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Category: Finance

  • MIL-OSI USA: Governor Stein Urges Senate Leaders to Support NC Economy By Protecting IRA Tax Credits

    Source: US State of North Carolina

    Headline: Governor Stein Urges Senate Leaders to Support NC Economy By Protecting IRA Tax Credits

    Governor Stein Urges Senate Leaders to Support NC Economy By Protecting IRA Tax Credits
    lsaito
    Wed, 06/11/2025 – 15:57

    Raleigh, NC

    Today Governor Stein urged Senate Majority Leader John Thune, Senate Finance Committe Chair Mike Crapo, and North Carolina Senators Ted Budd and Thom Tillis to reconsider the U.S. House of Representative’s efforts to end the energy and manufacturing tax credits that the Inflation Reduction Act of 2022 created. These tax credits have helped North Carolina emerge as a top state for clean energy business investment.

    “Our state’s clean energy economy is booming, and companies’ decisions to locate their clean energy advanced manufacturing facilities in North Carolina have brought jobs and opportunities to our state,” said Governor Josh Stein. “H.R. 1’s abrupt changes to these credits would jeopardize much of this investment, stifle the demand that many companies were counting on, and conflict with the goals of reshoring manufacturing that the Trump Administration has championed. H.R. 1 would weaken our economy, raise utility prices on consumers, and undermine our national security.”

    Since the Inflation Reduction Act of 2022 passed, more than $24 billion in clean energy technology investments have been announced across North Carolina. These announcements include batteries for storage and vehicle applications, solar panels, cells, and wafers, electric vehicle charging stations, transformers, critical minerals, and a wide variety of grid-enhancing products. These businesses already or will soon employ tens of thousands of people, in addition to the more than 100,000 people already employed in North Carolina’s clean energy sector. The U.S. House budget resolution’s repeal of these tax credits would threaten jobs in North Carolina and put billions of dollars in investments at risk. 

    Moreover, H.R. 1 could cause a significant cost in electricity prices for North Carolinians – a more than 13 percent increase for households and a more than 20 percent increase for businesses. In total, if these tax credits were repealed, an average North Carolina family could expect to pay $200 more per year to power their homes. 

    Read Governor Stein’s letter calling for the US Senate to protect IRA tax credits here.  

    Jun 11, 2025

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI: Capital Southwest Announces Transition to Monthly Regular Dividends and Declares Total Dividends of $0.64 per share for the Quarter Ending September 30, 2025

    Source: GlobeNewswire (MIL-OSI)

    DALLAS, June 11, 2025 (GLOBE NEWSWIRE) — Capital Southwest Corporation (“Capital Southwest” or the “Company”) (Nasdaq: CSWC), an internally managed business development company focused on providing flexible financing solutions to support the acquisition and growth of middle market businesses, is pleased to announce a change to its regular dividend payment frequency from quarterly to monthly beginning in July 2025.

    In addition, the Company is pleased to announce that its Board of Directors has declared monthly regular dividends of $0.1934 per share for each of July, August, and September 2025 and a quarterly supplemental dividend of $0.06 per share payable in September 2025, each of which is detailed in the table below.

    Michael Sarner, President and Chief Executive Officer, stated, “We believe that transitioning to a monthly regular dividend is a shareholder friendly initiative which will benefit all shareholders of Capital Southwest. We are pleased with the strong earnings generation and credit quality of our portfolio, which allows us to continue to distribute significant recurring dividends to our shareholders.”

    The Company’s regular monthly dividends for the quarter ending September 30, 2025 will be payable as follows:

    Declared Ex-Dividend Date Record Date Payment Date Amount Per Share
    6/11/2025 7/15/2025 7/15/2025 7/31/2025 $0.1934
    6/11/2025 8/15/2025 8/15/2025 8/29/2025 $0.1934
    6/11/2025 9/15/2025 9/15/2025 9/30/2025 $0.1934

    The Company’s supplemental dividend for the quarter ending September 30, 2025 will be payable as follows:

    Declared Ex-Dividend Date Record Date Payment Date Amount Per Share
    6/11/2025 9/15/2025 9/15/2025 9/30/2025 $0.06
    Total Regular Dividends per Share for Quarter Ending September 30, 2025: $0.58
    Total Supplemental Dividend per Share for Quarter Ending September 30, 2025: $0.06
    Total Dividends per Share for Quarter Ending September 30, 2025: $0.64

    When declaring dividends, the Board of Directors reviews estimates of taxable income available for distribution, which may differ from net investment income under generally accepted accounting principles. The final determination of taxable income for each year, as well as the tax attributes for dividends in such year, will be made after the close of the tax year.

    Capital Southwest maintains a dividend reinvestment plan (“DRIP”) that provides for the reinvestment of dividends on behalf of its registered stockholders who hold their shares with Capital Southwest’s transfer agent and registrar, Equiniti Trust Company. Under the DRIP, if the Company declares a dividend, registered stockholders who have opted in to the DRIP by the dividend record date will have their dividend automatically reinvested into additional shares of Capital Southwest’s common stock.

    About Capital Southwest

    Capital Southwest Corporation (Nasdaq: CSWC) is a Dallas, Texas-based, internally managed business development company with approximately $1.8 billion in investments at fair value as of March 31, 2025. Capital Southwest is a middle market lending firm focused on supporting the acquisition and growth of middle market businesses with $5 million to $50 million investments across the capital structure, including first lien, second lien and non-control equity co-investments. As a public company with a permanent capital base, Capital Southwest has the flexibility to be creative in its financing solutions and to invest to support the growth of its portfolio companies over long periods of time.

    Forward-Looking Statements

    This press release contains historical information and certain forward-looking statements with respect to the business and investments of the Company, including, but not limited to, the timing, form and amount of any distributions or supplemental dividends in the future. Forward-looking statements are statements that are not historical statements and can often be identified by words such as “will,” “believe,” “expect” and similar expressions and variations or negatives of these words. These statements are based on management’s current expectations, assumptions and beliefs. They are not guarantees of future results and are subject to numerous risks, uncertainties and assumptions that could cause actual results to differ materially from those expressed in any forward-looking statement. These risks include risks related to: changes in the markets in which the Company invests; changes in the financial, capital, and lending markets; changes in the interest rate environment and its impact on the Company’s business and its portfolio companies; regulatory changes; tax treatment; the uncertainty associated with the imposition of tariffs and trade barriers and changes in trade policy and its impact on the Company’s portfolio companies and the Company’s financial condition; an economic downturn and its impact on the ability of the Company’s portfolio companies to operate and the investment opportunities available to the Company; the impact of supply chain constraints on the Company’s portfolio companies; and the elevated levels of inflation and its impact on the Company’s portfolio companies and the industries in which it invests.

    Readers should not place undue reliance on any forward-looking statements and are encouraged to review Capital Southwest’s Annual Report on Form 10-K for the year ended March 31, 2025 and any subsequent filings with the SEC, including the “Risk Factors” sections therein, for a more complete discussion of the risks and other factors that could affect any forward-looking statements. Except as required by the federal securities laws, Capital Southwest does not undertake any obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events, changing circumstances or any other reason after the date of this press release.

    Investor Relations Contact:

    Michael S. Sarner, President and Chief Executive Officer
    214-884-3829

    The MIL Network –

    June 12, 2025

  • MIL-OSI USA: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: US State of Vermont

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI Security: Dutch-Italian cocaine trafficking route intercepted

    Source: Eurojust

    The Italian authorities were investigating a criminal group based in southern Sardinia, composed of eight individuals who were importing large quantities of cocaine from the Netherlands. The drugs were loaded into vehicles with hidden compartments at the bottom. After hiding the cocaine, the vehicles were driven to Italy, where the drugs were sold to local traffickers in Sardinia. During the investigation, over 20 kilograms of pure cocaine were seized, and three couriers were arrested.

    The cooperation with the Netherlands has started four years ago on the basis of mutual legal assistance on both police and judicial level. It culminated in an action day on 11 June, which took place simultaneously in Italy and the Netherlands. During the action day, two suspects were arrested in Italy and one in the Netherlands. In Italy, EUR 3 million and 90 properties were seized, along with bank accounts and vehicles. In the Netherlands parts of the EUR 600 000 profits of the Dutch suspect were seized.

    Eurojust coordinated the international cooperation in the cross-border investigation, ensuring that four European Investigation Orders were executed to gather information and continue the investigation into the criminal network. The Agency supported the action day on 11 June by preparing the European Arrest Warrant executed in the Netherlands.

    The following authorities carried out the operation:

    • Italy: Cagliari Public Prosecutor’s Office – Anti-Mafia District Directorate; Guardia di Finanza di Cagliari – GICO (Organised Crime Investigation Unit – Anti-Drug Section)
    • Netherlands: Public Prosecutor’s Office Zeeland-West-Brabant; Centre for International Legal Assistance in Criminal Matters Zeeland-West-Brabant; Police Zeeland-West-Brabant

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI Security: Action to tackle human traffickers forcing female victims into prostitution in Romania and UK

    Source: Eurojust

    With support from Eurojust and Europol, Romanian and UK authorities have taken decisive action against a human trafficking network that forced at least 27 young female victims into prostitution. During a coordinated action day, twelve suspects have been identified and forty places were searched, while victims were brought to safety. Eurojust supported the action by setting up and financing a joint investigation team (JIT) in November 2024.

    Since 2019, the perpetrators have recruited young female victims from poor backgrounds or from social care centres without relatives, mainly in Bucharest and the Romanian Prahova region. Using the so-called ‘lover boy method’, the perpetrators promised the victims job opportunities in sectors such as catering or tourism, but in reality forced them into prostitution in Romania and the United Kingdom. This often occurred after they were deprived of their identity documents.

    © DIICOT Poliția Românăas

    The criminal network behind the human trafficking arranged for transport and housing in the UK. According to estimates from the Romanian authorities, they allegedly made profits of up to EUR 5.3 million. The identified perpetrators are suspected of organising a criminal group, engaging in continuous human trafficking, pimping and money laundering.

    Eurojust assisted the Romanian and UK authorities in setting up and financing the JIT, as well as organising three coordination meetings to prepare for the joint action in both countries. Experts from Europol’s European Migrant Smuggling Centre (EMSC) provided analytical support and facilitated the exchange of intelligence and operational data between national authorities.

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

    • Romania: Directorate for the Investigation of Organised Crime and Terrorism (DIICOT) – Central Structure; Organised Crime Combatting Brigades of Ploiesti and Pitesti
    • United Kingdom: Crown Prosecution Service: London Metropolitan Police

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI USA: Warner, Kaine, & Vindman Slam Proposal to Move FBI National Academy from Quantico to Huntsville

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – Today, U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) and U.S. Representative Eugene Vindman (D-VA-07) slammed Federal Bureau of Investigation (FBI) Deputy Director Dan Bongino’s proposal to move the FBI National Academy from Quantico, VA to Huntsville, AL. The National Academy is a 10-week training program for local, federal, and international law enforcement officials.

    “As Vice Chairman of the Senate Intelligence Committee, I expect Congress to be deeply skeptical of any plan to uproot the FBI’s National Academy from its longtime home at Quantico and relocate it to Huntsville. This move raises serious questions, starting with why such a relocation is even necessary, and at what cost? Quantico is co-located with other critical FBI and national security assets and before we spend taxpayer dollars on a disruptive and potentially unnecessary move, the Bureau owes Congress and the American people a clear justification for this plan,” said Warner.

    “Relocating the FBI Academy from Quantico to Huntsville makes no sense and is not an efficient use of taxpayer dollars,” said Kaine. “This is part of a larger effort by the Administration to dramatically politicize, reduce, and relocate the federal workforce. If Director Patel and Deputy Director Bongino want to move the FBI Academy, then they will have to explain to Congress and the American public why this is needed and how much it will cost.”

