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Category: Economy

  • MIL-OSI Security: Former Federal Employee Faces up to Five Years in Prison for Mishandling Classified Materials

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    AUGUSTA, GA:  A former employee of a U.S. Department of Defense component agency faces up to five years in federal prison after pleading guilty to mishandling sensitive documents.

    Margaret Anne Ashby, 26, of Henderson, Nevada, awaits sentencing after pleading guilty to an Information charging her with Unauthorized Removal/Retention of Classified Documents, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. The guilty plea subjects Ashby to a sentence of up to five years in federal prison, along with substantial financial penalties, and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    “Maintaining confidentiality of sensitive government documents is essential to protecting our citizens,” said U.S. Attorney Steinberg. “Those who are granted the privilege of working with such material are well aware of the rules regarding the safekeeping of these documents, and also are aware of the consequences for failing to comply with those rules.”

    As described in the plea agreement, starting in March 2020, Ashby was a civilian employee of a Department of Defense component agency located in the Southern District of Georgia, and during this time held a Top Secret security clearance as required for her employment.

    From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information “concerning the national defense or foreign relations of the United States . . . with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Ashby upon completion of a pre-sentence investigation by U.S. Probation Services.

    “When people violate the trust given to them to safeguard our nation’s intelligence, they put our country at risk,” said FBI Atlanta Assistant Agent in Charge Brian Ozden. “The FBI and our law enforcement partners will seek to hold accountable those who knowingly and willfully mishandle classified information.”

    The case was investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard, and Trial Attorney David J. Ryan with the U.S. Department of Justice Counterintelligence and Export Control Section. 

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI: Bitfarms Schedules Third Quarter 2024 Conference Call on November 12th, 2024

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, Ontario and BROSSARD, Québec, Oct. 25, 2024 (GLOBE NEWSWIRE) — Bitfarms Ltd. (NASDAQ/TSX: BITF), a global vertically integrated Bitcoin data center company, will report its third quarter 2024 financial results on Tuesday, November 12th, before the market opens. Management will host a conference call on the same day at 8:00 am EST. All Q3 2024 materials will be available before the call and can be accessed on the ‘Financial Results’ section of the Bitfarms investor site.

    The live webcast and a webcast replay of the conference call can be accessed here. To access the call by telephone, register here to receive dial-in numbers and a unique PIN to join the call.

    About Bitfarms Ltd.

    Founded in 2017, Bitfarms is a global vertically integrated Bitcoin data center company that contributes its computational power to one or more mining pools from which it receives payment in Bitcoin. Bitfarms develops, owns, and operates vertically integrated data centers with in-house management and company-owned electrical engineering, installation service, and multiple onsite technical repair centers. The Company’s proprietary data analytics system delivers best-in-class operational performance and uptime.

    Bitfarms currently has 12 operating Bitcoin data centers and two under development situated in four countries: Canada, the United States, Paraguay, and Argentina. Powered predominantly by environmentally friendly hydro-electric and long-term power contracts, Bitfarms is committed to using sustainable and often underutilized energy infrastructure.

    To learn more about Bitfarms’ events, developments, and online communities:

    www.bitfarms.com

    https://www.facebook.com/bitfarms/
    https://twitter.com/Bitfarms_io
    https://www.instagram.com/bitfarms/
    https://www.linkedin.com/company/bitfarms/

    Investor Relations Contact:

    Bitfarms
    Tracy Krumme
    SVP, Head of IR & Corp. Comms.
    +1 786-671-5638
    tkrumme@bitfarms.com

    Media Contact:

    Québec: Tact
    Louis-Martin Leclerc
    +1 418-693-2425
    lmleclerc@tactconseil.ca

    The MIL Network –

    January 25, 2025
  • MIL-OSI: DTE Energy begins operating its largest solar park, Sauk Solar

    Source: GlobeNewswire (MIL-OSI)

    Detroit, Oct. 25, 2024 (GLOBE NEWSWIRE) — DTE Energy (NYSE:DTE), Michigan’s largest producer of and investor in renewable energy, today announced that its largest solar park, Sauk Solar, is now operational. Located in central Michigan’s Branch County, the 150-megawatt solar park has nearly 347,000 solar panels and generates enough clean energy to power approximately 40,000 homes. 

    Sauk Solar is more than three times the size of DTE’s second largest solar park in Lapeer. It is also the first of six new solar parks to come online as DTE continues to build renewable energy projects to meet customer demand for more clean energy through its CleanVision MIGreenPower program. Sauk Solar, and the other five parks under construction, are funded by customers who are voluntarily enrolled in MIGreenPower. These new solar parks represent significant advancement toward the company’s goal of achieving net zero carbon emissions and reaching Michigan’s new renewable energy standard of 60% by 2035. 

    “As our largest solar park yet, Sauk Solar is a major accomplishment for DTE and all the teams that made it happen – but it’s also the first in a series of new solar developments that will have a major impact on the state of Michigan as a whole,” said Matt Paul, president and chief operating officer, DTE Electric. “Building out these parks is not only a critical step in ending our use of coal by 2032, but it will also help us meet our sustainability goals and deliver the clean, Michigan-made renewable energy our customers want. We thank the leaders and residents of Union Township, Branch County and Union City for helping make the new park a reality, so together we can strengthen local economies and build a cleaner energy future for generations to come.” 

    Sauk Solar created more than 350 local jobs during construction. Since 2009, the company’s investment in renewable energy has created an estimated 20,000 jobs in Michigan. Additionally, Sauk Solar will bring Branch County millions of dollars in added tax revenue over the life of the project, funding which can be used for roads, schools, first responders and other vital community services. 

    “DTE has been a great partner to work with,” said Bud Norman, Branch County administrator and controller. “It’s been exciting to collaborate with DTE on this knowing we’re not only creating a cleaner world for our kids and grandkids, but also bringing real, lasting change to our local economy.” 

    DTE already generates enough clean energy from wind and solar to power more than 750,000 homes and plans to power approximately 5.5 million homes with renewable energy by 2042. The company’s MIGreenPower program, one of the largest voluntary renewable energy programs in the country, is helping accelerate this clean energy transformation. MIGreenPower has nearly 100,000 residential and 1,900 business customers enrolled, and DTE plans to add more than 2,400 megawatts of new wind and solar to support those enrollments over the next 10 years. 

    About DTE Energy 

    DTE Energy (NYSE:DTE) is a Detroit-based diversified energy company involved in the development and management of energy-related businesses and services nationwide. Its operating units include an electric company serving 2.3 million customers in Southeast Michigan and a natural gas company serving 1.3 million customers across Michigan. The DTE portfolio also includes energy businesses focused on custom energy solutions, renewable energy generation, and energy marketing and trading. DTE has continued to accelerate its carbon reduction goals to meet aggressive targets and is committed to serving with its energy through volunteerism, education and employment initiatives, philanthropy, emission reductions and economic progress. Information about DTE is available at dteenergy.com, empoweringmichigan.com, x.com/dte_energy and facebook.com/dteenergy.   

    The MIL Network –

    January 25, 2025
  • MIL-OSI Economics: Introductory Remarks at the IMF’s African Department Press Briefing

    Source: International Monetary Fund

    By Abebe Selassie, Director
    Annual Meetings, October 2024

    October 25, 2024

    As Prepared for Delivery

    Good morning, or good afternoon to those of you joining us online from Africa and beyond. Thank you for joining us today for the release of the October IMF Regional Economic Outlook for sub-Saharan Africa.

    Before we begin and take your questions, I would like to share some thoughts on the current economic developments in the region. 

    The first point I would like to make is that economic growth in sub-Saharan Africa remains subdued, especially in per capita terms.

    We are projecting growth of 3.6 percent this year, the same as last year, with some signs of a pickup to 4.2 percent next year. This pace is not sufficient to significantly reduce poverty or to recover ground lost in recent years, let alone address the substantial developmental challenges ahead. It is also still far from the 6-7 percent growth rates the region enjoyed until about a decade ago.

    But as always, it is important to highlight the considerable differences across countries in the region. Despite lackluster average growth, nine of the world’s 20 fastest-growing economies are in sub-Saharan Africa—and those with more diversified economic structures are the ones doing better. These countries continue to experience strong growth. In contrast, in many resource intensive countries, growth is very anemic and poverty is rising sharply.

    The second point I want to make is that we are seeing some improvement in macroeconomic imbalances. Inflation continues to decline, and budget deficits have begun to narrow, reverting to pre-crisis levels. Debt-to-GDP ratios are also stabilizing albeit at a high level, which are positive signs for the region’s economic health.

    However, a third point I would like to stress is the challenging political and social backdrop against which governments are implementing much-needed reforms. The cost-of-living crisis, particularly due to higher food prices, has been more acute in our region. And this has intensified the strain on households who spend a larger share of household expenses on food. Governments are making fiscal adjustments by increasing revenue and compressing spending. But elevated interest burdens continue to strain public finances and they add to the sense that government services are not improving or even deteriorating.

    Against this backdrop, our report discusses the tough balancing act that policymakers face:

    • Pursing macroeconomic stability;
    • while meeting development needs, including strengthening social safety nets to protect the most vulnerable;
    • and designing reforms that are socially and politically acceptable.

    This latter point—making reforms acceptable—requires effective communication and consultation, improved governance to rebuild public trust, and measures that help promote inclusive growth through job creation.

    I would also like to highlight the intensified engagement of the Fund in the region. Our involvement is at one of the highest levels in recent history, with numerous ongoing programs and financial arrangements. Since 2020, the Fund has made available over $60 billion in financing for the region.

    However, declining official development assistance is challenging the effectiveness of our support. While countries like Benin, Côte d’Ivoire, Kenya, Senegal, and Cameroon have returned to markets this year, access for many other countries remains limited, and financing conditions remain costly and difficult. This forces countries to make significant adjustments with limited external financing.

    Much work remains to be done to reinvigorate reforms and tap into the region’s tremendous potential. We delve into these topics in our upcoming Regional Economic Outlook, where we discuss policy considerations for calibrating strategies amid diverse circumstances and constrained financing.

    Thank you for your attention. I am now happy to take your questions.

    MIL OSI Economics –

    January 25, 2025
  • MIL-OSI USA: Rep. Monica De La Cruz Introduces Bill to Reauthorize National Diabetes Prevention Program

    Source: United States House of Representatives – Monica De La Cruz (TX-15)

    Congresswoman Monica De La Cruz (TX-15) has introduced the Diabetes Prevention Program Reauthorization Act of 2024, with bipartisan support from Rep. Lou Correa (CA-46). The bill reauthorizes and increases funding for the National Diabetes Prevention Program (DPP), a nationwide partnership of public and private organizations focusing on preventing type 2 diabetes through lifestyle changes. In the U.S., nearly 1 in 3 adults have prediabetes and the DPP has been shown to reduce the risk of developing type 2 diabetes by 58%, and by 71% for those over age 60.

