NewzIntel.com

Category: Finance

  • MIL-OSI: EB5 Capital Investor Obtains First Permanent Green Card Approval in Nashville Virgin Hotel (JF23) Project

    Source: GlobeNewswire (MIL-OSI)

    WASHINGTON, May 21, 2025 (GLOBE NEWSWIRE) — EB5 Capital is pleased to announce the first I-829 petition approval for an investor in its Nashville Virgin Hotel (JF23) project. The United States Citizenship and Immigration Services (USCIS) issues approval of the removal of conditions of residency for EB-5 investors who have completed their conditional residency period and have demonstrated that their investment has resulted in the creation of at least ten full-time jobs. I-829 approvals permit EB-5 investors to be lawful permanent residents of the United States. The approved petition was filed in April 2023 and was pending for 24.6 months.

    “Securing an I-829 approval is a major milestone in the EB-5 immigration process,” said Nhat Huynh, Vice President of Investor Relations at EB5 Capital. “We look forward to more investors getting approved soon.”

    Nashville Virgin Hotel (JF23) is a 260-room luxury hotel situated in Nashville, Tennessee’s famed Music Row District. The hotel is operated by Virgin Hotels, the lifestyle hotel brand by Virgin Group founder Sir Richard Branson. The project was completed in 2020 and generated over 1,500 jobs for the local economy.

    To date, EB5 Capital has raised investor funds across over 45 EB-5 projects throughout the United States. JF23 is EB5 Capital’s 20th project which has reached the permanent green card stage for investors going through the EB-5 immigration process. Now that the first petition has been approved, additional I-829 petition adjudications for this project are expected in the coming months.

    About EB5 Capital

    EB5 Capital provides qualified foreign investors with opportunities to invest in job-creating commercial real estate projects under the United States Immigrant Investor Program (EB-5 Visa Program). Headquartered in Washington, D.C., EB5 Capital’s distinguished track record and leadership in the industry has attracted investors from over 75 countries. As one of the oldest and most active Regional Center operators in the country, the firm has raised over $1.4 billion of foreign capital across approximately 45 EB-5 projects. 100% of our investors’ funds are protected by the Federal Deposit Insurance Corporation (FDIC) insurance prior to their deployment into our projects. Please visit www.eb5capital.com for more information.  

    Contact:
    Katherine Willis
    Director, Marketing & Communications
    media@eb5capital.com

    The MIL Network –

  • MIL-OSI USA: Rep. Gabe Vasquez Urges Trump Administration to Preserve Affordable Access to Narcan

    Source: US Representative Gabe Vasquez’s (NM-02)

    WASHINGTON, DC – Today, U.S. Representative Gabe Vasquez sent a letter to President Donald Trump urging the administration to protect and expand access to overdose reversal medications, like Naloxone, which are critical tools in combating the fentanyl and opioid crisis. 

    His letter follows meetings with first responders from across New Mexico and reports that the Department of Health and Human Services may cut funding for programs that distribute Naloxone kits and train first responders in their use. 

    “Naloxone saves lives—and any move to reduce access to it puts our communities and first responders at greater risk,” said Vasquez. “Instead of cutting these programs, we should be expanding them and making sure cost is never a barrier to saving a life.”

    Rep. Vasquez highlighted concerns from first responders across New Mexico’s 2nd Congressional District, who have witnessed the devastating impacts of fentanyl and are increasingly facing rising costs for the tools they need to respond effectively. Naloxone—commonly known by the brand name Narcan—can reverse opioid overdoses in minutes and is credited with saving thousands of lives each year.

    In his letter, Vasquez called on the Trump administration to:

    • Reverse course on any proposed funding cuts for Naloxone distribution and training programs;
    • Expand access to overdose reversal medications across the country;
    • Investigate and curb pharmaceutical price gouging of these lifesaving drugs; and 
    • Keep Naloxone affordable for first responders.
       

    The Congressman also pointed to a recent DEA-led operation in Albuquerque that resulted in the seizure of more than 400 kilograms of fentanyl pills. While praising law enforcement efforts, he emphasized that enforcement must be paired with strong public health investments.

    In the letter, Rep. Vasquez reiterated his willingness to work with the administration on bipartisan efforts to dismantle drug trafficking networks, secure the border, and ensure that treatment and prevention remain central to the federal response to the fentanyl crisis.

    “After meeting with Congressman Vasquez in March and sharing our concerns about the rising cost and limited availability of Narcan, we appreciate him being proactive and stepping up to urge the administration to protect these lifesaving resources. Our crews are on the frontlines of the opioid crisis every day, and having access to affordable overdose reversal medications is critical to saving lives in our community,” said the Las Cruces Fire Department.

    This letter also comes as part of Rep. Vasquez’s efforts to support first responders during National Emergency Medical Services (EMS) Week. This week, he also cosponsored the bipartisan Comprehensive Alternative Response for Emergencies (CARE) Act to allow seniors on Medicare to receive at-home emergency medical services to treat minor medical incidents by creating a model that reimburses EMS providers delivering treatment in place and not just reimburses when Medicare patients are transported to the hospital. 

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    MIL OSI USA News –

  • MIL-OSI: Sophon Unveils zkTLS-Based Social Oracle to Integrate Private Web2 Data Onchain

    Source: GlobeNewswire (MIL-OSI)

    Sophon uses zkTLS to convert private Web2 credentials into verifiable on-chain assets without compromising privacy, enhancing user experiences and enabling new perspectives on applications.

    DUBAI, United Arab Emirates, May 21, 2025 (GLOBE NEWSWIRE) — Sophon, a platform built to power consumer crypto experiences, has unveiled its integration of zkTLS (zero-knowledge Transport Layer Security) as the foundation for a new class of personalized and privacy-preserving blockchain applications. At the center of this effort is the Social Oracle, a system that verifies off-chain personal data, such as achievements, credentials, and social influence, on-chain, while preserving user privacy.

    While many blockchain apps focus on financial primitives or public data, such as token prices, Sophon addresses a critical gap: securely and verifiably incorporating private Web2 data. Using zkTLS allows users to selectively authenticate data from platforms like games, streaming services, or brokerages, unlocking custom experiences in Web3 while keeping sensitive details off-chain.

    What zkTLS Enables

    zkTLS is a cryptographic enhancement of the widely used TLS protocol (the basis of HTTPS), enabling verifiable proof of private data exchanged between a client and a server. While standard TLS ensures secure transmission, zkTLS makes it possible to verify that communication without exposing its contents.

    Whether proving a Steam gaming record to access a new release, verifying income without disclosing complete bank statements, or authenticating social activity without linking personal accounts, zkTLS facilitates selective, minimal disclosure tailored to the use case.

    Introducing the Social Oracle

    Built on zkTLS, Sophon’s Social Oracle acts as a trust layer for consumer crypto. With the user’s consent, fragmented digital behaviors, such as gameplay stats or streaming activity, can be converted into reusable credentials recognized across multiple apps.

    Rather than building redundant verification systems, developers on Sophon can tap into this shared infrastructure to access authenticated user signals while maintaining compliance with data protection standards. For users, this means frictionless access to gated experiences, role-based rewards, and digital reputation systems, all while maintaining control over what data they choose to reveal.

    Diverse zkTLS Models, Unified Vision

    Sophon supports multiple zkTLS architectures — including MPC-TLS for decentralization, TEE-TLS for hardware-based speed, and Proxy-TLS for scalability — giving developers flexibility based on performance and security needs.

    By staying infrastructure-agnostic and integrating providers like Reclaim Protocol, Sophon can support use cases across social platforms, gaming, DeFi, and tokenized marketplaces. More than a product, Sophon is a platform designed to support an ecosystem of apps that benefit from a common, privacy-first data layer.

    Unlike isolated apps that bolt on zkTLS in narrow ways, Sophon merges modular cryptographic trust with cross-app interoperability, creating a more composable foundation for user-centric Web3.

    Turning Data Into Momentum

    Sophon’s ecosystem is built on a virtuous cycle: users share verifiable Web2 data through zkTLS, becoming a secure network asset. Apps respond to this data by offering tailored rewards, exclusive access, or identity-based experiences, making the platform more appealing to new users, who bring in even more authenticated data.

    This network effect strengthens the Social Oracle with every new credential. Over time, the system evolves from a verification tool into a living, portable layer of user identity, recognized and respected across apps. It’s a model that moves away from temporary airdrops or mercenary incentives, instead generating lasting value from genuine engagement.

    Incentives Should Be Fun, Not Just Financial

    Many GameFi projects have faltered by prioritizing token rewards over user experience. Sophon flips this dynamic by rewarding meaningful activity, verified through zkTLS, not just with financial perks but access, recognition, and enjoyment.

    Whether unlocking an in-game item based on actual gameplay or gaining early access as a verified supporter, Sophon allows incentives to reflect earned identity rather than mere wallet activity.

    Making Blockchain Invisible, Benefits Obvious

    Due to privacy and verification constraints, Sophon’s zkTLS infrastructure already supports previously impractical apps. Users can verify Amazon Prime memberships to access curated marketplaces, prove brokerage balances to enhance DeFi yields, use airline miles for stock-based incentives, or authenticate multi-platform creator revenue for monetization tools. Even gaming platforms can now recognize off-chain achievements to mint items or establish player reputation.

    Crucially, Sophon removes the complexity typically associated with Web3. Instead of beginning with wallets, seed phrases, and technical onboarding, users start with platforms they already use and data they control. Sophon abstracts away the blockchain, letting trust and utility take center stage.

    Mainstream adoption won’t come from better blockchain explanations — it will come from making blockchain invisible while making its benefits undeniable.

    About Sophon

    Sophon is a consumer-focused platform designed to onboard the next generation of crypto users through everyday products that monetize and reward the data each of us naturally creates. Beyond just a blockchain, Sophon provides a complete operating system for crypto-powered experiences that functions as both a developer framework and user hub, delivering seamless interactions across gaming, social, AI and beyond.

    At the core of its architecture is zkTLS, a cryptographic enhancement of the standard TLS protocol that enables verifiable yet privacy-preserving data authentication. Built on this foundation, Sophon’s Social Oracle aggregates and transforms Web2 credentials, such as gaming history, financial records, and social activity, into reusable, trust-minimized proofs that can power personalized experiences across multiple decentralized applications. For developers, this creates powerful consumer insights that enable a whole new class of applications to be built onchain.

    Contact:
    Oskari Tempakka
    oskari@sophon.xyz

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

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

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/059f0146-dd74-489c-9259-f39296ef4c19

    The MIL Network –

  • MIL-OSI USA: TRANSCRIPT: Governor Phil Scott Highlights Housing Legislation at Weekly Press Conference

    Source: US State of Vermont

    Montpelier, Vt. – At his weekly press conference Wednesday, Governor Phil Scott and Housing and Community Development Commissioner Alex Farrell emphasized the importance of passing legislation this session to address Vermont’s housing crisis.

    Governor Phil Scott: Good afternoon, thanks for being here today.

    Since I’ve been Governor, I’ve been sounding the alarm about our housing crisis. And I thought almost everyone in the building agreed that housing should be a top priority.

    That’s why in January; we presented a proposal to the legislature to help move the needle on the housing we desperately need which included important tools and regulatory changes.

    As a reminder, over the past several years we’ve invested hundreds of millions in housing. But it’s still too expensive and takes too long to build.

    That’s why regulatory reform is so important.

    Our proposals also included common sense solutions like expanding the Tax Increment Financing program to bring infrastructure funding to smaller communities who have fewer resources.

    We’ve also seen how costly permitting is because it’s difficult to navigate and time consuming, leading to project costs that skyrocket.

    The complicated process prevents many smaller developers from moving forward with projects  because it takes too long and doesn’t make financial sense.

    In last year’s “so called” housing bill, which was actually a conservation bill, one of the few helpful provisions were the interim Act 250 exemptions.

    But as helpful as they are, they’re going to expire next year. We’ve asked the legislature to extend those so communities have an opportunity to thrive and grow.

    Unfortunately, we’re seeing very little traction in our proposal to extend these.

    And finally, we asked the legislature to reform wetland permitting and appeals process which will help projects across the state, especially in Barre, Montpelier, and Plainfield, which all need our help as they continue to recover from recent flooding.

    Last session, despite many legislators campaigning on the need for more housing and regulatory reform, they didn’t follow through.

    So here we are, one year later and close to adjournment, and I’m concerned we once again aren’t going far enough to meet the moment.

    If housing is truly the priority we say it is, we need to follow through, and make sure all communities have the tools they need to grow.

    We can’t afford to nibble around the edges, especially when we need 41,000 more homes in 5 years – just to catch up.

    We need to address it now, because if we don’t, Vermont will fall further behind.

    Commissioner Alex Farrell: Thank you, Governor.  

    Today I am speaking not only as the Commissioner of Housing and Community Development, but also as a housing advocate. As the Governor said, we need to ask ourselves if we’re truly meeting the moment on housing.

    In January, the Governor and I shared his PATH for Vermont proposal – a robust housing package that paired the most efficient investments with various regulatory reforms and systems improvements.

    Now, I’d like to show how few of these proposals have made it into the primary housing bills. The red “Xs” signify proposals that did not move forward in either housing bill, orange labels indicate proposals that were reduced.

    As we enter the final weeks of the session, it is clear that none of the regulatory or appeals reform proposals will be included in housing legislation, and the proposed investments have been dramatically diminished.

    Regarding the proposed investments, I want to acknowledge the budgetary constraints that we faced this year, though it is important to recognize that the Governor presented a budget that kept us living within our means while still prioritizing strategic housing investments. As we enter a new era in which the massive influx of federal investment has not only dried up, but we enter a new phase of uncertainty, we are reminded that funding alone will not be enough to meet the moment on housing.

    We need to reform our regulatory systems and provide new tools. We need to provide communities, developers, and homebuilders with predictability. And we need to make sure that our zoning and land use laws enable housing of all types to be built in every community in the state.

    I am concerned by how often I heard the following phrase in legislative committees this year: “I know we have a housing crisis, BUT…” The words that follow “but” are almost always disappointing. Here are some examples:

    • “This committee doesn’t have jurisdiction over that issue”
    • “We would prefer to take that up next session”
    • “We didn’t realize that’s a priority”
    • “We don’t have enough time to resolve that this year”

    I’ll repeat that we presented this package in January, two months after voters spoke loud and clear that Vermont is becoming too expensive to afford. Adding more homes will increase the tax base, reducing pressure on those who are already paying property taxes.

    There is, however, a real opportunity in the Project-based TIF discussion. We presented this in January as a proposal to help rural communities invest in infrastructure to support housing development. Since then, the proposal has gone through many shifts and changes, including changing the name from SPARC, as proposed in our package, to CHIP – the Community & Housing Infrastructure Program. Name aside, this program presents a tremendous opportunity to support the creation of thousands of housing units.

    CHIP moved through the Senate and passed through that chamber productively and in a form that the administration and housing advocates supported and were excited about. CHIP then went through productive and nuanced conversations through the housing and commerce committees in the House. However, things went very wrong when this program moved to the House Committee on Ways and Means – supposedly one of its final legislative stops. This committee proposed an amendment which makes drastic changes to the program which drew concerns from the administration, builders, municipalities, housing advocates, and many legislators. The proposed changes would narrow the applicability of the program to such an extent that very few communities could use it. Recent efforts to modify the Ways & Means amendment have not made meaningful improvements.

    It is imperative that CHIP passes in a form that rural communities can benefit from. We cannot overcomplicate this tool – this housing infrastructure financing tool – out of a desire to layer on many other complex policy priorities. Our priority needs to remain housing.

    In justifying the proposed amendments, here are some things I heard which are deeply concerning to me:

    • “We are already building more housing than we have since the 1980s” – that’s not true. In the late 80s we were building about 4,800 homes a year. Now it’s about 2,300.
    • “Vermont’s housing is the envy of the nation” – all evidence suggests otherwise. In fact, a new study by the U.S. Chamber of Commerce finds Vermont’s housing crisis is resulting in more than $700 million in lost economic output, $422 million less in personal income, and 6,800 jobs that would have been created if we had a place for those workers to live.
    • “We shouldn’t push to build 30,000 homes as fast as possible” – why shouldn’t we? We have decades of underbuilding to make up for.
    • “Let’s just wait for population decline to hit in the 2040s.” This is particularly galling since our housing crisis is contributing to our population decline and workforce challenges. Young Vermonters are leaving partly because they think they will never be able to own a home here.

    These comments make me worry that we are taking a step back in the conversation around housing in the state house. Just ask Vermonters if they feel we can declare our mission accomplished on housing.

    • Do Vermonters feel like they can buy a new home at an affordable price?
    • Do Vermont renters feel like they have options for quality rental housing at a price they can afford?

    The answer is a resounding “no”.

    Vermonters are asking us for bold action on housing, and I fear we are not meeting the moment. We stand ready to help – our proposals are drafted and would represent meaningful change. We are eager to be partners in this.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Virginia Attorney Pleads Guilty to Filing False Tax Return

    Source: US State of North Dakota

    A Virginia attorney pleaded guilty yesterday to filing a false tax return that concealed a significant portion of his income.

    The following is according to court documents and statements made in court: Asim Ghafoor, of Ashburn, was an attorney who operated a law practice in Virginia. His law practice had clients in various states, including Michigan. Ghafoor reported income from his practice on individual income tax returns that he personally prepared and signed. For 2012 through 2016, Ghafoor prepared and filed false tax returns that underreported the income he earned from his business.

    In total, Ghafoor caused a tax loss to the IRS of $354,634.

    Ghafoor is scheduled to be sentenced on Sept. 23. He faces a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Virginia Attorney Pleads Guilty to Filing False Tax Return

    Source: United States Attorneys General 13

    A Virginia attorney pleaded guilty yesterday to filing a false tax return that concealed a significant portion of his income.

    The following is according to court documents and statements made in court: Asim Ghafoor, of Ashburn, was an attorney who operated a law practice in Virginia. His law practice had clients in various states, including Michigan. Ghafoor reported income from his practice on individual income tax returns that he personally prepared and signed. For 2012 through 2016, Ghafoor prepared and filed false tax returns that underreported the income he earned from his business.

    In total, Ghafoor caused a tax loss to the IRS of $354,634.

    Ghafoor is scheduled to be sentenced on Sept. 23. He faces a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Griffith Chairs Hearing with EPA Administrator Zeldin

    Source: United States House of Representatives – Congressman Morgan Griffith (R-VA)

    Congressman Morgan Griffith (R-VA), Chairman of the House Committee on Energy and Commerce Subcommittee on Environment, held a hearing titled “The Fiscal Year 2026 Environmental Protection Agency Budget.” The hearing, which featured Environmental Protection Agency (EPA) Administrator Lee Zeldin, focused on the agency’s budget request for fiscal year 2026.

    Chairman Griffith delivered his opening statement on the EPA’s ongoing work to rein in burdensome regulations and advance the “Powering the Great American Comeback” initiative. Click on link below.

    Later in the hearing, Chairman Griffith directed questions to Administrator Zeldin on his agency’s work. See below.

    BACKGROUND

    In the 118th Congress, Rep. Griffith chaired the House Committee on Energy and Commerce Subcommittee on Oversight & Investigations.

    In 2024, Congressman Griffith chaired the hearing, “Fighting the Misuse of Biden’s Green Bank Giveaway.”

    Later in 2024, Rep. Griffith helped lead a letter with then-Chairwoman Cathy McMorris Rodgers of the Energy and Commerce Committee pressing the EPA for answers regarding Greenhouse Gas Reduction Fund (GGRF) awards.