    “Virginia’s Seventh District is home to Quantico’s state-of-the-art facility and remains the best place for local and state law enforcement to learn from our incredible agents at the FBI,” said Vindman. “As a former prosecutor, I know that the most efficient and impactful way for law enforcement to continue keeping our communities safe is to train at the world class facilities that have already been built by taxpayers at Quantico. This move raises serious questions and Congress needs answers.”

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI USA: Cortez Masto, Murkowski Introduce Bipartisan Legislation to Ensure Tax Parity for Tribes & Boost Economic Development in Indian Country

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.) and Lisa Murkowski (R-Alaska) introduced bipartisan legislation to ensure that Tribes receive the same tax benefits and economic development tools as local and state governments. Specifically, this bill will help create good-paying jobs, foster local investment, and support businesses in Indian Country by updating the federal tax code and removing unfair tax burdens on Native American communities.

    “Tribes in Nevada and across the country deserve access to the same tools as state and local governments to strengthen their communities and support their local businesses and services like health, housing, and education,” said Senator Cortez Masto. “Our bill makes commonsense updates to the tax code to ensure fairness, create more good paying jobs, and keep more money in Indian County.”

    “I’m pleased to join Senator Cortez Masto in introducing the Tribal Tax and Investment Reform Act, which aims to fix unfair tax rules that have limited economic growth in Native communities for far too long. By allowing Tribal governments to make better use of housing tax credits, improve the ability to issue tax-exempt bonds and incentivize new investment incentives, we’re opening the door for them to finance more infrastructure projects and promote job growth,” said Senator Murkowski. “I appreciate Senator Cortez Masto’s leadership as we have worked to ensure more Native communities benefit from this bill. Together, we have an opportunity to empower Tribal nations to build stronger, more resilient economies.”

    This bipartisan legislation would create parity between Tribal and state and local governments in the federal tax code by:

    • Updating rules for issuing tax-exempt debt to ensure Tribal governments are treated the same as state and local governments;
    • Ensuring that essential pension and employment benefits are taxed in the same way as benefits from state governments;
    • Ensuring that Tribal General Welfare Benefits are not unfairly categorized as income related to Supplemental Social Income eligibility or benefit amounts;
    • Creating new business opportunities in low-income Tribal communities with a $175 New Markets Tax Credit;
    • Increasing the effectiveness of Tribal Low-Income Housing Tax Credits in Indian Country;
    • Extending and updating the Indian Employment Tax Credit to better serve Tribal families;
    • Allowing Indian Health Service (IHS) professionals to access recruitment and retention tax incentives; and
    • Making it easier for Tribal families to adopt children and for Tribes to enforce child support.

    “Providing for parity and equity among States and Local Governments, and Tribes and ANCs, when it comes to Tax Exempt Bonding for governmental and economic development purposes, as this bill will do if enacted, is long overdue and will be a major stimulator for growth, economic development, and job creation in Indian Country, the areas of our Nation that desperately need it, and will productively use it,” said Old Harbor Native Corporation CEO, Kristina Woolston.

    “The introduction of the Tribal Tax and Investment Reform Act in the Senate is a necessary and overdue effort to modernize the federal tax code in recognition of Tribal sovereignty. The bill reflects decades of Tribal efforts to secure tax parity. It guarantees Tribal governments have equitable access to financial tools, including tax credits and housing incentives, needed to build strong self-determined economies. NAFOA commends the bipartisan leadership behind the legislation, especially Senators Cortez Masto and Murkowski. We urge Congress to act swiftly to ensure that Indian Country is fully included in the nation’s tax and investment framework,” said NAFOA Board President Rodney Butler, Chairman of the Mashantucket Pequot Tribal Nation.

    “We thank Senators Cortez Masto and Murkowski for their consistent engagement with Tribal issues and for leading the bill’s introduction in the Senate. The Tribal Tax and Investment Reform Act takes essential steps to align federal tax policy with Tribal sovereignty by addressing long-standing barriers to capital, workforce, and infrastructure development. As the legislation advances, NAFOA is committed to providing technical expertise that centers the realities of Tribal communities to support its passage,” said NAFOA Executive Director Cory Blankenship, Eastern Band of Cherokee Indians Member.

    You can read the text HERE and a summary of the legislation HERE.

    Senator Cortez Masto is one of the strongest champions for Native American communities in the Senate. In 2020, alongside Senator Murkowski, she passed the bipartisan Not Invisible Act and Savanna’s Act to help address the epidemic of missing, murdered, and trafficked Indigenous women. She has repeatedly called on the administration to do more to address the epidemic of violence against Native women and girls, including securing funding to protect Native communities. She is pushing bipartisan legislation to support Tribal law enforcement and improve public safety in Native communities—one of the recommendations of the Not Invisible commission. Cortez Masto has also helped secure $125 million in additional funding for Tribes and urban Indian health organizations within the Substance Abuse and Mental Health Services Administration to address the mental health needs of Native communities. She has also introduced legislation to help make it easier for IHS to recruit and retain doctors and to address health disparities for Native Americans in urban areas.

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI Security: Ohio Man Pleads Guilty to Federal Swatting Charges

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Brayden Grace, 19, of Columbus, Ohio, pled guilty to conspiracy, cyberstalking, interstate threatening communications, and threats to damage or destroy by means of fire and explosives. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to the guilty plea, Grace helped create an online group known as “Purgatory.”  The group used multiple online social-media platforms, including Telegram and Instagram, to coordinate and plan swatting and doxxing activities and to announce and brag about swats that they conducted.  

    “Grace and his co-conspirators threatened and terrorized others throughout the country, and then bragged about it online.  Make no mistake: swatting and doxxing are not pranks—they are dangerous and illegal acts that put lives at risk and drain critical law enforcement resources,” Hayes said. “The U.S. Attorney’s Office is committed to relentlessly pursuing those who seek to gain notoriety by abusing our emergency services and striking fear in others. Such unlawful actions will not be tolerated.”

    “Brayden Grace admitted he engaged in swatting and doxxing to strike out at perceived rivals, gain online notoriety, attempt to make money, and for enjoyment. May his guilty plea make clear that the FBI and our partners take these threats seriously,” Koldjeski said. “Together, we will make sure offenders do not remain anonymous and face justice for their crimes which drain vital public safety resources, cause undue fear, and put innocent lives at risk.”

    “Swatting” is a term used to describe or refer to a criminal incident in which an individual contacts emergency services and falsely reports an emergency, often involving an act of violence that reportedly has or will occur at a particular location to elicit an armed law enforcement response to that location.  “Doxxing” is a term used to describe the practice of searching for and publishing on the Internet personal, private, or identifying information about an individual with malicious intent, such as providing the information for the purpose of swatting the individual.

    From December 10, 2023, through January 18, 2024, Grace and his co-conspirators placed swatting calls to police and other emergency departments. One or more of the conspirators falsely reported an emergency in the form of a violent act at a particular location to cause an armed law enforcement response with the intent to threaten, intimidate, and harass individuals and entities.

    Grace and his co-conspirators often used shared scripts to plan and coordinate their conduct and used Voice over Internet Protocol services to obscure their phone numbers and identities.

    As part of this scheme, the co-conspirators called the Houston County Sheriff’s Office (Dothan, Alabama). The co-conspirators threatened to burn down part of a residential trailer park and kill any law-enforcement officers who arrived to respond to the threat.

    Additionally, as part of the scheme, a Purgatory conspirator called the Newark Delaware Police Department falsely claiming that he heard a man firing shots in a Newark High School hallway. Moments later, a conspirator called the department again, threatening to shoot a specific Newark High School teacher and to kill unnamed students. As a result of this call, which occurred in the middle of the school day, authorities placed the school on lockdown and police officers responded to the scene. Later the same day, Grace agreed to post content from the incident, including images from news coverage of the incident, onto the group’s social media accounts.

    Grace also posted the address of the Hollywood Casino in Columbus, Ohio, the non-emergency telephone number for Columbus Police Department, and the name of a specific doxxing victim. Purgatory conspirators called the Columbus Police Department that day and threatened to “start shooting,” “kill everyone here,” and blow up the Hollywood Casino.

    Additionally, Purgatory conspirators called the Albany Police Department (Albany, New York), threatening the use of firearms and explosives at the airport.  Police units then rushed to respond to the threats.  On the same day, Grace bragged on a Purgatory group website about the group threatening the airport.

    Grace faces a maximum sentence of 10 years in federal prison for each count of threatening to damage or destroy by fire or explosive and a maximum sentence of five years in federal prison for conspiracy, cyberstalking, and interstate threats. 

    Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after taking into account the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Thursday, August 14, at 10 a.m.

    U.S. Attorney Hayes commended the FBI for its work in the investigation.  Additionally, Ms. Hayes praised the Joint Terrorism Task Force, Columbus; Ohio Police Department; Newark, Delaware Police Department; Lenoir City, Tennessee Police Department; Albany, New York Police Department; Albany County, New York Sheriff’s Office; Fairburn City, Georgia Police Department; Bethel Park, Pennsylvania Police Department; Giles County, Virginia Sheriff’s Office; Blue Springs, Missouri Police Department; Tarboro, North Carolina Police Department; Boston, Massachusetts Police Department; Dodge County, Georgia Sheriff’s Office; Houston County, Alabama Sheriff’s Office; and the FBI’s Mobile, Richmond, Boston, Charlotte, and Cincinnati Field Offices for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Robert I. Goldaris and Patricia C. McLane who are prosecuting 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 12, 2025

  • MIL-OSI Security: Leader in scheme to monopolize transmigrantes market imprisoned for 11 years

    Source: Office of United States Attorneys

    HOUSTON – A 39-year-old Mission man has been sentenced for his role in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios border region, announced U.S. Attorney Nicholas J. Ganjei.

    Carlos Martinez, who pleaded guilty Feb. 6, and his co-conspirators controlled the transmigrate industry through monopolization and extortion of competitors.

    U.S. District Judge George C. Hanks Jr. has now ordered Martinez to serve 132 months in federal prison to be immediately followed by three years of supervised release. He must also pay a $2 million fine. 

    Martinez and others used fear to control pricing, eliminate competition and keep the transmigrante industry profitable through “pool” allocations and piso payments.

    Transmigrantes transport used vehicles and goods from the United States through Mexico for resale in Central America. Only a few U.S. border crossings, including the Los Indios Bridge, allow transmigrantes to enter Mexico.

    Transmigrante forwarding agencies are U.S.-based businesses that help clients complete customs paperwork to export vehicles into Mexico. Martinez and his co-conspirators fixed prices for forwarding services and created a centralized entity, known as the “pool,” to collect and divide revenue among conspirators. They used the pool to eliminate competition and raise prices.

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”

    “The defendants extorted victims trying to make an honest living in the freight forwarding business, and by fixing prices illegally drove up the cost of moving goods,” said Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “The lead defendant’s sentence of 11 years in prison reflects the harm caused to the business community along the Southern border. The Department of Justice’s Criminal Division will continue to work to ensure that competition is fairly preserved.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    “The FBI will remain laser focused on transnational criminal organizations, including organizations that use violence, threats or extortion to fix prices and eliminate competition,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “The American people deserve access to fair markets, free from threats of violence or the corrosive impact of illegal market interference, manipulation, or collusion. Together with our partners, we are committed to protecting our borders and dismantling every component of transnational criminal organizations.”

    Martinez, the son-in-law of a former Gulf Cartel leader in Mexico, ran a violent criminal syndicate operating at the U.S.-Mexico border. He seized control of the Los Indios bridge near Harlingen and Brownsville and hired workers to monitor transmigrante forwarding agencies and calculate the piso each owned.

    Workers collected piso payments in cash and submitted them to Martinez’s organization. He enforced compliance by ordering disciplinary action against agencies that operated without permission, violated pool rules, failed to charge fixed prices or refused to make extortionate payments.

