NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Finance

  • MIL-OSI Security: Elmsdale — East Hants District RCMP investigating possible negligence

    Source: Royal Canadian Mounted Police

    East Hants District RCMP is investigating an incident of possible negligence after a man was reported missing.

    On June 11, at approximately 10:40 p.m., East Hants District RCMP responded to a report of a missing 81-year-old man. Officers learned the man was last seen at 3:30 p.m. when he was picked up outside a residence by a public transit service.

    The man was located just before 11 p.m. in a public transit service vehicle. The man was the only occupant of the vehicle at the time and was found in medical distress; he was transported to hospital by EHS.

    The investigation into the incident is being led by East Hants District RCMP with assistance from Colchester County District RCMP General Investigative Section and the RCMP’s Interview Assistance Team. Investigators have spoken with a number of individuals, seized items and collected significant information in support of the ongoing investigation.

    As the investigation is ongoing, no further information can be released at this time.

    File # 2025-814847

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI USA: Wyden, Merkley, Markey, Schumer Release Data Detailing Hundreds of Rural Hospitals Across U.S. at Risk Due to Republican Health Care Cuts

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    June 13, 2025
    Data shows Oregon hospitals in Silverton, Seaside, Madras, and Hermiston among more than 300 rural hospitals nationwide at disproportionate risk of closure, conversion, or service reductions
    Washington (June 12, 2025) – U.S. Sens. Ron Wyden and Jeff Merkley (both D-Ore.) today joined with U.S. Sen. Edward J. Markey (D-Mass.) and Democratic Leader Chuck Schumer (D-N.Y) to release new data concluding that health care cuts in the Republican budget bill could place more than 300 rural hospitals across the U.S. at disproportionate risk of closure, conversion, or service reductions.
    The data from the Cecil G. Sheps Center for Health Services Research at the University of North Carolina at Chapel Hill follows House Republicans’ passage of a budget bill that would impose the largest cuts to health care in U.S. history, slashing funding for Medicaid and the Affordable Care Act by more than $1 trillion and triggering more than $500 billion in Medicare cuts. The analysis released today is based on financial indicators including: share of Medicaid patients served, previous years of negative total margins, and data modeling on future financial distress.
    “Hospitals are often the backbone of rural communities in Oregon and across the nation. They are often the largest employer in a rural community, and more often than not, many of the families they serve count on Medicaid for health care,” said Wyden, Ranking Member of the Senate Finance Committee. “The Republican bill would hit rural Oregon like a wrecking ball, and among the first to suffer would be the rural hospitals and those they serve and employ who are already walking on an economic tightrope.”
    “As I hold town hall meetings in each of Oregon’s 36 counties, I frequently hear about struggles folks have in accessing health care in their communities. This isn’t a red state or blue state issue. Medicaid helps every state – especially rural communities,” said Merkley, Ranking Member of the Budget Committee. “More than 300 rural hospitals will be at risk of shutting down – in Oregon and across the country – if Republicans betray middle class families and make these drastic cuts to Medicaid, all so that billionaires can pay less in taxes. This is the Republican plan: families lose, and billionaires win.”
    The lawmakers also sent the data in a letter to President Trump, Leader John Thune, and Speaker Mike Johnson, writing, “Addressing the crisis in rural health care access is a national, bipartisan priority, and it should be bipartisan to not worsen that crisis. However, if your party passes these health care cuts into law, Americans in rural communities across the country risk losing health care services and jobs supported by their local hospitals. We urge you to read the attached report and reconsider your position. It is not too late to stop these cuts. Billionaire tax breaks are not worth the cost to American lives and livelihoods.”
    The response from the Cecil G. Sheps Center for Health Services Research states, “Substantial cuts to Medicaid or Medicare payments could increase the number of unprofitable rural hospitals and elevate their risk of financial distress. In response, hospitals may be forced to reduce service lines, convert to a different type of health care facility, or close altogether.”
    The data shows 338 rural hospitals at particular risk of closure, conversion, or service reduction from substantial health care cuts because the hospitals either take a high relative share of Medicaid patients, or have experienced three consecutive years of negative total margins, or both. This includes four hospitals in Oregon: Silverton Hospital, Providence Seaside Hospital, St. Charles Madras, and Good Shepherd Medical Center in Hermiston.
    In the face of these Republican cuts, a majority of adults living in rural areas are concerned that health care cuts will “negatively impact hospitals, nursing homes, and other health care providers in [their] community,” the senators wrote in their letter to Trump, noting that rural hospitals are struggling. In 2023, there were 50 fewer rural hospitals than in 2017, and a lack of health care access in rural America is contributing to worse health outcomes. Faced with additional cuts to their revenue, many rural hospitals may be forced to stop providing certain services, including obstetric, mental health, and emergency room care, convert to clinics or standalone emergency centers, or close altogether. Rural hospitals are often the largest employers in rural communities, and when a rural hospital closes or scales back its services, communities are not only forced to grapple with losing access to health care, but also with job loss and the resulting financial insecurity.
    The lawmakers sent a letter to the Sheps Center director on June 4, 2025, requesting the Center’s expert analysis of how this bill will impact rural hospitals and the communities they serve, particularly inquiring about which rural hospitals in the country treat the highest share of Medicaid recipients; how many rural hospitals are currently in financial distress or at risk of closure; and if the health care cuts in the House-passed budget reconciliation bill were to become law, would the rural hospitals with the highest share of Medicaid recipients or that are currently in financial distress face risk of closure or have to reduce services.
    The senators’ letter and data are here. The Sheps Center response is here.

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI USA: AG Brown sues five apartment complexes and their property management firm for deceiving low-income senior tenants

    Source: Washington State News

    SEATTLE – Attorney General Nick Brown today filed a complaint in Snohomish County Superior Court against California-based property management company FPI Management and the owners of five apartment complexes in Western Washington, alleging that they engaged in unfair and deceptive practices impacting hundreds of vulnerable senior tenants at the properties.

    FPI and the property owners market their apartment complexes as “low-income” units to tenants who are 55 and older.

    Over a period of several years, FPI and the property owners failed to disclose to their low-income senior tenants how their rent would be calculated and increased in the future, and misrepresented the quality of their apartment units, the availability and quality of building amenities like pools or fitness areas, and safety at the properties. These are all violations of the Consumer Protection Act.

    “Housing is particularly important for older Washingtonians, and it’s hard for them to move once they’ve signed a lease,” Brown said. “It’s egregious to convince vulnerable populations they’re getting quality living when in reality they are stuck with properties in disrepair that also end up costing more than they expected over time.”

    The property owners participate in the Low-Income Housing Tax Credit Program (LIHTC), through which they receive valuable tax credits in exchange for setting aside a certain number of apartment units in their buildings for tenants below a certain income threshold. The maximum rental rates under this program are set annually by the U.S. Department of Housing & Urban Development, based on the rise or fall of the area median income (AMI) in the county where the property is located. This is unlike other forms of housing assistance, in which the amount of rent a tenant will pay is based on their own income, and not the income of other people in the area.

    FPI and the property owners do not explain or adequately disclose to prospective tenants that their monthly rent will be calculated based on AMI, which is often significantly more than the fixed Social Security or pension incomes many senior LIHTC tenants must live on. As a result, these tenants often end up paying an unsustainable portion of their fixed income as rent, leaving little for other expenses like food, transportation, or medical expenses.

    This failure to disclose key details about rent calculations and increases surprised and harmed seniors, who are less likely to move units once they’re in, even if costs become unmanageable, due to the cost and physical demands of moving.

    The defendants in this case also misrepresent the quality of their buildings, marketing them as “luxury” and “resort style,” when in reality many tenants move in only to find their units dirty with broken appliances, leaks, mold, worn carpets, torn flooring, and more issues. Despite the promise of quality amenities like pools, fitness centers, and computer rooms, tenants found such amenities either did not exist, were inoperable, or were permanently closed and shut down.

    The apartment complexes were also not safe and secure as defendants represented. Many have no one monitoring who is entering, which has led to trespassing and other crimes on site. Their parking lots also experience frequent prowling, theft and vandalism.

    The complaint seeks an injunction preventing the defendants from continuing to engage in the unlawful conduct alleged, restitution to impacted tenants, an enhanced civil penalty of $12,500 for each Consumer Protection Act violation due to the vulnerable nature of the seniors who were targeted and impacted, and an award to the state for the costs of pursuing litigation.

    Attorney General’s Office staff handling the case include Assistant Attorneys General Anthony Thach and Emily Nelson, Senior Investigator Jennifer Treppa, and Paralegal Logan Young.

    A copy of the complaint is available here.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties.

    Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI USA: Rwandan Immigrant Arrested for Concealing Role as Perpetrator of Genocide After Fraudulently Entering the United States

    Source: US State Government of Utah

    A federal grand jury in Ohio has returned a three-count indictment unsealed today charging Rwandan national Vincent Nzigiyimfura, also known as Vincent Mfura, 65, of Dayton, Ohio with lying on his U.S. immigration and naturalization applications. Specifically, the indictment alleges that he concealed his role as a perpetrator of the genocide in Rwanda in 1994, among other misrepresentations. Nzigiyimfura was arrested Wednesday in Dayton and made his initial appearance yesterday in the U.S. District Court for the Southern District of Ohio.

    According to the indictment, Nzigiyimfura participated in the genocide that took place between April and July 1994, when members of Rwanda’s majority Hutu population killed hundreds of thousands of the country’s minority Tutsi ethnic group in an attempt to eradicate the ethnic group. An estimated 500,000 to 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nzigiyimfura, a Rwandan businessman and butcher, was allegedly a leader and organizer of the genocide against Tutsis in the area in and around Gihisi and Nyanza. Nzigiyimfura allegedly provided weapons, transportation, and material inducements to other Hutus and directed them to search for and apprehend people to be killed based on their status as Tutsis. He allegedly set up roadblocks to detain and kill Tutsis, using his personal vehicle to transport materials to build the roadblocks. According to the indictment, Nzigiyimfura devised a scheme to trick Tutsis in hiding to believe that the killings had stopped only to have them rounded up and murdered. 

    “As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not a safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.”

    Mr. Galeotti thanked the prosecutors from the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), agents from HSI Cincinnati and the U.S. Attorney’s Office for the Southern District of Ohio for their work in bringing this important prosecution.

    “The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”

    “U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said Acting Special Agent in Charge Jared Murphey of ICE HSI Detroit. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people. His indictment and arrest is a step toward justice for those victims. ”

    When the genocide ended in 1994, as alleged, Nzigiyimfura fled Rwanda and later lived in Malawi. While living in Malawi in 2008 to 2009, Nzigiyimfura allegedly submitted materially misleading applications for an immigrant visa and alien registration, including by falsely representing that he was not an alien who had engaged in genocide. In the presence of a U. S. Consular Officer, Nzigiyimfura affirmed he understood that any willfully false or misleading statement or willful concealment of material facts could subject him to criminal prosecution. Additionally, according to the indictment, Nzigiyimfura submitted an affidavit in which he misleadingly claimed he “left Rwanda in 1994 due to the Genocide,” when in fact, he fled the country because of his participation in the persecution and massacre of Tutsis. His alleged misrepresentations and omissions yielded an immigrant visa to enter the United States in 2009.