    On April 11, 2025, Congressman Griffith joined Energy and Commerce Committee Chairman Brett Guthrie and Congressman Gary Palmer in an investigation into eight GGRF grant recipients.

    In the 119th Congress, Congressman Griffith is serving his first term as chairman of the House Committee on Energy and Commerce Subcommittee on Environment.

    The Environment Subcommittee’s first two hearings of the year focused on the EPA’s regulation of chemical manufacturing and the administration of the Brownfields Program. 

    Congressman Griffith recently announced EPA Brownfields grants coming to Virginia’s Ninth District. 

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    MIL OSI USA News –

  • MIL-OSI USA: Stefanik Supports DOJ Investigation into Disgraced Former Governor Andrew Cuomo

    Source: United States House of Representatives – Congresswoman Elise Stefanik (21st District of New York)

    Stefanik Supports DOJ Investigation into Disgraced Former Governor Andrew Cuomo | Press Releases | Congresswoman Elise Stefanik

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    MIL OSI USA News –

  • MIL-OSI USA: DOJ Press releases at OCI (Prior Years)

    Source: US Department of Health and Human Services – 3

    05/21/2019
    December 10, 2018: Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

    03/26/2019
    March 30, 2018: KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances

    03/26/2019
    March 30, 2018: Counterfeit Cigarette Smuggler Sentenced to Prison

    03/20/2019
    April 4, 2018: Canadian Pharmacist Sentenced for Distributing Counterfeit and Adulterated Botox to Local Doctors

    03/20/2019
    March 27, 2018: Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud

    03/20/2019
    March 27, 2018: Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy

    03/20/2019
    April 4, 2018: Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations

    03/19/2019
    March 30, 2018: Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy

    03/05/2019
    October 1, 2018: AmerisourceBergen Corp. to Pay $625 Million to Settle Civil Fraud Allegations Resulting from Its Repackaging and Sale of Adulterated Drugs and Unapproved New Drugs, Double Billing and Providing Kickbacks

    03/05/2019
    October 18, 2018: Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order

    03/05/2019
    October 15, 2018: Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison

    03/05/2019
    November 29, 2018: Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic

    03/05/2019
    December 4, 2018: Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device

    03/05/2019
    November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States

    03/05/2019
    November 19, 2018: Georgia Man Charged with Social Security and Wire Fraud

    03/05/2019
    October 22, 2018: Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams

    03/05/2019
    October 15, 2018: Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes

    03/05/2019
    November 5, 2018: Nurse Sentenced for Taking Fentanyl for Personal Use

    03/05/2019
    November 28, 2018: Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme

    03/05/2019
    October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death

    03/05/2019
    November 29, 2018: Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme

    03/05/2019
    December 4, 2018: Memphis Man Pleads Guilty to Tampering with Consumer Products

    03/05/2019
    October 22, 2018: Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing

    02/25/2019
    December 13, 2018: Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments

    02/25/2019
    December 13, 2018: Owner and Four Former Employees of New England Compounding Center Convicted Following Trial

    02/25/2019
    December 7, 2018: VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions

    02/25/2019
    December 4, 2018: Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

    02/13/2019
    October 11, 2018: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients

    02/13/2019
    October 4, 2018: Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm

    09/25/2018
    September 24, 2018: Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation

    09/19/2018
    September 19, 2018: Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files

    09/17/2018
    September 11, 2018: Columbus Pharmacist Sentenced for Health Care Fraud Scheme

    09/17/2018
    September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

    09/10/2018
    September 6, 2018: Cattle Company and Veterinarian Indicted for False Health Certificates on Livestock

    09/06/2018
    August 31, 2018: Former Home Health Nurse Pleads Guilty to Tampering with Patients’ Drugs

    09/04/2018
    August 30, 2018: Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs

    08/30/2018
    August 28, 2018: Providence Nurse Sentenced for Tampering with Oxycodone

    08/23/2018
    August 22, 2018: Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication

    08/20/2018
    August 17, 2018: Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center

    08/16/2018
    August 16, 2018: Genesee County Physician and Two Others Charged with Health Care Fraud

    08/16/2018
    August 15, 2018: Florida Man Pleads Guilty to Scheme to Market Dietary Supplements

    08/06/2018
    August 3, 2018: Northwest ENT Associates, P.C. to Pay Approximately $1.2 Million to Resolve False Claims Act Allegations

    08/01/2018
    July 31, 2018: Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money Laundering

    07/31/2018
    July 30, 2018: Two People Guilty of Distributing Tramadol Pills

    07/30/2018
    July 26, 2018: Miami-Dade Resident Charged in Connection with Performance of Illicit Silicone Injections

    07/24/2018
    July 23, 2018: Springfield EMT/Paramedic Pleads Guilty to Stealing Fentanyl, Morphine

    07/19/2018
    July 18, 2018: Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations

    07/17/2018
    July 17, 2018: Former President of Cumberland Distribution, Inc. Sentenced to 15 Years in Federal Prison for $50 Million Drug Diversion Scheme

    07/12/2018
    July 10, 2018: Pawtucket Woman Sentenced for Participation in Opioid Prescription Conspiracy

    07/11/2018
    July 10, 2018: VA Medical Center Nurse Indicted, Arraigned for Allegedly Tampering with and Stealing Prescription Opioids

    07/11/2018
    July 10, 2018: Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering with Fentanyl

    07/11/2018
    July 10: 2018: Former Pharmacy Technician Indicted for Stealing Fentanyl, Morphine

    07/09/2018
    July 6, 2018: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death

    07/09/2018
    July 6, 2018: Internet Business Owner Pleads Guilty to Selling $2.3 Million Worth of Non-FDA Approved and Misbranded Botox and Juvederm-Related Products

    07/05/2018
    July 3, 2018: Canton Man Indicted on Fentanyl and Firearms Charges

    06/28/2018
    June 28, 2018: Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown

    06/22/2018
    June 20, 2018: Fitchburg Woman and Saugus Man Sentenced for Roles in Counterfeit Steroid Conspiracy

    06/18/2018
    June 15, 2018: Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes

    06/05/2018
    June 5, 2018: Opioid Prescription Conspiracy Leader Pleads Guilty

    05/31/2018
    May 31, 2018: Notification of Stolen Fertility Drugs: Gonal-f® RFF Redi-ject® and Gonal-f® Multi-Dose

    05/21/2018
    May 21, 2018: Mississippi Man Pleads Guilty to Fraud Scheme Involving the Reselling of Food Products That Were to Be Destroyed

    05/08/2018
    May 8, 2018: Notification of Stolen Octagam

    04/19/2018
    April 13, 2018: Canadian Drug Firm Admits Selling Counterfeit and Misbranded Prescription Drugs Throughout the United States

    04/19/2018
    April 12, 2018: Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme

    04/19/2018
    April 6, 2018: New Hampshire Residents Sentenced for Participating in Scheme to Distribute Misbranded Drugs

    03/15/2018
    March 14, 2018: Meridian Nurse Practitioner Pleads Guilty to Obtaining Controlled Substances by Fraud

    03/14/2018
    March 12, 2018: Champaign, Illinois, Resident Sentenced to One Year in Prison for Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers without Verifying Prescriptions

    03/13/2018
    March 12, 2018: Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud

    03/08/2018
    March 6, 2018: Monterey Park Woman Sentenced to Two Years in Prison for Injecting Foreign Substance into Woman for Buttocks Enhancement

    03/08/2018
    March 8, 2018: Four Individuals Indicted for Trafficking in Counterfeit Goods

    03/05/2018
    March 2, 2018: Woman Sentenced for Injecting Adulterated Liquid Silicone

    03/05/2018
    February 23, 2018: Lake Charles Veterinarian, Pharmacy Sentenced for In-Race Horse Doping Conspiracy

    03/01/2018
    February 28, 2018: Two Doctors Arrested Pursuant to Federal Indictment That Alleges Bogus Sleep Studies Helped 1-800-Get-Thin Fraudulently Bill Insurance Programs Over $250 Million Related to Lap-Band Surgeries

    02/27/2018
    February 27, 2018: Former President of Houston-Based Drug Company Convicted in $50 Million Drug Diversion Scheme

    02/22/2018
    February 21, 2018: Pharmacy Tech Sentenced to Five Years in Prison for Tampering with Opioids for IV Fluid

    02/21/2018
    February 20, 2018: U.S. Attorney Announces 69-count Indictment Charging Owners, Managers and Physicians Associated with Hope Clinic

    02/21/2018
    February 14, 2018: Palmer Man Sentenced for Conspiring to Import Prescription Drugs from Pakistan

    02/20/2018
    August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions

    02/14/2018
    February 14, 2018: Two Indian Citizens and India-based Corporation Sentenced for Conspiring to Smuggle Counterfeit Cigarettes

    02/12/2018
    February 8, 2018: Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs

    02/12/2018
    February 9, 2018: Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme

    02/05/2018
    February 5, 2018: Pennsylvania Firearms Dealer Sentenced To 100 Months Imprisonment

    02/05/2018
    November 25, 2018: Nevada Man Indicted for Distribution of Anabolic Steroids and Drug Misbranding

    02/05/2018
    February 5, 2018: Three Florida Residents Sentenced for Operating an Illegal Steroid and Counterfeit Prescription Drug Lab

    01/31/2018
    January 31, 2018: New England Compounding Center Pharmacist Sentenced for Role in Nationwide Fungal Meningitis Outbreak

    01/24/2018
    September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids

    01/24/2018
    January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme

    01/24/2018
    May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids

    01/24/2018
    December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis

    01/24/2018
    September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA

    01/24/2018
    December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge

    01/24/2018
    July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.

    01/24/2018
    July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering

    01/24/2018
    January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital

    01/24/2018
    February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison

    01/24/2018
    July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy

    01/24/2018
    December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme

    01/24/2018
    December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone

    01/24/2018
    September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl

    01/24/2018
    June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl

    01/24/2018
    June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty

    01/24/2018
    May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges

    01/24/2018
    August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products

    01/23/2018
    January 23, 2018: Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes

    01/17/2018
    January 12, 2018: Owner of Seafood Company Charged in Atlantic Blue Crab Scam

    01/17/2018
    September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

    01/16/2018
    June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice

    01/16/2018
    June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids

    01/16/2018
    August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges

    01/16/2018
    July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison

    01/16/2018
    October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme

    01/16/2018
    August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes

    01/16/2018
    May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads

    01/12/2018
    December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty

    01/12/2018
    July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs

    01/12/2018
    March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges

    01/12/2018
    December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone

    01/12/2018
    January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer

    01/12/2018
    March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products

    01/12/2018
    February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels

    01/12/2018
    January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices

    01/12/2018
    August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer

    01/12/2018
    June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money

    01/12/2018
    June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance

    01/12/2018
    August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis

    01/12/2018
    July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme

    01/12/2018
    October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies

    01/12/2018
    July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges

    01/12/2018
    September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims’ Bodies

    01/12/2018
    December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme

    01/12/2018
    September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs

    01/12/2018
    April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging

    01/12/2018
    March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone

    01/12/2018
    April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments

    01/12/2018
    September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids

    01/12/2018
    July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs

    01/12/2018
    September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US

    01/12/2018
    June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications

    01/12/2018
    June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement

    01/12/2018
    December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online

    01/12/2018
    September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering

    01/12/2018
    July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection

    01/12/2018
    March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs

    01/12/2018
    September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water

    01/12/2018
    July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak

    01/12/2018
    May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels

    01/12/2018
    July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers

    01/12/2018
    July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices

    01/12/2018
    June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva

    01/12/2018
    February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China

    01/11/2018
    January 11, 2018: Former New Hampshire Pharmacist Pleads Guilty for Tampering with Narcotics at Bedford Pharmacy

    01/11/2018
    July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations

    01/11/2018
    November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese

    01/11/2018
    September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies

    01/11/2018
    January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products

    01/09/2018
    August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court

    01/09/2018
    November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States

    01/09/2018
    November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink

    01/09/2018
    September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab

    01/09/2018
    June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink

    01/09/2018
    May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl

    01/09/2018
    July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction

    01/09/2018
    June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    01/09/2018
    June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

    01/09/2018
    February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections

    01/09/2018
    June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs

    01/09/2018
    April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy

    01/09/2018
    December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug

    01/09/2018
    February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers

    01/09/2018
    August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists

    01/09/2018
    March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products

    01/09/2018
    June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs

    01/09/2018
    June 27, 2017: Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs

    01/09/2018
    December 13, 2016: O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States

    01/09/2018
    September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million

    01/09/2018
    November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States

    01/09/2018
    March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes

    01/09/2018
    January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products

    01/09/2018
    September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses

    01/09/2018
    April 18, 2017: SCM True Air Technologies, of Ohio and Kentucky, and Its Former Company President – Guilty of Delivering Misbranded Medical Devices from Unregistered Facilities to a Georgia V.A. Medical Center and Obstructing an FDA Investigation into their Conduct

    01/09/2018
    November 28, 2016: Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims

    01/09/2018
    September 9, 2016: Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States

    01/09/2018
    November 7, 2016: Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

    01/09/2018
    September 26, 2017: Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine for Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace

    01/09/2018
    September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability

    01/09/2018
    December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering

    01/09/2018
    May 26, 2017: Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone

    01/09/2018
    September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale

    09/17/2018
    September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

    01/24/2018
    September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids

    01/24/2018
    January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme

    01/24/2018
    May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids

    01/24/2018
    September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA

    01/24/2018
    February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison

    01/24/2018
    July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy

    01/24/2018
    September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl

    01/24/2018
    June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl

    01/24/2018
    August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products

    01/17/2018
    September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

    01/16/2018
    June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice

    01/16/2018
    June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids

    01/16/2018
    August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges

    01/16/2018
    July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison

    01/16/2018
    August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes

    01/16/2018
    May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads

    01/12/2018
    July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs

    01/12/2018
    March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges

    01/12/2018
    March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products

    01/12/2018
    February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels

    01/12/2018
    January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices

    01/12/2018
    August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money

    01/12/2018
    June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance

    01/12/2018
    July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme

    01/12/2018
    July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges

    01/12/2018
    September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs

    01/12/2018
    April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging

    01/12/2018
    March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone

    01/12/2018
    April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments

    01/12/2018
    September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US

    01/12/2018
    June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement

    01/12/2018
    September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering

    01/12/2018
    July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection

    01/12/2018
    March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs

    01/12/2018
    September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water

    01/12/2018
    May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels

    01/12/2018
    July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers

    01/12/2018
    February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China

    01/11/2018
    September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies

    01/11/2018
    January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products

    01/09/2018
    August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court

    01/09/2018
    September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab

    01/09/2018
    June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink

    01/09/2018
    May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl

    01/09/2018
    June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    01/09/2018
    February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections

    01/09/2018
    June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs

    01/09/2018
    April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy

    01/09/2018
    February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers

    01/09/2018
    August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists

    01/09/2018
    March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products

    01/09/2018
    June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs

    01/09/2018
    June 27, 2017: Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs

    01/09/2018
    September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million

    01/09/2018
    March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes

    01/09/2018
    January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products

    01/09/2018
    September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses

    01/09/2018
    April 18, 2017: SCM True Air Technologies, of Ohio and Kentucky, and Its Former Company President – Guilty of Delivering Misbranded Medical Devices from Unregistered Facilities to a Georgia V.A. Medical Center and Obstructing an FDA Investigation into their Conduct

    01/09/2018
    September 26, 2017: Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine for Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability

    01/09/2018
    May 26, 2017: Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone

    01/09/2018
    September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale

    12/21/2017
    December 19, 2017: Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers

    12/21/2017
    December 20, 2017: Fitchburg Woman Pleads Guilty to Role in Counterfeit Steroid Conspiracy

    12/18/2017
    December 18, 2017: Cherry Hill Doctor and Son Sentenced to Prison for Defrauding Medicare

    12/14/2017
    December 12, 2017: Iserve Technologies, Inc. Pled Guilty in Connection with Guilty Pleas of Former Exec and Manager of Med-Fast Pharmacy Inc.

    12/04/2017
    November 30, 2017: Lynn Man Pleads Guilty to Counterfeit Steroid Conspiracy

    12/04/2017
    November 30, 2017: Paramedic Sentenced for Stealing Fentanyl from Ambulance Company

    12/04/2017
    November 28, 2017: Champaign, Illinois, Resident Guilty of Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers Without Verifying Prescriptions

    12/04/2017
    November 29, 2017: Knoxville Man Sentenced for Conspiring to Defraud the FDA

    11/27/2017
    November 21, 2017: Williamsville Couple Pleads Guilty

    11/27/2017
    November 22, 2017: Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States

    11/27/2017
    November 20, 2017: Vitamin Shop Owner Sentenced for Misbranded Drugs and Controlled Substance Conviction

    11/21/2017
    November 20, 2017:Queensbury Oncologist and Office Manager Plead Guilty in Connection with Administering Unapproved Drugs

    11/21/2017
    November 16, 2017: Palmer Man Pleads Guilty to Conspiring to Import Prescription Drugs from Pakistan

    11/20/2017
    November 7, 2017: Federal Jury Convicts Lake Charles Veterinarian, Pharmacy in Race Horse Doping Conspiracy

    11/06/2017
    November 3, 2017: Vero Beach Orthopedic Surgeon Charged in Drug Conspiracy Resulting in Death

    11/06/2017
    November 3, 2017: Five Charged in Alleged Opioid Prescription, Healthcare Fraud Scheme

    11/06/2017
    November 1, 2017: New York Man Pleads Guilty to Selling Misbranded Animal Drugs Containing Steroids

    11/01/2017
    November 1, 2017: FDA Supervisor and Local Businessman Charged in Bribery Scheme

    11/01/2017
    November 1, 2017: Pair Sentenced on Federal Conspiracy

    10/31/2017
    October 31, 2017: South Korean Maker of Contact Lenses, Company CEO Charged with Smuggling Products into U.S. by Failing to Declare Full Value

    10/31/2017
    March 28, 2017: Oakland Man Pleads Guilty to Role in Conspiracy to Manufacture Counterfeit Drugs

    10/30/2017
    October 27, 2017: Central Kentucky Pharmacist Sentenced for Conspiracy to Distribute Oxycodone and Money Laundering

    10/26/2017
    October 26, 2017: Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering

    10/26/2017
    October 25, 2017: Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements

    10/26/2017
    October 25, 2017: Supervisory Pharmacist of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    10/17/2017
    October 16, 2017: Omak, Washington Nurse Sentenced to Federal Prison for Adulterating and Misbranding Pain Medications

    10/10/2017
    October 4, 2017: Med-Fast Pharmacy Inc. and Former Exec Agree to Resolve Criminal and Civil Charges

    10/03/2017
    October 2, 2017: Compounding Pharmacy Owner Charged with $10 Million Health Care Fraud

    10/02/2017
    September 29, 2017: Randallstown Woman Sentenced To 2 Years In Prison For Injecting Non-Medical Grade Silicone Into The Bodies Of Victim Customers

    09/28/2017
    September 20, 2017: Pair Plead Guilty to Federal Conspiracy Charge

    08/29/2017
    August 28, 2017: Shrewsbury Man Pleads Guilty to Operating Counterfeit Steroid Scheme

    08/18/2017
    August 18, 2017: Former Police Officer Pleads Guilty to Trafficking Steroids, Money Laundering

    07/18/2017
    July 6, 2017: North Olmsted Man Charged with Selling Misbranded Drugs

    07/03/2017
    June 28, 2017: Former VA Nurse Re-Sentenced for Stealing and Tampering with Patient Medications

    07/03/2017
    June 28, 2017: Distributor of Counterfeit Medications Arrested

    06/28/2017
    June 23, 2017: Monterey Park Woman Arrested on Federal Charges after Allegedly Injecting Foreign Substances into Woman for Buttocks Enhancement

    06/26/2017
    June 22, 2017: Paramedic Pleads Guilty to Removing Liquid Fentanyl from Ambulance

    06/19/2017
    June 16, 2017: Leawood Woman Charged With Importing Misbranded Drugs

    06/09/2017
    June 9, 2017: Providence Nurse Pleads Guilty to Tampering with Oxycodone

    04/24/2017
    April 19, 2017: Radford Nurse, Who Tampered with Liquid Morphine Intended for Nursing Home Patients, Pleads Guilty

    04/13/2017
    April 12, 2017: Six Charged with Trafficking Counterfeit Steroids

    04/06/2017
    April 5, 2017: Worcester Nurse Sentenced for Drug Tampering

    03/30/2017
    March 22, 2017: Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions

    03/27/2017
    March 22, 2017: Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    01/19/2017
    January 18, 2017: Owner of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States

    01/19/2017
    January 13, 2017: Paramedic Pleads Guilty to Tampering with Drugs

    01/17/2017
    January 11, 2017: Worcester Nurse Pleads Guilty to Drug Tampering

    02/20/2018
    August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions

    01/24/2018
    December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis

    01/24/2018
    December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge

    01/24/2018
    July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.