    Forwarders not involved in the conspiracy were forced to join and pay into the pool. Martinez and other pool members monitored whether agencies followed pricing rules and made required payments. Martinez and his co-conspirators also demanded additional extortion fees, including a piso for each processed transaction and a fine for operating outside the pool. They used threats, intimidation and violence to enforce compliance and further their antitrust and extortion conspiracies.

    Clients who didn’t comply faced consequences ranging from being denied access to the Los Indios Bridge to having their cars stolen. In more severe cases, they were kidnapped, beaten, firebombed, shot or killed.

    Martinez personally collected at least $9.5 million in extortion payments. He and his family laundered the money through bank accounts they controlled, disguising the deposits to hide the true source, nature and ownership of the illicit funds.

    To date, seven others have been convicted, three of whom have already been sentenced in the case.

    ICE-HSI and FBI conducted the investigation.

    Assistant U.S. Attorney Alexander L. Alum is prosecuting the case along with Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis and Michael G. Lepage, all of the of the Antitrust Division.

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI Security: Two Sentenced for Roles in Drug Trafficking Conspiracy in Monongalia County

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Two men have been sentenced for their roles in a drug trafficking organization in Monongalia County.

    Jason Davis, 35, of Youngstown, Ohio, was sentenced today to 135 months in federal prison. James Peoples, II, 28, of Pennsauken Township, New Jersey, was sentenced to 72 months in prison. According to court documents, Davis and Peoples worked with others to distribute drugs in Morgantown, West Virginia.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI Security: Wasilla man indicted for distributing carfentanil resulting in two overdoses, one fatal and one non-fatal

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment yesterday charging a Wasilla man with distributing carfentanil to two individuals, resulting in the non-fatal overdose of an adult victim and the fatal overdose of a minor.

    Per court documents, the Alaska Bureau of Investigations (ABI) discovered that between Nov. 14 and 15, 2024, Sean Mobley, 45, allegedly distributed what appeared to be powder fentanyl to two different people, one adult and one minor. Both victims allegedly used the substance and overdosed. The adult victim was successfully revived by Narcan, but the minor victim died.  Further analysis revealed that the substance causing the overdose and death was not fentanyl, but carfentanil. Carfentanil is a highly potent opioid not approved for human use. It is used by veterinarians to sedate large animals and is 10,000 times more potent than morphine and 100 times more potent than fentanyl, according to the Drug Enforcement Administration (DEA).

    Court filings indicate that on Nov. 14, 2024, Mobley and an unnamed individual allegedly sold a small quantity of what appeared to be powdered fentanyl to the adult victim. Later that night, the unnamed individual received a telephone call informing them that the victim was overdosing. The individual returned to the victim’s residence where Narcan was administered to revive the victim.

    These same court documents further allege that Mobley later distributed the same carfentanil to a minor victim, causing her to overdose and die. Specifically, during the late evening of Nov. 14, 2024, Mobley drove to a gas station and met the minor victim. The minor victim entered Mobley’s truck, and at roughly 11:54 p.m., texted a friend that she was, “banging one out with Sean” (a slang phrase that allegedly means using drugs).

    The court records then allege that Mobley drove the minor victim to a remote ATV trail in Wasilla, arriving around midnight on Nov. 15, 2024. While at the trail, the minor victim used some of the carfentanil that Mobley allegedly provided to her, which resulted in the minor victim fatally overdosing in his truck.  He then allegedly dumped her body at the trail, all between 12:00 and 12:13 a.m.  Court documents additionally allege that after discarding the minor victim’s body, Mobley left to distribute more narcotics.

    On Nov. 15, 2024, a man walking his dog found the body of the minor female on the ATV trail. The state medical examiner found the minor’s cause of death as acute combined toxic effects of carfentanil and methamphetamine. 

    “Unfortunately, this indictment marks a troubling milestone – the first federal prosecution in Alaska for the distribution of poisonous carfentanil. To make matters worse, Mr. Mobley is accused of distributing this toxic substance to two people, resulting in the near deadly overdose of one and the heartbreaking fatal overdose of a local minor whose body he then dumped onto a secluded trail in the middle of the night,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Aggressive prosecutions of individuals peddling deadly drugs to our communities, including our children, is a national priority, especially when those narcotics kill and the perpetrator acts with callous disregard for his victims. I want to commend the ABI and the DEA for their diligent investigation, and to the Alaska Department of Law for their continued collaboration as we pursue justice for the victims and loved ones impacted by this tragedy.”

    “The callousness and cowardice of poisoning then dumping a young woman goes way beyond the pale, even for an alleged drug distributor,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This case cries for justice and I am proud that DEA and our partners helped bring federal charges in this case.”

    “This is a tragic reminder of the deadly consequences of dangerous drug use and distribution in our great state—especially when it involves our youth,” said Alaska State Trooper Colonel Maurice Hughes. “Your Alaska State Troopers remain committed to holding those accountable who deal deadly drugs like carfentanil. We will continue working with our law enforcement partners to pursue justice for victims and disrupt drug trafficking in Alaska no matter where it occurs.”

    “The tragedy of this case highlights the urgent need to protect our Alaskan communities from the deadly impact that the illicit sale of controlled substances has on our state,” said Alaska Attorney General Treg Taylor. “The Department of Law is resolved to aggressively prosecute those who traffic in these dangerous drugs and to work closely with our criminal justice partners to deter anyone who seeks to bring this harm into Alaska.”

    Mobley is charged with one count of distribution of a controlled substance resulting in serious bodily injury and death, one count of distribution of a controlled substance resulting in serious bodily injury and one count of distribution of a controlled substance to a person under the age of twenty-one. The defendant will make his initial court appearance on a later date before a U.S. Magistrate Judge of the U.S. District Court for the District of Alaska. If convicted, he faces a mandatory minimum sentence of at least 20 years and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA Anchorage District Office and the ABI are investigating the case.

    Assistant U.S. Attorneys Tom Bradley and Alana Weber are prosecuting the case, with assistance and collaboration from the State of Alaska Department of Law.

    Learn more: Carfentanil: A Synthetic Opioid Unlike Any Other

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 and drug trafficking. 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, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI Security: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: United States Department of Justice Criminal Division

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI USA: The Earth Observer Editor’s Corner: April–June 2025

    Source: NASA

    NASA’s Earth science missions have continued to demonstrate remarkable adaptability and innovation, balancing the legacy of long-standing satellites with the momentum of cutting-edge new technologies. The Terra platform, the first of three Earth Observing System flagship missions, has been in orbit since December 1999. Over a quarter-century later, four of its five instruments continue to deliver valuable data, despite recent power challenges. As of this writing, Terra’s Advanced Spaceborne Thermal Emission and Reflection Radiometer (ASTER) – Visible–Near Infrared (VNIR) and Thermal Infrared (TIR) bands, Multi-angle Imaging SpectroRadiometer (MISR), Moderate Resolution Imaging Spectroradiometer (MODIS), and one of the two Clouds and the Earth’s Radiant Energy Systems (CERES) instruments onboard, are all still producing science data. For reasons explained below, only the Measurement of Pollution in the Troposphere (MOPITT) instrument has been shut down completely, after 25 years of successful operations. The longevity of the Terra instruments is credited to Terra’s instrument team members, who have skillfully adjusted operations to compensate for the reduction in power and extend Terra’s scientific contributions for as long as possible.
    Terra has been experiencing power-based limitations caused by platform orbital changes and solar array impacts. On November 28, 2024, one of Terra’s power-transmitting shunt units failed. A response team reviewed Terra’s status, and discussed potential impacts and options. Consequently, the team changed the battery charge rate and reduced spacecraft power demands by placing the ASTER instrument into safe mode.
    In order to maintain power margins, the Terra team also moved the MOPITT instrument from science mode into safe mode on February 4, 2025, ceasing data collection. On April 9, 2025, the Terra project determined that additional power was needed for the platform and MOPITT was moved from safe mode and fully turned off, ending the instrument’s carbon monoxide data record of near-global coverage every three days.
    MOPITT was the Canadian Space Agency’s (CSA) contribution to the Earth Observing System. Launched as part of Terra’s payload in 1999, it became the longest-running air quality monitor in space, and the longest continuously operating Canadian space mission in history. MOPITT’s specific focus was on the distribution, transport, sources, and sinks of carbon monoxide (CO) in the troposphere – see Figure. The spectrometer’s marquee Earthdata products have included MOPITT Near Real-Time Datasets and offerings from the MOPITT Science Investigator-led Processing System (MOPITT SIPS). From tracking pollution from wildfires to providing data that informs international climate agreements, MOPITT served as a powerful tool for gathering data about pollution in the lowest portion of Earth’s atmosphere, informing research, policies, and even helping to advance forecasting models used by scientists worldwide. Congratulations to the MOPITT team for more than 25 years of groundbreaking science and international collaboration!

