Category: DJF

  • MIL-OSI Security: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: United States Attorneys General

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Five New Jersey Pharmacies Agree to Pay $1.935 Million to Resolve False Claims Act Allegations of Billing for Drugs Not Dispensed

    Source: Office of United States Attorneys

    NEWARK, N.J. – Five pharmacies located in Jersey City, Bayonne, and Elizabeth have agreed to pay $1,935,000 to resolve allegations that they violated the False Claims Act by knowingly billing federal health care programs for medications that they never dispensed, U.S. Attorney Alina Habba announced today.

    According to the contentions of the United States in the settlement agreements, inventory records showed that the below listed pharmacies did not purchase enough medications from wholesalers to fill the prescriptions billed to the federal health care programs.

    • 2818 JFK Pharmacy LLC agreed to pay $1,000,000 to resolve allegations that from January 2, 2020, through January 24, 2022, it caused the submission of claims for reimbursement to the Medicare Part D Program and the New Jersey Medicaid Program for drugs that were never dispensed to beneficiaries.
    • 518 Summit Care Pharmacy LLC agreed to pay $600,000 to resolve allegations that from January 2, 2020, through March 28, 2022, it caused the submission of claims for reimbursement to the Medicare Part D Program and the New Jersey Medicaid Program for drugs that were never dispensed to beneficiaries.
    • 1850 Greenville Pharmacy LLC agreed to pay $133,000 to resolve allegations that from January 2, 2020, through April 11, 2022, it caused the submission of claims for reimbursement to the Medicare Part D Program and the New Jersey Medicaid Program for drugs that were never dispensed to beneficiaries.
    • 327 Alexandria Pharmacy LLC agreed to pay $101,000 to resolve allegations that from March 26, 2020, through April 2, 2022, it caused the submission of claims for reimbursement to the Medicare Part D Program and the New Jersey Medicaid Program for drugs that were never dispensed to beneficiaries.
    • 516 Broadway Care Pharmacy LLC agreed to pay $101,000 to resolve allegations that from January 2, 2020, through April 4, 2022, it caused the submission of claims for reimbursement to the Medicare Part D Program and the New Jersey Medicaid Program for drugs that were never dispensed to beneficiaries.

    “All pharmacies that bill federal programs must ensure accurate billing and may not bill for medications they never dispensed.  The Office will continue to pursue entities that fail in their essential responsibilities and engage in fraud, waste, or abuse.”

    U.S. Attorney Alina Habba

    The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of New Jersey and the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section.

    The government is represented by Assistant U.S. Attorneys Kruti Dharia and Robert Toll of the Health Care Fraud & Opioids Abuse Unit and Senior Trial Counsel Jennifer Cihon in the Civil Division’s Commercial Litigation Branch (Fraud Section).

    The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

                                                                                ###

    MIL Security OSI

  • MIL-OSI Security: Great Falls man sentenced to prison for strangulation and child abuse

    Source: Office of United States Attorneys

    GREAT FALLS – A Great Falls man who assaulted a woman and her child on the Rocky Boy’s Indian Reservation was sentenced yesterday to 31 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Lane Thomas Lamere, 37, pleaded guilty in January 2025 to one count of strangulation and one count of felony child abuse.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on Friday, January 12, 2024, Lamere broke into the residence of Jane Doe 2, who was home with her three-year old daughter, Jane

    Doe 1. Lamere dragged Jane Doe 2 to her back bedroom and choked her. Jane Doe 1 walked into the room while this was happening. When Lamere saw Jane Doe 1, he grabbed her head and put her into a headlock. Jane Doe 2 was able to get away, but Lamere would not let go of Jane Doe 1. When Jane Doe 2 could not get Lamere to let go of her daughter, she ran next door to get help from her neighbor, who called the police as they ran back to Jane Doe 2’s house.

    When Jane Doe 2 and her neighbor returned to the house, Lamere was in the bathroom attached to the bedroom atop Jane Doe 1. The neighbor recalled seeing him bite Jane Doe 1 on her face. The neighbor also recalled Lamere squeezing Jane Doe 1, pulling her hair, and covering her nose and mouth. Both the neighbor and Jane Doe 2 tried to pull him off Jane Doe 1 and even struck him with a snow shovel, but he did not release Jane Doe 1.

    Law enforcement bodycam footage shows the neighbor hysterically crying for help, but Lamere remained in the back bathroom on top of Jane Doe 1. When he refused to follow law enforcement orders to get off Jane Doe 1, an officer tased him. The officer then removed Jane Doe 1 from beneath Lamere. EMTs arrived and transported Jane Does 1 and 2 to Northern Montana Hospital. Jane Doe 1 was treated for various contusions to her body as well as bite marks to her arm and face.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Chippewa Cree Law Enforcement Services.

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

    MIL Security OSI

  • MIL-OSI Security: Browning man sentenced to prison for sexually abusing a child

    Source: Office of United States Attorneys

    GREAT FALLS – A Browning man who sexually assaulted a minor was sentenced yesterday to 30 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Delbert Dwayne Mowitch, 23, pleaded guilty in January 2025 to one count of sexual abuse of a minor.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that in January 2024, Mowitch met 12-year-old Jane Doe. In April 2024, a witness reported to law enforcement that Mowitch and Doe were in a sexual relationship.

    Doe was interviewed and confirmed she and Mowitch had been together, and that she would stay at his house with him. She reported that when they were together they would drink alcohol and smoke dabs. She confirmed that during the time she stayed with Mowitch, they had sex twice. She said the first time it happened Mowitch was drunk, he took off her pants, and she just froze. He started penetrating her vagina with his penis and she described it hurting a great deal. She reported that during a second encounter, she remembered Mowitch asking her for sex and telling him no. She blacked out and when she woke up, she was in pain and had cramps. She saw a used condom she believed had been used on her. She reported Mowitch showed her a video from the night before purporting to show her consenting to the sexual act. Doe provided law enforcement screenshots of messages between her and Mowitch consistent with an ongoing relationship.

    A second witness told law enforcement that Mowitch admitted in February 2024 that he had engaged in sexual intercourse with Doe. The witness reported Mowitch knew Doe’s age at the time they started talking.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Blackfeet Law Enforcement Services.

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

    MIL Security OSI

  • MIL-OSI Security: South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Maureen R. Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Greg Thompson, Department of Transportation Office of Inspector General (DOT-OIG).

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. The RPP tests were medically unnecessary, never ordered by a treating physician as required, and many were never actually performed, including tests for patients who were already deceased. Through Provista Health, Britton-Harr caused the submission of more than $15 million in fraudulent claims for RPP tests to Medicare.  Medicare eventually paid out more than $5 million.

    According to the second indictment, Britton-Harr owned and controlled AeroVanti, Inc. and its affiliated entities. Through AeroVanti, a private air club offering members a la carte access to private jets, Britton-Harr encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr promised to use their money to purchase specific aircraft, in which Top Gun members would have a securitized interest.

    Britton-Harr recruited nearly 100 Top Gun members, who collectively paid approximately $15 million in upfront payments, to purchase five aircraft. Instead of buying the aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including paying for yachts and jewelry, his living expenses, and to rent a property near Tampa, Florida. Then Britton-Harr attempted to conceal his fraud by obtaining a $1.5-million loan to purchase one of the aircraft he already claimed that he purchased with Top Gun funds by withholding material information from the lender to obtain the loan.

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” Hayes said. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law-enforcement partners to bring those to justice who break the law and take advantage of others.”

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” Galeotti said. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “Patick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” DelBagno said. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together. HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve,” Dixon said. “HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”   

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” Thompson said. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment connected to the AeroVanti scheme.

