NewzIntel.com

Category: European Union

  • MIL-OSI United Kingdom: FREE Energy upgrades offered to Plymouth homes

    Source: City of Plymouth

    It may be summer, but some Plymouth residents will be able to apply for free energy installations that will make their homes cosier without costing a penny or the earth.

    People on a low income, those on certain benefits or live in a certain postcode could be eligible for the grant under the Warm Homes Local Grant.

    The grant is designed to give more people who rent or own homes the chance to have more energy efficient measures installed. This could include:

    • wall, loft and underfloor insulation
    • air source heat pumps
    • smart controls
    • solar panels.

    Plymouth City Council has been allocated £2.5 million and is working with Plymouth Energy Community (PEC) to deliver the improvements. Since starting in 2013, PEC has helped over 37,000 households with energy advice or energy efficiency measures.

    Councillor Chris Penberthy, Cabinet Member for Housing, said: “Thousands of private homes need to have more energy efficient measures but the upfront cost of installing them is simply beyond the reach of many people.

    “This is an incredible opportunity for people to get free measures installed, save them thousands of pounds for years to come – and help the environment at the same time.”

    A decision has been signed to allocate £2.5m from the Warm Homes Local Grant into the capital programme. This enables the Council to fully fund retrofit measures for eligible residents. This funding is expected to pay for over 200 homes to have new measures installed.

    Justin Bear, Retrofit Lead at Plymouth Energy Community, added: “Helping people improve the comfort and energy efficiency of their homes is core to what PEC do so we’re delighted to partner with the Council on this scheme.”

    “Retrofitting our homes improves people’s health, and also ensures people are more secure in being able to pay their winter bills.”

    To be eligible, your home must:

    • be privately owned (either by you or your landlord)
    • have an Energy Performance Certificate (EPC) of D, E, F or G – if you do not know your home’s EPC, you can find it out when you apply
    • Your household income must usually be £36,000 a year or less. If you earn more, you might still be eligible if you live in a certain postcode area or
    • someone in your household is getting certain benefits.

    People can Apply for the Warm Homes: Local Grant to improve a home – GOV.UK to see if they are eligible. Their home will be surveyed to assess the installation of the most appropriate measures. If you have a landlord, they may need to pay for some of the improvements.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: ARU students across region to celebrate graduation

    Source: Anglia Ruskin University

    An ARU graduation ceremony at Chelmsford Cathedral

    July will see approximately 6,000 Anglia Ruskin University (ARU) students across the East of England cross the stage to graduate, ready to take the next step in their careers.

    Ceremonies begin at the Cambridge Corn Exchange from Monday, July 7 until Wednesday, July 9. In addition to students formally receiving their degrees, an honorary doctorate will be bestowed on Nadia Edwards-Dashti, entrepreneur, author, equity and inclusion thought-leader, and co-founder of London-based Harrington Starr, a global leader in FinTech recruitment.

    Peterborough Cathedral will host the first ever set of graduations for ARU Peterborough students at 2pm on Friday, 11 July.

    On Monday, 14 July, graduation ceremonies take place in Essex, with 21 ceremonies to be held at Chelmsford Cathedral across the week.

    On Thursday, 17 July, ARU will bestow the award of Honorary Doctor of Business Administration on alumnus Vice Admiral Andrew Kyte, the Royal Navy’s Chief of Defence Logistics and Support.

    Many of the 6,000 students due to attend graduation ceremonies this month will go on to take up vital roles in public service, including careers as doctors and police officers.

    “Graduation is always a fantastic occasion, not only for our students and their families, but also our staff who have worked with them for several years to help them to earn their degree.

    “My warmest congratulations to all our graduates, we are extremely proud of them and they will always be part of our ARU community.”

    Professor Roderick Watkins, Vice Chancellor of Anglia Ruskin University (ARU)

    MIL OSI United Kingdom –

  • MIL-OSI USA: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: US State of North Dakota

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.

    MIL OSI USA News –

  • MIL-OSI USA: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

    Source: US State of California

    Largest Justice Department Health Care Fraud Takedown in History
    More than Doubles Prior Record of $6 Billion

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

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

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

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

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

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

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

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

    Transnational Criminal Organizations

    29 defendants were charged for their roles in transnational criminal organizations alleged to have submitted over $12 billion in fraudulent claims to America’s health insurance programs.

    For instance, a nationwide investigation known as Operation Gold Rush resulted in the largest loss amount ever charged in a health care fraud case brought by the Department. These charges were announced in the Eastern District of New York, the Northern District of Illinois, the Central District of California, the Middle District of Florida, and the District of New Jersey against 19 defendants. Twelve of these defendants have been arrested, including four defendants who were apprehended in Estonia as a result of international cooperation with Estonian law enforcement and seven defendants who were arrested at U.S. airports and the U.S. border with Mexico, cutting off their intended escape routes as they attempted to avoid capture.

    The organization allegedly used a network of foreign straw owners, including individuals sent into the United States from abroad, who, acting at the direction of others using encrypted messaging and assumed identities from overseas, strategically bought dozens of medical supply companies located across the United States. They then rapidly submitted $10.6 billion in fraudulent health care claims to Medicare for urinary catheters and other durable medical equipment by exploiting the stolen identities of over one million Americans spanning all 50 states and using their confidential medical information to submit the fraudulent claims. As alleged, the organization exploited the U.S. financial system by laundering the fraudulent proceeds and deploying a range of tactics to circumvent anti-money laundering controls to transfer funds into cryptocurrency and shell companies located abroad. The arrests announced today also include a banker who facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank.

    The Health Care Fraud Unit’s Data Analytics Team and its partners detected the anomalous billing through proactive data analytics, and HHS-OIG and CMS successfully prevented the organization from receiving all but approximately $41 million of the approximately $4.45 billion that was scheduled to be paid by Medicare. HHS and CMS intend to seek to return the $4.41 billion in escrow to the Medicare trust fund for needed medical care. The scheme nonetheless resulted in payments of approximately $900 million from Medicare supplemental insurers. To date, law enforcement has seized approximately $27.7 million in fraud proceeds as part of Operation Gold Rush.

    In another action involving foreign influence, charges were filed in the Northern District of Illinois against five defendants, including two owners and executives of Pakistani marketing organizations, in connection with a $703 million scheme in which Medicare beneficiaries’ identification numbers and other confidential health information were allegedly obtained through theft and deceptive marketing. The defendants allegedly used artificial intelligence to create fake recordings of Medicare beneficiaries purportedly consenting to receive certain products. According to court documents, the beneficiaries’ confidential information was then illegally sold to laboratories and durable medical equipment companies, which used this unlawfully obtained and fraudulently generated data to submit false claims to Medicare. Certain defendants controlled dozens of nominee-owned durable medical equipment companies and laboratories that allegedly submitted fraudulent claims for products and services the beneficiaries did not request, need, or receive. Certain defendants also allegedly conspired to conceal and launder the fraud proceeds from bank accounts they controlled in the United States to bank accounts overseas. In total, the defendants caused approximately $703 million in alleged fraudulent claims to Medicare and Medicare Advantage plans, which paid approximately $418 million on those claims. The government seized approximately $44.7 million from various bank accounts related to this case.

    Finally, a defendant based in Pakistan and the United Arab Emirates who owned a billing company allegedly orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment by conspiring with treatment center owners to fraudulently bill Arizona Medicaid approximately $650 million for substance abuse treatment services. According to court documents, some of the services billed were never provided, while other services were provided at a level that was so substandard that it failed to serve any treatment purpose. As part of the conspiracy, treatment center owners allegedly paid illegal kickbacks in exchange for the referral of patients recruited from the homeless population and Native American reservations. The defendant received at least $25 million of ill-gotten Arizona Medicaid funds as a result of the conspiracy and is charged with a money laundering offense for his alleged use of those funds to purchase a $2.9 million home located on a golf estate in Dubai.

    Fraudulent Wound Care

    Charges were filed in the District of Arizona and the District of Nevada against seven defendants, including five medical professionals, in connection with approximately $1.1 billion in fraudulent claims to Medicare and other health care benefit programs for amniotic wound allografts. As alleged, certain defendants targeted vulnerable elderly patients, many of whom were receiving hospice care, and applied medically unnecessary amniotic allografts to these patients’ wounds. Many of the allografts allegedly were applied without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatment, and to areas that far exceeded the size of the wound. Certain defendants allegedly received millions in illegal kickbacks from the fraudulent billing scheme.

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

    Prescription Opioid Trafficking

    74 defendants, including 44 licensed medical professionals, were charged across 58 cases in connection with the alleged illegal diversion of over 15 million pills of prescription opioids and other controlled substances. For example, five defendants associated with one Texas pharmacy were charged with the unlawful distribution of over 3 million opioid pills. As alleged, the defendants conspired to distribute massive quantities of oxycodone, hydrocodone, and carisoprodol, which were subsequently trafficked by street-level drug dealers, generating large profits for the defendants. This coordinated action is a continuation of the Health Care Fraud Unit’s systematic approach to stopping drug trafficking organizations and their pharmaceutical wholesale suppliers, which together have fueled an epidemic of prescription opioid abuse for nearly a decade.

    DEA also announced today that in the last six months, DEA charged 93 administrative cases seeking the revocation of pharmacies, medical practitioners, and companies authority to handle and/or prescribe controlled substances.

    “Health care fraud isn’t just theft — it’s trafficking in trust. Today’s announcement shows that when doctors become drug dealers and treatment centers become profit-driven fraud rings, DEA will act,” said Acting Administrator Robert Murphy of the DEA. “We’re targeting the entire ecosystem of fraud — from pill mills in Texas to kickback clinics exploiting Native communities. If you abuse your medical license to push poison or pad your pockets, we will hold you accountable.”

    Telemedicine and Genetic Testing Fraud

    In today’s Takedown, 49 defendants were charged in connection with the submission of over $1.17 billion in allegedly fraudulent claims to Medicare resulting from telemedicine and genetic testing fraud schemes. For example, in the Southern District of Florida, prosecutors charged an owner of telemedicine and durable medical equipment companies with a $46 million scheme in which Medicare beneficiaries were allegedly targeted through deceptive telemarketing campaigns and then fraudulent claims were submitted to Medicare for durable medical equipment and genetic tests for these beneficiaries. The Department continues to focus on eliminating health care fraud schemes that depend on telemedicine, including schemes involving fraudulent claims for genetic testing, durable medical equipment, and COVID-19 tests.

