NewzIntel.com

Category: DJF

  • MIL-OSI Security: Pain Management Physician Sentenced for Unlawfully Distributing Opioids

    Source: US FBI

    An Ohio physician was sentenced today to seven years in prison for unlawfully distributing opioids from his clinic.

    According to court documents and evidence presented at trial, Thomas Romano, 74, of Wheeling, West Virginia, owned and operated a self-named pain management clinic in Martin’s Ferry, Ohio, to which individuals traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. The prescriptions Romano issued for opioids and other controlled substances greatly exceeded recommended dosages and were in dangerous, life-threatening combinations that fueled the addiction of the individuals to whom he prescribed. Between October 2014 and September 2019, Romano prescribed over 137,000 pills, including opioids, benzodiazepines, and muscle relaxants, to nine individuals.

    A federal jury convicted Romano in September 2023 of 24 counts of unlawfully distributing controlled substances in violation of the Controlled Substances Act.  

    Principal Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Kenneth L. Parker for the Southern District of Ohio; Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration (DEA) Detroit Field Division; Special Agent in Charge J. William Rivers of the FBI Cincinnati Field Office; and Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The DEA, FBI, HHS-OIG, Ohio Bureau of Workers’ Compensation, and Ohio Board of Pharmacy investigated this case.

    Trial Attorneys Devon Helfmeyer and Danielle Sakowski and Counsel Alexis Gregorian of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: Licking County Man Pleads Guilty to Conspiracy Crime Involving Videos of Monkey Torture & Mutilation

    Source: US FBI

    COLUMBUS, Ohio – A plea agreement was unsealed today in which a Licking County man pleaded guilty to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    Ronald P. Bedra, of Etna, pleaded guilty to conspiring to create and distribute “animal crush” videos.

    According to court documents, Bedra conspired with others to create and distribute the videos that depicted acts of sadistic violence against baby and adult monkeys, including having digits and limbs severed and being forcibly sodomized with a heated screwdriver.

    The conspirators used encrypted chat apps to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera. Bedra also mailed a thumb drive containing 64 videos of monkey torture to a co-conspirator in Wisconsin.

    Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Kenneth L. Parker for the Southern District of Ohio made today’s announcement.

    The U.S. Fish and Wildlife Service and FBI investigated the case.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

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  • MIL-OSI Security: Former Children’s Hospital Employee Pleads Guilty to Sharing, Receiving Child Pornography

    Source: US FBI

    COLUMBUS, Ohio – A former Nationwide Children’s Hospital employee who treated child burn patients pleaded guilty in U.S. District Court today to downloading, exchanging and receiving child pornography.

    Ryan Ramos, 38, of Columbus, pleaded guilty to one count of distributing and receiving child pornography and one count of possessing child pornography. He faces an imprisonment range of five to 20 years in prison.

    Ramos worked at Nationwide Children’s Hospital from 2018 until 2020 and then at The Ohio State University Wexner Medical Center in the ICU in burn trauma until 2023.

    According to court documents, a 2020 FBI investigation in their Brooklyn-Queens office led agents to discover Ramos’s participation in a Signal app group dedicated to the exchange of child pornography.

    Ramos shared hundreds of images and videos of child sexual abuse, including abuse of young boys and infants, to the chat group.

    Further investigation into Ramos revealed that, in 2018, he had paid a sexual offender in New York City and received child pornography created by the offender in exchange for his payment. Ramos sent more than $500 via PayPal to the child exploiter.

    Ramos’s iPhone contained more than 346,000 Signal, Telegram and other online chat messages, in most of which Ramos was distributing, seeking, receiving or discussing child pornography.

    Ramos was charged by a bill of information on May 6 and pleaded guilty during his arraignment in federal court this afternoon. He is in custody pending sentencing.

    Congress sets the minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

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  • MIL-OSI Security: Chicago Man Pleads Guilty to Cyberstalking, Sextortion

    Source: US FBI

    COLUMBUS, Ohio – Omoruyi O. Uwadiae, 28, of Chicago, offered a guilty plea in U.S. District Court today to cyberstalking, sextortion and identity theft crimes. His scheme involved dozens of victims in multiple states, including Ohio, Colorado and Washington.

    According to his plea documents, Uwadiae admitted to obtaining sexually explicit photographs and videos from potential victims and then using the content to threaten them. Uwadiae threatened to distribute the explicit material widely on the internet and specifically to victims’ friends, family members, employers and others.

    The defendant demanded money from some victims. From others, he demanded they meet him, have sex with him, or make damaging admissions such as admissions that they were racist. On multiple occasions, Uwadiae carried through with his threats. He sent sexually explicit photographs and videos to the victims’ friends, family members (including at least one victim’s mother, at least one victim’s brother, and at least one victim’s sister), employers and acquaintances, and also posted sexually explicit photographs and videos widely on the internet.

    Multiple victims had not publicly disclosed their sexual orientation, which Uwadiae’s actions disclosed, contrary to their wishes. The defendant also used victims’ identifications to create false accounts on social media and post personal information about the victims online.

    Uwadiae targeted young gay men on Grindr and other online sites. He would obtain their sexually explicit photographs and videos consensually and then use them to extort. In some cases, he posted their nude images on Male General without their consent and then demanded money or other things of value to take down the images. Male General is a blog marketed to gay men containing, among other things, boards where users can post images and text.

    For example, one victim was a student at The Ohio State University who communicated with Uwadiae on Grindr. Uwadiae ultimately demanded that the victim either pay him $200 or have sex with him. When the victim did not comply, Uwadiae created false social media accounts using true photos of the victim, stating, “this guy is gay, see pics for evidence.” The victim had not disclosed his sexual orientation to his family and had told Uwadiae he was concerned that his family would react negatively if they learned he was bisexual.

    Uwadiae was charged in the Southern District of Ohio in April by a bill of information.

    As part of his plea, Uwadiae pleaded guilty to 22 total counts. He pleaded guilty to eight counts of cyberstalking (punishable by up to five years in prison), seven counts of making interstate communications with the intent to extort (up to two years in prison) and seven counts of unlawfully using a means of identification (up to five years in prison).

    Congress sets the maximum statutory sentences and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the guilty plea offered today before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorney Peter K. Glenn-Applegate and Senior Litigation Counsel Heather A. Hill are representing the United States in this case, which was investigated by the FBI and the Columbus Division of Police.

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  • MIL-OSI Security: Ohio Man Pleads Guilty to Felony Civil Disorder During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON – An Ohio man pleaded guilty today to a felony charge stemming from his conduct during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Adrian Schmidt, 26, of Cincinnati, Ohio, pleaded guilty to a felony charge of civil disorder before U.S. District Judge Ana C. Reyes. Judge Reyes will sentence Schmidt on Sept. 10, 2024.

                According to court documents, Schmidt traveled from Cincinnati to Washington, D.C., to attend the former President’s rally on the National Mall. At about 12:50 p.m., Schmidt made his way to a line of barricades erected by U.S. Capitol Police (USCP) officers around the Capitol building near the Peace Circle Monument. Here, Schmidt was amongst a group of rioters pushing on the barricades, which eventually led to the breach of the outer perimeter of the Capitol.

                After breaching the Peace Circle Monument barricades, Schmidt and the mob of rioters surged toward the Capitol, into the restricted area. Schmidt then stood on top of a small wall and yelled towards other rioters, “Our House!” and “Whose House?” Schmidt then made his way to the front of the mob that had gathered near a black metal fence on the West Plaza and jumped over the fencing as the mob surged forward toward a line of USCP officers.

                Schmidt again moved to the front of the mob and confronted the line of USCP officers on the West Plaza. He used his cellphone to record a video where he chanted, “Whose House?” Schmidt then turned towards the USCP officers guarding the West Plaza and said, “We’re right here (pointing at the ground). Whose platform? Our platform!”

                Court documents say that between 1:00 and 2:45 p.m., the mob on the West Plaza became more and more confrontational with the line of USCP officers. During this time, Schmidt again confronted the officers and, on several occasions, obstructed, impeded, and interfered with the USCP officers. Specifically, he pushed backward against police officers and their riot shields on the West Plaza.

                Following his confrontation with police, Schmidt made his way to the Upper West Plaza and, at about 2:45 p.m., entered the Capitol building via the Upper West Terrace Doors with his fist raised in the air as fire alarms from the doors were loudly ringing. Over the next two minutes, Schmidt traveled into the Rotunda, and entered Statuary Hall. At approximately 2:51 p.m., Schmidt exited the Capitol via the East Foyer Doors. He later reentered the building through the same doors at approximately 3:15 p.m.

                Schmidt remained in the East Foyer until he was forced out of the Capitol by officers at approximately 3:30 p.m. Schmidt remained on Capitol grounds, circling from the East Foyer to the West Plaza until the early evening of January 6th.

                The FBI arrested Schmidt on July 28, 2023, in Ohio.  

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Southern District of Ohio provided valuable assistance. 