    If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud count and 10 years in prison for each health care fraud and money laundering count. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Hayes commended the FBI, HHS-OIG, and DOT-OIG for their work in investigating these cases. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Matthew P. Phelps and Trial Attorneys David Peters and Chris Wenger, Criminal Division’s Fraud Section who are prosecuting these cases.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Heart Butte sex offender sentenced to over 20 years in prison for abusing multiple children

    Source: Office of United States Attorneys

    GREAT FALLS – A Heart Butte man who sexually assaulted several minors while being required to register as a sex offender was sentenced today to 272 months in prison to be followed by a lifetime of supervised release, U.S. Attorney Kurt Alme said.

    Bradley Joseph Guardipee, 27, pleaded guilty in January 2025 to two counts of aggravated sexual abuse and one count of commission of a sex offense by a registered sex offender.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that in July 2024, Jane Doe 3 disclosed she was sexually assaulted by Guardipee in 2022, when she was 11 years old. She said she was home sick from school and was left alone with Guardipee at a home in Heart Butte. She was taking a nap in another child’s bedroom while the other kids were at school. She woke up in pain to find her legs open and Guardipee on top of her penetrating her vagina with his penis. She reported she knew at least four other girls who were sexually abused by Guardipee. Forensic interviews followed and six girls disclosed some type of abusive touching by Guardipee.

    Jane Doe 1 reported being sexually abused by Guardipee since she was about three years old. She recalled that on March 6, 2024, when she was 12 years old, she and Guardipee had taken his grandfather to dialysis in Browning. After they dropped his grandfather off, Guardipee told her she could drive and to sit on his lap. Guardipee grabbed Jane Doe by her arms and forced her onto his lap. Guardipee touched her on the breast and under her underwear, digitally penetrating her.

    At the time of the March 2024 assault of Jane Doe 1, the defendant was required to register as a sex offender, though he never complied with that requirement. Guardipee was required to register after being convicted by a guilty plea on May 22, 2023, to sexual assault in Cascade County District Court.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, U.S. Marshals Service, and Blackfeet Law Enforcement Services.

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

    MIL Security OSI

  • MIL-OSI Security: Gary Man Sentenced to Life in Prison for Drug Conspiracy and Using a Firearm to Commit Murder

    Source: Office of United States Attorneys

    HAMMOND–Devonte Hodge, 29 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiracy to distribute and possess with intent to distribute controlled substances and using a firearm to commit murder following a 6-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Hodge was sentenced to life in prison for using a firearm to commit murder. He was also sentenced to 480 months in prison followed by 4 years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and 100 grams or more of heroin. Both sentences are to run concurrently.

    According to documents in the case, in the summer of 2016, Hodge and others conspired to sell and sold cocaine and heroin from a residence located in Gary, Indiana. Additionally, on October 8, 2016, Hodge shot and killed a victim who was sitting in a car in Gary, believing the victim was cooperating with law enforcement about the drug conspiracy.   

    This case was investigated by the FBI/GRIT Task Force and ATF/HIDTA Task Force with the assistance of the Hobart Police, the Indiana State Police, the Lake County Sheriff’s Department and the Gary Police Department.  The case was prosecuted by Assistant United States Attorneys David J. Nozick and Joel Mathur.

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

    MIL Security OSI

  • MIL-OSI Security: Kansas Resident Charged with Assaulting Flight Attendant on Flight from Bradley International Airport

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that JULIUS JORDAN PRIESTER, 24, of Wichita, Kansas, has been arrested and charged by federal criminal complaint with a charge related to his assault of a crew member on a flight from Bradley International Airport last night.

    As alleged in court documents and statements made in court, on May 27, 2025, Priester was a passenger on American Airlines Flight 3359 that departed from Bradley International Airport in Windsor Locks, Connecticut, at approximately 9:30 p.m. bound for Chicago.  Thirty minutes to an hour into the flight, Priester stood up, began to take off his shirt, then ran to the back of the plane yelling “Help me.”  He then grabbed a flight attendant (“the victim”), who was seated, shouted “you’re coming with me,” and forcefully brought the victim to the ground.  Priester then attempted to drag the victim up the aisle. With the assistance of intervening passengers, Priester was returned to his seat where he continued to act erratically and made incoherent statements.  The captain declared an emergency and the flight was diverted back to Bradley Airport.  After the plane landed safely at Bradley, Priester was removed by Connecticut State Police and taken by ambulance to a local hospital for evaluation.

    Priester appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford.  He is detained pending a bond hearing that is scheduled for May 30.

    The complaint charges Priester with interference with flight crew members and attendants, an offense that carries a maximum term of imprisonment of 20 years.

    U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.

    MIL Security OSI

  • MIL-OSI USA: Rosen Helps Introduce Bipartisan Legislation to Solidify Sanctions on Iran, Target Regime’s Terror Financing

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) helped introduce bipartisan legislation to make permanent critical sanctions targeting Iran’s energy and weapons sectors, aimed at cutting off the regime’s ability to fund terrorism and pursue nuclear weapons. The bipartisan Solidify Iran Sanctions Act builds on the existing Iran Sanctions Act (ISA) of 1996 – which enables the U.S. to impose sanctions on Iran’s energy and weapons sectors that provide critical funding sources for its nuclear program and terrorist proxies – by removing its sunset provision and ensuring continued pressure on the Iranian regime. The bill passed the House of Representatives unanimously earlier this month.
    “Sanctions have been critical in holding Iran accountable for its destabilizing actions, including support for terrorist proxies,” said Senator Rosen. “With Iran closer than ever to a nuclear weapon, I’m proud to join my colleagues in introducing bipartisan legislation that applies pressure on the Iranian regime.”
    Senator Rosen has been a steadfast advocate for strengthening our national security, combating terrorism, supporting U.S. allies in the Middle East, and countering threats from authoritarian regimes like Iran. Senator Rosen has led bipartisan efforts to freeze Iranian assets, tighten oil sanctions, and ensure the regime is held accountable. Senator Rosen continues to support strong U.S. foreign policy priorities focused on safeguarding global stability. 

    MIL OSI USA News

  • MIL-OSI Canada: CBSA seizes 1.73 kg of fentanyl and 59.73 kg of other narcotics during export-focused Operation Blizzard

    Source: Government of Canada News (2)

    May 28, 2025
    Ottawa, Ontario

    The Canada Border Services Agency (CBSA) plays an important role in keeping fentanyl, its precursors and other dangerous drugs off our streets. Today, the CBSA shared the results of Operation Blizzard.

    Launched as part of Canada’s Border Plan, Operation Blizzard was a month-long (February 12th to March 13th), cross-country surge operation to intercept fentanyl and other illegal drugs in postal, air cargo and marine containers.

    During the operation, border services officers examined shipments, with a special focus on mail, air freight and sea containers going to the United States. They acted on increased referrals from CBSA’s National Targeting Centre based on risk assessments. In total, the CBSA executed over 2,600 seizures of suspected narcotics and precursors across the country. 67.5% of all seizures made were of illegal narcotics coming to Canada from the United States, while 17.5% were of narcotics going to the United States. These included:

    116 fentanyl seizures (1.73 kg), intercepted in British Columbia, Québec and Alberta. Of these seizures, 1.44 kg were on route to the United States and 0.26 kg were destined to other countries

    • 17 meth seizures (5.38 kg and 89 pills)
    • 24 cocaine seizures (13 kg)
    • 26 heroin seizures (0.19 kg)
    • 17 opium seizures (38.84 kg and 11 bottles)
    • 48 MDMA seizures (2.32 kg and 82 pills)
    • 249 cannabis and cannabis related product seizures

    During this same period, the CBSA shared details about other notable seizures of illegal narcotics:

    The CBSA will continue to disrupt the supply chain for fentanyl and other illicit drugs through interception of contraband as part of Canada’s overarching efforts to strengthen border security and combat organized crime. 