    As chance would have it, the MOPITT Team had planned a 25th anniversary celebration in April, 10–11, 2025, at CSA headquarters in Longueuil, Quebec and online – which began one day after the instrument was shut down. The celebration was a fitting closeout to the MOPITT mission and a celebration of its accomplishments. Over the two days, more than 45 speakers shared memories and presented findings from MOPITT’s quarter-century record of atmospheric carbon monoxide monitoring. Its data showed a global decline in carbon monoxide emissions over two decades and could also track the atmospheric transport of the gas from fires and industry from individual regions. MOPITT is a testament to remarkable international collaboration and achievement. As it is officially decommissioned, its data record will continue to drive research for years to come.
    The Director General of the Canadian Space Agency—a key MOPITT partner—delivered remarks, and both Ken Jucks [NASA HQ— Program Manager for the Upper Atmosphere Research Program (UARP)] and Helen Worden [National Center for Atmospheric Research— MOPITT U.S. Principal Investigator] attended representing the U.S.
    More information is available in a recently-released Terra blog post and on the Canadian Space Agency MOPITT website.
    After continued investigation and monitoring of platform battery status, the Terra Flight Operations Team (FOT) determined there was sufficient power to resume imaging with ASTER’s VNIR bands, and as a result, ASTER once again began collecting VNIR data on January 17, 2025. Subsequently, ASTER resumed acquisitions for the TIR bands on April 15, 2025. (The ASTER Shortwave Infrared (SWIR) bands have been shut down since 2008).
    As one long-serving mission sunsets its operations, new missions are stepping in to carry forward the legacy of Earth system science with fresh capabilities and approaches. Launched on May 25, 2023, the NASA Time-Resolved Observations of Precipitation structure and storm Intensity with a Constellation of Smallsats (TROPICS) mission provides a groundbreaking approach to studying tropical cyclones using a passive microwave sounder CubeSat constellation. TROPICS uses multiple small satellites flying in a carefully engineered formation to measure precipitation structure as well as temperature and humidity profiles both within and outside of storms.
    Unlike traditional polar-orbiting satellites, TROPICS’ low-inclination orbits allow for hourly revisits over tropical regions, enabling scientists to better monitor storm structure, intensity changes, and key processes like upper-level warm core formation and convective bursts.
    The mission has already significantly contributed to operational forecasting and scientific research. With over 10 billion observations to date, TROPICS data have been used to validate storm models, support early-warning systems, and improve forecasts for events like Hurricane Franklin and Typhoon Kong-rey. Collaborations with agencies like the National Hurricane Center and the Joint Typhoon Warning Center have shown the value of TROPICS channels, particularly the 204.8 GHz channel, in identifying storm structure and intensity. The data are publicly available through the Goddard Earth Sciences Data and Information Services Center (GES DISC), and TROPICS continues to set the stage for the next generation of rapid-revisit Earth observation missions. To read more about the last two years of successful science operations with TROPICS, see NASA’s TROPICS Mission: Offering Detailed Images and Analysis of Tropical Cyclones.
    While some missions focus on monitoring atmospheric processes, others are expanding the frontiers of Earth observation in entirely different domains—ranging from seafloor mapping to land surface monitoring and beyond. NASA’s Ice, Clouds, and land Elevation Satellite–2 (ICESat-2) mission continues to provide critical data on Earth’s changing ice sheets, glaciers, and other environmental features. In March 2025, the satellite achieved a significant milestone by firing its two trillionth laser pulse, measuring clouds off the coast of East Antarctica. Despite challenges, such as a solar storm in May 2024 that temporarily disrupted operations, the mission has resumed full functionality, providing high-resolution data that has enabled scientists to map over 16 years of ice sheet changes. The mission’s advanced laser altimeter system, ATLAS, continues to deliver unprecedented detail in monitoring Earth’s changing ice sheets, glaciers, forests, and ocean floor.
    The ICESat-2 Satellite-Derived Bathymetry (SDB) workshop, held on March 17, 2025, in conjunction with the US-Hydro meeting, brought together experts and stakeholders from government, academia, and industry to explore the current capabilities and future potential of satellite-based seafloor mapping. With over 2000 journal articles referencing ICESat-2 in the context of bathymetry, the workshop underscored the growing importance of this technology in coastal management, navigation, habitat monitoring, and disaster response. For more details, see the ICESat-2 Applications Team Hosts Satellite Bathymetry Workshop report.
    As satellite technologies continue to evolve, so do the scientific communities that rely on them, bringing researchers together to share insights, refine data products, and explore new applications across a range of Earth and atmospheric science disciplines. As of early 2025, NASA’s Stratospheric Aerosol and Gas Experiment III (SAGE III) aboard the International Space Station (ISS) continues to provide critical insights into Earth’s atmospheric composition. In addition to scientific advancements, SAGE III/ISS has enhanced public accessibility to its data. In February 2025, the mission launched updates to its Quicklook and Expedited data portal, introducing a new ‘Highlights’ tab to showcase major stratospheric events and a ‘Comparisons’ tab for validating measurements with ground-based stations. These enhancements aim to make SAGE III/ISS data more accessible and increase its utilization for atmospheric research.
    The most recent SAGE III/ISS Science Team Meeting took place in October 2024 at NASA Langley Research Center and was held in hybrid format. Around 50 scientists gathered to discuss recent advancements, mission updates, and future directions in upper troposphere–stratosphere (UTS) research. The SAGE III/ISS team celebrated eight years of continuous data collection aboard the ISS and presented Version 6.0 of SAGE III/ISS data products during the meeting, which addresses previous data biases and enhances aerosol profile recovery. Presentations also covered aerosol and cloud studies, lunar-based aerosol retrievals, and collaborative projects using data from multiple satellite platforms and instruments. To learn more, see the full Summary of the 2024 SAGE III/ISS Meeting.
    Moving on to personnel announcements, I wish to extend my condolences to the friends and family of Dr. Stanley Sander, who passed away in March 2025. Sander devoted over 50 years to atmospheric science at NASA’s Jet Propulsion Laboratory, making groundbreaking contributions to stratospheric ozone research, air pollution, and climate science. His precise laboratory work on reaction kinetics and spectroscopy became foundational for atmospheric modeling and environmental policy, including the Montreal Protocol. Sander also played a key role in satellite calibration, mentored dozens of young scientists, and held several leadership positions at JPL. Remembered for his brilliance, humility, and kindness, his legacy endures through both his scientific achievements and the many lives he influenced. See In Memoriam: Dr. Stanley Sander.
    On a happier, though bittersweet, note, my congratulations to Jack Kaye [NASA HQ—Associate Director for Research, Earth Science Division (ESD)] who retired from NASA on April 30, 2025, after 42 years of distinguished service. With a background in chemistry and atmospheric science, he played a leading role in NASA’s efforts to understand Earth’s atmosphere and climate using satellite data and modeling. Throughout his career, Kaye has held various key leadership positions, managed major missions, e.g., the series of Shuttle-based Atmospheric Laboratory of Applications and Science (ATLAS) experiments, and supported the development of early-career scientists. He also represented NASA in national and international science collaborations and advisory roles. Kaye received numerous awards, published extensively, and was widely recognized for his contributions to Earth science and global climate research. I extend my sincere thanks to Jack for his many years of vital leadership and lasting contributions to the global Earth science community!
    Barry Lefer [NASA HQ—Tropospheric Composition Program Manager] has taken over as Acting Associate Director for Research in ESD. Reflecting on Kaye’s impact, Lefer said, “Jack has been a wonderful friend and mentor. The one thing about Jack that has had the biggest impact on me (besides his incredible memory) is his kindness. He has an enormous heart. He will be missed, but his impact on Earth Science will endure for a very long time!” See the full announcement, Jack Kaye Retires After a Storied Career at NASA.
    Steve PlatnickEOS Senior Project Scientist

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI Europe: Answer to a written question – Operation of Russian military helicopters in some EU Member States – E-001346/2025(ASW)

    Source: European Parliament

    The Commission identified replacing post-Soviet legacy equipment as one of the most pressing challenges in the Joint Communication on the Defence Investment Gaps Analysis and Way Forward published on 18 May 2022[1] and initiated immediate actions to address it commonly in the spirit of solidarity proposing a regulation on establishing an instrument for the reinforcement of the European defence industry through common procurement[2].

    The programme proved to be successful and the Commission has proposed its follow-up through the European Defence Industry Programme[3], currently under consideration by the co-legislators.

    Moreover, the Commission proposed on 19 March 2025 a new regulation establishing the Security Action for Europe[4] that would be instrumental in addressing the replacement of Member States’ legacy equipment. It will provide Member States with loans up to EUR 150 billion to pursue their rearmament plans.

    To address the issue of replacing post-Soviet equipment in a longer-term perspective, the Commission supports research and development actions through the European Defence Fund[5].

    It supports the European Defence industry to provide Member States with new state of the art, innovative defence products and technologies.

    Decisions on the replacement of Russian helicopters and measures to ensure safety and security of their deployment are the responsibility of Member States, which remain obliged to comply with all the relevant restrictive measures (sanctions) in Council Decision (CFSP) 2014/512[6] and Council Regulation (EU) No 833/2014[7].

    • [1] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:52022JC0024.
    • [2]  ELI: http://data.europa.eu/eli/reg/2023/2418/oj.
    • [3] https://defence-industry-space.ec.europa.eu/edip-proposal-regulation_en.
    • [4] https://defence-industry-space.ec.europa.eu/document/download/6d6f889c-e58d-4caa-8f3b-8b93154fe206_en?filename=SAFE%20Regulation.pdf.
    • [5] https://defence-industry-space.ec.europa.eu/eu-defence-industry/european-defence-fund-edf-official-webpage-european-commission_en.
    • [6] ELI: http://data.europa.eu/eli/dec/2014/512/2025-02-25.
    • [7]  ELI: http://data.europa.eu/eli/reg/2014/833/2025-02-25.
    Last updated: 11 June 2025

    MIL OSI Europe News –

    June 12, 2025

  • MIL-OSI USA: ICE conducts worksite inspections at Baton Rouge massage parlors

    Source: US Immigration and Customs Enforcement

    June 11, 2025Baton Rouge, LA, United StatesWorksite Enforcement

    On June 11, 2025, HSI Baton Rouge conducted a worksite enforcement operation at nine (9) illicit massage businesses in the Baton Rouge, Louisiana metropolitan area. Agents obtained entry to the premises based on state criminal search warrants for prostitution and pandering. As a result of the operation, ten (10) Chinese-national females were detained by HSI for further identification and removal processing. Interviews are currently being conducted to determine removability. Bulk cash and other evidence was seized during the operation and is actively being counted and analyzed. The Attorney General of Louisiana, Liz Murrill, and the District Attorney of East Baton Rouge Parish, Hillar Moore, participated in the operation and remain on scene at the HSI Baton Rouge command post.

    This is a joint investigation between HSI and the East Baton Rouge Sheriff’s Office with support from Enforcement and Removal Operations, the Drug Enforcement Administration, the U.S. Border Patrol, the Louisiana Attorney General, the East Baton Rouge Parish District Attorney’s Office, the Louisiana Bureau of Investigation, the East Baton Rouge Sheriff’s Office, the Baton Rouge Police Department, the Zachary Police Department, Baton Rouge Fire Department, and the St. George Fire Department.

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI USA: SEC Announces Agenda and Panelists for Roundtable on Executive Compensation Disclosure Requirements

    Source: Securities and Exchange Commission

    The Securities and Exchange Commission today announced the agenda and panelists for the June 26, 2025, roundtable on executive compensation.

    The roundtable will be held at the SEC’s headquarters at 100 F Street, N.E., Washington, D.C., from 1 p.m. – 5:35 p.m. ET. The event will be open to the public and webcast live on the SEC’s website. Doors will open at noon ET.

    For in-person attendance, registration is required. The number of in-person participants may be limited and visitors will be subject to security checks.

    For online attendance, registration is not necessary. A link to watch the event will be available on June 26 at www.sec.gov, and a recording will be available later on the SEC’s website.

    More information, including how to submit feedback on executive compensation disclosure requirements, is available on the SEC Executive Compensation Roundtable’s event page.

    Agenda

    12 p.m. ET

    Doors Open

    1  – 1:30 p.m. ET

    Opening Remarks from Chairman Paul Atkins, Commissioner Hester Peirce, Commissioner Caroline Crenshaw, and Commissioner Mark Uyeda

    1:30 – 2:45 p.m. ET

    Panel 1.  Executive Compensation Decisions: Setting Compensation and Informing Investment and Voting Decisions 

    This panel will explore how public companies set compensation for their executive officers, including, who sets compensation, the factors that influence compensation decision-making, and the process by which compensation decisions are made. The panel will also discuss how investors consider executive compensation in making investment and voting decisions.

    Moderator:

    Keir Gumbs – Principal and Chief Legal Officer – Edward Jones 

    Panelists:

    • Debra A. Cafaro – Chairman and Chief Executive Officer – Ventas (and Human Resources Committee Chair – PNC)
    • Ola Peter K. Gjessing – Lead Investment Stewardship Manager – Norges Bank Investment Management
    • Ani Huang – President and CEO – Center On Executive Compensation 
    • Blair Jones – Managing Director – Semler Brossy
    • Michael Lennartz – Executive Vice President, Total Rewards – Mastercard
    • Bob McCormick – Executive Director – Council of Institutional Investors

    2:45 – 2:55 p.m. ET

    Break

    Panels 2 and 3.  Executive Compensation Disclosure: How We Got Here and Where We Should Go

    These panels will discuss the evolution of executive compensation disclosure, including the 2006 amendments and the compensation-related rules mandated by the Dodd-Frank Act. The discussion will explore whether the rules have achieved their policy objectives, the challenges in preparing the required disclosure, the types of disclosure that investors find material, and what the disclosure requirements should look like in the future.

    2:55 – 4:10 p.m. ET

    Panel 2

    Moderator:

    James Cotton – Assistant Corporate Secretary, Corporate Governance, Executive Compensation & ESG Managing Counsel – United Airlines

    Panelists:

    • Mark A. Borges – Principal – Compensia
    • Zachary Levine – Vice President, Corporate Secretary and Bank Counsel – Metropolitan Commercial Bank
    • David Lynn – Partner – Goodwin Procter
    • Michael McCauley – Senior Officer, Investment Programs & Governance – State Board of Administration of Florida
    • Brandon J. Rees – Deputy Director, Corporations and Capital Markets – American Federation of Labor and Congress of Industrial Organizations
    • Roland H. Schustereder – Global Manager, Total Rewards – ExxonMobil

    4:10 – 4:20 p.m. ET

    Break

    4:20 – 5:35 p.m. ET

    Panel 3

    Moderator:

    Ning Chiu – Partner – Davis Polk & Wardwell

    Panelists:

    • Terry Adamson – Partner – Infinite Equity
    • Sarah E. Fortt – Deputy General Counsel and Corporate Secretary – Ford Motor Company
    • Drew Hambly – Investment Director, Stewardship – California Public Employees’ Retirement System
    • Ronald O. Mueller – Partner – Gibson Dunn
    • John Roe – Head of Investment Stewardship in the Americas – BlackRock
    • Marc Treviño – Partner – Sullivan & Cromwell

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI: $500 Loan for Bad Credit with No Credit Check & Same-Day Approval – A New Launch from Low Credit Finance

    Source: GlobeNewswire (MIL-OSI)

    New York City, June 11, 2025 (GLOBE NEWSWIRE) — Financial crises impact millions of Americans each year, too often leaving people with poor credit choices navigating for instant funding alternatives. Low Credit Finance, an online lending marketplace, has created a $500 loan product tailored to subprime borrowers who have poor credit records. The product takes advantage of the increased need for affordable emergency lending among consumers who do not qualify for conventional bank loans.