               This case was investigated by the FBI’s Cincinnati and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 40 months since Jan. 6, 2021, more than 1,424 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 500 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: FBI Helps Public to Recognize Signs of Concerning Behavior

    Source: US FBI

    In Bid to Prevent Mass Attacks, the FBI Asks Public to ‘Talk to Someone You Trust’ if You Notice Concerning Behaviors

    CLEVELAND, OH—FBI Cleveland and the FBI’s Behavioral Analysis Unit are urging people to take notice when their friends, family, classmates, and coworkers show disturbing signs they may be on a “pathway to violence.”

    Drawing on years of research on targeted violence and mass shooters—to include the mass shooting in Uvalde, Texas, in 2022 in which 19 elementary school students and two teachers were killed—the FBI unit best known for its “profilers” is asking people to confide in someone they trust or respect when they see behaviors they think are concerning. Too often, the signs are ignored or dismissed because they are not recognized as potentially dangerous, or observers will directly confront the person they are concerned about, believing that alone will be enough to defuse concerning behaviors.

    “We are focused on helping the public recognize threatening signs and report concerning behaviors. As bystanders, we might think we are overreacting when we observe something out of place or hesitant to say something for fear of appearing impulsive. The reality is that it is vitally important to report suspicious behavior, whether to the FBI or to local law enforcement,” said FBI Cleveland Special Agent in Charge Greg Nelsen.

    “Following a tragedy or crisis, we often hear “something needs to change.” Helping the public recognize the behaviors and adopt the prevention tips are the first steps to that change,” he added.

    “Our goal is to get bystanders, who are the most important part of the prevention cycle, to be able to consistently identify concerning behaviors that are backed by research and experience,” said Taylor Cilke, a crime analyst in the unit of BAU that studies threats. BAU resides in the FBI’s Critical Incident Response Group and is part of the National Center for the Analysis of Violent Crime, which was established in 1984 to develop strategies to combat serial and violent crimes.

    “In order to prevent a threat, we have to identify it, and we have to assess it, and then we have to take steps to manage it,” Cilke said. “The hardest part is that identification piece. And that’s where the public and potential bystanders can really help us empower our communities and force-multiply our work. But if we never identify the threat, we can’t assess and manage it.”

    To that end, BAU this week launched a Prevent Mass Violence campaign that includes a new webpage and brochures containing tips and strategies to help potential bystanders understand what types of behaviors may be concerning and ways to respond. “The most important thing is to tell someone,” the webpage says. That may not necessarily mean law enforcement; it could be a school administrator, employee assistance peer, a boss, or someone else you trust.

    “We’ve seen time and again that there are noticeable, observable behaviors,” said Brad Hentschel, a supervisory special agent in BAU, pointing to nearly three decades of academic research, along with BAU’s findings from studying mass violence events. “Mass shooters don’t just snap. Recognizing and reporting the warning signs of someone thinking about and preparing for violence can be lifesaving.”

    According to BAU, some concerning behaviors may include:

    • Comments, jokes, or threats about violent plans
    • Repeated or detailed fantasies about violence
    • Comments about hurting themselves or others
    • Creating a document, video, suicide note, or other item to explain or claim credit for future violence
    • Seeing violence as a way to solve their problems
    • Unusual difficulty coping with stress
    • Increasing isolation from family, friends, or others
    • Angry outbursts or physical aggression
    • Obsessive interest in prior attackers or attacks
    • Changing vocabulary, style of speech, or how they act in a way that reflects a hardened point of view or new sense of purpose associated with violent extremist causes

    Last spring, as the one-year anniversary of the Uvalde shootings approached, BAU developed and distributed brochures related to preventing mass violence. BAU-trained special agents who serve as threat management coordinators in their field offices and provided the brochures to school administrators, mental health providers, and the human resource departments of companies in their regions. These resources are meant to help communities identify concerning behaviors and take action to get help—before violence is imminent.

    For a more comprehensive list of concerning behaviors, to include brochures—along with resources and research about targeted violence—please visit the new webpage at www.fbi.gov/prevent. The webpage and all the supporting information are provided to encourage the public to “be the key to preventing violence by talking to someone you trust.”

    MIL Security OSI –

  • MIL-OSI Security: Rite Aid Corporation and Elixir Insurance Company Agree to Pay $101 Million to Resolve Allegations of Falsely Reporting Rebates

    Source: US FBI

    The Justice Department announced that Rite Aid Corporation and Rite Aid subsidiaries, Elixir Insurance Company, RX Options LLC and RX Solutions LLC, have agreed to resolve allegations that they violated the False Claims Act (FCA) by failing to accurately report drug rebates to the Medicare Program. As part of the settlement, Elixir Insurance and Rite Aid will pay the United States $101 million, and RX Options and RX Solutions will grant the United States an allowed, unsubordinated, general unsecured claim for a total of $20 million in Rite Aid’s bankruptcy case pending in the District of New Jersey. The settlement is based on the companies’ ability to pay and was approved on June 28 by the bankruptcy court as part of Rite Aid’s plan of reorganization, which is expected to become effective later this summer. In addition to operating one of the country’s largest retail pharmacy chains, Rite Aid offered Medicare drug plans and pharmacy benefits manager (PBM) services through Elixir Insurance, RX Options and RX Solutions.  

    “Participants in Medicare’s drug program must accurately report price concessions, including drug manufacturer rebates, to ensure that the government receives the benefit of those concessions,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement reflects the Justice Department’s commitment to hold accountable entities that pursue their own financial interests at the expense of taxpayer programs.”

    “Rite Aid and its Elixir subsidiaries lined their corporate pockets with millions of dollars of manufacturer rebates that should have been reported to Medicare,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “Each of those dollars could have been used to benefit Americans with genuine health care needs. Our office will not tolerate deceptive health-insurance practices, and we will vigorously pursue those who violate the FCA.”

    Under Medicare Part D, private entities known as Part D Plan Sponsors offer and administer insurance plans that provide prescription drug coverage to enrolled Medicare beneficiaries. Part D Sponsors must submit annual reports to the Centers for Medicare and Medicaid Services (CMS) with information about rebates and other remuneration the Plans received from drug manufacturers in connection with the Part D drugs provided to beneficiaries, which ensures that the government receives the benefit of any price concessions provided by drug manufacturers to purchasers of the drugs covered under the Part D plan. CMS relies on the reports in the annual reconciliation process that determines payments due to the Plans or CMS at the end of the year.

    The settlement resolves allegations that, between 2014 and 2020, the defendants improperly reported to CMS portions of rebates received from manufacturers as bona fide service fees, even though manufacturers did not negotiate with the defendants to pay such fees. The United States further alleged that Elixir Insurance knew the retained rebates did not meet the regulatory definition of bona fide services fees.

    “Truthful and accurate documentation in the delivery of health care goods or services is crucial to the integrity of federal health care programs,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Improper submission of manufacturer drug rebates and fees by Part D Plan Sponsors for pharmaceutical products in order to make more money will not be tolerated. Collaborating with our law enforcement partners, HHS-OIG is committed to preventing and investigating health care fraud in Medicare and other taxpayer-funded health care programs.”

    The civil settlement includes the resolution of claims brought in 2021 under the qui tam, or whistleblower, provisions of the False Claims Act by Glenn Rzeszutko, who previously worked for RX Options. The FCA authorizes a private party to sue on behalf of the United States and share in any recovery. The qui tam case is captioned United States ex rel. Rzeszutko v. Rite Aid Corporation et al., No. 5:21-CV-574 (N.D. Ohio). The relator’s share of these proceeds has not yet been determined.

    Trial attorneys Christopher Wilson and Dan Schiffer of the Civil Division’s Fraud Section and Assistant U.S. Attorney Jackson Froliklong for the Northern District of Ohio handled this matter. HHS-OIG and the FBI Cleveland Field Office provided substantial assistance in the investigation. Trial Attorneys Mary Schmergel, Gregory Werkheiser and Ryan Lamb of the Civil Division’s Corporate/Financial Litigation Section are handling the Rite Aid bankruptcy.

    The settlements illustrate the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).

    The claims asserted against defendants are allegations only. There has been no determination of liability.

    Settlement

    MIL Security OSI –

  • MIL-OSI Security: Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme

    Source: US FBI

    TOLEDO – Ankita Singh, 42, formerly of Maumee, Ohio, was sentenced to 26 months in prison by U.S. District Judge Jack Zouhary, for her role in a durable medical equipment (DME) scheme that defrauded the U.S. Department of Health and Human Services Medicare Program. She was also ordered to pay restitution in the amount of $4,470,931.02, serve two years of supervised release, and pay a special assessment fee of $600.

    On Feb. 29, 2024, a jury found Singh guilty of six counts of health care fraud for signing false orders for orthotic braces, that patients never requested and did not need, as part of a DME scheme.