    Other Health Care Fraud Schemes

    The other cases announced today charge an additional 170 defendants with various other health care fraud schemes involving over $1.84 billion in allegedly false and fraudulent claims to Medicare, Medicaid, and private insurance companies for diagnostic testing, medical visits, and treatments that were medically unnecessary, provided in connection with kickbacks and bribes, or never provided at all. For example, in the Western District of Tennessee, prosecutors charged three defendants, including business owners and a pharmacist, with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund by allegedly billing for medications for injured United States Postal Service employees that were never prescribed by a licensed practitioner and largely were not dispensed as claimed. And in the Western District of Washington and the Northern District of California, prosecutors charged medical providers with allegedly stealing fentanyl and hydrocodone, respectively, that was meant for the providers’ patients, including child patients in need of anesthesia.

    “VA’s Integrated Veteran Care Programs provide critical community-based health care to our nation’s disabled veterans and their dependents,” said Acting Inspector General David Case of the Department of Veterans Affairs Office of Inspector General (VA-OIG). “Robust oversight of VA’s health care system is one of VA-OIG’s highest priorities. VA-OIG is committed to holding accountable those who defraud government benefits programs intended to care for our nation’s heroes.”

    Breaking Down Silos in the Fight Against Health Care Fraud

    In connection with the coordinated nationwide law enforcement operation, the Department is announcing that it is working closely with HHS-OIG, FBI, and other agencies to create a Health Care Fraud Data Fusion Center to bring together experts from the Department’s Criminal Division, Fraud Section, Health Care Fraud Unit Data Analytics Team; HHS-OIG; FBI; and other agencies to leverage cloud computing, artificial intelligence, and advanced analytics to identify emerging health care fraud schemes. The Health Care Fraud Unit’s Data Analytics Team was established in 2018 to enhance the Unit’s ability to detect, investigate, and prosecute complex health care fraud schemes. Joining forces with data analysts from HHS-OIG, FBI, and other partners will increase efficiency, detection, and rapid prosecution of emerging health care fraud schemes. It will also implement the President’s Executive Order Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Exec. Order No. 14243, 3 C.F.R. 294 (2025)) by reducing duplicative data teams, increasing operational efficiency through a whole-of-government approach, and leveraging cloud computing, artificial intelligence, and other agency resources.

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    In addition to FBI, HHS-OIG, DEA, and CMS, HSI, VA-OIG, IRS Criminal Investigation, Defense Criminal Investigative Service, Department of Labor, United States Postal Service Office of Inspector General, Office of Personnel Management Office of Inspector General, and other federal, state, and local law enforcement agencies participated in the operation. The Medicaid Fraud Control Units of California, the District of Columbia, Florida, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, North Carolina, North Dakota, Ohio, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin also participated in the investigation of many of the federal and state cases announced today.

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

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

    •  Graphics and Resources

    •  Case Descriptions

    •  Court Documents

    An indictment, information, or complaint 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 –

  • MIL-OSI Security: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

    Source: United States Attorneys General

    Largest Justice Department Health Care Fraud Takedown in History
    More than Doubles Prior Record of $6 Billion

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

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

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

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

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

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

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

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

    Transnational Criminal Organizations

    29 defendants were charged for their roles in transnational criminal organizations alleged to have submitted over $12 billion in fraudulent claims to America’s health insurance programs.

    For instance, a nationwide investigation known as Operation Gold Rush resulted in the largest loss amount ever charged in a health care fraud case brought by the Department. These charges were announced in the Eastern District of New York, the Northern District of Illinois, the Central District of California, the Middle District of Florida, and the District of New Jersey against 19 defendants. Twelve of these defendants have been arrested, including four defendants who were apprehended in Estonia as a result of international cooperation with Estonian law enforcement and seven defendants who were arrested at U.S. airports and the U.S. border with Mexico, cutting off their intended escape routes as they attempted to avoid capture.

    The organization allegedly used a network of foreign straw owners, including individuals sent into the United States from abroad, who, acting at the direction of others using encrypted messaging and assumed identities from overseas, strategically bought dozens of medical supply companies located across the United States. They then rapidly submitted $10.6 billion in fraudulent health care claims to Medicare for urinary catheters and other durable medical equipment by exploiting the stolen identities of over one million Americans spanning all 50 states and using their confidential medical information to submit the fraudulent claims. As alleged, the organization exploited the U.S. financial system by laundering the fraudulent proceeds and deploying a range of tactics to circumvent anti-money laundering controls to transfer funds into cryptocurrency and shell companies located abroad. The arrests announced today also include a banker who facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank.

    The Health Care Fraud Unit’s Data Analytics Team and its partners detected the anomalous billing through proactive data analytics, and HHS-OIG and CMS successfully prevented the organization from receiving all but approximately $41 million of the approximately $4.45 billion that was scheduled to be paid by Medicare. HHS and CMS intend to seek to return the $4.41 billion in escrow to the Medicare trust fund for needed medical care. The scheme nonetheless resulted in payments of approximately $900 million from Medicare supplemental insurers. To date, law enforcement has seized approximately $27.7 million in fraud proceeds as part of Operation Gold Rush.

    In another action involving foreign influence, charges were filed in the Northern District of Illinois against five defendants, including two owners and executives of Pakistani marketing organizations, in connection with a $703 million scheme in which Medicare beneficiaries’ identification numbers and other confidential health information were allegedly obtained through theft and deceptive marketing. The defendants allegedly used artificial intelligence to create fake recordings of Medicare beneficiaries purportedly consenting to receive certain products. According to court documents, the beneficiaries’ confidential information was then illegally sold to laboratories and durable medical equipment companies, which used this unlawfully obtained and fraudulently generated data to submit false claims to Medicare. Certain defendants controlled dozens of nominee-owned durable medical equipment companies and laboratories that allegedly submitted fraudulent claims for products and services the beneficiaries did not request, need, or receive. Certain defendants also allegedly conspired to conceal and launder the fraud proceeds from bank accounts they controlled in the United States to bank accounts overseas. In total, the defendants caused approximately $703 million in alleged fraudulent claims to Medicare and Medicare Advantage plans, which paid approximately $418 million on those claims. The government seized approximately $44.7 million from various bank accounts related to this case.

    Finally, a defendant based in Pakistan and the United Arab Emirates who owned a billing company allegedly orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment by conspiring with treatment center owners to fraudulently bill Arizona Medicaid approximately $650 million for substance abuse treatment services. According to court documents, some of the services billed were never provided, while other services were provided at a level that was so substandard that it failed to serve any treatment purpose. As part of the conspiracy, treatment center owners allegedly paid illegal kickbacks in exchange for the referral of patients recruited from the homeless population and Native American reservations. The defendant received at least $25 million of ill-gotten Arizona Medicaid funds as a result of the conspiracy and is charged with a money laundering offense for his alleged use of those funds to purchase a $2.9 million home located on a golf estate in Dubai.

    Fraudulent Wound Care

    Charges were filed in the District of Arizona and the District of Nevada against seven defendants, including five medical professionals, in connection with approximately $1.1 billion in fraudulent claims to Medicare and other health care benefit programs for amniotic wound allografts. As alleged, certain defendants targeted vulnerable elderly patients, many of whom were receiving hospice care, and applied medically unnecessary amniotic allografts to these patients’ wounds. Many of the allografts allegedly were applied without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatment, and to areas that far exceeded the size of the wound. Certain defendants allegedly received millions in illegal kickbacks from the fraudulent billing scheme.

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

    Prescription Opioid Trafficking

    74 defendants, including 44 licensed medical professionals, were charged across 58 cases in connection with the alleged illegal diversion of over 15 million pills of prescription opioids and other controlled substances. For example, five defendants associated with one Texas pharmacy were charged with the unlawful distribution of over 3 million opioid pills. As alleged, the defendants conspired to distribute massive quantities of oxycodone, hydrocodone, and carisoprodol, which were subsequently trafficked by street-level drug dealers, generating large profits for the defendants. This coordinated action is a continuation of the Health Care Fraud Unit’s systematic approach to stopping drug trafficking organizations and their pharmaceutical wholesale suppliers, which together have fueled an epidemic of prescription opioid abuse for nearly a decade.

    DEA also announced today that in the last six months, DEA charged 93 administrative cases seeking the revocation of pharmacies, medical practitioners, and companies authority to handle and/or prescribe controlled substances.

    “Health care fraud isn’t just theft — it’s trafficking in trust. Today’s announcement shows that when doctors become drug dealers and treatment centers become profit-driven fraud rings, DEA will act,” said Acting Administrator Robert Murphy of the DEA. “We’re targeting the entire ecosystem of fraud — from pill mills in Texas to kickback clinics exploiting Native communities. If you abuse your medical license to push poison or pad your pockets, we will hold you accountable.”

    Telemedicine and Genetic Testing Fraud

    In today’s Takedown, 49 defendants were charged in connection with the submission of over $1.17 billion in allegedly fraudulent claims to Medicare resulting from telemedicine and genetic testing fraud schemes. For example, in the Southern District of Florida, prosecutors charged an owner of telemedicine and durable medical equipment companies with a $46 million scheme in which Medicare beneficiaries were allegedly targeted through deceptive telemarketing campaigns and then fraudulent claims were submitted to Medicare for durable medical equipment and genetic tests for these beneficiaries. The Department continues to focus on eliminating health care fraud schemes that depend on telemedicine, including schemes involving fraudulent claims for genetic testing, durable medical equipment, and COVID-19 tests.

    Other Health Care Fraud Schemes

    The other cases announced today charge an additional 170 defendants with various other health care fraud schemes involving over $1.84 billion in allegedly false and fraudulent claims to Medicare, Medicaid, and private insurance companies for diagnostic testing, medical visits, and treatments that were medically unnecessary, provided in connection with kickbacks and bribes, or never provided at all. For example, in the Western District of Tennessee, prosecutors charged three defendants, including business owners and a pharmacist, with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund by allegedly billing for medications for injured United States Postal Service employees that were never prescribed by a licensed practitioner and largely were not dispensed as claimed. And in the Western District of Washington and the Northern District of California, prosecutors charged medical providers with allegedly stealing fentanyl and hydrocodone, respectively, that was meant for the providers’ patients, including child patients in need of anesthesia.

    “VA’s Integrated Veteran Care Programs provide critical community-based health care to our nation’s disabled veterans and their dependents,” said Acting Inspector General David Case of the Department of Veterans Affairs Office of Inspector General (VA-OIG). “Robust oversight of VA’s health care system is one of VA-OIG’s highest priorities. VA-OIG is committed to holding accountable those who defraud government benefits programs intended to care for our nation’s heroes.”