    “Our communities understand the very real financial and health consequences of type 2 diabetes. This bill rightfully focuses on expanding access to preventative healthcare so that more Americans can access the support they need,” De La Cruz said. “I thank Rep. Correa for his support as we continue the fight against diabetes.”

    “For many of our neighbors in Orange County and for millions of Americans across the country, the financial and health impacts of type 2 diabetes are very real, and incredibly devastating,” Correa said. “To address this crisis head on, we must increase access to preventive care so that our brothers and sisters on Main Street have access to the support they need and deserve. This legislation is a necessary step in our fight against type 2 diabetes, and I’m honored to work alongside Rep. De La Cruz to keep our communities healthy.”

    YMCA of the USA President and CEO Suzanne McCormick said, “YMCA of the USA thanks Representatives De La Cruz and Correa for their efforts to reauthorize and grow the CDC’s National Diabetes Prevention Program. The Y worked with Congress to establish the program, and YMCAs across the country were the first organizations to offer the program in a community setting. We have seen firsthand the positive impact it has on the health of those living with prediabetes, and we believe this legislation will help the Y and others make the program more affordable and accessible to those who need it most.”

    The legislation is supported by the Diabetes Advocacy Alliance (letter available here), the Texas State Alliance of YMCAs (letter available here), the American Podiatric Medical Association, the Association of Diabetes Care & Education Specialists, the Black Women’s Health Imperative, the Endocrine Society, the National Association of Chronic Disease Directors, Omada Health, and WeightWatchers.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: Representatives Lawler, Moskowitz Lead Bipartisan Letter Signed by More Than 100 Colleagues to UN Secretary-General Slamming Efforts to Downgrade Israel’s Status

    Source: United States House of Representatives – Congressman Mike Lawler (R, NY-17)

    Yesterday, Congressmen Mike Lawler (R-NY-17) and Jared Moskowitz (D-FL-23) led a bipartisan letter signed by over 100 of their House of Representatives colleagues slamming the push by the Palestinian Authority to downgrade Israel’s status at the United Nations (UN) and offering serious consequences if this were to happen. The letter is endorsed by the American Israel Public Affairs Committee (AIPAC), Foundation for Defense of Democracies (FDD) Action, Endowment for Middle East Truth (EMET), the Jewish Institute for National Security of America (JINSA), Zionist Organization of America (ZOA), Christians United for Israel (CUFI), the Republican Jewish Coalition (RJC), Jewish Federations of North America (JFNA), the Combat Antisemitism Movement (CAM), and Heritage Action.

    “Any downgrade in Israel’s status or standing at the UNGA will result in a corresponding downgrade of U.S. financial, material and political support to the UN,” the lawmakers wrote.

    “Congress has taken note of the numerous UN actions aimed to delegitimize Israel’s right to self-defense, raising serious questions over the future of U.S. funding to the UN,” continued the lawmakers. “We have concluded that the UN is not a neutral party, but one that has definitively taken sides against Israel. We remind you that the U.S. is the largest donor to the UN. Our contributions account for one-third of the body’s collective budget. We will not accept the UN’s ongoing hostility to our ally Israel.”

    “We must stand against nations and international institutions that are trying every day to undermine Israel,” said Congressman Lawler. “This letter lets UN Secretary-General Guterres and the Palestinian Authority know that any action to undermine Israel will have dire consequences. The fact that over a hundred members of Congress from both parties signed onto this letter is a strong testament to our country’s broad, bipartisan support for Israel. I hope that the UN will heed this warning and focus its ire on the true aggressors in the region – Hamas and their Iranian backers.”

    Congressman Lawler has led the charge in the 118th Congress to stand up for Israel and combat the scourge of antisemitism, both domestically and globally. Earlier this year, he and Congressman Moskowitz introduced the Stand With Israel Act. This bipartisan bill will require the withholding of U.S. funding to UN agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. Last year, Congressmen Lawler and Gottheimer introduced the IGO Anti-Boycott Act, which will expand existing anti-boycott laws to protects U.S. entities from being coerced into the anti-Israel BDS movement by intergovernmental institutions. That legislation passed the House of Representatives by voice vote in February.

    Congressman Lawler is one of the most bipartisan members of the 118th Congressand represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties.

    A copy of the letter can be viewed here.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: Cortez Masto Announces Over $8.5 Million in Funding to Combat Youth Experiencing Homelessness in Clark County

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Las Vegas, Nev. – U.S. Senator Catherine Cortez Masto (D-Nev.) today announced $8,548,153 in federal funding to support Clark County’s Youth Homelessness Demonstration Program (YHDP). Nevada has the highest rate of youth experiencing homelessness in the nation. These federal funds will support efforts to expand Clark County’s capacity to prevent youth from becoming unhoused, including through innovative programs that help young Nevadans find safe, stable housing and build pathways to financial self-reliance.

    “Every young Nevadan deserves a roof over their head—that’s why I worked to help secure these funds that will give Southern Nevada organizations the tools they need to provide safe housing and essential services for at-risk youth like education and employment assistance,” said Senator Cortez Masto. “I’ll continue fighting to get young people the support they need to succeed.”

    Senator Cortez Masto has delivered critical support to young Nevadans, and she’s worked to keep Nevadans in their homes – especially through her work with the Federal Home Loan Bank of San Francisco (FHLB-SF) system. She’s cosponsored bipartisan legislation to help provide stable housing options for foster care youth transitioning to adulthood, and she this year she secured $9.4 million from the FHLB-SF’s targeted fund she helped create — almost twice as much as Nevada received last year — to build more affordable housing. She also helped secure nearly $12 million in funding for the Communities in Schools (CIS) program, which works with local partner organizations to provide eligible students and their families with essential services, including mental health care and access to high-quality afterschool and leadership programs. Additionally, she has secured $950,000 to help Clark County School District better support students recovering from substance abuse and mental health struggles.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI United Kingdom: Minister sets out measures in Windrush reset

    Source: United Kingdom – Executive Government & Departments

    The Minister for Migration and Citizenship spoke at the Windrush National Organisation’s 3rd Annual Windrush International Conference on 25 October 2024.

    Location:
    Birmingham
    Delivered on:
    25 October 2024 (Transcript of the speech, exactly as it was delivered)

    Thank you Bishop Desmond.

    It is a great pleasure to be here today and to be able to address the Windrush National Organisation International Conference, and to thank you for all that you do, and to thank all of you for being here and to have the opportunity to listen and to learn from you all.  

    I was proud to be appointed by the Prime Minister as the Minister for Migration and Citizenship, and to support the Home Secretary with overall responsibility for Windrush in the Home Office.  

    Yesterday we held the first ever Black History Month debate in the Chamber in Parliament, in government time, as opposed to a back bench debate, in which I was able to speak on behalf of the government.  

    To have held a debate in Black History Month, in government time is a mark of how the new Labour administration is putting equality at the heart of all we do, and it is in that spirit that I speak to you all today.  

    Since the 1980s we have celebrated Black History Month.  

    And it has moved from the fringes to the mainstream, across our schools, our colleges, and our workplaces. 

    But indeed, our understanding of history is constantly evolving, as new scholarship reveals new stories and new narratives, reveals new truths, and enhances our understanding of the experience of the black community in the UK. 

    These stories are important because they teach us about ourselves and our national story. The purpose of Black History Month is to amplify black history, not to confine it to four weeks.  

    This is the story of all of us. 

    And I want to thank Bishop Desmond, Nigel Guy, Glenda Caesar, Reverend Clive , who I spoke with this week and everyone at the Windrush National Organisation for this opportunity to join you and for all you do to support the Windrush generation and their descendants. And I’m grateful also to be able to hear and connect with advocates also from the South Asian community who have spoken today, and others who we know are also affected by this scandal. 

    Today I want to reiterate the government’s commitment to the Windrush generation.  

    To turn the page in our determination to rebuild trust with the Windrush communities as a key part of our work in the Home Office.  

    It is time for a re-set. 

    It has been 76 years since HMT Empire Windrush arrived in Tilbury Docks, bringing those who answered the call to help re-build our country.  

    A generation that has gone on to make an immeasurable contribution to our society and to our economy.  

    Our public services. Our NHS.  Our business and trade. Our politics. 

    Our armed forces, Our culture and heritage. 

    The Windrush scandal saw Windrush and Commonwealth communities who had, and have, the right to live in this country victimised because they were unable to prove that right through no fault of their own.  

    And while in opposition, as we’ve heard, we made it clear that the Windrush scandal must never be repeated. The last government’s response was far too slow, far too weak, and did not deliver justice to those who were betrayed and failed.  

    Yesterday the Home Secretary published an update on the government’s progress in fulfilling our manifesto commitment to the Windrush generation, as we seek to ensure that all receive the support that they deserve quickly and efficiently. A manifesto commitment that she confirmed ahead of the election would be one of her key priorities.  

    I want to acknowledge today as well, the work of Wendy Williams on the Windrush Lessons Learned Review and I want to share some of the announcements we have made this week. 

    We are reigniting the vital transformation work from the Lessons Learned Review to embed lasting changes in how the department serves all communities and I was pleased to be with the Home Secretary where we discussed our plans with Wendy Williams this week. 

    We are establishing a Windrush Commissioner; an independent advocate for all those affected. This role will oversee the compensation scheme’s delivery, the implementation of the Windrush Lessons Learned Review, and act as a trusted voice for families and communities. 

    We have re-established, as promised, a Windrush Unit in the Home Office reporting to the departmental Ethics Adviser and dedicated to driving forward the action needed to ensure that what happened to the Windrush generation can never happen again to any part of our society.  

    And the new unit stands ready to support the Windrush Commissioner when appointed. 

    The renewed work and the recruitment of a dedicated Windrush Commissioner must drive enduring change that matters to the Windrush community and has wider impact across the whole department and across government. 

    It is time to right the wrongs of Windrush, and it also important to say that the package that we announced yesterday is a first step, and we welcome the ongoing conversations with campaigners and with all of you, and the ongoing challenge and the desire to work with you and to be held to account.  

    Change is absolutely going to come. 

    And I also want to also speak briefly about the Windrush Compensation Scheme. During the lead-up to the general election, we frequently heard, as you do, from the community and stakeholders that the application process is far too complicated, and the available support for making a claim is inadequate.  

    To address this, we are injecting £1.5 million spend into a program of grant funding for organisations to help provide that essential advocacy and support for applicants who need additional help with the application process. We need to ensure that claimants feel supported.  

    And for many, filling a claim is intimidating and requires them to revisit past traumas. By sharing their experiences with impartial community members, we want to make sure this process is as supportive as possible. 

    We are committed to seeing that the Windrush Compensation and Status Schemes are delivering effectively, and that communities are aware of how to apply to them. 