    Beginning in 2019, Singh worked as an independent contractor for at least two companies, to purportedly provide “telehealth services,” and was paid a fee to conduct patient consultations. The consultations never took place. Telemarketers would cold call Medicare beneficiaries and tell them that orthotic braces would be provided to them at no cost. The beneficiaries were not previously Singh’s patients and she never spoke to them. Singh never saw them in person and did not conduct a telehealth visit. The telemarketers would prepare orders with the beneficiaries’ names, Medicare numbers, and purported diagnosis to support a false diagnosis that the braces were medically necessary. Orders were then electronically sent to Singh to affix her signature and certify that she was treating the Medicare beneficiary and affirm that the brace was medically necessary. Singh signed more than 11,000 prescriptions for orthotic braces for approximately 3,000 Medicare beneficiaries with whom she had no patient-physician relationship, and frequently ordered multiple braces for each patient, without ever having examined them.

    As a result of Singh’s false orders, more than $8 million was billed to Medicare for orthotic devices that were not medically necessary. In all, Medicare paid approximately $4.47 million in claims for the fraudulent prescriptions that Singh signed.

    This case was prosecuted by Assistant U.S. Attorneys Gene Crawford and Angelita Cruz Bridges for the Northern District of Ohio. The case was investigated by the U.S. Department of Health and Human Services (HHS) – Office of Inspector General, and the FBI.

    To report suspected health care fraud, waste, abuse, or mismanagement of HHS programs, visit https://oig.hhs.gov/fraud/report-fraud/contact/ or call 1-800-447-8477.

    MIL Security OSI –

  • MIL-OSI Security: Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids and Imposes $4.7 Million Judgment for Alleged Unlawful Opioid Distribution

    Source: US FBI

    CLEVELAND – A federal court prohibited a Sandusky, Ohio-area physician from prescribing opioids and other controlled substances and ordered him to pay $4.7 million in a case alleging violations of the Controlled Substances Act (CSA) and the False Claims Act (FCA).

    In a civil complaint filed in August 2018, the United States alleged that Gregory Gerber, MD, age 59, of Port Clinton, Ohio, who operated an office in Sandusky, unlawfully issued prescriptions without a legitimate medical basis for opioids and other controlled substances in violation of the CSA and the FCA. The complaint alleged that one patient died from an overdose of fentanyl patches prescribed by Gerber. The complaint further alleged that Gerber received kickback payments from a drug manufacturer as part of a scheme to unlawfully prescribe Subsys, a powerful opioid drug containing fentanyl, in violation of the FCA.

    “Medical professionals who knowingly facilitate the abuse of opioids violate their legal obligations,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “The department will pursue justice against anyone who seeks to profit from unlawfully prescribing opioids.”

    “All doctors must follow the law when prescribing opioids — their patients, and the public more generally, rely on such compliance,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “Gerber’s patients trusted him. But instead of safeguarding that trust, Gerber accepted payments from a drug company in exchange for prescribing dangerous, addictive drugs and wrote thousands of prescriptions that were not for a legitimate medical purpose. Our office will use all available tools — civil and criminal — to fight the opioid epidemic and protect patients and their families so that doctors like Gerber do not profit from abusing our healthcare system.” 

    “Dr. Gerber betrayed the trust placed in him and willfully violated his oath to protect the public and the provisions of the Controlled Substance Act,” said Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration (DEA)’s Detroit Field Division. “His reckless behavior contributed to the opioid crisis gripping the nation and brought suffering to many communities in northern Ohio. This ruling will hopefully deter other medical practitioners who are inclined to put profit over patient health and safety.”

    “Health care professionals who exploit opioid addiction for financial gain do so at the risk of endangering their patients and undermining critical public health efforts to address the opioid epidemic,” said Deputy Inspector General Christian J. Schrank of Investigations of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG). “Working with our law enforcement partners, we will continue to work to ensure that bad actors are held accountable for such schemes in order to protect both patients and taxpayers.”

    “Ignoring the law by distributing prescriptions to opioids for illicit profit harms the communities that physicians are meant to help,” said Executive Assistant Director Michael D. Nordwall of the FBI’s Criminal, Cyber, Response and Services Branch. “The FBI is glad that Gerber will not be able to prescribe controlled substances ever again.”

    Gerber agreed to a consent judgment to settle the allegations in the complaint. The order entered by the court permanently prohibits Gerber from prescribing opioids or other controlled substances, permanently prohibits him from managing, owning or controlling any entity that dispenses controlled substances and requires Gerber to pay approximately $4.7 million under the FCA. Gerber was also sentenced in March to 42 months in prison and one year of home confinement in a related criminal case brought by the United States Attorney’s Office for the Northern District of Ohio.

    U.S. District Judge Jeffrey J. Helmick entered the judgment and permanent injunction in U.S. District Court for the Northern District of Ohio. In August 2018, Judge Helmick issued a temporary restraining order and preliminary injunction prohibiting Gerber from prescribing opioids or other controlled substances.

    The DEA, FBI, HHS-OIG, Ohio Attorney General’s Medicaid Fraud Control Unit, State of Ohio Board of Pharmacy and State Medical Board of Ohio investigated the case.

    Assistant U.S. Attorneys Patricia Fitzgerald and Angelita Cruz Bridges for the Northern District of Ohio and Trial Attorney Scott B. Dahlquist of the Civil Division’s Consumer Protection Branch handled the case.

    The claims made in the complaint are allegations that the United States would need to prove by a preponderance of the evidence if the case proceeded to trial.

    View Consent Decree

    MIL Security OSI –

  • MIL-OSI Security: Six Plead Guilty to Pandemic Unemployment Assistance Fraud

    Source: US FBI

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

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

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

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI Europe: Briefing – EU economic developments and projections – 23-05-2025

    Source: European Parliament 2

    This briefing provides a summary of the recent economic developments in EU Member States and gives an overview of relevant economic projections forecasted by major EU and international institutions. Annex 1 includes the latest GDP data and forecasts for all EU Member States. Annex 2 provides the latest inflation data and developments.

    MIL OSI Europe News –

  • PM Modi highlights infrastructure revolution in Northeast, positions region as gateway to ASEAN

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi, addressing the inaugural session of the Rising North East Summit on Friday, underscored the transformative role of infrastructure in boosting tourism, trade, and investment in the North Eastern region. 
     
    He said the government has launched an “Infrastructure Revolution” in the North East, aimed at addressing historical challenges and transforming the region into a “Land of Opportunities.” “Well-developed roads, reliable power infrastructure, and efficient logistics networks are essential to the growth of any industry,” PM Modi said, adding that thousands of crores have been invested to enhance connectivity across the region.
     
    Among key projects mentioned were the Sela Tunnel in Arunachal Pradesh and the Bhupen Hazarika Bridge in Assam, which are improving both mobility and economic integration. He also cited major achievements of the past decade, including the construction of 11,000 kilometers of highways, new railway lines, the doubling of airports, development of waterways on the Brahmaputra and Barak rivers, and the installation of hundreds of mobile towers to strengthen digital connectivity.
     
    The Prime Minister highlighted the commissioning of the 1,600-kilometer-long Northeast Gas Grid, which will ensure a steady energy supply to support local industries.
     
    “The synergy between highways, railways, waterways, and digital infrastructure is creating a fertile ground for industries to take the First Mover Advantage,” he said.
     
    Touching upon India’s growing trade relations with ASEAN nations, the Prime Minister said that the country’s trade volume with the bloc currently stands at $125 billion, with projections to cross $200 billion in the near future. He positioned the North East as a strategic trade bridge and gateway to the ASEAN region.
     
    He emphasized the strategic importance of the India-Myanmar-Thailand Trilateral Highway, which aims to connect India directly with Thailand, Vietnam, and Laos. He also mentioned the Kaladan Multimodal Transit Project, which will link Kolkata Port with Myanmar’s Sittwe Port, further connecting to Mizoram, thereby significantly reducing the travel time and boosting trade between West Bengal and the North Eastern states.
     
    Further developments include the transformation of Guwahati, Imphal, and Agartala into Multi-Modal Logistics Hubs, alongside the establishment of Land Custom Stations in Meghalaya and Mizoram, designed to expand cross-border trade.
     
    “These advancements are not only accelerating the growth of the North East but also positioning it as a rising force in India’s trade with the Indo-Pacific region,” PM Modi said.

  • MIL-OSI United Kingdom: Mum paid daughter almost £200,000 in company money from failing Scottish machinery parts firm

    Source: United Kingdom – Executive Government & Departments

    Press release

    Mum paid daughter almost £200,000 in company money from failing Scottish machinery parts firm

    The company owed hundreds of thousands of pounds to creditors at the time

    • Mother and daughter Hazel Lamont and Nicola Murray decided to wind-up their Scotparts UK Ltd. company in 2023 as it was insolvent 

    • However, Lamont paid her daughter almost £200,000 in company money in the days following their decision to cease trading 

    • More than £300,000 had been paid into Scotparts’ bank account in the days before their decision to shut the company down

    A Scottish mother paid nearly £200,000 to her daughter using funds due to a supplier just days after they decided their company was insolvent and would cease trading. 