    The company functions on an online application process that brings borrowers into contact with prospective lenders in their network. Such a system seeks to simplify the lending process while offering solutions to individuals who have traditionally been denied services by mainstream financial institutions.

    >>> Start Your 60-Minute Loan Request – Same-Day Cash for Bad Credit <<<

    Low Credit Finance Launches $500 Loan Solution Targeting Bad Credit Borrowers

    The $500 loan program resulted from studies that showed most American consumers do not have access to emergency financing when they encounter surprise expenses. Federal Reserve statistics show that about 40% of Americans would be unable to afford a $400 surprise expense without going into debt or selling assets.

    Low Credit Finance identified this financing gap within the financial services sector and created their platform to cater to borrowers who might have:

    • Credit scores lower than 600
    • Short credit history
    • History of past financial struggles
    • Unpredictable income cycles
    • Recent foreclosure or bankruptcy

    The method of the platform is to match such borrowers with lenders that deal in subprime financing and thus increase access to emergency loans for people who would otherwise be rejected by conventional banks.

    Growing Demand Drives Americans to Low Credit Finance for Emergency 500 Dollar Loans

    Financial insecurity and surprise bills have driven greater demand for alternative lending. The platform has noticed more interest in emergency loans for a range of reasons, such as medical expenses, car repairs, and electricity bills.

    Some reasons behind the trend:

    • Traditional banks usually demand extensive paperwork and lengthy processing times
    • Credit unions could have membership conditions that disqualify some borrowers
    • Payday loans are available but tend to have high charges and short repayment periods
    • Online platforms provide quicker application times and decision time

    The trend toward online lending platforms mirrors larger shifts in consumer banking behavior, with people opting for online applications rather than face-to-face banking trips for smaller loans amounts like 500 dollar loans.

     >>> Emergency Expense? Secure $500 Today Without Hassle <<<

    About Low Credit Finance’s – A Streamlined Platform Offering $500 Loans & More

    A Low Credit Finance Loan of $500 is a short-term loan suitable for unexpected expenses. The loan site acts as an intermediary, matching borrowers with lenders within their network who might be interested in lending even with bad credit records.

    The most notable features of these loans are the following:

    • Up to a certain amount of $500 for the loan amount
    • Online application
    • Possible funding within a day
    • Repayment terms usually for one to several months
    • Interest rates and fees set by individual lenders

    The loans are not secured, i.e., borrowers are not required to give collateral. However, lenders assess applications on the basis of income verification, employment status, and other parameters other than conventional credit scores.

    How Low Credit Finance’s $500 Loan No Credit Check Process Works

    Low Credit Finance is not a lender itself but a loan matching service. The website brings borrowers in touch with a network of lenders who are experts in lending money to people who have less than perfect credit profiles.

    The “no credit check” feature pertains to the website’s practice of not asking for a hard credit check at the time of the initial application. Individual lenders in their network, however, may ask for their own credit checks as part of their underwriting processes.

    The business model of the platform includes:

    • Gathering borrower data via online loans
    • Matching borrowers with suitable lenders according to their profiles
    • Providing the bridge between the borrowers and the prospective lenders
    • Offering a unified platform to handle loan requests

    This framework enables the platform to accommodate subprime borrowers who may not gain access to bank loans and link them with expert lenders who are familiar with subprime lending markets.

    Low Credit Finance’s Simplified $500 Loan Application Process

    Low Credit Finance’s application process is a streamlined online process that helps reduce complexity and time taken to process. Borrowers go through their applications online without making visits to physical offices.

    • Initial Application

    Applicants enter standard personal data, such as name, address, work information, and proof of income. The initial application form usually is filled out in 5-10 minutes.

    • Application Review

    The system of the platform processes applications submitted and tries to match borrowers with suitable lenders within its network according to the information given.

    • Lender Connection

    When a potential candidate is found, the borrower’s data are sent to the lender for further evaluation. Several lenders may consider the same application.

    • Approval Decision

    Each lender approves or rejects borrowers individually based on their own criteria and risk assessment processes.

    Once approved, borrowers are funded by direct deposit, usually within a business day of approval.

    The entire process, from the submission of application to funding, may be done within 24 hours subject to lender availability and approval decisions.

     >>> Quick $500 Loans – No Banks, No Collateral, No Delays <<<

    Key Advantages of Low Credit Finance’s $500 Loans for Poor Credit Borrowers

    The loan program of the platform provides a number of benefits to borrowers who have poor credit records but require emergency money:

    • Accessibility

    Convenience of online application removes geographical constraints and enables borrowers to apply from anywhere where they have internet connectivity. This is especially useful for people living in rural communities that have restricted access to conventional banking facilities.

    Digital processing greatly shortens the period from application to funding in comparison to bank loans that can take weeks for approval.

    • Flexible Qualification Criteria

    The lenders within the network can look at factors other than credit rating, such as job history, income stability, and debt-income ratio.

    • No Collateral Requirements

    Since they are unsecured loans, borrowers have no risk of losing personal assets in case of repayment issues.

    • Transparent Process

    The site offers transparent disclosure of the process to apply and brings borrowers and lenders together directly for discussions on the loan term.

    Low Credit Finance Offers Instant Online Loans with Guaranteed Approval

    Though Low Credit Finance assures quick processing of a loan, it should be noted that approval is never guaranteed. The network of lenders on the platform has its own individual underwriting criteria and makes separate approval judgments.

    The use of the word “instant” does not imply guaranteed acceptance but denotes the rapidity of the application and possible funding timeline. The following can be factors affecting approval determinations:

    • Confirmed sources of income
    • Stability of employment
    • Outstanding debt commitments
    • History with a bank
    • State-by-state lending statutes

    Every lender within the network retains authority for their criteria of approval, and borrowers can be offered terms and interest rates by multiple lenders whose offers vary.

     >>> Don’t Wait – Access Fast Funds With Just Proof of Income <<<

    Low Credit Finance Serves Emergency Loan Needs with Fast $500 Solutions

    Emergency needs typically demand immediate financial remedies, and Low Credit Finance has designed its platform to meet timely funding demands. The online application process and network of expert lenders facilitate quicker processing than conventional financial institutions.

    Typical emergency circumstances that can qualify for $500 loans include:

    • Unplanned medical costs not reimbursed by insurance
    • Car repairs essential for work transportation
    • Household maintenance issues that need to be addressed quickly
    • Payment of utility bills to avoid service shutdown
    • Emergency travel loans for family emergencies

    The speed emphasis of the platform enables borrowers to respond to immediate financial requirements as they continue pursuing long-term financial planning options.

    Ideal Candidates for Low Credit Finance $500 Loan Applications

    The $500 loan initiative by Low Credit Finance is aimed at particular borrower profiles that could be in need of short-term emergency financing. The best applicants are usually individuals with:

    1. Poor Credit Histories

    Borrowers with credit scores less than 600 or those experiencing current financial hardship might discover that conventional loans are not readily available.

    1. Require Emergency Financing

    Require unexpected costs and do not have the savings to meet ongoing needs.

    1. Maintain Stable Income Streams

    Though there may be bad credit, verifiable income ensures lenders understand repayment potential.

    1. Are Aware of Short-Term Loans

    Borrowers who demonstrate that these loans are not for sale as ongoing financing solutions but instead for filling short-term gaps.

    1. Are Able to Repay Within the Stipulated Terms

    Prudent borrowers who have weighed their capacity to satisfy payment commitments without placing further financial pressures.

    Popular Applications for Low Credit Finance $500 Emergency Loans

    Small-dollar loans like these are widely applied to sudden, everyday expenses. According to platform trends and consumer behavior, typical applications include:

    • Emergency medical or dental visits
    • Car repairs or towing
    • Payment of utility or telephone bills
    • Supplemental rent
    • Travel or transportation during emergencies

    Borrowers are motivated to utilize funds prudently and confirm whether they can repay under agreed terms.

    Technology Behind Low Credit Finance’s Online Loan Platform

    The Low Credit Finance platform functions through a hi-tech digital infrastructure intended to match borrowers with suitable lenders in an efficient manner. The platform leverages technology to simplify the historically complicated lending process.

    • Platform Architecture

    The site uses secure encryption methods to safeguard borrower data throughout the application process. Data transmission is conducted in accordance with industry security practices.

    • Lender Network Management

    The site has relationships with various lenders that operate in subprime lending markets. The network model maximizes the chance of accessing appropriate funding sources for borrowers.

    • Application Processing System

    Computerized systems scan applications and find possible matches according to borrower profiles and lender requirements. The technology decreases processing time and increases efficiency.

    • Customer Support Infrastructure

    The site offers customer service support to assist borrowers through the application process and inform them of their choices.

     >>> Need Cash Fast? $500 Could Be in Your Account by Tomorrow <<<

    How Low Credit Finance Differs from Payday Lenders in Bad Credit Loans

    Although both Low Credit Finance and $500 dollar loan payday lenders cater to bad credit borrowers, their strategies and structures vary greatly:

    • Loan Structure

    Payday lenders generally issue short-term loans with repayment on the borrower’s upcoming payday, typically in about two weeks. Low Credit Finance matches borrowers with lenders who might provide more favorable payment terms.

    • Fee Structure

    Payday lenders typically have flat fees per loan amount, meaning they can lead to very high annual percentage rates. Low Credit Finance’s network of lenders will potentially have differing fee structures based on the individual lender.

    • Application Process

    Payday lenders tend to necessitate physical trips to storefronts, whereas Low Credit Finance is conducted entirely online, which will be more convenient and accessible.

    • Regulatory Compliance

    The site operates under federal and state loaning laws, although payday loaning laws differ considerably by state and could contain controls or bans.

    • Business Model

    Low Credit Finance is a matching service instead of an immediate loaner, giving borrowers several potential possibilities instead of one loan opportunity.

    Low Credit Finance Prioritizes Safety and Speed in Subprime Lending

    Ease of use and safety are primary design concerns for Low Credit Finance. Low Credit Finance offers a secure, encrypted online space for the transfer of sensitive borrower data.

    Protective measures and practices include:

    • Adherence to data protection legislation
    • No fees or unsolicited telephone calls to apply
    • Utilization of soft credit pulls where appropriate

    The platform serves subprime borrowers through exposure to lenders willing to accept lower credit limits.

    Low Credit Finance’s Features Giving It A Competitive Edge in Bad Credit Loan Market

    Several features set Low Credit Finance apart in the alternative lending space:

    • Network Approach

    Instead of dealing with a single funder, the platform brings borrowers together with several prospective funders, raising odds of approval.

    • Specialization in Subprime Lending

    The platform targets exclusively borrowers with bad credit, building experience within this niche market.

    • Technology Integration

    Computerized processes minimize paper and processing time and enable 24/7 application availability.

    • Transparency

    The website offers transparent information regarding the process and links borrowers with lenders for term loan negotiations.

    • No Upfront Fees

    Borrowers are able to apply for loans without paying application charges or fees prior to loan offers.

     >>> No Credit Score? No Problem. Get $500 in 24 Hours or Less<<<

    Final Thoughts: Low Credit Finance Provides a Lifeline for Low Credit Borrowers

    With financial constraints building up across all income levels, sites such as Low Credit Finance present an alternate path to capital for those with restricted credit access. The $500 loan product, while small in value, can potentially bring temporary rescue funds at urgent financial junctures.