    I know that the financial compensation will never make up for the pain, the suffering and the loss that many of you or your family members or community members have also experienced.  

    But we are committed to ensuring those affected receive the documentation they require and the compensation they deserve.    

    Over £95 million in compensation has been paid out so far and over 17,400 people have been issued with documentation confirming their status or British Citizenship. 

    This is a movement in the right direction, but I have heard and I understand the frustration within Windrush communities that claims – and justice – have taken far too long.  

    That’s why on getting into government, we also established a new single named caseworker process for the Windrush Compensation Scheme.  

    This change was in direct response to feedback from individuals and groups like the WNO and is designed to increase transparency – so that anyone who makes a claim knows that they can speak to a single person who is there for them and who can support them through the process. 

    We are also rapidly reviewing the issue of private and occupational pensions losses which has caused real frustration and concern. 

    I want to reassure you, that all the Windrush schemes will remain open until every single person affected by the scandal has had a chance to submit their claims. 

    But I also know how vital it is to be listening to the voices of victims and for the government to rebuild trust with the community.  

    The right to be heard. The need for healing. 

    We are determined to hear from communities first hand and ensure greater transparency by listening to victims, to stakeholders, and communities, and renew our work on reviewing the implementation of the Windrush Lesson Learned Review recommendations.  

    And we will be working closely and collaboratively with victims and communities who have been impacted. Yesterday the Home Secretary held a round table at the Black Cultural Archives and we will be engaging at more events around the country.  It is vital that we maintain forums for open and for honest dialogue, constructive criticism and positive feedback. 

    I have also been pleased to hear of the success of the WNO national tour, and I am pleased that my officials have been able to support at every event around the country, from Bradford to Bristol to Edinburgh, and I know that the team in the Home Office will continue to be working closely with the Windrush National Organisation. 

    Only by hearing and reflecting on the impact that policy making had and continues to have on victims and their families’ lives, can government ensure that we never let such an injustice happen again. 

    I am joined today as well by officials from the department with responsibility for the Windrush Schemes. Gabi Monk, the Director of Customer Operations Support Services is here. We’ve also got Abby and Katie, members of the Windrush compensation scheme. They are here also to talk and to listen to you.  

    And I want to also re-iterate that we are working at pace across government to develop and deliver wider proposals to address persistent racial inequalities, wherever they arise. 

    From introducing our Renters’ Rights Bill and our Employment Rights Bill, and developing our Race Equality Bill, we are proud to continue our record of anti-discrimination legislation.  

    This work is at the core of our ambitious, mission-based programme to change this country.  

    And so, let me conclude by thanking you for inviting me to speak at this extremely important conference today. 

    We are fully committed to righting the wrongs of the Windrush scandal.  

    We understand the importance of this work and we will not rest until all those who are affected have received the compensation that they deserve, and that we collectively begin to see the Windrush scandal coming to an end. 

    And that in its place is a legacy of change. 

    And finally, our message to the Windrush generation is clear – we are grateful to you, and we will do right by you. 

    Thank you.

    Updates to this page

    Published 25 October 2024

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI Canada: Alberta legislature to reconvene for fall session

    Source: Government of Canada regional news

    [embedded content]

    This fall, Alberta’s government will introduce legislation that fortifies the rights, freedoms and opportunities of Albertans, ensuring protections are updated to reflect these modern times.

    During the fall session, Alberta’s government will focus on amending and strengthening the Alberta Bill of Rights, to include the introduction of new rights for Albertans, such as protections for personal autonomy, including the right not to be given medical care, treatment or a vaccine without consent; the right to acquire, keep and use firearms in accordance with the law; and strengthened property rights.

    “Alberta’s government is heading back to the legislature with a laser-focus on the protection of Albertans’ best interests. The legislation introduced this session will see Alberta be a leader in Canada, enshrining fundamental rights while simultaneously ensuring our province remains a haven for job-creating investment with strong, business-friendly policies.”

    Joseph Schow, Government House Leader and Minister of Tourism and Sport

    Legislation will be introduced preserving choice for minors, supporting student success and well-being in schools by strengthening ties between parents and their child’s education, and protecting fairness and safety in sport by ensuring biologically born women and girls have the opportunity to compete in biological female-only categories.

    Alberta’s government will also propose legislation to promote safety in the workplace, increase safety, transparency and accountability in the child-care sector, and protect Albertans’ privacy in today’s digital environment. The government’s emphasis on ensuring the rights and freedoms of Albertans are protected in an ever-changing world is in addition to the ongoing work to continue diversifying Alberta’s economy and maintain Alberta’s business- and investment-friendly environment.  

    Proposed bills to be introduced this session include:

    • Alberta Bill of Rights Amendment Act, 2024
    • Early Learning and Child Care Amendment Act, 2024
    • Health Statutes Amendment Act, 2024
    • Education Amendment Act, 2024
    • Meat Inspection Amendment Act, 2024
    • Fairness and Safety in Sport Act
    • Service Alberta Statutes Amendment Act, 2024
    • Justice Statutes Amendment Act, 2024
    • Financial Statutes Amendment Act, 2024
    • Protection of Privacy Act
    • Access to Information Act
    • All-season Resorts Act
    • Miscellaneous Statutes Amendment Act, 2024

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Security: Aldie man sentenced to seven years and six months in prison for multi-million-dollar investment scheme

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – An Aldie man was sentenced today to seven years and six months in prison for scheme to defraud dozens of investors in Virginia, Maryland, North Carolina, New Jersey, Missouri, and elsewhere, causing $15 million dollars in losses.

    According to court documents, Babu Ramaraj, 47, owned DAB Inspection and Consulting Services, LLC (DAB), a small home contractor with modest revenues doing patio and deck projects. Ramaraj claimed to investors and potential investors that DAB had lucrative contracts with the Federal Aviation Administration, the Virginia Department of Transportation (VDOT), and others, and was a joint venture partner on a Washington DC Water Clean Rivers Project, for tens of millions of dollars each, supposedly to perform engineering inspection work on huge infrastructure projects.

    Ramaraj claimed he needed to make large upfront bond payments to secure the work but could not obtain bank financing because of the relative youth of DAB as a company and the speed with which DAB needed to secure the funding, which was supposedly not feasible with banks.

    In support of his claims, Ramaraj supplied to victims falsified contract award letters, invoices, DAB financial records, and other documents to induce dozens of investors to loan funds to DAB. The supposed bonds were never paid.

    From January 2020 through May 2024, Ramaraj pitched individuals, including members of his Loudon County cricket league, the opportunity to loan DAB money at high interest rates, annualized at 30% or more.  Using money from later investors, Ramaraj paid initial investors the promised returns to entice them to continue investing and to recruit other friends and family to invest.

    After being confronted by two investors and signing an acknowledgment in October 2023 that he had “tampered” with numerous contracts and financial records, Ramaraj continued to make material misrepresentations concerning DAB to other investors and potential investors. Ramaraj was pitching investors up to the time he was arrested on May 30, 2024. He has been held in custody as a flight risk since his arrest.

    Instead of paying for the promised bonds, Ramaraj electronically transferred investor funds to his online brokerage accounts to engage in securities trades; wired over $1 million to accounts in India; purchased several automobiles, including several Teslas; obtained real properties; incurred millions in stock market trading losses, and made other payments to fund his lifestyle. Ramaraj took in nearly $40 million and caused losses to investors of approximately $15 million.

    In addition to the prison sentence, the Court ordered Ramaraj to pay over $15 million in restitution.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David E. Geist, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Jehmal T. Hudson, Chair of the Virginia State Corporation Commission, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorney Russell L. Carlberg prosecuted the case. Assistant U.S. Attorney Annie Zanobini is handling asset recovery efforts in the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-147.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer

    Source: Office of United States Attorneys

    DETROIT- A Clarkston woman was sentenced to 3 years in federal prison for wire fraud arising out of an embezzlement scheme targeting her former employer, announced United States Attorney Dawn N. Ison.

    Joining Ison in the announcement was Special Agent in Charge, Federal Bureau of Investigation, Cheyvoryea Gibson.

    Sally Lynn Elmore, 56, pleaded guilty in July 2024 to one count of wire fraud arising from a scheme to defraud her former employer that resulted in over $3 million in losses.  In addition to the 3 years’ imprisonment, United States District Judge Brandy R. McMillion ordered Elmore to pay $2.2 million in restitution to her victims and to pay a $3.2 million forfeiture money judgment. 

    According to Court documents, from April 2019 to December 2022, Elmore abused her position of trust and used her access to the payroll and banking systems of her employer to execute a scheme to fraudulently direct electronic payments—in the form of salary, bonuses, and expense reimbursements that she knew she was not entitled to receive—from her employer’s bank account to her personal bank accounts.  In order to conceal her fraud, Elmore prepared and presented falsified financial statements to her employer’s board, representing that the company was still in possession of funds that she had, in fact, fraudulently directed to herself. She also concealed the missing funds from the company’s insurer, causing the company to lose coverage for losses from theft.  In total, Elmore stole over $3 million and gambled most of it away. 

    “Elmore violated the trust placed in her as the director of finance and human resources for her company, stealing over three million dollars, nearly driving the company to insolvency, and putting the livelihoods of her fellow employees in jeopardy, stated United States Attorney Ison. “Our office will aggressively prosecute those individuals who abuse their authority to line their own pockets at others’ expense.”

    “Over the course of three years, Ms. Elmore betrayed her employer by exploiting her access to the company’s finances, stealing millions of dollars, and covering up her actions through deception,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI has zero tolerance for fraud against individuals or institutions and will continue to work with our partners at the U.S. Attorney’s Office to prosecute those involved in embezzlement schemes. We are committed to ensuring that anyone who abuses their position of trust faces justice.”

    The case was prosecuted by Assistant United States Attorney Alyse Wu. The investigation was conducted by the Federal Bureau of Investigation.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI: CORRECTION — North Dallas Bank & Trust Co. Announces Third Quarter Earnings

    Source: GlobeNewswire (MIL-OSI)

    In a release issued earlier today under the same headline by North Dallas Bank & Trust Co., (OTC: NODB) please note that the word “Second” in the headline should instead read “Third”. The release follows:

    DALLAS, Oct. 25, 2024 (GLOBE NEWSWIRE) — NDBT (North Dallas Bank & Trust Co.), an independent community bank established in 1961, today announced net earnings for three months of $502,493 or $0.20 per share, and net earnings for nine months of $2,186,955 or $0.85 per share, for the periods ending September 30, 2024.

    Earnings were prepared internally without review by the company’s independent accountants. Financial results are the results of past performance, events and market conditions, and are not a guarantee for future results. Any forward-looking implications derived from this information may differ materially from actual results.

    Further information about the earning and financial performance is available from Glenn Henry, Chief Financial Officer, by contacting NDBT.