    Hazel Lamont, 74, and her daughter Nicola Murray, 54, were directors of Scotparts UK Ltd., which was described on Companies House as being involved in the sale of machinery, industrial equipment, ships and aircraft. 

    The company, which had been trading since March 2006, was in financial trouble by October 2023 and both Lamont and Murray jointly decided Scotparts should stop trading due to debts it was unable to pay. 

    However, just two days earlier, the company received more than £300,000 from a customer. 

    Within one week of this payment, Lamont gave Murray £194,400 knowing that the company was insolvent and owed money to creditors. 

    Further amounts totalling £148,144 were paid by the pair to two connected companies during the same period. 

    Lamont, of Elliston Road, Howwood, Renfrewshire, and Murray, of Manse Road, Motherwell, have been banned as a directors for the next nine years. 

    Scotparts owed more than £900,000 when it went into liquidation in January 2024. 

    Mike Smith, Chief Investigator at the Insolvency Service, said: 

    Hazel Lamont and Nicola Murray knew, or at the very least, ought to have known that their company had significant liabilities to creditors. 

    Despite knowing the perilous financial state of their company, Lamont paid £194,400 to her daughter. This was not her money – it was company money which should have been paid to customers and suppliers. 

    The pair also transferred money to two connected companies, again depriving creditors of these funds. 

    Lamont and Murray have now been banned as company directors until May 2034 following our investigations into their misconduct.

    Scotparts received £301,543 from a customer during the period of 18 and 19 October 2023. 

    The company also owed another creditor – a manufacturer of goods – £362,585 in outstanding invoices. 

    Lamont and Murray decided that Scotparts would cease trading on 20 October. 

    However, between that date and 25 October, Scotparts paid £194,400 to Murray. 

    In the week following the pair’s decision to place the company into liquidation, £96,899 was also transferred to I&H Distribution and Scotparts UK Ltd where Murray was a director. 

    An additional £51,245 was transferred to Scotparts Holdings Ltd, which listed Lamont as one of its directors. 

    No refunds or payments were made to either the buyer of goods or the manufacturer. 

    Six creditors submitted claims with a total of £916,899 when Scotparts went into liquidation. 

    The Secretary of State for Business and Trade accepted disqualification undertakings from Lamont and Murray, and their bans started on Tuesday 20 May and Friday 23 May respectively. 

    The undertakings prevent them from being involved in the promotion, formation or management of a company, without the permission of the court.

    Further information

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: New data and support for law firms to help with land registration

    Source: United Kingdom – Executive Government & Departments

    News story

    New data and support for law firms to help with land registration

    HM Land Registry has started sharing data with its customers that, combined with the free training it offers, can help law firms get applications right first time.

    Chay_Tee/shutterstock.com

    Key messages 

    • HM Land Registry is doing all it can to improve quality and increase the speed of service for customers, investing in people, skills and technology.  
    • Every year, HM Land Registry sends around 800,000 requests for more information or clarification to applicants, a significant proportion of which could readily be avoided before sending the application.  
    • HM Land Registry is sending new data to customers on the percentage of applications that contain these readily avoidable ‘requisitions’, such as name discrepancies, missing documents and witness details.  
    • The investment in HM Land Registry’s staff, technology, and training for customers has seen avoidable requisitions decline, but they are still making things harder for law firms than they need be. 
    • When looked at by firm, the percentage of applications with avoidable requisitions varies from 0% to 24%.  
    • HM Land Registry offers free live and self-service training on how to get applications right first time and has trained 5,000 people in law firms over the past 6 months alone. 
    • HM Land Registry is developing its own processes and systems to help customers, focussing on only raising a requisition when necessary and automatically validating some information as the application is being drafted.

    HM Land Registry is doing all it can to improve the service for customers. Its first priority is to increase the speed of service.  

    The organisation has focussed on having the right numbers of people with the right skills to process cases – and turnaround times are coming down, as Chief Executive and Chief Land Registrar Simon Hayes reported in his recent email to customers and a blog. 

    Additionally, HM Land Registry is continually seeking ways to make its processes easier for customers. The aim is for registrations to be processed first time, without the need for clarification or further information to support the application (called a ‘requisition’).  

    In response to customer feedback, HM Land Registry is now sending data to customers on the percentage of their applications where these requisitions could be avoided before the application is submitted. 

    In autumn this year, HM Land Registry will publish this data on avoidable requisitions. This will bring greater clarity to the data on overall requisition rates which is already published. 

    Not only have customers been asking for this data, the move is also supported by trade bodies and industry and aligns with the Government’s priorities for HM Land Registry, set out in Housing Minister Matthew Pennycook’s letter of 4 February. 

    According to HM Land Registry researchers, requisitions cost the sector an estimated £19m a year. They also delay application processing which in turn reduce the speed of registration. 

    Last year, the Council for Licensed Conveyancers (CLC) highlighted concerns about the quality of applications in its risk agenda report, while the Society of Licensed Conveyancers (SLC) also drew attention to the benefits of right first time applications and urged the sector to “give this important aspect of our work the attention and resource that it deserves” in a statement published last November. 

    Welcoming the added support for customers, the CLC’s Chief Executive, Sheila Kumar, said:

    Good quality title applications are the culmination of the conveyancing process and are the final, vital step to ensure that the interests of buyers and lenders are protected, so this is an area of focus for the CLC.

    Many conveyancing practices are doing a great job and we have seen others make recent progress too, so we know there is scope for practices that are not performing as well to improve. We are already using data from HM Land Registry as part of our risk profiling of individual practices and we expect conveyancers to make use of this data and the training available from HM Land Registry to improve their services.

    Paul Philip, Chief Executive of the Solicitors Regulation Authority, said:

    The public need easy-to-access relevant information to help them shop around for legal services. The more useful and accurate information that is available, across a range of potential indicators on quality or cost, the better for consumers to be able to choose the right service for them.

    Many firms are already making positive changes through training, new systems and using HM Land Registry services. Case studies from Enact, Simply Conveyancing, Harrison Clark Rickerbys and Blake Morgan showcase effective approaches. 

    Ahead of publication in six months’ time, HM Land Registry has revamped its customer training hub to ensure everyone has access to all the tools and guidance they might need, starting with a new page on GOV.UK. Tackling avoidable requisitions provides links to training, tools, tips and guidance on all 32 ‘avoidable requisitions’ in one place.  

    Customers are also urged to take advantage of HMR’s free workshops, which take a close look at the top five avoidable requisitions and how to reduce them, as well as offering a live Q&A with expert caseworkers. Details are available on HM Land Registry’s training hub on GOV.UK. 

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Nations: As more people are driven from their homes in DRC food insecurity worsens, creating heightened humanitarian needs regionally

    Source: World Food Programme

    WFP/Michael Castofas. In Bulengo camp, on the outskirts of Goma, displaced families face a dire and uncertain future as M23 authorities instruct them to dismantle their makeshift shelters.

    KINSHASA, Democratic Republic of Congo – The United Nations World Food Programme (WFP) warned today that the sheer scale of people being displaced from their homes in the Democratic Republic of Congo (DRC) due to escalating conflict, is pushing food insecurity to crisis proportions and deepening an already strained humanitarian response both internally and across the region.

    WFP is scaling up its efforts to ensure lifesaving aid reaches displaced communities, but assistance is not keeping pace with the growing needs. 

    Below is an update on food security and WFP operations: 

    Food security inside DRC 

    • Violent clashes between the Congolese Armed Forces (FARDC), M23, and other armed groups have uprooted more than 660,000 people since January in Goma alone, leaving these individuals without reliable access to food.
    • In the conflict-affected eastern provinces of DRC, (Ituri, North Kivu, South Kivu, and Tanganyika) the number of people facing acute food insecurity (IPC Phase 3 and above) has risen from 6.6 million to 7.9 million. Some 2.3 million of these people are in IPC phase 4.
    • Food production in North Kivu’s Grand Nord, an important agricultural hub in eastern DRC, is deeply affected by escalating insecurity and mass displacement.
    • According to the latest assessment, more than 90 percent of households in North and South Kivu are facing acute levels of food insecurity, with many families forced to reduce meal sizes, eat less nutritious food and resort to begging.
    • Local food prices have increased as insecurity disrupts trade routes and market access, leaving families struggling.
    • The DRC is now home to 28 million acutely food insecure people (IPC 3 and above).
    • Cross-border displacement is compounding the food crisis. In the first four months of 2025 nearly 140,000 Congolese fled to neighbouring countries, with Burundi and Uganda receiving the largest influxes – 70,000 and 60,000 respectively.
    • People fleeing into neighboring countries have abandoned their farms and many lack access to critical services including food, shelter and healthcare. 