    Breaking Down Silos in the Fight Against Health Care Fraud

    In connection with the coordinated nationwide law enforcement operation, the Department is announcing that it is working closely with HHS-OIG, FBI, and other agencies to create a Health Care Fraud Data Fusion Center to bring together experts from the Department’s Criminal Division, Fraud Section, Health Care Fraud Unit Data Analytics Team; HHS-OIG; FBI; and other agencies to leverage cloud computing, artificial intelligence, and advanced analytics to identify emerging health care fraud schemes. The Health Care Fraud Unit’s Data Analytics Team was established in 2018 to enhance the Unit’s ability to detect, investigate, and prosecute complex health care fraud schemes. Joining forces with data analysts from HHS-OIG, FBI, and other partners will increase efficiency, detection, and rapid prosecution of emerging health care fraud schemes. It will also implement the President’s Executive Order Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Exec. Order No. 14243, 3 C.F.R. 294 (2025)) by reducing duplicative data teams, increasing operational efficiency through a whole-of-government approach, and leveraging cloud computing, artificial intelligence, and other agency resources.

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    In addition to FBI, HHS-OIG, DEA, and CMS, HSI, VA-OIG, IRS Criminal Investigation, Defense Criminal Investigative Service, Department of Labor, United States Postal Service Office of Inspector General, Office of Personnel Management Office of Inspector General, and other federal, state, and local law enforcement agencies participated in the operation. The Medicaid Fraud Control Units of California, the District of Columbia, Florida, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, North Carolina, North Dakota, Ohio, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin also participated in the investigation of many of the federal and state cases announced today.

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

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

    •  Graphics and Resources

    •  Case Descriptions

    •  Court Documents

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

    MIL Security OSI –

  • MIL-OSI Security: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

    Source: United States Attorneys General

    Largest Justice Department Health Care Fraud Takedown in History
    More than Doubles Prior Record of $6 Billion

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

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

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

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

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

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

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

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

    Transnational Criminal Organizations

    29 defendants were charged for their roles in transnational criminal organizations alleged to have submitted over $12 billion in fraudulent claims to America’s health insurance programs.

    For instance, a nationwide investigation known as Operation Gold Rush resulted in the largest loss amount ever charged in a health care fraud case brought by the Department. These charges were announced in the Eastern District of New York, the Northern District of Illinois, the Central District of California, the Middle District of Florida, and the District of New Jersey against 19 defendants. Twelve of these defendants have been arrested, including four defendants who were apprehended in Estonia as a result of international cooperation with Estonian law enforcement and seven defendants who were arrested at U.S. airports and the U.S. border with Mexico, cutting off their intended escape routes as they attempted to avoid capture.

    The organization allegedly used a network of foreign straw owners, including individuals sent into the United States from abroad, who, acting at the direction of others using encrypted messaging and assumed identities from overseas, strategically bought dozens of medical supply companies located across the United States. They then rapidly submitted $10.6 billion in fraudulent health care claims to Medicare for urinary catheters and other durable medical equipment by exploiting the stolen identities of over one million Americans spanning all 50 states and using their confidential medical information to submit the fraudulent claims. As alleged, the organization exploited the U.S. financial system by laundering the fraudulent proceeds and deploying a range of tactics to circumvent anti-money laundering controls to transfer funds into cryptocurrency and shell companies located abroad. The arrests announced today also include a banker who facilitated the money laundering of fraud proceeds on behalf of the organization through a U.S.-based bank.

    The Health Care Fraud Unit’s Data Analytics Team and its partners detected the anomalous billing through proactive data analytics, and HHS-OIG and CMS successfully prevented the organization from receiving all but approximately $41 million of the approximately $4.45 billion that was scheduled to be paid by Medicare. HHS and CMS intend to seek to return the $4.41 billion in escrow to the Medicare trust fund for needed medical care. The scheme nonetheless resulted in payments of approximately $900 million from Medicare supplemental insurers. To date, law enforcement has seized approximately $27.7 million in fraud proceeds as part of Operation Gold Rush.

    In another action involving foreign influence, charges were filed in the Northern District of Illinois against five defendants, including two owners and executives of Pakistani marketing organizations, in connection with a $703 million scheme in which Medicare beneficiaries’ identification numbers and other confidential health information were allegedly obtained through theft and deceptive marketing. The defendants allegedly used artificial intelligence to create fake recordings of Medicare beneficiaries purportedly consenting to receive certain products. According to court documents, the beneficiaries’ confidential information was then illegally sold to laboratories and durable medical equipment companies, which used this unlawfully obtained and fraudulently generated data to submit false claims to Medicare. Certain defendants controlled dozens of nominee-owned durable medical equipment companies and laboratories that allegedly submitted fraudulent claims for products and services the beneficiaries did not request, need, or receive. Certain defendants also allegedly conspired to conceal and launder the fraud proceeds from bank accounts they controlled in the United States to bank accounts overseas. In total, the defendants caused approximately $703 million in alleged fraudulent claims to Medicare and Medicare Advantage plans, which paid approximately $418 million on those claims. The government seized approximately $44.7 million from various bank accounts related to this case.

    Finally, a defendant based in Pakistan and the United Arab Emirates who owned a billing company allegedly orchestrated a scheme to prey upon vulnerable individuals in need of addiction treatment by conspiring with treatment center owners to fraudulently bill Arizona Medicaid approximately $650 million for substance abuse treatment services. According to court documents, some of the services billed were never provided, while other services were provided at a level that was so substandard that it failed to serve any treatment purpose. As part of the conspiracy, treatment center owners allegedly paid illegal kickbacks in exchange for the referral of patients recruited from the homeless population and Native American reservations. The defendant received at least $25 million of ill-gotten Arizona Medicaid funds as a result of the conspiracy and is charged with a money laundering offense for his alleged use of those funds to purchase a $2.9 million home located on a golf estate in Dubai.

    Fraudulent Wound Care

    Charges were filed in the District of Arizona and the District of Nevada against seven defendants, including five medical professionals, in connection with approximately $1.1 billion in fraudulent claims to Medicare and other health care benefit programs for amniotic wound allografts. As alleged, certain defendants targeted vulnerable elderly patients, many of whom were receiving hospice care, and applied medically unnecessary amniotic allografts to these patients’ wounds. Many of the allografts allegedly were applied without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatment, and to areas that far exceeded the size of the wound. Certain defendants allegedly received millions in illegal kickbacks from the fraudulent billing scheme.

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

    Prescription Opioid Trafficking

    74 defendants, including 44 licensed medical professionals, were charged across 58 cases in connection with the alleged illegal diversion of over 15 million pills of prescription opioids and other controlled substances. For example, five defendants associated with one Texas pharmacy were charged with the unlawful distribution of over 3 million opioid pills. As alleged, the defendants conspired to distribute massive quantities of oxycodone, hydrocodone, and carisoprodol, which were subsequently trafficked by street-level drug dealers, generating large profits for the defendants. This coordinated action is a continuation of the Health Care Fraud Unit’s systematic approach to stopping drug trafficking organizations and their pharmaceutical wholesale suppliers, which together have fueled an epidemic of prescription opioid abuse for nearly a decade.

    DEA also announced today that in the last six months, DEA charged 93 administrative cases seeking the revocation of pharmacies, medical practitioners, and companies authority to handle and/or prescribe controlled substances.

    “Health care fraud isn’t just theft — it’s trafficking in trust. Today’s announcement shows that when doctors become drug dealers and treatment centers become profit-driven fraud rings, DEA will act,” said Acting Administrator Robert Murphy of the DEA. “We’re targeting the entire ecosystem of fraud — from pill mills in Texas to kickback clinics exploiting Native communities. If you abuse your medical license to push poison or pad your pockets, we will hold you accountable.”

    Telemedicine and Genetic Testing Fraud

    In today’s Takedown, 49 defendants were charged in connection with the submission of over $1.17 billion in allegedly fraudulent claims to Medicare resulting from telemedicine and genetic testing fraud schemes. For example, in the Southern District of Florida, prosecutors charged an owner of telemedicine and durable medical equipment companies with a $46 million scheme in which Medicare beneficiaries were allegedly targeted through deceptive telemarketing campaigns and then fraudulent claims were submitted to Medicare for durable medical equipment and genetic tests for these beneficiaries. The Department continues to focus on eliminating health care fraud schemes that depend on telemedicine, including schemes involving fraudulent claims for genetic testing, durable medical equipment, and COVID-19 tests.

    Other Health Care Fraud Schemes

    The other cases announced today charge an additional 170 defendants with various other health care fraud schemes involving over $1.84 billion in allegedly false and fraudulent claims to Medicare, Medicaid, and private insurance companies for diagnostic testing, medical visits, and treatments that were medically unnecessary, provided in connection with kickbacks and bribes, or never provided at all. For example, in the Western District of Tennessee, prosecutors charged three defendants, including business owners and a pharmacist, with a $28.7 million scheme to defraud the Federal Employees’ Compensation Fund by allegedly billing for medications for injured United States Postal Service employees that were never prescribed by a licensed practitioner and largely were not dispensed as claimed. And in the Western District of Washington and the Northern District of California, prosecutors charged medical providers with allegedly stealing fentanyl and hydrocodone, respectively, that was meant for the providers’ patients, including child patients in need of anesthesia.

    “VA’s Integrated Veteran Care Programs provide critical community-based health care to our nation’s disabled veterans and their dependents,” said Acting Inspector General David Case of the Department of Veterans Affairs Office of Inspector General (VA-OIG). “Robust oversight of VA’s health care system is one of VA-OIG’s highest priorities. VA-OIG is committed to holding accountable those who defraud government benefits programs intended to care for our nation’s heroes.”

    Breaking Down Silos in the Fight Against Health Care Fraud

    In connection with the coordinated nationwide law enforcement operation, the Department is announcing that it is working closely with HHS-OIG, FBI, and other agencies to create a Health Care Fraud Data Fusion Center to bring together experts from the Department’s Criminal Division, Fraud Section, Health Care Fraud Unit Data Analytics Team; HHS-OIG; FBI; and other agencies to leverage cloud computing, artificial intelligence, and advanced analytics to identify emerging health care fraud schemes. The Health Care Fraud Unit’s Data Analytics Team was established in 2018 to enhance the Unit’s ability to detect, investigate, and prosecute complex health care fraud schemes. Joining forces with data analysts from HHS-OIG, FBI, and other partners will increase efficiency, detection, and rapid prosecution of emerging health care fraud schemes. It will also implement the President’s Executive Order Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Exec. Order No. 14243, 3 C.F.R. 294 (2025)) by reducing duplicative data teams, increasing operational efficiency through a whole-of-government approach, and leveraging cloud computing, artificial intelligence, and other agency resources.

