senate Armed Services Committee (SASC), is cosponsoring legislation to counter threats to U.S. national security posed by the Chinese Communist Party (CCP). The Countering Chinese Espionage Reporting Act would direct the Attorney General to prepare a report on the Department of Justice’s (DOJ) efforts to combat threats from China and espionage in the United States, so that the federal government can better form a fact-based, up-to-date strategy to contain and confront China.
    China poses one of the greatest threats to the United States’ national security and economy. In February 2023, the United States Air Force shot down a Chinese spy balloon that had traveled through American airspace for several days — an apparent act of Chinese provocation. It was also revealed last year that the Chinese Communist Party (CCP) has secretly been operating “service centers” across America — raising questions about China’s surveillance efforts in our country. Additionally, China has leveraged much of its legal system to steal American intellectual property. It leads America’s adversaries as the top thief of United States’ intellectual property (IP). According to the Commission on the Theft of American Intellectual Property, the CCP has stolen IP that is estimated to cost the United States from $225 billion to $600 billion every year.
    “For decades, the Chinese Communist Party has consistently worked to undermine our national security, weaken our economy and steal intellectual property,” said Senator Angus King. “The first step in combatting any threat is to ensure we have a clear understanding of the facts. The bipartisan Counting Chinese Espionage Reporting Act would be a commonsense, invaluable step forward in countering these serious threats posed by Chinese agents. By using our own intelligence and annual reporting from the Department of Justice, we can better protect our communities and companies from foreign bad actors.”
    The Countering Chinese Espionage Reporting Act would:
    Direct the U.S. Attorney General, in coordination with other relevant government agencies, to prepare an annual report on the DOJ’s efforts to counter threats from the Chinese Communist Party (CCP).
    Specifically, the report would include details pertaining to:
    The theft of American intellectual property (IP) and research
    Threats from non-traditional collectors, such as researchers in laboratories, at universities and at defense industrial base facilities
    An accounting of DOJ resources dedicated to combating threats from the CCP
    A member of the Senate Armed Services Committee and the Senate Select Committee on Intelligence, Senator King is recognized as a thoughtful voice on national security and foreign policy issues. Alongside the Maine delegation he urged the DOJ to crackdown on illegal Chinses-owned marijuana operations in Maine. In the Fiscal Year 2025 National Defense Authorization Act (NDAA), he secured a key provision requiring the Secretary of Defense to submit yearly reports focused on deterring hostility from adversaries like China and Russia. During hearings, Senator King has been a vocal advocate for strengthening the United States’ deterrence strategy to defend itself from multiple forms of Chinese aggression.

    MIL OSI USA News –

  • MIL-OSI Europe: Chemical and biological weapons – Centennial of the Geneva Protocol (June 17, 2025)

    Source: Republic of France in English
    The Republic of France has issued the following statement:

    Today we celebrate the 100th anniversary of the Protocol for the Prohibition of the Use in War of Asphyxiating, Poisonous or other Gases, and of Bacteriological Methods of Warfare, signed on June 17, 1925. France is the depositary of this Protocol.

    On this occasion, as we recall the determination to prevent a repetition of WWI atrocities, France reaffirms its unwavering commitment to strengthening norms against the use of these weapons “that are an affront to the human conscience.”

    The Protocol’s primary goal was to establish a taboo against the use of chemical and biological weapons. It was the first step toward a wider ban, with the signing of conventions prohibiting the production, stockpiling and use of these weapons in the late 20th century.

    Despite the adoption of the conventions banning chemical and biological weapons, recent experience has shown that this principle, which we believed to be inviolable, could be challenged in actual fact. These weapons were used numerous times over the past decade, both in wartime and against civilians.

    Now that a historic opportunity has arisen to destroy what remains of the chemical weapons program developed in Syria under the Assad regime, we applaud the work carried out by OPCW inspectors and stress that it is crucial for nations to remain committed to preventing their use.

    MIL OSI Europe News –

  • MIL-OSI Security: Former New York State Assembly Candidate Charged with Wire Fraud

    Source: US FBI

    Defendant Dao Yin Allegedly Reported Fake Campaign Donations to Defraud New York State of $162,800 in Public Matching Funds

    Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State’s public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds.  Yin was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation, announced the charges.

     “As alleged, the defendant, a former candidate for public office, submitted forged campaign contribution cards from members of the very community he hoped to represent, to fraudulently obtain thousands of dollars in public matching funds that he was not entitled to receive,” stated United States Attorney Nocella.  “Today’s arrest demonstrates that this Office will protect the integrity of elections and pursue candidates for elected office who violate campaign finance laws.”

    Mr. Nocella expressed his appreciation to the New York State Public Campaign Finance Board (PCFB) for its assistance.

    “Through lies and deceit, the defendant allegedly stole over $160,000 in taxpayer dollars to fund his campaign for elected office,” stated Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division.  “Fraud and public corruption threaten the integrity of our elections and will not be tolerated.  The Criminal Division remains committed to aggressively prosecuting frauds that undermine U.S. interests and waste public funds.”

     “Dao Yin allegedly fabricated support to be unlawfully awarded more than $150,000 to further his election campaign. Yin also allegedly abused his position to defraud a matching funds program that could have been used to support other candidates for state office. The FBI remains committed to investigating any individual who implements deceitful tactics to find a seat in public office,” stated FBI Assistant Director in Charge Raia.

    “As charged, this former candidate for the New York State Assembly manipulated the campaign finance system through fraudulent campaign contributions in order to claim matching funds that he was not eligible to receive,” stated DOI Commissioner Strauber.  “DOI and our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the FBI remain committed to protecting the integrity of the campaign finance system and public dollars.”

    The New York State Public Campaign Finance Program

    The PCFB oversees and administers the New York State Public Campaign Finance Program (the Program), which provides candidates running for statewide or state legislative office the ability to qualify for and receive public matching funds based on small donations from residents in applicable districts.

    To participate in the Program, a candidate must register an authorized committee with the PCFB, be in a covered election for a covered office, meet threshold requirements for the number of matchable contributions received, and total monetary contributions received, and adhere to all other program requirements such as making periodic disclosures to the PCFB.  Contributions between $5 and $250 are generally eligible for public matching funds provided they meet certain criteria.  For a State Assembly race, the candidate generally must have raised a minimum of $6,000 in matchable contributions and have a minimum of 75 matchable donations. For cash contributions to qualify for matching funds, the candidate’s authorized committee is required to submit contribution cards that, among other information, list each contributor’s name, residential address, and date of contribution.  The contribution card also must be signed by the contributor.

    The Fraudulent Scheme

    As alleged in the complaint, the defendant registered his campaign committee, Dao Yin for New York 2024 (the Committee), with the PCFB so that it could receive funds through the Program.  The defendant served as the treasurer of the Committee.

    To qualify for public matching funds, the defendant submitted fraudulent contribution cards through the Committee to the PCFB that listed the names and purported to bear the signatures of individuals he falsely claimed had donated to the Committee.  By doing so, the defendant obtained approximately $162,800 in public matching funds from the Program.

    The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of all charges, the defendant faces a maximum sentence of 20 years’ imprisonment.

    The government’s case is being handled by the Office’s Public Integrity Section and the Public Integrity Section of the Justice Department’s Criminal Division.  Assistant United States Attorneys Andrew D. Grubin and Rebecca Schuman, along with Trial Attorney Lina Peng, are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.

    The Defendant:

    DAO YIN
    Age:  62
    Flushing, NY

    E.D.N.Y. Docket No. 25-MJ-208

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced to 25 Years for Leading a 250 Kilogram Meth Trafficking Ring from Prison

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

    SPARTANBURG, S.C. — Jonathan Adam Sarratt, 38, an inmate incarcerated in the South Carolina Department of Corrections, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Sarratt has been serving a sentence for trafficking methamphetamine, burglary, and possession of a stolen vehicle since 2019.  

    Evidence obtained in the investigation revealed that since at least early 2023, Sarratt, while incarcerated in SCDC, was facilitating the distribution of at least 250 kilograms of methamphetamine to a drug trafficking ring within the Upstate. 

    United States District Judge Donald C. Coggins sentenced Sarratt to 300 months of incarceration consecutive to the state sentence he is currently serving and a five-year term of supervision following his release. Sarratt is projected to be released from SCDC in 2026. Additionally, the Court ordered a judgment against the defendant for $1 million. United States District Judge Donald C. Coggins has already sentenced Sarratt’s co-defendantswith the final co-defendant, Daniel Wentz, awaiting sentencing.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case

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    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Local Operation Nets 117 Arrests of Violent Felons in Support of Operation Take Back America

    Source: US Marshals Service

    Boston, MA – The U.S. Marshals Service (USMS) Fugitive Task Force arrested 117 fugitives for charges including homicide, robbery, sex offenses, felonious assault, felonious narcotics, and firearms violations. In support of Operation Take Back America, the USMS worked in collaboration with federal, state, and local partners with its latest high-impact fugitive apprehension initiative.