    MIL OSI Canada News

  • MIL-OSI Canada: Canada Day 2025: Program and artist lineup announcement

    Source: Government of Canada News

    OTTAWA – Canadian Heritage invites the media to learn about the program and artists performing for Canada Day 2025 on Thursday. The Honourable Steven Guilbeault, Minister of Canadian Identity and Culture and Minister responsible for Official Languages, and Jonathan Goldbloom, Chairperson of the Board of Directors, VIA Rail Canada, will take part in the announcement.

    Journalists wishing to attend this announcement must confirm their attendance by sending their full name and the name of the media outlet they represent to media@pch.gc.ca by 7 a.m. on Thursday, May 29. Details on how to attend will be provided afterward.

    Please note that all details are subject to change. All times are local.

    The details are as follows:

    DATE:
    Thursday, May 29, 2025

    TIME:
    9:00 a.m.

    MIL OSI Canada News

  • MIL-OSI New Zealand: Implementing the ACOP: education, guidance, inspections

    Source: Maritime New Zealand

    The Port Health and Safety Leadership Group enthusiastically welcomed the Approved code of practice for loading and unloading cargo at ports and on ships (ACOP) when it came into effect late last year.

    The Leadership Group has made implementing the ACOP one of its top priorities so that it is widely understood and the benefits are felt across the sector.

    To achieve this it has divided the work into workstreams, each responsible for specific areas of the project. This will allow a deliberate, risk-based approach and make sure there is a focus on the critical risks that are top of mind for the sector. Two of the groups focus on education tools and guidance to supplement areas of the ACOP that may need more information or where the sector feels it needs more support.

    Education tools: From feedback gathered from two industry workshops held last year, we’ve decided to begin with ‘risk management’ as the first topic for education tools. Positive feedback and agreement has been received from the developer group (representatives from ports, unions and stevedore companies, and companies with backgrounds in port operations, education and training) on the proposed structure, learning objectives and content for the e-learning modules. Next step is to design and develop the three modules, which will include ‘talking head’ style videos of port workers and health and safety representatives. We have engaged a photographer/videographer to film at ports and reached out to the Rail and Maritime Transport Union to assist us with seeking representatives to film on site.

    Future topics will be ‘working at height’,’ loading and unloading cargo’, and ‘work environment and fatigue’.

    Guidance: This workstream will be developing resources to assist in interpreting and implementing the ACOP, ensuring clarity and practical application across the sector. Guidance about ‘confined spaces’ and ‘hazardous atmospheres’ is being developed and future topics will be based on the critical risks identified in the Leadership Group’s action plan. ‘Working at height’ is likely to be the next topic. 

    Maritime NZ is also working with the commercial fishing sector to get an understanding of how the ACOP may apply to their operations, as well as developing guidance with them.

    Inspections: Alongside the workstreams, Maritime NZ has been conducting proactive inspections relating to critical risks within the ACOP. The first focus has been how a person conducting a business or undertaking (PCBU) is effectively managing hazards to health and safety relating to the loading and unloading of breakbulk cargo (logs). The next focus area will concentrate on containers. Following this phase of the inspections, Maritime NZ will feed back its findings and themes to the Leadership Group and the sector, and this will also support future guidance and education material being developed.

    Over time we will create resources to support the ACOP.

    Useful information:

    MIL OSI New Zealand News

  • MIL-OSI USA: EESC in the News

    Source: US Geological Survey

    “The blessing and the curse of PFAS is that they’re hard to destroy. These remarkably durable molecules contain super-strong carbon and fluorine bonds that don’t occur in nature. They resist high heat and corrosion. They repel both water and oil.

    Chemists created the first PFAS in the 1930s and were quick to put their innovation to use, including in the Manhattan Project, which built the first atomic bomb. By the ’50s the chemicals were becoming key ingredients in industrial processes and mass-produced consumer goods. DuPont used them for its Teflon nonstick pans, 3M for its Scotchgard stain-proofing spray, and food manufacturers for anti-grease packaging. Over the decades, researchers developed a slew of variations—at least 14,000 PFAS exist today, by some definitions—and manufacturers put them in an astonishing range of products, such as raincoats, upholstery, paint, dental floss, and mascara. 

    Yet while the chemicals have been a boon for business, they are a bane for nature. Once PFAS get into the environment, they break down only very slowly or not at all, says Natalie Karouna-Renier, a research ecologist at the U.S. Geological Survey (USGS). That means nearly all the PFAS created over the past century are still lingering, in some form, somewhere…”

    MIL OSI USA News

  • MIL-OSI USA: USGS Coastal Storm Team gears up for 2025 hurricane season

    Source: US Geological Survey

    The Atlantic Hurricane Season runs from June 1 through November 30. To ensure readiness, USGS team members meet monthly during the offseason to update members on improvements, processes and new research, said Athena Clark, the team leader and USGS science advisor for the Southeast Region.

    “Information gained from each storm continually advances our science capabilities to improve preparedness, reduce risk, and enhance our resilience to respond to the next storm event,” she said. “Our multidisciplinary team works year-round to enhance our nation’s preparedness for hurricanes and other coastal hazards to ensure we provide the comprehensive science and information needed by those who make emergency management and safety decisions quickly to help protect lives and property.” 

    An extremely active Atlantic hurricane season kept the Coastal Storm Team busy for most of 2024. According to the National Hurricane Center, 11 hurricanes formed during last year’s Atlantic hurricane season with five making landfall in the continental U.S., two as major hurricanes. The 2025 National Oceanic and Atmospheric Administration’s Climate Prediction Center Atlantic hurricane season forecast predicts this year is also expected to be an above-normal season. 

    When storms threaten the U.S. coastline, the Coastal Storm Team, composed of experts from USGS, the National Hurricane Center, and other agencies, springs into action to share information and help communities prepare. Originally started as a small coordination call three decades ago, the team has expanded to nearly 790 members, improving communication and situational awareness during storms.

    “Having representatives from the National Weather Service, FEMA, and the U.S. Army Corps of Engineers on these calls provides valuable real-time updates that help decision-makers track flood impacts and assist affected communities quickly,” Clark said. “These calls give us the opportunity to highlight USGS and other agency products that have been created to help communities and emergency managers make informed decisions about a particular event.”

    Clark explained that during the Coastal Storm Team calls, she not only promotes USGS people and capabilities, but also promotes other agencies that USGS coordinates with by sharing their dashboards and work as part of a national effort.

    “I see these calls as a time for true information exchange so we all can do our jobs better,” she said. “The bottom line is our mission is to provide data to help protect lives and property.”

    Clark became assistant to the Coastal Storm Team leader in 2016 and, as fate would have it, the team leader went on leave later that year right when Hurricane Matthew struck the coast – thrusting her into the leadership chair. She said the team and her survived her “trial by fire,” and she learned some valuable lessons during that experience.

    “During a contingency, we don’t have the time or the luxury to fully figure out processes and procedures, so we began scheduling monthly internal USGS hurricane calls throughout the year to help us improve our coordination,” she said. “Most science centers that may have a role during storms have someone participate in our monthly calls as we look for ways to make our online public presence more streamlined and improved.” 

    Clark believes the Storm Team’s success stems from its collaborative platform, which allows for sharing vital information and assistance. 

    “These Storm Team calls provide situational awareness to various responding agencies while showcasing USGS products that help communities and emergency managers make informed decisions,” she stated. “For instance, during Hurricane Debbie, a local emergency manager from Georgia requested Rapid Deployment Gauges, and the team quickly deployed them to track real-time water levels.”

    The Coastal Storm Team responds to hurricanes, tropical storms, Nor’easters, and even atmospheric river events, particularly along the Pacific Coast and in Hawaii. 

    “If it’s going to affect the U.S. coastline, which USGS oversees, we will activate a Storm Team call and respond,” Clark said.

    The team also manages multi-hazard events like what happened during Hurricane Helene in September 2024, which transitioned from a coastal event to significant inland flooding and landslides. 