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    In addition to FBI, HHS-OIG, DEA, and CMS, HSI, VA-OIG, IRS Criminal Investigation, Defense Criminal Investigative Service, Department of Labor, United States Postal Service Office of Inspector General, Office of Personnel Management Office of Inspector General, and other federal, state, and local law enforcement agencies participated in the operation. The Medicaid Fraud Control Units of California, the District of Columbia, Florida, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, North Carolina, North Dakota, Ohio, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin also participated in the investigation of many of the federal and state cases announced today.

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

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

    •  Graphics and Resources

    •  Case Descriptions

    •  Court Documents

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

    MIL Security OSI –

  • MIL-OSI Security: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: United States Attorneys General

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.

    MIL Security OSI –

  • MIL-OSI: Combined General Meeting of July 22, 2025 Conditions for Obtaining the Preparatory Documents

    Source: GlobeNewswire (MIL-OSI)

    COMBINED GENERAL MEETING
    OF JULY 22, 2025

    CONDITIONS FOR OBTAINING THE PREPARATORY DOCUMENTS

    Bernin (Grenoble), France, on July 1, 2025 – Soitec (Euronext Paris) reminds that the Company’s shareholders are invited to attend the Annual General Meeting to be held on Tuesday July 22, 2025 at 9:30 a.m. (Paris time), in the Auditorium of the VERSO conference Center located at 52 rue de la Victoire, 75009 Paris, France.

    The preliminary meeting notice serving as convening notice as provided for in Article R. 225-73 of the French Commercial Code, including the agenda and the draft resolutions to be submitted to the shareholders’ vote during this Annual General Meeting as well as the information on how to attend and vote at the Annual General Meeting, has been published in the French legal gazette (Bulletin des Annonces Légales Obligatoires (BALO)) of June 13, 2025, bulletin No 71.

    The convening notice for this Annual General Meeting will be published in the French legal gazette “Les Affiches de Grenoble et du Dauphiné” on July 4, 2025.

    All the documents related to this Annual General Meeting are available on the Company’s website (www.soitec.com), in the section Investors/Shareholders & Analysts/Shareholders’ General Meetings/ 2025 Annual General Meeting, in accordance with laws and regulations in force.

    In accordance with article R. 225-88 of the French Commercial Code, shareholders may also obtain the documents provided for in articles R. 225-81 and R. 225-83 of the French Commercial Code, on written request made no later than five days before the date of the General Meeting, i.e. no later than Thursday July 17, 2025. This request shall be sent to the Company’s registered office by post, to the attention of the General Secretary, “AG 22 juillet 2025” Parc Technologique des Fontaines – Chemin des Franques – 38190 Bernin – France, or by e-mail to the following address: shareholders-gm@soitec.com. Requests from bearer shareholders must be accompanied by a shareholding certificate delivered by their financial intermediary mentioned in Article L. 211-3 of the French Monetary and Financial Code.
        
    Shareholders are invited to consult regularly the section dedicated to the 2025 Annual General Meeting on the Company’s website.

    This General Meeting will be broadcast live on Soitec’s website and will also be available for replay.

    # # #

     

    Agenda

    First-quarter 2025-2026 revenue: July 22, 2025, after market close.

    # # #

    About Soitec

    Soitec (Euronext – Tech 40 Paris), a world leader in innovative semiconductor materials, has for more than 30 years developed cutting-edge products that combine technological performance and energy efficiency. From its global headquarters in France, Soitec is expanding internationally with its unique solutions. The company occupies a key position in the semiconductor value chain, serving three strategic markets: mobile communications, automotive and industry, and smart devices. Soitec draws on the talent and diversity of its 2,300 employees, of 50 different nationalities, across its sites in Europe, the United States and Asia. More than 4,100 patents have been registered by Soitec.

    Soitec, SmartSiC™ and Smart Cut™ are registered trademarks of Soitec.

    For more information: https://www.soitec.com/en/

    # # #

                             

    Investor Relations: Media contacts:

    Attachment

    The MIL Network –

  • MIL-OSI: PROACTIS SA – PR ( update on BoD members) 01.07.2025

    Source: GlobeNewswire (MIL-OSI)

    Press release

    Evolution of PROACTIS SA Governance

    PARIS, France – (1st July 2025) — Under the terms of the Board of Directors of the company PROACTIS SA (ISIN code : FR0004052561) held on the 25th of June, Mr Andrew REARDON has been appointed as Director in replacement of Mr Monsieur Adrian MCSHANE-CHAPMAN, resigning.
    Shareholders will be asked to approve this appointment at the next Annual General Meeting called to approve the financial statements.

    Andrew Reardon joined the group Proactis in January 2025 as Group Chief Operating Officer. He has considerable experience in the fields of operational leadership, complex transformational change management, large scale project management and revenue growth programs whose leadership skills and management aptitude have been repeatedly tested under the most demanding circumstances.

    As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows:

    Member Functions Mandate expiry date
    Stephen LINE Chairman of the Board of Directors
    Chief Executive Officer    		 Annual General Meeting to approve the financial statements for the year ending January 31, 2028
    Lucy FOX Director Annual General Meeting to approve the financial statements for the year ending January 31, 2028
    Bonnie MITCHELL Director Annual General Meeting to approve the financial statements for the year ending January 31, 2030
    Andrew REARDON Director Annual General Meeting to approve the financial statements for the year ending January 31, 2028

    Contacts
    Tel: +33 (0)1 53 25 55 00
    E-mail: investorContact@proactis.com

    * * * *

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    The MIL Network –

  • MIL-OSI United Kingdom: Greens set out alternative to welfare cuts to tackle poverty and give dignity to Disabled people 

    Source: Green Party of England and Wales

    / by Green Party

    As the Government struggles to get its welfare reforms through parliament, Green Party MPs have produced a report detailing an alternative approach. They say that the case for “delaying the proposed changes in order to get change right is compelling” and are urging MPs to vote down the reforms later today.

    Amongst the proposals Green MPs recommend are:

    • Withdrawing the Universal Credit and Personal Independence Payment Bill
    •  Increasing all disability benefits by 5 per cent and Universal Credit and legacy benefits by £40 a week
    • Working with Disabled people to co-produce a social security system that is fair, humane and accessible – and which joins up the support for Disabled people to help with additional costs
    • Developing interventions that are genuinely good value, lift people up and take an evidence-based approach to supporting people into work
    • Learning from the OBR’s assessment and equality impact assessments so any changes deliver on the stated objectives and do not push people into deeper poverty.

    Green MP Siân Berry said:

    “The Government’s process of bringing forward proposals for change has been marked by chaos. Decision making has been irresponsible, leaving disabled people feeling uncertain and anxious – even terrified. Their voices have not been front and centre of the debate about how to build a better social security system and the proposed changes represent a serious threat to Disabled people’s quality of life, dignity and equality.

    “Equalising capital gains tax with income tax would not only help raise funds for welfare payments but also be fairer as currently working disabled people on PIP are paying higher rates of tax on their income than wealthy people living off share dividends.

    “Change can be done right if it’s done with Disabled people rather than to them. We urge all MPs to vote against the welfare cuts tonight – let’s work together to create something more compassionate that lifts everyone up and supports the wellbeing of Disabled people.”

    Note

    The Lifting Up report from the Green MPs was their submission to the ‘Pathways to Work Green Paper’ consultation which closed on 30th June 2025.

    MIL OSI United Kingdom –

  • MIL-OSI: Ageas completes the acquisition of Saga’s Underwriting Business

    Source: GlobeNewswire (MIL-OSI)

    Ageas announced today that all necessary regulatory approvals for the acquisition of Acromas Insurance Company Limited (AICL), Saga’s Underwriting Business, have been obtained and the transaction has been completed.

    The completion of the acquisition of AICL represents the first milestone towards the establishment of a 20-year partnership with Saga Services Limited (SSL) for the distribution of personal lines Motor and Home insurance products to Saga’s customers, as communicated on 16 December 2024 (read the press release).

    The acquisition and the distribution agreement with Saga, the UK specialist provider of products and services to people aged over 50, aligns perfectly with Ageas’s Elevate27 strategy, to capitalise on its robust Non-Life presence across Europe, while accelerating solutions targeted at an ageing population, a rapidly expanding customer segment where the Group and Ageas UK already have real strength and expertise. Furthermore, it presents Ageas with the opportunity to enhance its position as a leading personal lines insurer in the UK.

    The overall consideration for the acquisition is approximately GBP 67 million – consistent with prior communications, and to be paid out between acquisition and the operational start date of the partnership. The overall Solvency II impact, including the Affinity Partnership, remains aligned with the previously communicated – 5%.

    Ageas is a Belgian rooted listed international insurance Group with a heritage spanning of 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe’s larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long-term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 50,000 people and reported annual inflows of EUR 18.5 billion in 2024.

    Attachment

    The MIL Network –

  • MIL-OSI: Ageas completes the acquisition of Saga’s Underwriting Business

    Source: GlobeNewswire (MIL-OSI)

    Ageas announced today that all necessary regulatory approvals for the acquisition of Acromas Insurance Company Limited (AICL), Saga’s Underwriting Business, have been obtained and the transaction has been completed.

    The completion of the acquisition of AICL represents the first milestone towards the establishment of a 20-year partnership with Saga Services Limited (SSL) for the distribution of personal lines Motor and Home insurance products to Saga’s customers, as communicated on 16 December 2024 (read the press release).

    The acquisition and the distribution agreement with Saga, the UK specialist provider of products and services to people aged over 50, aligns perfectly with Ageas’s Elevate27 strategy, to capitalise on its robust Non-Life presence across Europe, while accelerating solutions targeted at an ageing population, a rapidly expanding customer segment where the Group and Ageas UK already have real strength and expertise. Furthermore, it presents Ageas with the opportunity to enhance its position as a leading personal lines insurer in the UK.

    The overall consideration for the acquisition is approximately GBP 67 million – consistent with prior communications, and to be paid out between acquisition and the operational start date of the partnership. The overall Solvency II impact, including the Affinity Partnership, remains aligned with the previously communicated – 5%.

    Ageas is a Belgian rooted listed international insurance Group with a heritage spanning of 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe’s larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long-term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 50,000 people and reported annual inflows of EUR 18.5 billion in 2024.

    Attachment

    The MIL Network –

  • MIL-OSI: Coface SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30, 2025

    Source: GlobeNewswire (MIL-OSI)

    COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30, 2025

    Paris, July 1st, 2025 – 17.45

    Total Number of
    Shares Capital    		 Theoretical Number of Voting Rights1 Number of Real
    Voting Rights2
    150,179,792 150,179,792 149,327,732

    (1)   including own shares
    (2)   excluding own shares

      Regulated documents posted by COFACE SA have been secured and authenticated with the blockchain technology by Wiztrust. You can check the authenticity on the website www.wiztrust.com.
     