    The local operation dubbed, “Operation Spring Cleaning,” covered 45 operational days from March 31 to May 30, and targeted fugitives and violent offenders in 9 metropolitan areas in the Commonwealth of Massachusetts: Brockton, Holyoke, Haverhill, Lawrence, Lowell, Lynn, New Bedford, Springfield, and Worcester. During the operation, investigators also seized 9 firearms, 544 rounds of ammunition and 188 grams of narcotics. The 9 Metropolitan areas selected for the operation were high crime areas identified by the federal initiative Project Safe Neighborhoods (PSN) which was initially launched in 2001. Project Safe Neighborhoods (PSN) is a comprehensive, collaborative, and data-driven initiative by the U.S. Department of Justice aimed at reducing violent crime, particularly gun violence, in American communities. PSN focuses on fostering partnerships between law enforcement, community organizations, and other stakeholders to develop and implement strategic solutions.

    The operation also aimed to target individuals with ties to Drug Trafficking Organizations (DTOs) and Transnational Criminal Organizations (TCO). One significant arrest was an MS-13 gang member who was wanted out of Worcester Superior Court for charges of murder and carrying a loaded firearm without a license. He had a criminal history to include assaults and carrying dangerous weapons and been wanted since June 2024. He was arrested on May 30, 2025 in Pawtucket, RI by USMS MA and RI Fugitive Task Forces, Worcester PD, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), and Pawtucket PD.

    “The success of this operation is truly a testament to the dedication to duty and the commitment to teamwork exhibited by our local, state, and federal partners,” said acting U.S. Marshal Matt Lawlor. “The USMS is committed to reducing violence in our communities by apprehending and removing violent offenders that are negatively impacting our local communities across the Commonwealth,” he added.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. The Marshals have the broadest arrest authority among federal law enforcement agencies. The Marshals aid state and local agencies in locating and apprehending their most violent fugitives. Formed in 1999, the District of Massachusetts Fugitive Task Force is headquartered in Boston and coordinates federal, state, county, and local resources to develop collateral leads, gather intelligence, and track and apprehend targeted fugitives. Participants include the U.S. Marshals Service District of Massachusetts, Massachusetts State Police, Boston Police Department, Brockton Police Department, Cambridge Police Department, Hampden County Sheriff’s Department, Haverhill Police Department, Lowell Police Department, Middlesex Sheriff’s Department, New Bedford Police Department, Plymouth County Sheriff’s Department, Springfield Police Department, Worcester Police Department, West Springfield Police Department, Suffolk County Sheriff’s Department, Randolph Police Department, Quincy Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

    MIL Security OSI –

  • MIL-OSI Security: Former Hotel Manager Pleads Guilty to Filing False Tax Return

    Source: United States Attorneys General 1

    A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.

    According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.

    In total, Tran caused a tax loss to the IRS of over $200,000.

    Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.

    MIL Security OSI –

  • MIL-OSI USA: Former Hotel Manager Pleads Guilty to Filing False Tax Return

    Source: US State of California

    A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.

    According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.

    In total, Tran caused a tax loss to the IRS of over $200,000.

    Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.

    MIL OSI USA News –

  • MIL-OSI Economics: Breaking down the chaos of a seemingly infinite workday

    Source: Microsoft

    Headline: Breaking down the chaos of a seemingly infinite workday

    In our recent 2025 Work Trend Index Annual Report, we charted the emergence of the Frontier Firm—powered by intelligence on tap, run by human-agent teams, and defined by a new role for every employee, the agent boss. These firms are redesigning business processes around AI and agents to scale rapidly, operate with agility, and generate value faster than traditional companies.

    But organizations will never complete their journey to becoming a Frontier Firm by concentrating on process alone. Our research, based on trillions of globally aggregated and anonymized Microsoft 365 productivity signals, reveals a challenging new roadblock: a seemingly infinite workday. 

    AI offers a way out of the mire, especially if paired with a reimagined rhythm of work. Otherwise, we risk using AI to accelerate a broken system. To get a handle on this barrier to transformation, let’s start our infinite workday. 

    The workday often begins before a lot of people are out of bed. By 6 am, many Microsoft 365 users are scanning overflowing inboxes in hopes of getting ahead. Our telemetry data shows:  

    • 40% of people who are online at 6 am are reviewing email for the day’s priorities. 

    • The average worker receives 117 emails daily—most of them skimmed in under 60 seconds. 

    • Mass emails with 20+ recipients are up 7% in the past year, while one-on-one threads are on the decline (-5%). 

    The inbox may still be the front door to work, but too often it opens to a flood of unprioritized chaos. 

    The chaos of the infinite workday

    It starts early, mostly in email, and quickly swells to a focus-sapping flood of messages, meetings, and interruptions. 

    By 8 am, Microsoft Teams overtakes email as the dominant communication channel, shifting the day into high gear.  

    • The average worker receives 153 Teams messages per weekday. 

    • Messages per person are up 6% YOY globally—more than 20% in regions like Central and Eastern Europe, the Middle East, and Africa, and over 15% in the UK and South Korea. 

    Each email or message notification may seem small, but together they can set a frenetic tempo for the day ahead.  

    The most valuable hours of the workday are often ruled by someone else’s agenda. Half (50%) of all meetings take place between 9–11 am and 1–3 pm—precisely when, as research shows, many people have a natural productivity spike in their day, due to their circadian rhythms. But our data reveals that we fill this time with meetings, leaving little room for deep focus. Tuesdays now carry the heaviest meeting load (23%), while Fridays taper to just 16%. Instead of deep work, these prime hours are spent cycling through a carousel of calls. 

    Meetings hijack prime focus time

    Studies show that many people have two natural performance spikes each day, but our data reveals that we fill one of them with meetings, leaving little room for focus work.

    An area chart showing average productivity levels for workers between the hours of 6 am and 12 am, indicating that a high percentage of meetings are often scheduled during peak productivity hours, leaving workers with less time to dedicate to focus work.

    But meetings aren’t the only force fracturing attention. By 11 am—peak productivity for many—message activity also surges, with 54% of users active. According to our telemetry data it’s the most overloaded hour of the day, as real-time messages, scheduled meetings, and constant app switching converge, making focus on any one task nearly impossible. 

    Calendars may show a break in meetings after lunch, but that could also be a mirage. During this time we see Word, Excel, and PowerPoint (WXP) usage surge as employees attempt focus work like writing, analyzing data, and creating decks—but that time is fragmented. Our telemetry data shows that, on average, employees using Microsoft 365 are interrupted every 2 minutes by a meeting, email, or notification. That competing digital noise doesn’t appear on calendars, but as many information workers will likely attest, it’s deeply felt. In fact, our global Work Trend Index survey shows that nearly half of employees (48%)—and more than half of leaders (52%)—say their work feels chaotic and fragmented. 

    The issue isn’t just volume—it’s sprawl. Our data shows that modes of communication are changing, coordination is more complex, and mental load is heavier.  

    • 57% of meetings are ad hoc calls without a calendar invite—and 1 in 10 scheduled meetings are booked at the last minute.  

    • Large meetings (65+ attendees) are the fastest-growing type—likely a result of employees navigating increasingly complex, cross-functional teams. 

    • Nearly a third of meetings now span multiple time zones—up 35% since 2021. 

    • And in the final 10 minutes before a meeting, PowerPoint edits spike 122%—the digital equivalent of cramming before an exam. 

    For many, the workday now feels like navigating chaos—reacting to others’ priorities and losing focus on what matters most. In a time when every hour counts, that drift could quietly drain energy and stall business progress. 

    The shift to the triple peak day that started during the pandemic is no longer a trend—for many, it’s the norm. Today’s workday stretches well into the evening. Our telemetry data shows that meetings after 8 pm are up 16% year over year, with global and flexible teams accounting for much of the increase. And it’s not just meetings: the average employee now sends or receives more than 50 messages outside of core business hours, and by 10 pm, nearly a third (29%) of active workers dive back into their inboxes, pointing to a steady rise in after-hours activity. 

    But “working late” can be experienced differently. A recent study from Microsoft Research found that remote workers often see evening hours as a productive window for quiet catch-up. Hybrid workers, by contrast, are more likely to experience that same time as a source of stress. For managers and leaders, this isn’t just a footnote—it’s a signal that can help set clearer expectations, shape team culture, and better support teams. 

    And for some, this pressure spills into the weekend—making Sunday feel like just another Monday:  

    • Our telemetry data shows a notable bump in weekend email usage. Nearly 20% of employees actively working on the weekend are checking their email before noon on Saturday and Sunday—waking up to work, even on typical days off. And over 5% are back in email on Sunday evenings (6 pm and later)—the Sunday scaries are real and measurable. 