    Five years later, Nzigiyimfura submitted an application to naturalize as a U. S. citizen. Here, too, according to the indictment, he knowingly made false statements and omitted material facts, including claiming he had never persecuted any person, never committed a crime or offense, and never lied to any U. S. Government official to gain entry to the United States. In a November 2014 interview with a U. S. Citizenship and Immigration Services officer, Nzigiyimfura verbally reaffirmed these false statements, as well as others, according to the indictment. His application for naturalization has not been granted. Nzigiyimfura has lived in the United States since 2009.

    In 2018, according to the indictment, Nzigiyimfura submitted an application and supporting documentation for a replacement Permanent Resident Card (green card) that was due to expire in 2019 and obtained a new fraudulently procured green card with an expiration date in 2029. On July 27, 2021, Nzigiyimfura allegedly used his fraudulently procured replacement green card in connection with an application for an Ohio driver’s license.

    Nzigiyimfura is charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U. S. Sentencing Guidelines and other statutory factors.

    HSI Cincinnati is investigating the case, with assistance from the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers. 

    Trial Attorney Brian Morgan of the Criminal Division’s HRSP and Assistant U. S. Attorney Rob Painter of the Southern District of Ohio are prosecuting the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U. S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV. ICE@ice. dhs. gov or complete its online tip form at www. ice. gov/exec/forms/hsi-tips/tips. asp.

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

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI Europe: Final draft agenda – Tuesday, 17 June 2025 – Strasbourg

    Source: European Parliament

    34 Combating the sexual abuse and sexual exploitation of children and child sexual abuse material and replacing Council Framework Decision 2004/68/JHA (recast)
    Jeroen Lenaers (A10-0097/2025)      – Amendments; rejection Wednesday, 11 June 2025, 13:00 50 Amending Regulation (EU) No 228/2013 as regards additional assistance and further flexibility to outermost regions affected by severe natural disasters and in the context of cyclone Chido devastating Mayotte     – Amendments; rejection Friday, 13 June 2025, 12:00     – Requests for “separate”, “split” and “roll-call” votes Monday, 16 June 2025, 19:00 36 Electoral rights of mobile Union citizens in European Parliament elections
    Sven Simon (A10-0090/2025)      – Amendments Wednesday, 11 June 2025, 13:00 30 Amendments to Parliament’s Rules of Procedure concerning the declaration of input (Article 8 of Annex I to the Rules of Procedure)
    Sven Simon (A10-0086/2025)      – Amendments Wednesday, 11 June 2025, 13:00 16 Strengthening rural areas in the EU through cohesion policy
    Denis Nesci (A10-0092/2025)      – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 28 Financing for development – ahead of the Fourth International Conference on Financing for Development in Seville
    Charles Goerens (A10-0101/2025)      – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 26 Implementation report on the Recovery and Resilience Facility
    Victor Negrescu, Siegfried Mureşan (A10-0098/2025)      – Amendments Wednesday, 11 June 2025, 13:00 19 The Commission’s 2024 Rule of Law report
    Ana Catarina Mendes (A10-0100/2025)      – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 25 2023 and 2024 reports on Montenegro
    Marjan Šarec (A10-0093/2025)      – Amendments Wednesday, 11 June 2025, 13:00 17 2023 and 2024 reports on Moldova
    Sven Mikser (A10-0096/2025)      – Amendments Wednesday, 11 June 2025, 13:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News –

    June 14, 2025

  • MIL-OSI Europe: Answer to a written question – EU investments and actions for the active prevention of gender-based violence and femicide, including through smart video surveillance systems – E-001380/2025(ASW)

    Source: European Parliament

    Combating and preventing violence against women and domestic violence is a key priority for the EU. The Roadmap for Women’s Rights[1], adopted in March 2025, is articulated around eight key women’s rights principles, with freedom from gender-based violence as the first principle.

    The first objective under this principle consists of preventing and combating all forms of violence against women and girls, including domestic violence, femicide, and technology-facilitated gender-based violence.

    The Roadmap does not include, in and of itself, specific actions and resources but rather sets a long-term vision with key principles and objectives on women’s rights which will inform forthcoming concrete policy measures, in particular under the Gender Equality Strategy post-2025. An open public consultation on concrete actions for this strategy was launched in May 2025.

    In parallel, several actions are already ongoing. For instance, in May 2024 the directive on combating violence against women and domestic violence[2] was adopted.

    The EU has now its first, strong and comprehensive law to fight gender-based violence, which requires Member States to take strong prevention measures. The directive must be implemented by June 2027.

    The Artificial Intelligence (AI) Continent Action Plan[3] includes the InvestAI initiative that aims at mobilising EUR 200 billion for investment in AI.

    This facility will not focus on investments in specific AI systems, but rather aims at mobilising investments for infrastructure needed for AI development, notably the development of AI Gigafactories in the EU.

    • [1] The EU Roadmap for Women’s Rights: a renewed push for gender equality — European Commission.
    • [2] Directive (EU) 2024/1385 of the European Parliament and of the Council of 14 May 2024 on combating violence against women and domestic violence, OJ L, 2024/1385, 24.5.2024, ELI: http://data.europa.eu/eli/dir/2024/1385/o.
    • [3] AI continent — European Commission.

    MIL OSI Europe News –

    June 14, 2025

  • MIL-OSI Security: Osceola County, Florida, Man Sentenced to More Than 16 Years for Producing Child Sexual Abuse Material

    Source: US FBI

    Orlando, Florida – U.S. District Judge Julie S. Sneed has sentenced Alex Ramon (34, Kissimmee) to 16 years and 3 months in federal prison for production of child sexual abuse material. The court also ordered Ramon to forfeit the electronic device used in the commission of the offense. Ramon pleaded guilty on March 12, 2025. 

    According to court documents, a search warrant was executed at Ramon’s residence following cyber tips related to online child sexual abuse activities, which resulted in the recovery of Ramon’s cellphone. The cellphone contained more than 450 videos and 160 images of child sexual abuse material. A further forensic examination of the device revealed that Ramon also shared links and screen-recorded live streams of child sexual abuse, producing his own child sexual abuse material. 

    This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Megan Testerman and Kaley Austin-Aronson.

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

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI USA: June 13th, 2025 Heinrich’s ‘Halt All Lethal Trafficking of Fentanyl Act’ Heads to the White House

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — Today, U.S. Senator Martin Heinrich announced that his Halt All Lethal Trafficking of (HALT) Fentanyl Act to permanently classify fentanyl-related substances (FRS) as Schedule I drugs, under the Controlled Substances Act, passed the U.S. House of Representatives. Heinrich introduced the HALT Fentanyl Act in January with U.S. Senators Bill Cassidy (R-La.) and Chuck Grassley (R-Iowa). Heinrich announced passage of his bill in the U.S. Senate in March. The legislation now heads to the White House to be signed into law.

    This permanent scheduling will give law enforcement added tools to help get extremely lethal and dangerous drugs off our streets, dismantle organized criminal trafficking operations, and keep New Mexicans safe.

    “I’m pleased that my HALT Fentanyl Act passed both chambers of Congress and is headed to the White House to be signed into law,” said Heinrich. “I urge the president to immediately sign the HALT Fentanyl Act, which is urgently needed to help our law enforcement crack down on illegal trafficking and allow prosecutors to build stronger, longer-term criminal cases. I will never stop fighting to deliver the resources to get deadly fentanyl out of our communities and save lives.”

    The HALT Fentanyl Act is endorsed by the Drug Enforcement Association of Federal Narcotics Agents, the Association of State Criminal Investigative Agencies, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National High Intensity Drug Trafficking Area Directors Association, the National Narcotic Officers’ Associations’ Coalition, and the National District Attorneys Association, as well as state and local law enforcement across New Mexico.

    “Fentanyl has negatively impacted the city of Las Cruces in significant ways. In the past five years, we have experienced a substantial increase in crime, homelessness, and quality of life issues. I firmly believe fentanyl has been the biggest driver of these issues. It is time to take meaningful action to reverse the harm caused by this illicit substance,” said Jeremy Story, Chief of the Las Cruces Police Department.

    “Like any illegal substance, whether it be opioids or fentanyl use, there are no easy or quick solutions and often combatting their abuse requires a multi-layered approach. The HALT Fentanyl Act is just that, which is why I fully support it. We may be inclined to not concern ourselves with research, for example, but those trafficking in this market do concern themselves with research. Let us endorse this bigger picture approach to help combat fentanyl use in our country,” said Kim Stewart, Doña Ana County Sheriff.

    “The HALT Fentanyl Act is another tool to go after transnational gangs and help make our community safer. Legislation is key for law enforcement to do their job,” said John Allen, Bernalillo County Sheriff.

    Background:

    The Centers for Disease Control and Prevention (CDC) estimates that there were 107,543 overdose deaths in the United States in 2023. Fentanyl and fentanyl-related substances accounted for nearly 75,000 of those deaths. Since 1999, the overdose crisis has increasingly been characterized by deaths involving these illicitly manufactured synthetic opioids, such as fentanyl-related substances (FRS), which are commonly sold through illicit drug markets for their fentanyl-like effect, and are often mixed with heroin or other drugs, such as cocaine, or pressed in to counterfeit prescription pills. During this same period, overdose deaths involving synthetic opioids (excluding methadone) increased 103-fold. By comparison, overdose deaths involving heroin and prescription opioids increased 2.5-fold and 4.1-fold, respectively.

    Traffickers are continually altering the chemical structure of fentanyl to evade regulation and prosecution, sometimes with tragic results. Since 2013, China has been the principal source of fentanyl, fentanyl-related substances, and the precursor chemicals from which they are produced. Chinese product is commonly shipped to Mexico and smuggled into the United States’ illicit drug market via U.S. citizens. Traffickers have favored fentanyl-related substances to skirt around committing the crime of trafficking fentanyl and fentanyl analogues. In 2023, the Drug Enforcement Administration (DEA) seized nearly 12,000 pounds of illicit fentanyl, including fentanyl powder and more than 78 million pills laced with illicit fentanyl. The 2023 seizures were equivalent to more than 388.8 million lethal doses of fentanyl.

    In 2018, as an initial response to this unprecedented crisis, the DEA issued a temporary scheduling order that placed FRS in Schedule I, under the Controlled Substances Act (CSA), after classifying it as an imminent hazard to public safety. Previously, Congress has only closed this loophole temporarily by designating fentanyl-related substances as Schedule I drugs. Congress has extended the FRS temporary scheduling order several times, most recently on December 21, 2024, with a measure that expires on March 31, 2025.

    Heinrich’s HALT Fentanyl Act will finally make permanent the scheduling of illicitly produced fentanyl-related substances as Schedule I drugs and streamline the regulatory process for scientists seeking approval from the U.S. Department of Health and Human Services (HHS) to research Schedule I substances.