    ABOUT NDBT
    Founded in 1961, NDBT (North Dallas Bank & Trust Co.) is an independent community bank with five banking centers located in Dallas, Addison, Frisco, Las Colinas, and Plano. Headquartered on the corner of Preston Road and LBJ at 12900 Preston Road in Dallas, NDBT is dedicated to helping people make smarter choices in business and life by offering authentic banking solutions, wealth management, and innovative online banking tools. NDBT is Member FDIC and an Equal Housing Lender. For more information, call 972.716.7100, or visit online at www.ndbt.com.

    NORTH DALLAS BANK & TRUST CO.
    12900 PRESTON ROAD
    DALLAS, TEXAS
                   
    FINANCIAL HIGHLIGHTS Three Months Ended   Nine Months Ended
      September 30   September 30
    Income Statement 2024   2023   2024   2023
                   
    Interest Income 19,690,721     16,080,200     57,809,406     45,415,030  
    Interest Expense 11,417,563     8,497,071     32,759,175     19,553,246  
    Net Interest Income 8,273,158     7,583,129     25,050,231     25,861,784  
                   
    Provision for Loan Losses 0     0     (440,000 )   (450,000 )
    Noninterest Income 1,546,280     1,947,351     4,384,215     4,659,259  
    Noninterest Expenses (9,302,724 )   (8,767,533 )   (26,524,077 )   (25,989,503 )
    Income Before Taxes & Extraordinary 516,714     762,947     2,470,369     4,081,540  
                   
    Income Tax (14,221 )   (95,021 )   (258,414 )   (679,355 )
    Income Tax Prior Period (25,000 )   0     (25,000 )   0  
    Net Income 502,493     667,926     2,186,955     3,402,185  
                   
    Earnings per Share 0.20     0.26     0.85     1.32  
                   
              Nine Month Average
      As of September 30   Ended September 30
    Balance Sheet 2024   2023   2024   2023
                   
    Total Assets 1,867,355,555     1,728,752,439     1,819,265,389     1,697,914,626  
    Total Loans 1,211,656,001     1,133,317,827     1,206,729,021     1,057,729,435  
    Deposits 1,543,618,454     1,468,335,323     1,503,472,762     1,472,027,210  
    Stockholders’ Equity 170,479,567     160,495,368     166,294,611     160,534,861  
                   
    (Prepared internally without review by
    our independent accountants)
                   

    Media Contact:
    Brian C. Jensen
    972-716-7124
    brian.jensen@ndbt.com

    The MIL Network –

    January 25, 2025
  • MIL-OSI USA: Welch Speaks About Rural Development and Supporting Economic Opportunities at Central Vermont Economic Development Corporation Event 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    MONTPELIER, VT– U.S. Senator Peter Welch (D-Vt.), Chair of the Senate Agriculture Subcommittee on Rural Development and Energy, traveled to Vermont’s Capital City yesterday to deliver remarks at the Central Vermont Economic Development Corporation (CVEDC) Annual Dinner and Meeting to recognize the hard work of Central Vermont businesses in overcoming Vermont’s recent floods, and thank local businesses for their contributions to the local economy. 
    “Folks across Vermont have been through so much in the past year and a half. Many homeowners, small businesses, and farmers are still feeling the impacts of brutal back-to-back flooding. CVEDC’s work to grow jobs, support housing, and expand opportunities has been crucial to strengthening our community when we need it most,” said Senator Welch. “I’ll continue to work with my colleagues in Washington to secure more disaster funding and cut through red tape so our communities can get the resources they need faster.” 
    View photos from the event below: 

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Canada: Minister Vandal announces partnership with NFI Group and Manitoba to create the world-leading “All-Canadian Build” facility in Winnipeg

    Source: Government of Canada News

    $15 million from the Government of Canada enables start-to-finish manufacturing of electric and hydrogen fuel-cell transit buses in Canada, creating green jobs and expanding the Green Prairie Economy

    October 25, 2024 – Winnipeg, Manitoba – PrairiesCan

    Creating more clean mass transit options gets Canadians around their communities quicker and helps in our fight against climate change.

    Today, the Honourable Dan Vandal, Minister for PrairiesCan, announced a federal investment of $15 million for NFI Group to expand operations and fully manufacture New Flyer transit buses in Winnipeg, Manitoba. This investment will enable NFI Group to competitively respond to growing demand for Canadian-made zero-emission transit buses, adding hundreds of skilled jobs to the company’s Canadian operations with more opportunities for local suppliers, and growing Manitoba’s role in the green Prairie economy.

    Canadians want greener options, and municipal governments are responding. By increasing bus manufacturing capacity in NFI Group’s Winnipeg-based facilities, Canadian public transit authorities will be able to purchase more Canadian-made zero-emission buses to address their fleet renewal needs. The funding will ensure NFI Group can meet Canadian standards and will support the development of workforce training specific to zero-emission vehicle manufacturing including a proposed “Zero-Emission Pre-Apprenticeship Program.”

    In 2023, Minister Vandal dedicated $100 million of existing PrairiesCan funding over three years to support projects aligned with priorities of the Framework to Build a Green Prairie Economy, which include growing our manufacturing sector and capitalizing on clean electricity to seize new opportunities in the net-zero future. The Framework and funding are intended to encourage greater collaboration among governments and industry, leverage additional funding, and attract new investments across the Prairies.

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Canada: Manitoba Government Expands NFI to Create Low Carbon Jobs

    Source: Government of Canada regional news

    October 25, 2024

    Manitoba Government Expands NFI to Create Low Carbon Jobs

    – – –
    Investment in NFI Group Will Create Good Jobs for Manitobans: Premier


    The Manitoba government is investing in the clean energy economy by supporting the creation of hundreds of new low-carbon, blue-collar jobs through NFI Group Inc.’s All-Canadian Build expansion in Winnipeg, Premier Wab Kinew and Economic Development, Investment, Trade and Natural Resources Minister Jamie Moses announced today. 

    “This project is about putting a ‘Made in Canada’ stamp on the low-carbon economy,” said Kinew. “Here in Manitoba, blue-collar workers are part of the transition to a net zero future and it’s companies like NFI that are leading the charge. We’re pleased to partner with the federal government to get this All-Canadian Build facility done so we can continue to put Manitoba at the cutting edge of zero emission transportation technology.” 

    A leading provider of zero-emission buses and coaches, NFI’s global headquarters in Winnipeg employs nearly 3,000 Manitobans, noted the premier. The $23.4-million investment from the Manitoba government will support NFI’s plans to establish an All-Canadian Build facility while creating 250 direct jobs in Winnipeg and hundreds more indirect jobs. The facility will expand production capacity and have the ability to manufacture, finish and service zero-emissions buses for the Canadian market. 

    “NFI is the leader in North America’s evolution to zero-emission buses and coaches,” said Moses. “Investing in this new facility will create good jobs for Manitobans in electric transit manufacturing while reducing emissions.” 

    NFI will be co-investing in the project alongside the Manitoba government and the federal government through Prairies Economic Development Canada (PrairiesCan) Business Scale-up and Productivity program. 

    “This is a significant step forward by NFI Group,” said federal Northern Affairs Minister Dan Vandal, minister responsible for Prairies Economic Development Canada (PrairiesCan). “Increasing manufacturing capacity in the zero-emission heavy-duty vehicle sector is good news for Canada and solidifies Manitoba’s leadership in this field. This project is an example of collaboration under the Green Prairie Economy Framework to deliver solutions to build a strong and sustainable economy across the Prairies.” 

    Demand for zero-emission transit buses in NFI’s core markets is at record levels, driven by the transition of transit fleets to battery-electric, fuel cell-electric and trolley-electric buses in Canada’s major cities to meet national emission reduction goals, noted the premier. 

    “Today’s announcement is a major milestone for NFI as it allows us to complete full buses in Canada for the first time in over twenty years,” said Paul Soubry, president and CEO, NFI. “I would like to thank our partners at the Province of Manitoba and PrairiesCan for their commitment and financial support that will help enhance Manitoba’s green economy. These funds will be strategically invested alongside our own capital to expand our production capacity and increase our zero-emissions transit bus offerings, which will create new jobs and help create more livable North American communities.” 

    Facility construction is expected to be complete by the end of 2025 with construction activities starting in 2024, added the premier.  

    – 30 –

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI USA: MATSUI APPLAUDS AWARD OF $70 MILLION IN DIGITAL EQUITY FUNDING FOR CALIFORNIA

    Source: United States House of Representatives – Congresswoman Doris Matsui (D-CA)

    WASHINGTON, D.C. – Today, Congresswoman Doris Matsui (CA-07), Ranking Member of the House Energy and Commerce Communications and Technology Subcommittee, released the following statement after the National Telecommunications and Information Administration (NTIA) awarded California over $70 million to implement its Digital Equity Plan.

    “To close the digital divide, we must not only build out broadband infrastructure but also equip all Americans with the necessary tools and skills to make full use of the internet,” said Congresswoman Matsui. “Almost two-thirds of Californians without home broadband say cost is a key reason, and nearly one in three mention limited digital skills. The Digital Equity Capacity Grant will empower California to reduce broadband adoption barriers and advance digital inclusion statewide. This injection of federal funding will jumpstart local efforts to provide older adults, schoolchildren, and underserved communities with the devices, digital skills training, and essential resources to succeed in the 21st century economy.”

    Congresswoman Matsui has led national efforts to promote digital access and equity. She co-authored the Digital Equity Foundation Act, which would establish a nonprofit foundation to channel public and private investments into closing the divide on digital equity, digital inclusion, and digital literacy.

    Background:

    This award will support initiatives to make affordable broadband, devices, and digital literacy training accessible to Californians who currently face barriers to digital equity. The funding comes from the State Digital Equity Capacity Grant Program, one of three Digital Equity Act grant programs created by the Bipartisan Infrastructure Law.

    Using $4 million from the State Digital Equity Planning Grant Program, California created a plan aimed at addressing disparities in digital access, skills and affordability across the state.   

    For more details on California’s State Digital Equity Plan, click HERE.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: $215 Million to Replace Livingston Avenue Railroad Bridge

    Source: US State of New York

    Governor Kathy Hochul today announced the award of $215.1 million in federal funding to support the replacement of the aging Livingston Avenue Rail Bridge spanning the Hudson River between the cities of Albany and Rensselaer. The funding was provided under the Federal Railroad Administration’s Consolidated Rail Infrastructure and Safety Improvements Program and will facilitate the ongoing project to replace the Civil War-era structure with a modern bridge that will improve passenger and freight rail service throughout the Empire Corridor and also provide a much-needed Hudson River crossing for pedestrians and cyclists. The federal grant was part of nearly $2.5 billion recently awarded by the FRA.

    “New York State is making historic progress toward revitalizing our infrastructure to meet the demands of the 21st Century but getting it done requires a team effort,” Governor Hochul said. “I applaud the actions of our federal partners in providing this critically important funding, which will help ensure that train passengers – as well as pedestrians and cyclists – enjoy the benefits of a new, modern Livingston Avenue Bridge as quickly as possible.”