    01/24/2018
    July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering

    01/24/2018
    January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital

    01/24/2018
    December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme

    01/24/2018
    December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone

    01/24/2018
    June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty

    01/24/2018
    May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges

    01/16/2018
    October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme

    01/12/2018
    December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty

    01/12/2018
    December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone

    01/12/2018
    January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer

    01/12/2018
    June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer

    01/12/2018
    August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis

    01/12/2018
    October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies

    01/12/2018
    September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims’ Bodies

    01/12/2018
    December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme

    01/12/2018
    September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids

    01/12/2018
    July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs

    01/12/2018
    June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications

    01/12/2018
    December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online

    01/12/2018
    July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak

    01/12/2018
    July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices

    01/12/2018
    June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva

    01/11/2018
    July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations

    01/11/2018
    November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese

    01/09/2018
    November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States

    01/09/2018
    November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink

    01/09/2018
    July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction

    01/09/2018
    June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

    01/09/2018
    December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug

    01/09/2018
    December 13, 2016: O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States

    01/09/2018
    November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States

    01/09/2018
    November 28, 2016: Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims

    01/09/2018
    September 9, 2016: Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States

    01/09/2018
    November 7, 2016: Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

    01/09/2018
    December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace

    01/09/2018
    December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering

    12/15/2016
    December 13, 2016: Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter

    12/13/2016
    December 9, 2016: Two South Florida Residents Charged with Conspiring to Misbrand and Sell Expired Gastric Banding Systems

    11/21/2016
    November 18, 2016: Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare

    11/08/2016
    November 4, 2016: University Hospital Nurse Arrested Following Grand Jury Indictment for Illegally Obtaining and Tampering with Fentanyl and Hydomorphone

    10/17/2016
    October 11, 2016: Florida Man Pleads Guilty to Manufacturing, Distributing Performance Enhancing Drugs

    09/26/2016
    September 9, 2016: Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges

    08/19/2016
    August 19,2016: North Carolina Man Sentenced to 14 Years in Federal Prison for Providing Silicone Buttocks Injections Resulting in the Death of a Client

    07/26/2016
    July 25, 2016: Three Charged with Manufacturing, Distributing Performance Enhancing Drugs

    06/20/2016
    June 20, 2016: R.I. Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs

    06/08/2016
    June 2, 2016: President of Pharmaceutical Companies Sentenced to 60 Months in Prison for Long-Running Scheme to Sell Misbranded and Unapproved Chemotherapy and Other Prescription Drugs

    05/27/2016
    May 26, 2016: Owner of “The Wholesale Source” Convicted for Selling Unsafe Dietary Supplements Online

    05/27/2016
    May 27, 2016: North Carolina Man Admits Receiving and Selling Misbranded Silicone for Buttocks Injections Resulting in the Death of a Client

    05/23/2016
    May 9, 2016: California Man Pleads Guilty to Selling Unapproved Drug in Rhode Island

    05/19/2016
    May 18, 2016: Woman Charged with Illegally Administering Silicone Injections

    05/16/2016
    May 13, 2016: Two Key Players in Illegal Online Pharmacy Scheme Sentenced to Prison

    05/16/2016
    May 12, 2016: Windsor Mill Woman Indicted for Allegedly Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers

    05/09/2016
    May 9, 2016: Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs

    05/09/2016
    May 9, 2016: Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations

    05/06/2016
    May 5, 2016: Florida Man Sentenced To Prison For Illegal Diet Pill Scheme

    05/05/2016
    May 4, 2016: Former Buffalo Nurse Sentenced For Stealing Pain Medications Intended For Patients From Local Hospital

    05/04/2016
    April 28, 2016: Jury Convicts Former Police Officer For Selling Date Rape Drug

    05/04/2016
    May 3, 2016: Gainesville Physician Convicted of 162 Counts of Health Care Fraud

    05/02/2016
    April 29, 2016: Manhattan U.S. Attorney Announces Arrest Of Black Market Distributor Of Diverted HIV Medications Worth Approximately $4 Million

    04/20/2016
    April 20, 2016: Norfolk Man Pleads Guilty to Illegally Distributing Insulin

    04/14/2016
    April 7, 2016: Former Nurse Sentenced for Stealing Narcotics from Hospital

    04/06/2016
    April 4, 2016: Former Carlsbad Resident Jailed for Sale of Unapproved “Energy Wave” Medical Devices

    03/24/2016
    March 23, 2016: Federal Jury Convicts Destrehan Woman in Scheme to Sell Illegal and Mislabelled Diet Pills

    03/24/2016
    March 23, 2016: Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

    03/21/2016
    March 18, 2016: Bookkeeper for Online Pharmacy Sentenced to Five Years in Prison for Money Laundering

    03/11/2016
    March 8, 2016: Cincinnati Man Pleads Guilty to Illegally Importing Drugs into U.S.

    03/08/2016
    March 7, 2016: Tehachapi Doctor Sentenced to 6 Months in Prison for Defrauding Patients and Insurers by Implanting Unapproved IUDs

    03/08/2016
    March 4, 2016: First of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to Prison

    03/04/2016
    March 4, 2016: Mumbai, India, Man Sentenced on Misbranding Charge

    03/03/2016
    March 1, 2016: Principal of Dietary Ingredient Companies Pleads Guilty to Multi-Million Dollar Fraud and Meth Precursor Scheme

    02/29/2016
    February 26, 2016: Florence Man Sentenced for Smuggling and Distributing Prescription Drugs

    02/25/2016
    February 17, 2016: Danville Man Pleads Guilty to Manufacturing and Distributing Illegal Dietary Supplements

    02/24/2016
    February 24, 2016: Former VA Nurse Pleads Guilty To Stealing Controlled Substance From Hospital Syringes

    02/24/2016
    February 17, 2016: Two Men Sentenced For Involvement in Scheme to Distribute Misbranded Drugs

    02/23/2016
    February 10, 2016: Las Vegas Resident Indicted For Running Counterfeit and Misbranded Contact Lens Operation

    02/19/2016
    February 17, 2016: United States And Vermont Doctor Resolve Matter Involving Non-FDA Approved Drugs And False Claims

    02/19/2016
    February 16, 2016: Swedish Medical Center Surgical Tech/Technologist Indicted by Federal Grand Jury in Denver on Charges of Tampering with a Consumer Product and Obtaining a Controlled Substance by Deceit

    02/19/2016
    February 10, 2016: Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients

    02/04/2016
    January 28, 2016: Federal Criminal Charges Filed Against Two Pharmacists for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

    02/02/2016
    February 1, 2016: Pakistani Man Makes Appearance in U.S. District Court in Denver Following Indictment and Arrest for Sale and Distribution of New, Misbranded and Counterfeit Prescription Drugs

    02/02/2016
    February 1, 2016: Worcester Nurse Sentenced for Stealing Oxycodone from Patients

    02/02/2016
    January 22, 2016: Counterfeit Cigarette Smuggler Receives Jail Sentence

    02/02/2016
    January 5, 2016: Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes

    MIL OSI USA News –

  • MIL-OSI USA: Statement of Commissioner Kristin N. Johnson on Her Departure from the CFTC

    Source: US Commodity Futures Trading Commission

    It has been an honor and privilege to serve as a Commissioner at the Commodity Futures Trading Commission (CFTC). Having completed my full term, I have notified the President of my intent to step down as a CFTC Commissioner later this year. Although this is a difficult decision, I am proud of the work that I have accomplished and am deeply grateful for the chance to develop meaningful relationships with staff and current and former Commissioners during my tenure at the CFTC.
    I am exceptionally fortunate to have had the opportunity to serve our great nation and am honored that President Joseph R. Biden nominated me to serve in two critical roles as a financial market regulator. In addition to nominating me to serve a three-year term as a CFTC Commissioner in the fall of 2021, last summer, President Biden nominated me to serve as Assistant Secretary for Financial Institutions at the United States Department of the Treasury. 
    As a graduate of Georgetown University’s Walsh School of Foreign Service, the invitation to return to Washington, D.C. as a CFTC Commissioner resonated with my life-long commitment to be “in service of others.” When I accepted the nomination to serve as a CFTC Commissioner, I requested a three-year leave of absence from Emory University School of Law where I serve as Asa Griggs Candler Professor of Law. On March 28, 2022, I was unanimously confirmed by the United States Senate. On March 30, 2022, not long after teaching my last class for the semester at Emory Law School, I was sworn in to serve as a CFTC Commissioner.
    This year marks the 50th Anniversary of the CFTC, a small-but-mighty agency that works daily to advance effective supervision and oversight in derivatives markets. In 1974, Congress passed and Former President Gerald Ford[1] signed into law the Commodity Futures Trading Commission Act creating the CFTC. A few months later, on April 15, 1975, four of the first five Commissioners, including the first Chairman of the Commission, were sworn in to service.
    As the Commission celebrates this important milestone, I celebrated my third anniversary at the Commission. A few days after my third anniversary, my term expired.
    Our derivatives markets operate as a critical resource for price discovery, risk management, and hedging functions for many sectors in our economy but, most notably, the agriculture, energy, and financial services sectors. One of the greatest strengths of our federal government and, more specifically, the federal agencies that supervise many of the largest global financial market participants in the world, is the intellectual leadership of our regulators.[2] Over the last several decades significant events have tested the resilience of our markets. In each instance, the Commission and its regulations developed through robust engagement among the Commissioners—with the support of the Commission staff—have served to address liquidity and default risk management concerns and to enhance the integrity and stability of our derivatives markets.
    I have endeavored to support the Commission’s work through constructive, substantive engagement with my fellow Commissioners, Commission staff, and the diverse businesses that we supervise. I am deeply committed to encouraging the Commission to develop well-informed, research-based, data-driven regulatory solutions that are well-tailored and fit-for-purpose. Thoughtful, effective regulation ensures that our markets are resilient even during periods of significant or persistent challenges.
    It has been a privilege to serve alongside my fellow Commissioners and to have had the opportunity to work with the exceptional and indefatigable staff at the Commission. The Commission staff works tirelessly to support the Commission in tackling complex and consequential issues through careful and thoughtful deliberative processes. I am confident that the Commission will continue to do important work protecting investors and customers, combatting fraud and market manipulation, and ensuring market integrity and stability.
    A Survey of Service
    Serving in leadership at the Commission, I have enjoyed driving intellectual and policy developments on several critical issues facing our markets. I led the Commission by advancing proposed and final rules that enhance risk management for derivatives clearing organizations (DCOs), cyber-resilience, and effective recovery, resilience, and wind-down regulations.
    I have strongly advocated for careful reflection regarding the integration of artificial intelligence (AI) in financial markets and advocated for a number of policies and strategies to enhance the Commission’s ability to better understand industry integration of AI, including information gathering; the creation of an inter-agency task force encouraging domestic and international harmonization and collaboration on guidance or policies addressing the adoption of AI; the creation of a CFTC AI Fraud and Market Manipulation Task Force; and efforts to ensure sufficient human capital and financial resources to enable the Commission staff to keep pace with rapidly-evolving AI technologies.
    In the wake of a crypto-crisis in the fall of 2022, I delivered a keynote address at the inaugural Digital Assets @Duke conference, where I called for the Commission to organize roundtables and convene discussions to better understand the type of regulatory interventions that may lead to effective supervision of rapidly developing and evolving decentralized finance markets.[3] I encouraged the Commission to begin a multi-stakeholder dialogue on digital asset markets that would help to prepare the Commission staff to create regulation to carry out a Congressional mandate and, at the same time, offer educational workshops on foundational issues such as corporate governance, resolution planning, and customer protection features of CFTC regulation.[4] These regulatory pillars are hardwired in our supervision and should be part of the regulatory architecture for any novel assets or markets that come under Commission supervision. Same risks, same rules. Moreover, these governance and operational guardrails have historically served to ensure that firms are able to withstand anticipated shocks (for example, by promoting enterprise risk management) and that markets remain resilient—even in times of significant distress. 
    I am proud to have served as Sponsor of the Market Risk Advisory Committee (MRAC). I am grateful for the hard work of Alicia Crighton (Chair of the MRAC), the members of the MRAC, and the members of the MRAC Subcommittees—the Market Structure, Central Counterparty Risk & Governance, Interest Rate Benchmark Reform, Climate-Related Market Risk, and Future of Finance Subcommittees.
    As Sponsor of the MRAC, I led the Commission in taking on, in real-time, emerging cyber defense and cyber resilience concerns. In March of 2023, the MRAC hosted a first-of-its-kind hearing to examine cyber threats and potential solutions in derivatives markets. Over the last three years, the MRAC has submitted three sets of recommendations and a cutting-edge report to the Commission. The recommendations and report address system safeguards, critical third-party service providers and cyber resilience for institutions at the center of our market infrastructure; the efficacy of recovery, resilience, and wind-down policies for intermediaries in our markets; risk management related to the cash-futures basis trade; and a report on the state of the futures commission merchant market.
    The central tenants of the Commodity Exchange Act inform the CFTC’s mandate—to prevent fraud and market manipulation, protect investors and customers, and ensure the stability and integrity of our markets. In order to deter escalating or future misconduct, I have strongly supported efforts to ensure that the Commission upholds this mandate, enhances customer protection, and holds bad actors accountable.
    Artificial Intelligence in Financial Markets 
    While derivatives transactions in financial markets date back to ancient Greece, none of the Greek philosophers who lived two thousand years ago had the ability to generate a philosophical tome or literary masterpiece by simply typing a few questions into ChatGPT.[5]  Simply stated, today’s financial markets are evolving at an unprecedented and accelerated pace. I arrived at the Commission deeply committed to advancing the Commission’s understanding of AI and AI use cases relevant to our markets. During my tenure at the Commission, I partnered with leadership across the industry, government regulators, public interest advocates, academics, and Commission staff to initiate a dialogue on the increasing adoption of AI by our market participants as well as the incorporation of AI in regulatory oversight and supervision.
    Information-Gathering
    In January 2024, I rolled up my sleeves during a winter storm and worked in collaboration with talented CFTC senior staff to develop the Commission’s first request for comment on AI in CFTC-regulated markets.[6] Later in the year, I represented the Commission in the development of the U.S. Department of the Treasury’s request for information on AI.[7] I also represented the Commission by serving in an association of federal regulators across government agencies engaged in understanding the implications of integrating AI in government supervision and regulation.
    In June of 2023, I joined a group of market regulators reflecting on the integration of AI in supervisory technology (SupTech) at the International Organization of Securities Commissions’ (IOSCO) Annual Meeting in Bangkok, Thailand. Days after IOSCO’s Annual Meeting in June 2023, I launched an annual international roundtable to explore AI and other novel technologies and the impact of these technologies on market structures with the former U.S. Ambassador to Spain and Andorra, Julissa Reynoso Pantaleón.[8] I have served as a keynote speaker at dozens of industry and trade association conferences as well as academic institutions including Yale, Stanford, Duke, New York University, the University of Pennsylvania, Georgetown, the University of Chicago, and Cornell Law Schools, as well as Rice University’s Baker Institute, among other institutions where I have been fortunate to engage in thoughtful conversations with leading experts representing diverse viewpoints.
    My engagement with market participants, U.S. market and prudential regulators, and global market regulators around the world has left me with the impression that we are still in a learning phase and are continuing to develop more precise understandings of the power, potential, and limits of developed and developing applications of AI, including generative and agentic AI.    I have, however, advocated for a few accessible policy initiatives that the Commission should begin to take steps to introduce.
    An Inter-Agency Task Force – Collaboration and Coordination
    Over the last three years, I have advocated for AI policy priorities that must be at the center of the CFTC and other regulators’ policy agenda.[9] I have called for coordination among regulators to ensure that regulators are informed and have the depth of expertise to respond effectively to emerging technologies. I have asked the Commission and other financial market regulators to create an Inter-Agency AI Task Force to establish a pathway for open dialogue through deep dive, public and closed-door roundtables among the Commission, market participants, other market and prudential regulators, and public interest advocates.[10] Shortly after the announcement of my proposal, the Commission named its first Chief AI Officer.
    CFTC AI Fraud and Market Manipulation Task Force
    Our markets are faced with increasingly sophisticated forms of AI driven fraud. Evidence suggests that hackers are repurposing AI-based tools previously used in cyber defense tactics to identify weaknesses in networks and cybersecurity applications. These weaknesses open back doors for cyber-attacks. Generative AI may enable sophisticated actors to execute more convincing phishing campaigns. Deep fakes and similar campaigns may be more difficult to detect, especially for less sophisticated consumers and retail participants.
    I have encouraged the Commission to create an internal AI task force within the Division of Enforcement and introduce heightened civil monetary penalties in instances where bad actors use AI to engage in fraud or market manipulation. In conversations with regulators in jurisdictions around the world, I have advocated for regulators to better understand AI as a SupTech resource that may enhance our ability to more precisely target AI fueled cyber and fraud attacks that threaten to upend the integrity and stability of domestic and global financial markets causing severe market disruption.
    Human Capital and Financial Resources
    The CFTC continues to punch above its weight. The agency, however, must have both financial and human resources to keep pace as industry participants integrate increasingly complex iterations of AI. As our markets become more complex and reflect the incorporation of and reliance on novel technologies, the Commission must have the resources to effectively supervise more sophisticated markets. I believe that the Commission would benefit from increased resources dedicated to enabling several of the Divisions within the Commission to prepare for and meet the challenges of regulating innovative trading, clearing, and settlement technologies.[11]
    The Market Risk Advisory Committee
    In my role as Sponsor of the MRAC, I have convened stakeholders with diverse perspectives to address critical, complex issues facing our markets. Under my leadership and working in collaboration with industry executives representing exchanges, clearinghouses, futures commission merchants, as well as public interest advocates, academics, and many others, the MRAC examined many of the most pressing risks across our financial markets, including systemic issues that could threaten the stability of derivatives markets.
    During my time as Sponsor, the MRAC has focused on increasing concerns presented by cyber threats; the significance of critical third-party service providers such as cloud-based service providers; the introduction of artificial intelligence in market infrastructure and commercial and retail transactions; and novel and nascent issues that arise with the introduction of decentralized financial products such as digital assets or cryptocurrency and other emerging markets.
    In March of 2023, the MRAC hosted a first-of-its-kind post-mortem on the implications for markets following the cyberattack on back-office service provider ION. The hearing included presentations by Matthew Cronin of the White House’s Office of the National Cyber Director; Tom Sexton, President and Chief Executive Officer of the National Futures Association; Walt Lukken, President and Chief Executive Officer of the Futures Industry Association; Julie Holzrichter of CME Group; Amanda Olear, Former Director of the Market Participants Division of the CFTC; Greg Ruppert, Executive Vice President of FINRA; Ashwini Panse of Intercontinental Exchange; Suyash Paliwal, Former Director of the CFTC Office of International Affairs (OIA); and Senior Special Counsel Kirsten Robbins of the CFTC OIA, among others.[12]
    At the MRAC’s most recent meeting, the Committee voted to submit recommendations on many issues—a report and recommendation on the need to evaluate our regulations governing critical third party service providers (particularly in areas marked by concentration risks due to a limited number of competitive service providers); cyber resilience for derivatives clearing organizations; and best practices for managing market, liquidity, counterparty credit, and other risks related to the cash futures basis trade.[13] In addition to these significant contributions, the MRAC advanced important recovery and resolution proposals and published a cutting-edge report on concentration risk engendered by a decline in the market for futures commission merchant services over the last two decades.[14]
    The MRAC’s work on each of these critical questions will help the Commission to address emerging issues and enhance the Commission’s ability to promote the stability and integrity of derivatives markets.
    The Importance of Public Service
    I began my legal career as a law clerk for the Honorable Judge Joseph A. Greenaway Jr. I am thankful that the Judge was willing to take a chance on me; the Judge hired me as a second-year law student to serve as his law clerk upon my graduation from law school. Having spent the better part of his career as a federal prosecutor and later a federal judge, Judge Greenaway taught me to value public service and the importance of building relationships in the communities in which we serve. 
    I am grateful that I have had the opportunity to serve the CFTC community. Every well-developed proposed or final rule review, open or closed meeting briefing and engagement, advisory committee meeting agenda, and policy initiative advanced by my office benefited tremendously from the tireless work and commitment of my current and former staff. I would like to extend my sincere thanks to everyone who served my office in any counsel, policy advisor or law student intern role. I am also grateful to the incomparable executive assistants who supported the administrative functions of the office.
    About Commissioner Johnson
    Immediately prior to joining the Commission, Commissioner Johnson served as a tenured professor with an endowed professorship (Asa Griggs Candler Professor of Law) and Associate Dean for Faculty Research at Emory University School of Law. Commissioner Johnson also held a named professorship and served as Associate Dean for Faculty Research at Tulane University School of Law. Prior to law teaching, Commissioner Johnson served as a lawyer in private practice at Simpson Thacher & Bartlett LLC’s New York and London offices supporting the mergers and acquisitions, private credit and public and private capital markets practices. Upon leaving private practice, Commissioner Johnson joined J.P. Morgan Chase as Vice President and Assistant General Counsel in the Treasury Services Division supporting private funds. Before attending law school, Commissioner Johnson served as an analyst at Goldman Sachs in the Asset Management Division.
    Commissioner Johnson is the co-author of two forthcoming books—The Cambridge University Press Handbook on Artificial Intelligence & The Law and Artificial Intelligence & The Law: Cases and Materials.  Her recent work examines the implications of emerging innovative technologies including distributed digital ledger technologies that enable the creation of digital assets or cryptocurrency as well as networked, centralized and decentralized transaction-enabling infrastructure. Her early scholarship focuses on financial market disruptions that may create systemic risk concerns, with particular emphasis on the origination of derivatives and other complex financial products as well as secondary market trading, clearing, and settlement. She has testified before Congress on the benefits and risks of integrating emerging technologies such as blockchain or distributed digital ledger technologies and AI in financial markets.[15]