    • And while email patterns mimic the workweek, other apps tell a different story: over the weekend, usage of WXP overtakes Teams messages as employees finally carve out time for uninterrupted focus work. 

    The infinite workday bleeds into evenings and weekends

    Boundaries are eroding as 1 in 3 employees say the pace of work over the past five years makes it impossible to keep up.

    This points to a larger truth: the modern workday for many has no clear start or finish. As business demands grow more complex and expectations continue to rise, time once reserved for focus or recovery may now be spent catching up, prepping, and chasing clarity. It’s the professional equivalent of needing to assemble a bike before every ride. Too much energy is spent organizing chaos before meaningful work can begin.  

    Leaders are feeling the squeeze. With flat budgets and rising pressure to perform, 1 in 3 employees in our global Work Trend Index survey responded that the pace of work over the past five years has made it impossible to keep up. The signals are clear: it’s time to break the cycle. The future of work won’t be defined by how much drudgery we automate, but by what we choose to fundamentally reimagine. AI can give us the leverage to redesign the rhythm of work, refocus our teams on new and differentiating work, and fix what has become a seemingly infinite workday. The question isn’t whether work will change. It’s whether we will. 

    Adopting AI isn’t enough. What you need now is a Frontier Firm mindset—one that questions how time is spent, how work gets done, and what truly drives impact. Here are three places to start: 

    1. Follow the 80/20 rule. In a world of flat budgets and shrinking attention, activity is not the same as progress. The most effective organizations know this—and act on it. Frontier Firms are putting the Pareto Principle into practice, focusing on the 20% of work that delivers 80% of the outcomes. AI makes this not only possible but scalable. By deploying AI and agents to streamline low-value tasks—status meetings, routine reports, admin churn—leaders can reclaim time for what moves the business: deep work, fast decisions, and focused execution. The companies that can win in the age of AI won’t just work harder—they’ll work smarter and sharper. Not sure where to start? Watch this leadership keynote from the Microsoft 365 Community Conference on Building the Future Firm.  

    2. Redesign for the Work Chart. Today, teams are organized by static functions like finance, marketing, and engineering. But with expertise available on demand through AI and agents, rigid structures add unnecessary friction. Take a product launch: content lives in marketing, data in analytics, budget in finance, and messaging with comms. A simple update like a price adjustment can take days and multiple meetings. It’s time to move from the org chart to the Work Chart—an agile, outcome-driven model in which lean teams form around a goal and use AI to fill skill gaps and move fast. At Supergood, an AI-first agency formerly called Supernatural, employees use a platform powered by decades of ad strategy to access insights instantly—no need to loop in a strategist on every brief. 

    3. Become an agent boss. There’s a new generation of professionals rising through the chaos—not by working more, but by working smarter. We call them agent bosses. Take Alex Farach, a researcher at Microsoft who uses a trio of agents to supercharge his work: one collects new research daily, the next runs statistical analysis, and the third drafts briefs to help connect the dots. Instead of getting bogged down in manual work, Farach can focus on what matters—fast, high-quality insights that benefit the entire team. This is the future of work: human-agent teams built to adapt and scale. 

    Methodology 

    Microsoft 365 Telemetry  
    All data is based on aggregated and anonymized Microsoft 365 productivity signals, ending February 15, 2025. Data excludes education (Edu) and European Union (EU) tenants. 

    • Interruptions 
      Employees are interrupted every two minutes during core work hours—275 times a day—by meetings, emails, or chats.  
      Calculated as a rolling 28-day sum of pings (meeting invites, emails, chats) per unique user per workday. The two-minute figure reflects the average time between pings during an eight-hour workday. The 275 is based on the 24-hour day. Based on the top 20% of users by ping volume received. 

    • Last-Minute PowerPoint Edits  
      Edits in PowerPoint spike 122% in the final 10 minutes before a meeting.  
      Calculated as a rolling 28-day sum of PowerPoint view and edit actions per meeting participant, measured across fixed time windows before meetings. 

    • Ad Hoc Meetings  
      60% of meetings are unscheduled or ad hoc.  
      Based on a rolling 28-day volume of unique meetings per user per workday. Represents the top 20% of users by meeting volume. 

    • After-Hours Chats  
      Chats sent outside the standard 9-to-5 workday are up 15% year over year, with an average of 58 messages per user now arriving before or after hours.  
      Calculated as a rolling 28-day sum of chats sent outside of Monday–Friday, 9 am–5 pm 

    • Late-Night Meetings & Cross–Time Zone Work  
      Meetings starting after 8 pm are up 16% year over year, driven by an increase in cross–time zone collaboration. 30% of meetings now span multiple time zones—a figure that has risen 8 percentage points since 2021.  
      Measured as a rolling 28-day sum of meetings starting between 8 pm and 11:59 pm, adjusted for each participant’s local time. 

    Work Trend Index Survey  
    The Work Trend Index survey was conducted by an independent research firm, Edelman Data x Intelligence, among 31,000 full-time employed or self-employed knowledge workers across 31 markets between February 6, 2025 and March 24, 2025. This survey was 20 minutes in length and conducted online, in either the English language or translated to local languages across markets. 1,000 full-time workers were surveyed in each market, and global results have been aggregated across all responses to provide an average. In the US, an additional sample of 4,500 full-time employed or self-employed knowledge workers was collected across nine sub-regions/metros. 

    Global markets surveyed include:   
    Argentina, Australia, Brazil, Canada, China, Colombia, Czech Republic, Finland, France, Germany, Hong Kong, India, Indonesia, Italy, Japan, Malaysia, Mexico, Netherlands, New Zealand, Philippines, Poland, Singapore, South Korea, Spain, Sweden, Switzerland, Taiwan, Thailand, United Kingdom, United States, and Vietnam. 

    Sub-regions/Metros in the United States surveyed include: Atlanta, Austin, Boston, DC Metro, Houston, New York City, North Carolina, Pittsburgh, and the San Francisco Bay Area. 

    Audiences mentioned in the report are defined as follows: 

    • Knowledge workers: Those who typically work at a desk (whether in an office or at home). This group includes those who are in person or working remotely in some capacity. 

    • Leaders: Knowledge workers in mid to upper job levels (e.g., SVP, VP, Sr. Director, General Manager, EVP, C-Suite, President, etc.) who have at least some decision-making influence related to hiring, budgeting, employee benefits, internal communications, operations, etc. 

    • Employees: Knowledge workers who are not in mid to upper job levels or have no influence on decision-making related to hiring, budgeting, employee benefits, internal communications, operations, etc. 

    • Managers: Knowledge workers who manage a team or group of employees. Managers can be business decision makers or non-business decision makers. 

    • Frontier Firms: Leaders who say their company has organization-wide deployment of AI and believe their organization is a leader in actively investing in AI, and is measuring ROI on these investments. They say they have seen some ROI from implementation of AI and believe it is critical to their long-term success as an organization. They believe agents will be key to realizing a return on their company’s AI investments. These leaders say they work at organizations that are currently using agents or other AI tools that bring previously outsourced skill sets in-house, or are using multi-agent systems that collaborate to achieve a goal or execute complex workflows. Their company plans to moderately or extensively incorporate agents into its AI strategy over the next 12–18 months. 

    MIL OSI Economics –

  • MIL-OSI Security: 2025 World Elder Abuse Awareness Day Announcement

    Source: Office of United States Attorneys

    BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial.  But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions.  U.S. Attorney Alme said.

    See the U.S. Attorney’s Office Public Service Announcement on Elder Fraud: https://www.justice.gov/usao-mt/video/district-montana-elder-fraud-psa-60-seconds.

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

    Recently in Montana, an FBI and Missoula County Sheriff’s Office investigation resulted in the arrested a man allegedly involved in an India-based scheme that claimed to be U.S. Marshals targeting the elderly and resulted in the theft of over $1 million from an elderly victim. https://www.justice.gov/usao-mt/pr/india-based-amazon-scam-leads-almost-1-million-dollar-loss-elderly-victim-missoula

    Recovering Victim Loss

    Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.

    National Elder Fraud Hotline 2025 WEAAD Campaign

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

    The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This DOJ hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the DOJ’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/  or at 877-FTC-HELP. The DOJ provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Hoboken Director of Health and Human Services Sentenced to 24 Months in Prison for Embezzlement, Filing False Tax Return

    Source: Office of United States Attorneys

    NEWARK, N.J. – Pantaleo “Leo” Pellegrini, the former Hoboken Director of Health and Human Services and Director of the Department of Environmental Services, was sentenced to 24 months in prison for embezzling money from the City of Hoboken and filing a false tax return, U.S. Attorney Alina Habba announced

    Pellegrini previously pleaded guilty to embezzlement and filing a false tax return before U.S. District Judge Michael E. Farbiarz in Newark federal court.