    Food insecurity among Congolese displaced in neighbouring countries

    • Women, children and the elderly are among the hardest hit. They rely on food aid and face increased risks in overcrowded and under-resourced displacement sites in host countries.

    WFP response 

    • WFP has reached 1.1 million people in the eastern provinces of DRC with life-saving food and cash assistance between January and March 2025.
      • daily school meals and take-home rations provided to 115,000 schoolchildren to support learning and nutrition.
      • treatment and nutrition supplements delivered to 340,000 children and pregnant and breastfeeding women and girls.
      • 14,000 people reached with livelihood support programs to rebuild their lives.
    • WFP is also providing critical logistics and supply chain support, ensuring life-saving food and relief items reach even the hardest-to-reach communities.
    • Cross border refugee response:
    • Burundi:  WFP currently supports more than 80,000 refugees, including 25,000 new arrivals who have fled violence in neighboring DRC since January. In March, WFP was forced to reduce food assistance to half rations for all refugees to adjust to the limited humanitarian funding available.
    • Rwanda – WFP supports more than 130,000 refugees, asylum seekers and returnees including 16,700 recent arrivals from DRC, with food assistance through cash, in-kind aid, and livelihood support. But due to funding shortfalls, April saw cash assistance slashed by 50 percent. With a surge in voluntary returns from DRC, WFP is also providing food during transit, and cash for reintegration. Over 2,500 returnees were recorded (?) were recorded by mid-May alone.
    • Uganda  – WFP supports over 630,000 refugees – down from 1.6 million supported in April due to funding challenges. This includes 64,000 refugees who have recently arrived from the DRC.  Acute malnutrition rates have reached emergency thresholds (above 15 percent) in reception centers receiving new arrivals from DRC. WFP supports with hot meals, food assistance, nutrition and livelihood programs.
    • Tanzania:  About 186,000 refugees from Burundi and the DRC rely on WFP for lifesaving food assistance under a strict encampment policy that limits access to livelihoods. Rations were reduced from 82 percent to 65 percent in May and will drop further to 50 percent in June. The risk of a larger refugee influxes remains high, placing further strain on an already stretched response.

    Challenges

    • WFP is working with humanitarian partners to ensure people receive life-saving assistance, but the needs are soaring, and the resources are not keeping pace.
    • Insecurity and ongoing armed clashes are limiting humanitarian access, making it difficult to reach the most vulnerable communities in eastern DRC.
    • The shortage of food commodities is significantly impacting WFP’s emergency response, particularly in South Kivu where general food distributions were not possible in April.
    • Goma airport, a key humanitarian hub, remains closed.

    Funding

    • WFP urgently requires US$433 million to sustain emergency operations in the DRC through October 2025. Without immediate support, millions risk being cut off from lifesaving assistance, further deepening the humanitarian crisis both at country and regional level.
    • Burundi:  WFP requires $16.6 million to deliver complete food assistance to refugees through the end of the year, assuming there is no additional influx. Without additional funding, food assistance for WFP’s existing caseload of refugees will be halted by October.
    • Rwanda:  WFP urgently requires US$12 million to maintain full rations for refugees through 2025. Without immediate funding, cash transfers to refugees and asylum seekers will be halted entirely by August, putting lives at risk.
    • Tanzania:  WFP requires an additional US$ 18 million through April 2026 to provide 75 percent rations for all refugees.
    • Uganda – WFP requires US$26 million to maintain life-saving food assistance at reduced rations through 2025. 

    #                             #                       #

    Note to Editors 

    Package of photos available here.

    Find more information on WFP Emergency response in the DRC

    Read As hunger soars in DRC, WFP regional chief urges joint action to reverse course

    For interviews, please contact WFP.Media@wfp.org

     

    About WFP 

    The United Nations World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity for people recovering from conflict, disasters, and the impact of climate change.

    Follow us on Twitter @wfp_media @wfpdrc

    MIL OSI United Nations News –

  • MIL-OSI Asia-Pac: DH appeals to high-risk individuals to remain vigilant despite COVID-19 activity slowdown in Hong Kong

    Source: Hong Kong Government special administrative region

    ​The Centre for Health Protection (CHP) of the Department of Health today (May 23) said that there are early signs that the rate of increase in the COVID-19 activity level in Hong Kong has begun to slow down. However, it is expected to remain at a relatively high level in the near future. High-risk individuals, especially the elderly and those with underlying illnesses, should continue to stay vigilant and receive a free booster dose in a timely manner to minimise the risk of serious complications or death after infection.
     
    “The CHP believes that COVID-19 has become an endemic disease with cyclical patterns. Epidemiological data from local and other regions around the world show that there are generally periodic upsurges in the COVID-19 activity level every six to nine months. However, the timing of the increase in the activity level of COVID-19 may vary from region to region depending on local factors, such as the herd immunity of the population and changes in the circulating strains and vaccination rates,” said the Controller of the CHP, Dr Edwin Tsui.
     
    “Hong Kong has experienced an upsurge in COVID-19 cases since April this year, more than half a year after the last increase in July and August of last year. This increase is expected and similar to last year’s increase, with no unusual situations. Although some surveillance indicators suggest that the upward trend of COVID-19 has begun to slow down over the past week, we expect the activity level of COVID-19 to remain at a high levels in the coming few weeks,” Dr Tsui said.
     
    According to the latest surveillance data as of the week ending May 17, the increase in the viral load of the SARS-CoV-2 virus from sewage surveillance and the test positivity rate of respiratory samples have slowed down when compared to the past week. Among them, the percentage of respiratory samples testing positive for the SARS-CoV-2 virus increased slightly from 13.66 per cent in the week ending May 10 to 13.8 per cent. For sewage surveillance, the per capita viral load of SARS-CoV-2 virus increased from around 710 000 copy/litre to 770 000 copy/litre, but the rate of increase was significantly lower than that of the previous two weeks.
     
    The upsurge of COVID-19 cases in the last one or two months is a regional phenomenon. Neighbouring areas such as Singapore, Thailand, Mainland China and Taiwan have also recorded a similar increase in the number of COVID-19 cases. Japan and Korea experienced upsurges of COVID-19 cases from January to February and from March to April this year respectively, and these surges have already slowed down. In North America and Europe, the activity level of COVID-19 peaked in the third quarter of last year, then declined in the fourth quarter, and has remained relatively stable so far this year.
     
    “In general, the symptoms of COVID-19 infection in the general public are mostly mild, similar to other common respiratory infections. There is no need for the public to be overly concerned. However, high-risk groups (including the elderly and young children, persons with underlying illnesses and persons who are immunocompromised) are more likely to develop severe symptoms. Therefore, COVID-19 vaccination is important to protect these high-risk populations,” Dr Tsui added.
     
    Apart from vaccination, the public should maintain stringent personal, environmental and hand hygiene at all times to minimise the risk of contracting COVID-19 and other respiratory infectious diseases. When respiratory symptoms appear, one should wear a surgical mask, consider avoiding going to work or school, avoid going to crowded places and seek medical advice promptly.
     
    For the latest surveillance data, members of the public can refer to the CHP’s weekly COVID-19 & Flu Express. For more information on vaccination, please refer to the COVID-19 Vaccination Programme webpage.

    MIL OSI Asia Pacific News –

  • MIL-OSI China: China urges US not to politicize educational cooperation

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

    Educational cooperation between China and the United States is mutually beneficial, a foreign ministry spokesperson said on Friday, noting that China has always opposed the politicization of educational cooperation.

    Spokesperson Mao Ning made the remarks at a daily press briefing when asked to comment on the Trump administration’s decision to revoke Harvard University’s ability to enroll international students.

    Noting that relevant practices of the U.S. side will only damage the image and international credibility of itself, Mao said China will firmly safeguard the legitimate rights and interests of Chinese students and scholars overseas.

    The spokesperson reiterated that China opposes groundless attacks and smear campaigns against China, urging the U.S. side to lift illegal sanctions as soon as possible.

    MIL OSI China News –

  • MIL-OSI China: China’s home appliance sales surge amid trade-in policy support

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

    Buyers learn about an intelligent refrigerator during the 137th edition of the China Import and Export Fair in Guangzhou, south China’s Guangdong Province, April 16, 2025. [Photo/Xinhua]

    China’s home appliance market saw sustained expansion in the first four months of 2025 amid government policies to subsidize trade-ins of key consumer goods, the Ministry of Commerce said Thursday.

    Data from the ministry showed that over 34 million consumers participated in the home appliance trade-in program in the first four months of this year, buying a total of 51 million units of 12 appliance categories and generating 174.5 billion yuan (24.27 billion U.S. dollars) in sales, He Yongqian, spokesperson for the ministry, told a press conference.

    She noted that the country’s home appliance sales had maintained double-digit growth for eight consecutive months, with sales of home appliances and audio equipment surging by 38.8 percent year on year last month, the highest among 16 major consumer categories.