    [3] Keynote Address of Commissioner Kristin Johnson at Digital Assets @ Duke Conference, Duke’s Pratt School of Engineering and Duke Financial Economics Center, Mitigating Crypto-Crises: Applying Lessons Learned in Governance, Risk Management, and Compliance (January 26, 2023), https://www.cftc.gov/PressRoom/SpeechesTestimony/opajohnson2.

    [4] See Kristin N. Johnson, Commissioner, CFTC, Federal Reserve of Chicago Financial Markets Group Fall Conference, Investing in Investor Protection (Nov. 16, 2022), available on file with the Federal Reserve Bank of Chicago; see also Nahiomy Alvarez, Nomaan Chandiwalla, Alessandro Cocco, 2022 Financial Markets Group Fall Conference–Recap, https://www.chicagofed.org/publications/blogs/ chicago-fed-insights/2023/2022-fmg-fall-conference-recap (Feb. 6, 2023).

    [5] Kristin N. Johnson, Regulating Cryptocurrency Secondary Market Trading Platforms, 1/8/2020 U. Chi. L. Rev. Online 1 (2020).

    [7] See U.S. Department of the Treasury, Artificial Intelligence in Financial Services (Dec. 2024), https://home.treasury.gov/system/files/136/Artificial-Intelligence-in-Financial-Services.pdf (Treasury December Report).

    [15] In April of 2021, Commissioner Johnson testified before the United States House of Representatives Subcommittee on Consumer Protection and Financial Institutions. In July of 2019, she testified before the House Financial Services Committee Artificial Intelligence Task Force on the implications of integrating artificial intelligence in financial technology (fintech) platforms. 

    MIL OSI USA News –

  • MIL-OSI Global: Continuing to seek Chinese investment in the UK comes at a heavy political price

    Source: The Conversation – UK – By Jeffrey Henderson, Professor Emeritus of International Development, University of Bristol

    Steel blast furnaces in Scunthorpe, UK. Baxter Media/Shutterstock

    One major consequence of the UK government’s resistance to rejoining the European single market is that it is forced to go around the world seeking trade deals and investment.

    Recently, the government has boasted of successful arrangements with India, the US, and some new agreements with the EU. But it has also found itself courting one highly dubious suitor.

    Since the chancellor of the exchequer, Rachel Reeves, went to Beijing in January 2025, the government has been focusing much of its attention on China. And while investment from the world’s second-largest economy is fairly unproblematic in a few sectors (some services and domestic real estate, for example), other areas are a cause for concern.

    Relying on Chinese money to support key sectors such as steel, telecommunications, advanced electronics, power and transport – all vital for Britain’s economic and geopolitical security – is potentially dangerous.

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

    Yet it has been going on for years. Efforts to secure funding by a previous Conservative government even allowed state-owned Chinese companies to invest in the UK’s nuclear future, despite considerable criticism from the likes of MI5 and the British military.

    Then there was the 2017 acquisition by a Chinese state-backed private equity firm of cutting-edge semi-conductor company, Imagination Technologies. Subsequent concerns over the leaking of its intellectual property prompted a parliamentary enquiry into foreign corporate asset-stripping.

    British Steel was also a target. Sold in 2019, it is now owned by a private company, Jingye, which in April 2025 moved to shut down operations at its Scunthorpe site by not supplying the raw materials required for its blast furnaces.

    In response, the UK government took emergency control of production in a scramble to stop the furnaces from going cold.

    That incident should have served as an urgent reminder to the government that it needs to be wary of the effect Chinese companies can have on the UK.

    Early signs, however, are not reassuring. Business secretary Jonathan Reynolds commented that Jingye was not acting in the “rational way” he would expect of a company in a market economy.

    But the government should know that when it comes to strategic decision-making, Chinese companies do not operate in ways that others consider rational. Put simply, they are not comparable to their equivalents in Britain or other liberal-market economies – because they are effectively controlled by the Chinese Communist Party (CCP).

    According to the CCP’s data, by 2017 it had established a formal presence inside 92% of larger private companies and 73% of all private companies in China. Those figures will certainly be higher now. And, as with the digital-technology firm Huawei, senior CCP members are often on a company’s boards of directors.

    So, while Jingye almost eliminated British Steel as a viable company, it can be reasonably assumed that a decision of such strategic and geopolitical importance would not have been taken by Jingye’s executives alone. They would have been “guided” by the CCP.

    Influence and infrastructure

    And of course, it’s not just steel production the UK should be concerned about. Chinese ownership now extends across many vital sectors.

    There’s the Chinese state-owned company, Beijing Construction Engineering helping to build a new science and innovation park next to Manchester airport. And the private Hong Kong company, CK Infrastructure which owns water companies serving north-east England, Essex and Suffolk.

    China Investment Corporation (state-owned) owns part of Heathrow, while China Huaneng (state-owned) operates Europe’s largest battery storage facility in Wiltshire. Meanwhile, wind turbine producer Mingyang (privately owned and reputedly linked to the Chinese military) is the preferred bidder for a new Scottish wind farm, despite being barred from a similar Norwegian development.

    All of these companies, irrespective of formal ownership, are likely to be subject to varying degrees of CCP influence and control (comment on the issue from Chinese companies is rare). And successive UK governments have either failed to appreciate the implications of this, or have accepted it as the price of gaining greater access to the Chinese market – especially for London’s financial sector.

    This was almost certainly a factor behind China’s involvement in the building of Hinkley Point’s new nuclear power station, and was at the forefront in Rachel Reeves’s discussions with the Chinese government earlier this year.

    Separately, Chinese investment in non-strategic sectors is much less controversial. One private conglomerate (Fosun) owns the Premier League side Wolverhampton Wanderers and formerly owned Thomas Cook.

    But the lesson from the British Steel fiasco is clear. We are now in a world where the political interests of major states trump the economic interests of their business corporations. Geopolitics takes precedence over geoeconomics.

    Consequently, Chinese firms – regardless of ownership status – should be barred from industries vital to the UK’s economic and political security. Anything less risks subordinating British interests to those of the Chinese Communist Party.

    Funding from European Cooperation in Science and Technology (COST), for the China in Europe Research Network, contributed to the research on which this article is based.

    – ref. Continuing to seek Chinese investment in the UK comes at a heavy political price – https://theconversation.com/continuing-to-seek-chinese-investment-in-the-uk-comes-at-a-heavy-political-price-255340

    MIL OSI – Global Reports –

  • MIL-OSI United Kingdom: British Ambassador meeting with Guatemalan Finance Minister

    Source: United Kingdom – Executive Government & Departments

    World news story

    British Ambassador meeting with Guatemalan Finance Minister

    The British Ambassador to Guatemala, Juliana Correa, met today with the Minister of Public Finances, Jonathan Menkos Zeissig.

    They discussed the strong UK-Guatemala relationship, highlighting opportunities of joint work that would help further advancing the transparency agenda, unleash infrastructure development projects, and boost green and sustainable development.

    Ambassador Correa expressed appreciation for Guatemala’s commitment to reforms that would encourage private sector investments. The two also discussed opportunities to deepen bilateral economic partnership in strategic sectors with UK expertise, including on electric mobility.

    The discussion reaffirmed the shared UK-Guatemala commitment to advancing the fight against corruption and economic prosperity.

    Updates to this page

    Published 21 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Revitalizing Public Spaces in New York City

    Source: US State of New York

    overnor Kathy Hochul today announced awards for a total of 13 transformational projects for New York City as part of two economic development programs: the Downtown Revitalization Initiative and NY Forward. Seven projects were announced for Long Island City, the Round 7 winner of a $10 million DRI award; and six projects were announced for Hudson Square, a Round 2 winner of a $4.5 million NY Forward award.

    “New York City is writing one of the greatest comeback stories in its history, and it’s happening with groundbreaking investments in projects that will endure decades into the future,” Governor Hochul said. “These projects will make our neighborhoods stronger and more vibrant — opening up doors of opportunity and ingenuity for the New Yorkers that call them home.”

    New York Secretary of State Walter T. Mosley said, “When we invest in our downtowns, we’re investing in the heart of our communities. Through the Downtown Revitalization Initiative and NY Forward program, we’re not just funding projects – we’re fostering vibrant, walkable neighborhoods that spur economic growth, enhance quality of life for residents and preserve the unique character of each municipality and region. These signature programs exemplify our commitment to ensuring that every New Yorker, in every corner of our State, has the opportunity to succeed and thrive.”

    Long Island City

    Long Island City, located at a geographic and transportation center of New York City, is an important economic generator for the region. It is uniquely defined with a diverse set of industries and as a mixed-used district, with one of the fastest growing residential populations. The neighborhood has new advanced manufacturing, tech and life science sectors, an expanded Business Improvement District, large and highly productive Industrial Business Zones and a lively cultural and arts community. The DRI projects will be used to maximize Long Island City’s burgeoning community assets and encourage private investment to create a livable, inclusive, mixed-use community and downtown destination.

    The 7 Long Island City DRI projects, totaling $9.7 million, include:

    • Redevelop the Metropolitan Building into a Creative Hub ($1,400,000): Implement interior fit outs on several floors of the now vacant historic Metropolitan Building, located at 44-01 11th Street, to create affordable workspace for artists and small businesses.
    • Construct the New Queens Public Library Branch ($1,583,617): Implement interior fit out of a 4,525 sq. ft. space on the second floor of a new residential building located at 22-42 Jackson Avenue, to re-establish the Queens Public Library from its former Court Square location.
    • Reconstruct the 46th Avenue Pedestrian Plaza ($2,500,000): Reconstruct the temporary pedestrian plaza, located at the intersection of Jackson Avenue and 46th Avenue, into a permanent open space with new plantings, furnishings, paving and artwork.
    • Enhance the 12th Street Pedestrian Plaza ($695,000): Upgrade the existing pedestrian space, located on 12th Street between 43rd Road and 44th Avenue, with new surface treatments, trees, plant beds, shade structures, bike racks and street furniture.
    • Construct the Underline Open Space at Dutch Kills ($2,425,000): Construct a playground and dog run to complement other planned amenities in the new public open space along the south side of Dutch Kills Street between Jackson Avenue and Sunnyside Yards.
    • Renovate and Connect SculptureCenter to the Underline Open Space ($600,000): Construct a new entryway plaza and ADA-accessible ramp to enhance visibility and navigate the grade change between the SculptureCenter and the adjacent Underline open space.
    • Greening and Cleaning LIC ($496,383): Improve streetscape throughout the DRI investment area by planting new trees, installing new tree pits, tree guards, rain gardens, planters, trash receptacles, container signage and dog bag dispensers, as well as upgrading existing tree pits.

    Hudson Square

    Hudson Square is a roughly 33-square block neighborhood located on lower Manhattan’s west side. The neighborhood is primarily commercial in use, with over 12 million square feet of office space. The neighborhood has a long industrial history and has also been historically disconnected from neighboring parts of lower Manhattan, including SoHo, the West Village and Tribeca. The NY Forward projects will assist in growing local businesses; creating a sense of place; establishing engaging public spaces; and connecting the district with its adjacent communities.

    The 6 Hudson Square NY Forward Projects, totaling $4.5 Million, include:

    • Build A Signature Open Space at Hudson-Houston Plaza ($867,000): Establish an interactive, engaging and welcoming new public space at the corner of West Houston Street and Hudson Street to activate an underutilized City parcel and provide critical green space along the active pedestrian corridor.
    • Expand Spring Street Park with Little 6th Avenue Plaza ($744,000): Establish a permanent plaza on Little 6th Avenue between Spring Street and Dominick Street to expand the impact of the well-loved Spring Street Park, create space for community programs and establish an inviting entrance to the Hudson Square community from the east.
    • Upgrade Film Forum’s Lighting ($75,000): Upgrade lighting throughout the Film Forum’s lobby, concession stand, offices and projection booth to reduce the organization’s energy consumption and costs while ensuring a high-quality customer experience.
    • Create a Hudson Square Color Walk ($600,000): Create an interactive scavenger hunt, called the Color Walk, throughout Hudson Square that highlights local businesses, institutions and public spaces with colorful installations and a map. Install a public sculpture that relates to all color walk stations and serves as a starting point for visitors.
    • Install a Jackie Robinson Statue in the Museum ($227,000): Install an 8-foot-tall bronze sculpture of Jackie Robinson in the Jackie Robinson Museum space on the corner of Canal and Varick Streets to honor the legacy of Jackie Robinson, activate the ground floor of the Museum and create a point of interest that is visible from the prominent intersection.
    • Renovate the NYC Fire Museum Event Space ($1,987,000): Renovate the NYC Fire Museum’s third-floor event space with new floors and ceilings, A/V equipment and HVAC system, allowing it to host fire safety classes, community events and private events that would help financially sustain the Hudson Square institution.

    Empire State Development President, CEO, and Commissioner Hope Knight said, “The Downtown Revitalization Initiative and NY Forward programs are transforming communities across New York State by turning local visions into bold investments to generate place-based economic development. These projects will create new opportunities for businesses, support vibrant public spaces, and attract residents and visitors alike – laying the foundation for sustainable growth and stronger regional economies.” 

    New York State Homes and Community Renewal Commissioner RuthAnne Visnauskas said, “All across this State, the Downtown Revitalization Initiative and NY Forward programs are strategically prioritizing communities, growing economies with targeted awards, creating more housing opportunities that improve affordability for New Yorkers where it is most needed, and building on the diverse character of our neighborhoods. By working with local and municipal partners, these awards continue Governor Hochul’s commitment to developing the full potential of our downtowns as economic drivers and attractive places to live.”

    NYCREDC Co-Chairs Félix V. Matos Rodríguez and William D. Rahm said, “Long Island City and Hudson Square are vital engines of economic and cultural activity for New York City. Through the DRI and NY Forward programs, we’re transforming vacant historic buildings into creative hubs, developing signature public spaces, enhancing pedestrian connections, and supporting cultural institutions that reflect each neighborhood’s unique identity. These strategic investments are creating vibrant, inclusive communities that connect residents with opportunity while celebrating what makes each area distinct.”

    State Senator Brian Kavanagh said, “I’m proud to support funding for these programs in our State budget. This $4.5 million investment will deliver transformative projects that will reconnect Hudson Square with its vibrant surroundings while creating dynamic public spaces, supporting local businesses and community organizations, and honoring cultural icons like Jackie Robinson. From the new Hudson-Houston Plaza to the Fire Museum’s revitalized event space, these initiatives reflect the community’s vision for a more accessible, sustainable, and thriving district. I applaud Governor Hochul, Secretary Mosley, Samara Karasyk and her colleagues at the Hudson BID, and the tireless local advocates whose collaboration and commitment to this community have made this possible. As with the ongoing Chinatown DRI initiative, this is exactly the kind of targeted effort we need – one that uplifts overlooked corners of our city while celebrating their unique character and potential.”

    State Senator Kristen Gonzalez said, “These investments are a victory for our neighbors in Long Island City. I want to thank the Governor, the Downtown Revitalization Initiative and the NY Forward Program for bringing these vital resources to our community. These projects reflect what our communities have been fighting for: public infrastructure that is equitable, sustainable, and accessible to all. I’m proud to see public dollars going toward projects that uplift our working families, support small businesses, and strengthen the cultural fabric of our district.”

