NewzIntel.com

Category: Finance

  • MIL-OSI USA: Governor signs emergency order for Doña Ana County flooding

    Source: US State of New Mexico

    SANTA FE – Gov. Michelle Lujan Grisham has issued an emergency order to make $750,000 in state funding available to support state agencies responding to the flooding in Doña Ana County. 

    “Vado is facing devastating flooding, and this crisis demands immediate action,” said Gov. Lujan Grisham. “New Mexico is mobilizing resources to support this resilient community through recovery.” 

    Executive Order 2025-333 directs the New Mexico Department of Finance Administration to allocate $750,000 to the Department of Homeland Security and Emergency Management (DHSEM) for emergency response efforts.  

    The state of New Mexico has also requested team from FEMA to assist with preliminary damage assessments next week to determine whether the county meets the requirements for federal assistance.  

    The State Disaster Helpline is available to residents looking for resources from 7 a.m. to 7 p.m. at 1-833-663-4736. Information can also be found on the DHSEM’s website.  

    MIL OSI USA News –

  • MIL-OSI: ECN Capital Schedules Q2-2025 Conference Call

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, July 25, 2025 (GLOBE NEWSWIRE) — ECN Capital Corp. (TSX: ECN) (“ECN Capital” or “the Company”) announced today that it intends to file its financial statements and management discussion and analysis for the three-month period ended June 30, 2025, after markets close on Thursday, August 7, 2025.

    The Company will host an analyst briefing to discuss these results commencing at 5:30 PM (ET) on Thursday, August 7, 2025. The call can be accessed as follows:

    A telephone replay of the conference call may also be accessed until September 8, 2025, by dialing 1-800-645-7964 and entering the passcode 5036#.

    About ECN Capital Corp.

    With managed assets of US$7.2 billion, ECN Capital Corp. (TSX: ECN) is a leading provider of business services to North American based institutional investor, insurance company, pension plan, bank and credit union partners (collectively our “Partners”). ECN Capital originates, manages and advises on credit assets on behalf of its Partners, specifically consumer (manufactured housing and recreational vehicle and marine) loans and commercial (floorplan and rental) loans. Our Partners are seeking high quality assets to match with their deposits, term insurance or other liabilities. These services are offered through two operating segments: (i) Manufactured Housing Finance, and (ii) Recreational Vehicles and Marine Finance.

    Contact

    Katherine Moradiellos
    561-631-8739
    kmoradiellos@ecncapitalcorp.com

    The MIL Network –

  • MIL-OSI: ECN Capital Schedules Q2-2025 Conference Call

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, July 25, 2025 (GLOBE NEWSWIRE) — ECN Capital Corp. (TSX: ECN) (“ECN Capital” or “the Company”) announced today that it intends to file its financial statements and management discussion and analysis for the three-month period ended June 30, 2025, after markets close on Thursday, August 7, 2025.

    The Company will host an analyst briefing to discuss these results commencing at 5:30 PM (ET) on Thursday, August 7, 2025. The call can be accessed as follows:

    A telephone replay of the conference call may also be accessed until September 8, 2025, by dialing 1-800-645-7964 and entering the passcode 5036#.

    About ECN Capital Corp.

    With managed assets of US$7.2 billion, ECN Capital Corp. (TSX: ECN) is a leading provider of business services to North American based institutional investor, insurance company, pension plan, bank and credit union partners (collectively our “Partners”). ECN Capital originates, manages and advises on credit assets on behalf of its Partners, specifically consumer (manufactured housing and recreational vehicle and marine) loans and commercial (floorplan and rental) loans. Our Partners are seeking high quality assets to match with their deposits, term insurance or other liabilities. These services are offered through two operating segments: (i) Manufactured Housing Finance, and (ii) Recreational Vehicles and Marine Finance.

    Contact

    Katherine Moradiellos
    561-631-8739
    kmoradiellos@ecncapitalcorp.com

    The MIL Network –

  • MIL-OSI USA: After GOP Cuts Threaten Rural Healthcare, Luján and Heinrich Demand Transparency on Administration’s Inadequate Rural Health Slush Fund and Backroom Deals

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senators Ben Ray Luján (D-N.M.), a member of the Senate Finance Committee, and Martin Heinrich (D-N.M.), joined Leader Chuck Schumer (D-N.Y.) and Ranking Member of the Senate Finance Committee, Ron Wyden (D-OR), along with 12 of their Democratic colleagues, to demand accountability from the Centers for Medicare & Medicaid Services (CMS) on how the rural health slush fund will be distributed to states and what guidance will be considered in this decision:

    In a letter to Mehmet Oz, the Administrator for the Centers for Medicare & Medicaid Services, the Senators demanded clarity on how the rural health slush fund will be distributed across the country. Earlier this month, Senate Republicans passed their “Big, Ugly Betrayal,” which delivered devastating cuts to the U.S. health care system – slashing funding by over $1 trillion dollars, the largest cut to healthcare in history. To try and cover up the damage of these cuts, they included a $50 billion rural health slush fund. However, this temporary fund only accounts for 5 percent of the cuts, which will have devastating, irreversible impacts. Perhaps even more alarming is the potentially blatant political distribution of this fund, underscoring the importance of accountability as to how CMS plans to award this money to states.

    “We are alarmed by reports suggesting these taxpayer funds are already promised to Republican members of Congress in exchange for their votes in support of the Big, Ugly Betrayal. In addition, the vague legislative language creating this fund will seemingly function as your personal fund to be distributed according to your political whims. As states, patients, hospitals, nursing homes and other health care providers brace for devastating cuts, we urge you to provide straightforward, detailed answers on how you plan to administer these funds,” the Senators wrote. “Republicans in Congress hastily developed the rural health slush fund to buy their members’ votes and give their caucus political cover for voting for the Big, Ugly Betrayal. Several Members of Congress have already touted your promises about the funding their states and districts will receive from the rural health slush fund.”

    Moreover, there are many questions about how the funds will be distributed. Shortly after the passage of the “Big, Ugly Betrayal,” Republican Senators took to “X” (formerly known as Twitter) to celebrate specific money for their states to support rural hospitals. Senator Britt (R-AL) tweeted: “the Senate just amended the Big Beautiful Bill to invest over $500M in Alabama’s rural hospitals.” Senator Husted (R-OH) said: “I’m proud to have secured $1.3 billion in funding for rural hospitals across Ohio—because every Ohioan deserves access to quality care close to home.” Senator Cassidy (R-LA) even noted an inequity, tweeting: “We secured a $50 billion fund to support rural hospitals. Louisiana is set to receive about 2% of that money, despite having only 1% of the U.S. population—a double share.” Since CMS has yet to release the criteria for how the funding will be awarded, there are questions about if this slush fund constituted a political pay-off.

    Additionally, the Senators noted the hasty and ill-conceived wording of the fund, which leaves it open to abuse, fraud, and re-appropriation.

    “Not only does the Republican rural health slush fund provide a meager amount of funding that fails to plug the $1 trillion hole caused by the Big, Ugly Betrayal, the fund is drafted in such a vague and open-ended manner that it is not even guaranteed to support rural health care. States are not required to use this funding to support rural hospitals or other rural health care providers. In fact, states can use funds to pay any health care providers, support technology-driven efforts like wearable devices, or fund unproven models of care that have nothing to do with rural health,” the Senators continued. “Further, there are no parameters outlined in the legislative language for how CMS should award, distribute, or rescind funding from the rural health slush fund, making it even more susceptible to abuse.”

    To combat this apparent political giveaway, the Senators demanded answers on several questions, including:

    • When will CMS provide guidance to states on criteria for an application?
    • Will they commit to clear defined criteria before distributing these funds, and an appeals process related to funding award decisions? 
    • Will CMS prioritize rural providers receiving these funding awards?
    • How will CMS define proper vs improper use of funds and accountability for how CMS will hold states accountable for improper use? 
    • What states/districts has the Trump administration already promised funding to?

    In addition to Luján, Heinrich, Schumer, and Wyden, other Senators who signed on to the letter include Senators Alsobrooks (D-MD), Blumenthal (D-CT), Durbin (D-IL), Gillibrand (D-NY), Kim (D-NJ), Markey (D-MA), Merkley (D-OR), Padilla (D-CA), Sanders (I-VT), Smith (D-MN), Van Hollen (D-MD), and Warren (D-MA).

    The full text of the letter can be seen here and below.

    Dear Administrator Oz:

    As you know, the Republican reconciliation bill cuts funding to the U.S. health care system by over $1 trillion, and will devastate communities nationwide, with disproportionate, negative impacts on health care access in rural America. To cover up the harms of these catastrophic cuts, Trump and Republicans stood up a temporary $50 billion rural health slush fund. This meager investment amounts to just five percent of the Big, Ugly Betrayal’s largest health care cuts in history. 

    We are alarmed by reports suggesting these taxpayer funds are already promised to Republican members of Congress in exchange for their votes in support of the Big, Ugly Betrayal. In addition, the vague legislative language creating this fund will seemingly function as your personal fund to be distributed according to your political whims. As states, patients, hospitals, nursing homes and other health care providers brace for devastating cuts, we urge you to provide straightforward, detailed answers on how you plan to administer these funds.

    Republicans in Congress hastily developed the rural health slush fund to buy their members’ votes and give their caucus political cover for voting for the reconciliation bill. Several Members of Congress have already touted your promises about the funding their states and districts will receive from the rural health slush fund. Before the Big, Ugly Betrayal was even signed into law, Senator Husted celebrated the $1.3 billion he claims is promised to rural hospitals in Ohio,[1] and Senator Hawley said the bill will give $1 billion to rural hospitals in Missouri.[2]

    Other reports suggest you promised to send funding from the rural health slush fund to districts in Pennsylvania that are not even rural.[3] The Trump Administration’s explanation that this fund can and will be used for more than rural areas was a key fact that swayed Republicans to vote for the bill.[4] The rural health slush fund appears to be nothing more than a political parachute to pay off members of Congress for their unpopular votes.   

    Rural communities will suffer greatly because of the health care cuts enacted in the Republican reconciliation bill. One-third of all rural hospitals are already at risk of closing, and the bill will force over 330 rural hospitals to reduce service lines, convert to other types of hospitals with fewer services, or close altogether.[5] The Big, Ugly Betrayal makes no meaningful investments in rural hospitals, rural health centers, and other rural health care providers, which have some of the most fragile operating margins in the nation, and often are the largest employers and economic engines of their communities. 

    Not only does the Republican rural health slush fund provide a meager amount of funding that fails to plug the $1 trillion hole caused by the reconciliation bill, the fund is drafted in such a vague and open-ended manner that it is not even guaranteed to support rural health care. States are not required to use this funding to support rural hospitals or other rural health care providers. In fact, states can use funds to pay any health care providers, support technology-driven efforts like wearable devices, or fund unproven models of care that have nothing to do with rural health.

    Further, there are no parameters outlined in the legislative language for how CMS should award, distribute, or rescind funding from the rural health slush fund, making it even more susceptible to abuse. There is no clear definition of an appropriate state application for the rural health slush fund, CMS is not required to follow a clear formula for distribution of funds, and there are no guardrails on how CMS should claw back funding from states in cases of inappropriate use. Without more clarity, this rural health slush fund is vulnerable to the very abuse of taxpayer spending that Republicans purport to care about.