    Replacement of the Livingston Avenue Bridge – which is a critical link for passenger rail service along the Empire Corridor – is a signature project exemplifying Governor Hochul’s commitment to investing in projects that reconnect communities, enhance quality of life and foster growth and economic opportunity for all New Yorkers. In addition to the federal grant, funding for the $634.8 million project is also being provided from the New York State Department of Transportation’s historic, $33 billion, five-year capital plan. Site preparation work began during the summer and major construction of the new structure is expected to begin in early 2025.

    The project will construct a seven-span, lift-type bridge meeting modern standards for height, width and speeds. It will also be wider and designed to carry heavier freight train loads, as well as two passenger trains at the same time. The structure will also be able to handle taller rail cars, allowing for more freight, and will more reliably accommodate marine traffic on the Hudson River.

    The original structure over the Hudson River opened in 1865 and its original piles were used in the construction of the current Livingston Avenue Bridge in 1901. The bridge, owned by CSX and leased to Amtrak, is nearing the end of its serviceable life and does not meet current standards related to load, speed, and height clearance; forcing passenger and freight trains operating over the bridge to abide by weight and speed restrictions. This also limits the types of carriages and freight that can traverse the span. As a result, the two-track bridge can be used only by one train at a time at maximum speeds of 15 mph, contributing to delays in the movement of freight and passengers throughout New York State. The current service across the bridge includes twelve Amtrak passenger trains and roughly two to six freight trains daily.

    The new bridge will be constructed alongside the existing structure before shifting train traffic to the new bridge upon its completion, which is expected sometime in 2028. The current Livingston Avenue Bridge will remain in use until that time, thus limiting disruptions before being removed.

    New York State Department of Transportation Commissioner Marie Therese Dominguez said, “The Livingston Avenue Bridge is a relic of the 19th century that has been causing hardships for rail passengers in New York State for far too long. I am grateful to all our federal partners for their assistance and support of this transformational project that will improve passenger and freight rail service throughout the corridor and will also provide new recreational opportunities for pedestrians and cyclists enjoying the beauty of the Capital Region.”

    Senate Majority Leader Charles Schumer said, “The Livingston Avenue Bridge provides the only viable passenger rail passage across the Hudson River, between Albany and Rensselaer, but it is approximately 125 years old and rests on piers from the Civil War-era and has deteriorated significantly, putting upstate passenger rail and rover traffic at risk. This whopping $215+ million in federal funding will help replace the bridge, improving service and reliability along the Empire Corridor, ensure river traffic flow, and provide a long desired pedestrian link as well. It’s a good day to have the Senate Majority Leader represent the Capital Region. This bridge is the key link that allows passenger travel between New York City and points west of Rensselaer, across Upstate, and north to Montreal. I’ve fought tirelessly to deliver the resources necessary to make this project possible, from fighting to increase funding for the Consolidated Rail Infrastructure and Safety Improvements Program in the federal Bipartisan Infrastructure & Jobs Law and then personally calling Transportation Secretary Buttigieg to secure this grant. I’m proud that the program is delivering BIG – the largest award in the history of the program – for the Capital Region and all of Upstate today.”

    Senator Kirsten Gillibrand said, “Investing in infrastructure is critical to connect communities, boost our economy, and improve quality of life in New York. The Livingston Avenue Bridge is vital to transporting people and goods throughout Albany, Rensselaer, and beyond, and its revitalization is greatly needed. I’m proud to have helped secure this funding, and I will continue fighting to bring federal dollars to New York to improve our state’s infrastructure.”

    Representative Paul Tonko said, “The Livingston Avenue Bridge is a vital point of connection between Albany and Rensselaer and makes up the only Upstate New York passenger rail crossing over the Hudson. This Civil War-era rail bridge has long been in need of replacement to meet the needs of our community. Now, at long last, this funding will help pave the way for groundbreaking improvements that will bolster rail service and reliability, and offer safe and easy access for pedestrians. I’m proud to have played a role in pushing for this vital funding to our region, and am grateful to Governor Hochul and all those whose efforts have driven this groundbreaking project forward.”

    About the Department of Transportation
    It is the mission of the New York State Department of Transportation to provide a safe, reliable, equitable, and resilient transportation system that connects communities, enhances quality of life, protects the environment, and supports the economic well-being of New York State.
    Lives are on the line; slow down and move over for highway workers!
    For more information, find us on Facebook, follow us on X or Instagram, or visit the DOT website. For up-to-date travel information, call 511, visit www.511NY.org or download the free 511NY mobile app.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Waukee Man Sentenced to Nine Years in Federal Prison for Wire Fraud and Money Laundering Investment Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering.

    According to public court documents and evidence presented at sentencing, William Jack Berg, 52, defrauded approximately 17 victims by purporting to be a financial advisor in central Iowa, St. Louis, Missouri, and elsewhere. Over an eight-year period, Berg deceived victims to invest in companies he created and controlled: W. Holdings of Iowa and Excel Performance Management. To further his fraud, Berg provided his victims with fictitious investment agreements, account statements, and created a website for one of the purported investment companies. Berg spent the victim’s money for his own personal expenses. Once alerted to his federal indictment, Berg attempted to destroy documents and left the state.

    After completing his term of imprisonment, Berg will be required to serve a three-year term of supervised release. There is no parole in the federal system. Berg was also ordered to pay more than $1.6 million in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Insurance Division’s Fraud Bureau and the Federal Bureau of Investigation. Assistant United States Attorney Adam Kerndt prosecuted the case.

    This investigation was part of the Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).

    This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime News

    INDIANAPOLIS—Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, 38, of Muncie, have each been sentenced to three years in federal prison, followed by two years of supervised release and payment of a $5,000 fine, after pleading guilty to aggravated identity theft and making false statements to a financial institution.

    According to court documents, between on or about 2015 and their arrest date in January 2019, Chidiobi and Onyesonwu worked as Correctional Officers at the New Castle Correctional Facility, a privately managed prison within the Indiana Department of Corrections. During that time, Chidiobi and Onyesonwu stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers. The defendants used the stolen identities of the victim inmates to open at least nine accounts at various Indiana banks using fraudulent passports. The fraudulent passports were purportedly issued by Nigeria, Liberia, and Ghana, and included pictures of the defendants, but the names and other information of the identity theft victims.

    The accounts opened by the defendants with the stolen identities were then used to receive the proceeds of broader fraud schemes. A total of at least $331,282 was deposited into the defendants’ fraudulent bank accounts from at least 11 sources. Investigators worked to identify and contact individuals who deposited funds into fraudulent accounts. Of the eleven depositors able to be identified, each was themselves the victim of a “romance scam” or other fraud scheme. Further investigation revealed that the defendants also received deposits of apparent fraud proceeds into their own personal bank accounts.

    The vast majority of the over $331,282 in apparent fraud proceeds received by the defendants was withdrawn as cash. A large portion of the money was transferred into Nigerian bank accounts.

    “It is simply reprehensible for correctional officers to exploit their positions to steal inmates’ identities and further the financial exploitation of scam victims,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Transnational fraud schemes have lasting repercussions for victims all over the country, and everyone who commits these crimes must be held accountable. The federal prison sentences imposed here should serve as a warning that the FBI and U.S. Attorney’s Office are committed to pursuing financial criminals and holding them accountable.”

    “This sentence highlights the FBI’s resolve to investigate and prosecute those who exploit their authority for personal gain. The men and women of the FBI are committed to showing respect for the dignity of all those we protect including victims who are incarcerated,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “I am extremely proud of the work we do to protect the rights of all Americans.”

    The FBI investigated this case. The sentences were imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Tiffany J. Preston and Corbin D. Houston, who prosecuted this case.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Anderson Accountant Sentenced to More Than Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer

    Source: Federal Bureau of Investigation (FBI) State Crime News

    INDIANAPOLIS—Nathaniel Wills, 34, of Anderson, has been sentenced to 41 months in federal prison, followed by three years of supervised release, and ordered to pay $877,507 in restitution after pleading guilty to wire fraud. 

    According to court documents, for nearly six years, Wills was employed as an accountant and Director of Administration for an Indiana business. In these roles, Wills was entrusted with performing business accounting functions including among other things, writing and signing checks, making electronic payments, performing reconciliations between the company’s accounting and banking records, and maintaining the company’s accounting ledgers.

    Beginning in August 2020, and continuing until at least February 2022, Wills defrauded his employer by transferring nearly $1 million to which he knew he was not entitled from the company’s payroll and operating accounts to his personal bank accounts.

    The stolen funds were used to pay off his outstanding personal debts and for his own personal use, including online gambling.

    It an attempt to conceal his scheme, Wills made false entries in the company’s accounting system by recording that transfers of funds were payments of invoices, falsifying inventory logs, listing jobs as unpaid, and voiding checks. Wills also obtained a principal advance of $80,000 from his employer’s line of credit in order to meet the company’s payroll and vendor payment obligations.

    In total, Wills stole approximately $952,237.06 from his employer through 120 transactions. Wills’ conduct resulted in substantial financial hardship to the company.

    “For a year and a half, this defendant repaid the trust of his employer with deceit and theft, helping himself to nearly one million dollars and cooking the books to hide the evidence,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Fraud and embezzlement can have devastating effects on the victim individuals and companies. The federal prison sentence imposed here demonstrates that those who commit financial crimes will pay a serious price. I commend the FBI and our federal prosecutors for their efforts to investigate these crimes and hold the defendant accountable.”

    “This was not just a financial crime but an act of betrayal of the defendant’s employer that could have had a devastating and crippling effect on the business and its employees,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “Anyone who believes they can steal without consequence will find out the FBI aggressively pursues those who exploit their positions of trust for personal gain to ensure they are held accountable.”

    The FBI investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Economics: Chair’s Statement Fiftieth Meeting of the IMFC – Mr. Mohammed Aljadaan, Minister for Finance of Saudi Arabia

    Source: International Monetary Fund

    October 25, 2024

    In the context of the Fiftieth Meeting of the IMFC that took place in Washington, D.C. on 24th and 25th October, several IMFC members discussed the global macroeconomic and financial impact of current wars and conflicts, including with regard to Russia, Ukraine, Israel, Gaza, Lebanon, and in other places. IMFC members underscored that all states must act in a manner consistent with the Purposes and Principles of the UN Charter in its entirety. They acknowledged, however, that the IMFC is not a forum to resolve geopolitical and security issues which are discussed in other fora.

     

    ****

    IMFC members agreed on the following text:

     

    Securing a soft landing and breaking from the current low growth-high debt path are the policy priorities for the global economy. We welcome the IMF’s efforts to enhance its surveillance, lending toolkit, and capacity development, and become more representative. Looking ahead, we remain committed to multilateral cooperation to promote global prosperity and address shared challenges.