    Assemblymember Claire Valdez said, “I’m thrilled to see major investments in Long Island City, a powerful driver of economic activity, and home to vibrant cultural institutions and thousands of Queens residents. These awards will make LIC more walkable, safer, and cleaner, and give us even greater access to our wonderful Queens Public Library system. I’m grateful to Gov. Hochul for investing in our district, one of the fastest-growing in New York City.”

    Hudson Square BID President & CEO Samara Karasyk said, “This is a transformative and exciting moment of growth for Hudson Square and these projects reflect a shared commitment to creating a more vibrant neighborhood that meets that moment. We are deeply grateful to Governor Hochul and Secretary Mosley for investing in Hudson Square’s future. We’re especially excited to lead the way on the creation of a new public plaza at Hudson and Houston Streets and to expand the footprint of Spring Street Park. These new projects will bring even more green and gathering spaces to the neighborhood, building on the BID’s continued efforts to enhance the street-level experience for all who live in, work in, and visit Hudson Square.”

    DRI and NY Forward communities developed Strategic Implementation Plans (SIPs), which create a vision for the future of their downtown and identify and recommend a slate of complementary, transformative and implementable projects that support that vision. The SIPs are guided by a Local Planning Committee (LPC) comprised of local and regional leaders, stakeholders and community representatives, with the assistance of an assigned consultant and DOS staff, all of whom conduct extensive community outreach and engagement when determining projects. The projects selected for funding from the SIP were identified as having the greatest potential to jumpstart revitalization and generate new opportunities for long-term growth.

     About the Downtown Revitalization Initiative

    The Downtown Revitalization Initiative was created in 2016 to accelerate and expand the revitalization of downtowns and neighborhoods in all ten regions of the state to serve as centers of activity and catalysts for investment. Led by the Department of State with assistance from Empire State Development, Homes and Community Renewal and NYSERDA, the DRI represents an unprecedented and innovative “plan-then-act” strategy that couples strategic planning with immediate implementation and results in compact, walkable downtowns that are a key ingredient to helping New York State strengthen its economy, as well as to achieving the State’s bold climate goals by promoting the use of public transit and reducing dependence on private vehicles. Through nine rounds, the DRI has awarded a total of $900 million to 91 communities across every region of the State.

    About the NY Forward Program

    First announced as part of the 2022 Budget, Governor Hochul created the NY Forward program to build on the momentum created by the DRI. The program works in concert with the DRI to accelerate and expand the revitalization of smaller and rural downtowns throughout the State so that all communities can benefit from the State’s revitalization efforts, regardless of size, character, needs and challenges.

    NY Forward communities are supported by a professional planning consultant and team of State agency experts led by DOS to develop a Strategic Investment Plan that includes a slate of transformative, complementary and readily implementable projects. NY Forward projects are appropriately scaled to the size of each community; projects may include building renovation and redevelopment, new construction or creation of new or improved public spaces and other projects that enhance specific cultural and historical qualities that define and distinguish the small-town charm that defines these municipalities. Through three rounds, the NY Forward program has awarded a total of $300 million to 60 communities across every region of the State.

    MIL OSI USA News –

  • MIL-OSI Security: Threat Actors Deploy LummaC2 Malware to Exfiltrate Sensitive Data from Organizations

    Source: US Department of Homeland Security

    Summary

    The Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Security Agency (CISA) are releasing this joint advisory to disseminate known tactics, techniques, and procedures (TTPs) and indicators of compromise (IOCs) associated with threat actors deploying the LummaC2 information stealer (infostealer) malware. LummaC2 malware is able to infiltrate victim computer networks and exfiltrate sensitive information, threatening vulnerable individuals’ and organizations’ computer networks across multiple U.S. critical infrastructure sectors. According to FBI information and trusted third-party reporting, this activity has been observed as recently as May 2025. The IOCs included in this advisory were associated with LummaC2 malware infections from November 2023 through May 2025.

    The FBI and CISA encourage organizations to implement the recommendations in the Mitigations section of this advisory to reduce the likelihood and impact of LummaC2 malware.

    Download the PDF version of this report:

    For a downloadable copy of IOCs, see:

    Technical Details

    Note: This advisory uses the MITRE ATT&CK® Matrix for Enterprise framework, version 17. See the MITRE ATT&CK Tactics and Techniques section of this advisory for threat actor activity mapped to MITRE ATT&CK tactics and techniques.

    Overview

    LummaC2 malware first appeared for sale on multiple Russian-language speaking cybercriminal forums in 2022. Threat actors frequently use spearphishing hyperlinks and attachments to deploy LummaC2 malware payloads [T1566.001, T1566.002]. Additionally, threat actors rely on unsuspecting users to execute the payload by clicking a fake Completely Automated Public Turing Test to tell Computers and Humans Apart (CAPTCHA). The CAPTCHA contains instructions for users to then open the Windows Run window (Windows Button + R) and paste clipboard contents (“CTRL + V”). After users press “enter” a subsequent Base64-encoded PowerShell process is executed.

    To obfuscate their operations, threat actors have embedded and distributed LummaC2 malware within spoofed or fake popular software (i.e., multimedia player or utility software) [T1036]. The malware’s obfuscation methods allow LummaC2 actors to bypass standard cybersecurity measures, such as Endpoint Detection and Response (EDR) solutions or antivirus programs, designed to flag common phishing attempts or drive-by downloads [T1027].

    Once a victim’s computer system is infected, the malware can exfiltrate sensitive user information, including personally identifiable information, financial credentials, cryptocurrency wallets, browser extensions, and multifactor authentication (MFA) details without immediate detection [TA0010, T1119]. Private sector statistics indicate there were more than 21,000 market listings selling LummaC2 logs on multiple cybercriminal forums from April through June of 2024, a 71.7 percent increase from April through June of 2023.

    File Execution

    Upon execution, the LummaC2.exe file will enter its main routine, which includes four sub-routines (see Figure 1).

    Figure 1. LummaC2 Main Routine

    The first routine decrypts strings for a message box that is displayed to the user (see Figure 2).

    Figure 2. Message Box

    If the user selects No, the malware will exit. If the user selects Yes, the malware will move on to its next routine, which decrypts its callback Command and Control (C2) domains [T1140]. A list of observed domains is included in the Indicators of Compromise section.

    After each domain is decoded, the implant will attempt a POST request [T1071.001] (see Figure 3).

    Figure 3. Post Request

    If the POST request is successful, a pointer to the decoded domain string is saved in a global variable for later use in the main C2 routine used to retrieve JSON formatted commands (see Figure 4).

    Figure 4. Code Saving Successful Callback Request

    Once a valid C2 domain is contacted and saved, the malware moves on to the next routine, which queries the user’s name and computer name utilizing the Application Programming Interfaces (APIs) GetUserNameW and GetComputerNameW respectively [T1012]. The returned data is then hashed and compared against a hard-coded hash value (see Figure 5).

    Figure 5. User and Computer Name Check

    The hashing routine was not identified as a standard algorithm; however, it is a simple routine that converts a Unicode string to a 32-bit hexadecimal value.

    If the username hash is equal to the value 0x56CF7626, then the computer name is queried. If the computer name queried is seven characters long, then the name is hashed and checked against the hard-coded value of 0xB09406C7. If both values match, a final subroutine will be called with a static value of the computer name hash as an argument. If this routine is reached, the process will terminate. This is most likely a failsafe to prevent the malware from running on the attacker’s system, as its algorithms are one-way only and will not reveal information on the details of the attacker’s own hostname and username.

    If the username and hostname check function returns zero (does not match the hard-coded values), the malware will enter its main callback routine. The LummaC2 malware will contact the saved hostname from the previous check and send the following POST request (see Figure 6).

    Figure 6. Second POST Request

    The data returned from the C2 server is encrypted. Once decoded, the C2 data is in a JSON format and is parsed by the LummaC2 malware. The C2 uses the JSON configuration to parse its browser extensions and target lists using the ex key, which contains an array of objects (see Figure 7).

    Figure 7. Parsing of ex JSON Value

    Parsing the c key contains an array of objects, which will give the implant its C2 (see Figure 8).

    Figure 8. Parsing of c JSON Value

    C2 Instructions

    Each array object that contains the JSON key value of t will be evaluated as a command opcode, resulting in the C2 instructions in the subsections below.

    1. Opcode 0 – Steal Data Generic

    This command allows five fields to be defined when stealing data, offering the most flexibility. The Opcode O command option allows LummaC2 affiliates to add their custom information gathering details (see Table 1).

    Table 2. Opcode 1 Options
    Key Value
    p Path to steal from
    m File extensions to read
    z Output directory to store stolen data
    d Depth of recursiveness
    fs Maximum file size

    2. Opcode 1 – Steal Browser Data

    This command only allows for two options: a path and the name of the output directory. This command, based on sample configuration downloads, is used for browser data theft for everything except Mozilla [T1217] (see Table 2).

    Table 2. Opcode 1 Options
    Key Value
    p Path to steal from
    z Name of Browser – Output

    3. Opcode 2 – Steal Browser Data (Mozilla)

    This command is identical to Opcode 1; however, this option seems to be utilized solely for Mozilla browser data (see Table 3).

    Table 3. Opcode 2 Options
    Key Value
    p Path to steal from
    z Name of Browser – Output

    4. Opcode 3 – Download a File

    This command contains three options: a URL, file extension, and execution type. The configuration can specify a remote file with u to download and create the extension specified in the ft key [T1105] (see Table 4).

    Table 4. Opcode 3 Options
    Key Value
    u URL for Download
    ft File Extension
    e  Execution Type

    The e value can take two values: 0 or 1. This specifies how to execute the downloaded file either with the LoadLibrary API or via the command line with rundll32.exe [T1106] (see Table 5).

    Table 5. Execution Types
    Key Value
    e=0 Execute with LoadLibraryW()
    e=1 Executive with rund1132.exe

    5. Take Screenshot

    If the configuration JSON file has a key of “se” and its value is “true,” the malware will take a screenshot in BMP format and upload it to the C2 server.

    6. Delete Self

    If the configuration JSON file has a key of “ad” and its value is “true,” the malware will enter a routine to delete itself.

    The command shown in Figure 9 will be decoded and executed for self-deletion.

    Figure 9. Self-Deletion Command Line

    Figure 10 depicts the above command line during execution.

    Figure 10. Decoded Command Line in Memory

    Host Modifications

    Without any C2 interactions, the LummaC2 malware does not create any files on the infected drive. It simply runs in memory, gathers system information, and exfiltrates it to the C2 server [T1082]. The commands returned from the C2 server could indicate that it drops additional files and/or saves data to files on the local hard drive. This is variable, as these commands come from the C2 server and are mutable.

    Decrypted Strings

    Below is a list of hard-coded decrypted strings located in the binary (see Figure 11).

    Figure 11. Decoded Strings

    Indicators of Compromise

    See Table 6 and Table 7 for LummaC2 IOCs obtained by the FBI and trusted third parties.

    Disclaimer: The authoring agencies recommend organizations investigate and vet these indicators of compromise prior to taking action, such as blocking.

    Table 6. LummaC2 Executable Hashes
    Executables Type
    4AFDC05708B8B39C82E60ABE3ACE55DB (LummaC2.exe from November 2023) MD5
    E05DF8EE759E2C955ACC8D8A47A08F42 (LummaC2.exe from November 2023) MD5
    C7610AE28655D6C1BCE88B5D09624FEF MD5
    1239288A5876C09D9F0A67BCFD645735168A7C80 (LummaC2.exe from November 2023) SHA1
    B66DA4280C6D72ADCC68330F6BD793DF56A853CB (LummaC2.exe from November 2023) SHA1
    3B267FA5E1D1B18411C22E97B367258986E871E5 TLSH
    19CC41A0A056E503CC2137E19E952814FBDF14F8D83F799AEA9B96ABFF11EFBB (November 2023) SHA256
    2F31D00FEEFE181F2D8B69033B382462FF19C35367753E6906ED80F815A7924F (LummaC2.exe from November 2023) SHA256
    4D74F8E12FF69318BE5EB383B4E56178817E84E83D3607213160276A7328AB5D SHA256
    325daeb781f3416a383343820064c8e98f2e31753cd71d76a886fe0dbb4fe59a SHA256
    76e4962b8ccd2e6fd6972d9c3264ccb6738ddb16066588dfcb223222aaa88f3c SHA256
    7a35008a1a1ae3d093703c3a34a21993409af42eb61161aad1b6ae4afa8bbb70 SHA256
    a9e9d7770ff948bb65c0db24431f75dd934a803181afa22b6b014fac9a162dab SHA256
    b287c0bc239b434b90eef01bcbd00ff48192b7cbeb540e568b8cdcdc26f90959 SHA256
    ca47c8710c4ffb4908a42bd986b14cddcca39e30bb0b11ed5ca16fe8922a468b SHA256
    Table 7. LummaC2 DLL Binaries
    DLL Binaries Type
    iphlpapi.dll IP Helper API
    winhttp.dll Windows HTTP Services

    The following are domains observed deploying LummaC2 malware.

    Disclaimer: The domains below are historical in nature and may not currently be malicious.

    • Pinkipinevazzey[.]pw
    • Fragnantbui[.]shop
    • Medicinebuckerrysa[.]pw
    • Musicallyageop[.]pw
    • stogeneratmns[.]shop
    • wallkedsleeoi[.]shop
    • Tirechinecarpet[.]pw
    • reinforcenh[.]shop
    • reliabledmwqj[.]shop
    • Musclefarelongea[.]pw
    • Forbidstow[.]site
    • gutterydhowi[.]shop
    • Fanlumpactiras[.]pw
    • Computeryrati[.]site
    • Contemteny[.]site
    • Ownerbuffersuperw[.]pw
    • Seallysl[.]site
    • Dilemmadu[.]site
    • Freckletropsao[.]pw
    • Opposezmny[.]site
    • Faulteyotk[.]site
    • Hemispheredodnkkl[.]pw
    • Goalyfeastz[.]site
    • Authorizev[.]site
    • ghostreedmnu[.]shop
    • Servicedny[.]site
    • blast-hubs[.]com
    • offensivedzvju[.]shop
    • friendseforever[.]help
    • blastikcn[.]com
    • vozmeatillu[.]shop
    • shiningrstars[.]help
    • penetratebatt[.]pw
    • drawzhotdog[.]shop
    • mercharena[.]biz
    • pasteflawwed[.]world
    • generalmills[.]pro
    • citywand[.]live
    • hoyoverse[.]blog
    • nestlecompany[.]pro
    • esccapewz[.]run
    • dsfljsdfjewf[.]info
    • naturewsounds[.]help
    • travewlio[.]shop
    • decreaserid[.]world
    • stormlegue[.]com
    • touvrlane[.]bet
    • governoagoal[.]pw
    • paleboreei[.]biz
    • calmingtefxtures[.]run
    • foresctwhispers[.]top
    • tracnquilforest[.]life
    • sighbtseeing[.]shop
    • advennture[.]top
    • collapimga[.]fun
    • holidamyup[.]today
    • pepperiop[.]digital
    • seizedsentec[.]online
    • triplooqp[.]world
    • easyfwdr[.]digital
    • strawpeasaen[.]fun
    • xayfarer[.]live
    • jrxsafer[.]top
    • quietswtreams[.]life
    • oreheatq[.]live
    • plantainklj[.]run
    • starrynsightsky[.]icu
    • castmaxw[.]run
    • puerrogfh[.]live
    • earthsymphzony[.]today
    • weldorae[.]digital
    • quavabvc[.]top
    • citydisco[.]bet
    • steelixr[.]live
    • furthert[.]run
    • featureccus[.]shop
    • smeltingt[.]run
    • targett[.]top
    • mrodularmall[.]top
    • ferromny[.]digital
    • ywmedici[.]top
    • jowinjoinery[.]icu
    • rodformi[.]run
    • legenassedk[.]top
    • htardwarehu[.]icu
    • metalsyo[.]digital
    • ironloxp[.]live
    • cjlaspcorne[.]icu
    • navstarx[.]shop
    • bugildbett[.]top
    • latchclan[.]shop
    • spacedbv[.]world
    • starcloc[.]bet
    • rambutanvcx[.]run
    • galxnetb[.]today
    • pomelohgj[.]top
    • scenarisacri[.]top
    • jawdedmirror[.]run
    • changeaie[.]top
    • lonfgshadow[.]live
    • liftally[.]top
    • nighetwhisper[.]top
    • salaccgfa[.]top
    • zestmodp[.]top
    • owlflright[.]digital
    • clarmodq[.]top
    • piratetwrath[.]run
    • hemispherexz[.]top
    • quilltayle[.]live
    • equatorf[.]run
    • latitudert[.]live
    • longitudde[.]digital
    • climatologfy[.]top
    • starofliught[.]top

    MITRE ATT&CK Tactics and Techniques

    See Table 8 through Table 13 for all referenced threat actor tactics and techniques in this advisory. For assistance with mapping malicious cyber activity to the MITRE ATT&CK framework, see CISA and MITRE ATT&CK’s Best Practices for MITRE ATT&CK Mapping and CISA’s Decider Tool.

    Table 8. Initial Access
    Technique Title ID Use
    Phishing T1566 Threat actors delivered LummaC2 malware through phishing emails.
    Phishing: Spearphishing Attachment T1566.001 Threat actors used spearphishing attachments to deploy LummaC2 malware payloads.
    Phishing: Spearphishing Link T1566.002 Threat actors used spearphishing hyperlinks to deploy LummaC2 malware payloads.
    Table 9. Defense Evasion
    Technique Title ID Use
    Obfuscated Files or Information T1027 Threat actors obfuscated the malware to bypass standard cybersecurity measures designed to flag common phishing attempts or drive-by downloads.
    Masquerading T1036 Threat actors delivered LummaC2 malware via spoofed software.
    Deobfuscate/Decode Files or Information T1140 Threat actors used LummaC2 malware to decrypt its callback C2 domains.
    Table 10. Discovery
    Technique Title ID Use
    Query Registry T1012 Threat actors used LummaC2 malware to query the user’s name and computer name utilizing the APIs GetUserNameW and GetComputerNameW.
    Browser Information Discovery T1217 Threat actors used LummaC2 malware to steal browser data.
    Table 11. Collection
    Technique Title ID Use
    Automated Collection T1119 LummaC2 malware has automated collection of various information including cryptocurrency wallet details.
    Table 12. Command and Control
    Technique Title ID Use
    Application Layer Protocol: Web Protocols T1071.001 Threat actors used LummaC2 malware to attempt POST requests.
    Ingress Tool Transfer T1105 Threat actors used LummaC2 malware to transfer a remote file to compromised systems.
    Table 13. Exfiltration
    Technique Title ID Use
    Exfiltration TA0010 Threat actors used LummaC2 malware to exfiltrate sensitive user information, including traditional credentials, cryptocurrency wallets, browser extensions, and MFA details without immediate detection.
    Native API T1106 Threat actors used LummaC2 malware to download files with native OS APIs.

    Mitigations

    The FBI and CISA recommend organizations implement the mitigations below to reduce the risk of compromise by LummaC2 malware. These mitigations align with the Cross-Sector Cybersecurity Performance Goals (CPGs) developed by CISA and the National Institute of Standards and Technology (NIST). The CPGs provide a minimum set of practices and protections that CISA and NIST recommend all organizations implement. CISA and NIST based the CPGs on existing cybersecurity frameworks and guidance to protect against the most common and impactful threats, tactics, techniques, and procedures. Visit CISA’s CPGs webpage for more information on the CPGs, including additional recommended baseline protections. These mitigations apply to all critical infrastructure organizations.