    To provide states, rural hospitals, and other health care providers clarity on the available use of funding from the rural health slush fund in advance of the December 31, 2025 deadline for CMS to approve or deny state applications, we request that you provide a staff-level briefing on the parameters of this fund as well as detailed, written responses to the following questions by August 15, 2025:

    1. When will CMS provide states with guidance on the components that should be included in an appropriate state application for funding from the fund? 
    1. Will CMS provide guidance to states on applications for use of funds that are required to be distributed equally among states with an approved application?
    2. Will CMS provide guidance to states on applications for use of funds that are not required to be distributed equally among states?
    3. What percentage of program funding will CMS allocate to rural health care providers?
    1. How will CMS ensure that states use this federal funding to benefit rural hospitals and other health care facilities, providers, and patients?
    2. What is the breakdown of funding that CMS anticipates allocating across the different categories of eligible providers?
    3. How will CMS make sure that states use the funds for purposes that support the financial viability of rural hospitals and other health care providers, including by providing funding to address high fixed costs and low volumes, improve health care workforce retention and recruitment in rural areas, and replace aging infrastructure?  
    1. The Big, Ugly Betrayal outlines several metrics that CMS may consider when distributing funding to states. How will CMS apply these metrics—the number of people who live in rural communities, the number of rural health facilities in a state, and the number of Medicaid Disproportionate Share Hospitals (DSH) in a state—when distributing funding to states?
    2. Will CMS commit to make the formula for awarding and distributing funds to states public before making any commitments to states and before formally distributing funding? 
    3. Will CMS commit to creating a public website outlining state applicants for funding, the funding formula and criteria for distributing funds, and approved state applications? 
    4. How will CMS define and determine improper uses of funding? How will CMS monitor funds to ensure appropriate spending and use?
    5. Will CMS commit to establishing an appeals process for states to provide an opportunity to contest decisions made on award, distribution and/or clawback of funding?  
    6. Given the ongoing hiring freeze at CMS, it appears that the agency cannot hire more people to distribute this funding. How will CMS use the $200 million in implementation funding tied to the rural health slush fund? 
    1. Will CMS hire a third party to administer this fund?
    2. If yes, has CMS already committed to a hire a specific third party to administer this fund and, if so, which vendor?
    3. What other states or districts have Trump Administration officials already promised funding from the rural health slush fund to? Which states and districts have received this promised funding?

    While this taxpayer-supported rural health slush fund is wholly insufficient to plug the massive hole created by the Big, Ugly Betrayal including the 15 million people expected to lose insurance coverage, it is critical that CMS move with urgency to provide clarity to rural communities, states, hospitals, and other health care providers about the fund. We look forward to your prompt response.

    MIL OSI USA News –

  • MIL-OSI USA: Senate Appropriations Committee Advances Interior And Transportation, Housing, & Urban Development Funding Bills With Illinois Priorities Secured By Durbin, Duckworth

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    July 25, 2025
    The Senate Appropriations Committee passed Interior, Environment, & Related Agencies; and Transportation, Housing, & Urban Development, & Related Agencies government funding bills
    SPRINGFIELD – U.S. Senate Democratic Whip Dick Durbin (D-IL), a member of the Senate Appropriations Committee, and U.S. Senator Tammy Duckworth (D-IL) announced that the Senate Appropriations Committee advanced a funding bill for Interior, Environment, and Related Agencies, as well as for Transportation, Housing and Urban Development, and Related Agencies for Fiscal Year 2026 (FY26). Durbin and Duckworth worked to secure various priorities for Illinois in the appropriations bills, both through Congressionally Directed Spending requests and through the programmatic appropriations process.
    “It is the responsibility of Congress to fund our government programs and agencies through the appropriations process. Rather than rely on continuing resolutions, I hope that we can prioritize a true bipartisan process to pass these funding bills through the Senate in a timely process,” said Durbin. “While the Trump Administration continues to drain resources from critical programs, I will fight for the funding and support for the programs Illinoisans rely on.”
    “Our state and our nation are stronger when we invest in our communities and families—and that’s what these bipartisan funding bills do,” Duckworth said. “Appropriating federal funding is the primary role of Congress, and it’s critical this responsibility remains in the legislative branch. I’m proud I was able to help secure critical support for projects throughout Illinois that help modernize our state’s infrastructure, clean up our water, improve accessibility and more.”
    The two funding bills include the following Illinois priorities secured by Congressionally Directed Spending requests:
    Interior, Environment, and Related Agencies
    · City of Chester, Chester, Illinois. $1.2 million to the City of Chester to help fund the Route 150 water main replacement.
    · City of Markham, Markham, Illinois. $1.5 million to the City of Markham to help fund water system infrastructure improvements.
    · Infrastructure Improvements, Lockport, Illinois. $250,000 to the Bonnie Brae Forest Manor Sanitary District to fund water main infrastructure improvement projects.
    · Lead Service Line Replacements, Chicago, Illinois. $2 million to the City of Chicago to replace more than 200 lead service lines. Chicago has more lead service lines than any other municipality in the country and the majority of properties in Chicago receive their water from lead service lines.
    · Lead Service Line Replacements, Macomb, Illinois. $1 million to the City of Macomb to replace lead drinking water service lines in various locations throughout the City.
    · PFAS Remediation, Rockford, Illinois: $1 million to Winnebago County to help fund water infrastructure upgrades to address PFAS contamination in Rockford.
    · Stormwater and Flooding Mitigation Project, Carbondale, Illinois. $1.5 million for the City of Carbondale to replace storm sewer piping. The failing pipes cause frequent flooding during significant rain events and is also causing pavement failures on an arterial street that is heavily traveled.
    · Wastewater Improvements, Paris, Illinois. $500,000 to the City of Paris to help fund wastewater treatment plant upgrades.
    · Water Main Extension, Winnebago County, Illinois. $600,000 to Winnebago County to extend a water main to provide water to additional areas of the County.
    · Water Main Improvements, Park Forest, Illinois. $1.45 million to the Village of Park Forest to replace the highest priority water main.
    · Water Main Replacement, Springfield, Illinois. $900,000 to the City of Springfield to replace a water main on South Seventh Street in downtown Springfield. The water main was installed in 1931 and has had 27 breaks and is need of replacement. The main serves the historic downtown Springfield area, including Lincoln’s Home National Historic Site Visitor Center, the Illinois State Police Memorial Park, Springfield Clinic, and the Elijah Iles House.
    · Well Reconstruction and Water Treatment, Machesney Park and Roscoe, Illinois. $1 million to North Park Public Water District for the reconstruction of Roscoe and Machesney Park’s well to accommodate PFAS treatment. This funding will ensure continued access to a reliable source of safe, plentiful, and affordable drinking water for the communities of Machesney Park and Roscoe in Winnebago County, Illinois.
     
    Transportation, Housing and Urban Development, and Related Agencies
    · Accessibility Upgrades, Chicago, Illinois. $750,000 to Boys & Girls Clubs of Chicago to help fund accessibility upgrades at the Boys and Girls Club True Value in Little Village.
    · Affordable Housing, Edwardsville, Illinois. $1 million to Home First Housing to help expand affordable housing units in Edwardsville.
    · Affordable Housing, Joliet, Illinois: $1 million to Volunteers of America Illinois to help fund the expansion of Hope Manor Village Joliet’s housing development initiative.
    · Capital Improvements, Chicago, Illinois. $500,000 to Boys & Girls Clubs of Chicago to make capital improvements at the Bartlett J. McCartin Boys & Girls Club in the Bridgeport neighborhood of Chicago.
    · City of Marseilles, Marseilles, Illinois. $1.5 million to the City of Marseilles to help fund the Sycamore Street Bridge rehabilitation.
    · Construction of the National Institute for Advanced Manufacturing, Chicago, Illinois. $2.5 million to Illinois Institute of Technology to fund construction of a facility to serve as the National Institute for Advanced Manufacturing (NIAM). The NIAM on IIT’s Bronzeville Campus will train more than 4,000 students in advanced manufacturing fields through in-person instruction and online curricula.
    · Economic Hub Project, Carbondale, Illinois. $693,000 to Carbondale Community Arts, Inc. (d.b.a. Artspace 304) to make facility improvements for an economic hub.
    · Equipment Upgrades, Chicago, Illinois. $722,000 to Navy Pier Inc. to upgrade the Pier’s surveillance apparatus to ensure the safety of the Pier’s guests and businesses.
    · Environmental Justice Institute, Chicago, Illinois. $900,000 to People for Community Recovery to help fund the development of the Hazel M. Johnson Institute for Sustainability and Environmental Justice.
    · Facilities Improvements and Technology Upgrades, Carbondale, Illinois. $500,000 to Southern Illinois University’s (SIU) Center for Teaching Excellence to revitalize learning spaces at the SIU campus and community colleges throughout Southern Illinois.
    · Facility Improvements, Springfield, Illinois. $450,000 to the Lincoln Presidential Foundation for facility improvements at the Visitor Center at the Lincoln Home National Historic Site.
    · Fire Truck, North Chicago, Illinois. $861,000 to the City of North Chicago to purchase a new fire truck, as the City’s current fire truck has exceeded its useful life by nearly 10 years.
    · Food Security Project, Hamilton, Illinois. $2.5 million to the City of Hamilton to establish a rural health village, in partnership with Memorial Hospital, to address food insecurities in the region by offering meal subscription/prescription programming, home-delivered meals, and more.
    · Infrastructure Developments, Chicago, Illinois: $1.6 million to North Lawndale Catalyst Impact Initiative, Inc. to help fund infrastructure developments in Chicago’s North Lawndale community.
    · Infrastructure Updates, Mascoutah, Illinois. $4 million to MidAmerica St. Louis Airport to help fund infrastructure upgrades at airport.
    · Land Remediation, Will County, Illinois. $3 million to the State of Illinois, in coordination with the State of Michigan, to remediate 3.6 acres of land on the bank of the channel of the Des Plaines River needed for construction of the Brandon Road Lock and Dam Interbasin Project.
    · Station Improvements, Macomb, Illinois. $134,000 to the Illinois Department of Transportation to make improvements to Macomb’s Amtrak Station, including HVAC upgrades, electrical work, and painting.
    · Supportive Housing Development, Arlington Heights, Illinois. $750,000 to Full Circle Communities for construction of a housing development to support veterans and people with disabilities.
    · Track Reconstruction Design, Chicago, Illinois. $2 million to the Chicago Transit Authority (CTA) to fund design of track reconstruction of CTA’s Blue Line Forest Park Branch from Western Avenue to Lathrop Avenue, a roughly 6.5-mile section of the line. This reconstruction is needed in order to improve safety and on-time performance of the Forest Park Branch.
    · Trail Extension, Normal, Illinois. $1.9 million to the Town of Normal to fund engineering and construction of a trail connection. This will close a gap in pedestrian and bicycle accommodations between the existing Constitution Trail network and major employers located in west Normal, and promote safe multimodal travel by separating pedestrians and cyclists from motor vehicles.
    · Transit Improvements; Vermilion County, Williamson County, and Jackson County; Illinois. $3.711 million to the Illinois Department of Transportation to fulfill ongoing transit needs, including vehicle and equipment purchases, maintenance, and other improvements for transit agencies serving Carbondale, Marion, and Danville.
    · Transitional Shelter, Chicago, Illinois. $650,000 to BEDS Plus, Inc. to help fund the expansion of transitional shelter services at BEDS Plus Inc.
    · Transportation Center Pedestrian Access Improvements, Normal, Illinois. $1.6 million to Connect Transit to improve pedestrian access to the City of Bloomington’s Downtown Transportation Center.
    · Unhoused Population Support, Carbondale, Illinois: $2 million to the City of Carbondale to help fund the development of a new homeless center facility in Carbondale.
    · Workforce Accelerator Program, Chicago, Illinois. $1 million to the North Lawndale Employment Network to transform a vacant lot across the street from its workforce development campus to offer an agricultural and environmental workforce accelerator program.
    · Youth Mentoring, Springfield, Illinois. $1 million to The Outlet Mentoring Program to help fund the development of a youth mentoring center in Springfield.
     