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

    While working for the City of Hoboken, Pellegrini embezzled money from the City of Hoboken by diverting approximately $223,500 in payments intended for the City of Hoboken to bank accounts he controlled. Pellegrini also embezzled money from the City of Hoboken by submitting approximately $234,432.60 in his personal expenses, which the City of Hoboken unknowingly paid. Additionally, Pellegrini did not report the embezzled money on his personal tax returns, and thereby made and subscribed a false personal tax return and avoided approximately $119,972.60 in taxes due.

    Pellegrini’s oversight responsibilities related to certain public recreational facilities, including soccer fields that could be reserved by both Hoboken and non-Hoboken residents for a fee paid to the City of Hoboken.  Through this arrangement, the City of Hoboken Department of Parks, Recreation & Public Works sponsored a non-profit recreation soccer league open to Hoboken youth (the “Youth Soccer League”), which was funded by the City of Hoboken and participant fees.  Also during the charged time period, an adult soccer league open to Hoboken and non-Hoboken residents (the “Adult Soccer League”) was in operation, which was funded from participant fees.

    Pellegrini developed a scheme to divert the Adult Soccer League’s participant fee payments intended for the City of Hoboken to a business account on which he was a signatory which was registered to a soccer-related entity linked to him.

    During the relevant time period, Pellegrini was also the Owner and President of a private travel soccer club.  Pellegrini also submitted or caused the submission to the City of Hoboken invoices associated with his private soccer club, which Pellegrini falsely or fraudulently represented to the City of Hoboken as invoices eligible for reimbursement by the City of Hoboken.  As a result, the City of Hoboken—at Pellegrini’s direction—unknowingly paid tens of thousands of dollars to the Pellegrini’s private soccer club vendors for its expenses, and also unknowingly paid tens of thousands of dollars directly to Pellegrini through his private soccer club.

    Pellegrini used the embezzled funds on personal expenses including meals, entertainment, and gambling, allowing him to live far beyond his means.  Moreover, Pellegrini intentionally did not disclose and report the income from the above-described embezzlement scheme, thereby causing his tax returns to understate a substantial amount of the income he received.

    In addition to the prison term, Judge Farbiarz ordered restitution of $439,972.60 to the City of Hoboken, restitution of $119,464 to the Internal Revenue Service, and forfeiture of $439,972.60.  Judge Farbiarz also ordered a term of supervised release.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to the sentencing.

    The government is represented by Assistant U.S. Attorneys Mark J. McCarren and Matthew Specht of the Special Prosecutions Division.

                                                                           ###

    Defense Counsel:

    John D. Lynch, Esq., Union City, NJ 

    MIL Security OSI –

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

    Source: United States Small Business Administration

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

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

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

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

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

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

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

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

    Related programs: COVID EIDL, Disaster, Pandemic Oversight, PPP

    MIL OSI USA News –

  • MIL-OSI USA: Oregon Business Owner Pleads Guilty to Employment Tax Crimes

    Source: US State of Vermont

    An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.

    According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.

    Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.

    In total, Leard caused a tax loss to the United States of more than $1.5 million.

    Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Oregon Business Owner Pleads Guilty to Employment Tax Crimes

    Source: United States Attorneys General

    An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.

    According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.

    Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.

    In total, Leard caused a tax loss to the United States of more than $1.5 million.

    Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI United Kingdom: 2 brothers and father pay over £50,000 in confiscation orders

    Source: United Kingdom – Executive Government & Departments

    Press release

    2 brothers and father pay over £50,000 in confiscation orders

    The Environment Agency has successfully secured confiscation orders for over £50,000 for storing illegal material on a site in Skegness, Lincolnshire.

    Skegness site

    A Proceeds of Crime Act case was completed at Leeds Crown Court on Friday 13 June 2025.

    This followed the prosecution of the trio for failing to comply with an environmental permit between June 2015 and April 2017.

    On Friday (13 June), a confiscation order of £1,128 was imposed on Michael Todd, 65, of Leeds Road, Barwick-in-Elmet. He was given 3 months to pay or face a 6 week prison sentence.

    At a previous hearing on February 17 2025, the court imposed the following confiscation orders on:

    Thomas Todd, 36, of Steel Lane, Halifax, was ordered to pay £30,144.74 within 6 weeks or face an 8 month spell in prison.

    His brother, Jamie Todd, 44, of Wakefield Road, Drighlington, Leeds, received an order for £19,336.87 within 3 months or face a 6 month period in prison.

    Though the permit allowed for the processing of mixed waste, it required a fire prevention plan which was never properly implemented.

    Inspections found that waste was being stacked too high and too closely together, creating a fire risk. The waste had also become a health risk following an influx of mice and a problem with flies.

    As a result, the Environment Agency suspended the site’s permit, stopping new material from being brought in between December 2015 and February 2016.  Despite the suspension, the Todds continued to operate.

    Further visits officers between March and May 2016 found that there were no firebreaks between the waste.

    The trio previously received these sentences:

    In May 2023, Thomas and Jamie Todd were both sentenced to 8 months immediate custody and were disqualified from acting as a director of a business for 5 years.

    In May 2023, Michael Todd was sentenced to a 12-month Community Order with 15 rehabilitation activity requirement (RAR) days and 100 hours of unpaid work. He was also disqualified from acting a company director for 5 years.  

    A fourth man, Bryan Walker, 62, of Beckhill Vale, Leeds, was given a 12-month community order with 10 Rehabilitation Activity Requirement Days. He was also disqualified from acting as a director of a business for 5 years.

    A spokesperson for the Environment Agency said:

    “The case shows that we’re not just content to prosecute those who run illegal waste sites, we’ll also come after them to get back the profits they made from their illegal activities and to recoup taxpayers’ money spent on pursuing them. 

    “Waste crime can have a serious environmental impact which puts communities at risk and undermines legitimate business and the investment and economic growth that go with it. 

    “We support legitimate businesses and we are proactively supporting them by disrupting and stopping the criminal element backed up by the threat of tough enforcement as in this case. 

    “We continue to use intelligence-led approaches to target the most serious crimes and evaluate which interventions are most effective. 

    “If you see or suspect waste crime is being committed we urge you to report it immediately to CrimeStoppers on 0800 555 111.”

    Updates to this page

    Published 17 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Rep. Simpson Cosponsors Bill to Address Opioid and Fentanyl Crisis in Indian Country

    Source: US State of Idaho

    Rep. Simpson Cosponsors Bill to Address Opioid and Fentanyl Crisis in Indian Country

    Washington, June 17, 2025

    WASHINGTON—Idaho Congressman Mike Simpson cosponsored the bipartisan Protection for Reservation Occupants Against Trafficking and Evasive Communications Today (PROTECT) Act.  This bill would expand Special Tribal Criminal Jurisdiction (STCJ) to allow tribal nations to prosecute non-Native offenders for drug trafficking. It would also allow tribal courts to execute warrants for electronic material to better combat drug traffickers and other criminals. This legislation is sponsored by Reps. Ryan Zinke (R-MT) and Rick Larsen (D-WA).
    “The growing drug threat and deadly fentanyl crisis have devastated Indian Country,” said Rep. Simpson. “Giving Tribal communities and law enforcement the tools and resources they need to protect their people is a common sense approach to tackling this crisis. One of my top priorities as Chairman of the House Appropriations Interior, Environment, and Related Agencies Subcommittee has been addressing Tribal needs, including bolstering public safety. I firmly believe that between President Trump’s efforts to secure the southern border and this legislation, we can help combat the spread of dangerous, illegal drugs in Indian Country.”
    U.S. Senators Steve Daines (R-MT) and Tina Smith (D-MN) have introduced companion legislation in the Senate.
    The full text of the legislation is available here.

    MIL OSI USA News –

  • MIL-OSI: Trusted Crypto Casinos: 2025 Player Preferences Exposed in New Research Release! By All iGaming

    Source: GlobeNewswire (MIL-OSI)

    Martinsburg, West Virginia, June 17, 2025 (GLOBE NEWSWIRE) — All iGaming experts have thoroughly tested a wide range of crypto gambling platforms to reveal the top-rated crypto casinos for 2025, featured in this exclusive report. The evaluation focused on key aspects such as licensing, security, game variety, bonus fairness, payout speed, and overall user experience to curate a list of the most trusted and rewarding platforms.

    This guide is your roadmap to navigating the fast-evolving world of crypto gambling and discovering the best bitcoin casinos that suit your playing style and preferences.