     

    1. The global economy has moved closer to a soft landing. Economic activity has proven resilient, with global growth steady and inflation continuing to moderate. However, this masks important divergences across countries. Uncertainty remains significant and some downside risks have increased. Ongoing wars and conflicts continue to impose a heavy burden on the global economy. Medium-term growth prospects remain weak, and global public debt has reached record highs.
    1. We will work to further secure a soft landing while stepping up our reform efforts to shift away from a low growth-high debt path and address other medium-term challenges. Fiscal policy should pivot toward consolidation, where needed, to ensure debt sustainability and rebuild buffers. Consolidation should be underpinned by credible medium-term plans and institutional frameworks while protecting the vulnerable and supporting growth-enhancing public and private investments. Monetary policy must ensure inflation returns durably to target, consistent with central bank mandates, remain data-dependent, and be well communicated. Financial sector authorities should continue to closely monitor risks in banks and non-banks, including from property markets. We will continue to enhance financial regulation and supervision, including via timely finalization and implementation of internationally agreed reforms, and harness the benefits of financial and technological innovation, while mitigating the risks. We will pursue well-calibrated and sequenced growth-enhancing structural reforms to ease binding constraints to economic activity, boost productivity, increase labor market participation, promote social cohesion, and support the climate and digital transitions.
    1. We remain committed to international cooperation to improve the resilience of the global economy and build prosperity, while ensuring the smooth functioning of the international monetary system. We reiterate our commitments on exchange rates, addressing excessive global imbalances, and our statement on the rules-based multilateral trading system, as made in April 2021, and reaffirm our commitment to avoid protectionist measures.
    1. We will continue to support countries as they undertake reforms and address debt vulnerabilities and liquidity challenges. We welcome the progress made on debt treatments under the G20 Common Framework (CF) and beyond. We remain committed to addressing global debt vulnerabilities in an effective, comprehensive, and systematic manner, including stepping up the CF’s implementation in a predictable, timely, orderly, and coordinated manner, and enhancing debt transparency. We look forward to further work at the Global Sovereign Debt Roundtable on ways to address debt vulnerabilities and restructuring challenges. We encourage the IMF and the World Bank to develop further their proposal to support countries with sustainable debt but experiencing liquidity challenges.
    1. We welcome the policy priorities set out in the Managing Director’s Global Policy Agenda, and welcome the start of Ms. Kristalina Georgieva’s second five-year term as Managing Director.
    1. We support the IMF’s surveillance focus on country-tailored advice to help members assess risks, bolster policy and institutional frameworks, and calibrate macrofinancial and macrostructural policies to enhance resilience, ensure debt sustainability, and boost inclusive and sustainable growth. We look forward to the Comprehensive Surveillance Review that will set future surveillance priorities.
    1. We welcome the recent reforms to the lending toolkit. We welcome the completion of the review of PRGT facilities and financing that aims to bolster the IMF’s capacity to support low-income countries in addressing their balance of payments needs, mindful of their vulnerabilities, while restoring the self-sustainability of the Trust. We welcome the Review of Charges and the Surcharge Policy, which will alleviate the financial cost of Fund lending for borrowing countries, while preserving their intended incentives and safeguarding the Fund’s financial soundness. We welcome the enhanced cooperation with the World Bank on climate action, and with the World Bank and the World Health Organization on pandemic preparedness, which will further enhance the effectiveness of IMF support through the Resilience and Sustainability Trust (RST). We look forward to the Review of the GRA Access Limits, the Review of Program Design and Conditionality, the Review of the Short-term Liquidity Line, and the comprehensive Review of the RST. We continue to invite countries to explore voluntary channeling of SDRs, including through MDBs, where legally possible, while preserving their reserve asset status.
    1. We support the IMF’s efforts to strengthen capacity development and to secure appropriate financing. We welcome the ongoing work with the World Bank on the Domestic Resource Mobilization Initiative.
    1. We reaffirm our commitment to a strong, quota-based, and adequately resourced IMF at the center of the global financial safety net. We have secured, or are working to secure, domestic approvals for our consent to the quota increase under the 16th General Review of Quotas (GRQ) by mid-November this year, as well as relevant adjustments under the New Arrangements to Borrow (NAB). As a safeguard to preserve the Fund’s lending capacity in case of a delay in securing timely consent to the quota increase, creditors for Bilateral Borrowing Agreements are working to secure approvals for transitional arrangements for maintaining IMF access to bilateral borrowing. We acknowledge the urgency and importance of realignment in quota shares to better reflect members’ relative positions in the world economy, while protecting the quota shares of the poorest members. We welcome the Executive Board’s ongoing work to develop by June 2025 possible approaches as a guide for further quota realignment, including through a new quota formula, under the 17th
    1. We welcome the new 25th chair on the Executive Board for Sub-Saharan Africa, strengthening the voice and representation of the region. We also welcome Liechtenstein as a new member. We appreciate staff’s high-quality work and dedication to support the membership. We encourage further efforts to improve staff diversity and inclusion. We reiterate our commitment to strengthen gender diversity at the Executive Board and will continue to work to achieve the voluntary objectives to increase the number of women in Board leadership positions.
    1. We reiterate our strong commitment to the Fund on its 80th anniversary and look forward to further discussing at our next meeting ways to ensure the Fund remains well-equipped to meet future challenges, in line with its mandate, and in collaboration with partners and other IFIs. We ask our Deputies to prepare for this discussion.
    1. Our next meeting is expected to be held in April 2025.
    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Randa Elnagar

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    @IMFSpokesperson

    MIL OSI Economics –

    January 25, 2025
  • MIL-OSI Security: Illinois Business Owner Indicted for Tax Crimes

    Source: United States Attorneys General 7

    A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false statements on a loan application.

    According to the indictment, Steven Cordell, of Chicago, was the owner and operator of Starfish Transportation Inc., which provided transportation services to students in the Chicago area. He was allegedly responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS each quarter. For certain quarters from 2018 through 2024, Cordell allegedly withheld taxes from employees’ wages, as required, but did not pay over the full amount withheld to the IRS.

    The indictment further alleges that Cordell submitted on his business’s behalf false applications to the Paycheck Protection Program (PPP) and the Coronavirus Economic Relief for Transportation Services (CERTS) program, two programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. In both, he allegedly submitted unfiled tax returns and provided false financial data. In addition, Cordell allegedly did not disclose that Starfish Transportation had received a PPP loan on the CERTS grant application, as required. The indictment alleges that Cordell received $247,822.51 in fraudulent PPP loans and $598,574.21 in fraudulent CERTS grants.

    Finally, the indictment alleges Cordell intentionally did not file corporate income tax returns for Starfish Transportation for 2019 through 2023.

    In total, Cordell is alleged to have caused a tax loss to the IRS of over $600,000.

    If convicted, Cordell faces a maximum penalty of 30 years in prison for filing a false loan application, a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of five years in prison for not paying employment taxes and a maximum penalty of one year in prison for each charge of failure to file returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the Small Business Administration’s Office of Inspector General are investigating the case.

    Trial Attorneys Regina Jeon and Thomas Flynn of the Tax Division are prosecuting the case.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: Schumer, Gillibrand Announce Nearly $12 Million For Ogdensburg Bridge & Port Authority For Freight Rail Modernization In North Country

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Senators Explain Project Will Greenlight Major Rail Modernization And Upgrade 14+ Miles Of Track In St. Lawrence County, Improving Safety, Efficiency, Resilience & Competitiveness Of Ogdensburg Area Railroad Built In The Early 1900s

    Funding Comes From Consolidated Rail Infrastructure And Safey Improvements Program That Senators Fought To Boost Funding For In Bipartisan Infrastructure & Jobs Law

    Schumer, Gillibrand: This Fed $$ Puts Ogdensburg On Track For A Safer & More Efficient Future!

    U.S. Senate Majority Leader Charles E. Schumer and U.S. Senator Kirsten Gillibrand announced $11,709,995 to greenlight a major modernization project at the Ogdensburg Bridge and Port Authority (OBPA) which will upgrade over 14 miles of rail, stretching across St. Lawrence County communities from Lisbon to Norwood, equipping the railroad to handle modern, industry standard 286,000-pound freight cars, improving rail safety and reliability, bolstering North Country commerce and good-paying jobs, and much more. The federal funding comes from the U.S. Department of Transportation’s Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program.

    “The feds just greenlit major modernizations for freight rail by the Ogdensburg Bridge and Port Authority. Many of the rail tracks in the Ogdensburg area are decades old and in need of major upgrades. I am proud to deliver this nearly $12 million fed investment that will help the port do more business by allowing them to more goods quickly and efficiently,” said Senator Schumer. “New modern rail infrastructure will allow for more commerce to flow in the North Country. The Bipartisan Infrastructure & Jobs Law continues to deliver for the North Country, and I am thrilled that the program is bringing major investment back here to St. Lawrence County.”

    “This funding will make rail across the North Country safer, more reliable, and more efficient,” said Senator Gillibrand. “I’m proud to have fought to pass the Bipartisan Infrastructure Law to provide the funding for this project and many more across New York State and will continue fighting to improve our state’s roads, bridges, and railways.”

    “The Ogdensburg Bridge and Port Authority is very pleased to receive substantial funding through the Federal Railroad Administration’s CRISI program. This funding will provide for much needed capacity improvements to the New York and Ogdensburg Railway that services, the Port of Ogdensburg and the North Country economy. These improvements will greatly increase the railroad’s competitive advantage in attracting commerce to our region. On behalf of the OBPA and North Country community we serve, I would like to extend our sincere appreciation to Majority Leader Schumer and Senator Gillibrand for their unwavering support and commitment to growth at the OBPA,” said Steve Lawrence, Executive Director, Ogdensburg Bridge and Port Authority. 

    According to Schumer, this longstanding North Country transportation priority will modernize over 14 miles of OBPA track operated by the New York & Ogdensburg Railway nearing the end of its useful life, stretching across the Town of Lisbon, Town of Madrid, Town of Potsdam, and Village of Norwood. Schumer explained that, currently, this stretch of OBPA rail is only equipped to handle legacy 263,000-pound rail carts, severely limiting its utility, capacity, efficiency and more. Now, thanks to this boost of federal funding, the OBPA will be able to proceed with long-sought upgrades equipping the railroad to handle a larger fleet of modern, industry-standard rail cars. 

    The Bipartisan Infrastructure & Jobs Law included $5 billion over five years for the CRISI program. The program invests in various projects within the United States to improve railroad safety, efficiency, and reliability; mitigate congestion at both intercity passenger and freight rail chokepoints to support more efficient travel and goods movement; enhance multi-modal connections; and lead to new or substantially improved Intercity Passenger Rail Transportation corridors.