    The two funding bills include additional Illinois priorities secured through the programmatic appropriations process:
    Interior, Environment, and Related Agencies
    Department of Interior
    Bureau of Land Management (BLM)
    Plant Conservation Activities. $20.6 million for conservation activities and includes language supporting BLM’s continued support of the Seed Strategy, the interagency Native Plant Materials Development Program, the Seeds of Success program, the Plant Conservation Alliance, and regional native plant materials development programs.
    o Urban and Community Forestry (Chicago Region Trees Initiative). Includes language prioritizing multi-organizational collaborations to support conservation and offset climate change for urban and community forestry grants.
    o Migratory Bird Management Program, Incidental Take. Includes language supporting an incidental take authorization program for the Migratory Bird Treaty Act, which will help bird species that are experiencing population decline.
     
    National Park Service
    New Philadelphia National Historic Site. Includes language directing the National Park Service to ensure park operation begins in a reasonable timeframe for the newly established New Philadelphia site.
    Springfield Race Riot Site. Includes language directing the National Park Service to work with the community to complete the Foundation Document for the Springfield 1908 Race Riot National Monument and provide for park planning.
    Land and Water Conservation Fund
    Hackmatack National Wildlife Refuge. Includes language supporting federal land acquisition by the National Fish and Wildlife Service for the Hackmatack National Wildlife Refuge
    Environmental Health Program. $30.5 million for the program and includes language that sets aside $1 million for addressing PFAS contamination in the Great Lakes.
     
    Environmental Protection Agency
    Clean Water State Revolving Funds (CWSRF). $1.6 billion to provide critical investments that create jobs, repair crumbling wastewater infrastructure, and protect public health and environmental quality. Ten percent of CWSRF may be used as grants to address lead exposure.
    Drinking Water State Revolving Funds (SRF). $1.13 billion to help water systems and states to ensure clean and safe drinking water is reliably delivered to communities. Fourteen percent of DWSRF may be used as grants to address lead exposure.
    EPA Compliance. $97.7 million to enable EPA and co-regulators to undertake inspections and other monitoring activities to determine if regulated entities are complying with environmental statutes as well as applicable regulations and permit conditions.
    EPA Enforcement. $284.9 million to ensure consistent and fair enforcement of all major environmental statutes and numerous regulations implementing each of those statutes. Includes report language supporting EPA in addressing PFAS contamination through National Enforcement and Compliance Initiatives and incorporating Supplemental Environmental Projects (SEPs) in settlements.
    Bubbly Creek. Includes report language on the inclusion of the restoration Bubbly Creek in EPA’s Lakewide Management Plan (LAMP) and directs EPA to maximize its partnerships and resources to ensure no further delays.
    Great Lakes Restoration Initiative (GLRI). $368 million for GLRI and includes report language to allow funds from the program to be used for projects in the Chicago River Watershed. Congress established the GLRI to provide funding to states, tribes, local governments, and federal agencies to protect the Great Lakes. The program has provided $4 billion since 2010 to fund projects that restore habitat, fight invasive species, clean up toxic pollution, and reduce pollution runoff.
    Lake Explorer II Support Vessel Decommission. Includes language regarding the importance of EPA replacing the Great Lakes research vessel Lake Explorer II so the agency may continue uninterrupted water quality and biological monitoring of the Great Lakes.
    Coal Combustion Residual Permit Program. Includes language requesting $9 million for federal and state permitting programs for coal combustion residuals (CCR, coal ash).
    Transportation, Housing, and Urban Development
    Department of Transportation
    Capital Investment Grants (CIG). $1.95 billion for grants to fund the extension and improvements of existing transit systems. This amount would fully fund the Chicago Transit Authority’s Red Line Extension Project for FY26.
    Protections for the Chicago Transit Authority’s Red Line Extension Project. Includes language protecting Chicago’s FY26 allocation of $350 million and requiring disbursement within 120 days of enactment.
    Amtrak. $2.43 billion in nationwide funding to support Amtrak operations, with $1.57 billion for the National Network.
    BUILD (formerly RAISE) Grants. $250 million to fund innovative transportation projects that will create jobs and have a significant impact on the nation, a region, or a metropolitan area.
    Passenger Rail Grant Programs. The two rail grant programs were reauthorized in the Infrastructure Investment and Jobs Act (IIJA) and address gaps in supporting and growing our nation’s rail infrastructure:
    Consolidated Rail Infrastructure and Safety Improvements (CRISI) Grants. $151.52 million for the CRISI program.
    Federal-State Partnerships for Intercity Passenger Rail Grant (FSP) Program. $75 million for FSP grants for capital improvement projects that expand or establish intercity passenger rail service.

    Midwest Rail Commission Study. Includes report language directing GAO to examine the establishment of a federally authorized commission for the purposes of developing a long-term delivery strategy for Midwest rail. The study would identify lessons learned from the establishment of the Northeast Corridor Commission that could be applied to a Midwest Rail Commission, it also would examine any Federal resources necessary to establishment of the commission.
    FRA Rail Research & Development Center of Excellence (COE). Supports the FRA’s intent to use no less than $2.5 million of its and development funding for the FRA COE, which Durbin established in IIJA and secured funding for in FY22, FY23, and FY24 (FY25’s full-year CR did not have a report, so the COE was not funded in the CR). The University of Illinois Urbana-Champaign was competitively selected to host the COE.
    Blocked Crossings Causes & Solutions Identification. Includes report language directing the FRA to include in its annual report potential solutions and best practices to improve safety, mobility, and emergency response capabilities at highway-rail crossings. This would require the FRA to consider technology’s potential role in detecting the highest risk areas and to explore what role train length plays in blocked crossings, among other measures.
    Emergency Response Blocked Crossing Reports. Includes report language urging the FRA to require states receiving track inspection funding to require first responders to report verified blocked crossing incidents to the FRA’s blocked crossings portal, which you established through previous appropriations legislation. It also directs the FRA to continue working with stakeholders to identify root causes of blocked crossings and identify meaningful solutions.
    Federal Aviation Administration (FAA). $22.4 billion for the FAA. This includes $13.8 billion for FAA operations and $4 billion for facilities and equipment. This funding will allow the FAA to hire 2,500 additional air traffic controllers; improve air traffic control facilities, equipment, and systems; improve the aircraft certification process; improve hazardous materials transport oversight, and more.
    Airport Improvement Program. More than $4 billion for airport improvement grants for capital improvements at the nation’s airports, including investments that emphasize capacity development, safety improvements, and security needs.
    Digital Alert Technologies. Includes report language urging National Highway Traffic Safety Administration (NHTSA) to deploy digital alert technologies, with local law enforcement, that can provide up-to-date information about dynamic road conditions to drivers.
    NHTSA Rulemakings. Includes language directing NHTSA to continue to provide quarterly briefings on the status of all major rulemakings to the House and Senate Committees on Appropriations. In 2023, DOT implemented a key provision of Durbin and Duckworth’s Protecting Roadside First Responders Act by proposing a rule to require automatic emergency braking (AEB) on all new cars and light trucks, and finalizing this rule in April 2024. The provision, which was passed in the bipartisan Infrastructure Investment and Jobs Act, aims to reduce the number of traffic fatalities and injuries. According to NHTSA, the rule could save more than 360 lives and prevent more than 24,000 injuries each year. The Trump Administration has delayed the effective date of this rule.
    Automated Track Inspections. Includes no less than $21.6 million to support the FRA’s fleet of advanced inspection vehicles that accompany its field inspectors to validate the railroads’ inspection programs and advance research priorities, with a special emphasis on routes transporting passengers and hazardous materials.
    Department of Housing and Urban Development
    HEAL Initiative Pilot Program. Includes $5 million to support efforts underway between HUD and HHS to provide direct technical assistance to communities leveraging programs like Medicaid to cover and provide housing-related supportive services and behavioral healthcare. Includes report language acknowledging that several studies have demonstrated that interventions based on social determinants of health can help support housing permanency.
    Lead Hazard Control and Healthy Homes. $295.6 million to provide funding to state and local governments to develop cost-effective ways to reduce lead-based paint hazards.
    Housing Opportunities for Persons with AIDS (HOPWA). $529 million to help cities and states address the housing crisis facing people living with HIV/AIDS.
    Homeless Assistance Grants. $4.5 billion to provide funding to state and local governments for emergency shelters, rapid re-housing, permanent supportive housing, and other crisis response programs.
    Housing Counseling. $57.5 million to enable housing counseling organizations to provide foreclosure prevention counseling, mortgage counseling before and after purchase, rental counseling, homelessness prevention counseling, and fair housing education.
    Fair Housing and Equal Opportunity (FHEO). $86.36 million to provide resources to nonprofit fair housing organizations that tackle discrimination and predatory lending and ensure that our nation’s fair housing laws are enforced.
    Community Development Block Grant (CDBG). $3.1 billion to provide states and localities with resources to meet the needs of low-income communities, including housing rehabilitation, supportive services, public improvements, and economic development projects.
    Home Investment Partnerships Program (HOME). $1.25 billion to provide state and local governments the funding necessary to provide affordable housing in low-income communities.
    Public Housing Capital and Operating Funds. $3.2 billion for Capital Funds and $4.87 billion for Operating Funds. This includes $30 million for emergency capital needs; $10 million for safety and security measures, with report language supporting safety and security improvements to protect tenants; and $65 million for lead remediation grants.
    Section 8 Tenant-Based Rental Assistance. $37.35 billion for Section 8 Tenant-Based rental assistance. This includes $429 million for new Tenant Protection Vouchers, $15 million to expand the HUD-VASH program, and $30 million for new Family Unification Program vouchers.
    Self-Help Homeownership Opportunity Program (SHOP) and Rural Capacity Building Program (RCB). $13 million for SHOP and $5 million for RCB. Both programs support affordable housing in rural communities.
    Section 4 Capacity Building Program. $49 million for Section 4 Capacity Building Program. This program allows HUD to partner with national nonprofit community development organizations to provide education, training, and financial support to local community development corporations (CDCs) across the country.
    Choice Neighborhoods Program. $40 million to provide funding for the transformation, rehabilitation, and replacement of distressed public and HUD-assisted housing, as well as support for communities working to revitalize neighborhoods of concentrated poverty.
    Family Self-Sufficiency (FSS) Program. $156.4 million to provide funding for an asset-building program to serve more households, both within already-established Public Housing and Housing Choice Voucher FSS Programs
    Neighborhood Reinvestment Corporation (NeighborWorks). $158 million to create opportunities for Americans to live in affordable and safe homes by providing community development organizations in all fifty states with financial resources and counseling services.
    -30-
     
     

    MIL OSI USA News –

  • MIL-OSI: AMG to Announce Second Quarter Results on July 31, 2025

    Source: GlobeNewswire (MIL-OSI)

    Conference Call Scheduled for 11:00 a.m. Eastern Time

    WEST PALM BEACH, Fla., July 25, 2025 (GLOBE NEWSWIRE) — AMG (NYSE: AMG) will report financial and operating results for the second quarter ended June 30, 2025 on Thursday, July 31, 2025. A conference call will be held at 11:00 a.m. Eastern time on the same day.