    “Some events begin on the coast and then head inland and cause major flooding and landslides, so we coordinated information for each of these events before we passed the torch and handed off the hazards to both the Flood Team and the Landslide Team to continue coordination efforts,” she said. “It’s essential that we work together as one USGS to accomplish our goals.”

    Based on a storm’s forecast intensity and track, the Storm Team decides the timing and extent of the bureau’s storm response. Once it’s determined a hurricane or tropical storm will likely strike somewhere in the U.S., the team leaders decide whether it’s necessary and safe to deploy USGS field crews to the storm’s projected path along the coast to aid in data collecting. 

    “If deployed, one of the main tasks for the field crews is to install special water-level measuring instruments called storm tide sensors,” said Clark. “These sensors record data that track storm tides and coastal flooding. That information helps public officials assess storm damage, tell the difference between wind and flood damage, and helps USGS and NOAA scientists improve storm surge and coastal change forecast models.”

    Over the years, USGS has added hundreds of Coastal Storm Team members to the roster. This ever-expanding roster has led to new relationships and coordination planning between USGS and other federal agencies. For example, NASA and USGS Geospatial Information Response Team meet monthly to coordinate response planning and share information.   

    After nearly a decade of leadership and countless long hours during dozens of storms and hazardous events, Clark said she’s proud of the fact that the Coastal Storm Team plays a pivotal role in safeguarding lives and property during storm events. 

    “I get highly energized about the value of our Storm Team because I view this as the epitome of public service and it’s why all of us are here,” she said. “It’s during these events that we are really accomplishing our mission with a laser focus on the work we all do.” 

    Clark added that she also has a deep appreciation for the USGS employees in the field doing the hard work daily, especially during hurricanes and storms, to help the Storm Team get the data needed to share with our partners. 

    “Everyone on the team wants to share the information they have, information that can be useful to everyone,” she said. “Team members are energized and excited and possess a willingness to share their data, work, and expertise with each other. We all play a crucial role in helping communities prepare for and recover from storms, while continuously improving our capabilities to reduce risks and enhance resilience against future natural disasters. This team really showcases the value we do for society, and I couldn’t ask for a better collaborative team.”

    To learn more about USGS hurricane science, visit: https://www.usgs.gov/special-topics/hurricanes 

    MIL OSI USA News

  • MIL-OSI USA: Action Taken on Legislation by Governor Phil Scott – May 28, 2025

    Source: US State of Vermont

    Montpelier, Vt. – Governor Phil Scott announced action on the following bills, passed by the General Assembly.

    On May 28, Governor Scott signed bills of the following titles:

    • S.50, An act relating to increasing the size of solar net metering projects that qualify for expedited registration
    • S.87, An act relating to extradition procedures
    • S.117, An act relating to wage and hour, unemployment compensation, and workers’ compensation

    To view a complete list of action on bills passed during the 2025 legislative session, click here.

    MIL OSI USA News

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

    Source: Office of United States Attorneys

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

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

    The defendants arrested today include:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office in Chicago Obtains Forfeiture of $214 Million in Proceeds From Alleged “Pump and Dump” Investment Fraud Scheme

    Source: Office of United States Attorneys

    CHICAGO — The U.S. Attorney’s Office has successfully obtained forfeiture to the government of approximately $214 million in proceeds from an alleged “pump-and-dump” investment fraud scheme that previously resulted in charges against seven individuals.

    From November 2024 to February 2025, the defendants engaged in misleading promotion and coordinated trading of shares of China Liberal Education Holdings, Ltd., a company incorporated in the Cayman Islands that purported to provide educational services in China, according to an indictment returned in March in U.S. District Court in Chicago.  The scheme, known as a “pump-and-dump,” allegedly involved individuals in China posing as U.S.-based investment advisors on social media and messaging platforms and falsely promising significant returns from investments in the company.  The misleading promotion and coordinated trading caused the stock price to artificially rise, at which point the defendants sold thousands of shares and made millions of dollars in profits, the indictment states.  The stock price ultimately decreased significantly, at the expense of other investors, some of whom lost almost the entirety of their investment.

    During the investigation, federal law enforcement seized approximately $214 million in alleged proceeds from the fraud scheme. The funds are currently in U.S. custody. On Tuesday, U.S. District Judge Jorge L. Alonso granted a motion by the U.S. Attorney’s Office in Chicago to have the money permanently forfeited to the United States.  The order allows for the government to return the money to victim investors.

    The forfeiture order was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Boston Regional Office of the U.S. Securities and Exchange Commission and the SEC’s Office of Inspector General.  Assistant U.S. Attorney Jared Hasten represents the government.

    “As alleged in the indictment and forfeiture complaint, the defendants defrauded U.S. investors through deceitful and coordinated trading activities,” said U.S. Attorney Boutros.  “Our attorneys and staff in this case placed a high priority on recovering funds for victims.  The large forfeiture order of more than $200 million should serve as a warning that federal law enforcement will aggressively pursue fraudulent profits from those who seek to prey upon investors by manipulating the U.S. stock market.”

    “Despite the overwhelming manipulation as alleged in this case, this serves as one of the premier FBI investigations in which the federal government was able to successfully recover victims’ hard-earned money before it disappeared into overseas bank accounts,” said FBI SAC DePodesta.  “This elaborate fraud scheme boasting bogus profit potentials has caused extensive harm to unsuspecting Americans.  The FBI will continue to work with our partner networks to ensure that justice is served against anyone who seeks to weaponize financial systems to gain personal profit.”

    Seven individuals were charged in the criminal indictment with wire fraud and securities fraud: LIM XIANG JIE CEDRIC, of Malaysia, MING-SHEN CHENG, of Taiwan, KO SEN CHAI, of Malaysia, KING SUNG WONG, of Malaysia, SIONG WEE VUN, of Malaysia, CHIEN LUNG MA, of Taiwan, and KOK WAH WONG, of Malaysia.  The defendants are not in custody and warrants have been issued for their arrests. The public is reminded that an indictment contains only charges and is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    If you believe you or someone you know may have been victimized by the fraud scheme charged in the indictment, you are encouraged to notify the FBI by completing this online form or calling 1-800-CALL-FBI (1-800-225-5324). 

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Who Fired Gun Outside Crowded S.F. Bar Sentenced To Three Years And Nine Months For Unlawful Possession Of Ammunition

    Source: Office of United States Attorneys

    SAN FRANCISCO – Fernando Aguilera was sentenced yesterday to 45 months in federal prison for being a felon in possession of ammunition.  Senior U.S. District Judge William Alsup handed down the sentence.

    Aguilera, 37, a national of Honduras, was indicted by a federal grand jury on July 18, 2023.  On Feb. 12, 2025, Judge Alsup found Aguilera guilty of being a felon in possession of ammunition in violation of 18 U.S.C. § 922(g)(1) after a bench trial.  According to court documents and evidence presented at trial, Aguilera took a gun out of his waistband on two occasions at a crowded bar in San Francisco.  He then left the bar and fired into the air two separate times with people and cars nearby.  When law enforcement arrived, Aguilera fled from the police before being apprehended in the garden area of a nearby residence.  Law enforcement found a firearm with the wrong caliber bullet stuck in the chamber next to Aguilera and ammunition in his bag.  At the time of his arrest, Aguilera had four prior felony convictions for being an accessory, being a prohibited person with ammunition, and second-degree burglary.

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

    In addition to the prison term, Judge Alsup also sentenced the defendant to a three-year period of supervised release.  The defendant has been in custody since the offense.  

    Assistant U.S. Attorneys Kelsey Davidson and Sophia Cooper prosecuted the case with the assistance of Kevin Costello and Marina Ponomarchuk.  The prosecution is the result of an investigation by the FBI and San Francisco Police Department. 
     