    About Coface

    COFACE SA is a société anonyme (joint-stock corporation), with a Board of Directors (Conseil d’Administration) incorporated under the laws of France, and is governed by the provisions of the French Commercial Code. The Company is registered with the Nanterre Trade and Companies Register (Registre du Commerce et des Sociétés) under the number 432 413 599. The Company’s registered office is at 1 Place Costes et Bellonte, 92270 Bois Colombes, France.

    At the date of 31 December 2024, the Company’s share capital amounts to €300,359,584, divided into 150,179,792 shares, all of the same class, and all of which are fully paid up and subscribed.

    All regulated information is available on the company’s website (http://www.coface.com/Investors).

    COFACE SA. is listed on Euronext Paris – Compartment A
    ISIN: FR0010667147 / Ticker: COFA

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    The MIL Network –

  • MIL-OSI United Kingdom: Cabinet set to approve the next chapter for Derby’s libraries

    Source: City of Derby

    The future of the city’s library service and how it can continue to meet community needs for the next few years is to be considered by Cabinet.

    After extensive negotiations and a thorough review of proposed working models, Derby City Council withdrew from a process to appoint Sporting Communities, a not-for-profit organisation, to run Derby’s ten non-statutory community libraries in May.

    Now Cabinet members will be updated on the reasons for ending those negotiations and will be presented with fresh proposals on the interim operation of the service when they meet on 9 July.

    Council Cabinet approved plans for the city’s ten non-statutory libraries to be run by a Trust last year and a formal process to identify viable proposals was launched in March 2024.

    During extensive negotiations, it became clear that outsourcing is not the best or most sustainable way to protect the future of the library service. The proposed transfer was expected to save money for the Council. Negotiations revealed that the financial support needed for a successful transfer would exceed the allocated budget.

    The review comes as local authorities across England prepare for significant structural changes, potentially prompting a re-evaluation of how essential public services like libraries are delivered.

    Under the Public Libraries & Museums Act of 1964, the Council must provide a full and efficient public library service. The last Strategic Needs Assessment (SNA) in 2017 found that Derby needs five main libraries to meet its legal requirements, while adapting to evolving community needs.

    Local government reorganisation, anticipated to unfold over the next three years, could lead to a reconfiguration of library services across a broader region. A potential expansion would require a further SNA to determine statutory library provision for any new authority area.

    Cabinet is being asked to approve a recommendation to maintain the current library management structure and defer a full SNA until the future of the authority is clearer.

    Councillor Sarah Chambers, Cabinet Member for Cost of Living, Equalities and Communities said:

    Our priority is to ensure our library services remain a vital resource for our communities, even as we navigate significant changes in local government.

    This review is about making responsible decisions that secure the long-term sustainability and effectiveness of our libraries for all residents.

    The Cabinet meeting is on Wednesday 9 July and can be watched live.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Kyle Welcomes 20mph Speed Limit for Dunseverick Primary School

    Source: Traditional Unionist Voice – Northern Ireland

    Statement by TUV party chairman and Causeway Councillor Allister Kyle:

    “I very much welcome the long-overdue introduction of a 20mph speed limit outside Dunseverick Primary School. This is a vital step forward for the safety of our children, their parents, and school staff.

    “Having previously written to Dr McMahon, Head of DfI’s Northern Division, and the local PSNI commander, I highlighted the very real dangers posed by vehicles travelling at high speed past this small country school, located on the busy Whitepark Road between Ballintoy and Bushmills. The drop-off area sits on a sweeping bend, with the national speed limit applying — a totally unacceptable situation given the volume of tourist traffic and the vulnerable nature of young children entering and exiting the school grounds.

    “I also raised these concerns in relation to William Pinkerton Memorial Primary School in Dervock, where a 30mph limit is currently in place, but where vehicles frequently exceed that speed during busy morning periods.

    “I am grateful that these concerns, and those of local parents, were taken seriously and that party leader Jim Allister took the matter directly to the Infrastructure Minister to press for urgent action.

    “It is reassuring to see that our combined efforts — along with the persistent voices of local families — have helped deliver this result. While it is regrettable it has taken so long, the decision to implement a 20mph speed limit outside Dunseverick Primary during school hours is a common-sense and necessary measure.”

    MIL OSI United Kingdom –

  • MIL-OSI Africa: African Union Commission (AUC) Chairperson met with the Prime Minister of Spain H.E. Pedro Sanchez on the margins of the #FfD4 conference in Seville


    Download logo

    AU Commission Chair H.E. Mahmoud Ali Youssouf met with the Prime Minister of Spain H.E. Pedro Sánchez on the margins of the #FfD4 conference in Seville & reaffirm the AU–Spain partnership. He thanked Spain for hosting #FfD4 in Seville and welcomed the opportunity to advocate for reforms to tackle systemic global financial inequalities.

    The Chair underscored Africa’s commitment to cooperation under the AU–Spain MoU: peace & security, maritime governance, Agenda 2063, & migration. He called for joint action on conflict prevention, orderly migration, & stronger Africa-EU ties.

    He urged Spain to support Africa’s call for a fairer global financial architecture, – stronger trade in key sectors: auto, medtech, textiles, & tourism.

    Prime Minister Pedro Sánchez Pérez-Castejón welcomed AU’s strong participation at #FFD4Sevilla & assured that Spain will support Africa’s priorities within the multilateral framework of the AU-EU cooperation and the UN system.

    Distributed by APO Group on behalf of African Union (AU).

    MIL OSI Africa –

  • MIL-OSI Africa: Africa: Coalition commits to Action Plan to increase private investment mobilization for developing countries by end of 2027


    Download logo

    A coalition of governments, international development partners and private sector groups including the UN Capital Development Fund, UN Economic Commission for Africa, African Union Commission, Organisation for Economic Cooperation and Development (OECD), Global Investors for Sustainable Development (GISD) Alliance, Ministry for Foreign Affairs of Finland, Norway Ministry of Foreign Affairs (MFA) and Norad, Switzerland SECO and Convergence Blended Finance, are announcing the development of an Action Plan to increase mobilize private sector capital at scale in developing countries.

    The Action Plan, announced at the Fourth Financing for Development Conference (FFD4) in Seville, Spain, seeks to tackle poverty, economic growth and climate risks by deploying public sector resources through blended finance to mobilize private investment in underserved markets, which, over the last decade, has remained weak even as global wealth has ballooned. The Action Plan will include a dedicated Least Developed Countries (LDCs) and Africa-focused track to advance context-specific blended finance approaches and support scalable investment opportunities in key sectors.

    FFD4 is a once-in-a-decade gathering of development partners seeking to build a renewed global financing framework to urgently unlock greater volumes of capital to close the financing gap of developing countries. Government-sourced Official Development Assistance (ODA) declined last year by over 7% compared with 2023, according to the Organisation for Economic Cooperation and Development (OECD), one of the co-proposers of the Action Plan.

    “The world has the resources – the money we need – to eradicate poverty and ensure every person can live a life free from poverty. Much of those resources lie with the private sector in the world’s most developed nations and they will likely remain there until the real and perceived risks that act as a barrier to investment in underserved markets are tackled head-on,” said Pradeep Kurukulasuriya, Executive Secretary of the UN Capital Development Fund, which provides catalytic and blended finance solutions for underserved markets.

    “Blended finance models that are tailored to country needs have the potential to de-risk markets, plug the international development finance gap and transform the lives of hundreds of millions of people living in the world’s underserved markets and Least Developed Countries,” Mr Kurukulasuriya added.

    “Bridging Africa’s investment gap demands bold, coordinated action. This Action Plan marks a turning point, a practical blueprint to shift global capital toward sustainable development in countries that need it most. The UN Economic Commission for Africa is committed to ensuring that Africa is not only part of the conversation, but central to the solution” added Claver Gatete, Executive Secretary, UN Economic Commission for Africa.

    “As traditional streams of overseas development assistance dry up, more people than ever are talking about the promise of blended finance,” shared Joan Larrea, Chief Executive Office of Convergence. “At FFD4, with this joint proposal, we have made a significant step towards making that promise a reality.”

    “Norway is proud to collaborate with this global coalition on developing the Action Plan to mobilize private investment for sustainable development. Addressing the financing gaps in Least Developed Countries and underserved markets is critical to tackling poverty, hunger, and climate challenges. By leveraging blended finance and fostering innovative partnerships, we aim to contribute to transformative change and create a foundation for equitable and inclusive growth,” said Åsmund Aukrust, Norway’s Minister of Development.

    “Mobilization of private capital for financing sustainable development is an integral part of Finland’s foreign and development policy”, says Ville Tavio, Finland’s Minister for Foreign Trade and Development. “Financing for Development Conference will increase the clarity and formality of private capital mobilization as part of the financing sustainable development for the next decade. We believe that developing a common action plan and standardizing the proven blended finance models will help us scale up private capital mobilization to deliver on the commitments agreed here in Seville.”

    While global assets have doubled to $482 trillion over the last decade, private sector investment to and within low- and middle-income countries has remained stubbornly weak. Only 5% of those global assets are invested in developing countries, excluding China, according to the Financial Stability Board, an international body that monitors the global financial system. Of that 5%, only a tiny proportion reaches the most underserved markets and the world’s 44 Least Developed Countries, which are collectively home to some 880 million people.

    The world stands at a crossroads for financing sustainable development with an estimated annual financing gap of $4 trillion – up from $2.5 trillion pre-pandemic. The OECD reports that all “official development finance” activity mobilized an average of $57 billion in private investment annually over the last five years – just 1% of the $6-7 trillion needed each year if the Sustainable Development Goals (SDGs) are to be met.

    At the same time, domestic financial resources in developing countries are insufficient and cross-border private investment flows from developed to developing countries has been low over the past decade.

    Blended finance has the potential to transform private investment flows and positively contribute to the FfD4 Outcome Document mobilization objectives and to the SDGs.

    Signatories of the Joint Initiative have committed to develop an “effective, efficient, fair and practical action plan” through the remainder of 2025 and into 2026 to identify how to use a blend of public sector and philanthropic resources to mobilize and crowd-in larger amounts of private sector finance for development results at scale.

    The Action Plan will describe practical measures to mobilize private investment using standardized and replicable blended finance models tailored to country contexts, with an emphasis on alignment with national priorities and global development goals with the following measurable results:

    • At least 16 OECD DAC countries will agree to or endorse the Action Plan by March 31, 2026.