    In addition to quarterly results, the conference call may include discussion of management’s expectations of future financial and operating results. Jay C. Horgen, Chief Executive Officer, Thomas M. Wojcik, President and Chief Operating Officer, and Dava E. Ritchea, Chief Financial Officer, will host the session.

    Parties interested in listening to the conference call should dial 1-877-407-8291 (U.S. calls) or 1-201-689-8345 (non-U.S. calls) shortly before the call begins.

    The conference call will also be available for replay beginning approximately one hour after the conclusion of the call. To hear a replay of the call, please dial 1-877-660-6853 (U.S. calls) or 1-201-612-7415 (non-U.S. calls) and provide conference ID 13754341. The live call and replay of the session, and a presentation highlighting the Company’s performance, can also be accessed via AMG’s website at https://ir.amg.com/.

    For more information on AMG, please visit www.amg.com.

    © 2025 Affiliated Managers Group, Inc. All rights reserved.

    Investor & Media Relations:
    Patricia Figueroa
    +1 (617) 747-3300
    ir@amg.com
    pr@amg.com

    The MIL Network –

  • MIL-OSI Security: U.S. Attorney’s Office Forfeited and Returned More Than $37 Million to Crime Victims

    Source: US FBI

    LAS VEGAS – United States Attorney Sigal Chattah for the District of Nevada announced today that, from October 1, 2024, to July 16, 2025, more than $37 million was forfeited through asset forfeiture actions and returned to victims of crime. Funds forfeited and deposited into the Department of Justice Assets Forfeiture Fund may be used to compensate victims and restore losses caused by criminal conduct.

    A total of $37,236,606.37 was forfeited and of this amount:

    • In December 2024, a victim received $3,443,286.03.
    • In April 2025, the Small Business Administration received $531,308.46 of the fraudulently obtained Paycheck Protection Program (PPP) loans.
    • In May 2025, the Small Business Administration received $1,068,123.94 of the fraudulently obtained PPP loans.
    • In July 2025, a victim received $32,193,787.94.

    “The Asset Forfeiture and Financial Litigation Units of the U.S. Attorney’s Office, in coordination with our law enforcement partners and the Department of Justice’s Money Laundering and Asset Recovery Section, worked diligently to forfeit these funds and return them to victims,” said U.S. Attorney Chattah. “Our office remains committed to holding offenders financially accountable and to restoring victims. I commend the exceptional efforts of our Asset Forfeiture Unit and professional staff in pursuing justice and upholding the rule of law.”

    “The successful return of these funds is due to the coordinated efforts of the FBI, local law enforcement, and the US Attorney’s office,” said Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division. “This serves as an important reminder of our unwavering commitment to pursuing justice for victims and their families. Forfeiting ill-gotten gains removes financial resources from criminals and serves as a powerful tool to restore victims. It is highly recommended to report scams and frauds promptly.”

    “IRS Criminal Investigation’s Phoenix Field Office is proud to see our special agents’ hard work result in the recovery of millions in stolen COVID relief funds and real, tangible justice for victims of other financial crimes,” said Special Agent in Charge Carissa Messick, IRS Criminal Investigation (IRS-CI) Phoenix Field Office. “Financial crime can be devastating to victims. That’s why it’s crucial for our agency to continue uncovering such crimes through the leveraging of our financial expertise and investigative techniques. IRS-CI exists to protect American taxpayers and ensure the integrity of our tax system, and these figures today are just a portion of the amazing results we are seeing throughout the nation.”

    The PPP is one of two programs that was developed through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. PPP provides funding to businesses through loans for payroll costs, interest on mortgages, rent and utilities. PPP allows the interest and principal on loans to be forgiven if the business spends proceeds on certain expense items within a designated time and uses a certain percentage of the loan on payroll expenses.

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

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    MIL Security OSI –

  • MIL-OSI Security: Bloomfield, New Mexico, Man Pleads Guilty to Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Bloomfield man faces up to life in prison after admitting in federal court to sexually abusing an incapacitated victim.

    According to court records, between February 26 and February 27 of 2016, Donovan Pete, 44, an enrolled member of the Navajo Nation, engaged in and attempted to engage in a sexual act with an incapacitated victim.

    Pete pleaded guilty to one count of sexual abuse. At sentencing, Pete faces up to life in prison. Upon his release from prison, Pete will be subject to not less than five years and up to life of supervised release and must register as a sex offender.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Shiprock Man Pleads Guilty After Crash that Left Passenger with Life-Threatening Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man pleaded guilty to federal charges after a 2018 drunk driving crash seriously injured his passenger.

    According to court records, January 11, 2018, Philbert Mark, 46, an enrolled member of the Navajo Nation, was driving on Navajo Route 13 while extremely intoxicated and consequently crashed his car. Mark’s passenger sustained permanent and life-threatening serious bodily injuries as a result of the crash.

    Mark pleaded guilty to assault resulting in serious bodily injury. At sentencing, Mark faces up to 10 years in prison. Upon his release from prison, Mark will be subject to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Amy Mondragon is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Pleads Guilty to Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Phoenix man faces up to life in prison after admitting in federal court to sexually abusing a minor.

    According to court records, in 2019, Jeremy Blueeyes, 26, an enrolled member of the Navajo Nation, engaged in sexual contact with a minor who had not yet attained the age of 12.

    Blueeyes pleaded guilty to one count of abusive sexual contact of a minor. At sentencing, Blueeyes faces up to life in prison. Upon his release from prison, Blueeyes will be subject to not less than five years and up to life of supervised release and must register as a sex offender.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining COVID-Relief Funds

    Source: US FBI

    PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that more than $2.5 million was collected from a real estate developer and part-time resident of Vancouver, Washington, for fraudulently obtained Covid-relief program funds.  

    According to court documents, between 2020 and 2022, Michael James DeFrees, 63, submitted loan applications and obtained Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans under false pretenses. In the applications, DeFrees falsely indicated that he had never been convicted of any disqualifying criminal offense or recently placed on parole or probation. In reality, at the time he submitted the applications, DeFrees was on probation following a 2017 felony conviction in the Western District of Washington for falsifying records in a bankruptcy proceeding. After receiving the loan payouts, DeFrees laundered a portion of the proceeds through a business entity not listed in his applications and spent the funds on personal expenses.

    On February 9, 2024, DeFrees was sentenced to 21 months in federal prison for fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds. DeFrees was also ordered to forfeit $1.2 million and pay $1,346,481 in restitution to the U.S. Small Business Administration (SBA).

    Soon after, the Asset Recovery Unit of the U.S. Attorney’s Office filed liens against DeFrees’s real properties and obtained writs of execution to levy and sell his personal assets, including a 2016 Duckworth boat, a 2006 Ford F350, a 2006 MTI racing boat, two Honda Yeti snow bikes, and a 2011 Land Rover. The Asset Recovery Unit recovered the full restitution and forfeiture judgment amounts, more than $2.5 million, from the sale of DeFrees’s seized assets and one real property. The funds collected for restitution will be returned to the SBA, and funds collected to satisfy the forfeiture judgment will go to the Assets Forfeiture Fund, which pays for expenses related to the seizure, management, forfeiture and disposal of forfeitable assets.

    “Defendants who attempt to shield their assets from collection do so at their own peril, as the U.S. Attorney’s Office will aggressively pursue full payment from defendants who owe restitution to their victims,” said Katie de Villiers, Chief of the Asset Recovery Unit for the District of Oregon. “The money recovered for victims—here, the taxpayers—is a direct result of the dedicated investigators, paralegals, and attorneys who work diligently, day in and day out, to ensure justice through their collection efforts.”

    This case was investigated by the SBA Office of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the FBI. Enforcement of the restitution order and collection of the forfeiture judgment was handled by Alex DeLorenzo, Assistant U.S. Attorney for the District of Oregon. The United States Marshals Service levied assets subject to the writs of execution and coordinated with auction companies across the country to liquidate the seized assets.

    MIL Security OSI –

  • MIL-OSI Security: Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55

    Source: US FBI

    CAMDEN, N.J. – A former New Jersey resident recently pled guilty to wire fraud and conspiracy to commit wire fraud for his participation in a telemarketing scheme to defraud timeshare owners over the age of 55 from 2016 to 2020, U.S. Attorney Alina Habba announced today.

    James Toner, a/k/a “Jason Turner,” a/k/a “James Turner,” a/k/a “Jason Thomas,” 43, of Lake Mary, Florida pleaded guilty today, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Two of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Two). Toner’s sentencing is scheduled for December 2, 2025.

    Toner was previously charged by indictment along with William O’Hanlon, a/k/a “Patrick Burns,” a/k/a “William Burns,” 61, Karen Stefanowski, 63, and William Chiusano, Jr., then-48, of Laguna Niguel, California. Chiusano is now deceased, and charges against him have been dismissed. O’Hanlon and Stefanowski previously pleaded guilty before Judge Williams to their roles in fraudulent telemarketing schemes from 2016 to 2023 on May 9, 2025 and April 30, 2025, respectively.

    In addition, Alex Klemash, 32, of Williamstown, New Jersey, Michael Lambe, 45, of Mullica Hill, New Jersey, and La’Tresa Jackson, 59, of Lindenwold, New Jersey, previously pleaded guilty before Judge Williams on March 8, 9, and 13, 2023, respectively, to related Informations charging them with conspiracy to commit wire fraud in connection with the 2016 to 2020 telemarketing scheme.

    Accordingly, all living defendants charged for their roles in the telemarketing scheme from 2016 to 2020 have now pleaded guilty. The sentencings for the defendants are currently scheduled as follows:

    La’Tresa Jackson September 25, 2025
    Alex Klemash September 23, 2025
    Michael Lambe September 30, 2025
    William O’Hanlon September 24, 2025
    Karen Stefanowski September 4, 2025
    James Toner December 2, 2025

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

    The wire fraud conspiracy and wire fraud charge to which Toner pleaded guilty arise out of his participation in a timeshare fraud scheme operated through businesses WILLIAMS ANDREWS BURNS LLC, RESORT BNB, INC., and WILLIAMS & BURNS, INC. (collectively referred to as “WAB”). As part of his plea agreement, Toner admitted that he was a manager and supervisor at WAB.

    From in or about October 2016 through in or about October 2020, Toner and additional co-conspirators (collectively referred to as “Conspirators”), engaged in a scheme to financially enrich themselves by selling fraudulent services to timeshare owners offered through WAB, including offering to rent and/or buy the owners’ timeshares under false and fraudulent pretenses or representations, and offering to recover monies timeshare owners had previously paid in connection with other scams. The Conspirators obtained lists of timeshare owners and their contact information, and cold-called them to pitch their various services in return for upfront fees.