    China announced a new round of the consumer goods trade-in program last year to boost consumer spending, subsidizing trade-ins of automobiles, home appliances and home decorations — and expanded the scope of the program earlier this year.

    The spokesperson said that the ministry will continue to implement the policy and unleash the vitality of the home appliance market.

    MIL OSI China News –

  • MIL-OSI Security: Fraud Charges Added Against Health Care Staffing Executive in Las Vegas

    Source: US FBI

    LAS VEGAS – A federal grand jury in Las Vegas returned a superseding indictment yesterday charging a health care staffing executive with conspiring to fix the wages of Las Vegas nurses — and then fraudulently concealing that conspiracy and the government’s investigation so that he could sell his company for over $10 million.

    According to the six-count felony indictment, Eduardo Lopez, of Las Vegas, held executive positions at three different home health agencies. For each company, Lopez oversaw recruitment, hiring, retention and assignments of nurses and other health care staff. Count one of the superseding indictment charges Lopez and other unnamed co-conspirators with agreeing to suppress and eliminate competition for the services of nurses between March 2016 and May 2019.

    Counts two through six of the superseding indictment charge Lopez with wire fraud. According to the indictment, in December 2021, Lopez sold his health care staffing company for over $10 million and falsely represented to the buyer of his company that federal law enforcement was not investigating him or his company. But, according to court documents, Lopez knew that was false. FBI special agents had questioned Lopez, served Lopez with a grand jury subpoena addressed to his company and seized his cell phone pursuant to a search warrant.

    “Wage fixing hurts workers,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “The Antitrust Division will aggressively investigate and prosecute wage-fixing conspiracies and any fraudulent conduct aimed at keeping the illicit profits of such conspiracies.”

    “Today’s superseding indictment demonstrates our ongoing commitment to enforce federal antitrust laws and to ensure workers have an opportunity to compete for employment in a fair marketplace,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We will continue to work with the Antitrust Division and our law enforcement partners to protect the right of workers to earn a fair wage, and to root out wrongdoers who commit unlawful anticompetitive conduct.”

    “The FBI and its partners will not tolerate the illicit practice of fixing wages,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “As today’s indictment shows, we will continue to pursue anyone engaging in fraudulent activity and combat any attempts made to evade the consequences of those actions.”

    A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada.

    The charges in this case were brought in connection with the Antitrust Division’s ongoing commitment to prosecute anticompetitive conduct affecting American labor markets. Anyone with information on market allocation or price fixing by employers should contact the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or visit www.justice.gov/atr/contact/newcase.html.

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

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Las Vegas Resident Sentenced to 21 Years in Prison for Child Sexual Exploitation

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to 21 years in prison followed by a lifetime of supervised release for recording himself sexually assaulting a 14-year-old girl.

    Mohamed Muhina (28) pleaded guilty in November 2022 to one count of sexual exploitation of children. Muhina will be required to register as a sex offender, under the Sex Offender Registration and Notification Act (SORNA).

    According to court documents, in 2017, Muhina began communicating with a 14-year-old girl on Facebook messenger. Shortly thereafter, he drove to the victim’s residence and pulled her into the backseat of his car where he sexual assaulted her despite her pleas to stop. Between September 2017 and January 2018, Muhina sexually assaulted the victim two more times. Then, in February 2018, the victim was walking to school when Muhina grabbed her by her hair and jacket and he forced her into his car. He drove to his apartment and sexually assaulted the victim. A forensic examination of Muhina’s cell phones revealed several images and videos showing him engaged in sex acts with young girls, including the victim.

    “The defendant is a predator who actively sought out one of our most vulnerable, a 14-year-old child, and repeatedly committed sexual assaults, ignoring the victim’s cries and pleas to stop,” said United States Attorney Jason M. Frierson for the District of Nevada. “This case is another example of our office’s commitment to bringing to justice those who sexually exploit children in our communities. We will continue to work closely with our law enforcement partners to identify, prosecute, and hold accountable those who exploit children. Today’s sentence will protect children from future crimes by the defendant.”

    “I am extremely proud of the collaborative effort put forth to ensure this defendant was brought to justice,” said Special Agent in Charge Spencer L. Evans for the FBI. “Knowing that the defendant will serve the next 21 years in federal prison, ensures there is one less predator victimizing the most innocent and vulnerable members of our community. This sentencing is a success in the fight against those who exploit the vulnerable and illustrates our dedication to bring these criminals to justice.”

    The FBI and North Las Vegas Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Purported Medical Assistant Convicted for Multi-Year Conspiracy to Distribute Prescriptions for Opioids

    Source: US FBI

    LAS VEGAS – A federal jury convicted a purported medical assistant for the distribution of large quantities of illegal prescriptions for opioids without a legitimate medical purpose.

    According to court documents and evidence presented during the eight-day trial, David A. Litwin (64) conspired with a licensed physician and others to sell prescriptions, including oxycodone, hydrocodone, Xanax and Soma, to persons without any legitimate medical purpose for the drugs. Over the course of several years, Litwin helped to operate a medical practice known as New Amsterdam Medical Group that purported to be a pain specialty center. However, Litwin and his co-conspirators utilized that pain specialty center to sell fake prescriptions to hundreds of people, including multiple individuals who filled the prescriptions in order to sell opioids unlawfully on the secondary market.

    On September 22, 2023, Litwin was found guilty of conspiracy to distribute oxycodone and seven counts of distribution of oxycodone. United States District Judge Kent J. Dawson presided over the jury trial, and sentencing is scheduled for December 21, 2023.

    United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office, and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The case was investigated by the DEA and FBI. The case is being prosecuted by Assistant United States Attorneys Nadia Ahmed, Edward Veronda, and Jean Ripley.

    If you have a tip or information about illegal sales or distribution of prescription opioids, including oxycodone, hydrocodone, etc., by doctors and pharmacies call the DEA RxAbuse Tip Line at 1-877-RxAbuse (1-877-792-2873) or submit a tip online at: https://www.deadiversion.usdoj.gov/tips_online.htm.

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    MIL Security OSI –

  • MIL-OSI Security: Northern Nevada Man Sentenced to Life in Prison for Murdering Pregnant Indigenous Woman on Reservation

    Source: US FBI

    RENO, Nev. — A Northern Nevada man was sentenced today by Chief United States District Judge Miranda M. Du to life in prison, plus 20 years in prison, for murdering a pregnant indigenous woman on the Pyramid Lake Indian Reservation in December 2020.

    According to court documents, Michael Burciaga (36) stabbed his pregnant girlfriend, a registered member of the Pyramid Lake Paiute Tribe, multiple times, causing her death and the death of their unborn child. Shortly after midnight on December 15, 2020, officers with Pyramid Lake Police Department responded to an emergency call from the victim’s daughter at the victim’s home located on the Pyramid Lake reservation in Nixon, located in Washoe County.

    Burciaga has prior convictions for Domestic Assault in Becker County, Minn.; Domestic Battery in Fernley; and Battery and Domestic Battery in Sparks.

    A jury convicted Burciaga of Murder in the First Degree within Indian Country, a violation of the Protection of Unborn Children Act, and Domestic Assault by a Habitual Offender Within Indian Country.

    “Today’s sentence illustrates our collaborative efforts to ensuring justice for the victim and holding the defendant accountable for his heinous crime,” said United States Attorney Jason M. Frierson for the District of Nevada. “The Missing or Murdered Indigenous Persons (MMIP) crisis is a priority for the Department of Justice and we will continue to work alongside Tribes and law enforcement partners in the pursuit of justice.”

    “Today’s sentencing ends a tragic story of cold-blooded murder,” said Special Agent in Charge Spencer L. Evans for the FBI. “While life in prison will not undo the crime committed by Mr. Burciaga, it will prevent him from victimizing anyone on the Pyramid Lake Indian Reservation again. I appreciate the work of our investigators and tribal partners ensuring violent offenders such as this are held accountable, and residents can feel safe in their homes.”

    This case was investigated by the FBI and Pyramid Lake Police Department. Assistant United States Attorneys Penelope Brady, Megan Rachow, and Richard Casper prosecuted the case.

    For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website at: https://www.justice.gov/tribal/mmip.

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  • MIL-OSI Security: Las Vegas Man Sentenced to 23 Years in Prison for Committing Two Armed Carjackings, Shooting at Police During Car Pursuit, and Assaulting a Federal Corrections Officer

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 23 years in prison followed by three years of supervised release for two carjackings during which he brandished a firearm and shot at one victim, shooting at police officers during the vehicle pursuit, and for assaulting a federal officer while in custody.

    Justin Venegas (41) pleaded guilty to two counts of carjacking, one count of brandishing a firearm during and in relation to a crime of violence, one count of felon in possession of a firearm, and one count of assault on a federal officer which inflicts bodily injury.