    • At least 27 African countries and 27 non-African developing countries will also endorse the Action Plan by the same date.

    • At least 16 developed and 54 developing countries will commit to implementing the plan starting June 30, 2026.

    The Action Plan is one of a series being submitted to conference organisers that seek to turn the objectives outlined in the FFD4 outcome document into a pathway for action.

    Distributed by APO Group on behalf of United Nations Economic Commission for Africa (ECA).

    MIL OSI Africa –

  • MIL-OSI United Kingdom: Investigatory Powers Commissioner Reappointment

    Source: United Kingdom – Executive Government & Departments

    News story

    Investigatory Powers Commissioner Reappointment

    Sir Brian Leveson appointed for a third term as the Investigatory Powers Commissioner

    The Prime Minister has approved the appointment of Sir Brian Leveson as the Investigatory Powers Commissioner (IPC) for a third three-year term, with effect from 20th October 2025.

    Sir Brian was appointed as the second IPC in October 2019, succeeding Sir Adrian Fulford. Before retiring as a senior judge in 2019, he was President of the Queen’s Bench Division and Head of Criminal Justice for England and Wales.

    The IPC is responsible for the independent oversight of the use of investigatory powers, ensuring they are used in accordance with the law and in the public interest. He is supported by a number of Judicial Commissioners, the Technology Advisory Panel and the Investigatory Powers Commissioner’s Office (IPCO).

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Birmingham Urges Residents to Support National Knife Surrender Campaign to Tackle Weapon-Related Harm

    Source: City of Birmingham

    Birmingham City Council is backing a national campaign to reduce knife crime by encouraging residents to surrender dangerous weapons anonymously and safely.

    As part of the national knife surrender scheme running from 1 to 31 July 2025, residents are urged to dispose of knives and other dangerous weapons using dedicated surrender bins across Birmingham, designated police stations, and a mobile van unit – all without fear of prosecution.

    In Birmingham, a mobile weapons surrender van will be stationed at Handsworth Park car park on Wednesday 2 July from 9am to 12pm. Residents can surrender knives and any other dangerous weapons safely and anonymously at this location. Personal information will not be taken, and you will not be asked any questions.

    In July, ahead of the new Government’s ban on ninja swords coming into force 1 August, there is a second surrender scheme running across England & Wales to offer safe disposal of ninja swords at designated police stations. These police stations include Bournville Police Station, Stechford Police Station or Sutton Coldfield Police Station from 8am to 10pm, and are only accepting ninja swords, not other weapons.

    Throughout the year, at any other time you will also be able to use one of the permanent weapon surrender bins in Birmingham.  These bins are provided by the West Midlands Police and Crime Commissioner working in partnership with local Community Safety Partnerships. These bins are regularly monitored and emptied, offering a trusted and confidential way to dispose of knives and sharp items that could otherwise cause harm. Locations of surrender bins in Birmingham can be found here.

    Councillor Mick Brown, Cabinet Member for Children, Young People and Families, said:

    “Every knife taken off our streets is a potential life saved. We are committed to working with partners and our communities to make Birmingham safer. This national surrender scheme provides a vital opportunity to take action, without fear of judgement or legal consequence. I encourage anyone in possession of a dangerous weapon – for whatever reason – to take this chance to do the right thing.”

    Councillor Jamie Tennant, Cabinet Member for Social Justice, Community Safety and Equalities, said

    “Keeping our communities safe is something we all have a role in. This weapon surrender scheme gives people a chance to make a positive choice – to remove a weapon from our streets and help protect their friends, families, and neighbours. It’s about creating safer spaces for everyone, especially our young people. I encourage anyone who has a weapon – or knows someone who does – to make use of this scheme and help build a safer Birmingham together.”

    West Midlands Police and Crime Commissioner Simon Foster said: “Preventing and tackling serious violence and knife crime, is an absolute top priority for me as Police and Crime Commissioner. I am pleased to be supporting the installation of the new Ninja Sword surrender bins. Every knife, blade or ninja sword surrendered is potentially a life saved. Each one destroyed, is one less threat to our young people, families and communities. This initiative is not just about removing weapons from our streets, it’s about delivering on our commitment to prevention, promoting public safety and saving lives.”

    How to surrender a weapon

    • Anonymous disposal: Weapons can be surrendered anonymously via the mobile surrender van (at Handsworth Park car park on Wednesday 2 July from 9am to 12pm) as well as by using one of the permanent surrender bins across the city, of which can be found here.

    • Police stations: If you own a ninja sword purchased before 27 March 2025, you may be eligible for compensation. Ninja swords purchased after that date can be surrendered but are not eligible for compensation.

    Designated Police stations are ONLY accepting ninja swords, not other weapons. These police stations include Bournville Police Station, Stechford Police Station or Sutton Coldfield Police Station from 8am to 10pm.

    • Safe handling: All surrendered weapons must be safely wrapped and transported in a way that avoids harm to others. Items should never be openly carried in public places – use a sealed bag or secure container.

    The campaign, led by the Home Office and supported by Birmingham City Council and West Midlands Police, aims to reduce the number of dangerous weapons in circulation and promote community safety. Knife crime continues to be a pressing issue nationally, and this campaign is a key step toward preventing violence before it occurs.

    For further details on the national surrender scheme, visit: www.gov.uk.

    Details about the mobile surrender van and the complete schedule is available here.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Record poll projects Greens as Holyrood kingmakers

    Source: Scottish Greens

    01 Jul 2025 Scottish Independence

    Scottish Greens set to elect 16 MSPs at ballot box next May.

    More in Scottish Independence

    Reputable election pollster Ipsos Mori has today released polling for the 2026 Holyrood election, which predicts the largest ever group of Scottish Green MSPs in Holyrood.

    The poll marks the highest ever polling for the Scottish Greens in the party’s history, with 15% on the regional list and 9% in constituencies.

    If replicated at the election next May, the Scottish Greens would return to Holyrood with 16 MSPs, including likely constituency seats in Edinburgh and Glasgow. This would double the eight Green MSPs elected in 2021, the party’s best result to date.

    Scottish Greens MSP Ross Greer said:

    “People have seen the impact of Scottish Green MSPs, they like it and they want much more of it. At the last election, we were sent to Holyrood with a mandate to deliver for people and planet – and that’s exactly what our MSPs have done.

    “We delivered free bus travel for young people, the emergency rent freeze, more free school meals, the upcoming end of peak rail fares, higher taxes on the super-rich and dozens of other transformational changes. Now, with an election less than a year away, our hard work is being reflected in the polls.

    “Our MSPs have shown that when voters elect Scottish Greens to Parliament we deliver policies which cut their bills, protect the planet and take on the elites who have rigged the system in their own favour.

    “From introducing rent controls to tackle sky-high rents or cutting transport costs by scrapping peak rail fares and delivering free bus passes for young people, it’s clear that if you want Green policies, you have to vote for the Scottish Greens.

    “Next year, Scotland will be at a crossroads. With the far-right hoping to enter our Parliament for the first time, it’s more important than ever that we have a strong ecosocialist voice at the heart of our politics, fighting for the people of Scotland and our planet, not for the super-rich who would exploit both.

    “The Scottish Greens have proven that when we are in the room, our MSPs put people before profit and deliver for the people of Scotland. Next May you can help us do even more. Vote Scottish Greens.”

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: New Permanent Secretary at Department for Transport 

    Source: United Kingdom – Executive Government & Departments

    News story

    New Permanent Secretary at Department for Transport 

    Jo Shanmugalingam has been appointed as the new Permanent Secretary of the Department for Transport, taking over from Bernadette Kelly

    The Cabinet Secretary, with the approval of the Prime Minister, has announced the appointment of Jo Shanmugalingam as the new Permanent Secretary of the Department for Transport (DfT).

    Jo is currently the department’s Second Permanent Secretary, and has been serving as the Interim Permanent Secretary since Bernadette Kelly stepped down last month. 

    Jo started her career at the Department for Trade and Industry and spent six years at the Shareholder Executive (now UKGI). Her previous roles include Director General for Science, Innovation and Growth at the Department of Science, Innovation and Technology, and the Department for Business, Energy & Industrial Strategy.

    She will lead the department as the government rebuilds Britain through growth and investment under the Plan for Change, transforming transport infrastructure across the country and making it easier to build new roads and railways.

    Secretary of State for Transport, Heidi Alexander, said:

    I’m delighted to have Jo appointed as Permanent Secretary for the Department for Transport. Having worked closely with her since taking up my role, I know she will provide exemplary leadership as we deliver for this government and the public. 

    I’d like to once again thank Bernadette Kelly for her many years of public service – I can think of no one better to take over the reins from Bernadette than Jo, and I look forward to working with her to deliver this government’s ambitious Plan for Change.

    Cabinet Secretary, Sir Chris Wormald, said:

    I congratulate Jo Shanmugalingam on her appointment as Permanent Secretary at the Department for Transport. Jo’s valuable experience and impressive track record in delivery make her well suited to lead the department at such an important moment of infrastructure renewal under the Plan for Change – building transport services across the country that boost opportunity and growth for working people.

    I would also like to thank Bernadette Kelly for her dedicated service over 39 years in the Civil Service, in particular for her eight years leading the Department for Transport.

    Jo Shanmugalingam said:

    I am honoured to be appointed Permanent Secretary at the Department for Transport. Transport is fundamental to everything we do, connecting people to friends and family, jobs and training. 

    As a department we have a huge part to play at this critical time in driving economic growth. I’m incredibly fortunate to continue working with the talented team in DfT and across the transport system, who I know are all just as dedicated to delivering changes that make a real difference to people’s lives.

    The appointment follows an external recruitment competition overseen by the independent Civil Service Commission.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: £22 million to tackle waiting times in NHS Lothian

    Source: Scottish Government

    Additional funding to build on progress in clearing longest waits.

    Health Secretary Neil Gray has welcomed progress in reducing waiting lists at NHS Lothian as he confirmed the health board will be allocated an additional £22 million for the year ahead – as part of a £106 million investment across the NHS to tackle the longest waits.

    Latest figures show a 14% decrease last year in inpatient/daycase waits for all specialties at NHS Lothian – down from 26,462 at 31 March 2024 to 22,762 at 31 March 2025.

    The reduction in ongoing waits was driven by reductions in:

    • General surgery -19.6%
    • Gynaecology -20.6%
    • Orthopaedics -17.9%
    • Urology -27.9%

    On a visit to the Day Surgery Unit at the Edinburgh Royal Infirmary, the Health Secretary met with staff and patients and saw first-hand the positive impact Scottish Government investment is having on waits. The Day Surgery Unit carries out 30 – 40 scheduled procedures every day – this helps allow patients to leave for home from 2pm onwards with a focus on same day discharge.