    The Conspirators made numerous false and misleading statements to the timeshare owners, including falsely stating that the timeshare owners had “bonus” timeshare weeks which WAB would rent for them in return for an upfront fee, and falsely guaranteeing thousands of dollars in rental income for the timeshare owners. Once the timeshare owners had signed up and paid their fees for the phony rentals services, the Conspirators also generally pitched collections/recovery services, offering to obtain refunds of monies previously paid by the timeshare owners in other fraudulent scams, in return for fees. Again, the Conspirators made numerous false and misleading statements in many instances to both timeshare owners and the banks that issues their credit cards. One of the fraudulent pitches used by the Conspirators was to falsely claim that the timeshare owner had been identified as a victim of timeshare fraud and was entitled to monies that were held by a government entity, often referred to as the attorney general’s office or the FTC (Federal Trade Commission), and that WAB would obtain those monies for the timeshare owner in return for the payment of an upfront fee. The Conspirators also offered additional fraudulent services to timeshare owners, including occasionally offering timeshare buyouts/take-overs.

    Toner agreed to make restitution for any proven losses to victims of WAB.

    Each count of conspiracy to commit wire fraud and wire fraud is punishable by a maximum of 30 years in prison, including an enhancement of 10 years in prison for committing such fraud via telemarketing that targeted persons over the age of 55 or victimized 10 or more persons over the age of 55. The sentences on each count may run consecutively. Each offense also carries a potential fine of the greater of $250,000,or twice the gross gain or loss from the offense, and the defendant may be sentenced to a term of supervised release after any term of imprisonment imposed.

    U.S. Attorney Habba credited agents of the FBI’s Philadelphia Division, South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs; special agents of the IRS Criminal Investigations, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge, Cooperative Disability Investigations – Eastern Region, Conor Washington, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Elisa T. Wiygul and Diana Vondra Carrig of the U.S. Attorney’s Office in Camden.

                                                                           ###                               

    Defense Counsel:

    Lee Vartan, Esquire and Melissa Wernick, Esquire for William O’Hanlon

    Zach Intrater, Esquire for Karen Stefanowski

    Megan Davies, Esquire for James Toner

    Michael Baldassare, Esquire for La’Tresa Jackson

    Perry DeMarco, Sr., Esquire for Alex Klemash

    Ira M. Slovin, Esquire for Michael Lambe

    MIL Security OSI –

  • MIL-OSI Security: Federal jury convicts South Carolina man on sex trafficking and firearms charges

    Source: United States Department of Justice (Human Trafficking)

    NORFOLK, Va. – A federal jury convicted a South Carolina man today on charges of sex trafficking by force, fraud, and coercion; sex trafficking of a minor; production of a visual depiction of a minor engaged in sexually explicit conduct; transportation with the intent to engage in prostitution; transportation of a minor with the intent to engage in prostitution; and being a felon in possession of a firearm.

    According to court records and evidence presented at trial, during July 2024, Johnny Thiel Banks, 30, of Summerville, transported a minor, identified as Jane Doe, from North Carolina to Virginia on multiple occasions. While in Virginia, he sex-trafficked Jane Doe at hotels, a truck stop, and a gas station in Hampton Roads, including in Suffolk and Virginia Beach. Jane Doe was 15 years old at the time and had just finished the 8th grade. Banks repeatedly threatened Jane Doe and her family to get her to comply with his demands. He also had her pose for and send him child sexual abuse material (CSAM). When she did not want to go back to Virginia to engage in commercial sex, he threatened to have her “floating in a creek.”

    On July 31, 2024, while armed with a firearm, Banks took Jane Doe from a residence and brought her to a hotel in Virginia Beach to sex traffic her. He set up multiple commercial sex appointments that night. After they arrived in Virginia Beach, he argued with Jane Doe and strangled her, and she called a family member for help. After receiving information that Jane Doe was missing from Charlotte, the Virginia Beach Police Department quickly located Jane Doe in the parking garage of a hotel. As officers spoke with Jane Doe, Banks walked by and was detained.

    Law enforcement obtained a search warrant and recovered Banks’ loaded handgun from his rental vehicle. As a previously convicted felon, Banks cannot legally possess firearms or ammunition. Police also obtained search warrants for three cellphones that contained CSAM and evidence of sex trafficking.

    Banks is scheduled to be sentenced on Nov. 19 and faces a mandatory minimum of 15 years and up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after Senior U.S. District Judge Raymond A. Jackson accepted the verdict.

    Assistant U.S. Attorneys Rebecca Gantt and Megan M. Montoya are prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-15.

    MIL Security OSI –

  • MIL-OSI Security: Brazilian National Indicted for Selling Firearms

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

    BOSTON – A Brazilian national unlawfully living in the Clinton and Framingham areas has been indicted by a federal grand jury in Boston for trafficking firearms.

    Patrick Rodrigues DeOliveira, 25, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Rodrigues DeOliveira had previously been charged by criminal complaint Sept. 18, 2024.

    According to the charging documents, between August and September 2024, Rodrigues DeOliveira conspired to obtain firearms in South Carolina and sell them in Massachusetts. Specifically, in August 2024, Rodrigues DeOliveira allegedly traveled with others to South Carolina to obtain firearms. Additionally, it is alleged that Rodrigues DeOliveira sold a shotgun and a pistol outside of a motel in Framingham on Sept. 10, 2024 for $3,500.  

    The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Framingham Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI: Arbor Realty Trust Schedules Second Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    UNIONDALE, N.Y., July 25, 2025 (GLOBE NEWSWIRE) — Arbor Realty Trust, Inc. (NYSE: ABR), today announced that it is scheduled to release second quarter 2025 financial results before the market opens on Friday, August 1, 2025. The Company will host a conference call to review the results at 10:00 a.m. Eastern Time on August 1, 2025.

    A live webcast and replay of the conference call will be available at www.arbor.com in the investor relations section of the Company’s website. Those without web access should access the call telephonically at least ten minutes prior to the conference call. The dial-in numbers are (800) 343-4136 for domestic callers and (203) 518-9843 for international callers. Please use participant passcode ABRQ225 when prompted by the operator.

    A telephonic replay of the call will be available until August 8, 2025. The replay dial-in numbers are (800) 839-8531 for domestic callers and (402) 220-6074 for international callers.

    About Arbor Realty Trust, Inc.

    Arbor Realty Trust, Inc. (NYSE: ABR) is a nationwide real estate investment trust and direct lender, providing loan origination and servicing for multifamily, single-family rental (SFR) portfolios, and other diverse commercial real estate assets. Headquartered in New York, Arbor manages a multibillion-dollar servicing portfolio, specializing in government-sponsored enterprise products. Arbor is a leading Fannie Mae DUS® lender, Freddie Mac Optigo® Seller/Servicer, and an approved FHA Multifamily Accelerated Processing (MAP) lender. Arbor’s product platform also includes bridge, CMBS, mezzanine, and preferred equity loans. Rated by Standard and Poor’s and Fitch Ratings, Arbor is committed to building on its reputation for service, quality, and customized solutions with an unparalleled dedication to providing our clients excellence over the entire life of a loan.

    Contact:
    Arbor Realty Trust, Inc.
    Investor Relations
    516-506-4200
    InvestorRelations@arbor.com

    The MIL Network –

  • MIL-OSI USA: Welch Reintroduces ‘O DAIRY Act’ to Support Organic Dairy Farmers 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Senate Agriculture Subcommittee on Rural Development, Energy, and Credit, led Senators Kirsten Gillibrand (D-N.Y.), Bernie Sanders (I-Vt.), and Cory Booker (D-N.J.) this week in reintroducing the Organic Dairy Assistance, Investment, and Reporting Yields Act (O DAIRY) Act, legislation to expand federal support for organic dairy farmers by extending emergency assistance to farmers facing losses due to factors like feed shortages and increased costs. The Senators’ legislation also increases investments in the organic dairy industry to ensure resiliency and longevity and works to improve data collection for organic milk production to enhance price accuracy and transparency.  
    “Organic dairy farms are a major part of our Vermont’s culture and local economies, producing world-class dairy for families here and across the country. But recent economic challenges have taken their toll on many of these generational family businesses. We need to do everything we can to help Vermont-sized farms thrive, including boosting infrastructure investment, data collection, and emergency support for when our farmers need help the most,” said Senator Welch. “Our bill tackles all of those priorities and will promote the long-term sustainability of the organic dairy industry so our farmers can continue doing what they love—feed our communities.” 
    “New York’s dairy farms are a bedrock of economic stability for many of our Upstate communities,” said Senator Gillibrand. “The O Dairy Act will make critical investments to support small organic dairies, which face increasing financial uncertainty. I am proud to support this important legislation and will continue fighting for our dairy farmers in New York and across the country.” 
    “In Vermont and across the country, dairy farms are a critical part of our economies, our communities, our culture, and our history,” said Senator Sanders. “Tragically, it has become harder and harder for many of these farms to get by, and too many of our organic dairies have been forced to close. We must ensure that the Department of Agriculture recognizes the higher costs and unique needs of organic dairy farmers. This bill is an important step forward in providing organic dairies with the emergency relief they need while building on existing programming to ensure these hardworking farmers can stay in business.”   
    “Small organic dairy farms are a vital part of our nation’s food system, and we must ensure they have the help they need when faced with economic challenges,” said Senator Booker. “We must expand support for organic dairies, and ensure that USDA meets the unique needs of this industry so that these farmers can stay in business.” 
    The O DAIRY Act would extend emergency assistance to organic dairy farmers facing losses, including any time a farm’s net income decreases by over 10% in any given year, and invest $25 million annually in dairy infrastructure investments, research and innovation. The legislation also calls for increased organic industry data collection that will be shared with farmers so they can plan better. Additionally, the bill would direct USDA to study the viability of an organic safety net program, which would get aid to farmers faster when disasters hit in the future. 
    The O DAIRY Act has the broad support of farms, dairy cooperatives, producers and associations across the country, including the Organic Farmers Association, Northeast Organic Farmers Association-Vermont, Northeast Organic Farmers Association-New York, the Maine Organic Farmers and Gardeners Association, Western Organic Dairy Producers Alliance, Straus Family Creamery, the Northeast Organic Dairy Producers’ Association, the National Organic Coalition, and the Center for Food Safety. 
    “Family run organic dairy farms provide healthy food and environmental stewardship to rural communities across the country. The O DAIRY Act can provide much needed investments to alleviate the economic crisis these farmers are facing and provide valuable data collection to inform future support for the industry,” said Kate Mendenhall, Executive Director of Organic Farmers Association. “We applaud Senator Welch for championing this important work.” 
    Senator Welch has led bipartisan efforts to support Vermont’s dairy farmers and strengthen the state’s organic dairy industry. Last Congress, Senator Welch led the introduction of the Opportunities in Organic Act, legislation designed to help farmers and other agricultural producers transition to organic practices and build successful and sustainable businesses. Senator Welch also led his colleagues in calling on the Senate Appropriations Committee to bolster investments in federal programs that support organic infrastructure, as part of the Fiscal Year 2025 (FY25) Appropriations Bill.  
    Learn more about the O DAIRY Act. 
    Read and download the full text of the bill. 