    According to court documents, on August 11, 2022, Las Vegas Metropolitan Police Department (“LVMPD”) was pursuing Venegas for a robbery/carjacking that occurred on May 20, 2022.   While at an intersection, Venegas pointed a firearm at the  driver of another vehicle and to into the vehicle. He then put the firearm into the victim’s stomach and forcibly removed the victim from their vehicle. Venegas drove away in the victim’s vehicle. During the pursuit, Venegas reached out the driver’s window and fired several rounds at the front windshield of the pursuing officers’ patrol vehicle. Later, Venegas attempted to carjack a second victim. He shot at and struck the second carjacking victim using a firearm. While the pursuit continued, Venegas collided head on with a K9 police vehicle. He was placed under arrest. A search of the vehicle revealed a Smith and Wesson M&P Shield with an obliterated serial number. A National Integrated Ballistic Information Network (NIBIN) analysis showed that the firearm was the same gun that was discharged during the pursuit and at a police officer. Venegas is a convicted felon, and he is prohibited by law from possessing a firearm.

    Later, on October 1, 2022, at the Nevada Southern Detention Center, Venegas punched a detention officer in the face causing the officer to fall to the ground. The detention officer suffered facial fractures, lacerations, and a dislocated thumb.

    “The defendant will spend the next 23 years in prison for putting the public and police officers in danger with his senseless, violent actions in his attempt to evade apprehension, and for assaulting a detention officer while in custody,” said United States Attorney Jason M. Frierson for the District of Nevada. “In this case, NIBIN crime gun tracing connected the gun used in the first and second carjackings by the defendant. Together with our law enforcement partners, we will continue to combine resources to protect our communities and to bring violent offenders to justice.”

    “The defendants’ sentence should serve as a deterrent to anyone who is considering terrorizing the safety and security of our community by committing armed carjackings,” said Special Agent in Charge Spencer L. Evans for the FBI. “The sentence also reflects the severity of the crime and the commitment of the FBI, along with our federal, state, and local partners, to reduce the potential of future carjacking offenses, a major driver of violent crimes.”

    This case was investigated by the FBI and Las Vegas Metropolitan Police Department. Assistant United States Attorney Allison Reese prosecuted the case.

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  • MIL-OSI Security: Bergen County Man Admits Robbery of New Jersey Bank

    Source: US FBI

    CAMDEN, N.J. – A Bergen County, New Jersey, man admitted robbing a bank in Mountain Lakes, New Jersey, U.S. Attorney Philip R. Sellinger announced.

    Tony Winst, 46, of Cresskill, New Jersey, pleaded guilty before U.S. District Judge Edward S. Kiel in Camden federal court to an information charging him with bank robbery.

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

    On Nov. 17, 2023, Winst entered a bank in Mountain Lakes, New Jersey, and handed a note to a teller stating: “this is a robbery.” He claimed to have a weapon. The teller gave Winst money and he fled from the bank.

    The count of bank robbery carries a maximum penalty of 20 years in prison, and a maximum fine of $250,000. Sentencing is scheduled for April 2, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark; the Morris County Prosecutor’s Office, under the direction of Prosecutor Robert J. Carroll, with the investigation leading to the guilty plea. He also thanked the Mountain Lakes Police Department, under the direction of Chief of Police Shawn Bennett.

    The government is represented by Assistant U.S. Attorney Sean Nadel of the General Crimes Unit in Newark.

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  • MIL-OSI Security: FBI Newark Seeks Information on Drone Sightings

    Source: US FBI

    The FBI Newark, NJ State Police, and NJ Office of Homeland Security and Preparedness are asking for the public to report any information related to the recent sightings of possible drones flying in several areas along the Raritan River. Witnesses have spotted the cluster of what look to be drones and a possible fixed wing aircraft. We have reports from the public and law enforcement dating back several weeks.  
     
    Anyone with relevant information is asked to call the FBI at 1-800-CALL-FBI or submit it online at tips.fbi.gov.  

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  • MIL-OSI Security: Founder of Beverage Company Charged with Defrauding Investors of Millions of Dollars

    Source: US FBI

    NEWARK, N.J. – The founder and executive chairman of a beverage company appeared in court for lying to solicit investments in his company, U.S. Attorney Philip R. Sellinger announced.

    Todd O’Gara, 44, of Austin, Texas was charged by complaint with one count of wire fraud and appeared in court today to before U.S. Magistrate Judge Dustin Howell in Austin federal court.

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

    O’Gara, who founded and managed a beverage company, Wanu Water, Inc., raised at least $3.4 million dollars from individual victim investors. O’Gara repeatedly lied to solicit those investments and to encourage investors to maintain their investments. Among other things, O’Gara lied about the size of purchase orders from retailers and about major investments from private equity firms. As part of this fraudulent scheme, O’Gara sent investors fake documents including doctored emails and forged term sheets.

    The wire fraud charge carries a maximum penalty of 20 years in prison and a maximum fine of $250,000, or twice the gross gain to the defendant or gross loss to the victim, whichever is greatest.

    U.S. Attorney Sellinger added that the investigation is continuing. If you believe you are a victim of or otherwise have information concerning this scheme, please contact the FBI at newark-victim_assistance@fbi.gov.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado, Newark Field Division, with the investigation.

    The government is represented by Assistant U.S. Attorneys Aaron L. Webman and Carolyn Silane of the Economic Crimes Unit in Newark.
     

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  • MIL-OSI Security: Former Assistant Dean Sentenced to 36 Months in Prison for Million-Dollar Embezzlement From Essex County Graduate School

    Source: US FBI

    NEWARK, N.J. – A former assistant dean of an Essex County graduate school was sentenced yesterday to 36 months in prison for defrauding her former employer of more than $1.3 million, U.S. Attorney Philip R. Sellinger announced.

    Teresina DeAlmeida, 59, of Warren, New Jersey and her co-conspirators, Rose Martins, 44, of East Hanover, New Jersey, and Silvia Cardoso, 61, of Warren, NJ, previously pleaded guilty to conspiracy to commit wire fraud before U.S. District Judge Julien Xavier Neals in Newark federal court.

    “The defendant abused her position of trust as an assistant dean to orchestrate an elaborate embezzlement scheme for more than a decade. In doing so, she and her co-conspirators stole more than $1.3 million intended to benefit the school and its students.  My office is committed to relentlessly prosecuting those who commit financial frauds.”

    U.S. Attorney Philip R. Sellinger

    “By choosing to utilize her position for illicit profit, Teresina DeAlmeida chose to enrich herself first and serve the students of the University last,” stated Jenifer L. Piovesan, Special Agent in Charge, IRS Criminal Investigation, Newark Field Office. “Financial fraud like this will not be tolerated and IRS Criminal Investigation will continue to work with our law enforcement partners to root out and investigate these financial crimes.”

    “Trust is an intangible thing, a faith that people who have access to large sums of money won’t steal it. DeAlmeida took funds meant for students at the university and did so for more than a decade,” FBI Acting Special Agent-in-Charge Nelson I. Delgado said. “Students and most average citizens cannot see into finances of institutions, to question where it’s going and why it’s missing. The FBI Newark and our law enforcement partners have the tools to investigate wrongdoing and hold accountable those who don’t think anyone will notice $1.3 million is missing.”

    “I am proud of the contribution of OIG Special Agents in holding former Assistant Dean DeAlmeida accountable for her criminal actions. Her willful diversion and theft of funds that were intended for the school and its students was completely unacceptable,” said John Carlo, Acting Special Agent in Charge of the U.S. Department of Education Office of Inspector General’s Eastern Regional Office.  “The OIG will continue to work with our law enforcement partners to protect the integrity of Federal education funds.”

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

    Between 2009 and July 2022, DeAlmeida, Martins, and Cardoso conspired to fraudulently misappropriate more than $1.3 million from their former employer, a graduate school of a university in Essex County, New Jersey.  During the scheme, DeAlmeida was an assistant dean responsible for financial functions, and Martins served as her assistant.  Cardoso, DeAlmeida’s sister, was also employed by the graduate school in a support staff role.  

    The defendants used a variety of methods to defraud the university.  For instance:

    •    Beginning in 2009, DeAlmeida directed a graduate school vendor to pay Martins and Cardoso as though they worked for the vendor, even though they did not perform any services.  DeAlmeida and Martins then caused the vendor to submit false invoices to the graduate school over the course of approximately four years to reimburse the vendor for the amounts fraudulently paid to Martins and Cardoso.  

    •    From 2010 through 2022, DeAlmeida and Martins directed graduate school vendors to order hundreds of thousands of dollars of gift cards and prepaid debit cards the co-conspirators used for their personal benefit, and then to submit fraudulent invoices to the school purporting to be for goods and services that were never provided.  The co-conspirators also misused DeAlmeida’s school-issued credit card to purchase hundreds of thousands of dollars of gift cards and prepaid debit cards from the school’s bookstore.  DeAlmeida routinely fraudulently approved these charges and Martins forged the signatures of other employees on internal approvals.