    >>> Leading Casinos Listed by All iGaming – Find Out Who’s The Winner

    Why Crypto Casinos Are Revolutionizing Online Gambling

    Crypto casinos are reshaping the iGaming industry in 2025 by offering unparalleled advantages over traditional online casinos. These platforms combine cutting-edge technology with player-centric features, making them the go-to choice for modern gamblers. All iGaming team has identified the key reasons why the best crypto casinos are dominating the market:

    • Lightning-Fast Transactions

    Speed is a defining feature of the best crypto casinos. Unlike traditional platforms, where withdrawals can take days due to banking delays, crypto casinos leverage blockchain technology for near-instant transactions. All iGaming’s top-rated platforms, such as those in our 2025 list, process payouts in as little as 8–30 minutes, ensuring players can access their winnings quickly. This efficiency makes trusted crypto casinos a favorite for those who value rapid cashouts.

    • Cost-Effective Transactions

    Cryptocurrency transactions are remarkably cost-efficient, with minimal fees compared to traditional banking methods, which can charge up to 10% for international transfers or card payments. The best crypto casinos, as vetted by All iGaming, often cover network fees, allowing players to keep more of their winnings. This affordability is especially beneficial for global players, as cryptocurrencies eliminate costly currency conversion fees, enhancing the value of every bet.

    • Enhanced Privacy and Anonymity

    Privacy is a major draw for players choosing the best crypto casinos. Many platforms offer no-KYC (Know Your Customer) registration, requiring only an email address for signup, enabling anonymous gameplay. By supporting privacy-focused cryptocurrencies like Monero and ZCash, these casinos allow players to shield their transaction details, reducing data exposure risks. All iGaming prioritizes platforms that balance privacy with robust security, ensuring a safe gaming environment.

    • Provably Fair Gameplay

    A standout feature of the best bitcoin casinos is their use of provably fair games, which utilize blockchain technology to ensure transparency and fairness. Players can independently verify game outcomes, confirming randomness and addressing concerns about rigged results. Popular provably fair games like Crash, Dice, and Plinko are staples at All iGaming’s recommended casinos, fostering trust among players. This transparency sets crypto casinos apart from traditional platforms and is a key criterion in our evaluation process.

    • Global Accessibility

    Crypto casinos transcend geographical boundaries, making them accessible to players in regions with restrictive banking systems, such as parts of Asia or Africa. Cryptocurrencies bypass local currency barriers, and many platforms support VPN usage to enhance inclusivity. 

    All iGaming’s top picks ensure that players worldwide can enjoy trusted crypto casinos, regardless of local regulations, making them a truly global gaming solution.

    • Booming Market Growth

    The crypto gambling industry is experiencing explosive growth, with total bets reaching $26 billion in Q1 2025, nearly double the previous year’s volume. Industry projections estimate the crypto casino market will grow from $6.3 billion in 2023 to $55.3 billion by 2032, with a compound annual growth rate (CAGR) of 27.29%. 

    All iGaming’s meticulous analysis ensures that only the most reliable and innovative platforms make our list, capitalizing on this booming market to deliver exceptional gaming experiences.

    >>> Explore the Premier Crypto Casinos Rated by All iGaming!

    How All iGaming Experts Reviewed and Ranked Crypto Casinos for 2025

    To identify the best crypto casinos for 2025, All iGaming employed a comprehensive testing methodology, ensuring only the most trustworthy platforms are recommended. Our evaluation process focuses on the following critical criteria:

    1. Licensing and Security

    All iGaming endorses only casinos with valid licenses from reputable authorities like Curaçao or Malta. Platforms without clear licensing are excluded from our recommendations. We also prioritize advanced security measures, such as SSL encryption and two-factor authentication (2FA), to protect player data and funds. 

    Our top picks, including those in our 2025 list, are licensed by the Curaçao eGaming Commission and employ robust security protocols.

    2. Diverse Game Offerings

    The best crypto casinos offer expansive game libraries, including slots, table games, live dealer options, and provably fair titles. All iGaming favors platforms partnered with top-tier providers like Pragmatic Play, Evolution Gaming, and NetEnt to ensure high-quality gameplay. Our recommended casinos boast game catalogs exceeding 7,000 titles, catering to all player preferences.

    3. Transparent Bonuses

    Bonuses are a key attraction, but transparency is essential. All iGaming scrutinizes bonus generosity, wagering requirements (20x–40x), maximum bet limits, and clear terms. Only casinos with player-friendly promotions, such as wager-free spins or high-match bonuses, qualify for our list of the best crypto casinos.

    4. Flexible Payment Methods

    Support for multiple cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and altcoins, is a must. All iGaming evaluates transaction speeds and fees, favoring platforms with instant withdrawals and minimal costs. Our top picks support a wide range of crypto and fiat payment methods to ensure flexibility.

    5. Seamless User Experience

    A user-friendly interface enhances the gaming experience. All iGaming tests platforms across desktop and mobile devices, assessing navigation, load times, and mobile compatibility. Casinos with intuitive interfaces and Telegram integration rank highly for convenience and accessibility.

    6. Reliable Customer Support

    Responsive support is crucial for resolving issues quickly. All iGaming contacts support teams to evaluate response times and assistance quality, prioritizing casinos with 24/7 live chat and clear communication. Our top platforms offer round-the-clock support to ensure player satisfaction.

    7. Industry Reputation

    Player feedback and industry standing are key indicators of reliability. All iGaming considers platforms with consistently positive reviews and no unresolved complaints. Our recommended casinos have earned high ratings and industry accolades, solidifying their status as trusted crypto casinos.

    >>> Ready to Play? Find the Best Crypto Casinos Curated by All iGaming!

    ⚖️Legal Landscape of Crypto Casinos

    The legality of crypto casinos varies by region, creating a complex regulatory environment. In jurisdictions like the UK and Malta, crypto casinos operate legally under licenses from authorities such as Curaçao. However, in countries with strict gambling or crypto laws, such as China or certain U.S. states, their status may be ambiguous. 

    All iGaming strongly recommends that players verify local regulations before engaging with crypto gambling sites. Choosing licensed platforms ensures compliance and enhances player safety. Our top picks display clear licensing information to prioritize trust and security.

    ️Game Selection at the Crypto Casinos

    The best crypto casinos offer diverse game libraries that cater to all player types. All iGaming’s top-rated platforms feature thousands of games across multiple categories, ensuring a thrilling experience for everyone. Here’s a breakdown of the key offerings in 2025:

    1. Slots

    Slots dominate crypto casinos, with thousands of titles ranging from classic three-reel games to modern video slots with features like Megaways, cascading reels, and progressive jackpots. Popular games like Sweet Bonanza and Book of Dead offer high RTPs (95%–97%), while exclusive crypto-themed slots add a unique flair. All iGaming’s top picks feature over 6,000 slot titles from leading providers like Pragmatic Play and BGaming.

    2. Table Games

    Classic table games like blackjack, roulette, baccarat, and poker are available in multiple variants. European roulette offers better odds than American roulette, while poker variants like Texas Hold’em include side bets for bigger wins. Betting starts at $1, with high-stakes options for experienced players. All iGaming’s recommended casinos offer extensive table game selections.

    3. Live Dealer Games

    Live dealer games deliver an immersive casino experience with professional dealers streamed in real-time. Options include live blackjack, roulette, and game shows like Crazy Time, powered by providers like Evolution Gaming. Bets start as low as $0.20, making these games accessible to all budgets. All iGaming’s top platforms excel in offering high-quality live dealer experiences.

    4. Provably Fair Games

    Unique to crypto casinos, provably fair games like Crash, Dice, Mines, and Plinko allow players to verify outcomes on the blockchain. These fast-paced games combine transparency with engaging gameplay, appealing to trust-conscious players. All iGaming prioritizes platforms with robust provably fair offerings.

    5. Specialty Games

    Casual players enjoy specialty games like keno, bingo, scratch cards, and virtual sports. These low-stakes options, often under $1, offer instant results and simple fun, perfect for relaxed gaming sessions. All iGaming’s top casinos include a variety of specialty games to cater to diverse preferences.

    >>> Find the Top Crypto Casinos with the Best Game Selection at All iGaming!

    Bonuses and Promotions at Crypto Casinos

    Bonuses are a major draw for players at the best crypto casinos, and All iGaming ensures that only platforms with transparent and player-friendly promotions make our list. Here’s a detailed look at the key bonus offerings in 2025:

    • Welcome Bonuses

    Most crypto casinos provide 100%-325 % match bonuses on initial deposits, up to 5 BTC, often paired with 50–250 free spins. All iGaming emphasizes casinos with reasonable wagering requirements (20x–40x) to ensure players can maximize bonus value.

    • No Deposit Bonuses

    Some of All iGaming’s top-rated crypto casinos offer no-deposit bonuses, such as small crypto amounts or free spins, allowing players to test platforms without risking funds. These bonuses typically carry higher wagering requirements (40x–60x), but they’re ideal for exploring new casinos.