    MIL OSI USA News –

  • MIL-OSI USA News: The One Big Beautiful Bill is a Historic Investment in Rural Healthcare

    Source: US Whitehouse

    Today’s White House memo “The One Big Beautiful Bill is a Historic Investment in Rural Healthcare” outlines in detail how the President’s landmark legislation makes historic investments in vulnerable communities to ensure healthcare options are made sustainable for Americans who rely on these options for their care.

    TRANSFORMING RURAL CARE WITH HISTORIC INVESTMENTS AND RADICAL TRANSPARENCY

    The Rural Health Transformation Program will provide unprecedented new funding to states for a range of uses designed to make rural healthcare more effective and sustainable for the long term. Collaborating with the Centers for Medicare and Medicaid Services (CMS), states must submit detailed rural health transformation plans on how these resources will be put to work improving access to healthcare providers in their communities and ultimately improving health outcomes. CMS will monitor implementation and hold states accountable to this plan to ensure resources are appropriately distributed and going to the most deserving, not the most politically connected.

    ENSURING SUSTAINABILITY OF RURAL CARE BY ADDRESSING SYSTEMIC CHALLENGES

    Unlike smaller programs that have been traditionally the main mechanisms to support rural care, the Rural Health Transformation Program is uniquely designed to promote innovation and long-term sustainability of rural healthcare.

    Rural hospitals suffer from chronic challenges with extremely low patient volume. They have both smaller bed counts than urban hospitals and occupancy rates that are much lower (37%) than those of their urban counterparts (62%). Therefore, when programs link funding to reimbursements for services provided—as these legacy programs do—these programs do not promote long-term sustainability as the overall volume of services provided in these facilities remains low. In other words, these programs do not actually provide hospitals with investments that would help them sustain themselves.

    Distinct from these other programs, the Rural Health Transformation Program is designed to promote innovation in payment and flexibility. These funds can be used to help these facilities make investments necessary to better meet the needs of the communities they serve and become more sustainable over the long term.

    HEALTH INDUSTRY PROMOTES FLAWED ANALYSES TO HIDE THE REAL POSITIVE EFFECTS OF THE ONE BIG BEAUTIFUL BILL

    Rural hospitals only receive 7% of Medicaid hospital spending. Yet, industry leaders and lobbyists continue to cry foul, and fearmonger that the law puts rural care facilities at risk when in actuality the OBBB delivers historic investments into the Rural Health Transformation Program to ensure underserved rural hospitals are strengthened, a monumental victory that should be celebrated after years of neglect and lack of financial support.

    The disparity between urban and rural hospitals clearly shows how the waste, fraud, and abuse that proliferated under the Biden Administration did not benefit the most vulnerable hospitals. The OBBB aggressively goes after that waste, fraud, and abuse by enforcing eligibility requirements, prioritizing work over welfare, and putting Americans first by removing non-citizens and ending financing gimmicks used to subsidize coverage for illegal immigrants. This momentous effort to combat waste, fraud, and abuse is what allowed Congress and the Trump Administration to make this historic investment in rationalizing our health care system by actually ensuring new healthcare dollars reach facilities in vulnerable communities to help make them sustainable for good.

    MIL OSI USA News –

  • MIL-OSI: Silvercrest Asset Management (SAMG) to Announce Second Quarter 2025 Results and Host Investor Conference Call

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 25, 2025 (GLOBE NEWSWIRE) — Silvercrest Asset Management Group Inc. (NASDAQ: SAMG) announced today it will host a teleconference at 8:30 am Eastern Time on August 1, 2025, to discuss the company’s financial results for the second quarter ended June 30, 2025. A news release containing the results will be issued before the open of the U.S. equity markets and will be available on http://ir.silvercrestgroup.com/.

    Chairman, Chief Executive Officer and President Richard R. Hough III and Chief Financial Officer Scott A. Gerard will review the quarterly results during the call. Immediately after the prepared remarks, there will be a question and answer session for analysts and institutional investors.

    Analysts, institutional investors and the general public may listen to the call by dialing 1-844-836-8743 or for international callers please dial 1-412-317-5723. A live, listen-only webcast will also be available via the investor relations section of www.silvercrestgroup.com. An archived replay of the call will be available after the completion of the live call on the Investor Relations page of the Silvercrest website at http://ir.silvercrestgroup.com/.

    About Silvercrest
    Silvercrest was founded in April 2002 as an independent, employee-owned registered investment adviser. With offices in New York, Boston, Virginia, New Jersey, California and Wisconsin, Silvercrest provides traditional and alternative investment advisory and family office services to wealthy families and select institutional investors. As of March 31, 2025, the firm reported assets under management of $35.3 billion.

    Contact: Richard Hough
    212-649-0601
    rhough@silvercrestgroup.com

    The MIL Network –

  • MIL-OSI: Silvercrest Asset Management (SAMG) to Announce Second Quarter 2025 Results and Host Investor Conference Call

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 25, 2025 (GLOBE NEWSWIRE) — Silvercrest Asset Management Group Inc. (NASDAQ: SAMG) announced today it will host a teleconference at 8:30 am Eastern Time on August 1, 2025, to discuss the company’s financial results for the second quarter ended June 30, 2025. A news release containing the results will be issued before the open of the U.S. equity markets and will be available on http://ir.silvercrestgroup.com/.

    Chairman, Chief Executive Officer and President Richard R. Hough III and Chief Financial Officer Scott A. Gerard will review the quarterly results during the call. Immediately after the prepared remarks, there will be a question and answer session for analysts and institutional investors.

    Analysts, institutional investors and the general public may listen to the call by dialing 1-844-836-8743 or for international callers please dial 1-412-317-5723. A live, listen-only webcast will also be available via the investor relations section of www.silvercrestgroup.com. An archived replay of the call will be available after the completion of the live call on the Investor Relations page of the Silvercrest website at http://ir.silvercrestgroup.com/.

    About Silvercrest
    Silvercrest was founded in April 2002 as an independent, employee-owned registered investment adviser. With offices in New York, Boston, Virginia, New Jersey, California and Wisconsin, Silvercrest provides traditional and alternative investment advisory and family office services to wealthy families and select institutional investors. As of March 31, 2025, the firm reported assets under management of $35.3 billion.

    Contact: Richard Hough
    212-649-0601
    rhough@silvercrestgroup.com

    The MIL Network –

  • MIL-OSI Security: Large-scale thefts of luxury watches: gang dismantled in Italy with support of Eurojust

    Source: Eurojust

    25 July 2025|

    Nine members of a gang involved in stealing luxury watches were arrested this week in Italy, with the support of Eurojust. Through an exchange of information and evidence via the Agency, police forces across southern Italy were able to link the criminals to thefts in various Italian cities, as well as in Ibiza, Spain and Saint-Tropez, France. The suspects were part of a roving gang, which travelled frequently between the three countries.

    The criminal network mainly targeted elderly victims in wealthier tourist resorts, following them on motorcycles. Once a target was established and with the cooperation of accomplices who followed the motorbikes by car in small and busy streets, expensive watches were snatched from the victims. 

    The thefts took place at carefully chosen opportunities, for instance, when victims got out of their cars. The watches were then passed on to the accomplices in cars. The value of the stolen watches is estimated at at least EUR 370 000. 

    The gang was run by two senior members. For part of the time, they ran the operation from prison in Ibiza, where they were detained for similar thefts. They have now been arrested again in Italy. The two senior gang members gave instructions for the thefts and chose new recruits and target locations. They also arranged the financing of the trips for gang members and their transport.

    The operation was carried out at the request of and by the following authorities:

    • Italy: Public Prosecutor’s Office of Lucca; State Police of Naples, Caserta, Foggia, Avellino and Salerno
    • France: Public Prosecutor’s Offices of Nice, Draguignan and Paris (International Cooperation Section)
    • Spain: Investigative Court no. 4 of Ibiza; Public Prosecutor’s Office of the Baleares 

    MIL Security OSI –

  • MIL-OSI Security: Large-scale thefts of luxury watches: gang dismantled in Italy with support of Eurojust

    Source: Eurojust

    25 July 2025|

    Nine members of a gang involved in stealing luxury watches were arrested this week in Italy, with the support of Eurojust. Through an exchange of information and evidence via the Agency, police forces across southern Italy were able to link the criminals to thefts in various Italian cities, as well as in Ibiza, Spain and Saint-Tropez, France. The suspects were part of a roving gang, which travelled frequently between the three countries.

    The criminal network mainly targeted elderly victims in wealthier tourist resorts, following them on motorcycles. Once a target was established and with the cooperation of accomplices who followed the motorbikes by car in small and busy streets, expensive watches were snatched from the victims. 

    The thefts took place at carefully chosen opportunities, for instance, when victims got out of their cars. The watches were then passed on to the accomplices in cars. The value of the stolen watches is estimated at at least EUR 370 000. 

    The gang was run by two senior members. For part of the time, they ran the operation from prison in Ibiza, where they were detained for similar thefts. They have now been arrested again in Italy. The two senior gang members gave instructions for the thefts and chose new recruits and target locations. They also arranged the financing of the trips for gang members and their transport.

    The operation was carried out at the request of and by the following authorities:

    • Italy: Public Prosecutor’s Office of Lucca; State Police of Naples, Caserta, Foggia, Avellino and Salerno
    • France: Public Prosecutor’s Offices of Nice, Draguignan and Paris (International Cooperation Section)
    • Spain: Investigative Court no. 4 of Ibiza; Public Prosecutor’s Office of the Baleares 

    MIL Security OSI –

  • MIL-OSI Security: Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance

    Source: Eurojust

    Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a large scale. By using specialised computer programs and devices, the Romanian criminal network managed to steal an estimated EUR 580 000. The criminal group was also involved in other types of payment and card fraud. 

    During an operation in Romania, two suspects were identified and brought in for questioning. In the UK, prosecutions have already been initiated against eight members of the group, following an action day in December 2024.

    © DIICOT Poliția Română

    Eurojust supported a joint investigation team of the Romanian and British authorities, which investigated the case. The Agency also assisted with the preparation of the action day in Romania. Europol provided data analysis support, in addition to sending an analyst to Romania and organising meetings to prepare for the operations on the ground.

    The criminal network was formed last year in the Romanian city of Bacău, mainly consisting of family members and friends. They adopted a derogatory term aimed at the police as their so-called trademark, which they used on social media, on custom license plates and on clothes they wore.

    Most of the money was stolen in the UK by pretending to take money from an ATM with a bank card, removing the screen of the ATM and then cancelling the transaction. This allowed them to reach into the ATM itself and take all the cash inside, before ending the transaction.

    The criminals also counterfeited public transport cards, which they distributed across the UK with the help of individuals of Turkish origin. Furthermore, they committed card fraud by using software that identifies card numbers and then generates illicit income through fraudulent payments.

    The proceeds of the criminal activities were invested in luxury cars, jewellery, real estate and expensive holidays. The gang members being prosecuted in the UK and those brought in for questioning in Romania are suspected of cyber fraud, membership of an organised crime group, money laundering and forgery of payment instruments. 