    A huge variety of procedures are performed with patients from a mix of five specialties, including gynaecology, general surgery, vascular, neurosurgery and orthopaedics. Last year, around 4,500 procedures were carried out by the Unit.

    Mr Gray said:

    “This government is focussed on taking the action needed to cut waiting lists and we are determined to make it easier, faster and fairer for patients to get access to the treatment they need.

    “I was pleased to meet the team at the Royal Infirmary’s Day Surgery Unit who are carrying out fantastic work to help target long waits and making significant progress.  We want to build on this success and drive that improvement across Scotland – our additional investment of £106 million support this work across all health boards.

    “Figures published today show monthly A&E performance at its best since July 2023 and delayed discharge at its lowest since October 2023. Our plan to improve our NHS is working and we will build on this progress by increasing capacity and investing to tackle the longest waits to ensure patients get faster access to care.”

    Background

    £106 million to reduce waiting times – gov.scot

    Stage of treatment waiting times – Inpatients, day cases quarter ending 31 March 2025 – Publications – Public Health Scotland

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Place de Brest to close for pipe laying

    Source: City of Plymouth

    Contractors will shortly start a key phase of the Armada Way project, which will be buried but will play a crucial role in the regeneration of the city centre.

    From Monday 7 July Place de Brest will close to the limited delivery traffic to enable deep level drainage work to get underway. Shoppers will still be able to cross Place de Brest via a specific pedestrian route.

    New pipework will be laid which will straddle the width of Armada Way connecting both sides of Cornwall Street – around 50 metres – and measure 1.5 metres across.

    The new drainage is for surface water, helping to take pressure off the combined sewage system. The work is expected to take around 14 weeks and will see trenches four metres deep dug.

    City Centre Champion Mark Lowry said: “It all sounds a bit techie but one of the key aspects of the scheme is helping to reduce the amount of unclean water that ends up in the Sound.

    “Upgrading drainage systems will futureproof this area so that when the time comes to build new homes in the city centre, the infrastructure will be better placed to cope with more demand. Anything we can do now to alleviate the pressure will pay off in the future.”

    The old drainage system is showing its age. It is a post war combined sewer system – surface and foul water – that was not designed to deal with the capacity it currently has to cope with, given the demands of modern plumbing in residential and commercial properties.

    The scheme will have a sustainable drainage system. Through a series of interventions such as rain gardens, the rill, reed beds and landscaped channels, rain and surface water is diverted away from the current drainage system. It also helps to irrigate the trees and plants.

    Other work at Place de Brest includes laying foundations and installing the appropriate cabling and infrastructure for solar panel canopies that form part of the scheme.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Emma Honey shines in national Trading Standards awards 1 July 2025 Emma Honey shines in national Trading Standards awards

    Source: Aisle of Wight

    An Isle of Wight Trading Standards officer has been hailed as one of the UK’s brightest new talents in the battle against counterfeit goods.

    Emma Honey has been awarded the prestigious ‘Rising Star’ accolade by the Anti-Counterfeiting Group (ACG), recognising her exceptional work tackling intellectual property (IP) crime — despite still being in training.

    Emma’s investigations have already led to the seizure of fake clothing, jewellery, electronics, and tobacco products, protecting both consumers and local businesses.

    Her leadership, innovation, and passion for enforcement have also seen her deliver training to police officers and chair the regional apprentice network.

    Reflecting on the award, Emma said: “I’m incredibly honoured to receive this recognition.

    “It’s been a real team effort, and I’ve learned so much from my colleagues and partners. I’m passionate about protecting people from the harms of counterfeit goods and supporting our local businesses, and I’m excited to keep building on this work.”

    James Potter, Trading Standards and community safety manager at the Isle of Wight Council, praised Emma’s achievement

    He said: “Emma’s recognition as a ‘Rising Star’ is not only a personal triumph but also a shining example of the vital work being done by Isle of Wight Trading Standards to keep the community safe from counterfeit crime.

    “Her dedication, professionalism and instinct for enforcement are truly impressive. She’s made a real impact not just on the Island but across the region. This award is richly deserved and a sign of even greater things to co

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: New river legacy project connecting York with water, nature and climate resilience

    Source: City of York

    Published Tuesday, 1 July 2025

    Ousewem has launched a new flagship initiative in York, designed to reconnect residents with their rivers and neighbourhoods, whilst inspiring action on flood resilience and climate change.

    Building on the success of natural flood management (NFM) projects across the Swale, Ure, Nidd and Upper Ouse catchments, this new riverside route will tell the story of how communities, landscapes and local leadership are coming together to shape a more climate-resilient future.

    The project, will be co-designed with residents, schools and stakeholders, is being delivered in partnership with Innovate Educate -a creative consultancy known for embedding research, participation and place-based learning into every stage of their work.

    Councillor Jenny Kent, Executive Member for Environment and Climate Emergency at City of York Council, added:

    “This project shows our commitment to working with York communities in visible and lasting ways.

    “By telling the story of our rivers and the actions being taken to reduce flooding, we are helping people understand the value of nature-based solutions – not just in the countryside but here in the heart of the city.”

    Karen Merrifield, Director of Innovate Educate, said:

    “We believe creativity is a core part of climate resilience -not an afterthought.

    “This project is about more than signage or information, it is about co-creating something that belongs to York’s communities. From schoolchildren to heritage professionals, everyone has a part to play in imagining a future shaped by care, connection and the river itself.”

    The route will feature creative elements and educational resources, helping residents and visitors of all ages explore how nature-based solutions, land use and local action are shaping a safer, greener future for York. It will also act as a platform for partnerships that connect climate resilience with the region’s rich cultural assets – from libraries and archives to heritage schools and local artists.

    Opportunities for sponsorship may also be explored, supporting further investment in climate resilience and nature recovery across York and North Yorkshire. Just as rivers connect places upstream and downstream, this project links people across the catchment – from rural landowners to city residents – in a shared effort to live better with water.

    Early engagement will begin this summer, with schools, community groups and partners invited to shape how the story of York’s rivers is shared.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Celebrating diversity and equality

    Source: Scotland – City of Edinburgh

    The City of Edinburgh Council expresses its support for Disability Pride Month.

    The month-long celebration originated in Boston, USA in 1990 and the UK in Belfast in 2015. Disability Pride means various things to each individual and can be celebrated in various ways, however, crucially it is a way for the disabled community to come together for both positivity and support, to raise awareness of the difficulties and barriers sadly encountered by people with disabilities, and to educate on how to reduce ableism and increase allyship. 

    Council Leader, Jane Meagher said:

    With one in five people in the UK living with a disability,  Disability Pride Month is an important time for us all to recognise and celebrate the contributions, identities, and experiences of disabled LGBTQ+ people in our city and beyond. Disability pride can mean different things for many; this month is a way of shining a spotlight on the barriers and discrimination disabled people face. Too often, they face multiple obstacles from access to social exclusion.

    Edinburgh is a city that values diversity in all its forms, and as a Disability Confident Employer, I’m committed to making sure everyone feels they belong. That means listening to those with lived experience, removing obstacles – physical and social – and creating a culture where difference is respected.

    Published: July 1st 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Birmingham Steps Up for ASB Awareness Week to Support Victims and Safer Communities

    Source: City of Birmingham

    Birmingham City Council is backing the UK-wide campaign for Anti-Social Behaviour (ASB) Awareness Week 2025, taking place from 30 June to 6 July.

    The campaign aims to raise awareness of the impact of ASB, support victims, and promote stronger, safer neighbourhoods for all.

    The week, led by community safety organisation Resolve, is supported by the UK Government, Local Government Association, police and fire services, housing providers, and community partners across the country.

    As part of the city’s contribution to this year’s campaign, Birmingham City Council is launching a series of actions under the theme #MakingCommunitiesSafer, with a strong focus on:

    • Ensuring guaranteed support for victims of ASB
    • Campaigning to reduce delays in the justice system
    • Supporting a national Information Sharing Agreement so services can act more quickly
    • Improving access to reporting tools so residents can raise concerns with ease.

    Councillor Jamie Tennant, Cabinet Member for Community Safety at Birmingham City Council, said:

    “Anti-social behaviour damages lives. It creates fear, drives people from their homes, and weakens the very fabric of our communities.

    “This week is a vital opportunity to shine a light on the challenges we face and the progress we’re making. In Birmingham, we are committed to ensuring every victim gets the support they need, that services are better connected, and that everyone has a voice in making their neighbourhood safer.”

    The Council is working closely with West Midlands Police, housing partners, youth services, and local communities to tackle ASB through prevention, early intervention, and enforcement where needed. Some of these include, hosting local drop-in events with neighbourhood officers, delivering awareness sessions in schools and youth hubs, sharing how to report ASB, and highlighting community champions and resident-led solutions.

    For more information about ASB Awareness Week – visit the Birmingham Community Safety Partnership website.

    To report anti-social behaviour, click here.

    MIL OSI United Kingdom –

  • MIL-OSI: Euronext statement regarding recent press speculations

    Source: GlobeNewswire (MIL-OSI)

    Euronext statement regarding recent press speculations

    Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 1 July 2025 – Euronext notes recent speculations. Euronext confirms that it has entered into discussions with the board of directors of HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. (“ATHEX”), the Greek capital markets operator, about a possible offer to acquire up to 100% of the shares of ATHEX. This potential offer would be structured as a share exchange valuing ATHEX at €6.90 per share, leading to a fixed conversion rate of 21.029 ATHEX ordinary shares for each new Euronext share. Based on Euronext’s share price of €145.10 as of 30 June 2025, the potential offer would value the entire issued and to be issued ordinary share capital1 of ATHEX at €399 million on a fully diluted basis. The submission of an offer would be subject notably to due diligence.

    As the leading European market infrastructure, Euronext is positioned as the backbone of the European Savings and Investments Union, in the context of a growing need to enhance the European Union’s global competitiveness. A potential combination with ATHEX would deliver on Euronext’s ambition to consolidate European capital markets with growth and synergy opportunities. The combined Group would foster the harmonization of European capital markets, running on a unified trading and post-trade technology and operating on a cross-border clearing framework.

    Euronext is the largest liquidity pool in Europe, managing approximately 25% of cash equity trading activity in Europe and operating markets in major financial hubs such as Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris. A potential combination would allow Greek financial markets participants to join a network of over 1,800 listed companies with a combined market capitalisation exceeding €6 trillion. Euronext’s unique track record of integrating market infrastructures positions it ideally to boost the development and attractivity of Greek markets internationally and to generate efficiencies and competitiveness across the Group.