    • Separate User and Privileged Accounts: Allow only necessary users and applications access to the registry [CPG 2.E].
    • Monitor and detect suspicious behavior during exploitation [CPG 3.A].
      • Monitor and detect suspicious behavior, creation and termination events, and unusual and unexpected processes running.
      • Monitor API calls that may attempt to retrieve system information.
      • Analyze behavior patterns from process activities to identify anomalies.
      • For more information, visit CISA’s guidance on: Enhanced Visibility and Hardening Guidance for Communications Infrastructure.
    • Implement application controls to manage and control execution of software, including allowlisting remote access programs. Application controls should prevent installation and execution of portable versions of unauthorized remote access and other software. A properly configured application allowlisting solution will block any unlisted application execution. Allowlisting is important because antivirus solutions may fail to detect the execution of malicious portable executables when the files use any combination of compression, encryption, or obfuscation.
    • Protect against threat actor phishing campaigns by implementing CISA’s Phishing Guidance and Phishing-resistant multifactor authentication. [CPG 2.H]
    • Log Collection: Regularly monitoring and reviewing registry changes and access logs can support detection of LummaC2 malware [CPG 2.T].
    • Implement authentication, authorization, and accounting (AAA) systems [M1018] to limit actions users can perform and review logs of user actions to detect unauthorized use and abuse. Apply principles of least privilege to user accounts and groups, allowing only the performance of authorized actions.
    • Audit user accounts and revoke credentials for departing employees, removing those that are inactive or unnecessary on a routine basis [CPG 2.D]. Limit the ability for user accounts to create additional accounts.
    • Keep systems up to date with regular updates, patches, hot fixes, and service packs that may minimize vulnerabilities. Learn more by visiting CISA’s webpage: Secure our World Update Software.
    • Secure network devices to restrict command line access.
    • Use segmentation to prevent access to sensitive systems and information, possibly with the use of Demilitarized Zone (DMZ) or virtual private cloud (VPC) instances to isolate systems [CPG 2.F].
    • Monitor and detect API usage, looking for unusual or malicious behavior.

    Validate Security Controls

    In addition to applying mitigations, the FBI and CISA recommend exercising, testing, and validating your organization’s security program against threat behaviors mapped to the MITRE ATT&CK Matrix for Enterprise framework in this advisory. The FBI and CISA recommend testing your existing security controls inventory to assess performance against the ATT&CK techniques described in this advisory.

    To get started:

    1. Select an ATT&CK technique described in this advisory (see Table 8 through Table 13).
    2. Align your security technologies against the technique.
    3. Test your technologies against the technique.
    4. Analyze your detection and prevention technologies’ performance.
    5. Repeat the process for all security technologies to obtain a set of comprehensive performance data.
    6. Tune your security program, including people, processes, and technologies, based on the data generated by this process.

    The FBI and CISA recommend continually testing your security program, at scale, in a production environment to ensure optimal performance against the MITRE ATT&CK techniques identified in this advisory.

    Reporting

    Your organization has no obligation to respond or provide information to the FBI in response to this joint advisory. If, after reviewing the information provided, your organization decides to provide information to the FBI, reporting must be consistent with applicable state and federal laws.

    The FBI is interested in any information that can be shared, to include the status and scope of infection, estimated loss, date of infection, date detected, initial attack vector, and host- and network-based indicators.

    To report information, please contact the FBI’s Internet Crime Complaint Center (IC3), your local FBI field office, or CISA’s 24/7 Operations Center at report@cisa.gov or (888) 282-0870.

    Disclaimer

    The information in this report is being provided “as is” for informational purposes only. The FBI and CISA do not endorse any commercial entity, product, company, or service, including any entities, products, or services linked within this document. Any reference to specific commercial entities, products, processes, or services by service mark, trademark, manufacturer, or otherwise, does not constitute or imply endorsement, recommendation, or favor by the FBI and CISA.

    Acknowledgements

    ReliaQuest contributed to this advisory.

    Version History

    May 21, 2025: Initial version.

    MIL Security OSI –

  • MIL-OSI Canada: Investor Alert: Vertexgate and Wiser Investment Are Not Registered

    Source: Government of Canada regional news

    Released on May 21, 2025

    The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the online entities known as VertexGate and Wiser Investment.

    “Checking registration status at aretheyregistered.ca should be the first step for Saskatchewan residents looking to invest,” FCAA Securities Division Executive Director Dean Murrison said. “Checking registration status is a quick and critical step to protect your investments.”

    VertexGate and Wiser Investment claim to offer Saskatchewan residents trading opportunities, including stocks, cryptocurrencies, forex, indices and contracts for difference (CFDs). VertexGate also claims to offer commodities.

    This alert applies to the online entities using the websites “vertexgate com” and “wiser-investment com” (these URLs have been manually altered so as not to be interactive).

    VertexGate and Wiser Investment are not registered with the FCAA to trade or sell securities or derivatives in Saskatchewan. The FCAA cautions investors and consumers not to send money to companies that are not registered in Saskatchewan, as they may not be legitimate businesses. 

    If you have invested with VertexGate, Wiser Investment or anyone claiming to be acting on their behalf, contact the FCAA’s Securities Division at 306-787-5936.

    In Saskatchewan, individuals or companies need to be registered with the FCAA to trade or sell securities or derivatives. The registration provisions of The Securities Act, 1988, and accompanying regulations are intended to ensure that only honest and knowledgeable people are registered to sell securities and derivatives and that their businesses are financially stable.

    Tips to protect yourself:

    • Always verify that the person or company is registered in Saskatchewan to sell or advise about securities or derivatives. To check registration, visit The Canadian Securities Administrators’ National Registration Search at aretheyregistered.ca.
    • Know exactly what you are investing in. Make sure you understand how the investment, product, or service works.
    • Get a second opinion and seek professional advice about the investment.
    • Do not allow unknown or unverified individuals to remotely access your computer.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Banking: The autonomous enterprise: How generative AI is reshaping business applications

    Source: Microsoft

    Headline: The autonomous enterprise: How generative AI is reshaping business applications

    Today at Microsoft Build 2025, we’re excited to announce the new Model Context Protocol (MCP) servers for Microsoft Dynamics 365 ERP and CRM business applications. These MCP servers will help remove the tedious work of connecting systems together to build agents and accelerate the ability for our customers and partners to build AI-powered agents to drive business processes quicker, accelerating their journey to the Frontier Firm in the era of the autonomous enterprise.

    Build AI agents to drive business processes with Model Context Protocol servers

    To provide some context, generative AI is fundamentally reshaping the way organizations work, introducing a new way of interacting with technology—using natural language to simplify and accelerate tasks. This innovation is driving unprecedented productivity gains, streamlining complex processes that once required manual effort and specialized tools. As this technology matures, we’re entering the next phase: the autonomous enterprise, where organizations and people use technology, particularly AI and automation, to operate and adapt in an age of rapid transformation and innovation. Where there once was “an app for that,” there will now be “an agent for that”.

    This transformation isn’t just about automation—it’s about people. By putting intelligent agents in the hands of every employee, organizations are empowering individuals to focus on higher-value work, make decisions faster, and drive innovation. Sales teams can deepen customer relationships without being bogged down by administrative tasks. Finance professionals can move from manual reconciliation to strategic forecasting. Marketers can go from idea to execution, and product managers can orchestrate complex workflows with clarity and speed.

    The autonomous enterprise is the future of business. Business applications will work with agents built by Microsoft and our partners. In this new era, organizations aren’t just streamlining operations, they’re amplifying human potential and accelerating their journey to the autonomous enterprise.

    This is why we’re so excited about the Dynamics 365 ERP and CRM MCP servers. These servers help eliminate data and application silos, allowing agents to work seamlessly across processes and help enable new autonomous scenarios for improved business functionality and productivity.

    Dynamics 365: Agent-ready business applications

    Agentic AI is an AI system that can take actions generated by the system, with very limited or even no direct human intervention. Autonomous actions built into agents operating across various business processes, industries, and segments, can make businesses more efficient and responsive. Designed not just to support tasks, but to operate autonomously, AI agents can intelligently orchestrate workflows and make context-aware selections. But how do you create a context-aware agent when data, information, and processes are ever-changing?

    MCP standardizes how applications provide context to language models, helping enable seamless integration with different data sources and tools. This open standard connects AI assistants and agents to various systems where data resides, such as content repositories, business tools, and development environments. An MCP-compliant agent uses rich contextual information to act efficiently, unlike a non-MCP-compliant agent, which lacks necessary context.

    Using the MCP server, makers can easily connect agents to existing knowledge sources and APIs, helping enable them to interface directly with Dynamics 365 applications. Actions and knowledge synchronize automatically, facilitating real-time updates and the evolution of functionality. This model significantly simplifies agent development and minimizes ongoing maintenance efforts.

    Central to this innovation is Microsoft Copilot Studio, which provides a standardized protocol for agents to seamlessly interact with Dynamics 365 applications, helping to ensure consistency, reliability, and scalability. Security and governance are also prioritized from the start as Dynamics 365 MCP servers require authentication and enforce authorization. Agents that access Dynamics 365 through the MCP server must authenticate as a valid Dynamics 365 user, helping to ensure the benefits of Entra ID identity protection. This also prevents escalation of privileges, meaning the agent will only be able to perform the MCP actions that they’re authorized to do. The MCP servers are also made available to Microsoft Copilot Studio using connector infrastructure. This means they can employ enterprise security and governance controls such as data loss prevention controls and multiple authentication methods. 

    For partners and customers, MCP standardization dramatically reduces complexity, accelerates development, and increases time to value.

    MCP-compliant agentic AI

    At Microsoft, we bring a deep understanding of critical business processes for small and medium business (SMB) as well as large enterprise organizations through our market-leading Dynamics 365 ERP and CRM business solutions—combined with our industry-specific expertise delivered through our Microsoft Cloud for Industry solutions. This combination of experience and expertise uniquely positions us to deliver on the needs of customers across size, business process, industry, or region.

    Our newly introduced set of MCP servers help enable multiple scenarios across business processes. Below are a few examples of what’s possible with Dynamics 365, Microsoft Cloud for Industry, and our broad ecosystem of partners.

    Sales and service

    Custom agents and AI assistants can now be connected to Microsoft Dynamics 365 Sales, Microsoft Dynamics 365 Customer Service, and Microsoft Dynamics 365 Business Central applications through MCP servers. Agents can retrieve and update CRM data, create quotes, and complete orders. They can also get order/case summaries and email drafts. These MCP servers open endless possibilities in automating tedious jobs in sales and service functions, irrespective of company size or industry.

    For example, telesales representatives can use intelligent assistants, such as Claude, connected to Dynamics 365 MCP servers to prioritize leads, qualify them, generate quotes, and send personalized emails—without needing to switch contexts or rely on complex integrations. And when customers encounter an order issue, service representatives can resolve it quickly by using Dynamics 365 Customer Service data to retrieve/update case information and create replacement orders in real time.

    Supply chain and finance

    The AI procurement agent illustrated below efficiently validates purchase requisitions against company policies, existing inventory, and delivery records to identify a suitable supplier that meets the criteria for cost, speed, sustainability, and reliability. It further consolidates multiple items from the same supplier into one purchase order and sends it for purchase. The agent can significantly enhance efficiency in procurement processes, where timely and budget-conscious supply delivery is critical.

    Business Central

    For small and medium size businesses, for example, looking to optimize sourcing information and vendor compliance, the custom agent demonstrated here can quickly identify shipments containing materials that require compliance checks. The agent provides guidance on recycling requirements and updated sourcing standards, reads supplier contracts, and suggests next steps like confirming vendor certifications and updating shipment checklists. A solution like this could streamline the compliance process, which can help customers gain a competitive advantage.

    Partners using the Dynamics 365 MCP server

    Our partners play a crucial role in driving innovation and delivering value to customers. We’re dedicated to making Dynamics 365 MCP servers accessible, helping enable our customers and partners to develop diverse agent scenarios across industries and business processes, regardless of their business application vendor.

    With MCP server becoming the standard of the future for agents, partners can use it to more quickly and efficiently orchestrate headless business services in ERP and external systems. It turns simple intent into action, automating procurement for faster, efficient, and resilient supply chain operations. Our ecosystem of partners has started using MCP server for Dynamics 365 to create a host of industry-specific agents.

    • Avanade, an early adopter of Microsoft 365 Copilot for Sales and a leading Microsoft partner, is excited to use MCP servers for Dynamics 365 to enrich their AI-powered request for proposal (RFP) Insights agent. This agent helps sellers summarize, evaluate, and respond to RFPs using historical Dynamics 365 data, further streamlining proposal generation. While initially for internal use, Avanade is exploring deployment for clients in engineering, construction, and professional services.
    • Emission AI agent by Fellowmind will use AI and MCP servers for Dynamics 365 to automatically classify and organize purchase transactions to prepare it for greenhouse gas (GHG) emission accounting purposes by categorizing spend-types (such as office supplies, raw materials, and travel expenses) through data extraction, classification, algorithms, taxonomy mapping, and real-time feedback and learning. The agent provides support to procurement and environmental, social, and governance (ESG) professionals, helping them streamline their processes and achieve more accurate results.
    • HSO’s PayFlow Agent improves invoice payment efficiency in accounts payable. Streamlining timely payments and reducing inquiries that require manual intervention leads to faster resolutions and enhanced supplier relationships. Using MCP server for Dynamics ERP MCP, PayFlow processes seller payment inquiries, identifies invoice statuses, matches them against buyer receipts, and retrieves tracking information to notify responsible parties to either remit payment promptly or set an expectation of when payment can be received.  
    • JourneyTeam is enriching its Strategic Account Manager agent that accesses MCP servers for Dynamics 365 to optimize lead engagement. The agent summarizes historical services and projects, compares lead summaries and interests, compiles recommendations, then, after manual reviews, will initiate next steps by utilizing MCP servers, Microsoft Azure AI Search, and Document Intelligence. 
    • MCA Connect is building a smart sourcing agent that accesses MCP servers for Dynamics 365 to automate requisition processing, supplier assignment, and workflow submission. The MCP servers give the agent access to actions like getting open requisitions, approving vendors, and assigning suppliers based on supplier performance metrics without the need to create new APIs and integrate with Dynamics 365.
    • Publicis Sapient Hummingbird is building an agent to improve lead management using MCP servers for Dynamics 365 to access data that will streamline the process of managing business-to-business leads. This agent automates lead qualification, scoring, and personalized engagement, accelerating hot leads to quotes faster and nurturing warm leads through a series of targeted emails. This innovative approach enhances efficiency, improves customer experience, and drives higher conversion rates and revenue growth.                               
    • RSM is building intelligent, secure, and context-aware agents that accelerate workflows, improve decisions, and expand capabilities by embedding them directly into real-world business processes. These agents, developed using Microsoft Copilot Studio, will access MCP servers for Dynamics 365 to support humanitarian logistics by coordinating critical supply chains, helping to ensure timely delivery of life-saving equipment, and automating procurement tasks. 
    • TTEC Digital is building a post-service upselling agent that accesses MCP servers for Dynamics 365 to prospect for warranty plans after a purchase, turning each sale into an upsell opportunity. The agent will help drive personalized sales and service conversations at scale by using the knowledge, tools, and actions from the MCP server. 

    As we look ahead, the convergence of intelligent agents, standardized platforms, and deep domain expertise will define the next frontier of business transformation. The ability to harness autonomous capabilities will define tomorrow’s market leaders. Businesses that act now will gain a decisive competitive edge and chart a course toward sustained success. The autonomous enterprise is no longer a vision of the future—it’s here, built with Microsoft and its partner ecosystem.

    Join us at Microsoft Build 2025 to explore how MCP servers are transforming Dynamics 365 and the broader Microsoft Cloud–MCP server focused sessions at Microsoft Build 2025. 

    Let’s shape what’s next, together.

    Satish Thomas

    Corporate Vice President, Business and Industry Solutions

    Satish is responsible for strategy, product management, and engineering execution for Microsoft Business & Industry Solutions. This organization and its partner ecosystem develop industry leading solutions and AI-driven Business Applications. Prior to this role, Satish has held various engineering product management leadership roles at Microsoft spanning Microsoft Cloud for Industries, Microsoft Insights – Customer Data Platform (CDP), Microsoft AppSource, Microsoft’s business apps marketplace, and Microsoft Dynamics 365. Satish joined Microsoft in 2006 and is from Botswana, Africa.

    See more articles from this author

    MIL OSI Global Banks –

  • MIL-OSI United Kingdom: Former primary school sets sail on a new community voyage 21 May 2025 Anchored in heritage — former primary school sets sail on a new community voyage

    Source: Aisle of Wight

    There’s cause for celebration in Yarmouth as the former primary school site officially begins a new chapter — one rooted in community, heritage, and a touch of maritime magic.

    The Yarmouth Community Foundation CIC has completed the purchase of the former Yarmouth Primary School from the Isle of Wight Council, marking the end of a long journey and the start of an exciting future.

    The bid was accepted back in March 2024, but the final handover was delayed by some behind-the-scenes negotiations with the Crown Estates over covenants and Department for Education restrictions.

    Now, with the paperwork signed and the keys in hand, the Foundation is ready to breathe new life into the site.

    The Foundation was formed by trustees from the Herapath-Shenton Trust and the Maritime Archaeology Trust, with one clear goal: to ensure the site continues to serve the people of Yarmouth.

    Funding came from the Herapath-Shenton Trust, a charity established by a former Yarmouth resident with a deep love of the sea — fitting, given the town’s proud maritime roots.

    The Maritime Archaeology Trust will now take up residence in the old school buildings, transforming them into a centre for maritime history with a special focus on the Western Solent, incorporating the shipwreck centre currently at Arreton.

    Martin Woodward, who set up the shipwreck centre in 1978 first in Bembridge, said: “Thankfully the education theme and legacy of the school site will live on for the Yarmouth community and provide an important education experience for schools and communities on and off the Island.

    “The site will now give us the opportunity to further expand and be part of an exciting new complex.“

    Councillor Ian Stephens, Deputy Leader and Cabinet Member for Housing and Finance at the Isle of Wight Council, praised the project: “This is a fantastic example of how a community-led initiative can preserve a much-loved site and turn it into something that will benefit generations to come.

    “I’m pleased the council has been able to support this vision and look forward to seeing the positive impact it will have on Yarmouth.”

    In addition to the heritage centre, the council has retained a portion of land along Mill Road with plans to develop affordable housing — giving priority to those who work in Yarmouth and helping to keep the town’s community spirit thriving.

    And it doesn’t stop there. The Foundation has also set aside land for community use, with a special invitation extended to the Yarmouth Scouts and Guides. Whether it’s campfire singalongs or badge-earning adventures, the site is set to become a hub of activity once again.

    Ward councillor, Councillor Peter Spink, added: “I’m delighted that this project has come to fruition and am sure it will be a huge asset for Yarmouth.

    “As ward councillor I intend to ensure that the affordable housing is for the benefit of local people and that the selection process that the Isle of Wight Council administers is carried out in an open and transparent manner.”