    Clear and Enforceable Criminal Penalties for Fentanyl Trafficking:

    A permanent scheduling of FRS is necessary to make penalties for criminals clear and enforceable under the Drug Enforcement Administration (DEA), reducing the supply and availability of illicitly manufactured FRS. The HALT Fentanyl Act places controls and penalties on FRS that have no accepted medical use and a high abuse potential.

    Specifically, the HALT Fentanyl Act will permanently impose the following quantity-based federal trafficking penalties on FRS:

    Mandatory minimum penalties: 5 years for 10 grams or more (10 years for second offense); and 10 years for 100 grams or more (20 years for second offense).

    Discretionary maximum penalties: 40 years for 10 grams or more (life for second offense); and life for 100 grams or more.

    Expanded Scientific and Medical Research:

    More closely aligning the research and registration process for Schedule I substances, including FRS, with Schedule II substances will facilitate increased FRS research. By accommodating more medical research into fentanyl-related substances, the bill will establish a new, streamlined registration process for research funded by the Department of Health and Human Services (HHS), the Department of Veterans Affairs (VA), or under an Investigative New Drug (IND) exemption from the Food and Drug Administration (FDA).

    Specifically, the HALT Fentanyl Act will enhance our understanding of these illicitly manufactured substances by:

    • Allowing researchers in the same institution to participate in multiple scientific studies.
    • Permitting researchers with ongoing studies to examine newly added Schedule I substances.
    • Allowing researchers to manufacture small quantities of FRS without a separate registration.

    The text of the HALT Fentanyl Act is here.

    A section-by-section summary of the HALT Fentanyl Act is here.

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI Security: Man Sentenced in the Death and Injury of 2-Month-Old Twins

    Source: US FBI

    TULSA, Okla. – Michael David Gregory from Commerce, Oklahoma was sentenced today for the death of a two-month-old child who died from severe head and eye injuries that a child abuse pediatrician diagnosed as abusive head trauma. Additionally, Gregory was also sentenced for assault related to brain injuries he caused to another two-month-old child, the twin sister of the first infant, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Gregory, 30, to a total of 240 months imprisonment, followed by three years of supervised release. Judge Hill further ordered Gregory to pay a $200 special monetary assessment.

    According to a charging document, Gregory pleaded guilty to one count of Voluntary Manslaughter in Indian Country and one count of Assault Resulting in Serious Bodily Injury in Indian Country. According to his plea agreement, Gregory was caring for the twin two-month-old infants at an apartment he shared with his girlfriend in Commerce, Oklahoma. While Gregory’s girlfriend was at work, Gregory forcefully picked up and handled the newborn infants. Gregory admitted that his actions caused traumatic and severe brain and eye injuries in both infants, resulting in the death of one child identified as A.M.R.

    Michael David Gregory is not a member of a federally recognized tribe. However, the apartment in which Gregory cared for the twins is located on the Quapaw Nation reservation, and both infants are considered “Indian persons” because they are eligible for membership in the Choctaw Nation. 

    Michael David Gregory was previously released on bond in this case. Judge Hill ordered him to report to a United States Bureau of Prisons facility on July 22, 2025.

    The Commerce Police Department and the Quapaw Nation Marshal Service in conjunction with the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Melody Nelson prosecuted the case.

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Hamburg Sex Offender Arrested on New Child Pornography Charges, Investigators Looking to the Public for Assistance

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Bernard (“Bernie”) J. Keller, 27, of Hamburg, NY, was arrested and charged by criminal complaint with receipt, distribution, and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 30 years and a $250,000 fine.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in 2017 and 2018, the National Center for Missing and Exploited Children (NCMEC) received reports that files of suspected child pornography had been shared on the Kik application. Subsequent investigation traced the files to Keller, who was ultimately convicted in Erie County Court of Possessing a Sexual Performance by a Child less than 16 in August 2022, sentenced to 10 years’ probation, and placed on the New York State Sex Offender registry. In March 2025, the New York State Police received another report from NCMEC that four files of suspected child pornography were shared between two users on the Kik application. Subsequent investigation traced the files once again to Keller. On May 21, 2025, a search warrant was executed at Keller’s residence, during which investigators seized his cellular telephone. A preliminary search located suspected child pornography on the cell phone.

    If any members of the public have information regarding this defendant, you are asked to call the FBI at 716-856-7800.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the New York State Police, under the direction of Major Amie Feroleto.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Former Business Owner and Town of Cortlandt Employee Sentenced to Prison for $2.4 Million Environmental Crime Scheme

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today that GLENN GRIFFIN, the owner and president of Griffin’s Landscaping Corporation, was sentenced to two years in prison for a scheme in which GRIFFIN bribed a Town of Cortlandt employee to gain unauthorized access to a Town facility to dump loads of unauthorized materials.  GRIFFIN was also sentenced for a separate bid-rigging scheme.  The sentence was imposed by U.S. District Judge Vincent L. Briccetti.

    On May 20, 2025, ROBERT DYCKMAN, the former Assistant General Foreman for the Town of Cortlandt, was sentenced by Judge Briccetti to a year and a day in prison for his participation in the bribery and dumping scheme.  As part of their sentences, GRIFFIN and DYCKMAN were each ordered to pay $2.4 million in restitution to their victims.

    “Glenn Griffin and Robert Dyckman’s corruption not only damaged public land and fragile wetlands but also undermined the public’s faith in our government and institutions” said U.S. Attorney Jay Clayton.  “Griffin, a successful business owner and president, bribed Dyckman so that he could save money and, in the process, illegally dump harmful, unauthorized materials on public property generating $2.4 million in damages.  Moreover, Griffin then took government money to remove and haul away the very materials that he had illegally dumped.  Together with our law enforcement partners, we are committed to rooting out such brazen and wasteful corruption.” 

    According to statements made in public filings and court proceedings:

    Illegal Dumping Scheme

    From 2018 until February 2020, GRIFFIN and DYCKMAN engaged in an unauthorized dumping scheme.  DYCKMAN gave GRIFFIN and his employees unauthorized access to Arlo Lane, a Cortlandt facility, to dump hundreds of large truckloads of unauthorized materials such as thick concrete, cement with rebar, tiles, bricks, large rocks, and soil.  After the illegal dumping, GRIFFIN billed and received payments from the Town of Cortlandt for removing and hauling away the very materials that GRIFFIN had illegally dumped at Arlo Lane with DYCKMAN’s assistance.

    DYCKMAN generally allowed GRIFFIN and his employees to access Arlo Lane on Saturdays or after working hours.  To carry out the scheme, DYCKMAN would attempt to clear senior Town of Cortlandt management away from Arlo Lane around the time of the unauthorized dumping.  When DYCKMAN arranged for a subordinate Town of Cortlandt worker to work overtime when GRIFFIN was dumping unauthorized loads, DYCKMAN would falsely record the worker’s overtime as having occurred during the week in order to conceal the scheme.

    In exchange for access to Arlo Lane, GRIFFIN paid DYCKMAN cash bribes.

    GRIFFIN and DYCKMAN were ordered to pay the Town of Cortlandt and the Westchester Land Trust, a 501(c)(3) tax-exempt organization which owns damaged wetlands abutting the Town of Cortlandt’s Arlo Lane property, a total of $2.4 million to remediate and restore their property following GRIFFIN’s and DYCKMAN’s criminal conduct.

    Bid-Rigging Scheme

    Between 2015 and 2018, Griffin also engaged in a bid-rigging scheme.  GRIFFIN defrauded the village of Croton-on-Hudson for work on its schools, and the hamlet of Verplanck for work at its fire department.  GRIFFIN made sham, non-competitive, and inflated bids on behalf of entities that GRIFFIN did not work for or have authorization to submit bids on behalf of, so that GRIFFIN would be the low bidder in a pool of purportedly competitive bids and receive public money for work on the projects. Based on these sham, non-competitive, and inflated bids, GRIFFIN was awarded contracts with a combined value exceeding $133,000.

    *                *                *

    In addition to the prison term, GRIFFIN, 56, of Cortlandt, New York was sentenced to three years of supervised release and a $50,000 fine.  He was also ordered to forfeit $220,000 and pay $2.4 million in restitution, with $1.2 million due to the Town of Cortlandt and $1.2 million due to the Westchester Land Trust.  On August 26, 2024, GRIFFIN pled guilty before U.S. Magistrate Judge Victoria Reznik to one count of conspiracy to commit bribery and one count of conspiracy to commit wire fraud.

    In addition to the prison term, DYCKMAN, 53, of Verplanck, New York, was sentenced to two years of supervised release and ordered to pay $2.4 million in restitution, with $1.2 million due to the Town of Cortlandt and $1.2 million due to the Westchester Land Trust.  On August 26, 2024, DYCKMAN pled guilty before Magistrate Judge Reznik to one count of conspiracy to commit mail fraud. 

    Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation and the Westchester County Police Department in this investigation.  Mr. Clayton also thanked the Westchester County District Attorney’s Office and the New York City Department of Investigation for their assistance in the investigation.

    This case is being prosecuted by the Office’s White Plains Division.  Assistant U.S. Attorneys David R. Felton and James McMahon are in charge of the prosecution.

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Monticello, New York, Man Charged with 2017 Murder

    Source: US FBI

    Victim of Alleged Homicide Was Murdered in Connection with Drug Trafficking Conspiracy

    The United States Attorney for the Southern District of New York, Jay Clayton; the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia; and the District Attorney for Sullivan County, New York, Brian Conaty, announced the filing of a Superseding Indictment charging DWAYNE JOHNSON with the May 2017 murder of Shaniece Harris (the “Victim”), as well as additional controlled substance and firearms offenses.  JOHNSON was previously taken into custody on controlled substance and firearms charges following the recovery of, among other things, marijuana and approximately 30 firearms from his residence in May 2023.  The case is assigned to U.S. District Judge Vincent Briccetti.  Earlier today, JOHNSON was arraigned on the charges in the Superseding Indictment.

    “As alleged, more than eight years ago, Dwayne Johnson murdered Shaniece Harris in Monticello, New York, in connection with a long-running drug conspiracy,” said U.S. Attorney Jay Clayton.  “Thanks to the hard work of the prosecutors in this Office and our law enforcement partners at FBI, New York State Police, NYPD, and the Sullivan County District Attorney’s Office, Johnson will be held to account for this cold-blooded crime.  This brutal murder shows the harsh truth that drug trafficking and violence go together, and drug trafficking poses incredible dangers to communities throughout New York.  As this Superseding Indictment shows, we work every day to deliver justice for the victims of senseless violence—no matter how many years have passed.  We hope this prosecution brings some measure of peace to the victim’s loved ones.”

    “Dwayne Johnson allegedly murdered Shaniece Harris as part of his drug trafficking operation,” said FBI Assistant Director in Charge Christopher G. Raia.  “We are committed to ending the senseless and irreparable damage caused to our communities by violence connected to drug trafficking.  The FBI has a long memory.  No matter how much time has passed, we will not cease in our efforts to find justice for victims of murder and other violent crimes.”