    The interest of Euronext for ATHEX reflects the strong confidence of Euronext in the development of the Greek economy and the growth potential coming from further integration of Greek capital markets into the Eurozone and the European Union. There can be no certainty, at this stage, that this would result in any agreement or transaction nor any offer being made. Euronext confirms that it will stick to its financial discipline and investment criteria policy as defined in its strategic plan. Euronext will communicate material information, if any, in due course.

    CONTACTS – EURONEXT

    ANALYSTS & INVESTORS – ir@euronext.com

    Investor Relations        Aurélie Cohen         +33 6 85 99 86 76         

            Judith Stein             +33 6 15 23 91 97          

    MEDIA – mediateam@euronext.com 

    Europe        Aurélie Cohen         +33 1 70 48 24 45   

            Andrea Monzani         +39 02 72 42 62 13 

    Belgium        Marianne Aalders         +32 26 20 15 01                 

    France, Corporate        Flavio Bornancin-Tomasella        +33 1 70 48 24 45                 

    Ireland        Andrea Monzani         +39 02 72 42 62 13                 

    Italy         Ester Russom         +39 02 72 42 67 56                 

    The Netherlands        Marianne Aalders         +31 20 721 41 33                 

    Norway         Cathrine Lorvik Segerlund        +47 41 69 59 10                 

    Portugal         Sandra Machado        +351 91 777 68 97                

    GREECE – V+O Communication

    ao@vando.gr        Argyro Oikonomou        +30 6936026335

    ia@vando.gr        Ioanna Alexopoulou        +30 6977403050           

    About Euronext  

    Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe’s leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.

    As of March 2025, Euronext’s regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host nearly 1,800 listed issuers with €6.3 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices. For the latest news, go to euronext.com or follow us on X and LinkedIn.

    Disclaimer

    This press release is for information purposes only: it is not a recommendation to engage in investment activities and is provided “as is”, without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is available at www.euronext.com/terms-use.

    © 2025, Euronext N.V. – All rights reserved. 

    The Euronext Group processes your personal data in order to provide you with information about Euronext (the “Purpose”). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 (General Data Protection Regulation, “GDPR”), and any applicable national laws, rules and regulations implementing the GDPR, as provided in its privacy statement available at: www.euronext.com/privacy-policy. In accordance with the applicable legislation you have rights with regard to the processing of your personal data: for more information on your rights, please refer to: www.euronext.com/data_subjects_rights_request_information. To make a request regarding the processing of your data or to unsubscribe from this press release service, please use our data subject request form at connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at dpo@euronext.com.

    1 Based on a total number of shares as at 30 June 2025 of 57,850,000, which exclude the number of treasury shares of 2,498,000

    Attachment

    The MIL Network –

  • MIL-OSI Security: Man jailed for spree of thefts following Met investigation

    Source: United Kingdom London Metropolitan Police

    A prolific thief captured on CCTV stealing from a series of unsuspecting victims has been jailed following a Metropolitan Police Service investigation.

    On Tuesday, 1 July at Isleworth Crown Court, Zacariah Boulares, 18 (21.02.2007) of Tennyson Road, Hounslow was jailed for 22 months for multiple thefts and an assault.

    This comes as the Met cracks down on neighbourhood crime, including phone thefts in the capital, with uniform and plain clothes officers across London proactively patrolling robbery hotspots to identify, apprehend and deter potential offenders, with dedicated teams targeting repeat offenders.

    Incidents of neighbourhood crime, which includes offences such as robbery, theft from a person and shoplifting, have reduced by 18.6 per cent compared to the same period last year. Over the past 15 months, the Met has also increased arrests per month by 10 per cent.

    Superintendent Owen Renowden, who leads policing in Kensington and Chelsea for the Met said: “We understand the significant impact that robbery and theft can have on victims – it’s an invasive and sometimes violent crime.

    “We’re committed to protecting Londoners and tackling the kind of criminality carried out by Boulares as we make the capital safer.

    “His behaviour showed a blatant disregard for others and their belongings, even going as far to admit that he only targets vulnerable people. I commend the determination of officers who brought him to justice.”

    On Tuesday, 18 February Boulares stole a rucksack from a blind couple – a 50-year-old woman and a 54-year-old man, dining with their young son at a restaurant in Kensington High Street.

    As Boulares left the restaurant, patrolling officers in the area noticed him acting suspiciously. They gave chase, but were unable to catch Boulares, who discarded the rucksack in a bush as he fled. This was later returned to the couple by police.

    Following further enquiries, Boulares was arrested at his home on Friday, 21 February, the same day as his 18th birthday. As he attempted to evade police by climbing out of the window, Boulares taunted officers and his victims, saying: “I specifically target vulnerable people”.

    Boulares was charged with theft on Friday, 21 February and remanded in custody.

    Following a series of enquiries and careful examination of CCTV, officers linked Boulares to two separate incidents.

    On Thursday, 30 January, in CCTV footage later obtained by the investigation team, Boulares and an accomplice were seen walking into the outdoor area of a busy restaurant in Kingley Street, W18. They wore their hoods up to obscure their faces.

    The two then stole a handbag belonging to a 30-year-old woman sitting nearby. Officers discovered that Boulares used the bank cards in the stolen bag to purchase items, including clothing, worth £86. He also withdrew £60 and attempted to withdraw another £150.

    While investigating what had taken place, officers were called to a theft and assault at another restaurant in Kensington High Street, on Saturday, 8 February. In video footage shown in court, Boulares was captured wearing the same hooded jacket, attempting to steal a phone from a 27-year-old woman. There was a struggle as the victim retrieved her phone, in which she sustained a head injury. Boulares fled the scene before officers could arrive.

    Following his charge on Friday, 21 February, Bouares was charged with two more counts of theft and an assault for the offences on Thursday, 30 January and Saturday, 8 February.

    He pleaded guilty to all the offences on Thursday, 29 May at Westminster Magistrates’ Court.

    The Met’s focus on tackling these crimes will continue throughout the summer, using ward-level data and intelligence to make a difference in key areas.

    A new way for Londoners to hear about policing in their area is being rolled out by the Met.

    Local officers will use Met Engage to provide crime prevention advice, updates on ongoing incidents and investigations, and information about successful outcomes and operations. Sign-up to Met Engage here

    MIL Security OSI –

  • MIL-OSI: E Ink Utilizes Intel® Smart Base to Launch Innovative ePaper with Touch-Enabled Application, Ushering in a New Interactive AI PC Experience

    Source: GlobeNewswire (MIL-OSI)

    BILLERICA, Mass., July 01, 2025 (GLOBE NEWSWIRE) — E Ink (8069.TWO), the originator, pioneer, and global commercial leader in ePaper technology, announced the launch of a groundbreaking ePaper touchpad solution for laptops, developed through the integration of Intel® Smart Base, Intel® Innovation Platform Framework (Intel® IPF), and Intel® AI Assistant Builder technologies. This innovative solution combines color ePaper with traditional laptop touchpads, creating a visual, AI-assisted human-machine interface (HMI) that enhances user interaction and brings a whole new dimension of functionality to Intel-based AI PCs.

    “Driven by our mission, ‘We Make Surfaces Smart and Green,’ E Ink continues to explore innovative applications across industries through ePaper technology,” stated JM Hung, the Vice President of Business Center of E Ink Holdings. “With the development tools and reference architecture provided by the Intel® Smart Base ecosystem, we’ve created ultra-slim, energy-efficient modules optimized for AI PC designs. These modules enable seamless integration of ePaper displays into laptop touchpad areas—delivering crisp visuals, low power consumption, and a novel interactive experience.”

    ePaper’s core advantages—paper-like readability, ultra-low power consumption, and excellent sunlight visibility—make it ideally suited for auxiliary displays in mobile computing devices. By integrating ePaper into the touchpad, E Ink not only preserves the intuitive functionality of touch interactions but also unlocks new second-screen capabilities. With support from Intel® Smart Base, Intel® IPF, and Intel® AI Assistant Builder, the system is empowered to perform real-time edge AI applications such as frequently used shortcuts and system notifications and GenAI contents like text/image summaries, gaming tactics, or custom AI tasks displayed on the interactive C-cover. Users can also view weather updates, take notes, display meeting transcripts, or showcase personalized cover art—even when the device is powered off.

    Additionally, because ePaper consumes power only when content is updated and remains static otherwise, it significantly reduces overall system power consumption compared to emissive displays. Its non-emissive, reflective and flicker-free nature also reduces eye strain, making this touchpad design a uniquely ergonomic and eco-friendly innovation.

    Leveraging Intel’s platform and ecosystem, E Ink enhances the laptop user experience through:

    • Visual Interaction Innovation: Employing ePaper as a next-gen touch display medium, enabling low-power visual interactivity for intuitive HMI design.
    • AI-Powered Personalization: Supporting AI-driven content generation to elevate functionality and user engagement.
    • Design-Driven Integration: Tailored for the aesthetics and performance requirements of new-generation AI PCs.
    • UX Redefined: Reinventing the user experience with the comfort, clarity, and adaptability of ePaper displays.
    • Scalable Possibilities: Establishing a solid foundation for future AI hardware applications by integrating Intel’s reference designs and solutions.

    This touch enabled application highlights the versatility and forward-looking potential of ePaper technology in next-generation computing. E Ink will continue to expand the boundaries of interactive design by exploring innovative ePaper scenarios in the AI era—delivering sustainable, personalized, and cutting-edge user experiences.

    About E Ink
    E Ink Holdings Inc. (8069.TWO), based on technology from MIT’s Media Lab, provides an ideal display medium for applications spanning eReaders and eNotes, retail, home, hospital, transportation, logistics, and more, enabling customers to put displays in locations previously impossible. E Ink’s electrophoretic display products make it the worldwide leader for ePaper. Its low power displays enable customers to reach their sustainability goals, and E Ink has pledged using 100% renewable energy in 2030 and reaching net zero carbon emissions by 2040. E Ink has been recognized for their efforts by receiving validation from Science-Based Targets (SBTi) and is listed in both the DJSI World and DJSI Emerging Indexes. Listed in Taiwan’s Taipei Exchange (TPEx) and the Luxembourg market, E Ink Holdings is now the world’s largest supplier of ePaper displays. For more information, please visit www.eink.com. E Ink. We Make Surfaces Smart and Green.

    Contact:
    V2 Communications for E Ink
    eink@v2comms.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/03bb1c16-3c39-4c54-b2b6-7bb8a7b78d3a

    The MIL Network –