    During the action day in Romania, a total of 18 places were searched and real estate, vehicles electronic devices and cash were seized. 

    The operations against the criminal network were carried out at the request of and by the following authorities:

    • Romania: Directorate for Investigating Organised Crime and Terrorism (DIICOT) – Bacău Regional Service; Romanian Police – Anti Cybercrime Service of Bacău County Organised Crime Brigade
    • United Kingdom: Crown Prosecution Service; Eastern Regional Special Operations Unit

    MIL Security OSI –

  • MIL-OSI Security: Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance

    Source: Eurojust

    Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a large scale. By using specialised computer programs and devices, the Romanian criminal network managed to steal an estimated EUR 580 000. The criminal group was also involved in other types of payment and card fraud. 

    During an operation in Romania, two suspects were identified and brought in for questioning. In the UK, prosecutions have already been initiated against eight members of the group, following an action day in December 2024.

    © DIICOT Poliția Română

    Eurojust supported a joint investigation team of the Romanian and British authorities, which investigated the case. The Agency also assisted with the preparation of the action day in Romania. Europol provided data analysis support, in addition to sending an analyst to Romania and organising meetings to prepare for the operations on the ground.

    The criminal network was formed last year in the Romanian city of Bacău, mainly consisting of family members and friends. They adopted a derogatory term aimed at the police as their so-called trademark, which they used on social media, on custom license plates and on clothes they wore.

    Most of the money was stolen in the UK by pretending to take money from an ATM with a bank card, removing the screen of the ATM and then cancelling the transaction. This allowed them to reach into the ATM itself and take all the cash inside, before ending the transaction.

    The criminals also counterfeited public transport cards, which they distributed across the UK with the help of individuals of Turkish origin. Furthermore, they committed card fraud by using software that identifies card numbers and then generates illicit income through fraudulent payments.

    The proceeds of the criminal activities were invested in luxury cars, jewellery, real estate and expensive holidays. The gang members being prosecuted in the UK and those brought in for questioning in Romania are suspected of cyber fraud, membership of an organised crime group, money laundering and forgery of payment instruments. 

    During the action day in Romania, a total of 18 places were searched and real estate, vehicles electronic devices and cash were seized. 

    The operations against the criminal network were carried out at the request of and by the following authorities:

    • Romania: Directorate for Investigating Organised Crime and Terrorism (DIICOT) – Bacău Regional Service; Romanian Police – Anti Cybercrime Service of Bacău County Organised Crime Brigade
    • United Kingdom: Crown Prosecution Service; Eastern Regional Special Operations Unit

    MIL Security OSI –

  • MIL-OSI USA: Congressman Ciscomani Backs Legislation Advancing Tax Relief, Border Security

    Source: United States House of Representatives – Congressman Juan Ciscomani (Arizona)

    WASHINGTON, D.C. – U.S. Congressman Juan Ciscomani issued the following statement today after the House of Representatives passed H.R. 1, otherwise known as the “One Big Beautiful Bill Act”:

    “Today’s vote for H.R. 1, the ‘One Big Beautiful Bill Act,’ funds border security, strengthens our national defense, and stops the largest tax hike in U.S. history while instead delivering real tax relief for working families — including expanding the child tax credit, eliminating taxes on tips, overtime, and tax relief for seniors, and giving families more flexibility to save for college and healthcare. It cracks down on fraud and abuse in Medicaid through common-sense work requirements and better eligibility checks, with no cuts to FMAP which would have endangered the access to care for many in need. These steps help ensure that we protect Medicaid’s solvency so that it continues to serve our most vulnerable. And while there was a change regarding provider taxes, our rural and urban low-income serving hospitals will now have access to a new $50 billion hospital fund. 
     
    “I am grateful to the many stakeholders across our district who shared their expertise, personal stories, and insights over the last few months as we worked through the reconciliation process. H.R. 1 is not perfect – no bill ever is. But it includes many provisions that I know my constituents in southeastern Arizona support. There is more work to do, and I look forward to continuing to work together for our district and community.”

    Background
    The following are key provisions of the “One Big Beautiful Bill” Act:

    TAX CUTS

    • H.R. 1 delivers the largest middle- and working-class tax cut in U.S. history by extending the 2017 Tax Cuts and Jobs Act. If the 2017 Tax Cuts were left to expire:
      • The average taxpayer in AZ-06 would see a 24% tax hike
      • A family of 4 making $73,464, the median income in AZ-06, would see a $1,480 tax increase
      • 80,270 AZ-06 families would see their household’s child tax credits cut in half
      • 89% of AZ-06 taxpayers would see their Guaranteed Deduction slashed in half
      • 81,320 small businesses in AZ-06 would be hit with a 43.4% tax rate if the 199A Small Business Deduction expires
      • 8,216 AZ-06 taxpayers would be impacted by the return of the Alternative Minimum Tax
      • 1,545 family-owned farms in AZ-06 would have their Death Tax Exemption slashed in half next year
    • The bill also provides additional tax relief to American families, seniors, small businesses, and workers through:
      • No tax on tips
      • No tax on overtime
      • No tax on car loan interests for American made cars
      • Ensuring 88% of all seniors who receive Social Security will pay NO TAX on their Social Security benefits
      • Repealing the unpopular 1099-K reporting requirement that all Venmo, PayPal, and gig transactions over $600 be reported to the IRS
      • Incentivizing businesses to produce their goods in the U.S.

    BORDER SECURITY

    • The bill makes historic investments in border security through the following provisions:
      Adds 3,000 new U.S. Border Patrol agents, 5,000 new Customs and Border Protection (CBP) Officers, and 200 new Air and Marine Operations (AMO) agents, and 290 support staff
    • Allocates more than $46 billion to construct and complete the border barrier system by building 701 miles of primary wall, 900 miles of river barriers, 629 miles of secondary barriers, as well as replacing 141 miles of vehicle and pedestrian barriers
    • Includes more than $6 billion to help CBP interdict more fentanyl, deploy more border-surveillance technology, enhance AMO’s surveillance capabilities, and increase CBP’s use of the biometric entry and exit system

    NATIONAL SECURITY

    • Additionally, the bill invests $150 billion into our national security by restoring American deterrence, revitalizing our defense industrial base, and modernizing our military through provisions like:
      Jump starting the Golden Dome initiative by investing $25 million in a layered missile defense shield.
    • Provides critical resources to the Department of Defense to support securing the southern border, because border security is national security
    • Investing $9 billion to improve the quality of life for our troops by increasing allowances and special pays, and to renovate aging, moldy barracks and dorms.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Pressley, Markey Reintroduce Freedom to Move Act, Legislation to Enact Fare-Free Transit, Close Transit Equity Gap

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Bill Builds Upon Successful Pilot Programs in Massachusetts, Supports State and Local Implementation of Fare-Free Public Transit

    Bill Text

    WASHINGTON – Today, Congresswoman Ayanna Pressley (MA-07) and Senator Edward J. Markey (D-MA) announced the reintroduction of the Freedom to Move Act, legislation to support state and local efforts to establish public transportation as a public good through fare-free services. The legislation builds upon successful fare-free pilot programs in Boston and with leadership from Regional Transit Authorities across the Commonwealth. In particular, the Worcester Regional Transit Authority and the Merrimack Valley Transit (MeVa) have among the longest-running and most successful fare-free transit programs in the country.

    “Fare free transit is an economic, racial, and climate justice issue, and it’s high time we invest in public transit as the public good that it is,” said Rep Pressley. “Making our transit infrastructure fare free will help folks access essential resources like jobs, school, child care, the grocery store, and the hospital while reducing greenhouse gas emissions and making our communities more connected. Our bill would build on the success of fare-free pilot programs in Boston and across the Commonwealth by making robust investments to provide safe, high-quality, and fare-free rides for all. I’m grateful to Senator Markey, Mayor Wu, and our transit justice advocates for their ongoing partnership.”

    “All across Massachusetts and the country, more communities are joining the fare free revolution,” said Senator Markey. “By making public transit free, we can alleviate the high burden of transportation costs on working families while building a system that is more accessible and efficient. Free buses and trains also mean less traffic congestion, cleaner air, and a safer work environment for transit workers. That is why I am proud to partner with Congresswoman Pressley to deliver resources that will make our communities more affordable and connected.”

    “Fare-free transit is an investment in the public good and in our economy and communities,” said Mayor Michelle Wu. “Boston’s fare-free bus routes have had the highest ridership of the entire bus system, and we’ve seen improved service from buses being able to load faster at each stop. Most of all, commuters no longer have to ration trips to connect all the pieces of their lives—getting to work and school, or to shop at our local businesses or enjoy a meal, or to access critical healthcare to take care of their families. I’m grateful to Congresswoman Pressley and Senator Markey for their leadership and continued advocacy.”

    Full text of the Freedom to Move Act is available here.

    Low-income families have faced the biggest financial burden by spending nearly 30 percent of their household income on transportation expenses. Traffic congestion has also worsened greenhouse gas emissions and pollution, exacerbating climate change and contributing to health disparities like asthma and lung cancer in marginalized communities.

    Increasing access to free, safe, reliable, and accessible public transit systems will help improve community livability and mobility, increase connectivity to critical services—particularly for low-income workers and families, people of color, students, seniors, and people with disabilities—and address many of our nation’s most severe inequities.

    The Freedom to Move Act would support state and local efforts to promote public transportation as a public good for all by:

    • Establishing a $5 billion competitive grant program per year to support state and local efforts to implement fare-free public transportation systems;
    • Investing in efforts to improve the safety and quality of public transportation services, particularly in low-income and historically underserved communities; and
    • Ensuring grantees use funds to address and close equity gaps in current transit systems.

    Co-sponsors of the Freedom to Move Act include Senator Elizabeth Warren and Representatives Alma Adams, Joyce Beatty, Sanford D. Bishop, Jr., Shontel M. Brown, André Carson, Emanuel Cleaver, James Clyburn, Jasmine Crockett, Danny K. Davis, Cleo Fields, Jonathan Jackson, Henry C. “Hank” Johnson, Jr., Summer L. Lee, LaMonica McIver, Gwen Moore, Eleanor Holmes Norton, Ilhan Omar, Delia Ramirez, Lateefah Simon, Rashida Tlaib, and Nikema Williams.

    Rep. Pressley and Sen. Markey originally introduced the Freedom to Move Act in June 2020. Following the bill’s introduction, Senator Markey, Congresswoman Pressley, and then-Councilor Michelle Wu published an op-ed that discussed the bill and the need to fund public transportation as a public good.

    In July 2020, the House of Representatives passed the Moving Forward Act that included a fare-free pilot program modeled after the two lawmakers Freedom to Move Act.

    In March 2021, Senator Markey and Congresswoman Pressley reintroduced the Freedom to Move Act.

    In August 2021, Rep. Pressley and Senator Markey called on the MBTA to make the entire T fare-free for the duration of the Orange Line’s shutdown.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: New report shows Cap-and-Invest dollars are improving air quality in California’s most polluted communities

    Source: US State of California 2

    Jul 25, 2025

    What you need to know: With support from California’s Cap-and-Invest Program, also known as Cap-and-Trade, the state is funding air protection efforts in 19 communities with some of the highest levels of air pollution in the state. 