    MIL OSI United Kingdom –

  • MIL-OSI Video: The Way Forward- Force Design 2028

    Source: US Coast Guard (video statements)

    The following priorities will guide transformation through Force Design 2028:
    – A More Agile, Capable, Responsive Fighting Force: We will grow and develop the force structure and operating concepts required to execute and support Coast Guard mission.
    – Contracting and Acquisition Reform: We will reform Coast Guard acquisitions to rapidly provide capabilities required to execute our missions.
    – Deployment of Cutting-Edge Technology: We will exploit technology at every turn to enhance mission execution and support.
    – Relentless Effectiveness, Maximum Return on Investment: We will eliminate non-mission critical or obsolete programs.

    As FD 2028 drives the changes needed to transform the Coast Guard, it is focused on our four campaigns: People, Organizational Design, Contracting and Acquisition, and Technology.

    https://www.youtube.com/watch?v=-wSmpXn987g

    MIL OSI Video –

  • MIL-OSI United Kingdom: UK-East Africa trade forum to kickstart investment

    Source: United Kingdom – Executive Government & Departments

    World news story

    UK-East Africa trade forum to kickstart investment

    UK hosts first-ever forum dedicated to trade and investment with East Africa, including announcements on cross-border trade and electric motorbikes.

    The UK has announced two investments in East Africa to de-risk cross-border trade for buyers and sellers, as well as to provide more electric bikes and charging infrastructure in Kenya. 

    The announcements were made at the first-ever East Africa Trade and Investment Forum (EATIF). The forum has brought together businesses and governments from Kenya, Uganda and Tanzania to engage directly with British businesses, and agree future investments. The forum takes place on 21 to 22 May 2025. It has been organised by DMA Invest and the East Africa Association, in partnership with the UK Government. 

    British International Investment (BII) and Standard Chartered Bank will support trade finance in Kenya and Tanzania with a USD $100 million facility to de-risk cross-border and local trade. This will make finance more accessible for businesses as well as increase the availability of vital goods and services. Investment qualifies for the ‘2X Challenge’ which advances gender equality and women’s economic empowerment in developing countries. The facility will support female-led businesses, as well as employment and leadership opportunities for women, and is expected to finance over USD $450 million in trade volumes over its lifetime. 

    In addition, BII will make a USD $5 million investment in electric motorbike infrastructure in Kenya. The investment will support ARC Ride’s initial rollout of 5,000 electric motorbikes and upgrade battery swapping infrastructure which will increase adoption. This will directly result in over 100,000 metric tons of CO2 per year being saved as electric mobility replaces petrol motorbikes.

    Lord Collins, the UK Government’s Minister for Africa, represented the United Kingdom at the summit, which was also attended by government delegations from Kenya, Uganda and Tanzania. This included: Abubakar Hassan Abubakar, Principal Secretary State Department for Investment Promotion, Kenya, and the CEO of the Kenya Investment Authority (KenInvest), John Mwendwa; General Wamala, Minister for Works and Transport in Uganda; and Msafiri Lameck Mbibo, Deputy Permanent Secretary of the Ministry of Minerals in Tanzania. 

    Lord Collins, the UK Government’s Minister for Africa, said: 

    The UK is a long-term partner for long-term investment in East Africa. This forum will showcase the best of East African business to British business and lay a pipeline of private sector investment between them. This, combined with much-needed improvements to regulations and resilience, will lead to jobs and mutual growth in the future. We go far when we go together.

    Mwebesa Francis, Ugandan Minister for Trade, Industry and Cooperatives said: 

    We welcome the UK-East Africa Trade and Investment Forum 2025 as a platform to highlight Uganda’s vibrant trade and investment opportunities. By engaging with UK investors and partners, we aim to enhance our trade infrastructure, diversify our export markets, and drive sustainable development. We hope this forum will also explore ways to leverage trade and investment to accelerate progress towards our Ten-fold Growth Strategy, unlocking new opportunities for economic growth and development.

    Abubakar Hassan Abubakar, Principal Secretary, State Department for Investment Promotion, Kenya, said: 

    Kenya provides Africa’s leading value proposition for private capital, with a great portfolio of opportunities in key sectors. We are proud to be part of the UK EATIF and welcome the regional focus that fosters economic integration.

    Chris Chijiutomi, MD and Head of Africa at British International Investment, said:  

    BII is proud to announce these two investments today at the EATIF, demonstrating our commitment to fostering economic growth in East Africa. By making trade finance more accessible and backing innovative infrastructure projects like electric motorbikes, we are addressing critical needs in the region. We’re not only supporting businesses that are the backbone of these economies, but also driving inclusive and sustainable growth, contributing to a more resilient and prosperous East African region.

    The EATIF aims to deliver mutually beneficial growth and jobs by building partnerships between businesses and policymakers in Kenya, to create a long pipeline of investment between the UK and the region. It will aim to channel private sector funding into high-impact sectors critical for sustainable development like infrastructure, clean energy, agribusiness, healthcare, and manufacturing. 

    EATIF aims to replicate the success of the West and Central Africa Forum (WCAF), which built a pipeline of over GBP 1 billion in deals over three years. EATIF is just the beginning, with a series of follow-up engagements planned to sustain momentum and translate relationships into tangible deals. 

    These interactions, ranging from government-to-government meetings to C-suite business dialogues, will help align priorities and lay the groundwork for future partnerships. The forum will showcase the full suite of UK government support available to businesses, such as UK Export Finance (UKEF) and BII. UKEF has played a transformative role in other regions, growing its exposure in West and Central Africa from £3 million to over £1.2 billion, and similar outcomes are expected in East Africa over time. These tools can help UK and East African businesses de-risk projects and access finance more easily. 

    Further information

    The East Africa Trade and Investment Forum 

    More information can be found here.

    British International Investment announcements 

    1. Trade Finance Facility with Standard Chartered 

    • the USD $100 million Trade Finance Programme with BII and SCB is a 50:50 risk-sharing facility to increase access to trade finance for businesses in Kenya and Tanzania
    • the facility will provide much-needed trade finance support to businesses in sectors such as food, agriculture, healthcare, industrials, and infrastructure to increase access to trade financing and support growth in the region
    • the investment qualifies for the 2x Challenge as at least 30% of the facility will support businesses that provide employment and leadership opportunities for women
    • it is expected to support and facilitate over USD $450 million in trade volumes over its lifetime, creating better economic opportunities for suppliers and businesses in East Africa
    • the long-standing partnership between BII, the UK’s development finance institution and impact investor and SCB, a leading international cross-border bank, demonstrates how UK organisations are collaborating to enhance trade and economic development in the region

    2. ARC Ride 

    • BII’s investment in ARC Ride, Africa’s e-mobility battery-as-a-service (BaaS) provider, will support the company to provide affordable, reliable and clean e-mobility solutions for rapidly developing cities in Kenya
    • the financing will enable ARC Ride’s initial rollout of 5,000 electric two-wheelers (E2W) and accelerate the expansion of E2W BaaS infrastructure
    • with the goal to build Africa’s first and largest automated battery swapping network, it is also establishing the industry standard for battery swapping of E2Ws both from ARC Ride and other manufacturers, which is important for more Electric Vehicle (EV) adoption
    • it will directly result in over 100,000 metric tonnes of CO2 per year being saved as electric mobility replaces petrol motor bikes

    Media Content 

    Photos and videos from the event can be found here.

    Contact 

    Updates to this page

    Published 21 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Missouri Man Sentenced to Over 19 Years in Prison for Transporting Minor for Sex

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

    ST. LOUIS – U.S. District Henry E. Autrey on Tuesday sentenced a man who admitted transporting a minor across state lines for sex to 230 months in prison.

    Scott M. Arnold-Micke, 48, of Rolla, Missouri met the 17-year-old victim in 2021 and took him to Chicago, where they used drugs and engaged in sexual acts. Arnold-Micke engaged in drug use with the victim on an almost daily basis after Arnold-Micke moved from Sullivan, Missouri to Rolla.

    Arnold-Micke, 48, pleaded guilty in January to one count of transportation of a minor to engage in a criminal sex act.

    The case was investigated by the FBI and the Rolla Police Department with assistance from the Phelps County Sheriff’s Department.  Assistant U.S. Attorney Dianna Edwards prosecuted the case.

    “The FBI is unrelenting when it comes to protecting children,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “I commend those who brought this crime to light in order to get this child predator off the streets and in prison where he belongs.”

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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.
     

    MIL Security OSI –

  • MIL-OSI: Superior Agents by KIP Reveal Surprising AI “Personalities” in Crypto Trading Experiment

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, May 21, 2025 (GLOBE NEWSWIRE) — KIP Protocol has launched a public experiment testing autonomous, self-learning AI agents in live crypto trading environments, each powered by a different large language model (LLM). Despite identical setups, the agents exhibited dramatically different behaviors, hinting at something deeper than prompt engineering: LLMs have real, measurable behavioral divergence in autonomous economic environments.

    The agents — all live on-chain — use a Darwinian feedback loop to evolve over time. No prompts or fine-tuning post-deployment. Each decision is judged solely by results: PnL, risk, efficiency. The best strategies survive, the rest are dropped.

    Standout findings:

    • Aristid (Gemini) returned +42.5% in 36 days — a 3,536% annualized return — with just 29 trades.
    • Verity (Deepseek) delivered +32.5% over 62 days with a low-variance, high-consistency approach.
    • Lux (Qwen) traded infrequently but outperformed per trade, showing highly selective strategy logic.
    • Sefer (OpenAI) posted cautious but positive returns.
    • Romulus (Gemini) lagged, highlighting that LLM quality matters, but feedback architecture is key.

    “We didn’t tell these agents how to trade. We just defined the environment and let them learn,” said Jennifer Dodgson, co-founder of KIP Protocol. “What emerged is both technically impressive and strangely human – you start to see each model’s tendencies come through.”

    Agents cycle through decisions thousands of times: scan market conditions, select a pair, decide to act, score outcomes, and update strategy – all autonomously.

    Over time, patterns emerged:

    • Gemini agents showed volatility at both extremes.
    • Deepseek led in stable, compounding growth.
    • Qwen proved surprisingly precise with minimal trades.
    • OpenAI was slower to adapt but remained profitable.

    These findings reveal how AI models behave in self-directed, real-world environments. It’s a glimpse into the future of AI that goes beyond chatbots: agents that generate, retain, and optimize economic value on their own.

    Check us out:
    Live Leaderboard: https://superioragents.com/live-agents
    Technical Framework: https://kipprotocol.gitbook.io/superior-agents

    About KIP Protocol:

    KIP Protocol builds Web3 infrastructure for AI app developers, model makers and data owners, empowering easy deployment and monetisation of AI assets while maintaining full ownership rights. With a focus on building infrastructure that caters to every aspect of AI, from governments exploring AI sovereignty to consumer-facing applications, KIP Protocol is setting its sights on achieving over 100,000 daily active users (DAUs) and unlocking the largest total addressable market in decentralized AI. Addressing challenges of connectivity, monetization, and ownership, the platform enables creators to transform their innovations into tangible and sustainable value. At the heart of this ecosystem is the $KIP token, serving as its economic engine. The token powers transparent revenue sharing, allowing creators to retain digital property rights of their AI assets while accessing sustainable income streams. Through its ERC-3525 tokenization, KIP democratizes access to AI innovations and empowers creators to thrive in a decentralized economy.

    For media inquiries, contact press@kip.pro or presshub@kip.pro

    Disclaimer: This press release is provided by KIP Protocol. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    The MIL Network –

  • MIL-OSI: Bitget Wallet Launches New Brand Identity and “Crypto for Everyone” Movement

    Source: GlobeNewswire (MIL-OSI)

    Backed by 300% user growth, Bitget Wallet unveils a new design and $1M campaign to bring crypto into everyday use worldwide

    SAN SALVADOR, El Salvador, May 21, 2025 (GLOBE NEWSWIRE) — Bitget Wallet, the leading non-custodial crypto wallet, has unveiled a new brand identity to reflect its evolution into a full-service crypto wallet designed for everyday use. With over 80 million users, Bitget Wallet has strategically expanded its offerings beyond trading and earning to onchain discovery and global payments. Alongside a new logo symbolizing simplicity and direction, the app has introduced a more streamlined, user-friendly interface to make crypto more intuitive for all. Bitget Wallet stands by the inclusive motto — Crypto for Everyone — now part of a broader initiative, the Crypto for Everyone Movement, aimed at onboarding the next billion users. Through this, it plans to incentivize the community with a pool of over $1 million as gratitude for support.

    “The role of wallets is evolving — it’s moving from a niche tool to one with real-world utility for everyday needs,” said Alvin Kan, COO of Bitget Wallet. “This rebrand is part of a longer-term plan to make crypto accessible for everyone. We’re building towards a future where interacting with crypto feels as easy as using Uber or Paypal,” he added. Bitget Wallet’s growth has coincided with increased demand for self-custody and alternative financial access, particularly in regions where banking infrastructure is limited. The platform saw a 300% increase in users over the past year, with the fastest growth in Africa (+959%), Europe (+367%), and the Middle East (+350%), as more individuals turn to crypto to navigate inflation, limited banking access, and economic instability, gaining greater control over their finances.

    Bitget Wallet’s rebrand focuses on making crypto easier to use and more practical for everyday needs. Built around four core features — Trade, Earn, Pay, and Discover — the wallet lets users track market trends, explore new tokens, and trade across over 130 blockchains with one click. In selected regions, a new Simple Mode will be launched to offer a streamlined experience for users who are new to crypto. To support secure usage, it includes protections like real-time risk monitoring and transaction screening, helping users navigate onchain finance more safely.

    Bitget Wallet is among the first to launch an in-app shop and remains the only major self-custodial wallet offering full payment flexibility, including crypto cards, QR code scans, and direct purchases. The shop supports over 300 brands across gaming, mobile, travel, and e-commerce, enabling crypto payments at Amazon, Google Play, Shopee, and more. Regional integrations with national QR payment systems are also underway. Building on this everyday utility, the wallet offers yield features to help users earn passive income on their crypto balances and plans to support tokenized real-world assets like stocks and gold as it expands beyond digital assets.

    “Bitget Wallet stands strong with the essence of crypto extending beyond our decentralized vision, serving as a critical access layer across trading, earning, and payments for onchain assets. Users now have an even more powerful tool — simple to use, accessible, and packed with capabilities — that connects people to opportunity, wherever they are, whenever they need,” said Gracy Chen, CEO at Bitget.

    To mark the rebrand, Bitget Wallet is launching the Crypto for Everyone Movement in partnership with leading ecosystem projects, offering over $1 million in rewards and inviting users to explore the updated platform through interactive campaigns.

    More details on the brand update and product roadmap are available on the Bitget Wallet blog. Watch the brand video on YouTube.

    About Bitget Wallet
    Bitget Wallet is a non-custodial crypto wallet designed to make crypto simple and secure for everyone. With over 80 million users, it brings together a full suite of crypto services, including swaps, market insights, staking, rewards, DApp exploration, and payment solutions. Supporting 130+ blockchains and millions of tokens, Bitget Wallet enables seamless multi-chain trading across hundreds of DEXs and cross-chain bridges. Backed by a $300+ million user protection fund, it ensures the highest level of security for users’ assets.
    For more information, visit: X | Telegram | Instagram | YouTube | LinkedIn | TikTok | Discord | Facebook

    For media inquiries, contact media.web3@bitget.com

    Disclaimer: This is a paid post and is provided by Bitget. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed.

    Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility. Globenewswire does not endorse any content on this page.

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

    Photos accompanying this announcement are available at:

    https://www.globenewswire.com/NewsRoom/AttachmentNg/62942f0e-9b03-4122-91be-4dd57d364f1a

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e3937725-8626-4018-bbab-fc0fe485b879

    https://www.globenewswire.com/NewsRoom/AttachmentNg/235a4208-356f-44ed-8016-20c19a845169

    The MIL Network –

  • MIL-OSI: Sidetrade introduces first-ever AI Cash Collection Agent, autonomous and interactive

    Source: GlobeNewswire (MIL-OSI)

    New AI-native agent shifts Order-to-Cash from smart automation to autonomous execution, live today throughout global finance teams

    Sidetrade, the global leader in AI-powered Order-to-Cash applications, has today unveiled a seismic breakthrough in enterprise finance; the world’s first-ever AI Cash Collection Agent, operating live and autonomously from a digital standpoint.

    Powered by Sidetrade’s Data Lake, the new Aimie orchestrates Order-to-Cash (O2C) processes, executing phone calls, interacting with debtor clients, escalating and flagging issues or exceptions for human follow-up actions where necessary. Announced at the Gartner CFO & Finance Executive Conference today, this launch marks a decisive leap beyond automation.

    Ushering in a new era for CFOs, Global Business Services, and Shared Services
    In the current economic climate, traditional financial systems, rule-based automation, large teams handling low-value calls, and follow-up email campaigns have all revealed their limitations. The race for competitiveness is not just won with automation. It is also won with speed, precision, and the ability to make sense of vast and fragmented data. Chief Financial Officers (CFOs), Global Business Services, and Shared Services leaders must accelerate cash flow generation, reduce operational overheads, and scale faster.

    Aimie is now agentic. Designed as an enterprise teammate, her first capability is being an autonomous Cash Collection Agent, trained on $7.2 trillion in payment experiences and insights from 40 million buyers worldwide. “Simply put, Aimie does not wait for instructions,” said Rob Harvey, Chief Product Officer at Sidetrade. “Aimie does much more than merely follow a script; she makes decisions. That’s the real breakthrough. Agentic AI propels Order-to-Cash processes beyond automation into autonomous decision-making, unlocking new levers for sustainable financial performance. By combining human oversight with self-directed agents, we are creating an opening for more adaptive, scalable finance operations, where manual processes do not hold back growth.”

    Aimie’s Cash Collection Agent is ready for deployment across Europe and North America:

    • Autonomous outbound calling (first contact calls, follow-up calls, voicemail messages) with personalized dialogues suited to every situation;
    • Outcome qualification with automatic case updates;
    • Escalation when a material risk is detected.

    Unlike static bots, Aimie continuously learns from live outcomes, adjusts outreach strategies, and refines prioritization using predictive signals from Sidetrade’s Data Lake.

    Championing consistency to elevate performance
    Early adopters are already experiencing real-world impact. “What I love most about Aimie isn’t the cost savings; it’s her consistency,” said Stephen Dyer, VP Credit & Collections at OpenText. “I manage 100+ collectors globally, and inconsistency is inevitable. Aimie guaranteed precise, repeatable execution which is a game-changer! She also helps to reshape the modern customer 360, enabling us to move past traditional customer experiences toward a data-driven, personalized relationship that can be replicated at scale.”

    Aimie empowers Sidetrade customers with distinctive capabilities:

    • Rapidly learning a company’s culture, products, and terminology, adapting communication in a way that feels native to their brand.
    • Engaging in interactive, qualified conversations with thousands of buyers at scale, acting as a fully-fledged game-changer for managing massive SMB account portfolios, at low cost.
    • Speaking up to 29 languages: allowing for seamless cash collection in local languages and contexts.
    • Making 1,000 outbound calls daily, operating 24/5.
    • Accelerating cash flow by scaling the most effective channel in collections: outbound calling.

    Aimie takes on the high-volume, low-value tasks that drain finance teams, automating repetitive work with consistency, wherever the geography. The results? Reduced administrative burden on accounts receivable, so talent can refocus on strategic impact. Speaking with early adopters, Harvey commented: “They are not worried about a robot taking their job… because most of them already feel like they are doing the robot’s job. Moreover, they are aware that if we fail to design an AI co-worker, tomorrow’s finance will feel less human as they will be stuck talking to accounts payable robots instead of solving real strategic problems.”