    •    In 2015, Martins opened a shell entity called CMS Content Management Specialist LLC.  Although CMS never rendered any services to the graduate school, Martins submitted, and DeAlmeida approved, fraudulent invoices totaling more than $208,000.  

    •    The co-conspirators also used DeAlmeida’s school-issued credit card to make tens of thousands of dollars in unauthorized personal purchases.  For example, DeAlmeida and Martins used the card to make over $70,000 in purchases at an online retailer shipped directly to their homes, including woman’s shoes, smart watches, and bed linens.  DeAlmeida and Martins fraudulently altered certain receipts before submitting them to the school for payment.  

    In addition to the prison term, Judge Neals sentenced DeAlmeida to 2 years of supervised release and ordered restitution of approximately $1,397,000.  

    U.S. Attorney Sellinger credited special agents of the Internal Revenue Services, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark; special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark; and special agents of the Department of Education, under the direction of Acting Special Agent in Charge John Carlo with the investigation.

    The government is represented by Assistant U.S. Attorneys Carolyn Silane and Aja Espinosa of the Economic Crimes Unit in Newark.
     

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  • MIL-OSI Security: Mercer County Man Charged with Multiple Armed Robberies of Business Owners and Causing the Death of One Victim Through Use of a Firearm

    Source: US FBI

    TRENTON, N.J. – A Mercer County man made an initial appearance on charges of three armed robberies of Trenton-area businesses, including one during which the man caused the death of a victim through use of a firearm, U.S. Attorney Philip R. Sellinger announced.

    Paul X. McNeil, 38, of Trenton, was charged by complaint with one count of conspiracy to commit Hobbs Act robbery, three counts of Hobbs Act robbery, one count of murder during and in relation to a crime of violence, one count of discharging a firearm during and in relation to a crime of violence, and two counts of brandishing a firearm during and in relation to a crime of violence. McNeil made his initial appearance before U.S. Magistrate Judge Tonianne J. Bongiovanni in Trenton federal court.

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

    McNeil targeted certain local businesses and/or business owners based upon the victims’ access to the businesses’ cash proceeds. On September 30, 2022, as an employee of an auto recycling shop in Ewing, New Jersey, was in the process of collecting the shop’s cash proceeds, McNeil and a coconspirator entered the shop. McNeil pointed a firearm at the employee before he and the coconspirator took from the employee approximately $150,000 of the shop’s cash proceeds and the employee’s lawfully registered firearm. Later that day, McNeil purchased a new car, paying $9,500 in a down payment, comprised of ninety-five $100 bills.

    On August 10, 2023, McNeil followed the owner of a Trenton cannabis shop from the shop to the owner’s residence in Lawrence Township. Moments after the cannabis shop owner entered the residence, McNeil followed the owner into the residence and robbed the owner of the cannabis shop’s cash proceeds which the owner had carried into the residence. As overheard by the cannabis owner’s spouse, who was in the residence, the owner stated to McNeil, “No, no, no … please, here, you can have it,” moments before McNeil shot and killed the owner with a firearm. In addition to taking from the owner the cannabis shop’s cash proceeds, McNeil also took from the owner jewelry the owner was wearing at the time of the robbery. Photographs recovered from McNeil’s cellphone depict McNeil wearing the owner’s jewelry, which was recovered later from McNeil’s vehicle.

    On September 23, 2023, McNeil entered the Ewing residence of an owner of a Trenton-area house-flipping business. Upon entering the residence, McNeil encountered three victims, including two minors. The owner of the business was not in the residence at the time.  McNeil pointed a handgun at the three victims and demanded money. McNeil then bound the victims’ hands behind their backs with zip ties and forced them at gunpoint into the basement, while he searched the residence. McNeil took approximately $4,500 in cash proceeds from the house- flipping business as well as some personal items belonging to the business owner and the three victims. Law enforcement later recovered from McNeil’s residence approximately $4,000 in cash and some of the personal items belonging to the business’s owner and the three victims.

    “These charges allege that the defendant targeted several local business owners for robbery and murdered one of them. The U.S. Attorney’s Office, together with its federal and local law enforcement partners, will spare no effort to investigate and prosecute violent offenders who target the businesses and residents of New Jersey.” 

    U.S. Attorney Philip R. Sellinger 

    “We allege McNeil went into a Ewing business, held it up at gun point, and while the owner was attempting to hand over money McNeil shot and killed him. We also have evidence showing he also took part in several other brutal attacks and robberies. Violent offenders should take this investigation as a warning that the FBI Newark and our law enforcement partners are pursuing criminals who believe they can act with impunity and not face justice,” Acting SAC Nelson I. Delgado said.

    The count of murder during and in relation to a crime of violence is punishable by death, or a term of imprisonment up to life. The counts of Hobbs Act robbery and conspiracy to commit Hobbs Act robbery each carry a maximum potential penalty of 20 years in prison.  The brandishing and discharging of a firearm during and in relation to a crime of violence counts each carry a maximum potential penalty of life in prison, where the brandishing count has a mandatory minimum sentence of 7 years in prison and the discharging count has a mandatory minimum sentence of 10 year in prison, which sentences must run consecutively to any other term of imprisonment imposed. Each count also carries a fine of up to $250,000.

    U.S. Attorney Sellinger credited special agents and task force officers of the Federal Bureau of Investigation, under the direction of Acting SAC Nelson I. Delgado, members of the Mercer County Prosecutor’s Office Homicide Task Force, under the direction of Acting Mercer County Prosecutor Theresa L. Hilton, and detectives with the Ewing Police Department, under the direction of Chief Albert Rhodes, with the investigation.

    The government is represented by Assistant U.S. Attorney Tracey Agnew and Special Assistant Laura Sunyak of the U.S. Attorney’s Office’s Criminal Division in Trenton.

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

    24-447

    Defense counsel: Benjamin West, Esq.

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  • MIL-OSI Security: Syracuse Man Sentenced to 84 Months in Federal Prison for Drug and Firearm Crimes

    Source: US FBI

    SYRACUSE, NEW YORK – Anthony Beverly, age 34, of Syracuse, was sentenced today to serve 84 months in federal prison following his convictions for possession with intent to distribute a controlled substance and possession of a firearm and ammunition by a prohibited person (convicted felon).

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

    As part of his previous guilty plea, Beverly admitted that on October 26, 2023, he knowingly possessed in his Onondaga County apartment three pistols, extended ammunition magazines, and approximately 615 rounds of ammunition of various calibers. Beverly further admitted that when he possessed the firearms and ammunition, he knew that he had previously been convicted of a felony. Specifically, in 2015 he was sentenced in Onondaga County Court to 2 to 6 years’ imprisonment as a result of his conviction of possession of a forged instrument in the first degree. Beverly further admitted that in his apartment he possessed various controlled substances which he intended to distribute to others, including cocaine base, powder cocaine, N,N-Dimethylpentylone (sold as “molly”), fentanyl, and methamphetamine.

    Chief United States District Judge Brenda K. Sannes also imposed a 3-year term of supervised release to follow his term of imprisonment.

    The FBI and Syracuse Police Department investigated the case. Assistant U.S. Attorney Matthew J. McCrobie prosecuted the case as 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.

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  • MIL-OSI Security: Baldwinsville Man Pleads Guilty to Sexual Exploitation of a Child and Distribution and Receipt of Child Pornography

    Source: US FBI

    Kenneth Koegel, Jr. Has a Prior Conviction for Sexual Abuse in the 1st Degree Involving a 6-Year-Old

    SYRACUSE, NEW YORK – Kenneth Koegel, Jr., age 40, of Baldwinsville, New York pled guilty today to seven (7) counts of Sexual Exploitation of a Child, one count of Commission of a Felony Offense Involving a Minor by a Registered Sex Offender, one count of Distribution of Child Pornography, and one count of Receipt of Child Pornography. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    As part of his guilty plea today, Koegel admitted that he was previously convicted in 2004 in Monroe County (New York) Court of Sexual Abuse in the First Degree for exposing his penis to a 6-year-old girl in a public park and touching her vagina with his hand, and that he was required to register as a sex offender because of that conviction. He further admitted that starting in or about 2014 and continuing until October 2022, he sexually abused a girl from the time she was approximately 2 years old until she was approximately 9 years old. During that time, Koegel created numerous sexually explicit images and videos depicting the sexual abuse of his victim, including Koegel subjecting her to multiple sex acts. He also used a social messaging application to distribute the material he produced to someone else, with whom he also traded thousands of other child pornography files.

    Sentencing is scheduled for March 5, 2025, before United States District Judge Glenn T. Suddaby. If the Court accepts the parties’ agreed-upon disposition, Koegel will be sentenced to serve between 35 and 50-years imprisonment, with a lifetime term of supervised release to follow. Koegel also will have to pay restitution to the victim of his exploitation and to the victims in whose depictions he trafficked. He also will continue to be required to register as a sex offender upon release.

    The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force – comprised of FBI Special Agents, and state and local police investigators, including from the New York State Police. The case is being prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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