    SACRAMENTO – Governor Gavin Newsom today announced that thanks to California’s Community Air Protection Program, more than four million Californians living in some of the state’s most polluted communities are seeing air quality improvements. A new progress report from the California Air Resources Board (CARB) highlights how community-led solutions are cutting emissions, strengthening enforcement of clean air policies, and delivering cleaner, healthier air around the state. 

    More than $600 million has gone to over 9,000 projects cleaning the air since 2017, funded by the state’s Cap-and-Invest program, also known as Cap-and-Trade.

    “We’re cutting harmful pollution across California with a special focus on communities that have some of the dirtiest air in our state. Thanks to Cap-and-Invest, we’ve invested hundreds of millions of dollars in projects that are proven to clean the air. In the face of a federal government hostile to clean air, we can’t let up now – that’s why we’re working to extend Cap-and-Invest this year.”

    Governor Gavin Newsom

    As Governor Newsom and legislative leaders continue to work on extending the Cap-and-Invest program, recent reports highlight how critical the program is to the state’s economic future, and how uncertainty is costing the state billions. 

    Turning Cap-and-Invest revenues into lasting air quality gains

    Established in 2017 by Assembly Bill 617 and supported by Cap-and-Invest revenue, the Community Air Protection Program places community voices at the center of efforts to reduce air pollution and protect public health in the state’s most impacted areas.

    In each of the 19 communities the program supports, CARB and the local air districts have established partnerships to develop plans addressing local pollution problems.

    Funded through California’s Cap-and-Invest Program, CARB has directed $632 million to more than 9,000 incentive projects since 2017, with 85% of the funding reaching disadvantaged and low-income communities.

    The projects vary widely across the state based on community priorities including:

    • Swapping out thousands of dirty old lawnmowers with clean electric replacements throughout the San Joaquin Valley.
    • Reducing dust exposure by funding paving of school parking lots, urban greening projects, and installing air filtration systems in schools in the Imperial Valley.
    • Helping fund a first-in-the-nation electric tugboat in the Port of San Diego, which will reduce 30,000 gallons of diesel pollution per year.

    The projects are producing permanent, enforceable reductions in harmful air pollutants, including reducing:

    • 23,000+ tons of nitrogen oxides (NOx)— equivalent to removing about 22.5 million cars from the road for an entire year. 
    • 950 tons of diesel particulate matter — equivalent to annual emissions from up to two million heavy-duty trucks. 
    • 282,600 metric tons of greenhouse gas emissions — equivalent to emissions from driving a gasoline-powered car nearly 872 million miles.  

    Expanding the program’s reach

    Adopted in 2023, CARB’s Blueprint 2.0 expands the Community Air Protection Program to 64 communities that continue to experience high pollution burdens. This next phase focuses on:

    • Supporting community-based capacity building and local emissions reduction plan development with grant funding; 48 grants have been awarded in these communities. 
    • Implementing community-focused enforcement strategies.
    • Increasing funding flexibility and efficiency to respond to local needs, such as urban greening projects and indoor air filtration projects.

    To support these communities, the Statewide Mobile Monitoring Initiative (SMMI) was launched in June. The $27 million pilot project uses specially equipped vehicles to collect block-by-block pollution data to support actions to protect public health.

    Press releases, Recent news

    Recent news

    Jul 25, 2025

    News What you need to know: California is celebrating the fourth anniversary of the California Cradle-to-Career Data System, which connects datasets from multiple state entities to deliver information on education and workforce outcomes and help students reach their…

    Jul 24, 2025

    News Governor Newsom praises the State Water Board for incorporating the Healthy Rivers and Landscapes Program into the Bay-Delta Plan What you need to know: The Newsom Administration’s innovative Healthy Rivers and Landscapes Program, which improves environmental…

    Jul 24, 2025

    News Sacramento, California – Governor Gavin Newsom issued the following statement today on a three-judge panel of the U.S. Court of Appeals for the Ninth Circuit striking down California’s ammunition background check law, which was passed by voters in 2016: Strong…

    MIL OSI USA News –

  • MIL-OSI Security: Brazilian National Indicted for Selling Nearly a Dozen Firearms

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

    BOSTON – A Brazilian national unlawfully residing in Marlborough was indicted by a federal grand jury in Boston for trafficking firearms.

    Guilherme Fernandes-Tavares, 31, was indicted on one count of dealing firearms without a license. He will be arraigned in federal court on July 30, 2025. Fernandes-Tavares was previously charged by criminal complaint on March 7, 2025.

    According to the charging documents, between December 2023 and May 2024, Fernandes-Tavares sold 11 firearms and ammunition across 10 different dates and offered others for sale. It is alleged that the firearms sold were pistols, some of which were privately manufactured firearms without serial numbers and one of which had an obliterated serial number. It is further alleged that one of the firearms was sold with a large capacity magazine that could hold 28 rounds of ammunition. In addition, a package intended for Fernandes-Tavares sent from Florida was intercepted and allegedly found to contain an additional firearm.

    The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the U.S. Postal Inspection Service; Massachusetts State Police; and the Westborough Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Everett Man Indicted for Selling Firearms

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

    BOSTON – An Everett man has been indicted by a federal grand jury in Boston for trafficking firearms.

    Joao Victor Da Silva Soares, 21, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Da Silva Soares was previously charged by criminal complaint in January 2025.

    According to the charging documents, between August and September 2024, Da Silva Soares supplied firearms for sale in Eastern Massachusetts. Specifically, on Aug. 26, 2024, Da Silva Soares allegedly delivered two AM-15 rifles and sold them for $6,000 in a parking lot in Malden. It is further alleged that on Sept. 11, 2024, Da Silva Soares participated in another sale involving a total of five firearms (consisting of rifles, pistols and a shotgun) outside a residence in Milford.

    The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Malden and Milford Police Departments. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Everett Man Indicted for Selling Firearms

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

    BOSTON – An Everett man has been indicted by a federal grand jury in Boston for trafficking firearms.

    Joao Victor Da Silva Soares, 21, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Da Silva Soares was previously charged by criminal complaint in January 2025.

    According to the charging documents, between August and September 2024, Da Silva Soares supplied firearms for sale in Eastern Massachusetts. Specifically, on Aug. 26, 2024, Da Silva Soares allegedly delivered two AM-15 rifles and sold them for $6,000 in a parking lot in Malden. It is further alleged that on Sept. 11, 2024, Da Silva Soares participated in another sale involving a total of five firearms (consisting of rifles, pistols and a shotgun) outside a residence in Milford.

    The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Malden and Milford Police Departments. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Southern District of Texas charges 204 this week alone in relation to border enforcement efforts

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

    HOUSTON – A total of 201 new cases have been filed related to immigration and border security from July 18-24, announced U.S. Attorney Nicholas J. Ganjei.

    Among those are 87 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, prior immigration crimes and more. A total of 98 people are charged with illegally entering the country, while 11 cases allege various instances of human smuggling with the remainder involving other immigration crimes and assault of officers.

    Some of those facing new criminal charges are five Mexican nationals, all of whom have previous felony convictions, according to their charges. One is Cristian Jesus Rodriguez-Cuarenta who allegedly has a prior conviction for conspiracy to transport an illegal alien and had just been removed in January. Four others – Juan Manuel Perez-Tamez, Ramiro Rodriguez-Esquivel, Jose Martinez-Lemus and Hector Esael Gonzalez-Garcia – are also alleged to be convicted felons of crimes including drug trafficking, multiple driving while intoxicated instances or illegal reentry. Despite their previous removals on varying dates between 2019 – 2022, authorities allegedly discovered all five men in the Edinburg area without any authorization to be in the United States. They face up to 20 years in federal prison, if convicted.

    Also in the McAllen area this week, a suspicious vehicle led to the arrest of three, two of whom are Mexican nationals, and the discovery of nearly three dozen illegal aliens. They are now charged with human smuggling after authorities discovered 24 illegal aliens hidden in a tractor trailer at a Border Patrol (BP) checkpoint, which included defendant Elbis Lisandro Moreno Uruqia. Joe Michael Cruz and Uruqia allegedly transported the aliens from Mission to Hebbronville. According to the charges, Uruqia and Cruz smuggled 18 aliens two weeks earlier. A related search at a Mission residence led to the arrest of Jesus Felipe Hernandez Rangel and the discovery of 10 additional illegal aliens, according to the complaint. If convicted, each faces up to 10 years in federal prison.

    In addition to the new cases, Laredo resident Juan Francisco Reyna was ordered to federal prison. He led a multi-year human smuggling operation that used social media, inclement weather and the Covid-19 pandemic to transport over 100 illegal aliens, including minors, across the United States. Reyna coordinated the scheme through Facebook, paid drivers to monitor checkpoints and scheduled crossings during storms to avoid detection. Authorities linked him to stash houses in Laredo and San Antonio where they seized over $56,000 in U.S. currency and ammunition. He received a sentence of 63 months.

    “Over the past six months, the Department of Justice has made securing our national border the number one priority, and the Southern District is putting that promise into action,” said Ganjei. “Human smugglers may have had an easy time over the past few years, but those days are over. If you engage in these crimes, if you break our nation’s immigration laws, you will be caught and you will be punished. Simple as that.”

    An armed cartel carjacker was also sentenced this week. Mexican national Johnathan Mata-Espinoza received 108 months for two counts of armed carjacking. On July 27, 2023, he threatened two adults and a child, stealing their vehicle after they refused to give him a ride to the bus station, saying, “You better take me because if not, I will kill you all.” Authorities later linked him to a second armed encounter that same night, during which he threatened another victim and displayed a concealed firearm.

    In Corpus Christi, a 40-year-old Mexican national illegally living in Houston pleaded guilty to leading a human smuggling organization and unlawfully reentering the United States. Edgar-Ruiz-Briones coordinated transportation of illegal aliens crossing the southern border, recruited drivers from as far as Kansas and managing over 100 smuggling trips into the United States over an 18-month period. He handled payments from aliens and paid drivers to move them from stash houses to destinations across the country. Ruiz-Briones, who had previously been removed multiple times, now faces up to 30 years in federal prison.

    Jose Pascual Soliz received a sentence of 240 months in federal prison after admitting to recruiting Clara Miranda Aleman and others as well as coordinating the transportation of methamphetamine hidden in a vehicle’s gas tank. Aleman helped smuggle the drugs into the United States as part of a Laredo-based trafficking operation tied to Cartel De Noreste. Authorities seized more than 11.85 kilograms of methamphetamine from the pair, noting it was part of a larger shipment. The court also found Soliz had multiple felony convictions, including one for narcotics trafficking. Aleman previously received a 41-month sentence.

    A Corpus Christi jury also convicted a former Texas National Guard soldier of smuggling illegal aliens. Mario Sandoval coordinated smuggling trips in the Rio Grande Valley and sent text messages to a co-conspirator about law enforcement activity. The defense attempted to convince the jury no conspiracy existed, and his text messages were out of context. The jury did not believe those claims and found him guilty. He faces up to 10 years in federal prison.

    In Houston, a 32-year-old Mexican national was ordered to serve 42 months after again illegally reentering the country. Juan Medina-Garcia has felony convictions for possession, aggravated assault and illegal reentry. He also has two prior removals from the United States. In handing down the sentence, the court noted the sentence should serve as a significant deterrence to prevent any future illegal reentries.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are 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 Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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