    Borrowers are cautioned to use such sites prudently, with complete understanding of their terms and repayment conditions. These loans are not a long-term option, but they can act as a short-term bridge for those going through financial uncertainty with limited traditional lending available.

    Media Details:
    Company: Low Credit Finance
    Full Company Address: 102 W Service Rd, Apt: 820, Champlain, NY 12919
    Company Website: https://lowcreditfinance.com/
    Contact Person: David C. Hans
    Official Email ID: David.hans@lowcreditfinance.com

    Attachment

    • loans-ceredits

    The MIL Network –

    June 12, 2025

  • MIL-OSI Canada: Prime Minister Carney announces a change in the leadership of the public service

    Source: Government of Canada – Prime Minister

    Today, the Prime Minister, Mark Carney, announced his intention to name Michael Sabia as Clerk of the Privy Council and Secretary to the Cabinet, effective July 7, 2025.

    Mr. Sabia brings over three decades of expertise across the public and private sectors, including as President and CEO of Hydro-Québec, President and CEO of the Caisse de dépôt et placement du Québec (CDPQ), Canada’s Deputy Minister of Finance, and Director of the Munk School of Global Affairs & Public Policy. He has also held senior roles at Bell Canada Enterprises, as President and CEO, at Canadian National Railway, and in the Privy Council Office. In recognition of his leadership across business, finance, and public service, Mr. Sabia was named an Officer of the Order of Canada.

    As Canada’s new government builds the strongest economy in the G7, Mr. Sabia’s leadership will be key to this mission. Canada’s exemplary public service – with Mr. Sabia at the helm – will advance nation-building projects, catalyze enormous private investment to drive growth, and deliver the change Canadians want and deserve. 

    The Prime Minister thanked John Hannaford for his service as Clerk of the Privy Council and congratulated him on his upcoming retirement. Mr. Hannaford joined the federal public service in 1995 and has served in a number of senior roles, including as Deputy Minister of Natural Resources, Deputy Minister of International Trade, and Foreign and Defence Policy Advisor to the Prime Minister. From 2009 to 2012, he was Ambassador of Canada to Norway.

    Mr. Hannaford’s leadership has helped guide Canada’s response to a wide array of new trade and security challenges, and supported Canada’s new government in passing a middle-class tax cut, introducing stronger border security measures, and tabling legislation to build one Canadian economy. His expertise during the new government’s transition period has been invaluable. As Head of the Public Service, he also led a renewed dialogue on values and ethics to guide public servants as they deliver results for Canadians during these extraordinary times. To recognize his contributions to public service, Mr. Hannaford will be appointed as a member of the King’s Privy Council for Canada prior to his retirement.

    The Prime Minister also thanked the public service for their unwavering dedication at this important moment for Canada’s future.

    Quote

    “As Canada’s new government moves with focus and determination to build the strongest economy in the G7, bring down costs for Canadians, and keep communities safe, Mr. Sabia will help us deliver on this mandate and our government’s disciplined focus on core priorities. I congratulate Mr. Hannaford on his retirement as the Clerk of the Privy Council and for his steadfast dedication and service to Canada.”

    Quick Fact

    • The role of the Clerk of the Privy Council is to advise the Prime Minister and elected government officials in managing the country, from an objective, non-partisan, public policy perspective. The Clerk also ensures Canada’s federal public service is managed effectively and follows a code of value and ethics in its work to design and deliver high-quality services and programs for Canadians.

    Biographical Note

    MIL OSI Canada News –

    June 12, 2025

  • MIL-OSI USA: Problem Form: Statement on Further Extension of Compliance Date for Form PF

    Source: Securities and Exchange Commission

    Thank you, Mr. Chairman and Natasha [Greiner] and Oliver [Richard]. I support extending the compliance date for the February 8, 2024 amendments to Form PF[1] to October 1, 2025.[2] Extending the compliance date until then will give filers and their third-party service providers additional time to develop and test their reporting systems. As the request letter noted, “private fund advisers subject to the rule [need] additional time to build and test the new reporting systems and work through any outstanding reporting and interpretive questions with the goal of providing uniform data to the Commissions.”[3] The new form is not ready for prime time. The extension reflects a commitment to good governance and common-sense implementation.

    Although I support an extension, my concerns about Form PF and its recent expansions persist. We should reassess whether the information the form collects aligns with the intended purpose of the form. As I noted in my dissent to the adoption of the amendments we are extending, “unbridled curiosity rather than . . . a legitimate regulatory objective”[4] shapes the demands of Form PF. Overly extensive reporting requirements not only are unduly costly and invasive, but erroneously suggest that the government’s role with respect to private funds is akin to its role supervising banks, which have a government backstop. I support the Chairman’s directive to review Form PF to determine whether it serves its intended systemic risk mitigation purpose.

    I want to thank the Commodity Futures Trading Commission and SEC staff in the Divisions of Investment Management and Economic and Risk Analysis and Office of General Counsel for their quick work in drafting the extension release. Let me close with a word of thanks to Natasha Greiner, who has served the Commission so well for almost a quarter of a century, culminating with her role as Director of the Division of Investment Management.[5] Thank you, Natasha, and we wish you the best as you leave the agency. Your willingness to pitch in and help wherever you could will continue to serve as a model for the rest of us. You will be missed.

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI USA: Case Opposed Proposed Funding Bill That Shortchanges Critical Military Infrastructure Needs In Hawaii, The Indo-Pacific and NATO

    Source: United States House of Representatives – Congressman Ed Case (Hawai‘i – District 1)

    (Washington, DC) – U.S. Congressman Ed Case (HI-01), a member of the House Appropriations Committee, early this morning voted against the proposed Fiscal Year (FY) 2026 Military Construction, Veterans Affairs and Related Agencies Appropriations funding measure.

    The measure (MILCON-VA) would fund worldwide military construction, the Department of Veterans Affairs (VA) and various small agencies and programs supporting our nation’s some 19 million veterans, including some 112,000 throughout Hawai‘i, and their families.

    The bill is the first of twelve separate bills developed by the Appropriations Committee that would fund the federal government at some $1.6 trillion for FY 2026 commencing October 1st of this year.

    “While the measure does have positive provisions including funding for essential veterans programs, I regrettably had to vote against it because it kicks critical military infrastructure projects down the road yet again, pursues the Project 2025 goal of privatizing VA medical care, shortchanges dedicated funding for Per-and polyfluoroalkyl substances (PFAS) cleanup, eliminates climate resiliency efforts and excludes important VA infrastructure funding,” said Case, who is in his seventh year on Appropriations and previously served on the Subcommittee on Military Construction and Veterans Affairs for four years. He currently serves on its Subcommittees on Defense and Homeland Security. 

    Case spoke to his Appropriations Committee colleagues on the serious deficiencies in the bill that fail to address critical military infrastructure needs throughout the Indo-Pacific (speech here). He stated that only one milcon project is located in the Indo-Pacific despite critical needs in meeting the challenge of the People’s Republic of China. The bill also fails to provide funding for infrastructure in Europe to support U.S. servicemembers working to bolster NATO and deter Russia.

    Case further said that the funding measure specifically advances the privatization of veterans health care by proposing vastly larger increases for medical care provided in private sector compared to shorfunding the government’s VA healthcare system, a key goal of the Project 2025 plan being followed by the Trump administration. By vast margins, veterans oppose privatizing the VA and want to receive their medical care at VA clinics and hospitals with a direct mission to care for veterans and their families as opposed to the private sector.

    Despite these and other significant problems with the bill, Case highlighted positive provisions he requested, including fully funding the budget request for veterans’ medical care at $131.4 billion and for veterans’ toxic exposures-related needs under the PACT Act.

    It also includes $1.3 billion for specific care for women veterans, and supports the Office of Women’s Health, including its childcare initiative. These funds will allow the VA to continue hiring women primary care providers and to increase the number of peer support specialists for women veterans. These efforts have become even more critical as the number of female veterans using VA health care services has increased.  

    “Women veterans often require specialized care due to unique health needs stemming from their military service and gender,” said Case. “With sustained support from my Committee over multiple years, Congress is working to ensure the VA set the standard for women veterans care, ensuring consistent, high-quality services across all facilities.” 

    The measure also continues support as Case requested for the VA Center for Native Hawaiian, Pacific Islander and United States-affiliated Pacific Islander (NHPIUSAPI) Veterans. The center’s doctors and scientists coordinate research from all over the Pacific Islands and the United States to specifically address veterans’ healthcare in the Hawaiian Islands and throughout the Pacific. The center works with the University of Hawai‘i, and the bill encourages the VA to continue partnering with universities in the Pacific region focusing on issues unique to the NHPIUSAPI community. 

    Further details follow: 

    Veterans-Related Programs 

    The bill provides $133.7 billion in discretionary spending for veterans-related programs, an increase of $4.7 billion above the FY 2025 enacted level 

    “Our Hawai‘i veterans and their families make up one of the largest percentages of any state in our nation including in such key areas like women and minority veterans. I continued to focus especially on the often unique challenges of delivering full veterans’ health and other benefits in a diverse island state,” said Case.

    Specific veterans-related programs and provisions requested and secured by Case include:

    ·        $12 million for the Native American Veteran Housing Loan Program, which is $6 million above the FY 2025 level. 

    ·        Contracting preferences for Native Hawaiian owned business that work with the VA. 

    ·        Directing the VA to continue supporting the VA Center for NHPIUSAPI Veterans.

    ·         $1.5 million for a pilot project using the most advanced technology to identify the remains of unidentified fallen servicemembers buried at the National Memorial Cemetery of the Pacific.  

    ·        Directing the VA to develop a plan for more fully providing VA benefits for veterans living in the Freely Associated States. 

    ·         $106 million for the American Battle Monument Commission, which manages the Honolulu Memorial at the National Memorial Cemetery of the Pacific. 

    ·        $60 million for the VA Grants for the Construction of Veterans Cemeteries Program, which regularly provides fundings to support Hawaii’s state cemeteries. 

    ·        $233 million for substance-use disorder (SUD) efforts to ensure veterans can receive timely SUD specialty services. 

    ·        $3.4 billion for the Veterans’ Homelessness Program Resources Account for our nation’s veterans. This funding will enhance homeless veterans service providers ability to provide high demand care such as health services, substance use disorder programs, compensated work therapy and other supportive services.   

    ·        $342 million for Rural Health Initiatives, $5 million above FY 2025 level. This will improve access and quality of care for the more than 3 million enrolled veterans residing in highly rural areas.  

    Military Construction 

    The bill provides $453.6 billion for Department of Defense (DoD) military construction and family housing, $480 million above the FY 2025 enacted level.  

    Specific military construction programs and provisions requested and secured by Case critical to Hawai‘i include:  

    ·          $634 million for the Energy Resiliency and Conservation Investment Program, which funds projects that save energy and water, reduce DoD energy costs and improve energy resilience. 

    ·         Directing the DoD to identify the Army’s investment needs in order to support the wildland firefighters located on Schofield Barracks.   

    ·         Directing the DoD to provide a report on Joint Base Pearl Harbor-Hickam infrastructure development plan, to address ongoing concerns of the aging water and wastewater facilities on the installation. 

    ·          Directing the DoD to assess the aging infrastructure that houses the headquarters of the Marine Corps, Space Force and Special Operations Commands on O‘ahu. 

    ·         Directing the DoD to assess the requirement for a floating drydock at Pearl Harbor Naval Shipyard and Intermediate Maintenance Facility.

    ·         Directing the DoD to assess the capacity for battle damage repair of all public shipyards and how to prepare these shipyards for conflict requirements under the Shipyard Infrastructure Optimization Program (SIOP). SIOP is a multi-billion multi-year effort to upgrade the Navy’s four public shipyards, including Pearl Harbor. 