    MIL Security OSI

  • MIL-OSI Security: Orlando U.S. Postal Employee Sentenced In “Fenta-Pill” Conspiracy

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Roy B. Dalton today sentenced Orlando Rosa Rodriguez (59, Orlando) to 5 years and 10 months in federal prison for conspiracy to distribute fentanyl and money laundering. The court also ordered Rosa Rodriguez to forfeit two vehicles, both of which were traceable proceeds of the offense. Rosa Rodriguez pleaded guilty on February 24, 2025.

    According to court documents, co-defendants Jayson Perez-Quinones (48, Orlando) and Jovan Rivera Rodriguez (36, Kissimmee) arranged to receive shipments of thousands of pills that were pressed to look like pharmaceuticals but contained fentanyl – (so-called “fenta-pills”). At their home in Orlando, Perez-Quinones and co-defendant Karen AltaGracia Perez (44, Orlando) packaged those pills into individual pill bags (pictured below) for street delivery.

    Perez-Quinones and Perez then distributed those bags to mid-level distributors such as Rosa Rodriguez for resale. Rosa Rodriguez distributed those pills to customers, including in the parking of his workplace at the U.S. Postal Service. Rosa Rodriguez earned more than $300,000 in one 20-month period on top of his salary from the U.S. Postal Service and VA disability benefits. He used those proceeds to purchase sports cars, including a Corvette worth approximately $80,000, a Porsche 911 Carrera Coup worth approximately $92,000, and a Porsche 718 Cayman Coup worth approximately $120,000.   

    On June 13, 2023, AltaGracia Perez was sentenced to five years and six months in federal prison for her role in the conspiracy. On August 8, 2023, Perez-Quinones and Rivera Rodriguez were sentenced to 15 years’ and 5 years’ imprisonment, respectively, for their roles in the conspiracy.

    This case was investigated by the Drug Enforcement Administration and the Internal Revenue Service – Criminal Investigation, with assistance from the Orlando Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.       

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Kanawha County Man Sentenced to Prison for Federal Fraud Crimes

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Donald A. Ennis, 43, of St. Albans, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, and ordered to pay $513,072.28 in restitution for two counts of wire fraud. Ennis admitted that he filed false insurance claims to obtain $347,237.70 after setting fire to his residence and defrauded a volunteer fire department of $153,728 while serving as its finance and operations manager.

    According to court documents and statements made in court, in October 2018 Ennis purchased a residence on Ridgeview Way in St. Albans with assistance from a mortgage company that required him to insure the residence for loss. Ennis obtained a residential insurance policy with a maximum value of $161,100 for the dwelling and $120,825 for its contents. Ennis paid an annual premium of approximately $979.35 for the policy, which had effective dates from November 8, 2020, through November 8, 2021. The policy covered losses for multiple contingencies including fire, and explicitly excluded intentional acts of loss or damage by Ennis.

    Ennis admitted that he intentionally set fire to his residence on February 15, 2021. The fire department responded but could not extinguish the fire, which consumed the residence and left it and its contents a total loss. Ennis falsely reported the fire to his Indiana-based insurance company as an accident later that day and began the process of filing a claim. Ennis admitted that he placed a series of claims electronically from February 21, 2021, to March 19, 2021, fraudulently claiming losses from the fire. Ennis further admitted that he obtained $347,237.70 from the insurance company as a result of this wire fraud scheme. The fraudulent insurance funds were deposited in Ennis’ bank account.

    From at least 2009 through 2022, Ennis worked for a volunteer fire department serving the Tornado area of Kanawha County. As its finance and operations manager, Ennis had access to the fire department’s North Carolina-based bank debit card and regularly acted as its accountant. Ennis admitted that from some time prior to March 19, 2020 through about September 18, 2022, he fraudulently obtained $153,728 of the fire department’s funds through a series of ATM withdrawals and dozens of unauthorized online purchases with its debit card for his personal benefit.

    “This prosecution sends an important and firm message that those who commit arson for financial gain will be prosecuted and brought to justice,” said Acting United States Attorney Lisa G. Johnston. “The fire put others at risk – first responders as well as neighbors. The defendant also deprived the volunteer fire department of vital funds.”

    Johnston made the announcement and commended the investigative work of the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), the West Virginia Offices of the Insurance Commissioner-Special Investigations Division, and the Federal Bureau of Investigation (FBI).

    United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Erik S. Goes prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-129.

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    MIL Security OSI

  • MIL-OSI Security: Methamphetamine Dealer Sentenced To More Than Seven Years In Federal Prison

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Robert Donoso (33, Orlando) to seven years and three months in federal prison for conspiracy to distribute methamphetamine. Donoso pleaded guilty on February 26, 2025. 

    According to court documents, Donoso engaged in importing and distributing methamphetamine for a year leading up to his arrest in April 2024. In April 2023, Donoso received a vehicle shipped from California that contained approximately 15 kilograms of methamphetamine and 10 pounds of marijuana that was concealed inside a hidden “trap.” On April 8, 2024, Donoso received a delivery of 11 kilograms of methamphetamine from Pherai Bogeajis and was detained by law enforcement. The next day, Bogeajis’s home was searched and agents located another 50 kilograms of methamphetamine and more than $700,000.

    Bogeajis (35, Orlando) previously pleaded guilty for his role in the case and was sentenced in November 2024 to 19 years and 7 months in federal prison. 

    This case was investigated by the Drug Enforcement Administration, with assistance from the Orange County Sheriff’s Office, the Orlando Police Department, and the Oviedo Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.

    MIL Security OSI

  • MIL-OSI Security: Restaurant management company settles False Claims Act allegations involving Paycheck Protection loan

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Both Management Services, Inc., located in Virginia Beach, has agreed to pay $750,000 to settle False Claims Act allegations that it certified that it was eligible to receive first and second draw loans under the Paycheck Protection Program (PPP) for which it was not eligible.

    The PPP offered loans to eligible small businesses for economic relief during the COVID-19 pandemic. Only businesses with fewer than 500 employees (or fewer than an industry-based size standard, if applicable) were eligible for PPP loans. Under the Small Business Administration’s “affiliation rules,” businesses under common ownership or control were required to add their employee counts together when determining their size for purposes of eligibility. The PPP allowed certain eligible borrowers that previously received a PPP loan to apply for a second draw PPP loan with the same general loan terms as their first draw PPP loan.

    The settlement began with a lawsuit involving Both Management Services, Inc.’s second draw PPP loan, United States ex rel. Verity Investigation, LLC v. Both Management Services, Inc., , which was filed under the whistleblower provision of the False Claims Act.

    The settlement resolves allegations that Both Management Services, Inc. obtained two PPP loans by falsely representing the total number of its employees and/or its affiliates’ employees. The United States alleged that Both Management Services, Inc. falsely certified it was eligible, on the date of both applications, to receive PPP loans and forgiveness.

    This resolution was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia and the Small Business Administration.

    The matter was handled by Assistant U.S. Attorney John E. Beerbower.

    A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Case records may be found on PACER under case number 2:24-cv-474.

    The civil claims settled are allegations only; there has been no determination of civil liability.