    “I am thrilled that this arrest is the first step in bringing closure to the family and loved one’s of Shanice Harris,” said District Attorney Brian Conaty.  “I applaud the FBI Safe Streets Task Force and the Southern District of New York.  I am proud that members of my office were able to assist these entities in this investigation.  I thank all the law enforcement entities involved for their unwavering dedication to investigating and apprehending the individual who was responsible for this heinous crime.  It is law enforcement collaborations such as this that send a stark message that the victims of violent crime will never be forgotten.”

    As alleged in the Superseding Indictment and other public filings: [1] 

    On or about May 29, 2017, JOHNSON shot and killed Shaniece Harris in Monticello, New York, in furtherance of his long-running conspiracy to traffic over 1,000 kilograms of marijuana in the Southern District of New York and elsewhere. Following a series of searches in 2023, law enforcement recovered multiple videos made by JOHNSON in which Johnson displayed his cache of firearms and articulated his intent to shoot anyone who attempted the steal his marijuana or marijuana proceeds.  On or about May 24, 2023, law enforcement recovered from JOHNSON’s residence body armor, a large quantity of ammunition, and approximately 30 firearms, including multiple short-barreled rifles.

    *                *                *

    JOHNSON, 46, of Monticello, New York, is charged with one count of conspiracy to distribute and possess with intent to distribute over 1,000 kilograms of marijuana, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison; one count of murder through use of a firearm, which carries a statutory maximum sentence of death or life in prison; one count of possession with intent to distribute marijuana, which carries a maximum sentence of five years in prison; one count of possession of a short-barreled rifle in furtherance of a drug trafficking crime, which carries a mandatory minimum sentence of 10 years in prison to be served consecutively to any other term of prison imposed and a maximum sentence of life in prison; and one count of unlawful possession of firearms, which carries a maximum sentence of 15 years in prison.

    The minimum and maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding investigative work of the FBI Hudson Valley Safe Streets Task Force, the FBI Hudson Valley White Collar Crime Task Force, the New York State Police, the NYPD, the Sullivan County District Attorney’s Office, and the Sullivan County Sheriff’s Office. 

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorneys Kaiya Arroyo and Jorja Knauer are in charge of the prosecution, with assistance from Paralegal Specialist Liam Ronan.

    The charges contained in the Superseding Indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty.
     

    [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment and the description of the Superseding Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation. 

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Drug Trafficker Unlawfully Residing in Oregon Sentenced to Federal Prison for Role in Dispatcher-Based Drug Trafficking Organization

    Source: US FBI

    PORTLAND, Ore.— A Portland drug trafficker was sentenced to federal prison Friday for possessing fentanyl on multiple occasions.

    Yesmin Miseal Medina Vargas, 20, a Honduran national unlawfully residing in Oregon, was sentenced to 121 months in federal prison and four years’ supervised release.

    According to court documents, in February 2023, Medina Vargas was identified as a leader of a dispatcher-based drug trafficking organization in the Portland area. Medina Vargas was responsible for taking orders from customers and coordinating drug deliveries.

    In February 2023, Homeland Security Investigations (HSI) agents executed a search warrant on Medina Vargas’ residence and seized more than 20 pounds of fentanyl, body armor, ammunition, and cellular phones.

    Medina Vargas resumed drug trafficking and several months later, in August 2023, Medina Vargas arrived at a controlled buy in Tigard, Oregon, with a minor in his vehicle. Medina-Vargas and the minor were arrested, and agents seized approximately 2,000 fentanyl pills.

    On September 12, 2023, a federal grand jury in Portland returned a two-count indictment charging Medina Vargas with conspiracy to distribute fentanyl and possession with intent to distribute fentanyl.

    On November 5, 2024, Medina Vargas pleaded guilty to conspiracy to distribute fentanyl. As part of his plea agreement, Medina Vargas admitted that he was part of a drug trafficking organization that caused an overdose death.

    This case was investigated by HSI with assistance from the FBI, Westside Interagency Narcotics Team, and Lake Oswego Police Department. It was prosecuted by Cassady A. Adams, Assistant U.S. Attorney for the District of Oregon.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

    If you are in immediate danger, please call 911.

    If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Ypsilanti, Michigan, Man Sentenced to Over 15 Years in Federal Prison on Child Exploitation Charges

    Source: US FBI

    DETROIT – Mubasher Riaz, 41, of Ypsilanti, Michigan, was sentenced today to 188 months in prison after having pleaded guilty to charges of coercion and enticement of a minor, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    According to court records, in July 2023, local police in Maumee, Ohio, learned that Riaz was messaging a 13-year-old girl, Minor Victim 1 (MV-1) on Snapchat. Communications between Riaz and MV-1 showed that Riaz had requested and received nude images of the minor and that he attempted to gather information about her home with the intent to meet with her to engage in sexual activity.  FBI agents reviewed Riaz’s Snapchat communications and found that Riaz messaged numerous other individuals on Snapchat who identified themselves as minors, some as young as 11 years old. For example, Riaz communicated with Minor Victim 2 (MV-2), who was 13 years old when Riaz contacted her. Riaz drove to MV-2’s foster home and engaged in sexual activity with her in his parked car. Riaz offered MV-1 and MV-2 tobacco and other items in exchange for sex acts. As part of his sentence, Riaz will be required to pay $150,000 in restitution to his minor victims.

    “This defendant preyed in the most disgusting ways on vulnerable girls as young as 11 years old. Those are the actions of an evil man. And we will do everything in our power to prosecute fiends who prowl around pursuing our children,” U.S. Attorney Gorgon said.

    “The sentencing of Mubasher Riaz sends a powerful and unequivocal message: those who exploit children will be investigated aggressively and held fully accountable under federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “I commend the exceptional efforts of our Ann Arbor Resident Agency and the U.S. Attorney’s Office for the Eastern District of Michigan. Their unwavering dedication to justice was instrumental in securing this conviction. The FBI in Michigan is resolute in its mission to protect children and ensure that anyone who seeks to harm them will face justice.”

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Zachary Zurek. 

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI USA: In Case You Missed It: VIDEO: Capito Talks Republican Reconciliation Bill on CNBC’s Squawk Box

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    [embedded content]

    To watch Senator Capito’s interview, click here or on the image above.

    WASHINGTON, D.C. – Yesterday, U.S. Senator Shelley Moore Capito (R-W.Va.), Chairman of the Republican Policy Committee (RPC), joined CNBC’s “Squawk Box” to discuss progress on the Republican reconciliation bill. 

    HIGHLIGHTS:

    ON THE CURRENT STATE OF PLAY FOR THE RECONCILIATION BILL: “We’re working it through with our members. We’ve had meetings. We know how important it is to the American people that their taxes don’t go up, that we shore up the border, our national security, and our energy. We are on track here…I feel very good about where we are at this point.” 

    ON SENATE GOP LEADERSHIP WORKING WITH MEMBERS: “At the end of the day, we’re going to be successful, and part of that is because of the leadership of John Thune— he’s listening to everybody. Mike Crapo has been very studied over on Finance [Committee] to make sure that everybody has input. He has stacks of ideas from different senators. But at the end of the day, we all know this bill is important for the economy, for the prosperity of many people around the country, so that’s going to be the driving force for all of us.”

    ON PROTECTING SNAP AND MEDICAID BENEFITS: “You have to look at the benefit programs to make sure that those that are due benefits, those that need the benefits, get the benefits…but what’s happened here is that there are people on those benefits, both programs, that don’t deserve to be there or don’t qualify…We need to flush that out, get rid of the waste, the fraud, the abuse of the system so that it is there for the folks who need it.” 

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI Security: California Man Sentenced for Making Violent Threats Against North Carolinians

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Kevin Day Dunlow, age 62, of Huntington Beach, California, was sentenced to more than a year in prison, six months of home confinement, and three years of supervised release for two counts of transmitting a threat in interstate commerce.

    According to court records and evidence presented in court, between May 1, 2024, and May 16, 2024, Dunlow made numerous threats targeting multiple entities and individuals, including an elected official, members of law enforcement, a church located in northeastern North Carolina, and two synagogues located in Raleigh and Durham.

    Specifically, on May 1, 2024, Dunlow called the Wake County Sheriff’s Office dispatch to threaten there was a bomb at the sheriff’s office and told the dispatcher: “were going kill you.” Additionally, on May 10, 2024, Dunlow called a Rabbi just prior to the commencement of evening services and stated: “Jews didn’t deserve to live. Jews didn’t deserve to be on this earth. I’m going to kill the Jews. I’m coming to the Temple to kill all the Jews and the children.”

    “Threats of violence against the Jewish community and law enforcement officials are not only despicable, they are also a grave federal crime that we take seriously,” Acting U.S. Attorney Daniel P. Bubar stated.  “I commend the FBI’s quick and decisive response to these messages, so that Mr. Dunlow can be held responsible and our community can breathe easier.” 

    “Kevin Dunlow made violent threats against several groups of people. He targeted law enforcement, elected officials and their families, even local faith leaders, spewing vicious threats over the phone. These people serve our communities in varies ways and should feel safe as they do so,” said James C. Barnacle Jr., the FBI Acting Special Agent in Charge in North Carolina.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Terrence W. Boyle. The Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorneys Gabriel J. Diaz and Erin Blondel prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-00190.

    ###

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Three Indicted for $24 Million Transnational Gold Smuggling and Money Laundering Scheme

    Source: Office of United States Attorneys

    MIAMI – A federal indictment unsealed today charges Beatriz Eugenia Hernandez (B. Hernandez), 57; her son Carlos Mathias Gonzalez, 26; and her brother Esteban Hernandez (E. Hernandez), 47, of an elaborate transnational gold smuggling and money laundering scheme that involved the wire transfer of over $24 million from the United States to Colombia.

    According to allegations in the indictment, B. Hernandez, Gonzalez, and E. Hernandez received shipments from a Colombian company that purported to contain various types of metal widgets when, in fact, half of the packages would contain undeclared gold cylinders that were inserted within the widgets and painted over to avoid detection. B. Hernandez, Gonzalez, and E. Hernandez would extract the gold cylinders, sell the gold through two U.S. corporate entities, and then wire the funds between the entities’ bank accounts before ultimately wiring the funds to the Colombian company’s accounts in Colombia. The scheme’s systematic cycle of gold importation, followed by international wire transfers, resulted in approximately $24,628,943 being wired to Colombia from the United States between December 2018 and May 2022.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, made the announcement.

    HSI investigated the case with assistance from Customs and Border Protection Office of Field Operations.

    Assistant U.S. Attorney Zachary A. Keller is prosecuting this case.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    An indictment contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20236.

    ###

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Eastern Shore Man Sentenced to Federal Prison for Possessing With Intent to Distribute Cocaine

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, U.S. District Court Judge Stephanie A. Gallagher sentenced Rydell Washington, 37, of Salisbury, Maryland, to 18 months in federal prison, followed by three years of supervised release, for possessing with the intent to distribute cocaine. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS), and Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) – Baltimore.