    ·         Directing the DoD to assess the infrastructure needs and shortfalls for 3rd Marine Littoral Regiment on Marine Corps Base Hawai‘i.  

    ·         Directing the DoD to study the impacts of unexploded ordnance on military construction sites in Guam. 

    ·         Directing the DoD to study the necessary steps and what actions would be required to begin construction on port improvements on Tinian Island. 

    ·         Directing the DoD to study the necessity and feasibility of establishing a biosecurity inspection facility to combat invasive species on the Northern Mariana Islands. 

    ·         Directing the DoD to study the impact and develop a plan to address growing solid waste management issues on Tinian Island.  

    The bill now moves to the full House of Representatives for its consideration.  

    A summary of the VA-MilCon funding bill is available here. The committee report explaining the full bill in detail is available here. 

    ###

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI Security: Former CEO of Crescenta Valley Investment Firm Sentenced to Over Three Years in Federal Prison for Fraudulently Charging Clients Millions of Dollars

    Source: US FBI

    LOS ANGELES – The founder and former CEO of an investment firm that specializes in debt instruments was sentenced today to 40 months in federal prison for falsifying financial records to fraudulently inflate the value of the funds he managed, allowing him to charge investors millions of dollars in unauthorized fees.

    Brendan Ross, 52, of La Cañada Flintridge, was sentenced by United States District Judge Dale S. Fischer, who also ordered him to pay $5.9 million in restitution.

    Ross pleaded guilty in August 2022 to one count of wire fraud.

    In 2012, Ross founded Direct Lending Investments LLC (DLI), a La Cañada Flintridge-based investment firm. He served as the firm’s sole owner and CEO until his resignation in March 2019.

    By the summer of 2017, the firm had more than $1 billion in assets under management. According to the indictment, Ross directed DLI to invest the funds’ assets in, among other things, a company that loaned money to small businesses and retailers. The DLI funds made money when the loans performed, meaning that the borrowers made timely payments. Rather than disclose some of the loans were not performing, Ross falsified monthly reports to make it appear borrowers were making payments. The “payments” came from fee rebates given by the company originating the loans.

    By lying about the true status of the loans, Ross caused DLI to overstate the value of these loans on the funds’ books and fraudulently inflate the funds’ value. Specifically, Ross caused the monthly asset values of the funds to be cumulatively inflated by more than $300 million over the course of about four years. By fraudulently inflating the value of the funds, Ross was able to collect millions of dollars in fees he otherwise would not have been able to charge to clients.

    To further his scheme and help conceal it, Ross arranged for the sale of approximately $55 million of the loans to a third-party buyer in the summer of 2017. Ross once again inflated the value of these loans by lying about their status, falsely telling the buyer that borrowers had been making payments on many of these loans.

    “These losses reflect intense financial hardships, including the decimation of retirement and investment accounts, as well as negative professional and reputational consequences suffered by many of the investors…and even DLI employees who were defrauded by [Ross],” prosecutors argued in a sentencing memorandum.

    The FBI investigated this matter. The U.S. Securities and Exchange Commission, which filed a civil complaint against Ross in August 2020, provided substantial assistance. 

    Assistant United States Attorney Scott Paetty of the Major Frauds Section prosecuted this case.

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI Russia: President of Uzbekistan meets with EBRD head

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

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

    Tashkent, June 11 (Xinhua) — Uzbek President Shavkat Mirziyoyev on Wednesday received a delegation of the European Bank for Reconstruction and Development (EBRD) led by its President Odile Renaud-Basso, the presidential press service reported.

    “On June 11, on the eve of the third meeting of the Foreign Investors Council, President of the Republic of Uzbekistan Shavkat Mirziyoyev received a delegation from the European Bank for Reconstruction and Development headed by its President Odile Renaud-Basso,” the statement said.

    It is reported that issues of further expansion of strategic cooperation between Uzbekistan and this authoritative international financial institution were discussed.

    “We are pleased to note the expansion of the portfolio of joint projects: EBRD investments in Uzbekistan have already exceeded EUR 5.5 billion. Plans for the current year include attracting another EUR 1.1 billion, a significant portion of which will be directed to support the private sector,” the statement says. –0–

    MIL OSI Russia News –

    June 12, 2025

  • MIL-OSI USA: Rep. Al Green Shows How Systemic Risk Authority Transparency Act Will Improve Bank Failure Oversight

    Source: United States House of Representatives – Congressman Al Green (TX-9)

    (Washington, DC) — On Thursday, June 5, 2025, Congressman Al Green, Ranking Member of the Financial Services Subcommittee on Oversight and Investigations, shared remarks in a Financial Services Hearing entitled, “Framework for the Future: Reviewing Data Privacy in Today’s Financial System.” 

    You can access and listen to Congressman Al Green question the witnesses on the panel here. The hearing remarks highlighted are also accessible on various social media platforms, including Bluesky, Facebook, Instagram, and X (formerly known as Twitter).

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI Security: Winnebago Woman Sentenced for Second-Degree Murder and Tampering with Evidence

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Michelle Lee Marr, 50, of Winnebago, Nebraska, was sentenced on June 5, 2025, in federal court in Omaha, Nebraska, for second degree murder and tampering with documents or evidence. United States District Judge Brian C. Buescher sentenced Marr to 300 months’ imprisonment for second degree murder and 240 months’ imprisonment for tampering with evidence, to run concurrent to the sentence for second degree murder. There is no parole in the federal system. After Marr’s release from prison, she will begin a 5-year term of supervised release.

    On March 12, 2022, Marr contacted Winnebago Emergency Medical Services to report the victim was not waking up and requested an ambulance respond to her residence. EMS transported the victim to Twelve Clans Unity hospital in Winnebago, Nebraska. Due to the severity of his injuries, the victim was taken by helicopter to Mercy One Medical Center in Sioux City, Iowa.  The medical treatment team at Mercy determined the victim had brain trauma and swelling. Nurses also noted significant amounts of makeup applied to the victim’s face, which revealed bruising when removed, as well as numerous bruises on the victim’s body. On March 13, 2022, the victim succumbed to his injuries. A subsequent autopsy determined the victim’s cause of death to be blunt force trauma and the manner of death to be homicide.

    Investigation revealed that Marr and the victim were home together the evening of March 11, 2022. There was no evidence the victim ever left the home, and he was found unresponsive in the home on March 12, 2022. Marr claimed to have been passed out from approximately 5:00 PM on March 11, 2022, until finding the victim on March 12, 2022. Social media evidence and evidence from Marr’s phone, found during the investigation, contradicted Marr’s claims. One critical piece of evidence found on Marr’s phone was a picture of the victim, which evidence supports was taken approximately 15 minutes before Marr contacted EMS. In the picture, the victim’s injuries are obscured by what was later revealed to be makeup.

    During the February 2025 jury trial in which Marr was found guilty, a pathologist testified the victim’s injuries were consistent with inflicted trauma as opposed to trauma which might result from some type of fall. A neurosurgeon testified the injury the victim suffered would have rendered him unconscious almost immediately after the blow.  Additionally, a witnesses testified to observing previous incidents of Marr physically assaulting the victim.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI USA: ICE-led investigation leads to repeat offender’s guilty plea for possessing child sexual abuse material

    Source: US Immigration and Customs Enforcement

    TRENTON, N.J. — A New Jersey man admitted to possessing images of child sexual abuse material following an investigation led by U.S. Immigration and Customs Enforcement Homeland Security Investigations.

    John Mangan, 78, of Lanoka Harbor, pleaded guilty June 10 to an information charging him with one count of possession of child pornography at the U.S. District Court for the District of New Jersey in Trenton.

    “Mangan is a prior convicted sex offender with depraved desires that fuel the hideous market of online child sexual exploitation and abuse ICE Homeland Security Investigations vows to dismantle,” said ICE HSI Newark Special Agent in Charge Ricky Patel. “The success in this investigation is the tips we received led to the justice that will now be served on behalf of all the innocent minors who are targeted by these disturbed predators. Anytime a person suspects that someone is exploiting or abusing a child, they should notify law enforcement authorities as soon as possible.”

    According to the investigation, on Oct. 29, 2024, ICE HSI special agents executed a search warrant at Mangan’s residence in Lanoka Harbor and discovered an electronic device containing over 250 images of children being sexually abused. Mangan was previously convicted of sexual offenses involving minors, including a New Jersey conviction for sexual assault against a minor for conduct that occurred while Mangan was a school principal, and a prior federal conviction for possession of child pornography.

    The Ocean County Prosecutor’s Office and Lacey Township Police Department assisted HSI Newark in the investigation.

    Because Mangan has been previously convicted of certain qualifying offenses, the count of possession of child pornography carries an enhanced mandatory minimum penalty of 10 years in prison, a maximum penalty of 20 years in prison, and a fine of $250,000. Sentencing is scheduled for Oct. 21.

    HSI is at the forefront of the U.S. government’s efforts to combat online child sexual exploitation and abuse through its investigations, victim assistance programs, intelligence and analysis, policy development, and training and awareness programs.

    For any child, parent, guardian of New Jersey, searching for resources and information on how to prevent and combat online child sexual exploitation, go to Know2Protect.gov. If you suspect a child might be a victim, please call the ICE Tip Line at 866-DHS-2-ICE (866-347-2423).

    Know2Protect is a national public awareness campaign from the Department of Homeland Security. K2P’s aim is to educate and empower children, teens, parents, trusted adults, and policymakers to prevent, combat, and report online child sexual exploitation and abuse. For more information, please visit our YouTube playlists at Know2Protect Campaign PSA Playlist and Know2Protect Digital Safety Series Playlist on the DHS main channel. Additional resources are available at Know2Protect.gov, Instagram, Facebook and X.

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI USA: Attorney General Bonta Urges Immediate Action by Meta to Prevent Investment Scam Advertisements on its Platforms

    Source: US State of California

    Meta must do better to protect consumers from financial harm 

    OAKLAND — California Attorney General Rob Bonta, as part of a bipartisan coalition of 42 attorneys general, today sent a letter to Meta expressing deep concern regarding a flurry of investment scam advertisements (ads) running on its platforms — including Facebook newsfeeds. These investment scam ads threaten the pockets of consumers nationwide and Meta’s existing systems have been shown to be insufficient to address the problem. In response to this concerning trend, the attorneys general ask Meta to take immediate action to improve its capabilities to detect and respond to these ads.

    “It’s alarming to see how easy investment scam ads — which have cost some consumers their life savings — can be created and disseminated on Meta platforms. This growing trend, combined with Meta’s inadequate method of identifying these ads and its significant delay in removing them, makes this a recipe for disaster,” said Attorney General Bonta. “Today, I urge Meta to prioritize the safety of its users against investment scam ads — Meta can and must do right by the millions of people that use its platforms.” 

    Investment scam ads running on Meta’s platforms deceive consumers with images of well-known investors. Upon clicking on the ads, users are prompted to download WhatsApp and become members of groups that are not in fact sponsored or affiliated with the investors identified in the ads.  They are then targeted in an illegal investment scheme, commonly known as a “pump and dump” scheme. As part of the scheme, scammers encourage users to invest in penny stocks, thus inflating or pumping up the stock price. Then the scammers quickly sell the stocks — leaving the users holding worthless stock that they can no longer sell to recover their losses. In some cases, these scams have resulted in users losing their life savings. The impact on victims is devastating, leading not only immense financial losses, but also significant psychological and social consequences. 

    In the letter, the attorneys general urge Meta to adopt protocols to properly tackle this pervasive issue — or otherwise ban all investment ads on its platforms. Although Meta uses a combination of automated systems and occasional human review to try to detect, block, and remove these advertisements, these systems do not work and allow vast numbers of scam ads to get through to publication.  