    MIL Security OSI

  • MIL-OSI Economics: Malawi 100th WTO member to formally accept Agreement on Fisheries Subsidies

    Source: WTO

    Headline: Malawi 100th WTO member to formally accept Agreement on Fisheries Subsidies

    DG Okonjo-Iweala said: “The depletion of marine fish stocks globally requires our urgent collective action. I thank Malawi for joining this crucial collective effort. With Malawi’s instrument of acceptance, we have reached a milestone for putting into motion a multilateral deal that will support more sustainable use of our oceans and fisheries for current and future generations. With this 100th instrument, we now need just 11 more to add the Agreement to the WTO rulebook!”
    Ambassador Bwanali-Mussa said: “Malawi is committed to the multilateral trading system. Although we are not a coastal country, we fully support WTO members’ collective efforts to protect the environment, conserve global fish stocks and combat illegal, unreported and unregulated fishing. These efforts are integral to the protection of the livelihoods of vulnerable populations who rely on aquatic ecosystems for food security, employment, health and socio-economic resilience.”
    For the Agreement to enter into force, formal acceptances from two-thirds of WTO members are required – representing 111 members. The list of the 100 WTO members which have deposited their instruments of acceptance with the WTO is available here.
    At the WTO’s 12th Ministerial Conference (MC12) held in Geneva in June 2022, ministers adopted by consensus the Agreement on Fisheries Subsidies, setting new, binding, multilateral rules to curb harmful fisheries subsidies. The Agreement prohibits subsidies for illegal, unreported and unregulated fishing, for fishing overfished stocks, and for fishing on the unregulated high seas. Ministers also recognized the needs of developing economies and least-developed countries by establishing a fund to provide technical assistance and capacity-building to help governments which have formally accepted the Agreement implement the new obligations.
    WTO members also agreed at MC12 to continue negotiating on remaining fisheries subsidies issues. The objective is to find consensus on additional provisions to further strengthen the disciplines on fisheries subsidies.
    Information for members on how to accept the Protocol of Amendment is available here.

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    MIL OSI Economics

  • MIL-OSI USA: Warren Questions Hegseth on DoD AI Contracting, Pushes for Competition, Protection of Government Data

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    May 28, 2025
    Warren’s bipartisan bill on AI defense contracting overlaps with recent White House guidance, presents opportunity to protect national security
    Text of Letter (PDF)
    Washington, D.C. – U.S. Senator Elizabeth Warren (D-Mass.) wrote to Secretary of Defense Pete Hegseth asking him to explain how he will ensure the  Department of Defense’s (DOD) AI contracting processes will protect government data, save taxpayer funds, and promote competition. 
    In April, the White House’s Office of Management and Budget (OMB) released new guidance directing federal agencies to “ensur[e] the government and the public benefit from a competitive American AI marketplace.” The guidance asks federal agencies to pay careful attention to “vendor sourcing, data portability, and long-term interoperability to avoid significant and costly dependencies on a single vendor,” with the goal of increasing competition, driving innovation, and keeping prices low. Notably, the OMB guidance specifically exempts national security systems.
    “[L]ike the administration, I seek to ensure that the DoD’s procurement decisions encourage competition and avoid consolidation that can lead to higher prices, concentration of risk, and the stifling of innovation,” concluded Senator Warren. 
    Senator Warren and Eric Schmitt (R-Miss.) recently reintroduced the Protecting AI and Cloud Competition in Defense Act of 2025, which includes provisions that align with the White House’s guidelines, but are specific to DoD. The bill would discourage vendor lock-in by directing DoD to use competitive award processes, prioritize interoperability, and consider multicloud solutions when contracting for AI, cloud computing, and data infrastructure tools across national security systems. 
    “The United States federal government is the largest purchaser of goods and services in the world, and the DoD is responsible for more than half of federal government contracting dollars. Consequently, DoD’s procurement decisions can have an enormous impact on how markets operate,” said Senator Warren. 
    DoD recently awarded $9 billion in contracts to Google, Oracle, Microsoft, and Amazon to build its cloud computing network and has requested an additional $1.8 billion for AI programs for fiscal year 2025. 
    To understand how the military might benefit from the new OMB guidance, Senator Warren asked Secretary Hegseth to explain how the department plans to prevent vendor lock-in, protect government data, and otherwise promote competition in procuring DoD systems by June 11, 2025. 

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: In Revere, Massachusetts, Warren Lays Out the Dangers of Republican Bill to Cut Health Care for Millions

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    May 28, 2025
    Boston, MA – Yesterday, U.S. Senator Elizabeth Warren (D-Mass.) joined state and federal leaders at the Cambridge Health Alliance’s Revere Care Center to sound the alarm about Republicans’ planned cuts to health care for Massachusetts children, families, seniors, veterans and people with disabilities. 
    Senator Warren laid out the impact of these planned cuts to health care and food assistance, and explained how the cuts would raise costs for working families. 
    “Right now, you probably know someone who counts on Medicaid to pay for medicine that helps treat their cancer, the hip replacement they need to walk, the inhaler their kid needs to breathe, or the nursing home that takes care of their aging parents. And they are all at risk,” said Senator Warren. 
    Senator Warren also made clear that Massachusetts leaders are united in fighting back against the cuts. 
    “We believe that no senior should be kicked to the curb so that Mark Zuckerberg [can] buy another Hawaiian island. And we believe that no person with a disability who needs a home health aide should have to give that up so that Jeff Bezos can buy a third yacht. We believe that, and that is why we are here to fight back,” concluded Senator Warren. 
    Transcript: Remarks on Medicaid Cuts at the Cambridge Health Alliance’s Revere Care CenterMay 27, 2025
    As Delivered
    Senator Elizabeth Warren: It is a real honor to stand here with the Governor, with [] Senator [Markey], with [] Senator [Edwards], with [] Mayor [Keefe], with the doctors, with the people who fight for health care here in the Commonwealth. I am grateful for that and I look forward to the fact that when we partner up, that’s how we make real change. 
    So, last week the House of Representatives passed Donald Trump’s “big, beautiful bill.” This would be the greatest transfer of wealth—from just one piece of legislation—from the poorest Americans to the richest Americans ever before in US history. Think about that: these guys are actually out there making history by taking away—from hardworking families, from people down on their luck, from seniors, from little babies—so that a handful of billionaires and corporate CEOs can get more giveaways from the government. 
    That’s the Republican plan: Billionaires win, everyone else loses.
    Now, the details are gruesome on this bill. This bill would: cut Medicaid, gut the Affordable Care Act, and slash food assistance.
    If it passes the Senate, this bill will rip health care away from 14 million people, over a quarter of a million right here in Massachusetts — all to pay for tax handouts for billionaires. 
    This Republican bill will raise costs for working families — from groceries to health care to utility bills — while making the richest Americans even richer.
    Here in Massachusetts, the consequences will be severe.
    In our state, Medicaid is known as MassHealth, and it covers almost two million people. If this bill passes, every one of them will be at risk of losing their health coverage. 
    That is one-third of all newborn babies and their mamas right here in Massachusetts at risk for losing their health care.
    That’s checkups and trips to the doctor for ear infections and money for asthma medications and for antibiotics for more than a third of all kids here in Massachusetts.
    That’s paying the monthly bills for almost TWO-thirds of all nursing home residents here in Massachusetts.
    As the Governor said, the pain will echo throughout our communities, hitting even those who don’t currently receive direct care. Without the guaranteed payments from Medicaid, our hospitals and community health centers are at risk.  
    Community hospitals, even with Medicaid reimbursement, are already struggling. 
    And right now, nearly half the funding for Massachusetts community health centers – which saves money by preventing people from needing to go to the emergency room – half their money currently comes from Medicaid that is on the chopping block by the Republicans. 
    When those hospitals and community health centers are forced to close, we all lose.  
    Now, right now, you probably know someone who counts on Medicaid to pay for the medicine that helps treat their cancer. You probably know someone who got the hip replacement they needed so that they can walk paid for by Medicaid. You probably know someone whose kid gets their inhaler from Medicaid, or the nursing home that takes care of their aging parents. And all of those are at risk.
    This is a full-blown crisis, and we are here to sound the alarm.
    I’m here with Governor Healey and with the senators and everyone behind me because we believe that no one in America should go without health care so that Elon Musk can take a rocket ship ride to Mars.
    We believe that no senior should be kicked to the curb so that Mark Zuckerberg wants to buy another Hawaiian island. 
    And we believe that no person with a disability who needs a home health aide should have to give that up so that Jeff Bezos can buy a third yacht. 
    We believe that and that is why we are here to fight back.
    I am proud to stand beside the Governor, and beside the senators, beside the mayor to make sure that everyone in Massachusetts and around the country gets the health care that they deserve.
    And with that, I will turn it over to a wonderful partner and a tremendous fighter in the United States Senate—my partner, Ed Markey.