    Schumer and Gillibrand have long fought to support various projects for the Ogdensburg Bridge and Port Authority. Last month, Schumer announced that the U.S. Department of Transportation named Breeze Airways as Ogdensburg International Airport’s new Essential Air Service carrier. Over the last two years, Senators Schumer and Gillibrand secured awards of $2,100,000 and $1,000,000 for the OBPA’s new 15,000 square foot childcare center. In 2016, Senators Schumer and Gillibrand secured over $11,000,000 to the Ogdensburg International Airport from the Federal Aviation Administration’s Airport Improvement Program (AIP) for their airport expansion project.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: Governor Cooper Surveys Storm Damage in Polk County, Joins First Lady of the United States Jill Biden in Asheville as Unprecedented Response to Helene Continues

    Source: US State of North Carolina

    Headline: Governor Cooper Surveys Storm Damage in Polk County, Joins First Lady of the United States Jill Biden in Asheville as Unprecedented Response to Helene Continues

    Governor Cooper Surveys Storm Damage in Polk County, Joins First Lady of the United States Jill Biden in Asheville as Unprecedented Response to Helene Continues
    mseets
    Fri, 10/25/2024 – 14:10

    Today, Governor Cooper visited Green River Cove in Polk County to assess storm damage to the Green River and surrounding areas, meet with local officials and speak with those impacted by the storm. In the afternoon, the Governor joined First Lady of the United States Jill Biden at a World Central Kitchen site in Asheville where they packed and served food and thanked volunteers. This morning, the Governor signed Senate Bill 743 into law, which allocates more than $600 million in Helene disaster relief and recovery funds.

    “Today I traveled to Green River Cove in Polk County to survey storm damage and meet with local officials and then helped with relief efforts in Asheville alongside First Lady Jill Biden,” said Governor Cooper. “Folks on the ground in western NC are working hard to help communities build back from this storm and get help to those in need. I’m thankful for our federal, state, local and volunteer partners who are pitching in as we continue our recovery efforts.”

    The Green River and other waterways in Western North Carolina sustained significant damage from Helene, affecting surrounding homes, communities and businesses. The World Central Kitchen works to provide fresh meals to communities impacted by natural disasters and other crises.

    This week, Governor Cooper recommend an initial $3.9 billion package to the General Assembly to begin rebuilding critical infrastructure, homes, businesses, schools, and farms damaged during the storm. Initial damage estimates are $53 billion, roughly three times Hurricane Florence estimates in 2018 and the largest in state history. The funding put forward by legislative Republicans this week represents just 1/6 of this recommendation and included no funds for small business grants and other key needs. The Governor urged legislators to return in November and pass a more comprehensive package.

    “Western North Carolina needs significant investments to recover fully from the worst storm our state has ever seen. Legislators have taken a small step here and should follow it with a more comprehensive package to help families, businesses and communities build back stronger,” said Governor Cooper.

    North Carolina National Guard and Military Response

    Over 1,700 Soldiers and Airmen are working in Western North Carolina. Joint Task Force- North Carolina, the task force led by the North Carolina National Guard is made up of Soldiers and Airmen from 12 different states, two different XVIII Airborne Corps units from Ft. Liberty, a unit from Ft. Campbell’s 101st Airborne Division, and numerous civilian entities are working side-by-side to get the much-needed help to people in Western North Carolina.

    The U.S. Army Corps of Engineers is helping to assess water and wastewater plants and dams. Residents can track the status of the public water supply in their area through this website.

    FEMA Assistance

    Approximately $168.4 million in FEMA Individual Assistance funds have been paid so far to Western North Carolina disaster survivors and more than 226,000 people have registered for Individual Assistance. Over 7,100 people have been helped through FEMA’s Transitional Sheltering Assistance. Nearly 5,900 registrations for Small Business Administration Loans have been filed.

    Nearly 1,700 FEMA staff are in the state to help with the Western North Carolina relief effort. In addition to search and rescue and providing commodities, they are meeting with disaster survivors in shelters and neighborhoods to provide rapid access to relief resources. They can be identified by their FEMA logo apparel and federal government identification.

    North Carolinians can apply for Individual Assistance by calling 1-800-621-3362 from 7am to 11pm daily or by visiting www.disasterassistance.gov, or by downloading the FEMA app. FEMA may be able to help with serious needs, displacement, temporary lodging, basic home repair costs, personal property loss or other disaster-caused needs.

    Help from Other States

    More than 1,750 responders from 39 state and local agencies have performed 153 missions supporting the response and recovery efforts through the Emergency Management Assistance Compact (EMAC). This includes public health nurses, emergency management teams supporting local governments, veterinarians, teams with search dogs and more.

    Beware of Misinformation

    North Carolina Emergency Management and local officials are cautioning the public about false Helene reports and misinformation being shared on social media. NCEM has launched a fact versus rumor response webpage to provide factual information in the wake of this storm. FEMA also has a rumor response webpage.

    Efforts continue to provide food, water and basic necessities to residents in affected communities, using both ground resources and air drops from the NC National Guard. Food, water and commodity points of distribution are open throughout Western North Carolina. For information on these sites in your community, visit your local emergency management and local government social media and websites or visit ncdps.gov/Helene.

    Storm Damage Cleanup

    If your home has damages and you need assistance with clean up, please call Crisis Cleanup for access to volunteer organizations that can assist you at 844-965-1386.

    Power Outages

    Across Western North Carolina, approximately 4,200 customers remain without power, down from a peak of more than 1 million. Overall power outage numbers will fluctuate up and down as power crews temporarily take circuits or substations offline to make repairs and restore additional customers.

    Road Closures

    Some roads are closed because they are too damaged and dangerous to travel. Other roads still need to be reserved for essential traffic like utility vehicles, construction equipment and supply trucks. However, some parts of the area are open and ready to welcome visitors which is critical for the revival of Western North Carolina’s economy. If you are considering a visit to the area, consult DriveNC.gov for open roads and reach out to the community and businesses you want to visit to see if they are welcoming visitors back yet.

    NCDOT currently has approximately 1,400 employees and 900 pieces of equipment working on thousands of damaged road sites.

    Fatalities

    Ninety-eight storm-related deaths have been confirmed in North Carolina by the Office of Chief Medical Examiner. This number is expected to rise over the coming days. The North Carolina Office of the Chief Medical Examiner will continue to confirm numbers twice daily. If you have an emergency or believe that someone is in danger, please call 911.

    Volunteers and Donations

    If you would like to donate to the North Carolina Disaster Relief Fund, visit nc.gov/donate. Donations will help to support local nonprofits working on the ground.

    For information on volunteer opportunities, please visit nc.gov/volunteernc.

    Additional Assistance

    There is no right or wrong way to feel in response to the trauma of a hurricane. If you have been impacted by the storm and need someone to talk to, call or text the Disaster Distress Helpline at 1-800-985-5990. Help is also available to anyone, anytime in English or Spanish through a call, text or chat to 988. Learn more at 988Lifeline.org.

    If you are seeking a representative from the North Carolina Joint Information Center, please email ncempio@ncdps.gov or call 919-825-2599.

    For general information, access to resources, or answers to frequently asked questions, please visit ncdps.gov/helene.

    If you are seeking information on resources for recovery help for a resident impacted from the storm, please email IArecovery@ncdps.gov.

    ###

    Oct 25, 2024

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Missoula man admits embezzling approximately $390,000 from credit union, swapping real money for fake currency

    Source: Office of United States Attorneys

    MISSOULA — A former Missoula credit union employee accused of embezzling approximately $390,000 from the vault and swapping the real money with fake funds admitted to a theft charge today, U.S. Attorney Jesse Laslovich said.

    The defendant, Edward Arthur Nurse, 35, of Missoula, pleaded guilty to an indictment charging him with theft from credit union. Nurse faces a maximum of 30 years in prison, a $1 million fine and five years of supervised release.

    U.S. District Judge Donald W. Molloy presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 25, 2025. Nurse was released pending further proceedings.

    In court documents, the government alleged that from about July 2023 to June 2024, Nurse embezzled from his employer, Park Side Credit Union in Missoula. In June 2024, an employee discovered $340,000 in cash in the credit union’s vault had been replaced with fake funds from a company that provides fake currency as props for movies and entertainment productions. Nurse was identified as a potential suspect because his primary role was managing and balancing money in the vault. In the previous seven months, financial records showed cash deposits totaling $117,751, with each deposit for more than $10,000, into Nurse’s bank account. In addition, financial information from a local casino reflected that from March 2024 to May 2024, Nurse put more than $56,000 in cash into the business and cashed out slightly more than $8,000.

    After the credit union discovered the thefts, Nurse claimed to an FBI special agent that he did not usually carry much cash and, aside from a vacation to Las Vegas, Nevada, he had not made any recent large purchases or cash deposits. The investigation determined that during the first six months of 2024, Nurse had purchased $410,000 in fake currency from a prop money company and had the money delivered to a post office box in Nurse’s name. The credit union was later informed that approximately $50,000 in fake money had been received by the Federal Reserve in July 2024. Those funds were returned and determined to be fake bills from the prop money company.

    The U.S. Attorney’s Office is prosecuting the case. The FBI with assistance from the Missoula Police Department, conducted the investigation.

    XXX

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Canada: Government of Canada invests $9.4 million to drive innovation and economic growth in Surrey

    Source: Government of Canada News

    PacifiCan funding will help three local businesses expand operations, create quality jobs and reach new markets

    October 25, 2024 – Surrey, British Columbia – PacifiCan

    Surrey is one of British Columbia’s fastest growing cities, home to innovative businesses and ambitious entrepreneurs with exciting plans for the future. PacifiCan will soon open its headquarters in Surrey, expanding the agency’s presence and impact in this growing economic hub and the broader Mainland Southwest Region. PacifiCan is committed to partnering with businesses and community leaders in the Fraser Valley and across B.C. to realize their ambitions.

    Today, the Honourable Harjit S. Sajjan, Minister of Emergency Preparedness and Minister responsible for the Pacific Economic Development Agency of Canada (PacifiCan), announced $9.4 million in PacifiCan funding to help three Surrey-based businesses grow locally and compete globally.

    Minister Sajjan made the announcement while visiting Nanak Foods Inc., an innovative food manufacturer receiving $5 million in funding through PacifiCan’s Business Scale-up and Productivity (BSP) program. Nanak is North America’s largest and leading manufacturer of specialty dairy-based, South Asian-inspired foods. Nanak’s paneer cheese product incorporates whole milk from B.C. cows, benefiting local dairy farmers.

    PacifiCan’s investment will allow the company to increase production of paneer cheese by expanding its operations with new equipment. The funding announced today will allow Nanak to scale-up locally, create jobs and accelerate global sales of its signature product.