    The letter sent today highlights the latest way Meta fails to protect its users against harmful content. In 2023, Attorney General Bonta, along with a bipartisan coalition of attorneys general, sued Meta for its role in designing and deploying harmful features on Instagram and Facebook that addict children and teens to their mental and physical detriment. This lawsuit remains ongoing. Last year, Attorney General Bonta sent a letter to Meta expressing concern regarding the increase in account takeovers and lockouts on Facebook and Instagram and the inadequacy of the company’s response to prevent and address consumer harm from these takeovers.  

    In sending today’s letter to Meta, Attorney General Bonta joins the attorneys general of Connecticut, New Hampshire, New York, Pennsylvania, Alaska, Arizona, Arkansas, Colorado, Delaware, Georgia, Hawaii, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, South Carolina, South Dakota, Utah, Vermont, Virginia, Washinton, West Virginia, Wyoming, the District of Columbia, American Samoa, and the U.S. Virgin Islands. 

    A copy of the letter can be found here.

    MIL OSI USA News –

    June 12, 2025

  • MIL-OSI Security: Suburban Chicago Physician Sentenced to 10 Years in Prison for Health Care Fraud

    Source: US FBI

    CHICAGO — A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services.

    MONA GHOSH owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing in obstetrics and gynecology services.  From 2018 to 2022, Ghosh submitted and caused her employees to submit fraudulent claims to Medicaid, TRICARE, and numerous other insurers for procedures and services that were not medically necessary, including endometrial ablations and biopsies, ultrasounds, vaccinations, laboratory blood tests, and tests for sexually transmitted diseases.  Some of the procedures were performed without patient consent.  Ghosh also fraudulently overstated the length and complexity of in-office and telemedicine visits and submitted claims using billing codes for which the visits did not qualify in order to seek higher reimbursement rates.  Ghosh prepared false patient medical records to support the fraudulent reimbursement claims.

    Ghosh, 52, of Inverness, Ill., pleaded guilty last year to two counts of health care fraud.  On Monday, U.S. District Judge Franklin U. Valderrama imposed the ten-year prison sentence and ordered Ghosh to pay approximately $1.5 million in restitution.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI; Mario Pinto, Special Agent-in-Charge of the Chicago Division of the U.S. Department of Health and Human Services, Office of Inspector General; Jason Sargenski, Special Agent-in-Charge of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office; and Kwame Raoul, Illinois Attorney General.  The government was represented by Assistant U.S. Attorneys Kavitha Babu and Hayley Altabef.

    “When physicians submit fraudulent claims to federal health care programs, they divert taxpayer-funded resources away from those who truly need them,” said U.S. Attorney Boutros. “Dr. Ghosh’s fraud scheme was particularly egregious because she endangered the health of her patients by performing unnecessary medical procedures, including procedures that severely limited some patients’ ability to have children in the future. We applaud the victims’ strength to come forward and confront this defendant.  Our Office will fight tirelessly for victims and work diligently with our law enforcement partners to safeguard taxpayer funds and hold accountable those who steal from the American public.”

    “Dr. Ghosh spent years traumatizing patients, lying to insurers, and stealing taxpayer money to feed her greed,” said FBI SAC DePodesta.  “The depraved conduct uncovered in this case represents an extreme betrayal of trust toward patients who were simply seeking care and integrity from their doctor.  The FBI will continue to aggressively pursue and hold accountable any medical professional who seeks to harm patients for their personal enrichment.”

    “Physicians and other medical professionals who place profits ahead of patient care do so at the expense of the very people they swore an oath to protect,” said HHS-OIG SAC Pinto.  “The sentence imposed in this case reflects the severity of the defendant’s crimes and the harm inflicted on numerous patients.  This investigation underscores our agency’s commitment to aggressively pursuing those who fraudulently submit claims to federal health care programs and put patients at risk.”

    “It is imperative that our service members have full confidence that the medical care they receive is both legitimate and delivered by healthcare providers who are unwaveringly committed to their well-being,” said DCIS SAC Sargenski.  “Today’s outcome should reassure the public that DCIS, alongside our investigative partners, remains steadfast in our pursuit of those who harm the health, safety, and readiness of our men and women in uniform.”

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI Security: Memphis Man Sentenced to 17 Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

    Source: US FBI

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.

    According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts.  During this time, PEEPLES was aware of Minor Victim’s age.  PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work.   PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.”  Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021.  After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.

    U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison.  PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee.  PEEPLES will also have to register as a sex offender.

    This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes.  In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults.  In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.

    These cases were 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.

    MIL Security OSI –

    June 12, 2025

  • MIL-OSI United Kingdom: Chancellor pledges at least £445 million of rail investment as part of biggest ever Welsh funding boost

    Source: United Kingdom – Executive Government & Departments

    Press release

    Chancellor pledges at least £445 million of rail investment as part of biggest ever Welsh funding boost

    Major transport upgrade to drive growth and unlock economic potential across Wales, as UK Government delivers on Plan for Change.   

    Spending Review: Investing in Wales’ future.

    • Investment is part of comprehensive spending package to invest in UK’s renewal, creating thousands of jobs in clean energy, manufacturing and defence  
    • The Welsh Government will receive the largest real terms settlement since devolution began in 1999, with an average settlement of £22.4 billion per year, enabling the Welsh Government to deliver for working people in Wales.

    Working people across Wales will benefit from better access to jobs and opportunities thanks to a Welsh rail investment worth at least £445 million announced by Chancellor Rachel Reeves today as part of the UK Government’s Spending Review which will invest in UK’s renewal.

    The transformative rail package will reconnect Wales’s industrial heartlands, improve commuter journeys and drive economic growth in communities that have long suffered from poor transport links.  

    The package will invest in both north and south Wales, fixing level crossings, building new stations, and upgrading existing lines  

    This strategic rail investment forms the cornerstone of the UK Government’s plan to reconnect, reindustrialise and renew Wales – addressing decades of underinvestment in critical infrastructure that has held back the Welsh economy.  

    The rail upgrades will specifically link centres of advanced manufacturing excellence in North Wales and improve vital connections between Cardiff and Bristol, making it easier for businesses to invest and for workers to access employment opportunities.  

    Alongside this major transport investment, the Spending Review delivers significant backing for Wales’s key industrial sectors.  

    In Port Talbot, a combined investment of up to £580 million will secure the future of steelmaking while transforming the port into a clean energy hub. Within this, £500 million for Tata Steel’s new Electric Arc Furnace will protect 5,000 jobs while reducing carbon emissions.  

    Secretary of State for Wales, Jo Stevens, said:  

    This UK Government is investing in Wales’ future and driving economic growth across the country.  

    We promised we would deal with the historical under-investment in Wales’ rail network and the funding announced today in this Spending Review shows we are delivering on that pledge.  

    Along with a record financial settlement for Welsh Government to improve public services, £118m more to help keep coal tips safe and investment in growing industries like aerospace, we are backing Wales’ potential and delivering for working people.”    

    Growing Wales’ domestic aerospace and defence industries  

    Speaking in the House of Commons today, the Chancellor reaffirmed the government’s commitment to increase defence spending to 2.6% of GDP by April 2027, backing our Armed Forces, creating British jobs in British industries, and prioritising the security of Britain when it is most needed.  

    The Spending Review also backed Welsh industry by continuing investment in the defence industry right across the UK, including Wales.  

    Wales’s aerospace and automotive industries, already employing over 15,000 people, also stands to gain through UK-wide funding announced for the advanced manufacturing sector, enabling the development and delivery of ultra-low and zero-carbon emission vehicles and aircraft.   

    Coal tip safety   

    The Spending Review also confirms a further £118 million between 2026-27 and 2028-29 for the Welsh Government to maintain the safety of disused coal tips, on the back of £25 million already committed in 2025-26 during 2024 Autumn Budget. The money will see tips secured, homes protected and land unlocked for housing, industry and recreation.   

    The UK Government also pledged continued support for Welsh Investment Zones in Cardiff City Region and Wrexham and Flintshire, which will receive £160 million each over 10 years, driving growth and jobs.  

    Supporting Welsh businesses  

    The new Industrial Strategy and Public finance Institutions will collaborate with the devolved governments and local stakeholders to drive growth across the UK. Through the Nations and Regions Investment programme the British Business Bank is delivering £130 million across Wales to break down access to finance barriers and drive economic growth.  

    Local growth funding  

    A new local growth fund, and investments in up to 350 deprived communities across the UK, will maintain the same cash level as in 2025-26 under the Shared Prosperity Fund. The Ministry of Housing, Communities and Local Government and the Wales Office will work with local partners to ensure money goes to projects that matter to local people. This investment will help drive growth and improve communities across all parts of Wales.  

    A record settlement for Welsh public services  

    The Welsh Government will receive the largest settlement in real terms since devolution in 1999, with an average settlement of £22.4 billion per year to deliver against the priorities of working people in Wales.  

    This comprehensive investment package is further delivery of the UK Government’s promise to invest in Britain’s renewal and ensure that economic growth benefits every part of the United Kingdom.

    ENDS

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    Updates to this page

    Published 11 June 2025

    MIL OSI United Kingdom –

    June 12, 2025

  • MIL-OSI United Kingdom: Springwood Leisure Centre’s outdoor pitches to get major upgrade

    Source: City of Derby

    Derby City Council’s Springwood Leisure Centre is delighted to announce a major refurbishment of both its outdoor 3G football pitches, thanks to the successful acquisition of £147,000 in Section 106 funding. The funding will enable a comprehensive upgrade, including the installation of a state-of-the-art artificial playing surface, permanent line markings, and brand-new fencing around the pitches, to be completed at no cost to the Council.

    Work will start at the end of July and is expected to take five weeks, which means the refurbished pitches will be fully operational in time for the winter sports season, providing a much-improved playing experience for local clubs, teams, schools, and recreational users.

    This is the second time Springwood Leisure Centre has successfully secured Section 106 funding for infrastructure improvements. In 2023, the Centre received £190,000 to develop its immersive Spin Studio, which has been widely praised for its innovative design and contribution to local health and wellbeing. Together, these investments reflect the Centre’s growing role as a cornerstone of the local community and its commitment to expanding the range and quality of sports and leisure opportunities available to residents.

    In celebration of this latest milestone, Springwood Leisure Centre is also planning to launch its first-ever Springwood Community Cup. The tournament aims to showcase the upgraded pitches and create a legacy of community engagement through sport. Full details of the Community Cup will be shared in the coming weeks.

    Councillor Ndukwe Onuoha, Derby City Council Cabinet Member for Streetpride, Public Safety and Leisure, said:

    This is great news for the local community. The new pitches will support grassroots sport, improve facilities for residents, and it’s all been achieved at no cost to the Council.  I look forward to seeing the pitches in use and to the first Springwood Community Cup. Investments like this show our commitment to accessible, high-quality leisure for all.

    The upgraded facilities will support increased participation in grassroots football, provide a safe and durable all-weather playing surface, and accommodate a wide range of users, from casual kickabouts to league matches and school sports programmes. The work will be carried out by S&C Slatter, a leading UK specialist in sports construction and artificial pitch installations.

    Nathaniel Leney, Business Development Manager at S&C Slatter, said: 

    S&C Slatter are proud to have been appointed by Derby City Council to deliver the resurfacing of the 3G pitches at Springwood Leisure Centre. As a valued community facility, it deserves a first-class refurbishment, and we are committed to providing a safe, high-performance all-weather surface that will support and inspire local players, teams, and residents for years to come.

    Working in close partnership with the Council, we’ve developed a specification that meets the latest industry standards and ensures long-term performance and durability. We’re excited to begin work on this important project and contribute to the continued growth of sport and recreation in Derby.

    The Centre welcomes casual and block bookings for the new pitches. Whether you’re part of a club, organising a tournament, or just looking for a space to play, Springwood Leisure Centre offers a welcoming and professional environment.

    For booking enquiries or further information, please see our website or contact: springwood.sports@derby.gov.uk

    MIL OSI United Kingdom –

    June 12, 2025
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