    MIL OSI USA News

  • MIL-OSI USA: Welch, Klobuchar, Van Hollen Urge Support for Homebuilding Tax Credits in Upcoming Budget

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. – U.S. Senators Peter Welch (D-Vt.), Amy Klobuchar (D-Minn.), and Chris Van Hollen (D-Md.) urged the Trump Administration to drop its misguided plan to cut homebuilding tax credits in the midst of a housing crisis. The lawmakers urged the administration to reconsider its preliminary Fiscal Year (FY) 2026 budget request, which would completely eliminate funding for the Department of Housing and Urban Development’s (HUD) HOME Investment Partnership Program.  
    “Many households are contributing more than half of their income to rent, leaving less for other needs like health care, groceries, or saving for emergencies. For-profit developers also struggle to build entry-level or middle-income housing, resulting in a focus on high-end construction with units unaffordable to working families,” wrote the Senators. “Now is the time for strong federal support for HOME and the Housing Trust Fund to close financing gaps and build more homes.”  
    “Unfortunately, reports of unauthorized funding freezes and contract cancellations have raised concerns among housing investors about the stability of all of the federal funding sources in their projects’ capital stack, leading them to reconsider their investments. Decreasing or eliminating the funding sources that make LIHTC projects financially feasible will have detrimental impacts on rural communities’ ability to build more housing, especially when coupled with Fannie Mae’s newly restricted investment activity in this space,” the Senators continued. 
    The Senators concluded: “States are making efforts to speed housing construction through zoning reforms, permitting streamlining, innovative incentive structures, and housing equity programs. Unless the federal government provides consistent, flexible funding to close the financing gap for major projects, this progress will stall. With that in mind, we urge you to provide an FY26 Budget Request that furthers HUD’s mission to ensure safe and clean affordable housing and reinforce low-income housing tax credit investor confidence by advocating for reliable funding for HOME and the Housing Trust Fund.” 
    HOME and the Housing Trust Fund programs work in conjunction with the low-income housing tax credit (LIHTC) to fuel affordable housing construction across the country. The LIHTC has funded the construction of almost 2.75 million affordable housing units across the country. However, despite the proven efficacy of these programs, the federal government has underinvested in them for decades, resulting in a severe, nationwide shortage of affordable rental housing for working families. 
    Read the full text of the letter. 

    MIL OSI USA News

  • MIL-OSI USA: Rep. Dan Goldman Leads Bipartisan Effort to Protect Federal Judges From Doxxing and Threats

    Source: US Congressman Dan Goldman (NY-10)

    Bipartisan Appropriations Letter Urges Congress to Fund Grant to Scrub Judges’ Personal Information from the Internet 

     

    Threats Against Judges Have Risen Over 100% in the Last 6 Weeks, Coinciding with Harsh Rhetoric from Trump Administration 

     

    Read the Letter Here 

    Washington, D.C – Congressman Dan Goldman (NY-10) and Congresswoman Mikie Sherill (NJ-11) led a bipartisan group of 39 of their colleagues in writing to the House Appropriations Subcommittee on Commerce, Justice, and Science Chairman Hal Rogers (KY-05) and Ranking Member Grace Meng (NY-06) requesting that they provide $10 million for a program within the bipartisan Daniel Anderl Judicial Security and Privacy Act of 2022 for state and local governments to remove the personal information of federal judges and their families from the internet, such as property tax records that would list addresses. 

    “As Donald Trump has escalated his attacks on federal judges, their safety and security are increasingly at risk. If judges alter their decisions out of fear for the safety of themselves and their families, then we no longer live under the rule of law,” Congressman Dan Goldman said. In order to enhance the security of federal judges, it is vital for Congress to fund this essential grant program and ensure that sensitive personal information, including home addresses, financial records, and details about family members, is kept private.” 

    Between 2015 and 2021, threats against federal judges rose by more than 450%, from 926 incidents in 2015 to 4,511 in 2021. The Trump administration’s recent rhetoric against individual judges who have rendered unfavorable rulings has only supercharged that trend, with threats against judges rising over 100% in the last six weeks alone. 

    “Time is of the essence in implementing the Anderl Act’s protections for our federal judges and their families, as members of the Federal judiciary have been exposed to an increased number of personal threats in connection to their role,” the Members wrote. 

    Named after Daniel Anderl—the son of a federal judge who was murdered by a disgruntled attorney who obtained the judge’s home address online—the law’s provisions authorizing anti-doxxing grants for state and local governments have never been funded. 

    “The importance of the Anderl Act to our federal judiciary and to our federal legal system cannot be overstated. It is critical that Congress take action to protect all our public servants on the federal bench and prevent this type of violence and threats in the future. Our judiciary, and by extension, our democracy, cannot continue to bear this burden alone,” the Members concluded. 

    Read the letter here or below:

    Dear Chair Rogers and Ranking Member Meng: 

    As you begin consideration of the Fiscal Year 2026 Commerce, Justice, Science, and Related Agencies appropriations bill, we ask that within the accounts funding the Department of Justice State and Local Law Enforcement Assistance account, you provide $10 million for the state and local government grant program authorized in Section 5934(c) of the Daniel Anderl Judicial Security and Privacy Act of 2022 (Public Law 117-263). 

    This program permits the Attorney General to make grants to States or units of local governments so they can remove personal information about federal judges and their families from their websites, such as property tax records that would list federal judges’ addresses. 

    Time is of the essence in implementing the Anderl Act’s protections for our federal judges and their families, as members of the Federal judiciary have been exposed to an increased number of personal threats in connection to their role.  Testifying before the House Judiciary Subcommittee on Crime and the Federal Government in February of this year, U.S. Marshals Service Director Ronald Davis said that threats against federal judges have doubled in the past 3 years. In fact, from 2015 to 2021, threats against federal court personnel jumped more than 450 percent, from 926 incidents recorded in 2015 to 4,511 incidents in 2021. 

    Among the incidents demonstrating the unfortunate urgency of these measures is the 2020 murder of Daniel Anderl, for whom the legislation was named. The 20-year-old son of New Jersey District Judge Esther Salas, Daniel was shot and killed at home by a disgruntled lawyer who found the judge’s address on the internet and also critically wounded Judge Salas’ husband. 

    After Judge James Robart’s 2017 decision to block former President Trump’s travel ban, critics posted the judge’s home phone and address online. Judge Robart received 40,000 messages, 1,100 of which were serious enough to be investigated, and so many death threats that U.S. marshals set up camp around his house. Additionally, in 2022, a California man was indicted for attempting to assassinate Justice Brett Kavanaugh. An FBI affidavit stated that the would-be assassin found Justice Kavanaugh’s address online. 

    In his annual year-end report in December, Chief Justice Roberts warned about the rising number of threats to the judiciary’s independence, including calls for violence against judges and “dangerous” suggestions by elected officials to disregard court rulings they disagree with. This warning was followed by another by the U.S. Marshals to federal judges indicating an “unusually high threat level” in March. The importance of the Anderl Act to our federal judiciary and to our federal legal system cannot be overstated. It is critical that Congress take action to protect all our public servants on the federal bench and prevent this type of violence and threats in the future. Our judiciary, and by extension, our democracy, cannot continue to bear this burden alone. 

    Thank you for your consideration of this important request. 

    ### 

    MIL OSI USA News

  • MIL-OSI Canada: The Government of Canada makes a donation to The King’s Trust Canada in honour of the Royal Visit of Their Majesties King Charles III and Queen Camilla

    Source: Government of Canada News (2)

    OTTAWA, May 28, 2025

    The Government of Canada will make a donation of $50,000 to The King’s Trust Canada to commemorate the visit of Their Majesties King Charles III and Queen Camilla to Canada.