    Minister Sajjan also announced funding for two other Surrey-based businesses, one through PacifiCan’s BSP and the other through the Jobs and Growth Fund. Dr. Ma’s Laboratories, a natural health product manufacturer, is receiving over $3.1 million in funding to scale up operations and create new jobs. LED Smart is receiving over $1.2 million to continue to innovate in the design of its horticulture lighting system and increase production to meet global demand.

    More details about the projects and companies receiving funding can be found in the backgrounder.

    The investments announced today are expected to help create more than 190 jobs, grow the Surrey and regional economy, and bring more made-in-B.C. products to global markets.

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI USA: Georgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment Fraud Scheme and Firearms Charge

    Source: US State of California

    A Georgia woman was sentenced yesterday for her role in a scheme to defraud the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

    Tyshion Nautese Hicks, 32, of Vienna, was sentenced to 12 years in prison, three years of supervised release, and ordered to pay restitution in an amount to be determined at a later date. Hicks’ total sentence includes a penalty of three consecutive years in prison, imposed yesterday in relation to a separate charge of illegal possession of a machine gun prosecuted by the U.S. Attorney’s Office for the Middle District of Georgia.

    According to court documents and evidence presented in court, from March 2020 through November 2022, Hicks and her co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

    “In one of the largest COVID fraud schemes ever prosecuted, the defendant and her coconspirators filed more than 5,000 fraudulent COVID unemployment insurance claims using stolen identities and unlawfully obtained more than $30 million in benefits,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “In doing so, the defendant and her co-conspirators exploited a program designed to alleviate pandemic-related economic hardship to enrich themselves at the expense of federal taxpayers. Yesterday’s sentence underscores the department’s commitment to investigating and prosecuting those who steal from the public fisc.”

    To execute the scheme, Hicks and others created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The co-conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Hicks and her co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to addresses of their choice, many of which were in and around Cordele and Vienna. Hicks additionally paid a local U.S. Postal Service (USPS) carrier to unlawfully divert mail containing debit cards loaded with over $512,000 in fraud proceeds to her and coached another co-conspirator on how to create her own fictitious employer account via Facebook Messenger.

    In February, Hicks pleaded guilty to one count of conspiracy to commit mail fraud and one count of aggravated identity theft. Seven of Hicks’ co-conspirators have previously pleaded guilty or been sentenced in the investigation.

    “Tyshion Nautese Hicks and her co-conspirators used the stolen PII of unwitting victims to file numerous fraudulent claims for UI benefits with the Georgia Department of Labor,” said Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor, Office of Inspector General (DOL-OIG) Southeast Regional Office. “We will continue to work with our federal and state law enforcement partners to safeguard UI benefit programs for those who need them.”

    “The sentence received by the defendant is the outcome of IRS Criminal Investigation’s commitment to investigating and prosecuting those who attempt to defraud various agencies by filing fraudulent claims using another person’s identifying information,” said Special Agent in Charge Demetrius Hardeman of the IRS Criminal Investigation (IRS-CI) Atlanta Field Office.

    “Postal Inspectors will continue to work with our law enforcement partners to hold individuals accountable for engaging in fraudulent schemes to manipulate the COVID-19 program for their own financial gain,” said Inspector in Charge Tommy D. Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division. “The sentencing should serve as a deterrence and shows that this type of behavior will not be tolerated.”

    “Yesterday’s sentencing underlines our commitment to holding those who exploit federal relief programs for personal gain accountable,” said Special Agent in Charge Jonathan Ulrich of the USPS Office of Inspector General (USPS-OIG). “As proven in this case, our criminal investigators along with our law enforcement partners will work together and diligently pursue anyone who attempts to exploit programs created to help legitimate people and businesses affected by the global pandemic.”

    “Hicks chose to commit fraud, further depleting limited funds designated to help individuals struggling to survive during the pandemic,” said Special Agent in Charge Frederick D. Houston of the U.S. Secret Service (USSS) Atlanta Field Office. “She and her co-conspirators also stole the personally identifiable information, caring only about self-enrichment, not the lives adversely affected. This case signifies our commitment to protect citizens and businesses from fraud and identity theft. We will continue to work with our local, state, and federal law enforcement partners to prosecute those who abuse these programs.”

    “Homeland Security Investigations will aggressively pursue those who exploit unemployment benefits meant for those in need, ensuring that justice is served, and resources are preserved for legitimate claimants,” said Acting Special Agent in Charge Steven N. Schrank of the Homeland Security Investigations (HSI) Atlanta Office.

    “Yesterday’s sentencing sends a clear message that those committing fraud will be held accountable,” said Inspector General Joseph V. Cuffari of the Department of Homeland Security Office of Inspector General (DHS-OIG). “DHS-OIG and our law enforcement partners will continue to prioritize protecting our country from these kinds of schemes.”

    DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

    Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the fraud case.

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

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

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: Illinois Business Owner Indicted for Tax Crimes

    Source: US State of California

    A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false statements on a loan application.

    According to the indictment, Steven Cordell, of Chicago, was the owner and operator of Starfish Transportation Inc., which provided transportation services to students in the Chicago area. He was allegedly responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS each quarter. For certain quarters from 2018 through 2024, Cordell allegedly withheld taxes from employees’ wages, as required, but did not pay over the full amount withheld to the IRS.

    The indictment further alleges that Cordell submitted on his business’s behalf false applications to the Paycheck Protection Program (PPP) and the Coronavirus Economic Relief for Transportation Services (CERTS) program, two programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. In both, he allegedly submitted unfiled tax returns and provided false financial data. In addition, Cordell allegedly did not disclose that Starfish Transportation had received a PPP loan on the CERTS grant application, as required. The indictment alleges that Cordell received $247,822.51 in fraudulent PPP loans and $598,574.21 in fraudulent CERTS grants.

    Finally, the indictment alleges Cordell intentionally did not file corporate income tax returns for Starfish Transportation for 2019 through 2023.

    In total, Cordell is alleged to have caused a tax loss to the IRS of over $600,000.

    If convicted, Cordell faces a maximum penalty of 30 years in prison for filing a false loan application, a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of five years in prison for not paying employment taxes and a maximum penalty of one year in prison for each charge of failure to file returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the Small Business Administration’s Office of Inspector General are investigating the case.

    Trial Attorneys Regina Jeon and Thomas Flynn of the Tax Division are prosecuting the case.

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

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Europe: World Bank/IMF Development Committee selects Elisabeth Svantesson, Sweden’s Minister for Finance, as New Chair

    Source: Government of Sweden

    World Bank/IMF Development Committee selects Elisabeth Svantesson, Sweden’s Minister for Finance, as New Chair – Government.se

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    Press release from Ministry of Finance

    Published 25 October 2024

    The World Bank Group and IMF member states have selected Sweden’s Minister for Finance, Ms. Elisabeth Svantesson as chair of the joint World Bank Group and IMF Development Committee for a term of two years

    The Development Committee is the World Bank Group and IMF’s highest advisory body for development issues. It is the first time a Swedish national and the first time that a European Minister for Finance holds this prestigious role. Ms. Svantesson will succeed Mr. Mohamed bin Hadi Al Hussaini, Minister of State for Financial Affairs of United Arab Emirates who has chaired the Development Committee since October 2022. 

    Minister Svantesson is a senior politician who prior to serving as Minister for Finance has held the office of Minister for Employment and was a member of the Swedish Parliament for 16 years. Minister Svantesson has also been a doctoral student and a teacher in economics at Örebro University. During the Swedish EU presidency in 2023 Minister Svantesson chaired the Economic and Financial Affairs Council of the European Union. 

    “I am honored to have been selected as Chair. The Development Committee is an important arena for international economic cooperation and there are many issues on the agenda that will shape this cooperation for years to come. During my chairpersonship I hope to positively contribute to international economic collaboration by leading the Development Committee in an inclusive, constructive, and efficient manner,” says Minister for Finance Elisabeth Svantesson.

    “We are very pleased that our Governors have selected Elisabeth Svantesson to chair the Development Committee,” says World Bank Group President Ajay Banga. “With countries around the globe facing unprecedented challenges, Minister Svantesson’s background in finance, politics, and education will serve the Committee well. I look forward to working with Minister Svantesson to help us deliver innovative solutions for our partner countries,” says Banga.  

    Press contact

    Background Development Committee

    The Committee’s mandate is to advise the Boards of Governors of the Bank and the Fund on critical development issues and on the financial resources required to promote economic development in developing countries. Over the years, the Committee has interpreted this mandate to include trade and global environmental issues in addition to traditional development matters.

    The Committee has 25 members, usually Ministers of Finance or Development, and who represent the full membership of the Bank and Fund. They are appointed by each of the countries, or groups of countries, represented on the Boards of Executive Directors of the Bank and Fund. The Chair is selected from among the Committee’s members and is assisted by an Executive Secretary who is elected by the Committee.

    The Development Committee meets twice a year; in the spring and in the fall at the time of the joint Bank-Fund Annual Meetings. Its meetings are held in tandem with the meetings of the International Monetary and Finance Committee (IMFC) of the Fund.

    MIL OSI Europe News –

    January 25, 2025
  • MIL-OSI Russia: The results of the work of the Bank of Russia Basic Department at the HSE for the past academic year have been summed up

    Translation. Region: Russian Federation –

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

    On October 23, the results of the work were summed up Basic Department of the Bank of Russia at the Higher School of Economics for the 2023/24 academic year. The event was opened by Andrey Afonin, Director of the Bank of Russia University.

    He emphasized that over three years of operation, the basic department has become the Bank of Russia’s center of competence in one of the country’s leading universities. The regulator’s employees teach courses and supervise projects; this year, a joint master’s program “Information Security in the Credit and Financial Sphere” was launched – the first such initiative in the history of the Bank of Russia, it was prepared over the course of two years.

    Andrey Afonin reported that more than 40 employees of the Bank of Russia will teach at the HSE this academic year.

    According to the curator of the basic department, advisor to the Chairman of the Bank of Russia Ksenia Yudaeva, the transfer of knowledge to HSE students is a contribution to public welfare, part of the mission of the Bank of Russia. Teachers contribute to a better understanding of its policy, the development of financial literacy, and the reduction of inflation expectations. Students are taught to conduct research and engage in practical activities using data and building theoretical models.

    “It is important that our staff at the Higher School of Economics not only teach, but also conduct research,” added Ksenia Yudaeva.

    First Vice-Rector of the National Research University Higher School of Economics Vadim Radaev told the event participants that there are more than 60 basic departments operating at the university.

    “Their level of activity varies, and your department is one of the most active at the moment,” he noted. “You have many courses and projects, you collaborate with different departments – the faculties of economic sciences, world economy and world politics, MIEM, and now also with the faculty of computer science, the Institute of Media. What you do is impressive.”

    According to the First Vice-Rector, this work is important for the university and for the students to whom the Bank of Russia employees transfer their competencies.

    The event participants also discussed current issues in modern education, including the use of online technologies.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    January 25, 2025
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