    • Reload Bonuses

    Reload bonuses, ranging from 25%–100% up to $50–$300, reward subsequent deposits. These are often tied to weekly promotions or VIP status. All iGaming prioritizes casinos with frequent and fair reload bonuses to enhance player value.

    • Cashback Offers

    Cashback of 5%–20% on losses, often daily or weekly, is a common feature at crypto casinos. All iGaming’s top picks offer wagering in an instant, and MIRAX Casino. Here’s a detailed look at each platform’s unique features, payment methods, and bonuses. 

     >>> Maximize Your Winnings with All iGaming’s Expert Tips!

    All iGaming’s Tips for Maximizing Your Crypto Casino Experience

    To make the most of the best crypto casinos, All iGaming recommends the following strategies:

    • Understand Terms: Read the bonus and withdrawal policies to avoid unexpected restrictions.
    • Manage Funds: Set a budget and wager only what you can afford to lose to maintain responsible gambling habits.
    • Use Bonuses Wisely: Leverage fair bonuses to extend playtime and increase winning potential.
    • Choose Provably Fair Games: Prioritize transparent games to ensure trust and fairness.
    • Test Support: Contact customer service before depositing to assess responsiveness and reliability.
    • Secure Your Account: Use 2FA and trusted crypto wallets to protect your funds.

    By following these tips, you can enjoy a safe and rewarding experience at All iGaming’s top-rated crypto casinos.

    Responsible Gambling at Crypto Casinos

    Responsible gambling is a priority at All iGaming’s recommended crypto casinos. Top platforms offer tools to help players stay in control, including:

    • Deposit Limits: Cap daily, weekly, or monthly deposits to manage spending.
    • Session Timers: Receive reminders to monitor playtime.
    • Self-Exclusion: Temporarily or permanently block account access for a break from gambling.
    • Support Resources: Access organizations like Gamblers Anonymous for additional help.

    All iGaming encourages players to set limits early and monitor spending to keep gambling fun and safe. If gambling feels overwhelming, seek support immediately.

    Are Crypto Casinos Worth It in 2025? According to All iGaming

    Crypto casinos in 2025 are undeniably worth exploring, offering unmatched speed, privacy, and innovative features like provably fair games and generous bonuses. All iGaming’s rigorous testing ensures that only the most reliable and exciting platforms make our list, delivering secure and thrilling experiences for players worldwide. 

    However, choosing the right casino is crucial- verify licensing, review bonus terms, and check local laws to ensure compliance. By selecting All iGaming’s trusted crypto casinos, you can dive into the exhilarating world of crypto gambling with confidence.

    >>> Start Your Crypto Journey with All iGaming’s Top Picks Today!

    Frequently Asked Questions

    1. Why did my balance suddenly change after a game ended?

    ANS: Crypto values can fluctuate rapidly. If your casino wallet auto-converts to a stablecoin or fiat equivalent, price swings in BTC or ETH could impact your displayed balance. Also, game providers may round wins- check your transaction history for precise entries.

    2. Can I reverse a mistaken crypto transaction?

    ANS: Unfortunately, no. Blockchain transactions are irreversible. Always double-check the deposit address and amount before sending. If you sent funds to the wrong address, the casino can’t retrieve them- only the wallet owner can.

    3. My bonus vanished after logging out. What happened?

    ANS: Some promotions are time-limited or tied to a single session. If you didn’t meet the playthrough or exit during bonus rounds, the offer may expire. Always check the bonus countdown timer and wagering status under “Promotions” or “My Bonuses.”

    4. What should I do if a game loads forever or says ‘Connecting to server’?

    ANS: Clear your cache and cookies, try incognito mode, or switch browsers. If the issue persists, it could be a provider-side error- take a screenshot and report it to live chat so they can troubleshoot or credit your session.

    5. Can I play from a country with restricted access using a VPN?

    ANS: Technically, yes, but it’s risky. Many crypto casinos ban accounts caught using VPNs to bypass geo-restrictions, and winnings may be forfeited. Always check the Terms of Service- some platforms support VPNs explicitly, while others strictly prohibit them.

    6. What if I accidentally claimed the wrong bonus?

    ANS: Reach out to support immediately via live chat. Some casinos can reverse a mistakenly activated bonus if it hasn’t been used yet. Otherwise, you may need to meet the wagering requirements before claiming a different promo.

    7. Why was my withdrawal converted into a different coin?

    ANS: Some platforms automatically convert smaller altcoin balances into stablecoins or Bitcoin to streamline processing. You can usually set your preferred payout currency under account settings- be sure to check this before requesting a withdrawal.

    8. Can I recover an abandoned session from another device?

    ANS: Yes, most top-tier crypto casinos sync your sessions across devices. Just log in from your new device and reopen the game. Your state- whether mid-spin, bet placed, or free round active- should load automatically thanks to cloud sync.

    9. What happens if I try to withdraw a bonus without meeting the wagering terms?

    ANS: Your withdrawal may be blocked, or the bonus and any winnings from it could be removed. Always check the wagering progress bar- usually found in your account dashboard- to ensure you’ve met the requirements before cashing out.

    10. Are mobile crypto casinos secure for real-money play?

    ANS: Yes- if you’re playing at a licensed, reputable platform. Look for SSL encryption (padlock icon), two-factor authentication, and provably fair games. Avoid downloading sketchy apps from unofficial sources- stick to web-based mobile versions or apps from trusted links.

    >>> Get Answers to All Your Questions at All iGaming!

    Disclaimer

    The information provided about the best crypto casinos is for informational purposes only. While All iGaming strives to offer accurate and up-to-date details, online gambling involves financial risks, and all players are encouraged to proceed responsibly. We recommend that users verify the licensing, security measures, and terms of service of any crypto casino before engaging in play. Gambling may be subject to legal restrictions in some regions, so it is your responsibility to ensure compliance with local laws. All iGaming does not endorse or promote any specific casino and strongly advises users to gamble responsibly.

    Email: support@alligaming.com

    Attachment

    The MIL Network –

  • MIL-OSI United Kingdom: Civil Nuclear Constabulary welcomes new PSD team leaders

    Source: United Kingdom – Executive Government & Departments

    News story

    Civil Nuclear Constabulary welcomes new PSD team leaders

    The Constabulary welcomes new leadership to its Professional Standards Department bringing, adding decades of experience to promote integrity and accountability

    Superintendent Alastair Stenner (left) and Chief Inspector Aidan Donohoe (right).

    The Civil Nuclear Constabulary (CNC) welcomes new leadership to our Professional Standards Department (PSD) as two new officers join, bringing a wealth of experience.

    Superintendent Alastair Stenner served for over 30 years with Gloucestershire Constabulary. During his career he has worked both in uniform and as a detective, on Counter Terrorism policing and most recently as the Head of Professional Standards, Vetting, Anti-Corruption and Public Feedback.

    Reflecting on his approach to building standards, Alastair said: “How people treat one another is key to me. It is the foundation to how we build the right environment and culture.  Alongside this, the organisation has to provide the right leadership and support so that all can flourish.

    “I would like our PSD and Vetting work to be as open as possible, and I would ask that if anyone has any questions or needs any advice that they make contact with a member of the team.”

    Chief Inspector Aidan Donohoe first served in the Royal Air Force before beginning his policing career at the City of London Police, then Thames Valley Police (TVP) where the majority of his 31-year career was spent.

    He has served as an Authorised Firearms Officer, Operational Firearms Commander, and as an armed surveillance officer. Aidan joins us from his most recent role as Detective Chief Inspector, Head of Investigations for the force’s Professional Standards Department.

    “My focus at TVP was always to try and support officers who had perhaps made genuine errors in judgement and who showed reflection and a willingness to change.  I know the importance of professional development and I’m a strong advocate of giving opportunities to learn and improve.

    “That said, for that minority who bring disgrace, at a time when trust is already low, I am committed to ensuring they have no place in policing.”

    Updates to this page

    Published 17 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Alton — Colchester County District RCMP investigates fatal residential fire

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP is investigating a fatal house fire that occurred in Alton.

    On June 16, at approximately 6:30 a.m., Colchester County District RCMP, fire services and EHS responded to a structure fire on Alton Rd. near the 4000 block. When RCMP officers arrived at the scene, the home was fully engulfed in flames.

    Once the fire was extinguished, human remains were located inside the home.

    At this time, from the information and evidence gathered, the fire is not believed to be suspicious in nature.

    The investigation remains ongoing and is being assisted by the Nova Scotia Fire Marshal’s Office and the Medical Examiner Service.