    During their visit on May 26 and 27, Their Majesties took part in a number of noteworthy activities. The King delivered the Speech from the Throne, opening Canada’s 45th Parliament. This was His Majesty’s first visit as Sovereign of Canada. The Royal Visit showcased our rich Canadian identity, our cultural diversity and the vitality of our democratic institutions.

    The Government of Canada’s donation is part of a longstanding tradition of recognizing visits or tours by members of the Royal Family with a meaningful gesture. This contribution will be made to The King’s Trust Canada, an organization founded in 2011 by His Majesty King Charles III (formerly the Prince’s Trust Canada). The organization works with community partners, employers and educational institutions to help 100,000 young people across the country integrate into the workforce.

    MIL OSI Canada News

  • MIL-OSI USA: SPC Tornado Watch 342

    Source: US National Oceanic and Atmospheric Administration

    Note:  The expiration time in the watch graphic is amended if the watch is replaced, cancelled or extended.Note: Click for Watch Status Reports.
    SEL2

    URGENT – IMMEDIATE BROADCAST REQUESTED
    Tornado Watch Number 342
    NWS Storm Prediction Center Norman OK
    215 PM CDT Wed May 28 2025

    The NWS Storm Prediction Center has issued a

    * Tornado Watch for portions of
    Eastern Colorado
    Western Kansas
    Oklahoma Panhandle

    * Effective this Wednesday afternoon and evening from 215 PM
    until 1000 PM CDT.

    * Primary threats include…
    A couple tornadoes possible
    Scattered large hail likely with isolated very large hail events
    to 3 inches in diameter possible
    Scattered damaging wind gusts to 70 mph possible

    SUMMARY…Severe storms including supercells are expected to develop
    across the region this afternoon, moving generally southeastward
    through early/mid-evening. Large hail should be the most common
    severe risk, with tornado potential increasing near/east of the
    Colorado/Kansas border vicinity.

    The tornado watch area is approximately along and 60 statute miles
    east and west of a line from 40 miles north northwest of Burlington
    CO to 30 miles east southeast of Guymon OK. For a complete depiction
    of the watch see the associated watch outline update (WOUS64 KWNS
    WOU2).

    PRECAUTIONARY/PREPAREDNESS ACTIONS…

    REMEMBER…A Tornado Watch means conditions are favorable for
    tornadoes and severe thunderstorms in and close to the watch
    area. Persons in these areas should be on the lookout for
    threatening weather conditions and listen for later statements
    and possible warnings.

    &&

    OTHER WATCH INFORMATION…CONTINUE…WW 341…

    AVIATION…Tornadoes and a few severe thunderstorms with hail
    surface and aloft to 3 inches. Extreme turbulence and surface wind
    gusts to 60 knots. A few cumulonimbi with maximum tops to 550. Mean
    storm motion vector 30025.

    …Guyer

    SEL2

    URGENT – IMMEDIATE BROADCAST REQUESTED
    Tornado Watch Number 342
    NWS Storm Prediction Center Norman OK
    215 PM CDT Wed May 28 2025

    The NWS Storm Prediction Center has issued a

    * Tornado Watch for portions of
    Eastern Colorado
    Western Kansas
    Oklahoma Panhandle

    * Effective this Wednesday afternoon and evening from 215 PM
    until 1000 PM CDT.

    * Primary threats include…
    A couple tornadoes possible
    Scattered large hail likely with isolated very large hail events
    to 3 inches in diameter possible
    Scattered damaging wind gusts to 70 mph possible

    SUMMARY…Severe storms including supercells are expected to develop
    across the region this afternoon, moving generally southeastward
    through early/mid-evening. Large hail should be the most common
    severe risk, with tornado potential increasing near/east of the
    Colorado/Kansas border vicinity.

    The tornado watch area is approximately along and 60 statute miles
    east and west of a line from 40 miles north northwest of Burlington
    CO to 30 miles east southeast of Guymon OK. For a complete depiction
    of the watch see the associated watch outline update (WOUS64 KWNS
    WOU2).

    PRECAUTIONARY/PREPAREDNESS ACTIONS…

    REMEMBER…A Tornado Watch means conditions are favorable for
    tornadoes and severe thunderstorms in and close to the watch
    area. Persons in these areas should be on the lookout for
    threatening weather conditions and listen for later statements
    and possible warnings.

    &&

    OTHER WATCH INFORMATION…CONTINUE…WW 341…

    AVIATION…Tornadoes and a few severe thunderstorms with hail
    surface and aloft to 3 inches. Extreme turbulence and surface wind
    gusts to 60 knots. A few cumulonimbi with maximum tops to 550. Mean
    storm motion vector 30025.

    …Guyer

    Note: The Aviation Watch (SAW) product is an approximation to the watch area. The actual watch is depicted by the shaded areas.
    SAW2
    WW 342 TORNADO CO KS OK 281915Z – 290300Z
    AXIS..60 STATUTE MILES EAST AND WEST OF LINE..
    40NNW ITR/BURLINGTON CO/ – 30ESE GUY/GUYMON OK/
    ..AVIATION COORDS.. 50NM E/W /36SE AKO – 32S LBL/
    HAIL SURFACE AND ALOFT..3 INCHES. WIND GUSTS..60 KNOTS.
    MAX TOPS TO 550. MEAN STORM MOTION VECTOR 30025.

    LAT…LON 39770144 36509992 36500208 39770370

    THIS IS AN APPROXIMATION TO THE WATCH AREA. FOR A
    COMPLETE DEPICTION OF THE WATCH SEE WOUS64 KWNS
    FOR WOU2.

    Watch 342 Status Report Message has not been issued yet.

    Note:  Click for Complete Product Text.Tornadoes

    Probability of 2 or more tornadoes

    Mod (40%)

    Probability of 1 or more strong (EF2-EF5) tornadoes

    Low (20%)

    Wind

    Probability of 10 or more severe wind events

    Mod (50%)

    Probability of 1 or more wind events > 65 knots

    Low (10%)

    Hail

    Probability of 10 or more severe hail events

    Mod (60%)

    Probability of 1 or more hailstones > 2 inches

    Mod (40%)

    Combined Severe Hail/Wind

    Probability of 6 or more combined severe hail/wind events

    High (80%)

    For each watch, probabilities for particular events inside the watch (listed above in each table) are determined by the issuing forecaster. The “Low” category contains probability values ranging from less than 2% to 20% (EF2-EF5 tornadoes), less than 5% to 20% (all other probabilities), “Moderate” from 30% to 60%, and “High” from 70% to greater than 95%. High values are bolded and lighter in color to provide awareness of an increased threat for a particular event.

    MIL OSI USA News

  • MIL-OSI USA: US Department of Labor rescinds 2022 guidance on Cryptocurrency in 401(k) Plans

    Source: US Department of Labor

    WASHINGTON – The U.S. Department of Labor’s Employee Benefits Security Administration has rescinded a 2022 compliance release that previously discouraged fiduciaries from including cryptocurrency options in 401(k) retirement plans.

    The 2022 guidance directed plan fiduciaries to exercise “extreme care” before adding cryptocurrency to investment menus. This language deviated from the requirements of the Employee Retirement Income Security Act and marked a departure from the department’s historically neutral, principled-based approach to fiduciary investment decisions. 

    “The Biden administration’s department of labor made a choice to put their thumb on the scale,” said U.S. Secretary of Labor Lori Chavez-DeRemer. “We’re rolling back this overreach and making it clear that investment decisions should be made by fiduciaries, not D.C. bureaucrats.”

    By rescinding the 2022 guidance, the department reaffirms its neutral stance, neither endorsing, nor disapproving of, plan fiduciaries who conclude that the inclusion of cryptocurrency in a plan’s investment menu is appropriate

    MIL OSI USA News