    According to the guilty plea, on May 6, 2023, USPIS agents identified an inbound parcel, addressed to a residence in Federalsburg, Maryland, that contained suspected controlled substances.  On May 9, USPIS obtained a federal warrant for the parcel, opened it, and discovered approximately two kilograms of white powder wrapped in two, roughly equal-sized, brick-shaped packages within the shipping box.

    USPIS removed one kilogram of the substance to seize as evidence and repackaged the other to conduct a controlled delivery.  Then on May 10, USPIS performed a controlled delivery to the residence. The parcel contained approximately one kilogram of cocaine, a GPS tracker, and a beacon that law enforcement placed in the parcel. Authorities identified Washington as the recipient of the package during the controlled delivery operation.  Washington now admits that he knowingly possessed at least 1002.9 grams of cocaine with the intent to distribute.  

    U.S. Attorney Hayes commended the USPIS and HSI for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Alex Kalim and Patrick Rigney who prosecuted the case.

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

    # # #

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Illegal Alien Sentenced for Assaulting a Federal Officer and Setting an Apartment Building on Fire

    Source: Office of United States Attorneys

    ATLANTA – Armando Carrillo-Diaz, 45, an illegal alien from Rioverde, San Luis Potosí, Mexico, has been sentenced for assaulting a federal officer, arson, and illegally reentering the United States.

    “When illegal aliens resort to extreme and dangerous measures to avoid removal, they not only violate our immigration laws but also put law enforcement officers and the public at risk,” said U.S. Attorney Theodore S. Hertzberg. “Our Office is committed to taking decisive action to hold accountable those who attack law enforcement officers and endanger the community.”

    “This conviction sends a strong message to those who think they can evade justice by resorting to dangerous and reckless actions,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to catch Armando Carrillo-Diaz, an illegal alien, and hold him accountable for his reckless and fiery attempts to evade justice.”

    “Carrillo-Diaz posed a serious threat to law enforcement and the community,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Benjamin Gibbons. “Our top priority is working with our law enforcement partners to keep our communities safe.” 

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 26, 2023, deportation officers with U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) attempted to arrest Armando Carrillo-Diaz in the parking lot of his apartment complex. Carrillo-Diaz nearly struck one of the officers as he fled from the scene in a pickup truck. 

    When ERO officers later returned to his residence to locate him, Carrillo-Diaz attempted to evade capture by setting his apartment on fire. The fire spread, prompting the Gwinnett County, Georgia, Fire Department to evacuate residents from the building. Carrillo-Diaz then sliced his own throat with a box cutter when the officers tried to apprehend him. The officers immediately rendered medical aid and arranged for Carrillo-Diaz’s transport to a local hospital. 

    On June 26, 2024, a federal grand jury seated in the Northern District of Georgia returned a superseding indictment charging Carrillo-Diaz with the offenses of Assaulting a Federal Officer, Arson, and Illegally Reentering the United States. 

    On June 11, 2025, U.S. District Judge Mark H. Cohen sentenced Carrillo-Diaz to five years in prison followed by one year of supervised release.  Carrillo-Diaz was convicted of these charges on January 29, 2025, after he pleaded guilty.

    This case was investigated by ERO, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Gwinnett County Fire Department.

    Assistant United States Attorney Dash A. Cooper prosecuted the case.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Federal Grand Juries in Bowling Green and Paducah Indict 4 Illegal Aliens for Immigration Offenses

    Source: Office of United States Attorneys

    Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on June 10 and 11, 2025, charging three individuals with illegal reentry after deportation or removal and one individual with use of a false passport.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.

    According to the indictments:

    Santiago Tehandon-Paneda, age 45, a citizen of Mexico, was charged in Owensboro, Kentucky, with reentry after deportation or removal and false claim to United States citizenship. On or about May 12, 2025, Tehandon-Paneda was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about May 4, 2007, and August 13, 2012. On or about May 15, 2025, Tehandon-Paneda willfully represented himself to be a citizen of the United States. If convicted, he faces a maximum sentence of 13 years in prison. This case is being investigated by HSI, ICE-ERO.

    Feliz Morales-Rangel, age 38, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about March 26, 2025, Morales-Rangel was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about March 20, 2008, and May 1, 2010. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE-ERO.

    Francisco Campos-Guardian, age 32, a citizen of Mexico, was charged in Paducah with reentry after deportation or removal. On or about May 8, 2025, Campos-Guardian was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 7, 2020. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE-ERO.

    Bogdan Drapac, age 41, a citizen of Romania, was charged in Paducah with use of a false passport. On or about May 14, 2025, Drapac willfully and knowingly used and attempted to use a false, forged, and counterfeited Spanish passport; that is, he presented the passport to law enforcement during a traffic stop to conceal his identity. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE-ERO.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorneys Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the cases.

    These 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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: Baxter Springs man charged with child pornography possession

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas man has been charged through criminal complaint in Wichita, Kansas, on allegations related to child sexual abuse materials.  

    According to court documents, Kenneth Norman Baker, 41, of Baxter Springs is charged with one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.

    The Federal Bureau of Investigation (FBI) is investigating the case.

    Assistant U.S. Attorney Jason Hart is prosecuting the case.

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

    A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
    ###

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Security: New York Man Pleads Guilty to $70 Million Kickback Scheme

    Source: US FBI

    BOSTON – A New York-based director of operations and sales for the Northeast region of a mobile medical diagnostics company pleaded guilty yesterday in federal court in Boston to conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    James Rausch, 57, of Port Jefferson Station, N.Y., pleaded guilty to one count of conspiracy to violate the anti-kickback statute. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 10, 2025. Rausch was charged in May 2025.

    From approximately March 2015 through approximately September 2020, Rausch conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. TCD scans are brain scans that measure blood flow in parts of the brain. Rausch and his alleged co-conspirators agreed to offer and pay doctors kickbacks, some in cash and others by check, based on the number of TCD ultrasounds the doctors ordered. Rausch and his alleged co-conspirators created purported rental and administrative service agreements, which on paper made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources of the ordering doctor’s practice based on fair market value and not based on the volume or value of referrals. These agreements were shams that hid the true nature of the arrangement of paying per test.  

    The scheme as a whole resulted in fraudulent bills of approximately $70.6 million to Medicare. Medicare paid approximately $27.2 million to the TCD company for the fraudulent claims.

    The charge of conspiracy to violate the Anti-Kickback Statute 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; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M. Lawson, Acting Regional Director of the U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement. Assistant U.S. Attorneys Howard Locker and Mackenzie A. Queenin of the Health Care Fraud Unit are prosecuting the case.

    MIL Security OSI –

    June 14, 2025

  • MIL-OSI Global: Why people become drug mules – and why harsh sentences don’t deter them

    Source: The Conversation – UK – By Jennifer Fleetwood, Senior Lecturer, City St George’s, University of London

    Yuri A/Shutterstock

    Thousands of British nationals are charged with drug smuggling abroad every year. The UK charity Prisoners Abroad reports a rise in the number of British people imprisoned abroad for drug offences in 2024-25, compared to the previous year, especially women under 34.

    Two recent examples making headlines are Bella May Culley, an 18-year-old woman from County Durham, and Charlotte May Lee, a 21-year-old from south London. Culley was arrested in Georgia with 14 kilos of cannabis. Lee was arrested in Sri Lanka, with 46 kilos of synthetic cannabis (she has denied knowing it was in her bag and has yet to be charged).

    If they are convicted, Culley and May face very long sentences. Reports suggest that Culley could receive up to 20 years or life imprisonment in Georgia. In Sri Lanka, May faces a sentence of up to 25 years.

    And another three young Britons face the death penalty after being charged with smuggling nearly a kilo of cocaine into Indonesia. All of these cases are ongoing and the suspects have not been found guilty of any crime.

    Why would people take the risk of such harsh punishments?

    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.

    For my book Drug Mules: Women in the International Cocaine Trade, I spent over a year visiting prisons in Ecuador to speak to people convicted of drug trafficking. I spoke to drug mules as well as people who recruited and managed them to understand how the business works. I spoke to people from the UK, Europe, the US, southeast Asia and Africa.

    My research sheds light on how drug mules end up carrying such massive quantities, and why harsh punishments are an ineffective deterrent.

    Who becomes a drug mule?

    The abiding stereotype of the drug mule is someone who is motivated by poverty, often a woman from a drug-producing country. In fact, like most areas of crime, the majority of people arrested for smuggling drugs worldwide are men.

    People’s motivations for trafficking drugs are extremely varied. In my research, I came across people motivated by grinding poverty, debts or a chance to make a change in their lives. The sums they were promised ranged from £5,000 to £10,000.

    Some people didn’t expect to get paid at all, however. They became involved through debt (theirs or a family member’s), and carrying drugs was offered as a way to repay the debt. In rare cases, people became involved through threats and coercion.

    There are, broadly, two kinds of people arrested at international borders with drugs. The first is carrying drugs that they have bought (and packed) themselves, and probably only a small quantity which they might use or sell for a modest profit. They probably also bought their own tickets to travel.

    One trafficker I interviewed recalled that he carried only a few hundred grams of cocaine in a talc bottle. If caught, they can face custody, depending on the type and amount of drugs.

    The second kind is carrying drugs that someone else has paid for – they are drug mules. The person paying for the drugs (we could call them the investor) decides what is smuggled, where to and how it will be concealed – not the mule.

    Investors are, of course, motivated by profit: five kilos will be more profitable than just the one. And so, mules tend to carry much larger amounts than those carrying their own drugs.

    Drug mules typically do not know what they are carrying, or how much. When people working as drug mules receive the drugs, they arrive ready to evade customs. In some cases, more professional groups might pay a specialist to conceal the drugs more effectively.

    Traffickers have been known to evade detection by concealing cocaine in clear plastic products.

    Many people working as drug mules are misled about where they are travelling to, or may not know they are carrying drugs.

    Long sentences

    Understanding more about the role of drug mules sheds light on the harsh sentences that people accused of drug importation – like Culley and May – are facing. Possible sentences are very long, not only because Sri Lanka and Georgia have extremely tough drug laws, but also because of the large quantities of drugs involved.

    When it comes to sentencing people for drug offences, the quantity of the drug (or, in some countries the monetary value) has long been taken as a proxy for harm. As I have argued in my research, this is a disproportionate and unfair punishment.

    The key UN treaty on narcotic drugs requires countries to criminalise and punish activities relating to illegal drugs. The convention labels drug addiction as “evil”, paving the way for very harsh punishments for those who sell or transport drugs.

    Drug trafficking can even be punished by death in some countries – over 600 people were executed globally in 2024. In many cases, people were executed even though they were in possession of relatively small quantities of an illegal drug – often less than 100g.

    Each nation makes its own laws, but broadly speaking, more drugs means more punishment. This seems logical and proportionate, unless the person being charged with drug trafficking hasn’t made those decisions. And, as my research found, drug mules tend to be carrying larger quantities, paid for by investors or even groups of investors.

    The job of the drug mule is characterised by exploitation rather than choice. If they don’t choose where they travel to, or what they are carrying, then deterrent sentences will simply fail to deter. They only serve to punish those who are most powerless and most exploited in the international drug trade.