    Anyone with information about this incident is asked to contact Colchester County District RCMP at 902-896-5000. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File # 2025-838765

    MIL Security OSI –

  • MIL-OSI Security: Louisville Man Sentenced to 2 Years and 7 Months in Federal Prison for Illegally Possessing Firearms and a Machine Gun

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

    Louisville, KY – A local man was sentenced on June 12, 2025, to 2 years and 7 months in federal prison for possession of firearms and ammunition by a convicted felon and illegal possession of a machine gun.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Caleb Pace, 29, was sentenced to 2 years and 7 months in prison, followed by 3 years of supervised release, for illegally possessing a Glock, Model 17, 9-millimeter pistol; a Kel-Tec, Model P50, 5.7 x 28-millimeter pistol; a Glock Switch (machine gun conversion device); and ammunition.

    On March 22, 2024, LMPD Detectives were conducting surveillance at 314 N 43rd Street. Pace was observed on a surveillance camera armed with firearms. Detectives conducted a vehicle stop, and a search of the vehicle produced three firearms including the firearms that Pace was observed possessing on the surveillance camera. Pace was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On December 17, 2010, in Jefferson Circuit Court, Pace was convicted of burglary in the second degree.

    On February 10, 2015, in Jefferson Circuit Court, Pace was convicted of burglary in the third degree, complicity to wanton endangerment in the first degree (seven counts), complicity to criminal mischief in the first degree, and assault under extreme emotional disturbance.

    “This is great work by ATF and LMPD to take another dangerous felon off the streets of Louisville. Equally important, a pistol capable of automatic fire was seized by law enforcement and will no longer be passed around among those wishing to do significant harm to others,” said U.S. Attorney Kyle Bumgarner.

    “Machine gun conversion devices – commonly known as ‘Glock switches’- are illegal to possess under federal law. These devices enable a semi-automatic pistol to fire fully automatic, discharging approximately 30 rounds in just two seconds. Their possession presents a serious threat to public safety and to law enforcement officers. The ATF remains committed to working closely with the United States Attorney’s Office and our local partners to prioritize investigations and enforcement actions targeting individuals who possess or use these dangerous devices,” said ATF Special Agent in Charge John Nokes of the Louisville Division.

    There is no parole in the federal system.   

    This case was investigated by the ATF and LMPD. 

    Assistant U.S. Attorney Erwin Roberts prosecuted the case.

    This conviction is 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 (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 is also a part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Update: Detectives name victim of Hackney murder

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a murder in Hackney are now able to name the victim, as their enquiries continue into the circumstances of her death.

    Annabel Rook, aged 46, died early this morning, Tuesday, 17 June, having been found with stab wounds.

    A 44-year-old man has been arrested on suspicion of murder. Officers are not currently looking for anyone else in connection with the incident.

    Police were called at 04:57hrs to reports of a gas explosion with a person trapped inside an address in Dumont Road, Hackney.

    Officers attended alongside the London Ambulance Service and the London Fire Brigade. Despite the best efforts of emergency services, Annabel sadly died at the scene.

    Her family continue to be supported by specialist officers.

    Detective Chief Superintendent Brittany Clarke, who leads policing in the local area, said: “This is an extremely tragic incident and our thoughts are with the victim’s family at this very difficult time.

    “Our officers arrested a man on suspicion of murder at the scene and will be conducting interviews as soon as possible, to establish the full circumstances that led to Annabel’s death. While enquiries continue, at this early stage we do believe this to be a domestic-related incident.

    “We understand what happened will cause concern within the Hackney community and residents can expect to see an increased police presence in the area, along with a crime scene, as we carry out the investigation. We are working closely alongside our partners at Hackney Council to help support those residents locally who have been impacted by this.”

    The man arrested was taken to hospital with slash wounds where he currently remains. His condition is not life-changing or life-threatening.

    Two children, aged nine and seven, were also been taken to hospital as a precaution but are not believed to have been inside the property at the time of the gas explosion.

    Anyone with information about the incident is asked to call police on 101 quoting CAD 926/17June or to remain anonymous call Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Security: Groves Point — RCMP arrests impaired driver involved in fatal collision

    Source: Royal Canadian Mounted Police

    Northeast Traffic Services – Cape Breton (NETS) is investigating a fatal collision in Groves Point involving an impaired driver.

    On June 14, at approximately 7 a.m., RCMP officers, Cape Breton Regional Police Service, fire services, and EHS, responded to a report of a two-vehicle collision on Hwy. 105. Officers learned that a sedan and a Harley Davidson motorcycle had collided. The sedan then fled the area.

    The lone rider of the motorcycle, a 40-year-old man from Bras D’Or, suffered life-threatening injuries. He was transported by EHS to hospital where he was succumbed to his injuries the following day.

    From the information gathered, officers located the sedan involved in the collision on Brady Dr., in Groves Point, and safely arrested the driver, a 42-year-old man from Sydney mines, who was exhibiting signs of impairment.

    The 42-year-old man was transported to the North Sydney RCMP detachment where he provided breath samples that registered 90mg%. He was later released and will appear in Sydney Provincial Court at a later date.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing.

    Criminal charges are anticipated.

    The highway was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    Anyone with information about this incident is asked to contact Northeast Traffic Services – Cape Breton at 902-794-5800. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2025-831028

    MIL Security OSI –

  • MIL-OSI Security: Groves Point — RCMP arrests impaired driver involved in fatal collision

    Source: Royal Canadian Mounted Police

    Northeast Traffic Services – Cape Breton (NETS) is investigating a fatal collision in Groves Point involving an impaired driver.

    On June 14, at approximately 7 a.m., RCMP officers, Cape Breton Regional Police Service, fire services, and EHS, responded to a report of a two-vehicle collision on Hwy. 105. Officers learned that a sedan and a Harley Davidson motorcycle had collided. The sedan then fled the area.

    The lone rider of the motorcycle, a 40-year-old man from Bras D’Or, suffered life-threatening injuries. He was transported by EHS to hospital where he was succumbed to his injuries the following day.

    From the information gathered, officers located the sedan involved in the collision on Brady Dr., in Groves Point, and safely arrested the driver, a 42-year-old man from Sydney mines, who was exhibiting signs of impairment.

    The 42-year-old man was transported to the North Sydney RCMP detachment where he provided breath samples that registered 90mg%. He was later released and will appear in Sydney Provincial Court at a later date.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing.

    Criminal charges are anticipated.

    The highway was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    Anyone with information about this incident is asked to contact Northeast Traffic Services – Cape Breton at 902-794-5800. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2025-831028

    MIL Security OSI –

  • MIL-OSI Security: Appeal for information after man repeatedly stabbed in Newham

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for information after a man was seriously injured after being repeatedly stabbed in east London.

    Police were called at 21:48hrs on Wednesday, 7 May to reports of a stabbing in Park Grove, E15.

    Officers arrived three minutes later and found a man nearby, aged in his 20s, suffering multiple stab injuries. He was taken to hospital by the London Ambulance Service with serious injuries. He remained in hospital for two weeks.

    Detective Constable Richard Brunning, the investigating officer from the North East Basic Command Unit, said: “This is a complex and serious incident. We keep an open-mind for the motive, however it is believed that the victim and offenders were not known to each other.

    “The violence which was displayed during this attack is shocking and we are doing everything we can to investigate what happened. We are looking to identify the suspects who are described as black, tall and slim.

    “We are appealing to the public who may recall seeing this incident, or have any footage of the suspects or vehicle involved, which we believe to be a white BMW series X1.

    “If you were in the Chadd Green estate at the time, witnessed the incident or have any information or footage please contact us without delay.”

    Anyone with information can call police on 101 or message @MetCC on X quoting CAD 7760/07MAY.

    Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Security: Appeal for information after man repeatedly stabbed in Newham

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for information after a man was seriously injured after being repeatedly stabbed in east London.

    Police were called at 21:48hrs on Wednesday, 7 May to reports of a stabbing in Park Grove, E15.

    Officers arrived three minutes later and found a man nearby, aged in his 20s, suffering multiple stab injuries. He was taken to hospital by the London Ambulance Service with serious injuries. He remained in hospital for two weeks.

    Detective Constable Richard Brunning, the investigating officer from the North East Basic Command Unit, said: “This is a complex and serious incident. We keep an open-mind for the motive, however it is believed that the victim and offenders were not known to each other.

    “The violence which was displayed during this attack is shocking and we are doing everything we can to investigate what happened. We are looking to identify the suspects who are described as black, tall and slim.

    “We are appealing to the public who may recall seeing this incident, or have any footage of the suspects or vehicle involved, which we believe to be a white BMW series X1.

    “If you were in the Chadd Green estate at the time, witnessed the incident or have any information or footage please contact us without delay.”

    Anyone with information can call police on 101 or message @MetCC on X quoting CAD 7760/07MAY.

    Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI: Enterprise CMOs Turn to Hybrid MaaS as Budgets Rise but Teams Hold Flat, New 2X–Avasant Study Finds

    Source: GlobeNewswire (MIL-OSI)

    MALVERN, Pa. and LOS ANGELES , June 17, 2025 (GLOBE NEWSWIRE) — 2X, a leader in subscription-based marketing as a service (MaaS), today released a new report, “Rethinking B2B Marketing Execution: The Age of Execution Reinvention,” in partnership with Avasant, a leading digital transformation consultancy. The new report reveals a strategic shift in B2B marketing execution, as marketers prioritize AI-driven campaigns and focus on personalization to boost performance and ROI—even in a challenging economic climate.

    Marketing budgets are rising 5-10%1 this year, while headcount remains flat. Meanwhile, CMOs are being told to spend new money more effectively, avoiding the temptation to focus it solely on payroll. The only scalable levers left are strategic reallocation and AI-enabled productivity. Gartner’s latest CMO Spend Survey highlights this challenge of balancing declining marketing budgets as a percentage of revenue with high expectations for growing ROI. This landscape is driving brands to rethink traditional agency relationships and embrace more flexible, tech-enabled partnerships that accelerate speed, personalization, and innovation.

    Key Findings from the Report

    • Budget Growth, Flat Teams: There’s an accelerating demand for external capacity. Tech growth is funded by reallocating program dollars, not cutting headcount. Less than 20%2 of the budget goes to technology, with the average budget split amongst 56% personnel and 24%3 non-personnel programs.
    • AI Goes Mainstream: 72%4 of CMOs now count AI-driven campaigns among their top priorities.
    • Execution Bottleneck: Campaign channels absorb 23% of spend and outsource 56%5 of work, making them the #1 target for hybrid MaaS models.
    • Tech Spend Breaks 20% Barrier: One in five marketing dollars now funds technology—double the share of five years ago, sourced from program budgets.
    • Outcome KPIs Rule: Net-new revenue, ROI, and CLV top the scorecard, displacing legacy funnel metrics.
    • Outsourcing Covering More Marketing Functions: Budgets for outsourcing rose from 39% to 42%6. Core marketing functions (e.g., brand and GTM strategy, budgeting, retention) remain largely in-house (<25%), ensuring strategic control. Specialized areas like campaigns (60.6%) and channel marketing (61.4%)7 are increasingly outsourced to tap into expertise and boost speed.

    2X has grown rapidly through strategic investments, acquisitions, and deep partnerships across the B2B marketing ecosystem. As 6sense’s largest implementation partner, 2X is uniquely positioned to help clients succeed on the ABM platform that now leads the category with a 21.8% market share. 2X delivers next-generation marketing performance and capabilities by applying enterprise-grade frameworks, automation, and data-driven strategies, empowering marketing organizations of all sizes to thrive in an increasingly competitive $100B B2B marketing services market.

    “The report offers a clear view into how marketers are innovating on their operating model where cost efficiency, smarter execution, and leaner teams are the new mandate,” said Domenic Colasante, CEO and Co-Founder of 2X. “At 2X, we’re committed to helping B2B enterprise marketers lead with operating impact, realize the benefit of AI, and deliver more with increasingly scarce resources.”

    “Today’s CMOs face a stark choice: cling to legacy metrics and fragmented teams, or embrace a new era where technology, data, and external expertise converge,” said Swapnil Bhatnagar, Partner at Avasant. “By aligning KPIs to revenue impact and partnering for specialized skills, marketing organizations can move at the speed of the market, delivering measurable value and agility that legacy models simply can’t match.”

    Methodology
    The report combines survey data and expert interviews to provide a comprehensive view of B2B marketing execution. It focuses on how large enterprises—those with over $250 million—are rethinking marketing outsourcing, defined as leveraging external partners for campaign execution, analytics, and content production. Insights were drawn from responses by 87 senior marketers and in-depth interviews with 11 marketing leaders, analyzed to identify key trends and strategies shaping today’s dynamic marketing environment.

    To download the report, please visit https://2x.marketing/avasant-report/.

    About 2X 
    2X is a leading B2B marketing-as-a-service firm that helps marketing leaders achieve greater impact while lowering costs through its managed services delivery model. Servicing over 150 clients including SAP, Ricoh, Docker, Hyland, Seismic, Qlik, and GoTo, 2X provides dedicated and highly skilled FTEs who specialize in marketing operations, martech management, campaign execution, content and creative production, and strategy consulting services. With more than 1,000 team members globally, 2X is backed by private equity firms Recognize and Insight Partners and has been recognized as one of the fastest-growing companies in the US by Inc. and the Financial Times. For more information, visit 2X.marketing or follow us on LinkedIn.

    About Avasant
    Avasant is a leading management consulting firm that provides digital transformation, sourcing advisory, and governance services to global enterprises. With a focus on innovation and excellence, Avasant helps organizations navigate complex business challenges and achieve sustainable growth. For more information about Avasant and how it can transform your business, please visit https://avasant.com/.

    Media Contact
    Audree Hernandez
    JMAC PR for 2X
    2X@jmacpr.com

    1 Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 14
    2 Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 12
    3 Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 24
    4 Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 15
    5 Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 12
    6 Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 31
    7   Source: Rethinking B2B Marketing Execution: The Age of Exeuction Reinvention, May 2025, slide 7

    The MIL Network –

  • MIL-OSI: Guaranteed Rate Affinity Appoints Linda Vo as Regional Manager in North Texas

    Source: GlobeNewswire (MIL-OSI)

    CHICAGO, June 17, 2025 (GLOBE NEWSWIRE) — Guaranteed Rate Affinity, a leading mortgage provider offering unparalleled lending services through its partnership with Coldwell Banker, has appointed Linda Vo as Regional Manager in North Texas, highlighting the company’s commitment to expanding its reach in a key growth market.

    Vo brings more than 20 years of experience across nearly every corner of the mortgage industry, including wholesale, loan origination, sales management, REO loan servicing, corporate strategy, and business development. Her wide-ranging expertise, coupled with her passion for team building and relationship management, makes her a natural fit to lead Guaranteed Rate Affinity’s growth and recruiting efforts across North Texas.

    “After being in this industry for over two decades, I have learned that you can find work anywhere, but very few places offer a place where you feel welcomed, supported, and like-minded—a workplace that feels like a home,” said Vo. “I feel like I have come home to Guaranteed Rate Affinity. I am among my people with growth mindset individuals.”

    In her new role, Vo will focus on empowering loan officers to own their markets while scaling the company’s presence and recruiting efforts throughout the region. She joins Guaranteed Rate Affinity during a time of strategic expansion and culture-focused leadership development.

    “Linda’s extensive professional background, combined with her industry expertise and passion, makes her the ideal leader to attract the best-of-the-best talent that aligns with our culture,” said Dave Dickey, President and Chief Production Officer at Guaranteed Rate Affinity. “I’ve had the good fortune of being teammates with Linda and have known her for over 20 years. I’ve seen her remarkable work ethic, positive mindset, and genuine enthusiasm for the mortgage industry firsthand, all of which make her a natural fit at Guaranteed Rate Affinity. I can’t wait to see Linda fuel our continued growth and empower our loan officers to own their markets.”

    Vo holds an MBA from Southern Methodist University’s Cox School of Business and a bachelor of science in international business from Oklahoma City University. She earned her Certified Mortgage Banker (CMB) designation from the Mortgage Bankers Association in 2022 and received her John Maxwell Team Certificate in 2018. A longtime leader in the Asian Real Estate Association of America (AREAA), Vo has been an active member of the Dallas-Fort Worth Chapter since 2014 and served as its president in 2024.

    About Guaranteed Rate Affinity

    Guaranteed Rate Affinity is a joint venture between Guaranteed Rate, Inc. and Anywhere Integrated Services (NYSE: HOUS), which owns some of the industry’s most recognized and respected real estate brands. The innovative JV has funded over $100 billion in loans since its inception. Guaranteed Rate Affinity originates and markets its mortgage lending services to Anywhere’s real estate, brokerage, and relocation subsidiaries.

    Guaranteed Rate Affinity provides unmatched support to Anywhere brokers coast-to-coast, ensuring their customers receive fast pre-approvals, appraisals, and loan closings, creating the ability for buyers to move quickly and confidently when purchasing homes in today’s competitive market. The company also provides the same services to the public and other real estate brokerage and relocation companies across the country—helping employers improve their employees’ relocation experience by prioritizing customer service, digital mortgage ease, and competitive rates.

    Disclosures: Guaranteed Rate owns a controlling 50.1% stake in Guaranteed Rate Affinity, and Anywhere owns 49.9%. Availability of reverse mortgage products varies by state and may not be offered in all areas. Contact a Guaranteed Rate Affinity loan officer for details on current state availability.

    Visit grarate.com for more information.

    Media Contact:
    press@rate.com

    The MIL Network –