    Building on CFOs economic environment
    Aimie’s unique advantage is Sidetrade’s Data Lake, which manages 10 payment events per second across one billion transactions, making it the largest real-time O2C behavioral database in the market. “Aimie’s intelligence comes from context-rich data, not just clever LLM’s,” said Mark Sheldon, Sidetrade’s Chief Technology Officer. “Generic AI systems lack the contextual data needed to operate as domain experts. But Aimie does. With $7.2 trillion in behavioral payment signals, Aimie adapts with pinpoint precision, and she keeps learning. Finance departments gain access to a new resource: tireless and infinitely scalable.”

    Sidetrade has been training finance-specific models since 2015, with generative capabilities added in 2024. The AI Cash Collection Agent is part of a broader rollout of Sidetrade’s new agentic AI, which includes purpose-built agentic functionalities for email auto-response, portal data extraction, and cash application exception handling. As an AI orchestrator, Aimie coordinates a team of domain-specific agents to run the O2C cycle autonomously. “AI goes agentic,” stated Harvey. “Each agent operates independently to process thousands of customer emails and payments per day. Together, they represent a step-change in how finance teams execute their O2C processes.”

    Sheldon concluded: “Short-term, what companies need to define is the level of autonomy they are willing to delegate to agents, the role human oversight should play, and how best to optimize their resources in this new paradigm. Rather than giving in to fears around agentic AI or human replaceability, I encourage business leaders to rethink the role of people within organizations that fully harness this technological shift. The most forward-thinking leaders already augment operational efficiency while repositioning their teams toward higher-value, strategic work.”

    Aimie, Sidetrade’s AI Cash Collection Agent, is now available for early adopters. Meet Aimie, here.

    Media relations @Sidetrade
    Christelle Dhrif                +33 6 10 46 72 00          cdhrif@sidetrade.com
    About Sidetrade (www.sidetrade.com)
    Sidetrade (Euronext Growth: ALBFR.PA) provides a SaaS platform designed to revolutionize how cash flow is secured and accelerated. Leveraging its new-generation agentic AI, nicknamed Aimie, Sidetrade analyzes $7.2 trillion worth of B2B payment transactions daily in its Cloud, thereby anticipating customer payment behavior and the attrition risk of 40 million buyers worldwide. Sidetrade has a global reach, with 400+ talented employees based in Europe, the United States, and Canada, serving global businesses in more than 85 countries. Among them: AGFA, BMW Financial Services, Bunzl, DXC, Engie, Inmarsat, KPMG, Lafarge, Manpower, Morningstar, Page, Randstad, Safran, Saint-Gobain, Securitas, Siemens, UGI, Veolia.
    For further information, visit us at www.sidetrade.com and follow @Sidetrade on LinkedIn.
    In the event of any discrepancy between the French and English versions of this press release, only the English version is to be taken into account.

    Attachment

    The MIL Network –

  • MIL-OSI: XRP News: 7 Days Left, Buy $XDX Before XenDex Presale Closes and Exchange Listings Begin

    Source: GlobeNewswire (MIL-OSI)

    SYDNEY, May 21, 2025 (GLOBE NEWSWIRE) — With just 7 days remaining, the clock is ticking for investors to secure their allocation of $XDX tokens before the XenDex presale officially ends. Having already filled its soft cap and with the hard cap nearly reached, XenDex is entering its final presale phase and early momentum is turning into full-blown market attention.

    XenDex is emerging as the most anticipated DeFi launch on the XRP Ledger, offering real utility, speed, and accessibility at a time when XRP is experiencing a powerful market resurgence.

    Buy XDX

    Riding on the recent news of the possibility of XRP price hitting all time high, XenDex is building the DeFi infrastructure XRP has long needed. Its all-in-one decentralized exchange (DEX) is in active development, and the Version 1 of the DEX will be unveiled soon, showcasing every feature in action.

    A First-of-Its-Kind Platform on XRPL

    XenDex combines the best of DeFi in a beginner-friendly, powerful interface, including:

    • AI-Powered Copy Trading – Mirror successful trades and reduce risk in real-time
    • Non-Custodial Lending & Borrowing – Earn rewards by lending or using assets as collateral
    • Cross-Chain Trading – Seamlessly swap XRP tokens across networks like Solana, Ethereum, and BNB
    • Staking & Yield Farming – Earn passive income by supplying liquidity to XenDex pools
    • DAO Governance – Let the community steer the direction of the platform via $XDX voting rights

    Join XenDex Presale

    The upcoming mockup will give the community a first look at how these features will function and only presale buyers will get early access to the live platform once it launches.

    Presale Details (Final Phase)

    • Soft Cap: Filled
    • Hard Cap: Almost Filled
    • Price: 1.25 XRP = 10 XDX
    • Minimum Buy: 150 XRP

    Buy Now Before the Presale Ends: https://xendex.net/presale

    Confirmed Listings on Major Exchanges

    Once the presale closes, $XDX will be listed on:

    • Binance
    • Gate.io
    • MEXC
    • BitMart
    • FirstLedger
    • MagneticX

    Buy $XDX Now Before Listing On Binance

    Thousands have already joined the XenDex community across Telegram and X (Twitter), locking in their $XDX tokens before exchange listings go live. With the soft cap filled, token supply shrinking, and momentum building by the hour, this is your last best opportunity to buy before price pressure explodes.

    With XRP’s momentum stronger than ever and XenDex close to launching, this is your last chance to buy before price surges post-listing.

    Join the XenDex Community

    Website: https://xendex.net
    Presale: https://xendex.net/presale
    Telegram: https://t.me/xendexcommunity
    Twitter/X: https://x.com/xendex_xrp
    Docs: https://xdxdocs.gitbook.io

    Contact:
    Frank Richards
    Frank@xendex.net

    Disclaimer: This is a paid post provided by XenDex. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice.

    Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility. Globenewswire does not endorse any content on this page.

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

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/8182d808-49c5-41f6-a354-e7cca62a378a

    The MIL Network –

  • MIL-OSI: ZOOZ Power to Present at the 2025 Aegis Capital Virtual Conference

    Source: GlobeNewswire (MIL-OSI)

    Tel-Aviv, Israel, May 21, 2025 (GLOBE NEWSWIRE) — ZOOZ Power (Nasdaq and TASE: ZOOZ), a leading provider of flywheel-based power boosters and energy management systems enabling ultra-fast EV charging solutions, announced today that Erez Zimerman, ZOOZ Power’s Chief Executive Officer will present at the 2025 Aegis Capital Corp. Virtual Conference on May 22 at 4:00 p.m. ET.  

    For interested investors, a live webcast of the presentation can be accessed HERE.

    About The 2025 Aegis Capital Corp. Virtual Conference

    The conference brings together a lineup of companies and key business partners, and it features a network of retail brokers, institutional funds, and money managers. The conference is an excellent opportunity to gain insight into the latest developments happening at each of the presenting companies.

    About ZOOZ Power

    ZOOZ Power (NASDAQ/TASE: ZOOZ) is a leading provider of intelligent, flywheel-based energy-boosting and management solutions that empower the rapid deployment of ultra-fast EV charging infrastructure, without the need for expensive or time-consuming grid upgrades.

    As the electric vehicle market accelerates, ZOOZ addresses a critical challenge: the widening gap between growing consumer demand for ultra-fast charging and the limited capacity of existing electrical grids.

    ZOOZ’s proprietary flywheel technology enables Charging Point Operators (CPOs) and fleet owners to overcome local grid limitations by delivering high-performance, sustainable, and cost-effective power-boosting systems. These solutions ensure reliable ultra-fast charging capabilities while enhancing grid efficiency and flexibility.

    Engineered for long-term durability and environmental sustainability, ZOOZ Power’s solutions help customers accelerate infrastructure rollout, optimize utilization, and drive faster revenue and profitability growth.

    For more information, please visit: www.zoozpower.com

    Investor Contact:
    Miri Segal – CEO
    MS-IR LLC
    msegal@ms-ir.com

    Media enquiries:
    Media@zoozpower.com

    Forward-Looking Statement

    This press release contains “forward-looking statements” within the meaning of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended, and the safe-harbor provisions of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are based on the current beliefs, expectations, and assumptions of ZOOZ Power. All statements other than statements of historical facts contained in this press release, including statements regarding ZOOZ Power, and any of ZOOZ Power’s strategy, future operations and statements related to the collaboration between ZOOZ Power and “ON” charging network (including any plans to implement ZOOZ Power’s solution and upgrade an additional site of “ON” on Route 6) are forward-looking statements. These statements involve known and unknown risks, uncertainties and other important factors that may cause ZOOZ Power’s actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. These risks and other risks and uncertainties are more fully discussed in the “Risk Factors” section of ZOOZ’s most recent Annual Report on Form 20-F as filed with the U.S. Securities and Exchange Commission (“SEC”) as well as other documents that may be subsequently filed by the Company from time to time with the SEC. The words “anticipate,” “believe,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Forward-looking statements include, but are not limited to, statements relating to the limited operating history and evolving business model of ZOOZ Power, ZOOZ Power’s future prospects, ZOOZ Power’s planned global expansion, including the timing and the results thereof, statements regarding ZOOZ Power’s newly introduced Energy Storage System (ESS), intelligent boosting offering and Energy Management System (EMS), their adoption by the market and any benefits that they may have to ZOOZ Power, its operations, financial position and its current and potential customers, statements regarding the expansion of ZOOZ Power’s sales team and the effect of that expansion on ZOOZ Power’s planned global expansion, financial condition, market position and results of operations, statements relating to ZOOZ Power’s market position, statements regarding the demand for ZOOZ Power’s products, the potential outcome of ZOOZ Power’s collaborations with third parties for installation of its flywheel-based power boosting solution, and conditions in Israel and in the Middle East, including the effect of the evolving nature of the ongoing “Swords of Iron” war, may adversely affect ZOOZ Power’s operations. These forward-looking statements are only estimations, and ZOOZ Power may not actually achieve the plans, intentions or expectations disclosed in any forward-looking statements, so you should not place undue reliance on any forward-looking statements. Actual results or events could differ materially from the plans, intentions and expectations disclosed in forward-looking statements made in this Press Release. Management of ZOOZ Power has based these forward-looking statements largely on current expectations and projections about future events and trends that such persons believe may affect ZOOZ Power’s business, financial condition and operating results. Forward-looking statements contained in this Press Release are made as of the date hereof, and none of ZOOZ Power or any of its representatives or any other person undertakes any duty to update such information except as may be expressly required under applicable law.

    The MIL Network –

  • MIL-OSI Security: Pagan’s Motorcycle Club Member Pleads Guilty for Armed Assault and Attempted Assault Against Rivals

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

    KANSAS CITY, Mo. – A member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an armed assault and an attempted armed assault against members of rival motorcycle clubs.

    Jeremiah Z. Hahn, also known as “Pass Out,” 42, of Cameron, Mo., pleaded guilty today to one count of assault with a dangerous weapon in aid of racketeering, one count of attempting to commit assault with a dangerous weapon in aid of racketeering, and one count of felon in possession of a firearm.

    On May 30, 2022, Hahn and other members of the Pagan’s and their support club, assaulted a lone rival motorcycle gang member at a business in Grain Valley, Mo.  In addition to fists, Hahn used an axe handle during the assault, causing physical injury to the victim.

    On Sep. 3, 2022, Hahn and other members of the Pagan’s and their support club, travelled to Topeka, Ks., to carry out a revenge attack against another rival motorcycle gang.  The plan was to “catch a stray” and “smash on sight” any rival member they saw.  The Pagan’s were aware that the rival motorcycle gang were having an event in Topeka that day, and the plan was to use either an axe handle or a gun on one of the rival gang members.  After arriving in Topeka, a rival member was spotted in a hotel parking lot.  As Hahn, who was armed with a gun, prepared to shoot the rival, a disagreement occurred among members, and the group returned to the Kansas City area.

    Following both events, Hahn and others present were awarded patches for their participation.

    On May 3, 2023, Hahn was stopped by a Missouri State Highway Patrol Trooper on eastbound Highway 36 in Dekalb County, Mo., for speeding.  Hahn, who was riding a black, 2012 Harley Davidson motorcycle, had passed the trooper, traveling 98 mph in a 65-mph zone. Initially, Hahn attempted to flee the trooper and reached speeds ranging from 100-102 mph before stopping.  Following Hahn’s arrest, the trooper discovered a Smith and Wesson, model M&P Shield, .40 caliber semi-automatic handgun, in Hahn’s front pants’ pocket.  Hahn, who had felony convictions out of Oklahoma, Kansas, and Missouri, stated that he had stolen the gun approximately a week and a half earlier from a member of a rival motorcycle club in St. Joseph, Mo.

    Under federal statutes, Hahn is subject to a sentence of up to twenty years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Kansas City Man Charged with Hobbs Act Robbery and Firearm Violations

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today for robbing fourteen convenience stores at gunpoint. He also faces charges for attempting to rob another convenience store and illegally possessing a firearm.

    Marquise L. North, 31, of Kansas City, Mo., was charged in a thirty-one count indictment returned by a federal grand jury in Kansas City, Mo.

    Today’s indictment charges North with fourteen counts of Hobbs Act robbery, one count of attempted Hobbs Act robbery, fourteen counts of brandishing a firearm in furtherance of a crime of violence, and one count of being a felon in possession of a firearm.

    The federal indictment alleges North committed the robberies between July 26, 2024, and Sep. 21, 2024.  North is alleged to have brandished a firearm during each of the robberies.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  North has a prior felony conviction for unlawful possession of a firearm.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    Under federal statutes, North is subject to a sentence of up to life in federal prison without parole.  Brandishing a firearm during a crime of violence carries a mandatory minimum sentence of seven years in federal prison without parole.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings.  It was investigated by the FBI, Kansas City, Missouri Police Department, Raytown, Missouri Police Department, and Independence, Missouri Police Department.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Two Springfield, Missouri, Men Sentenced for Methamphetamine Conspiracy

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

    SPRINGFIELD, Mo. – Two men from Springfield, Mo., were sentenced in federal court for their roles in a conspiracy to distribute large quantities of methamphetamine in the Springfield area.

    Erik C. Foster, 43, was sentenced by U.S. District Judge Brian C. Wimes, to 215 months in federal prison without parole, to be followed by 5 years of supervised release. Foster pleaded guilty on Dec. 16, 2024.

    Tilton Chase Tate, 41, was sentenced by U.S. District Judge Brian C. Wimes, to 146 months in federal prison without parole, to be followed by 5 years of supervised release. Tate pleaded guilty on October 15, 2024.

    Foster and Tate were charged, along with other individuals, in a 24-count superseding indictment on July 25, 2023, for their roles in a drug conspiracy that lasted from Dec. 2020 to Oct. 2022.

    Foster admitted to purchasing and delivering methamphetamine for other conspirators to distribute in Southwest Missouri. During the course of the conspiracy, law enforcement seized well over 50 grams of methamphetamine from members of the conspiracy.

    According to court records, on Sep. 10, 2022, officers with the Republic, Mo. Police Department located two plastic bags containing at least 844 grams of methamphetamine from inside a speaker during a traffic stop where Foster was the passenger. Foster told officers that he had picked up the methamphetamine in Joplin and was taking it to Springfield to deliver it to a co-conspirator for distribution.

    On Oct. 12, 2022, deputies with the Greene County, Mo., Sheriff’s Office seized a small plastic bag of what appeared to be black tar heroin, a backpack containing 70 grams of methamphetamine, and over $11,960 in cash from Foster during a traffic stop. During a post-Miranda interview, Foster told officers that he was taking the backpack to a co-conspirator for distribution and that he had made six or seven similar trips to deliver methamphetamine.

    Tate admitted to possessing and distributing methamphetamine to others as part of the conspiracy.

    On Oct. 19, 2021, during a traffic stop, a Springfield, Mo. Police Department (SPD) detective seized over 440 grams of methamphetamine from Tate.

    On April 14, 2022, while executing a search warrant for Tate’s residence, SPD officers located a Ruger LCP 380 handgun and a Stoeger Arms, STR 9C 9mm handgun, as well as miscellaneous pills and suspected methamphetamine.

    Later in April, during a post-Miranda interview, Tate admitted to purchasing the methamphetamine seized during the Oct. traffic stop from a co-conspirator. He estimated that he was selling a pound of methamphetamine each week.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Greene County, Mo., Sheriff’s Office, the Missouri State Highway Patrol, the Republic, Mo., Police Department, and the Springfield, Mo., Police Department.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Kansas City Man Sentenced to 30 Years for Fentanyl and Methamphetamine Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl, methamphetamine, and heroin and for possession of firearms in furtherance of that conspiracy.

    Codi J. Monteer, 38, was sentenced by U.S. District Judge D. Greg Kays to 30 years in federal prison without parole.

    On Oct. 8, 2024, Monteer pleaded guilty to one count of conspiracy to distribute fentanyl, methamphetamine, heroin, and marijuana; one count of maintaining a drug involved premises; one count of possession of firearms in furtherance of the drug conspiracy; and one count of being a felon in possession of firearms.

    Monteer’s participation in the drug trafficking conspiracy lasted approximately one year and he was responsible for conspiring with others to distribute at least 124 kilograms of methamphetamine; 700 grams of fentanyl (powder and pills); and 1.58 kilograms of heroin.  He was also in possession of several firearms used in furtherance of his drug trafficking.

    On one occasion, in March 2021, Monteer led members of the Kansas Highway Patrol on a high-speed pursuit that reached speeds of approximately 145 miles per hour.  The pursuit did not conclude until two of the tires came off Monteer’s vehicle.  During the pursuit, drugs were thrown from the vehicle.     

    Monteer was an associate of Autumn Dicks, Ian Hazel, They Kelley, Marc Downs, and Jamison Hopson-Stephens.  Those individuals have already been sentenced for their roles within the conspiracy.  Monteer was also an associate of Davion Williams, Curtis Lewis, Daniel Anderson, and Aaron Dorsey in this conspiracy.  Those individuals have all pleaded guilty and are awaiting sentencing.

    This case is being prosecuted by Assistant U.S. Attorney Ashleigh A. Ragner.  It was investigated by the Kansas City, Mo. Police Department, FBI, United States Postal Inspection Service, and the Kansas State Highway Patrol.

    MIL Security OSI –

  • MIL-OSI Security: Shiprock Man Charged in Connection to Stabbing Incident

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

    ALBUQUERQUE – A Shiprock man has been charged with assault with a dangerous weapon after he allegedly stabbed a man multiple times during an altercation near Shiprock.

    According to court documents, on the night of April 19, 2025, Navajo Police Department officers responded to a 911 call reporting a stabbing in Shiprock, New Mexico. Officers located the victim who had sustained three stab wounds to his upper and lower back. The victim was transported to the hospital for emergency treatment.

    An investigation led by the FBI and Navajo Nation Criminal Investigators revealed that Matthew Charley, 29, an enrolled member of the Navajo Nation, approached the victim and two witnesses. After a brief verbal exchange, the witnesses left the area, leaving Charley and the victim alone. When the witnesses returned a short time later, they found the victim had been stabbed. The victim identified Charley as his assailant.

    Law enforcement collected witness statements, obtained video evidence, and reviewed surveillance footage that corroborated the description and movements of the suspect.

    Screenshot of video showing Charley

    Charley is charged with assault with a dangerous weapon and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Charley faces 10 years in prison.

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

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

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

    MIL Security OSI –