    Jennifer Fleetwood has previously receives funding from the Economic and Social Research Council.

    – ref. Why people become drug mules – and why harsh sentences don’t deter them – https://theconversation.com/why-people-become-drug-mules-and-why-harsh-sentences-dont-deter-them-258514

    MIL OSI – Global Reports –

    June 14, 2025

  • MIL-OSI USA: Senator Marshall Applauds Successful Law Enforcement Interdiction Operations in Kansas

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington – On Thursday, U.S. Senator Roger Marshall, M.D. (R-Kansas) introduced a Resolution commending federal, state, and local law enforcement for their efforts in protecting Americans by combating drug trafficking and agroterrorism and for their recent actions in Kansas and across the country. 
    “At a time when our communities are under threat from both foreign and domestic criminals, I want to commend our hard-working law enforcement officials at all levels for the work they do each and every day to keep America safe,” said Senator Marshall.
    The Resolution highlights work done by the Emporia Police Department, the Kansas Bureau of Investigation, and the Federal Bureau of Investigation in stopping and preventing crime.  
    “I am very thankful for the combined efforts of the Emporia Police Department, the Kansas Bureau of Investigation, and the federal agencies that assisted in this matter,” said Trey Cocking, Emporia City Manager. “Their work demonstrates the power of true professional collaboration. Together, we can take meaningful steps to stem the tide of illegal substances impacting our communities.” 
    “Thank you to Senator Marshall for recognizing law enforcement’s continuing efforts to fight against the threat of illicit drugs that have infiltrated every corner of Kansas,” said KBI Director Tony Mattivi. “Our federal, state, and local partnerships are critical in standing up to drug trafficking organizations who threaten our communities.”
    “Kansas Wheat is grateful for the law enforcement agencies working to protect the national security of our food supply,” said Justin Gilpin, CEO of Kansas Wheat. “Threats from foreign adversaries using agriculture to disrupt our food safety and security systems must be taken seriously and acted upon.” 
    Click HERE to read the full resolution.  
    Background: 

    In May 2025, a joint team consisting of agents from Customs and Border Protection, Homeland Security Investigations, the Kansas Bureau of Investigation, and the Emporia Police Department arrested six individuals for transporting more than 85 gallons of liquid methamphetamine from Mexico to Emporia, Kansas. 
    On June 5, 2025, the Federal Bureau of Investigation and Drug Enforcement Administration executed a record drug bust, seizing over 93 kilograms of fentanyl, 97 kilograms of methamphetamine, nearly 18 kilograms of heroin, and about 10 kilograms of cocaine. The value of this confiscation exceeds $9 million, and the quantity could have killed nearly 50 million individuals. 
    On June 10, 2025, the Federal Bureau of Investigation arrested two Chinese nationals, with alleged Chinese Communist Party ties, who were caught smuggling the fungus Fusarium Graminearum into the United States. This fungus can cause ‘head blight’, which devastates wheat, barley, maize, and rice crops, and has caused billions of dollars in economic losses globally. 

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI: The Government of Barbados Announces an Offer to Purchase for Cash its 6.500% Notes due 2029

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR DISTRIBUTION IN OR INTO OR TO ANY PERSON LOCATED OR RESIDENT IN ANY JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL

    BRIDGETOWN, Barbados, June 13, 2025 (GLOBE NEWSWIRE) — The Government of Barbados (the “Offeror”) announces that it has today launched an offer (the “Offer”) to holders (the “Noteholders”) of any and all of its outstanding U.S.$407,642,670 6.500% Notes due 2029 (the “Notes”) to purchase any and all of such Notes for cash on the terms and subject to the satisfaction of the New Financing Condition (as defined below) and the other conditions set forth in the tender offer memorandum dated 13 June 2025 (the “Tender Offer Memorandum”).

    Capitalised terms used in this announcement but not defined have the meanings given to them in the Tender Offer Memorandum.

    All documentation relating to the Offer including the Tender Offer Memorandum and any amendments or supplements thereto will be available to Noteholders via the website for the Offer accessible at: www.dfking.com/barbados. The Offer is subject to offer and distribution restrictions in, among other countries, the United Kingdom, Italy, Belgium and France, as described below.

    Summary of the Offer

    Description of Notes Outstanding Principal
    Amount as of the Date
    Hereof and subject to the Offer    		 ISINs / CUSIP No. Purchase Price(1)
    6.500% Notes due 2029 U.S.$407,642,670 Rule 144A Notes:
    US067070AH54 / 067070 AH5

    Regulation S Notes:
    USP48864AQ80 / P48864 AQ8

    		 U.S.$1,000

     

    (1) Offered as Purchase Price per each U.S.$1,000 principal amount of Notes validly tendered at or prior to the Expiration Deadline (as defined below) and accepted for purchase. The Purchase Price does not include Accrued Interest (as defined below). On 26 June 2025 (subject to the right of the Offeror, at its sole discretion, to extend, re-open, amend and/or terminate the Offer) (the “Settlement Date”), Noteholders will also receive Accrued Interest on all Notes validly tendered and accepted for purchase.
       

    Rationale for the Offer

    The Offeror is making the Offer (subject to the New Financing Condition (as defined below)) in connection with the Offeror’s broader debt management strategy to refinance short-dated debt with longer-dated debt.

    All Notes purchased by the Offeror pursuant to the Offer will be cancelled and will not be re-issued or re-sold.

    Tender Offer Consideration

    The Offeror will, on the Settlement Date, pay for the Notes validly tendered and not validly withdrawn at or before the Expiration Deadline pursuant to the Offer and accepted for purchase pursuant to the Offer a cash amount (rounded to the nearest U.S.$0.01) equal to the sum of (i) the Purchase Price for such Notes, as set forth in the table above; and (ii) interest accrued and unpaid on the Notes from (and including) the interest payment date for such Notes immediately preceding the Settlement Date to (but excluding) the Settlement Date in respect of such Notes (the “Accrued Interest” and the payment thereof, the “Accrued Interest Payment”).

    The Offeror will calculate any Accrued Interest with respect to the Notes accepted for purchase in accordance with the terms and conditions of the Notes, and the calculation will be final and binding on all Noteholders whose Notes were accepted for purchase, absent manifest error.

    The Offeror reserves the right, in its sole and absolute discretion, to modify in any manner and at any time any of the terms and conditions of the Offer.

    New Financing Condition

    Whether the Offeror will accept for purchase any Notes validly tendered in the Offer is subject to (unless such condition is waived by the Offeror in its sole and absolute discretion), among other things, the prior closing of the issuance by the Offeror of one or more series of debt securities (the “New Notes”) in the international capital markets (the “New Notes Offering”) in an aggregate principal amount, and at a price and on terms and conditions acceptable to the Offeror in its sole and absolute discretion, a portion of the net proceeds of which will be used by the Offeror to purchase any Notes tendered and accepted pursuant to the Offer (the “New Financing Condition”).

    The New Notes Offering will be made solely by means of an offering memorandum relating to the New Notes Offering (the “New Notes Offering Memorandum”), and this announcement and the Tender Offer Memorandum do not constitute an offer to sell or the solicitation of an offer to buy the New Notes. You may not participate in the New Notes Offering unless you have received and reviewed the New Notes Offering Memorandum, and not in reliance on, or on the basis of, this announcement or the Tender Offer Memorandum. The New Notes will be offered only to qualified institutional buyers in the United States in reliance on Rule 144A and outside the United States to non-U.S. persons in reliance on Regulation S under the Securities Act, and will not be registered under the Securities Act or the securities laws of any other jurisdiction.

    Even if the New Financing Condition is satisfied, the Offeror is not under any obligation to accept for purchase any Notes tendered pursuant to the Offer.

    In order to be valid, Tender Instructions must be submitted in respect of a minimum nominal amount of U.S.$100 and in integral multiples of U.S.$100 in excess thereof (the “Minimum Denomination”). Noteholders who do not tender all of their Notes must ensure that they retain a principal amount of Notes amounting to at least the Minimum Denomination.

    Expected Timetable of Events

    The times and dates below are indicative only.

    Date Events
    13 June 2025 Commencement of the Offer

    Offer announced. Tender Offer Memorandum available from the Information and Tender Agent.
       
    20 June 2025, 5 p.m. (New York Time) Expiration Deadline

    Deadline for receipt by the Information and Tender Agent of all Tender Instructions in order for Noteholders to be able to participate in the Offer and to be eligible to receive the Purchase Price and Accrued Interest Payment on the Settlement Date.
       
    As soon as reasonably practicable on or after the Expiration Deadline and expected to be 23 June 2025 Announcement of Results

    Offeror’s announcement of the amount of Notes validly tendered pursuant to the Offer.
       
    Promptly after the New Financing Condition has been met or waived Announcement of Notes accepted for purchase

    The Offeror will announce, promptly after the New Financing Condition has been met or waived, (i) the aggregate principal amount of Notes validly tendered that will be accepted for purchase, and (ii) the aggregate principal amount of Notes remaining outstanding following the completion of the Offer. See “Terms and Conditions of the Offer –Announcements” in the Tender Offer Memorandum.
       
    26 June 2025 (but subject to change without notice) Settlement

    Expected Settlement Date for the Offer. Payment of Purchase Price and Accrued Interest Payment in respect of the Offer. All Notes purchased pursuant to the Offer will be cancelled on the Settlement Date and will no longer be outstanding.
       

    The above times and dates are subject to the right of the Offeror to extend, re-open, amend, waive any condition of and/or terminate the Offer at any time (subject to applicable law and as provided in the Tender Offer Memorandum). Noteholders are advised to check with any bank, securities broker or other intermediary through which they hold Notes when such intermediary would need to receive instructions from a Noteholder in order for that Noteholder to be able to participate in, or (in the limited circumstances in which revocation is permitted) revoke their instruction to participate in, the Offer before the deadlines specified in the Tender Offer Memorandum. The deadlines set by any such intermediary and each Clearing System for the submission of Tender Instructions will be earlier than the relevant deadlines specified above. See “Procedures for Participating in the Offer” in the Tender Offer Memorandum.

    Announcements

    Unless stated otherwise, announcements in connection with the Offer will be by the issue of a press release through the Luxembourg Stock Exchange and by the delivery of notices to the relevant Clearing Systems for communication to Direct Participants. Such announcements may also be made by the issue of a press release to a Notifying News Service. Copies of all such announcements, press releases and notices and will be available on the Offer Website or alternatively they can also be obtained upon request from the Information and Tender Agent, the contact details for which are below. Significant delays may be experienced where notices are delivered to the Clearing Systems and Noteholders are urged to contact the Information and Tender Agent for the relevant announcements during the course of the Offer. In addition, Noteholders may contact the Dealer Managers for information using the contact details below.

    Tender Instructions

    In order to participate in and be eligible to receive the relevant Purchase Price and any Accrued Interest Payment pursuant to the Offer, Noteholders must validly tender their Notes by delivering, or arranging to have delivered on their behalf, a valid Tender Instruction in respect of the Offer that is received by the Information and Tender Agent by 5.00 p.m. New York City time on 20 June 2025 (the “Expiration Deadline”).

    Tender Instructions will be irrevocable except in the limited circumstances described in the Tender Offer Memorandum.

    Noteholders are advised to check with any bank, securities broker or other intermediary through which they hold Notes when such intermediary would need to receive instructions from a Noteholder in order for that Noteholder to be able to participate in, or (in the limited circumstances in which revocation is permitted) revoke their instruction to participate in, the Offer by the deadlines specified in the Tender Offer Memorandum. The deadlines set by any such intermediary and each Clearing System for the submission of Tender Instructions will be earlier than the relevant deadlines specified in the Tender Offer Memorandum.

    Tender Instructions must be submitted in respect of a nominal amount of Notes equal to or greater than the Minimum Denomination.

    A separate Tender Instruction must be completed on behalf of each beneficial owner.

    Disclaimer

    This announcement does not contain the full terms and conditions of the Offer. The terms and conditions of the Offer are contained in the Tender Offer Memorandum, and are subject to the Offer and distribution restrictions set out below and more fully described therein.

    Further information

    J.P. Morgan Securities LLC and Standard Chartered Bank have been appointed by the Offeror to serve as dealer managers (the “Dealer Managers”) for the Offer. D.F. King (the “Information and Tender Agent”) has been appointed by the Offeror to act as the information and tender agent in connection with the Offer.

    For additional information regarding the terms of the Offer, please contact J.P. Morgan Securities LLC by telephone at (866) 846-2874; Collect: (212) 834-7279 and Standard Chartered Bank by telephone at (212) 667-0351 (U.S.) or +44 20 7885 5739 (U.K.) and by email at liability_management@sc.com.

    Requests for documents and questions regarding the tender of Notes may be directed to the Information and Tender Agent D.F. King & Co., Inc. via:

    Banks & Brokers Call: (212) 269-5550

    Toll free: (866) 342-4881

    Email: barbados@dfking.com

    The Tender Offer Memorandum is expected to be distributed to Noteholders beginning today. A copy of the Tender Offer Memorandum is available on the tender offer website accessible at www.dfking.com/barbados.

    No Recommendation

    The relevant Purchase Price, if paid by the Offeror with respect to the Notes of any series accepted for purchase, will not necessarily reflect the actual value of such Notes. Noteholders should independently analyse the value of the Notes and make an independent assessment of the terms of the Offer. None of the Offeror, the Dealer Managers or the Information and Tender Agent has or will express any opinion as to whether the terms of the Offer are fair. None of the Offeror, the Dealer Managers or the Information and Tender Agent makes any recommendation that Noteholders should submit an offer to sell or tender Notes or refrain from doing so pursuant to the Offer, and no one has been authorised by any of them to make any such recommendation.

    Offer and Distribution Restrictions

    Neither this announcement nor the Tender Offer Memorandum constitutes an offer to participate in the Offer in any jurisdiction in which, or to any person to or from whom, it is unlawful to make such offer or for there to be such participation under applicable securities laws. The distribution of the Tender Offer Memorandum in certain jurisdictions may be restricted by law. Persons into whose possession the Tender Offer Memorandum comes are required by the Offeror, the Dealer Managers and the Information and Tender Agent to inform themselves about, and to observe, any such restrictions

    Nothing in this announcement or the Tender Offer Memorandum or the electronic transmission thereof constitutes an offer to sell or the solicitation of an offer to buy the New Notes in the United States or any other jurisdiction.

    In addition, each Noteholder participating in an Offer will also be deemed to give certain representations in respect of the other jurisdictions referred to above and generally as set out in “Procedures for Participating in the Offer” of the Tender Offer Memorandum. Any tender of Notes for purchase pursuant to an Offer from a Noteholder that is unable to make these representations will not be accepted. Each of the Offeror, the Dealer Managers and the Information and Tender Agent reserves the right, in its absolute discretion, to investigate, in relation to any tender of Notes for purchase pursuant to an Offer, whether any such representation given by a Noteholder is correct and, if such investigation is undertaken and as a result the Offeror determines (for any reason) that such representation is not correct, such tender shall not be accepted. The acceptance of any tender shall not be deemed to be a representation or a warranty by any of the Offeror, the Dealer Manager or the Information and Tender Agent or any of their respective directors, officers, employees, agents or affiliates that it has undertaken any such investigation and/or that any such representation to any person underwriting any such Notes is correct.

    United Kingdom

    The communication of the Tender Offer Memorandum and any other documents or materials relating to the Offer are not being made, and such documents and/or materials have not been approved, by an authorised person for the purposes of section 21 of the Financial Services and Markets Act 2000, as amended (the “FSMA”). Accordingly, such documents and/or materials are not being distributed to, and must not be passed on to, the general public in the United Kingdom. The communication of such documents and/or materials is exempt from the restriction on financial promotions under section 21 of the FSMA on the basis that it is only directed at and may be communicated to (1) those persons who are existing creditors of the Offeror within Article 43(2) of the FSMA (Financial Promotion) Order 2005, as amended, and (2) to any other persons to whom these documents and/or materials may lawfully be communicated.

    Belgium

    Neither the Tender Offer Memorandum nor any other documents or materials relating to the Offer have been, or will be, submitted to or notified to, or approved by, the Belgian Financial Services and Markets Authority (Autorité des services et marchés financiers/Autoriteit voor Financiële Diensten en Markten) and, accordingly, the Offer may not be made in Belgium by way of a public offering, as defined in Article 3 of the Belgian Law of 1 April 2007 on takeover bids (loi relative aux offres publiques d’acquisition/wet op de openbare overnamebiedingen), as amended or replaced from time to time.

    Accordingly, the Offer may not be, and are not being advertised, and the Tender Offer Memorandum, as well as any brochure, or any other material or document relating thereto (including any memorandum, information circular, brochure or any similar document) may not, have not and will not be distributed, directly or indirectly, to any person located and/or resident within Belgium, other than those who qualify as qualified investors (investisseurs qualifiés/qekwalificeerde beleggers), within the meaning of Article 2, e), of the Prospectus Regulation acting on their own account. Accordingly, the information contained in the Tender Offer Memorandum or in any brochure or any other document or material relating thereto may not be used for any other purpose, including for any offering in Belgium, except as may otherwise be permitted by law, and shall not be disclosed or distributed to any other person in Belgium.

    France

    The Tender Offer Memorandum and any other documents or materials relating to the Offer are only addressed to and are only directed at qualified investors within the meaning of the Prospectus Regulation in France. Each person in France who receives any communication in respect of the Offer contemplated in the Tender Offer Memorandum and any other documents or materials relating to the Offer will be deemed to have represented, warranted and agreed to and with the Dealer Managers and the Offeror that it is a qualified investor within the meaning of Article 2(e) of the Prospectus Regulation.

    European Economic Area

    In any European Economic Area (“EEA”) Member State, this announcement and the Tender Offer Memorandum are only addressed to, and are only directed at, “qualified investors” (as defined in Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017, as amended (the “Prospectus Regulation”)) in that Member State.

    Each person in a Member State of the EEA who receives any communication in respect of the Offer contemplated in this announcement and the Tender Offer Memorandum will be deemed to have represented, warranted and agreed to and with each Dealer Manager and the Offeror that it is a qualified investor within the meaning of the Prospectus Regulation.

    The MIL Network –

    June 14, 2025

  • MIL-OSI USA: 60 Affordable Homes Completed in Schenectady

    Source: US State of New York

    overnor Kathy Hochul today announced the completion of Mosaic Apartments, a 60-unit affordable housing development in the Mont Pleasant neighborhood in the City of Schenectady. Half of the apartments in the $27 million development are reserved for individuals and families struggling with homelessness and in need of support services, including older New Yorkers. Under Governor Hochul’s leadership, New York State Homes and Community Renewal has financed more than 4,700 affordable homes in the Capital Region, including more than 600 in Schenectady County. Mosaic Apartments continues this effort and complements Governor Hochul’s $25 billion five-year housing plan, which is on track to create or preserve 100,000 affordable homes statewide.

    “New York is committed to creating affordable homes and supporting our most vulnerable communities,” Governor Hochul said. “Mosaic Apartments is creating new housing opportunities for 60 households and continues statewide efforts to build more housing and tackle the housing crisis. I am proud to have partners at the local level who support our housing agenda and are helping to make New York more affordable for individuals and families.”

    Units at Mosaic Apartments are available to households earning up to 50 percent of the Area Median Income. Tenants living in the supportive apartments will receive services including case management, healthcare coordination, transportation, community integration, and independent living skills education.

    The fully-electric development features rooftop solar panels, ENERGY STAR(r) appliances, electric heating and cooling, and energy-efficient lighting. There are also water‐conserving plumbing fixtures and electric hot water heaters.

    Mosaic Apartments complements the ongoing planning and revitalization efforts in the City of Schenectady’s 2020 Mont Pleasant Neighborhood Plan and the U.S. Department of Housing and Urban Development’s 2018 Mont Pleasant Renewal Area Plan. The site was assembled by the City of Schenectady’s unified economic development team including the Schenectady Metroplex Development Authority and the Capital Region Land Bank. The development is walking distance from a County library branch, convenience store, and schools.

    DePaul Properties is the project’s developer and DePaul Community Services is providing the on-site support services. Applications for Mosaic Apartments are now being accepted and qualified individuals can apply online at https://www.depaul.org/locations/mosaic-apartments/.

    Mosaic Apartments is supported by New York State Homes and Community Renewal’s Federal Low-Income Housing Tax Credit program, which generated $11 million in equity, $5.8 million from its Federal Housing Trust Fund, $4 million from its Supportive Housing Opportunity Program, and $330,000 from its Clean Energy Initiative program, created in partnership with the New York State Energy Research and Development Authority (NYSERDA). The project is also supported by $4.3 million from the New York State Office of Temporary and Disability Assistance’s Homeless Housing and Assistance Program and a $226,200 program development grant from the New York State Office of Mental Health. Additional funding includes $525,000 from the Schenectady Metroplex Development Authority and $200,000 from the Capital Region Land Bank. Operating funding for the supportive apartments is provided by the Empire State Supportive Housing Initiative administered by the New York State Office of Mental Health.

    New York State Homes and Community Renewal Commissioner RuthAnne Visnauskas said, “Mosaic Apartments will give 60 households an affordable, modern, and energy-efficient place to call their own. This $27 million investment in the Schenectady community builds on the city’s continued efforts to enhance quality-of-life throughout the Mount Pleasant neighborhood and provides much-needed support to vulnerable residents. We thank the Governor for her ongoing efforts to increase housing opportunities across the state, Mayor McCarthy for his continued collaboration, and for our development partners for making this project a reality.”

    New York State Office of Temporary and Disability Assistance Commissioner Barbara C. Guinn said, “The 30 apartments with supportive services will help vulnerable New Yorkers who have experienced homelessness to access vital services while remaining safely housed. We are grateful to all of our partners for the successful completion of Mosaic Apartments and what it represents–that supportive housing can strengthen communities while stabilizing lives.”

    NYSERDA President and CEO Doreen M. Harris said, “New York continues to prioritize expanded access to clean, modern, affordable living opportunities across the state, especially for those who have been historically marginalized. Adopting all-electric and energy efficient building features such as electric heating and cooling and rooftop solar, like we see at Mosaic Apartments, demonstrates how we can create accessible living environments that prioritize the needs and well-being of our communities.”

    New York State Office of Mental Health Commissioner Dr. Ann Sullivan said, “All New Yorkers should have the ability to age with dignity within their community. The Mosaic Apartments will provide stable homes and supportive services for older adults living with mental illness. This project represents Governor Hochul’s strong commitment to developing new supportive housing throughout our state to help older adults live safely in independent settings.”

    Representative Paul Tonko said, “I’m so proud to celebrate the completion of Mosaic Apartments, an all-electric, energy-efficient affordable housing development that will address critical housing needs in the Schenectady area. Investments in sustainable, affordable housing are an essential part of our efforts to build stronger communities. Now, thanks to significant federal funding from the Low-Income Housing Tax Credit program, this development will help advance our efforts to provide quality living spaces for all residents of our Capital Region — particularly for seniors and individuals with disabilities — while also moving us toward a cleaner, greener future.”

    Schenectady County Legislature Chair Gary Hughes said, “We thank Governor Hochul for making this $27 million investment in Schenectady County possible. By working as a team, we have been able to build more than 3,000 new housing units in our community in recent years and this pro-housing effort has helped to make Schenectady County the fourth fastest growing county in New York State.”

    Schenectady Mayor Gary McCarthy said, “The new Mosaic development adds to the momentum in our neighborhoods replacing vacant properties with new quality apartments that we are proud to showcase at this grand opening today.”

    DePaul President Mark Fuller said, “DePaul is grateful to Governor Kathy Hochul and partners for assisting us in increasing our ability to provide permanent housing where residents can access the support services they require to live successfully. We look forward to changing even more lives for individuals in Schenectady and across New York State by offering housing stability for the most vulnerable populations.”

    Governor Hochul’s Housing Agenda

    Governor Hochul is committed to addressing New York’s housing crisis and making the State more affordable and more livable for all New Yorkers. As part of the FY 2025 Enacted Budget, the Governor secured a landmark agreement to increase New York’s housing supply through new tax incentives, capital funding, and new protections for renters and homeowners. Building on this commitment, the FY 2026 Enacted Budget included more than $1.5 billion in new state funding for housing, a Housing Access Voucher pilot program, and new policies to improve affordability for tenants and homebuyers. In addition, as part of the FY 2023 Enacted Budget, the Governor announced a five-year, $25 billion Housing Plan to create or preserve 100,000 affordable homes statewide, including 10,000 with support services for vulnerable populations, plus the electrification of an additional 50,000 homes. Nearly 60,000 homes have been created or preserved to date.

    The FY 2025 Enacted Budget also strengthened the Pro-Housing Community Program which the Governor launched in 2023. Pro-Housing certification is now a requirement for localities to access up to $750 million in discretionary funding. Currently, more than 300 communities have been certified, including the City of Schenectady.

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI USA: Sen. Warner on reports of additional FBI purge under Director Patel and Deputy Director Bongino

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Senate Select Committee on Intelligence Vice Chairman Mark R. Warner (D-VA) released the following statement on press reporting that experienced FBI leaders – including the head of the FBI field office in Richmond, Va., and a top deputy at the field office in Norfolk, Va. – have been pushed out of their positions:

    “I’m deeply concerned by press reporting that more experienced FBI leaders have been pushed out of their roles by Director Kash Patel and Deputy Director Dan Bongino. From day one, this administration has shown a willingness to undermine the integrity of our federal agencies in service of political loyalty. Virginians, and all Americans, deserve a Federal Bureau of Investigation that follows the facts and enforces the law without fear or favor, not one reshaped to serve the political whims of the president or his allies. These actions are unlikely to make us any safer.”

     

    MIL OSI USA News –

    June 14, 2025

  • MIL-OSI United Kingdom: AAIB Update: Air India flight AI171

    Source: United Kingdom – Executive Government & Departments

    News story

    AAIB Update: Air India flight AI171

    Update on the fatal accident which occurred in Ahmedabad, India on 12 June 2025

    A team of four investigators from the UK Air Accidents Investigation Branch (AAIB) has arrived in India. They have expertise in aircraft operations, engineering and recorded data. Their role is to provide additional support and expertise to the safety investigation being led by India’s Aircraft Accident Investigation Bureau.

    The UK AAIB has ‘Expert’ status in the Indian safety investigation. In accordance with international protocols, release of information on the investigation rests solely with the Indian authorities.

    British nationals who require consular assistance or have concerns about friends or family should call the Foreign, Commonwealth & Development Office (FCDO): 020 7008 5000.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 13 June 2025

    MIL OSI United Kingdom –

    June 14, 2025

  • MIL-OSI Security: Former Hedge Fund Manager Arrested for Insider Trading and Obstruction of Justice

    Source: Office of United States Attorneys

    Defendant indicted for allegedly trading on material non-public information to earn more than $4 million in profits, making false statements and intimidating a cooperating witness.

    BOSTON – A former Miami-based hedge fund manager was arrested today in connection with his alleged role in a multi-million-dollar insider trading scheme and obstruction of justice.

    Kris Bortnovsky, a/k/a “Kris Bort,” 44, of Bal Harbour Village, Fla., has been charged in a six-count indictment unsealed today. The indictment charges Bortnovsky with two counts of securities fraud; two counts of conspiracy to commit securities fraud; one count of making false statements; and one count of witness intimidation. The defendant was arrested today in the Southern District of Florida and will appear in federal court in Boston at a later date.

    According to the indictment, Bortnovsky served as a hedge fund manager and, from at least 2017 through 2019, allegedly conspired with others to trade in the stocks of several publicly traded companies based on material non-public information regarding the earnings results and merger-and-acquisition activity of those companies. It is further alleged that, when interviewed by agents, Bortnovsky made several materially false statements. It is further alleged that, after being charged with securities fraud, and in violation of his pre-trial conditions of release, Bortnovsky intimidated and attempted to intimidate a then-cooperating witness.

    Charges against three other defendants who have previously pleaded guilty to their involvement in the insider trading scheme were also unsealed today. A fifth defendant who participated in the scheme previously pleaded guilty and was sentenced to one year in prison.  The government’s investigation remains ongoing.

    The charge of conspiracy to commit securities fraud in violation of Title 18 provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of conspiracy to commit securities fraud in violation of Title 15 provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud in violation of Title 18 provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud in violation of Title 15 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $5 million.  The charge of making false statements provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of obstruction of justice through witness intimidation provides for a sentence of up to 20 years in prison, with an additional maximum potential 10-year consecutive prison term because the offense was allegedly committed while Bortnovsky was on pre-trial release, as well as three years of supervised release and a fine of $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 and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Boston Division made the announcement today. The U.S. Securities and Exchange Commission and the Federal Bureau of Investigation, Miami Field Office, provided valuable assistance in this matter. Assistant United States Attorneys Ian J. Stearns and Kaitlin R. O’Donnell of Foley’s Securities, Financial & Cyber Fraud Unit are 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 –

    June 14, 2025

  • MIL-OSI: Nimanode Presale Skyrockets Past 15% Softcap Target, Set to Give Early Participants First Mover Edge

    Source: GlobeNewswire (MIL-OSI)

    LEEDS, United Kingdom, June 13, 2025 (GLOBE NEWSWIRE) — The highly anticipated Nimanode (NMA) Presale has so far surpassed expectations, rapidly filling 15% of its softcap which has fuelled intense investor FOMO.

    Nimanode, coined the “first no-code AI agent platform built natively on the XRP Ledger”, presents a no-brainer opportunity to what is poised to be the next evolution of DeFi on XRP.

    Analysts have predicted $NMA could deliver high returns as we prepare for an alt season once it debuts on major decentralized exchanges (DEXs).

    Join $NMA Presale

    Nimanode’s NMA Token Sale Surges as Investor Demands Intensifies

    FOMO is already building up as the Nimanode Presale momentum indicates strong confidence from early investors citing a belief in the project.

    Early participants have already scooped up 15% of the initial presale softcap allocation, signaling growing market interest and early momentum.

    Demand for the NMA token has also surged as tokens are set to be listed at an upward 25% price from presale prices at top XRPL exchanges like Magnetic, so instant returns for early investors are expected.

    Such attractive pricing is resonating deeply with investors who missed out on XRP’s early growth stages.

    Pioneering the AI x Blochchain Wave on XRP Ledger

    Nimanode positions itself as a first-of-its-kind AI-powered infrastructure and agent economy, purpose-built on the XRP Ledger. By aligning with the renewed momentum surrounding XRP’s ecosystem, Nimanode aims to harness both the network’s technical evolution and the community’s growing excitement.

    Though independent from Ripple’s official roadmap, Nimanode leverages XRP Ledger’s speed, low fees, and increasing developer adoption to help reignite the bullish energy seen in previous cycles.

    To put it in perspective, XRP once saw an explosive 137,000% surge during the 2017–2018 bull market. Now, as the XRP ecosystem rebounds—with the token retracing back to $2.20—Nimanode’s emergence offers a timely opportunity to capture investor interest around intelligent automation, agent-powered DeFi, and tokenized real-world utilities built directly on XRPL.

    Buy $NMA

    Reimagining the Future of Work Through AI Agents, A Core Value

    Nimanode isn’t just riding the wave of XRP’s momentum, it introduces a suite of pioneering features designed to fuel long-term growth and ecosystem resilience. It is working to be a part of the future of work.

    Zero-Code Agent Builder: Create and launch AI agents through an intuitive drag-and-drop interface
    Autonomous On-Chain Agents: Agents can interact with dApps, execute logic, and respond to events
    Decentralized Agent Marketplace: Allows the community to deploy and monetize AI Agents
    Cross-Chain & Off-Chain Integration: Enable automation across multiple networks and external APIs

    Time to Move: Nimanode Presale Gaining Momentum

    With early interest accelerating and a powerful utility-driven token model, investor excitement around Nimanode is building fast. As more participants secure their share of $NMA, the window for getting in at the most favorable entry point is narrowing quickly.

    Don’t miss out! Head to the Nimanode Presale Page now and claim your $NMA tokens before this early opportunity slips away! Participation details are easy and can be clearly seen on their page.

    Connect with Nimanode

    Website: https://nimanode.com

    Twitter/X: https://x.com/nimanodeai

    Telegram: https://t.me/nimanodeAI

    Documentation: https://docs.nimanode.com

    Contact:
    Nick Lambert
    contact@nimanode.com

    Disclaimer: This is a paid post and is provided by Nimanode. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice.Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.Globenewswire does not endorse any content on this page.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/0f1cb75d-6cd8-4a9e-a31a-f1757087a2e8

    The MIL Network –

    June 14, 2025
←Previous Page
1 … 229 230 231 232 233 … 1,007
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress