NewzIntel.com

Category: Finance

  • MIL-OSI Economics: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

    Source: Microsoft

    Headline: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

    So you just finished watching Microsoft Secure. That means by now, you’ve heard about our new protections for AI and Microsoft Security Copilot agents. These innovations will be the focus of Microsoft Security’s sessions and activities at RSACTM 2025 Conference (RSAC 2025).  

    The can’t-miss conference is just around the corner. Microsoft Security is bringing an exciting lineup of sessions, expert panels, and exclusive networking opportunities to empower security professionals in the era of AI. Our entire presence at RSAC 2025 is designed to help you boost your AI skills so you can stay ahead of threats and manage security more effectively.  

    Whether you’re interested in protecting all your AI investments, AI-driven security, threat intelligence, or securing cloud environments, we’ve got something for you. To help you plan your time from Sunday, April 27 to Thursday, May 1, 2025, in San Francisco, here’s a quick and easy guide to all the key Microsoft Security moments at RSAC 2025.

    Microsoft Pre-Day | 4:00 PM – 6:00 PM | Palace Hotel 

    For the fourth year in a row, Microsoft Pre-Day kicks off the full lineup of Microsoft events and activities throughout RSAC 2025. We will host these at the Microsoft Security Hub at Palace Hotel, just a short walk from Moscone Center.  

    Hear directly from Microsoft Security leaders as they share reporting on emerging cyberthreat trends and the product innovations designed to protect against them. See the lineup below:  

    • Vasu Jakkal, Corporate Vice President (CVP), Microsoft Security Business 
    • Charlie Bell, Executive Vice President, Microsoft Security 
    • Sherrod DeGrippo, Director of Threat Intelligence Strategy 
    • Dorothy Li, Corporate Vice President (CVP), Microsoft Security Copilot 
    • Ann Johnson, Corporate Vice President (CVP) and Deputy CISO 
    • And more.  

    Register for Pre-Day today.  

    Networking Reception | 6:00 PM – 8:30 PM | Microsoft Security Hub, Palace Hotel, Second Floor 

    Stick around after Microsoft Pre-Day to attend the Networking Reception—a lively evening designed to connect with the security community, engage with Microsoft leaders, and exchange ideas in a relaxed atmosphere. It’s the perfect way to kick off an inspiring week at RSAC 2025. 

    On Monday we ease into things by focusing on what’s new all around. We’ll share lots of goodness about agents and our new innovations announced in March. 

    Security Demo Experience at the Microsoft Security Booth #5744 | All day, every day | Moscone Center North Expo Hall  

    Monday is the first day to explore the show floor. Stop by the Microsoft Security Booth #5744 in Moscone Center North Expo Hall to explore live demos, meet Microsoft Security experts, and get hands-on with the latest tools. 

    Become a defender against cyber threats in a fast-paced, interactive game. You’ll be a part of a mission, navigating realistic incident response scenarios using Microsoft Security solutions, including our new AI Agents. Engage in quick skill challenges and wrap up with expert insights. Are you ready to beat the bad actors? 

    Keynote: Security in the Age of Agentic AI | 4:40 PM | Moscone Center (West Stage) 

    Agentic workflows will dramatically reshape what is possible in security. By enabling more complex problem-solving, agent collaboration, and iterative learning, agentic AI will empower a new paradigm for security that was once the domain of science fiction. Vasu Jakkal will take an imaginative look at the future of security AI agents, and the very human-driven way they will change the game. 

    Microsoft Sessions at RSAC 2025 | All day | Moscone Center 

    Our top Microsoft Security experts were chosen by RSAC to share their insights and best practices to help you level up your own security strategy. These sessions are designed for learning, not selling. So, you’ll hear more about what’s happening in the security space and less about products. 

    • Practical Strategies for Security Architecture in a Changing World​ @ 8:30 AM – 9:20 AM 

    This session will delve into the core pillars of security architecture and share practical strategies that uphold foundational principles. Will discuss holistic system thinking and provide a practical playbook for navigating the complexities of security architecture while maintaining a focus on the fundamentals and essential considerations for a secure digital environment. 

    Speaker: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft 

     

    • RSAC Innovation Sandbox @ 9:30 AM – 12:40 PM ​ 

    Ten of cybersecurity’s boldest new innovators compete in Innovation Sandbox for the title of “Most Innovative Startup.” ISB celebrates 20 years & spotlights startups with potentially game-changing ideas. The Finalists have 3 minutes to share groundbreaking products & solutions with a panel of judges. Interact first-hand with these companies as the judges deliberate before the winner is crowned. 

    Speakers: Christopher Young, Executive Vice President, Business Development, Strategy and Ventures, Microsoft; David Chan, Managing Director, Morgan Stanley; Dorit Dor, Chief Technology Officer, Check Point Software Technologies; Niloofar Razi Howe, Operating Partner, Capitol Meridian Partners; Hugh Thompson, Executive Chairman & RSAC Conference Program Committee Chair, RSAC; Paul Kocher, Researcher, Independent Researcher; and Nasrin Rezai, SVP & CISO, Verizon 

     

    • AI Era Authentication: Securing the Future with Inclusive Identity @ 1:10 PM – 2:00 PM 

    This session explores the security and usability risks of authentication techniques for users with diverse needs. Emergence of AI agents, a new user identity acting on our behalf, also necessitates a rethink of authentication methods. Discover AI-era authentication using sensors like location and behavior and learn about the shift from active to passive authentication with prototypes in action.  

    Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft and Aditi Shah, Senior Data & Applied Scientist, Microsoft 

     

    • DPRK Remote IT Workers – Have You Hired One and Are You at Risk? @ 2:20 PM – 3:10 PM 

    The DPRK actively deploys remote IT workers to generate revenue for the regime while circumventing sanctions. DPRK IT workers pose risks to companies, including insider access, potential intellectual property theft, and exposure to other malicious cyber activity. This panel will discuss best practices for identifying and preventing the hiring of DPRK IT workers. 

    Speakers: Greg Schloemer, Senior Threat Intelligence Analyst, Microsoft; Elizabeth Pelker, Special Agent, FBI; Chris Horne, Director, Trust & Safety Intelligence & Investigations, Upwork; Adam Meyers, SVP Intelligence, CrowdStrike; and Bryan Vorndran, Assistant Director, FBI 

     

    Microsoft Expert Sessions | All day Monday – Wednesday | Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Don’t miss our deep-dive sessions happening at the Microsoft Security Hub. Build your AI cybersecurity skills as Microsoft Security experts will share what they’ve learned and provide insights you can apply in your own organization. 

    • Harnessing Diversity – Strengthening the Cybersecurity Workforce in the Age of AI ​@ 10:30AM – 11:30AM​ 

    Speakers: Amanda Minnich, Principal Research Manager, Microsoft; Nicole Ford VP, Customer Security Officer, Microsoft; Kyla Guru, Founder/CEO, Bits N’ Bytes Cybersecurity Education; Tanell Ford, Assistant General Counsel, Microsoft; and Sherrod Degrippo, Directory of Threat Intelligence Strategy, Microsoft 

     

    • Reshaping SecOps for the Cloud AI Era @ 10:30AM – 11:30AM​ 

    Speakers: Scott Woodbridge, General Manager, Product Marketing, Microsoft and Corina Feuerstein, Principal Product Manager for Copilot in Defender and Sentinel 

     

    • Practical use of CoPilot AutoFix to address Security Backlog @ 12:00PM – 1:30PM​ 

    Speakers: Alexis Wales, CISO, GitHub and Marcelo Oliveira, VP, Product Management, GitHub 

     

    • Executive Lunch: Scaling Compliance for Global Regulations @ ​12:00PM – 1:30PM​ 

    Speakers: Bret Arsenault, CVP, Chief Cybersecurity Advisor, Microsoft  

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Here’s where we talk products. These 15-20 minute informal, come-and-go sessions run all day at the Microsoft Security booth. They’re demo-heavy product showcases to help you learn how to better use the tools you’ve got now. 

    • Identity Security in the Era of AI with Security Copilot @ 5:35PM – 5:55 PM 
    • Security Copilot Agents: Autonomous, adaptive, with you in control @ 6:05PM – 6:25 PM 
    • From Risk to Resilience: The Next Evolution in Multicloud Security @ 6:35 PM– 6:55PM 

    MISA Awards| Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    It’s time to suit up in heroic attire for an epic celebration at the 6th annual Microsoft Security Excellence Awards! Just like the Avengers, assembling to save the world, we’re coming together to honor the extraordinary achievements of our MISA members who work so diligently to protect customers from external threats!  Congratulations to the incredible finalists for the sixth annual Microsoft Security Excellence Awards presented by MISA! 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Take advantage of the opportunity to connect with Microsoft Security experts and enhance your cybersecurity knowledge. From April 28 to April 30, 2025 customers and CISOs can schedule one-on-one meetings at the Palace Hotel to discuss your most pressing security product and threat intelligence questions. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page.  

    Tuesday is the busiest day of the conference, with lots of choices in front of you, so plan ahead. 

    Keynote: AI Safety: Where Do We Go From Here? | 8:30 AM | Moscone Center (West Stage) 

    During this keynote session, Google, Microsoft, NVIDIA, and the UK AI Safety Institute leaders come together for this blockbuster panel to explain the evolving landscape of AI safety. Attendees will gain insights into key developments in AI safety that should matter to organizations, its intersection with existing security initiatives, and time-tested approaches to translate AI safety to practice.  

    Speakers: Ram Shankar Siva Kumar, Data Cowboy, Microsoft; Jade Leung, Data Cowboy, Microsoft; and Daniel Rohrer, VP Software Product Security, Architecture & Research, NVIDIA 

     

    Microsoft Sessions at RSAC 2025 | All day | Moscone Center 

    RSAC has chosen top Microsoft Security experts to share insights and best practices, letting you learn about the latest in security without the sales pitch. 

    • Incident Response Dilemmas: Sharing Intel Across Sectors in Critical Times​ @ 9:40 – 10:30 AM ​ 

    An incident may be a singular event affecting one entity. What happens when it affects our critical infrastructure and has the possibility of sector-wide impact and cascading effects? How do companies share information and meet regulatory expectations? The session will dive into the work that financial services companies, the government, and cloud service providers are taking to mature IR. 

    Speakers: Ann Johnson, CVP & Deputy CISO, Customer Security Managment Office, Microsoft; Ted Conklin, Chief AI Officer & Deputy Assistant Secretary, US Treasury; Heather Hogsett, Senior Vice President, Deputy Head of BITS, Bank Policy Institute; and Erez Liebermann, Partner, Debevoise & Plimpton LLP 

     

    • XPIA Attacks – Rethinking Defense in Depth for an AI-Powered World @1:15 – 2:05 PM​ 

    As adversaries rapidly develop sophisticated AI attacks, the solutions also need to evolve rapidly. This panel will explore Cross/Indirect Prompt Injection Attacks (XPIA) and the need to rethink traditional defense in depth strategies. Gain insights into XPIA trends, risk analysis, and innovative solutions to protect critical infrastructure. Join for practical strategies and expert insights.  

    Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft; Aanchal Gupta, CVP, Microsoft; John Leo, Jr, Managing Director – Threat and Vulnerability Management Leader, EY; and Stefano Zanero, Professor, Politecnico di Milano 

     

    • A Year(ish) of Countering Malicious Actors’ Use of AI: What Have We Learned? @ 2:25 –3:15 PM​ 

    Artificial Intelligence has changed the game when it comes to how cyber adversaries operate, and how defenders respond. This panel will explore lessons learned from the past year of countering malicious cyber actors’ use of AI, challenges and limitations of legal actions involving AI, and what roadblocks might appear going forward as AI, and the actors who use it, continues to evolve. 

    Speakers: Sherrod DeGrippo, Director, Threat Intelligence Strategy, Microsoft; Morgan Adamski, Executive Director, US Cyber Command; Cynthia Kaiser, Deputy Assistant Director, FBI; and Sean Newell, Chief, National Security Cyber Section, National Security Division, Department of Justice 

     

    Microsoft Expert Sessions | All day | Monday – Wednesday Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Join Microsoft Security product leaders as they share their learnings and how you can apply them in your organization.  

    • Defending Against Modern Threats: Enhancing Endpoint Security and IT Resilience @ 8:00AM – 9:30AM 

    Speakers: Archana Devi Sunder Rajan, Partner Group Product Manager, Microsoft and Peter M. Thompson, Principal PM Manager, Microsoft   

    • Secure and Govern AI to safeguard your data, reduce risks, and support compliance @ ​10:30AM – 11:30AM​ 

    Speakers: Herain Oberoi, GM, Data & AI Security, Microsoft; Rudra Mitra, Corporate Vice President, Microsoft Purview; and Neta Haiby, Director of AI Security, Microsoft 

    • Microsoft Security Copilot @ 12:00PM – 1:30PM 

    Speaker:  Dorothy Li, CVP, Microsoft Security Copilot

    • Secure your data in the era of AI with Microsoft Purview @ 2:30PM – 3:30PM 

    Speakers: Talhah Mir, Principal Group Product Manager, Microsoft Purview and Maithili Dandige, Partner Group Product Manager, Microsoft Purview 

    • ​AI and Automation Panel: The Startup Innovation for Enterprise Resilience – moderated by FC @ 2:30PM – 3:30PM 

    **Attendees will have the opportunity to receive a copy of FC’s book, How I Rob Banks, and the chance to have it signed by the author at the end of the session.

    Speakers: Kevin Magee, Director Cybersecurity Startups, Microsoft for Startups; FC, Co-founder & CEO, Cygenta; Shane Coleman, Chief Data Security Evangelist; Christ “Tito” Sestito, CEO, HiddenLayer; Ravid Circus, Co-founder & CPO, Seemplicity; and Jeremy Vaughan, CEO, Start Left Security 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Stop by the Microsoft Security booth to catch a short demo of your favorite product. 

    • See Beyond Silos and Protect Better with Microsoft Security Exposure Management 11:00 AM –11:20 AM              
    • Accelerate your Zero Trust journey with the Microsoft Entra Suite 11:30 AM – 11:50 AM 
    • Automating Vulnerability Management: The Power of “Endpoint Vulnerability Remediation Agent” in Microsoft Intune 12:00 PM – 12:20 PM  
    • From Risk to Resilience: The Next Evolution in Multicloud Security 12:30 PM – 12:50 PM 
    • Accelerating post-breach deep content analysis and mitigation with Microsoft Purview @ 1:00 PM – 1:20 PM  
    • Microsoft Sentinel Uncovered: Advanced Capabilities to Transform the SOC @ 1:30 PM – 1:50 PM     
    • Protect AI Workloads from Code to Runtime with Microsoft Defender for Cloud @ 2:00 PM – 2:20 PM    
    • Security Copilot Agents: Autonomous, adaptive, with you in control @ 2:30 PM – 2:50 PM 
    • Unified SecOps: Defending Critical Infrastructure with Microsoft Defender @ 3:00 PM – 3:20 PM  
    • Be Fast as Lighting: Automate Microsoft Defender XDR and Microsoft Sentinel Service Delivery @ 3:30 PM – 3:50 PM  
    • Mastering Cloud Threats: Detect, Investigate, and Respond in real-time with Microsoft Defender for Cloud and Defender XDR integration @ 4:00 PM – 4:20 PM  
    • Practical Strategies for Securing AI-Driven Data: Enhancing Cyber Resilience and Insider Risk Management @ 4:30 PM – 4:50PM  
    • Secure and govern access to GenAI apps with the Microsoft Entra Suite @5:00 PM – 5:20 PM  
    • Bolster your SOC with Microsoft’s Managed Extended Detection and Response (MXDR) @ 5:30 PM – 5:50PM  

    Networking and Fun | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    • Secure & Sip: DevOps Edition @ 4:30PM – 6:30PM  

    Speaker: Alexis Wales, CISO, GitHub 

    Gather with GitHub’s security leaders and experts for meaningful conversations, thoughtfully crafted cocktails, and a custom ramen bar to round out your day at RSAC. 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Day 2 of meetings with Microsoft Security experts continues. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page.  https://MicrosoftSecurityEvents.eventbuilder.com/MicrosoftRSAC2025events?source=blog_techcomm 

    As the conference starts to wrap up, don’t miss your chance to get hands-on with Microsoft Security solutions and ask questions at the Hub and booth and in 1:1 meetings. 

    Microsoft Sessions at RSAC 2025 | Location: Moscone Center 

    • Guardians of the Cyber Galaxy: Allies Against AI-Powered Cybercrime​ @ 8:30 – 9:20 AM  

    ​AI is revolutionizing cybercrime, putting traditional defenses to the test. Expert panelists unite to detail innovative public-private strategies and real-world case studies from their experience in INTERPOL, the FBI, Microsoft, and the Privacy & Cybersecurity Group of an international law firm. Gain actionable insights to protect the global community and fortify cybersecurity defenses.  

    Speakers: Sean Farrell, Lead Counsel, AI Strategy, Digital Crimes Unit, Microsoft Corporation; Garylene Javier, Privacy & Cybersecurity Counsel, Crowell & Moring LLP; Craig Jones, Immediate Past Director Cybercrime, INTERPOL; and Andrew Sczygielski, Supervisory Special Agent, Federal Bureau of Investigation 

     

    • Green and Sustainable AI for Cybersecurity​ @1:15 – 2:05 PM​ 

    The session will consider the carbon cost of AI and analytics. It will focus on the estimated energy and carbon costs of many cybersecurity use cases and approaches that can be taken to build more sustainable solutions. This will be illustrated through the use of a threat hunting and detection analytical solution and how that could be designed to be most power efficient.  

    Speakers: Lesley Kipling, Chief Security Advisor, Microsoft and Sian John, CTO, NCC Group 

     

    • Scaling AppSec With an SDLC for Citizen Development​ @ 1:15 – 2:05 PM​ 

    AppSec programs are difficult. Filled to the brim with vulnerabilities. Overloaded staff and inadequate budget. The common “solution” is to narrow scope and focus on crown jewels and their devs. Increasing the scope to 100x devs and 1000x apps surprisingly worked, resulting in program remediation of >50K vulnerabilities in 3 months. 18K of them in a single night. This session will show how. 

    Speakers: Ryan McDonald, Principal Program Manager, Microsoft and Michael Bargury, Co-Founder & CTO, Zenity 

     

    Microsoft Expert Sessions | All day Monday – Wednesday | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Don’t miss the final few Microsoft Security focused sessions at our Hub. 

    • Threat intelligence trends and insights panel: Exclusive briefing from Microsoft Threat Intelligence @10:30AM – 11:30AM​  

    Speakers: Sherrod De Grippo, Director of Threat Intelligence Strategy, Microsoft; Jeremy Dallman, Senior Director of Security Research in Microsoft Threat Intelligence; and Steven Masada, Assistant General Counsel, DCU 

    • Secure access for your employees with Entra Suite @ ​10:30AM – 11:30AM​ 

    Speaker:  Irina Nechaeva, General Manager, Identity and Network Access 

    • Securing the AI Powered Enterprise Executive Panel Lunch @​12:00PM – 1:30PM​ 

    Speakers: Bret Arsenault, Chief Cybersecurity Advisor, Microsoft; Brandon Dixon, Partner Product Manager, Security AI Strategy, Microsoft; Manny Sahota, Director, Global Cloud Privacy, Microsoft; Herain Oberoi, General Manager, Data Security, Governance, Compliance, Privacy Business and Marketing, Microsoft; and Sarah Bird, Chief Product Officer of Responsible AI, Microsoft 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Don’t miss your chance to see demos and ask questions casually at the booth. 

    • Make Windows endpoints more secure and prevent downtime 11:00 AM – 11:20 AM            
    • Unlocking Opportunities: A Guide to Partnering with Microsoft 11:30 AM – 11:50 AM            
    • EY Security Copilot Empowered Solutions 12:00 PM – 12:20 PM 
    • Microsoft Security Copilot: Protect at the speed and scale of AI 12:30 PM – 12:50 PM           
    • Phishing-Resistant Authentication, Trusted Onboarding & Recovery @ 1:00 PM – 1:20 PM 
    • Building a multi-layered approach to data security SOC @ 1:30 PM – 1:50 PM     
    • Secure your email and collaboration tools against sophisticated cyber attacks @ 2:00 PM – 2:20 PM  
    • The latest intelligence on North Korean remote IT workers @ 2:30 PM – 2:50 PM 
    • Secure and govern M365 Copilot with Microsoft Purview @ 3:00 PM – 3:20 PM 
    • Proactively Mitigate Risks with Microsoft Security Exposure Management @ 3:30 PM – 3:50 PM 
    • Windows 365: The security of Windows, the scale of the cloud@ 4:00 PM – 4:20 PM 
    • Shift your SOC from manual incident response to automatic attack disruption @ 4:30 PM –4:50PM  
    • A Look Inside Microsoft’s Secure Future Initiative: Progress, Innovations, and Best Practices @ 5:00 PM – 5:20 PM 
    • Simplifying Data Security for the Modern Network with Microsoft Purview and Netskope One @ 5:30 PM – 5:50 PM 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    It’s your final chance to ask your questions and give your suggestions directly to Microsoft Security experts. Book your meeting here: Microsoft Security Experiences at RSAC 2025 Home Page. 

    Microsoft Sessions at RSAC | Location: Moscone Center 

    Last but certainly not least. 

    • Shaping Cybersecurity: How Regulation Shapes Operational Cyber Defense​ @ 10:50 – 11:40AM​  

    In 2024, elections and growing cyberthreats pushed cybersecurity to the forefront of government priorities. The panel will explore governments’ efforts to strengthen cybersecurity and resilience through regulation, the impact on operational cyber defense, and discuss where greater alignment is possible. Attendees will gain an understanding of the quickly evolving global regulatory landscape.  

    Speakers: Ted Maurer, Senior Director, Global Cybersecurity Policy, Microsoft; Christiane Kirketerp de Viron, Director for Digital Society, Trust & Cybersecurity, DG Connect, European Commission; Ari Schwartz, Managing Director, Cybersecurity Services, Venable LLP; Josephine Wolff, Associate Professor of Cybersecurity Policy, Tufts University, The Fletcher School; and Florian Schütz, Director, NCSC – National Cybersecurity Centre 

     

    • Taking the Fight Upstream: Pursuing Systemic Defense Against Phishing​ 12:20 – 11:10 PM​  

    Three decades into the public internet, cybercrime is booming and phishing remains a key vector. With AI-enhanced attacks rising, common users are increasingly ill-equipped to defend themselves. What can be done upstream to protect society? This session explores systemic defense strategies across the ICT ecosystem that hold the potential for significant ecosystem-wide impact.

    Speakers: Kelly Bissell, CVP Security & Fraud, Microsoft; Tal Goldstein, Head of Strategy, World Economic Forum Centre for Cybersecurity; Steven Kelly, Chief Trust Officer, Institute for Security and Technology; and Kemba Walden, President, Paladin Global Institute, Paladin Capital Group  

     

    • Fraud, Risk, Hollywood & Government—A Strategy for AI Across Industry 12:20 – 11:10 PM 

    ​Dive into the high-stakes world of AI as the experts in this session unravel AI’s game-changing roles in Hollywood, government, and finance. Experience firsthand revolutionary strategies, ethical showdowns, and futuristic trends set to redefine industry landscapes. Get ready for a session that’s as dynamic and ambitious as a Hollywood blockbuster! 

    Speakers: Vishal Amin, GM, National Security Group, Security; Gurpreet Bhatia, Acting Deputy CIO for Cybersecurity, Acting CISO, DOD; David Mahdi, CIO, Transmit Security; and Scott Mann, Film Director & Co-Founder/Co-CEO, Flawless 

    • Generative AI Meets Identity Governance: Automating the Overlooked​ @ 1:30 – 2:20 PM​ 

    Identity governance is often the last thing to be implemented and rarely gets the attention it deserves due to its complexity. This session will explore how Generative AI agents can help overcome this by automating critical but often deprioritized tasks like role mining and identity lifecycle management, particularly addressing the challenges of managing ‘movers’ within organizations.  

    Speakers: Angelica Faber, Sr Security Architect, Microsoft and Wesley Kuzma, Architect Manager, Microsoft 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Catch the last day of theater sessions. 

    • How Enterprises will Continue to Learn from Open Source 11:00 AM – 11:20 AM  
    • Creating Bespoke Identity Governance Solutions with Microsoft Entra Suite 11:30 AM – 11:50 AM  
    • Identity-first security: Using an event-based approach for threat remediation @ 12:00 PM – 12:20 PM 
    • Securing and governing Agents built-in Microsoft Copilot Studio @ 12:30 PM – 12:50 PM 
    • Azure Platform Security in an Evolving Threat Landscape @ 1:00 PM – 1:20 PM 

    How to Make the Most of Microsoft Security at RSAC 2025 

    Plan Ahead: Bookmark this blog to easily find the things that interest you the most. 

    Visit the Booth: Engage with our security experts and experience live demos.

    Follow Along Online: Stay updated by following Microsoft Security on LinkedIn and X. 

    Book a Meeting: Want to connect 1:1 with a Microsoft Security expert? Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page. 

     

    See you at RSAC 2025! 

    MIL OSI Economics –

  • MIL-OSI USA: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: US State of California

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI: LNG Energy Group Announces Director Resignation

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 11, 2025 (GLOBE NEWSWIRE) — LNG Energy Group Corp. (TSXV: LNGE) (TSXV: LNGE.WT) (OTCQB: LNGNF) (FRA: E26) (the “Company” or “LNG Energy Group”) announced today that Jeff Agosta has resigned from the Board of Directors of the Company, effective immediately.

    “We thank Jeff for his contributions to the Company. He has resigned to pursue other endeavours and we wish him the best of luck going forward,” commented Pablo Navarro, Chief Executive Officer of LNG Energy Group.

    About LNG Energy Group

    The Company is focused on the acquisition and development of oil and gas exploration and production assets in Latin America.

    For more information, please see below:

    Website:
    www.lngenergygroup.com

    Investor Relations:
    Angel Roa, Chief Financial Officer
    Email: investor.relations@lngenergygroup.com
    Telephone: +57-321-943-9396

    Find us on social media:
    LinkedIn: https://www.linkedin.com/company/lng-energy-group-inc/  
    Instagram: @lngenergygroup
    X: @LNGEnergyCorp

    The MIL Network –

  • MIL-OSI Security: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: United States Attorneys General 13

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: DHS Secretary joins ICE Phoenix on enhanced targeted operations

    Source: US Immigration and Customs Enforcement

    PHOENIX — DHS Secretary Kristi Noem joined U.S. Immigration and Customs Enforcement and federal law enforcement partners in apprehending three illegal aliens during an enhanced targeted enforcement operation focusing on criminal illegal alien offenders in Phoenix, Arizona, to bolster public safety, national security and border security, April 8.

    “By leveraging our federal partnerships and intelligence-driven investigations, ICE continues to carry out its mission in a way that best serves national security, public safety and border security,” said ICE Enforcement and Removal Operations Phoenix Field Office Director John Cantu. “I am grateful for the professionalism, dedication and support from all of our FBI, DEA and Homeland Security Investigations partners during this operation to remove dangerous alien offenders from our Arizona communities.”

    ICE and federal partners concentrated their efforts in and around the Phoenix area. The joint enforcement operations led to the arrests of three Mexican aliens with significant criminal histories, among them Bonifacio Renteria-Cruz, a 48-year-old wanted by Mexican authorities for homicide.

    Partner law enforcement agencies participating in the operation included FBI Phoenix; Drug Enforcement Administration Phoenix; and Homeland Security Investigations Phoenix.

    Members of the public who have information about foreign fugitives, transnational gang members or other criminal aliens who are in the U.S. illegally are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.

    Learn more about ERO Phoenix’s mission to preserve public safety on X, @ERO_PHOENIX.

    MIL OSI USA News –

  • MIL-OSI Security: Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

    Source: Office of United States Attorneys

    MIAMI – Today, a federal district judge in Miami sentenced a 25-year-old woman who was in the country unlawfully to seven-and-a-half years in prison for her role in a for-profit scheme to illegally smuggle 18 Cubans by boat from the island, across the Florida straits, and into the United States. Sixteen people died during the trip.

    Yaquelin Dominguez-Nieves pleaded guilty to alien smuggling conspiracy and related charges on January 21, 2025.

    The Facts: Dominguez-Nieves is a Cuban national who entered the United States illegally in October 2022. A month later, she and a boyfriend arranged to illegally smuggle 18 Cubans by boat from the island, through the Florida straits, and into the United States at Florida’s coast. They would charge admission for the trip. In the weeks leading up to it, for example, Dominguez-Nieves collected over $11,500 from South Florida family members of the to-be-smuggled Cuban aliens.

    On November 16, 2024, the smugglers’ fishing boat left Playa Jaimanitas, Cuba toward South Florida with about 18 aliens onboard. It sank approximately 30 miles into the trip, killing 16 identified people, many of whom were children. Three of their bodies washed up in Monroe County, Florida. Cause of death: drowning. According to two survivors, the boat was too small for 18 people, did not carry lifejackets, and its captain did not seem to know what he was doing.       

    U.S. District Judge Beth Bloom imposed a sentence higher than that   recommended by the advisory federal sentencing guidelines due to the severity of the offense. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot of the Coast Guard Investigative Service (CGIS), Southeast Field Office announced the sentence.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Sector Key West, the U.S. Border Patrol, the Monroe County Medical Examiner’s Office, and the Highlands County Sheriff’s Office.

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

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

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-CR-20223.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Cuban National Sentenced to Federal Prison for Alien Smuggling

    Source: Office of United States Attorneys

    MIAMI – A federal district judge in Miami sentenced a Cuban national to 18 months in federal prison, followed by three years of supervised release, after he previously pleaded guilty to alien smuggling in January.

    On Sept. 29, 2024, U.S. Customs and Border Protection (CBP) officers on a CBP air and maritime operations vessel, intercepted Rafael Rodriguez Hernandez, 35, while he was transporting 27 people on his boat from the Bahamas to the United States. The CBP officers brought the individuals from Hernandez’s boat onboard the U.S. Coast Guard (USCG) Cutter Richard Etheridge where USCG Officers confirmed that all the individuals, except Hernandez, were aliens who did not have authorization to enter the United States. The CBP officers also determined that five of the aliens were Ecuadorian nationals who had been previously removed from the United States.

    USCG officers brought Hernandez and the five Ecuadorians to shore to face charges. The rest of the aliens were returned to the Bahamas.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, announced Hernandez’s sentence.

    HSI Miami investigated the case with assistance from CBP and USCG, 7th Coast Guard District. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20458.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Owner Of Florida Healthcare Companies Sentenced for Employment Tax Crimes

    Source: Office of United States Attorneys

    Defendant Did Not Pay Over $10M in Taxes

    MIAMI – A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.

    According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes.

    For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money.

    From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes.

    By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts.

    Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers.

    In total, Walczak caused a tax loss to the IRS of $10,912,334.80

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    IRS-CI investigated the case.

    Assistant United States Attorney Andres E. Chinchilla for the Southern District of Florida, and Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 23-cr-80024.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Alpine Man Sentenced to Six Years for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SAN DIEGO – Erik David Morgan of Alpine was sentenced in federal court today to 72 months in prison for possessing a significant amount of fentanyl with the intent to distribute. 

    According to plea documents, Morgan used social media messaging applications to arrange to sell 3.5 grams of fentanyl for $150 to an individual who was, in fact, an undercover agent with Homeland Security Investigations (HSI).

    On March 14, 2024, when Morgan arrived at the meeting location in El Cajon, he was encountered by uniformed El Cajon police officers, who discovered Morgan in possession of 10.05 grams of fentanyl.

    Federal agents and task force officers with Homeland Security Investigations’ Fentanyl Abatement and Suppression Team (FAST) led this investigation.

    HSI San Diego FAST is a multiagency task force comprising state, local and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl with San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

    Fentanyl remains a serious threat. The latest DEA laboratory testing announced last fall indicated that five out of 10 pills tested contained a potentially deadly dose of fentanyl. Two milligrams of fentanyl is considered a lethal dose. For perspective, one gram of fentanyl, equivalent in size to a sugar packet, has the potential to kill up to 500 people.

    This case is being prosecuted by Assistant U.S. Attorney Aaron McElhose.

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

    DEFENDANT                                               Case Number 24cr787-BAS                                       

    Erik David Morgan                                         Age: 44                                   Alpine, CA

    SUMMARY OF CHARGES

    Possession with Intent to Distribute Fentanyl – Title 21, U.S.C., Section 841(a)(1)

    Maximum penalty: Twenty years in prison and $1,000,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    El Cajon Police Department

    MIL Security OSI –

  • MIL-OSI USA: Cantwell, Colleagues Demand Reversal of Chaotic and Destructive Tariffs that Could Devastate U.S. Small Businesses

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    04.11.25

    Cantwell, Colleagues Demand Reversal of Chaotic and Destructive Tariffs that Could Devastate U.S. Small Businesses

    In letter to Commerce Secretary Lutnick, Senators say Trump’s 10% tariff on all nations will “upend the global trade system that small businesses rely on to bring their goods to market”; Last Thursday, Cantwell introduced a bipartisan bill that would reassert Congress’ role in setting & overseeing U.S. trade policy

    WASHINGTON, D.C. – Yesterday, U.S. Senator Maria Cantwell (D-WA), senior member of the Senate Finance Committee and ranking member of the Senate Committee on Commerce, Science, and Transportation, joined 12 of her Senate colleagues in a letter demanding that Secretary of Commerce Howard Lutnick and President Donald Trump immediately reverse course on the sweeping tariffs that are devastating small businesses across the nation.  Cantwell previously chaired the U.S. Senate Committee on Small Business and Entrepreneurship.

    The senators emphasized how these new taxes on imported goods are raising prices for hardworking Americans and creating additional challenges for small businesses at a time when high costs are already making it difficult for them to operate.

    Sen. Cantwell recently introduced the bipartisan Trade Review Act of 2025, which would reassert Congress’ role in setting and overseeing U.S. trade policy. It has gained the endorsement of national small business groups like the Main Street Alliance and Small Business Majority.

    “Most small businesses operate on razor thin margins, so any increase in costs could be devastating for both day-to-day operations and business’ long-term success,” wrote the senators. “Now is the time to invest in our small businesses to ensure they have the resources necessary to navigate today’s high-cost environment. Across-the-board tariffs will have the opposite effect, squeezing small firms that lack the capital and resources to mitigate the worst effects of President Trump’s new trade barriers.”

    “From hospitality to retail to manufacturing, President Trump’s sweeping tariffs have the potential to upend decades of economic interdependence that allowed our nation’s small businesses to thrive. They must be reconsidered. To that end, we respectfully ask that you work with the President to reverse course on the 10 percent tariffs on all countries,” they continued.

    Washington state is home to 644,868 small businesses, which together employ more than 1.4 million people, accounting for 49% of all of the state’s workers.

    In addition to Sen. Cantwell, the letter was signed by Senators Jacky Rosen (D-NV), Chuck Schumer (D-NY), Kirsten Gillibrand (D-NY), Martin Heinrich (D-NM), Richard Blumenthal (D-CT), Peter Welch (D-VT), Jeff Merkley (D-OR), Mark Warner (D-VA), Andy Kim (D-NJ), Ben Ray Lujan (D-NM), Patty Murray (D-WA), and Gary Peters (D-MI).

    A link to the letter is HERE.

    On April 3, Sen. Cantwell introduced a bipartisan bill to reaffirm Congress’ key role in setting and approving U.S. trade policy, and reestablish limits on the president’s ability to impose unilateral tariffs.

    READ MORE: The Wall Street Journal: Senators Move to Rein In Trump’s Power on Tariffs

    HEAR MORE: NPR: Sen. Maria Cantwell says there is bipartisan support to rein in Trump’s tariffs

    WATCH MORE: Forbes: ‘I Don’t Know What You Think’: Maria Cantwell Laces Into US Trade Rep Over Trump’s Tariffs

    The bill has since picked up 12 additional cosponsors – an equal mix of Republicans and Democrats – and been endorsed by multiple major U.S. business organizations, including the National Retail Federation, which is the largest retail trade association in the world.

    In addition, a bipartisan group in the House of Representatives has introduced a companion version of Sen. Cantwell’s legislation, which also is cosponsored by equal numbers of Republicans and Democrats.

    The bill restores Congress’ authority and responsibility over tariffs as outlined in Article I, Section 8 of the Constitution by placing the following limits on the president’s power to impose tariffs:

    • To enact a new tariff, the president must notify Congress of the imposition of (or increase in) the tariff within 48 hours.
      • The Congressional notification must include an explanation of the president’s reasoning for imposing or raising the tariff, and
      • Provide analysis of potential impact on American businesses and consumers.
    • Within 60 days, Congress must pass a joint resolution of approval on the new tariff, otherwise all new tariffs on imports expire after that deadline.
    • Under the bill, Congress has the ability to end tariffs at any time by passing a resolution of disapproval.
    • Anti-dumping and countervailing duties are excluded.

    The full bill text is available HERE.

    For the past three months, President Trump has been sowing economic chaos across the country with unpredictable and ever-changing tariff announcements. His back-and-forth announcements and actions, which have whipsawed American businesses and consumers, as well as close neighbors and allies, include:

    • On January 31 — citing punishment for failing to crack down on fentanyl trafficking — the Trump administration announced plans to impose a 25% tax on many goods imported into the U.S. from Canada and Mexico and a 10% tax on goods imported from China, then abruptly postponed those tariffs.
    • In February, he doubled down, announcing an additional 25% tax on all steel and aluminum imports.
    • At 12:01 a.m. ET on March 4, President Trump’s long-promised 25% tariffs on goods from Mexico and Canada and 10% tariff increase on goods from China took effect, causing stock prices in the United States to plummet.
    • Then, on March 5, he announced that automobiles from Canada and Mexico would be exempt from his tariffs for one month.
    • The morning of March 6, he announced that he would suspend the tariffs for some products from Mexico. Then, later that same afternoon, he announced he was suspending most new tariffs on products from both Mexico and Canada until April 2.
    • On March 11, Trump threatened to double tariffs on Canadian steel and aluminum – increasing them to 50% – before reversing himself later the same day.
    • On March 13, he threatened 200% tariffs on alcoholic products from the European Union, including all wine and Champagne.
    • On March 27, he announced plans to impose a 25% tax on all imported sedans, SUVs, crossovers, minivans, cargo vans, and light trucks, as well as some auto parts, beginning on April 2.
    • On March 29, President Trump said, “I couldn’t care less,” if automakers raise the price of cars in response to his tariffs.
    • On April 2, he announced a “National Economic Emergency,” and signed an executive order declaring a 10% minimum baseline tariff on all countries as well as additional tariffs on nearly 60 countries.
    • On April 7, he threatened to impose an additional 50% tariff on China.
    • On April 9, he announced a rollback of his April 2 tariffs down to the 10% baseline across the board, with the exception of China, which he increased to 125%.

    MIL OSI USA News –

  • MIL-OSI USA: Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

    Source: US State of California

    A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.

    According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.

    On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.

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

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted the case.

    This effort 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 www.justice.gov/OCDETF.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

    Source: US State of North Dakota

    To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 billion in compensation to crime victims.

    In fiscal year 2024 and the beginning of fiscal year 2025 alone, more than $735.3 million has been returned to victims of human trafficking; romance, investment, and healthcare fraud; business email compromise and government imposter schemes; drug diversion; and cryptocurrency-related thefts and frauds.

    “This extraordinary milestone demonstrates the effectiveness of the Asset Forfeiture Program in taking the profit out of crime and compensating victims,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “While the Criminal Division is deeply proud of these efforts, we recognize that crime victims often lose much more than money. We hope that victims, from exploited children to older Americans targeted by sophisticated criminal schemes, can move forward in their recovery through this compensation. This milestone was made possible by the Justice Department’s Money Laundering and Asset Recovery Section, which manages the Asset Forfeiture Program, U.S. Attorneys’ Offices across the country, and the many federal, state, local, and tribal law enforcement agencies that have dedicated their time and resources to these investigations.”  

    Recent cases in which victims were compensated for their losses with forfeited assets in 2024 or 2025 include:

    $4.3 Billion to Victims of Bernie Madoff

    United States v. Bernard L. Madoff (Southern District of New York)

    In December 2024, the Justice Department announced that the Madoff Victim Fund (MVF) would make its 10th and final distribution of over $131.4 million to victims of the Bernard L. Madoff fraud scheme. These funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Through its 10 distributions, MVF paid over $4.3 billion from forfeited funds to 40,930 victims in 127 countries for losses they suffered from the collapse of BLMIS, bringing recovery for victims to nearly 94% of their fraud loss. According to court documents and information presented in related proceedings, for decades, Madoff used his position as chairman of Bernard L. Madoff Investment Securities LLC, the investment advisory business he founded in 1960, to steal billions from his clients. On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family, and select members of his inner circle.

    $420 Million to Victims of Fraud Schemes Facilitated by Western Union

    United States v. The Western Union Company (Middle District of Pennsylvania)

    In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the United States. Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud.  Western Union agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission. To date, the Criminal Division has disbursed more than $420 million to approximately 175,000 victims.

    $8 Million Returned to Victims of Email Business Compromise Scams

    United States v. Olalekan Jacob Ponle (Northern District of Illinois)

    Olalekan Jacob Ponle worked with co-schemers to engage in numerous business email compromise schemes. The co-schemers used phishing links to gain unauthorized access to email accounts and then created false instructions directing employees of the victim companies to wire money to bank accounts opened by money mules at Ponle’s direction. After unwitting employees wired money, in some cases millions of dollars, to the bank accounts, Ponle instructed the money mules to convert the proceeds to Bitcoin and send them to him. As a result of Ponle’s scheme, victim companies suffered more than $8.03 million in actual losses. The government seized the Bitcoin, obtained a final order of forfeiture, liquidated the cryptocurrency, and used the proceeds to compensate the victims of Ponle’s fraud.

    $5.6 Million to the Small Business Administration

    United States v. Aydin Kalantarov, et al. (Northern District of Ohio)

    According to court documents, from May 2020 through October 2020, Aydin Kalantarov, along with his two brothers, Zaur Kalantarli and Ali Kalantarli, conspired to defraud the U.S. Small Business Association (SBA) of nearly $7 million in Economic Injury Disaster Loans (EIDL). As part of the scheme the brothers created 70 fictious Ohio corporations with agriculture sounding names. Once the fictitious corporations were created, the brothers submitted fraudulent EIDL loan applications to the SBA claiming that their business was adversely affected by the pandemic. The SBA funded 47 of the applications for a total of approximately $7 million. $5.6 million in forfeited funds was transferred to the clerk of the court for payment to the SBA.

    $2.28 Million Returned to Victims of Two Business Email Compromise Schemes

    United States v. Contents of TD Bank Account, Account Ending 7684, Held in the Name of O’Shane K. Malcolm, et al. (District of Connecticut)

    United States v. Contents of Truist Bank Account Ending 5792, Held in The Name of Quest Freight LLC (District of Connecticut)

    In the first scam, criminal actors compromised an email account associated with a member of the management team of a city’s Board of Education.  In June 2023, these actors created a fake email account that mimicked the email of a bus company that held a contract with the Board of Education for bussing. Using the fake bus company email address, the criminal actors then were able to change the bus company’s payment information from the real bus company to an account held by the criminal actors, and the city sent approximately $5.9 million dollars to the account.  The government successfully seized and forfeited approximately $1,187,691 of the stolen money, which was returned to the city through remission.

    The second forfeiture action involved a healthcare company that was a victim of a business email compromise (BEC) attack.  In April 2023, the company’s yearly medical malpractice insurance payment was set to be paid.  Shortly before the due date, the company received a fraudulent email, purportedly from its malpractice insurance company, with new wire instructions.  The company sent approximately $1,652,254 via a wire transfer using the newly provided instructions. The government successfully seized and forfeited approximately $1,100,694 remaining in the account, which was returned to the healthcare company through remissions.

    $328,500 to an Elderly Victim of a Computer Support Scam

    United States v. Discovery Bank Account Ending in 2237 (District of Connecticut)

    According to court documents, in February 2024, an elderly woman who was tricked by a computer support scheme that mimicked Microsoft customer support transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to a local police department, who then partnered with Homeland Security Investigations (HSI) to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. HSI traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and the U.S. Attorney’s Office and HSI then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim.

    $6.4 Million to the Internal Revenue Service

    United States v. Michael Little (Middle District of Florida)

    From 2019 to 2021, Michael Little filed a series of false tax returns claiming massive, bogus fuel tax credits. He filed the false returns in his own name and in the names of co-conspirators and identity theft victims. As a result of this scheme, Little and his co-conspirators obtained at least $12.3 million in fraudulent tax refunds and attempted to obtain at least $27 million more. Little and his co-conspirators also conspired to launder their ill-gotten gains and used significant portions of the fraudulent tax refunds to purchase real estate and other assets.  Over $6.4 million in forfeited funds were transferred to the clerk of court for payment to the IRS.

    $52,000 to a Survivor of Human Trafficking

    United States v. Thuy Tien Luong (Western District of North Carolina)

    Thuy Tien Luong was convicted of forced labor and ordered to serve 15 years in prison for compelling the labor of one of her nail technicians at a salon she owned and operated. From October 2016 to June 2018, Luong forced the survivor’s labor by, among other things, physically assaulting the survivor, threatening to ruin the survivor’s reputation with her family, and falsely claiming that the survivor owed Luong a fictitious debt. In addition to resulting in the return of funds seized from Luong to the Clerk of Court to pay the survivor, the case also resulted in the return to the survivor of a seized bracelet that Luong had held as “payment” towards the survivor’s fictitious debt.

    $6.3 Million Returned to Estate Victims of an Embezzlement Scheme

    United States v. Richard J. Sherwood, et al. (Northern District of New York)

    Starting in 2006, Richard J. Sherwood and Thomas K. Lagan provided estate planning and related legal services to Capital Region philanthropists Warren and Pauline Bruggeman, and to Pauline’s sister, Anne Urban, all of Niskayuna, New York.  They were advising the Bruggemans when, in 2006, the Bruggemans signed wills directing that all their assets go to churches, civic organizations, a local hospital, and a local university scholarship fund, aside from bequests to Urban and Julia Rentz, Pauline’s sisters.

    Warren Bruggeman died in April 2009, and Pauline died in August 2011. In each pleading guilty, Sherwood and Lagan admitted that they conspired to steal, and did steal, millions of dollars from Pauline Bruggeman’s estate as well as from the estate of Urban, who died in 2013. The co-conspirators admitted that they stole $11,831,563 and Sherwood also admitted that he transferred to himself the Bruggeman family camp located on Galway Lake, in Saratoga County.

    For additional information about the Department of Justice’s victim compensation program, please visit: Criminal Division | Victims.

    MIL OSI USA News –

  • MIL-OSI Security: Adam Gordon Sworn in as U.S. Attorney

    Source: Office of United States Attorneys

    SAN DIEGO – Adam Gordon, a career prosecutor who became a nationally-recognized expert on prosecutorial strategies to combat the fentanyl epidemic, was sworn in today as U.S. Attorney for the Southern District of California, one of the busiest federal districts in the nation. Mr. Gordon, 43, was appointed by Attorney General Pamela Bondi.

    U.S. District Court Chief Judge Cynthia A. Bashant administered the oath of office to Gordon in the presence of his senior leadership team, office colleagues, friends and family.

    “Thank you to President Trump and Attorney General Bondi for the opportunity to serve as the United States Attorney for the Southern District of California,” Mr. Gordon said. “I am deeply honored to lead this office and protect the people of this district. For too long, criminal organizations have exploited the chaos at our border. That chaos of criminality and lack of consequences cannot prevail. Together with our dedicated law enforcement partners, we will focus our resources on the Operation Take Back America priorities including securing the border, prosecuting cartel leaders, and removing dangerous offenders from our communities.”

    The U.S. Attorney’s Office enforces federal criminal laws in the Southern District of California, which includes San Diego and Imperial counties, and represents the federal government in civil litigation.  The office is one of the nation’s largest, comprised of approximately 300 attorneys and staff members.  As the U.S. Attorney, Gordon is the chief federal law enforcement official for the district.

    Mr. Gordon is a veteran prosecutor who has served as an Assistant U.S. Attorney for the Southern District of California since 2019. He most recently worked in the Organized Crime Drug Enforcement Task Forces Unit. Prior to that assignment, he was the office’s Criminal Division Opioid Coordinator for approximately three years.

    Gordon was instrumental in creating the Fentanyl Abatement and Suppression Team (“FAST”) in San Diego County which is now a national model. Formed in September 2022, FAST is a multi-agency task force led by Homeland Security Investigations working in conjunction with federal partners, along with state and local agencies to target significant fentanyl distributors in San Diego County to reduce the overdose death rate. He also has personally prosecuted many of resulting in death cases, achieving justice for the families of victims of fentanyl poisonings, including the drug dealer responsible for the death of a 13-year-old in Coronado.

    Prior to serving as a federal prosecutor, Mr. Gordon was a Deputy District Attorney in San Diego County where he prosecuted a variety of criminal matters but focused on violent crimes. From 2014 to 2018, Adam was in private practice in San Diego. Gordon received his bachelor’s degree in economics in 2004 from Harvard University, and his law degree from the University of Virginia School of Law in 2008.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 116 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week, includes:

    • On April 10, six Mexican nationals were arrested and charged with various immigration crimes. According to complaints, they were apprehended by Border Patrol agents while attempting to illegally enter the U.S. about three miles east of the Otay Mesa Port of Entry. While an agent turned his attention to two other suspected illegal border crossers, the six defendants absconded after being placed in handcuffs. Jose Lastra Palafox, Pedro Orlando Aguilar-Vazquez, Javier Eduardo Jimenez Gonzalez, Jose Javier Solis Jardon, Joel Alonso Soria-Garcia, and Lazaro Velazquez Morales were later recaptured.
    • On April 6, Jose Manuel Guzman, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, he was intercepted by U.S. Customs and Border Protection officers when a drug detection dog alerted to his vehicle as he attempted to cross the border at the Otay Mesa Port of Entry. Officers found 115 packages of methamphetamine weighing 125 pounds, concealed in the quarter panels, gas tank and doors of the vehicle, the complaint said.
    • On April 7, Raul Vallejo-Isordia, Victor Manuel Quintero Sanez, Noe Avila, Jose Juan Cisneros-Cisneros and Valentin Gonzalez-Elizalde – all Mexican nationals – were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Attempted Entry after Deportation. According to a complaint, the defendants were taken into custody in connection with the smuggling of 17 undocumented immigrants who were intercepted by the U.S. Coast Guard 12 miles west of Point Loma.
    • Also on April 7, Dennis Geovanny Marquez-Cordova of Honduras was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant had been previously deported.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme

    Source: United States Department of Justice (Human Trafficking)

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 71, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 51 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

    According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Sanchez and others in Connecticut and Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

    After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities.  Sanchez and her co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.

    Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that Sanchez and her co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

    To date, investigators have identified 19 victims of this scheme. Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.

    Sanchez has been detained since her arrest on March 1, 2023.  On October 24, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens.

    Judge Dooley ordered Sanchez to pay restitution of $574,608.

    Sanchez faces immigration when she completes her prison term.

    This investigation has been conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses

    Source: United States Department of Justice (Human Trafficking)

    PHILADELPHIA – United States Attorney David Metcalf announced that Walter Tharrington, aka “Black” and “Roaadblock,” 32, of Philadelphia, Pennsylvania, was convicted this week at trial of sex trafficking and child pornography offenses.

    Tharrington was charged by indictment in August of 2024, and convicted on Wednesday, April 9, of sex trafficking of a minor, advertising child pornography, and possession of child pornography.

    As detailed in court filings and proven at trial, in or about the summer of 2023, the defendant asked Minor 1, then 14 years old, to help him make money. In order to do so, Tharrington directed Minor 1 to engage in commercial sex, with the defendant facilitating the commercial sex by soliciting customers through online advertisements.

    Tharrington used his cellular phone to post explicit content of Minor 1 to accompany the online advertisements. The defendant set the prices for the encounters and instructed Minor 1 on what sexual acts to perform in exchange for money.

    At the defendant’s direction, Minor 1 engaged in sexual encounters with buyers. The evidence established that Tharrington kept and controlled the profits from the encounters, while providing shelter for Minor 1, who lived at Tharrington’s house during the summer of 2023.

    Tharrington physically assaulted Minor 1 on multiple occasions. Minor 1’s injuries were observed by another minor female, who corroborated Minor 1’s account and confirmed that the defendant had solicited her to work for him, as well.

    The defendant will be sentenced at a later date and faces a maximum possible sentence of life in prison.

    “Walter Tharrington made money by sexually exploiting a child, advertising her for sex with strangers,” said U.S. Attorney Metcalf. “Putting anyone through that, let alone a vulnerable minor, is unconscionable. Know that my office and the FBI are working every day to put traffickers like this defendant behind bars and ensure some justice for their victims.”

    “Sex trafficking — especially when it involves a child — is among the most heinous crimes the FBI investigates,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “This conviction is a powerful testament to the tireless efforts of the FBI and our dedicated law enforcement partners to protect the most vulnerable among us. It reaffirms our unwavering commitment to pursuing justice for victims and holding predators accountable.”

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

    This case was investigated by the FBI Philadelphia Violent Crimes Against Children and Human Trafficking Task Force and the Delaware County District Attorney’s Office Criminal Investigation Division. The case is being prosecuted by Assistant United States Attorneys Justin Ashenfelter and Amanda McCool.

    MIL Security OSI –

  • MIL-OSI: First Financial Northwest, Inc. Announces Closing of Acquisition of First Financial Northwest Bank by Global Federal Credit Union

    Source: GlobeNewswire (MIL-OSI)

    RENTON, Wash., April 11, 2025 (GLOBE NEWSWIRE) — First Financial Northwest, Inc. (NASDAQ GS: FFNW) (the “Company”), the former holding company of First Financial Northwest Bank (the “Bank”), today announced the closing, effective April 11, 2025, of the previously announced transaction whereby Global Federal Credit Union (“Global”), headquartered in Anchorage, Alaska, acquired substantially all of the assets and assumed substantially all of the liabilities (including deposit liabilities) of First Financial Northwest Bank. In connection with the closing of the transaction, the Company received $228.7 million in cash pursuant to the Purchase and Assumption Agreement by and among the Company, Global and the Bank, dated January 10, 2024.

    The Company also notified the Nasdaq Stock Market of its intent to delist shares of Company common stock effective on April 21, 2025. As of the close of business on that date, the Company will also close its stock transfer books. As a result, the Company’s common stock will no longer trade on the Nasdaq Global Select Market and Company shareholders will be unable to transfer Company common stock after April 21, 2025.

    The Company plans to distribute all of its remaining assets, including the purchase price received from Global, remaining after taxes and expenses, to Company shareholders in two or more distributions in the coming months. The Company expects to make an initial distribution on or about April 30, 2025, consisting of substantially all of the assets of the Company, less amounts retained to pay taxes and to pay known and anticipated expenses to be incurred in the wind-down and dissolution of the Company. As a condition to the payment of each shareholder’s pro rata portion of the initial distribution, shareholders with physical certificates are required to convert their certificates to book-entry with Computershare, the Company’s stock transfer agent. Shareholders with physical certificates will receive instructions by mail to effect such conversions.

    Following these distributions, the Company expects to dissolve the Company in accordance with Washington law.

    About First Financial Northwest, Inc.
    Prior to the completion of the transaction, First Financial Northwest, Inc. was the parent company of First Financial Northwest Bank, a Washington State-chartered commercial bank headquartered in Renton, Washington. For additional information visit ffnwb.q4ir.com.

    Forward-looking statements:
    When used in this press release and in other documents filed with or furnished to the Securities and Exchange Commission (the “SEC”), in press releases or other public shareholder communications, or in oral statements made with the approval of an authorized executive officer, the words or phrases “believe,” “will,” “will likely result,” “are expected to,” “will continue,” “is anticipated,” “estimate,” “project,” “plans,” or similar expressions are intended to identify “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are not historical facts but instead represent management’s current expectations and forecasts regarding future events many of which are inherently uncertain and outside of our control. Forward-looking statements include statements with respect to our beliefs, plans, objectives, goals, expectations, assumptions and statements about, among other things, the delisting, deregistration, wind-down and dissolution of the Company, the remaining expenses to be incurred in such process, and the remaining cash to be distributed to shareholders. These forward-looking statements are based on current management expectations and may, therefore, involve risks and uncertainties. Actual results may differ, possibly materially from those currently expected or projected in these forward-looking statements made by, or on behalf of, us, and other factors described in the Company’s latest Annual Report on Form 10-K and Quarterly Reports on Form 10-Q and other reports filed with or furnished to the SEC – that are available on our Investor Relations website at ffnwb.q4ir.com and on the SEC’s website at sec.gov.

    Any of the forward-looking statements that we make in this press release and in the other public statements are based upon management’s beliefs and assumptions at the time they are made and may turn out to be wrong because of the inaccurate assumptions we might make, because of the factors illustrated above or because of other factors that we cannot foresee. Therefore, these factors should be considered in evaluating the forward-looking statements, and undue reliance should not be placed on such statements. We do not undertake and specifically disclaim any obligation to revise any forward-looking statements to reflect the occurrence of anticipated or unanticipated events or circumstances after the date of such statements.

    Investor Contacts:
    Rich Jacobson
    Executive Vice President and Chief Financial Officer
    jacobsonr@ffnorthwest.com
    (206) 573-4973
    Karla Evans
    Assistant Vice President, Investor Relations
    evansk@ffnorthwest.com
    (206) 833-1259

    The MIL Network –

  • MIL-OSI: Partners Value Split Corp. Announces the Appointment of New Chief Executive Officer and Changes to Its Board of Directors

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 11, 2025 (GLOBE NEWSWIRE) — Partners Value Split Corp. (the “Company”, TSX: PVS.PR.G, PVS.PR.H, PVS.PR.I, PVS.PR.J, PVS.PR.K, PVS.PR.L) today announced that it has appointed Cyrus Madon as Chief Executive Officer of the Company. The Company also announced that Aleks Novakovic, Paul Farrell and Don Mackenzie have joined the board of directors of the Company (the “Company Board”), replacing Frank Lochan, Gregory Morrison, and Ralph J. Zarboni, who are each retiring from the Company Board.

    “We would like to express our sincere gratitude to each of Frank, Greg and Ralph for their service and for their numerous contributions to the Company’s success,” said Brian Lawson, Chair of the Company Board.

    Additional Information

    For further information, contact Investor Relations at 416-643-7621.

    The MIL Network –

  • MIL-OSI Australia: Hit and run at Brooklyn Park

    Source: New South Wales – News

    A woman was lucky to escape serious injury after being struck by a car at Brooklyn Park last night.

    About 9.40pm on Friday 11 April a grey SUV was conducting a U-turn on Henley Beach Road, Brooklyn Park and struck a woman crossing the road.

    The grey SUV drove off.

    The 43-year-old Ridleyton woman was taken by ambulance to hospital for treatment.  Fortunately, her injuries are not believed to be life-threatening.

    Police are still looking for the male driver and the grey SUV.

    Investigations are continuing, but it is believed that the people involved in this incident are known to each other.

    Anyone who witnessed the collision or has any dashcam or CCTV footage that may assist the investigation is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI Security: Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

    Source: United States Attorneys General

    A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.

    According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.

    On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.

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

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted the case.

    This effort 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 www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

    Source: United States Attorneys General 1

    To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 billion in compensation to crime victims.

    In fiscal year 2024 and the beginning of fiscal year 2025 alone, more than $735.3 million has been returned to victims of human trafficking; romance, investment, and healthcare fraud; business email compromise and government imposter schemes; drug diversion; and cryptocurrency-related thefts and frauds.

    “This extraordinary milestone demonstrates the effectiveness of the Asset Forfeiture Program in taking the profit out of crime and compensating victims,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “While the Criminal Division is deeply proud of these efforts, we recognize that crime victims often lose much more than money. We hope that victims, from exploited children to older Americans targeted by sophisticated criminal schemes, can move forward in their recovery through this compensation. This milestone was made possible by the Justice Department’s Money Laundering and Asset Recovery Section, which manages the Asset Forfeiture Program, U.S. Attorneys’ Offices across the country, and the many federal, state, local, and tribal law enforcement agencies that have dedicated their time and resources to these investigations.”  

    Recent cases in which victims were compensated for their losses with forfeited assets in 2024 or 2025 include:

    $4.3 Billion to Victims of Bernie Madoff

    United States v. Bernard L. Madoff (Southern District of New York)

    In December 2024, the Justice Department announced that the Madoff Victim Fund (MVF) would make its 10th and final distribution of over $131.4 million to victims of the Bernard L. Madoff fraud scheme. These funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Through its 10 distributions, MVF paid over $4.3 billion from forfeited funds to 40,930 victims in 127 countries for losses they suffered from the collapse of BLMIS, bringing recovery for victims to nearly 94% of their fraud loss. According to court documents and information presented in related proceedings, for decades, Madoff used his position as chairman of Bernard L. Madoff Investment Securities LLC, the investment advisory business he founded in 1960, to steal billions from his clients. On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family, and select members of his inner circle.

    $420 Million to Victims of Fraud Schemes Facilitated by Western Union

    United States v. The Western Union Company (Middle District of Pennsylvania)

    In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the United States. Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud.  Western Union agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission. To date, the Criminal Division has disbursed more than $420 million to approximately 175,000 victims.

    $8 Million Returned to Victims of Email Business Compromise Scams

    United States v. Olalekan Jacob Ponle (Northern District of Illinois)

    Olalekan Jacob Ponle worked with co-schemers to engage in numerous business email compromise schemes. The co-schemers used phishing links to gain unauthorized access to email accounts and then created false instructions directing employees of the victim companies to wire money to bank accounts opened by money mules at Ponle’s direction. After unwitting employees wired money, in some cases millions of dollars, to the bank accounts, Ponle instructed the money mules to convert the proceeds to Bitcoin and send them to him. As a result of Ponle’s scheme, victim companies suffered more than $8.03 million in actual losses. The government seized the Bitcoin, obtained a final order of forfeiture, liquidated the cryptocurrency, and used the proceeds to compensate the victims of Ponle’s fraud.

    $5.6 Million to the Small Business Administration

    United States v. Aydin Kalantarov, et al. (Northern District of Ohio)

    According to court documents, from May 2020 through October 2020, Aydin Kalantarov, along with his two brothers, Zaur Kalantarli and Ali Kalantarli, conspired to defraud the U.S. Small Business Association (SBA) of nearly $7 million in Economic Injury Disaster Loans (EIDL). As part of the scheme the brothers created 70 fictious Ohio corporations with agriculture sounding names. Once the fictitious corporations were created, the brothers submitted fraudulent EIDL loan applications to the SBA claiming that their business was adversely affected by the pandemic. The SBA funded 47 of the applications for a total of approximately $7 million. $5.6 million in forfeited funds was transferred to the clerk of the court for payment to the SBA.

    $2.28 Million Returned to Victims of Two Business Email Compromise Schemes

    United States v. Contents of TD Bank Account, Account Ending 7684, Held in the Name of O’Shane K. Malcolm, et al. (District of Connecticut)

    United States v. Contents of Truist Bank Account Ending 5792, Held in The Name of Quest Freight LLC (District of Connecticut)

    In the first scam, criminal actors compromised an email account associated with a member of the management team of a city’s Board of Education.  In June 2023, these actors created a fake email account that mimicked the email of a bus company that held a contract with the Board of Education for bussing. Using the fake bus company email address, the criminal actors then were able to change the bus company’s payment information from the real bus company to an account held by the criminal actors, and the city sent approximately $5.9 million dollars to the account.  The government successfully seized and forfeited approximately $1,187,691 of the stolen money, which was returned to the city through remission.

    The second forfeiture action involved a healthcare company that was a victim of a business email compromise (BEC) attack.  In April 2023, the company’s yearly medical malpractice insurance payment was set to be paid.  Shortly before the due date, the company received a fraudulent email, purportedly from its malpractice insurance company, with new wire instructions.  The company sent approximately $1,652,254 via a wire transfer using the newly provided instructions. The government successfully seized and forfeited approximately $1,100,694 remaining in the account, which was returned to the healthcare company through remissions.

    $328,500 to an Elderly Victim of a Computer Support Scam

    United States v. Discovery Bank Account Ending in 2237 (District of Connecticut)

    According to court documents, in February 2024, an elderly woman who was tricked by a computer support scheme that mimicked Microsoft customer support transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to a local police department, who then partnered with Homeland Security Investigations (HSI) to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. HSI traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and the U.S. Attorney’s Office and HSI then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim.

    $6.4 Million to the Internal Revenue Service

    United States v. Michael Little (Middle District of Florida)

    From 2019 to 2021, Michael Little filed a series of false tax returns claiming massive, bogus fuel tax credits. He filed the false returns in his own name and in the names of co-conspirators and identity theft victims. As a result of this scheme, Little and his co-conspirators obtained at least $12.3 million in fraudulent tax refunds and attempted to obtain at least $27 million more. Little and his co-conspirators also conspired to launder their ill-gotten gains and used significant portions of the fraudulent tax refunds to purchase real estate and other assets.  Over $6.4 million in forfeited funds were transferred to the clerk of court for payment to the IRS.

    $52,000 to a Survivor of Human Trafficking

    United States v. Thuy Tien Luong (Western District of North Carolina)

    Thuy Tien Luong was convicted of forced labor and ordered to serve 15 years in prison for compelling the labor of one of her nail technicians at a salon she owned and operated. From October 2016 to June 2018, Luong forced the survivor’s labor by, among other things, physically assaulting the survivor, threatening to ruin the survivor’s reputation with her family, and falsely claiming that the survivor owed Luong a fictitious debt. In addition to resulting in the return of funds seized from Luong to the Clerk of Court to pay the survivor, the case also resulted in the return to the survivor of a seized bracelet that Luong had held as “payment” towards the survivor’s fictitious debt.

    $6.3 Million Returned to Estate Victims of an Embezzlement Scheme

    United States v. Richard J. Sherwood, et al. (Northern District of New York)

    Starting in 2006, Richard J. Sherwood and Thomas K. Lagan provided estate planning and related legal services to Capital Region philanthropists Warren and Pauline Bruggeman, and to Pauline’s sister, Anne Urban, all of Niskayuna, New York.  They were advising the Bruggemans when, in 2006, the Bruggemans signed wills directing that all their assets go to churches, civic organizations, a local hospital, and a local university scholarship fund, aside from bequests to Urban and Julia Rentz, Pauline’s sisters.

    Warren Bruggeman died in April 2009, and Pauline died in August 2011. In each pleading guilty, Sherwood and Lagan admitted that they conspired to steal, and did steal, millions of dollars from Pauline Bruggeman’s estate as well as from the estate of Urban, who died in 2013. The co-conspirators admitted that they stole $11,831,563 and Sherwood also admitted that he transferred to himself the Bruggeman family camp located on Galway Lake, in Saratoga County.

    For additional information about the Department of Justice’s victim compensation program, please visit: Criminal Division | Victims.

    MIL Security OSI –

  • MIL-OSI USA: Homeland Security Ranking Members Magaziner, Thompson Write DHS & FBI on Trump Administration Weakening Domestic Terrorism Programs

    Source: US Representative Seth Magaziner (RI-02)

    WASHINGTON, D.C. — U.S. Rep. Seth Magaziner (RI-02), Ranking Member of the Subcommittee on Counterterrorism and Intelligence, joined Rep. Bennie G. Thompson (MS-02), Ranking Member of the Committee on Homeland Security, in a letter to Homeland Security Secretary Kristi Noem and Federal Bureau of Investigation Director Kash Patel regarding reports that DHS and FBI are scaling back efforts to counter domestic terrorism, including by firing personnel and canceling programs dedicated to addressing this deadly threat.

    Since 2010, there have been over 200 domestic terrorism plots and attacks, with more than 154 people killed. And between 2016 and 2021, FBI’s domestic terrorism cases have increased by nearly fivefold – up to 2,700 pending investigations at the end of FY 2022.

    “Given the continued increase in domestic terrorism cases, we are baffled by the Trump administration’s recent actions, including the termination of 30 percent of DHS’s terrorism prevention personnel, transfer of FBI agents and intelligence analysts out of the Domestic Terrorism Operations Section, and cancellation of a national domestic terrorism incident database,” the Ranking Members wrote in the letter.

    Canceling the Terrorism and Targeted Violence database is particularly concerning as compiling this data is required by law. Federal and local law enforcement have used this information to assist them in thwarting nearly 80 percent of domestic terrorism and targeted violence plots targeting schools. 

    “[D]ata and intelligence should drive policy decisions, and the data and intelligence from your agencies is clear – domestic terrorism is a grave threat to Americans’ safety. Yet, your policy decisions indicate that you have decided to ignore the threat – risking American lives – in fear of running afoul of President Trump’s executive orders to disregard racism and racial inequities in America, which experts have warned fuel domestic terrorism,” the Ranking Members added.

    The full text of the letter is available here. 

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

    Source: United States Department of Justice 2

    To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 billion in compensation to crime victims.

    In fiscal year 2024 and the beginning of fiscal year 2025 alone, more than $735.3 million has been returned to victims of human trafficking; romance, investment, and healthcare fraud; business email compromise and government imposter schemes; drug diversion; and cryptocurrency-related thefts and frauds.

    “This extraordinary milestone demonstrates the effectiveness of the Asset Forfeiture Program in taking the profit out of crime and compensating victims,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “While the Criminal Division is deeply proud of these efforts, we recognize that crime victims often lose much more than money. We hope that victims, from exploited children to older Americans targeted by sophisticated criminal schemes, can move forward in their recovery through this compensation. This milestone was made possible by the Justice Department’s Money Laundering and Asset Recovery Section, which manages the Asset Forfeiture Program, U.S. Attorneys’ Offices across the country, and the many federal, state, local, and tribal law enforcement agencies that have dedicated their time and resources to these investigations.”  

    Recent cases in which victims were compensated for their losses with forfeited assets in 2024 or 2025 include:

    $4.3 Billion to Victims of Bernie Madoff

    United States v. Bernard L. Madoff (Southern District of New York)

    In December 2024, the Justice Department announced that the Madoff Victim Fund (MVF) would make its 10th and final distribution of over $131.4 million to victims of the Bernard L. Madoff fraud scheme. These funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Through its 10 distributions, MVF paid over $4.3 billion from forfeited funds to 40,930 victims in 127 countries for losses they suffered from the collapse of BLMIS, bringing recovery for victims to nearly 94% of their fraud loss. According to court documents and information presented in related proceedings, for decades, Madoff used his position as chairman of Bernard L. Madoff Investment Securities LLC, the investment advisory business he founded in 1960, to steal billions from his clients. On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family, and select members of his inner circle.

    $420 Million to Victims of Fraud Schemes Facilitated by Western Union

    United States v. The Western Union Company (Middle District of Pennsylvania)

    In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the United States. Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud.  Western Union agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission. To date, the Criminal Division has disbursed more than $420 million to approximately 175,000 victims.

    $8 Million Returned to Victims of Email Business Compromise Scams

    United States v. Olalekan Jacob Ponle (Northern District of Illinois)

    Olalekan Jacob Ponle worked with co-schemers to engage in numerous business email compromise schemes. The co-schemers used phishing links to gain unauthorized access to email accounts and then created false instructions directing employees of the victim companies to wire money to bank accounts opened by money mules at Ponle’s direction. After unwitting employees wired money, in some cases millions of dollars, to the bank accounts, Ponle instructed the money mules to convert the proceeds to Bitcoin and send them to him. As a result of Ponle’s scheme, victim companies suffered more than $8.03 million in actual losses. The government seized the Bitcoin, obtained a final order of forfeiture, liquidated the cryptocurrency, and used the proceeds to compensate the victims of Ponle’s fraud.

    $5.6 Million to the Small Business Administration

    United States v. Aydin Kalantarov, et al. (Northern District of Ohio)

    According to court documents, from May 2020 through October 2020, Aydin Kalantarov, along with his two brothers, Zaur Kalantarli and Ali Kalantarli, conspired to defraud the U.S. Small Business Association (SBA) of nearly $7 million in Economic Injury Disaster Loans (EIDL). As part of the scheme the brothers created 70 fictious Ohio corporations with agriculture sounding names. Once the fictitious corporations were created, the brothers submitted fraudulent EIDL loan applications to the SBA claiming that their business was adversely affected by the pandemic. The SBA funded 47 of the applications for a total of approximately $7 million. $5.6 million in forfeited funds was transferred to the clerk of the court for payment to the SBA.

    $2.28 Million Returned to Victims of Two Business Email Compromise Schemes

    United States v. Contents of TD Bank Account, Account Ending 7684, Held in the Name of O’Shane K. Malcolm, et al. (District of Connecticut)

    United States v. Contents of Truist Bank Account Ending 5792, Held in The Name of Quest Freight LLC (District of Connecticut)

    In the first scam, criminal actors compromised an email account associated with a member of the management team of a city’s Board of Education.  In June 2023, these actors created a fake email account that mimicked the email of a bus company that held a contract with the Board of Education for bussing. Using the fake bus company email address, the criminal actors then were able to change the bus company’s payment information from the real bus company to an account held by the criminal actors, and the city sent approximately $5.9 million dollars to the account.  The government successfully seized and forfeited approximately $1,187,691 of the stolen money, which was returned to the city through remission.

    The second forfeiture action involved a healthcare company that was a victim of a business email compromise (BEC) attack.  In April 2023, the company’s yearly medical malpractice insurance payment was set to be paid.  Shortly before the due date, the company received a fraudulent email, purportedly from its malpractice insurance company, with new wire instructions.  The company sent approximately $1,652,254 via a wire transfer using the newly provided instructions. The government successfully seized and forfeited approximately $1,100,694 remaining in the account, which was returned to the healthcare company through remissions.

    $328,500 to an Elderly Victim of a Computer Support Scam

    United States v. Discovery Bank Account Ending in 2237 (District of Connecticut)

    According to court documents, in February 2024, an elderly woman who was tricked by a computer support scheme that mimicked Microsoft customer support transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to a local police department, who then partnered with Homeland Security Investigations (HSI) to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. HSI traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and the U.S. Attorney’s Office and HSI then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim.

    $6.4 Million to the Internal Revenue Service

    United States v. Michael Little (Middle District of Florida)

    From 2019 to 2021, Michael Little filed a series of false tax returns claiming massive, bogus fuel tax credits. He filed the false returns in his own name and in the names of co-conspirators and identity theft victims. As a result of this scheme, Little and his co-conspirators obtained at least $12.3 million in fraudulent tax refunds and attempted to obtain at least $27 million more. Little and his co-conspirators also conspired to launder their ill-gotten gains and used significant portions of the fraudulent tax refunds to purchase real estate and other assets.  Over $6.4 million in forfeited funds were transferred to the clerk of court for payment to the IRS.

    $52,000 to a Survivor of Human Trafficking

    United States v. Thuy Tien Luong (Western District of North Carolina)

    Thuy Tien Luong was convicted of forced labor and ordered to serve 15 years in prison for compelling the labor of one of her nail technicians at a salon she owned and operated. From October 2016 to June 2018, Luong forced the survivor’s labor by, among other things, physically assaulting the survivor, threatening to ruin the survivor’s reputation with her family, and falsely claiming that the survivor owed Luong a fictitious debt. In addition to resulting in the return of funds seized from Luong to the Clerk of Court to pay the survivor, the case also resulted in the return to the survivor of a seized bracelet that Luong had held as “payment” towards the survivor’s fictitious debt.

    $6.3 Million Returned to Estate Victims of an Embezzlement Scheme

    United States v. Richard J. Sherwood, et al. (Northern District of New York)

    Starting in 2006, Richard J. Sherwood and Thomas K. Lagan provided estate planning and related legal services to Capital Region philanthropists Warren and Pauline Bruggeman, and to Pauline’s sister, Anne Urban, all of Niskayuna, New York.  They were advising the Bruggemans when, in 2006, the Bruggemans signed wills directing that all their assets go to churches, civic organizations, a local hospital, and a local university scholarship fund, aside from bequests to Urban and Julia Rentz, Pauline’s sisters.

    Warren Bruggeman died in April 2009, and Pauline died in August 2011. In each pleading guilty, Sherwood and Lagan admitted that they conspired to steal, and did steal, millions of dollars from Pauline Bruggeman’s estate as well as from the estate of Urban, who died in 2013. The co-conspirators admitted that they stole $11,831,563 and Sherwood also admitted that he transferred to himself the Bruggeman family camp located on Galway Lake, in Saratoga County.

    For additional information about the Department of Justice’s victim compensation program, please visit: Criminal Division | Victims.

    MIL Security OSI –

  • MIL-OSI USA: Durbin, Hirono, Warren, Lead Colleagues In Urging DOJ To Reverse Decisions Greenlighting Cryptocurrency-Based Crime

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    April 11, 2025

    Senators: “These are grave mistakes that will support sanctions evasion, drug trafficking, scams, and child sexual exploitation.”

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, along with U.S. Senators Mazie K. Hirono (D-HI), a senior member of the Senate Judiciary Committee, and Elizabeth Warren (D-MA), Ranking Member of the Senate Banking Committee led six Senators in urging Deputy Attorney General Todd Blanche to reverse the Department of Justice’s (DOJ) recent decisions to effectively terminate the Department’s cryptocurrency investigations and prosecutions. The memo, sent to staff earlier this week, also stated that DOJ will disband its National Cryptocurrency Enforcement Team (NCET), which was established to investigate and prosecute criminal misuse of cryptocurrencies and digital assets. In their letter, the Senators also raise concerns about the potential connections between DOJ’s actions and the cryptocurrency ventures of President Trump and his family.

    “We write in response to your April 7, 2025 memo announcing your decision to give a free pass to cryptocurrency money launderers and to disband the DOJ’s National Cryptocurrency Enforcement Team (“NCET”),” the Senators wrote. “These are grave mistakes that will support sanctions evasion, drug trafficking, scams, and child sexual exploitation.”

    Specifically, the DOJ memo announced that the Department would no longer be enforcing a number of federal laws against entities that handle digital assets, including mixing and tumbling services. Mixers are often used to launder stolen cryptocurrency and used by drug traffickers, those who trade child sexual abuse material, and even North Korea, which uses mixers to evade sanctions and fund weapons of mass destruction.

    “It makes no sense for DOJ to announce a hands-off approach to tools that are being used to support such terrible crimes,” wrote the lawmakers.

    “Drug traffickers, terrorists, fraudsters, and adversaries will exploit this vulnerability on a large scale,” the Senators continued. “Further increasing the risks posed by bad actors is your decision to disband NCET, which has coordinated a Department-wide effort to prosecute illicit activity involving cryptocurrency.”

    Since its creation in 2021, NCET has worked with U.S. Attorneys’ offices to prosecute illicit activity involving cryptocurrency, including prosecuting cases involving hundreds of millions worth of digital assets.Despite this proven record of success, Blanche’s memo stated that the disbandment of NCET will allow the DOJ to “focus on other priorities, such as immigration and procurement frauds.”

    The Senators also warned about the proliferation of cryptocurrency scams and fraud. In 2023 alone, the Federal Bureau of Investigation estimated that $5.6 billion were lost to cryptocurrency fraud—an increase of 45 percent from 2022.

    “You claim in your memo that DOJ will continue to prosecute those who use cryptocurrencies to perpetrate crimes. But allowing the entities that enable these crimes—such as cryptocurrency kiosk operators—to operate outside the federal regulatory framework without fear of prosecution will only result in more Americans being exploited,” wrote the Senators.

    “Your decisions give rise to concerns that President Trump’s interest in selling his cryptocurrency may be the reason for easing law enforcement scrutiny,” the Senators concluded. “We urge you to reconsider these decisions.”

    In addition to Senators Hirono, Warren, and Durbin, this letter was also signed by Senators Sheldon Whitehouse (D-RI), Chris Coons (D-DE), and Richard Blumenthal (D-CT).

    The full text of the letter is available here and below.

    Dear Deputy Attorney General Blanche:

    We write in response to your April 7, 2025 memo announcing your decision to give a free pass to cryptocurrency money launderers and to disband the Department of Justice’s (DOJ’s) National Cryptocurrency Enforcement Team (“NCET”). These are grave mistakes that will support sanctions evasion, drug trafficking, scams, and child sexual exploitation.

    Your memo announces that pursuant to Executive Order 14178, DOJ will generally “no longer target . . . virtual currency exchanges [and] mixing and tumbling services . . . for the acts of their end users or unwitting violations of regulations.” As you know, a cryptocurrency mixer (or tumbler) is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds. “[M]ixers are . . . ‘go-to tools for cybercriminals’ seeking to launder stolen cryptocurrency.” Nearly a quarter of the funds sent to mixers in 2022 were tied to money laundering efforts.” Mixers are a favorite tool of North Korea—which uses them to launder the illicit proceeds of its state-sponsored cybercrime and then uses the proceeds to fund its weapons programs—and of sanctioned Russian oligarchs, who already benefit from DOJ disbanding TaskForce KleptoCapture. Mixers are also a favorite tool of drug traffickers and those who trade child sexual abuse material. It makes no sense for DOJ to announce a hands-off approach to tools that are being used to support such terrible crimes.

    Similarly nonsensical is your announcement that DOJ will no longer prosecute a host of crimes involving digital assets, including violations of the Bank Secrecy Act. Congress imposed anti-money laundering and countering the financing of terrorism (AML/CFT) obligations on a wide range of domestic and foreign entities to combat fraud, drug trafficking, and terrorism, among other crimes. By abdicating DOJ’s responsibility to enforce federal criminal law when violations involve digital assets, you are suggesting that virtual currency exchanges, mixers, and other entities dealing in digital assets need not fulfill their AML/CFT obligations, creating a systemic vulnerability in the digital assets sector. Drug traffickers, terrorists, fraudsters, and adversaries will exploit this vulnerability on a large scale.

    Cryptocurrency-related fraud has exploded in recent years. The Federal Bureau of Investigation estimated losses associated with cryptocurrency fraud at $5.6 billion in 2023 alone—an increase of 45 percent from 2022. You claim in your memo that DOJ will continue to prosecute those who use cryptocurrencies to perpetrate crimes. But allowing the entities that enable these crimes—such as cryptocurrency kiosk operators—to operate outside the federal regulatory framework without fear of prosecution will only result in more Americans being exploited.

    Further increasing the risks posed by bad actors is your decision to disband NCET, which has coordinated a Department-wide effort to prosecute illicit activity involving cryptocurrency. DOJ formed NCET in 2021 “to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency, particularly crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors.” NCET combined the expertise and resources of the Criminal Division’s Money Laundering and Asset Recovery and Computer Crimes and Intellectual Property Sections with Assistant U.S. Attorneys from around the country. Since its formation, NCET has worked with U.S. Attorneys’ offices to:

    • secure the conviction of the operator of a cryptocurrency exchange that laundered over $9 billion in proceeds from hacking, ransomware attacks, identity theft schemes, and narcotics distribution rings;
    • obtain a guilty plea from a man who processed more than $700 million worth of illicit funds in support of online drug trafficking;
    • secure the conviction of a man who operated a $110 million manipulative trading scheme on a cryptocurrency exchange;
    • seize over $112 million in funds linked to cryptocurrency investment schemes; and
    • seize nearly $9 million in cryptocurrency that resulted from the exploitation of over 70 victims through romance scams and cryptocurrency confidence schemes, among many other cases.

    Further, NCET operates as a critical resource for state and local law enforcement who often lack the technical knowledge and skill to investigate cryptocurrency related crimes.  Disbanding NCET will make the work of these state and local law enforcement agents that much harder.

    Why would you dismantle a team that is such an important player in fighting cryptocurrency-based crime? Your decisions give rise to concerns that President Trump’s interest in selling his cryptocurrency may be the reason for easing law enforcement scrutiny.

    We urge you to reconsider these decisions. In addition, we request a staff-level briefing no later than May 1, 2025, providing detailed information on the rationale behind these decisions and their anticipated impacts on the Department’s ability to enforce the law and protect Americans from cryptocurrency-based crimes.

    -30-

    MIL OSI USA News –

  • MIL-OSI United Nations: Closing remarks by UNFPA Executive Director Dr. Natalia Kanem at the 58th session of the Commission on Population and Development

    Source: United Nations Population Fund

    Madam Chair,
    Excellencies,
    Distinguished delegates, 
    Leaders of civil society,
    Dear colleagues, dear young people,

    Muy buenos días! Greetings of peace – always on our minds as we deliberate in this multilateral space – peace in the home, peace in our hearts, peace in the wider world.

    Last year’s 57th session of this Commission celebrated ICDP30. It drew record participation. This year again, this Commission garnered considerable engagement from Member States, civil society, from advocates for issues that affect older people and young advocates, too – all mobilized by the relevance of the theme: “Ensuring healthy lives and promoting well-being for all at all ages”.

    In adopting the ICPD Programme of Action 31 years ago in Cairo, Member States set out a vision for the achievement of people-centred sustainable development, through investing in health, including sexual and reproductive health and reproductive rights, promoting gender equality, and empowering adolescents and youth. 

    Deliberations of this Commission revealed that deeper investments in health, including sexual and reproductive health and rights, have driven progress in economic and social development, advanced social justice and supported individual well-being.

    As the Commission opened on World Health Day, there was good news on maternal mortality. Your efforts over the years to improve maternal health outcomes have contributed to a remarkable drop in deaths worldwide.

    The news, however, was less positive for Indigenous women, African women and women of African descent, and for women in humanitarian settings – far too many of whom continue to be left behind. Now, there is urgent need to go further to ensure that no woman dies needlessly from entirely preventable causes related to pregnancy and childbirth.

    As you highlighted, we as a global community need to do better to reduce inequalities in access to healthcare, including through financing and strengthened international cooperation and partnerships.

    We heard your hopes and priorities for furthering these investments to achieve universal health coverage and truly leave no one behind.

    You voiced commitment to improve health and well-being for populations at all ages; to end violence against women, including online; to ensure that child marriage and harmful practices no longer diminish the lives and experiences of women and girls and young people, in all their diversity.

    How unfortunate, then, that the Commission’s best efforts could not translate into an action-oriented outcome this year. Because let us be clear, millions of lives are on the line. Because this year like no other, women and girls expect UNFPA and the entire United Nations to rush to their rescue.

    And once again, it will be poor people who are cast aside, and as always sadly, it is women and girls with the most vulnerability and the least access to health services who will bear the greatest burden of ill health and preventable deaths.

    In recent months, the world appears to be in retreat, turning a face of indifference to human suffering at a time when humanitarian crises are pushing more and more people to the brink. As the principle of international solidarity comes under attack, more and more people are dying. They are being denied fundamental rights and choices, food, life-saving medicines and the basic necessities of life, caught up in catastrophes not of their own making, and for women and girls, there is a battle over their own bodies.

    Who is listening to the women and girls? Who will defend their fundamental rights? I can assure you that UNFPA is listening. We are responding based on the evidence, based on what women and girls tell us they need. We are committed to defending their fundamental freedoms, wherever they may be – in an urban centre or a rural area, in a refugee camp, fleeing violence or disaster, trapped by hunger and war. We will continue to do the necessary research, data analysis, the surveys and census advising to support countries who strongly desire to improve statistical data collection and usage to identify and address the needs of their people.

    As language is debated in these august halls, let us unfailingly uphold the fundamental values that must never be compromised.

    Principle 1 of the ICPD Programme of Action and Article 1 of the Universal Declaration of Human Rights affirm that “all human beings are born free and equal in dignity and rights.”

    And what better way to celebrate the 80th anniversary of the UN Charter than for “we the people” to “reaffirm faith in fundamental human rights, in the dignity and worth of the human person, in the equal rights of men and women”.

    Madam Chair,
    Distinguished delegates,

    This Commission is the guardian of the ICPD Programme of Action. Your work, historically, has bettered millions upon millions of lives around the world. Even as there are opposing positions, I hope that we can agree that much more unites us than divides us.

    Let us send a signal to those whom we serve that what is done here still matters.

    For UNFPA, we will do our utmost to assist Member States to move forward. Because this is no time to turn back. Human lives, human rights and human dignity are at stake. 

    Let us hold fast to Principle 3 of the ICPD Programme of Action:

    “The right to development is a universal and inalienable right and an integral part of fundamental human rights, and the human person is the central subject of development.”

    In this regard, UNFPA notes with great appreciation your adoption of the decision on the special theme for the 60th  session of the CPD on “Population, poverty eradication and sustainable development”, and we look forward to supporting Member States, in collaboration with our partners at DESA.

    On behalf of all of us at UNFPA, I join in thanking our distinguished Chairperson, H.E. Ms. Catharina Jannigje Lasseur of the Kingdom of the Netherlands, for her vision, her astute leadership, and her proactive engagement over months of preparation, and we commend her colleague Ms. Iris De Leede.

    We appreciate the dedication and commitment of the CPD58 Bureau members from Burundi, Lebanon, Moldova, and Uruguay. 

    Special thanks to the co-facilitators, Norma Abi Karam of Lebanon and Jessica Orduz of Colombia, for their tireless efforts to promote evidence-based discussions on the draft resolution.

    May I recognize the UN DESA Population Division for their stewardship of the Commission, and the close partnership with UNFPA to support these efforts. 

    To my own UNFPA expert colleagues, thank you for your long hours and skilled contributions to this year’s session. 

    A final note of thanks to the distinguished representatives, delegates and observers of this 58th Commission for your hard work and active participation in the deliberations.

    I happily observed that this 58th session has been distinguished by meaningful participation by young people and by intergenerational dialogue to good effect. As commissioners, you have carried the aspirations for health of young people and older people, and you have carried our common aspiration for the healing of an increasingly ravaged planet.

    It is my hope that this Commission’s discussions will continue to shape national policies, influence international agreements, and galvanize partnerships that make a real difference in people’s lives. These deliberations provide an important substantial contribution to the upcoming 2025 High Level Political Forum and its review of SDG 3 on good health and SDG 5 on gender equality and towards the preparations for the Fourth Financing for Development Conference and the Second World Summit on Social Development.

    Excellencies, distinguished delegates,

    Quoting the gifted African poet Warsan Shire:

    i held an atlas in my lap
    ran my fingers across the whole world
    and whispered
    where does it hurt?

    it answered
    everywhere
    everywhere
    everywhere.

    In looking forward to constructive substantive reflections next year under the theme “population, technology and research in the context of sustainable development”, on behalf of UNFPA, allow me to reaffirm our commitment to partnering with the 59th CPD Chair and all of you to support the full implementation of the ICPD Programme of Action and support the continued success of the 2030 Agenda and the Pact of the Future.

    Remember that good health and healthy longevity begin with safe motherhood in the antenatal period. Let us continue to take forward our collective responsibility for a future in which everyone enjoys good health and well-being and everyone – at all ages – benefits from the fruits of sustainable development and lives in dignity and peace.

    MIL OSI United Nations News –

  • MIL-OSI: OceanFirst Financial Corp. Announces Redemption of all Outstanding 57,370 shares of 7.00% Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock of OceanFirst Financial Corporation

    Source: GlobeNewswire (MIL-OSI)

    RED BANK, N.J., April 11, 2025 (GLOBE NEWSWIRE) — OceanFirst Financial Corp. (NASDAQ: OCFC) (the “Company”), the holding company for OceanFirst Bank N.A. (the “Bank” or “OceanFirst”), announced today that it will redeem 57,370 shares of its 7.00% Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series A (the “Series A Preferred Stock”), constituting all of the outstanding shares of the Series A Preferred Stock, on May 15, 2025, the next dividend payment date for the Series A Preferred Stock (the “Redemption Date”). Payment of the cash redemption price equal to $1,000 per share of Series A Preferred Stock (the “Redemption Price”) (equivalent to $25 per Depositary Share) will be made on the Redemption Date. The Redemption Price does not include the previously declared dividend payment that is due on the Redemption Date and that will be paid immediately prior to the redemption of the Series A Preferred Stock on the Redemption Date to holders of record on the record date for such dividend payment. On the Redemption Date, simultaneous with the redemption of the Series A Preferred Stock, the depositary for the Series A Preferred Stock will redeem 2,294,800 depositary shares (the “Depositary Shares”), each representing a 1/40th interest in a share of the Series A Preferred Stock, for an amount per Depositary Share equal to 1/40th of the Redemption Price per share of Series A Preferred Stock.

    The Depositary Shares are held only in book-entry form through The Depository Trust Company (“DTC”) and shall be redeemed in accordance with the applicable procedures of DTC.

    On the Redemption Date, the Redemption Price will become due and payable. On and after the Redemption Date, dividends in respect of the Series A Preferred Stock represented by the Depositary Shares shall cease to accrue, the Series A Preferred Stock and the Depositary Shares shall no longer be deemed outstanding and all rights of the holders of the Series A Preferred Stock and holders of receipts evidencing the Depositary Shares shall cease and terminate, except only the right of the holders of the Series A Preferred Stock to receive the Redemption Price and the right of the holders of receipts evidencing the Depositary Shares to receive 1/40th of the Redemption Price, in each case, without interest.

    “We are pleased to announce our payoff of the Preferred Stock,” said Patrick Barrett, Senior Executive Vice President and Chief Financial Officer. “Our strong capital and liquidity levels have positioned us well to pay off liabilities with higher funding costs. The redemption of our preferred stock is consistent with our balance sheet strategy of optimizing debt and capital.”

    About OceanFirst Financial Corporation

    OceanFirst Financial Corp.’s subsidiary, OceanFirst Bank N.A., founded in 1902, is a $13.3 billion regional bank providing financial services throughout New Jersey and in the major metropolitan areas between Massachusetts and Virginia. OceanFirst Bank delivers commercial and residential financing, treasury management, trust and asset management, and deposit services and is one of the largest and oldest community-based financial institutions headquartered in New Jersey. To learn more about OceanFirst, go to www.oceanfirst.com.

    Company Contact:
    Alfred Goon
    SVP Corporate Development and Investor Relations
    OceanFirst Financial Corp.
    Tel: 1.888.623.2633 ext. 27423
    Email: agoon@oceanfirst.com

    The MIL Network –

  • MIL-OSI: Signing Day Sports Provides Announcement on 2024 Annual Report

    Source: GlobeNewswire (MIL-OSI)

    SCOTTSDALE, Ariz., April 11, 2025 (GLOBE NEWSWIRE) — Signing Day Sports, Inc. (“Signing Day Sports” or the “Company”) (NYSE American: SGN), the developer of the Signing Day Sports app and platform to aid high school athletes in the recruitment process, today advises that its audited consolidated financial statements for the fiscal year ended December 31, 2024, included in the Company’s Annual Form on Form 10-K filed with the Securities and Exchange Commission on April 11, 2025, were accompanied by an audit opinion from its independent registered public accounting firm that contains a going concern emphasis or qualification. Release of this information is required by Sections 401(h) and 610(b) of the NYSE American LLC Company Guide. It does not represent any change or amendment to any of the Company’s filings for the fiscal year ended December 31, 2024.

    About Signing Day Sports

    Signing Day Sports’ mission is to help student-athletes achieve their goal of playing college sports. Signing Day Sports’ app allows student-athletes to build their Signing Day Sports recruitment profile, which includes information college coaches need to evaluate and verify them through video technology. For more information on Signing Day Sports, go to https://bit.ly/SigningDaySports.

    Investor Contacts:
    Crescendo Communications, LLC
    212-671-1020
    SGN@crescendo-ir.com

    The MIL Network –

  • MIL-OSI: Signing Day Sports Announces Selected Financial Results for the Year Ended December 31, 2024

    Source: GlobeNewswire (MIL-OSI)

    SCOTTSDALE, Ariz., April 11, 2025 (GLOBE NEWSWIRE) — Signing Day Sports, Inc. (“Signing Day Sports” or the “Company”) (NYSE American: SGN), the developer of the Signing Day Sports app and platform to aid high school athletes in the recruitment process, today provided a business update and announced selected financial results for the year ended December 31, 2024.

    “We are pleased to report a year of significant growth and success at Signing Day Sports,” commented Daniel Nelson, Chief Executive Officer and Chairman of Signing Day Sports. “With revenue reaching approximately $0.6 million for the year ended December 31, 2024—a 100% increase from approximately $0.3 million in 2023—and gross profit rising to approximately $0.4 million from approximately $0.3 million, we are seeing the tangible results of our strategic initiatives. These results reflect our belief in the strength of our business model and highlight the increased demand for our platform.”

    “As the athletic recruiting industry continues to evolve, Signing Day Sports remains committed to empowering student-athletes with innovative tools and resources to navigate the recruitment process. Over the past year, we have continued key business relationships, including our continued collaboration with the U.S. Army Bowl, with the aim of further solidifying our leadership in the recruiting space. These efforts are driven by the significant impact we are seeking to make with our platform.”

    “Looking forward, we will continue prioritizing technology and customer growth opportunities to drive strategic growth. We believe that initiatives such as recruiting webinars, an expanded coaches’ contact list, and potential strategic transactions will enable us to unlock new opportunities and deliver even greater value to our users. Our commitment to broadening our geographic reach and growing our customer base has never been stronger as we lay the groundwork for long-term scalability.”

    “The challenges we navigated in 2024 have only reinforced the resilience and dedication of our team. I am incredibly proud of their focus and determination. As we move ahead, we are more committed than ever to execute our vision, strengthen relationships with our customers and collaborators, and drive long-term success for Signing Day Sports. Through disciplined capital allocation, strategic innovation, consistent execution, and a long-term growth mindset, we are shaping the future of athletic recruiting and creating meaningful opportunities for student-athletes nationwide,” concluded Mr. Nelson.

    Financial results for the year ended December 31, 2024

    • Revenue totaled approximately $0.6 million for the year ended December 31, 2024, 2024, compared to approximately $0.3 million for the comparable 2023 period.
    • Cost of revenues totaled approximately $0.2 million for the year ended December 31, 2024, compared to approximately $0.04 million in 2023.
    • Advertising and marketing expenses were approximately $0.09 million for the year ended December 31, 2024, compared to approximately $0.4 million for the 2023 comparable period.
    • General and administrative expenses were approximately $7.8 million in 2024, compared to approximately $4.6 million in 2023.
    • Net loss was approximately $8.7 million, and diluted loss per share was $19.86, for the year ended December 31, 2024, compared to a net loss of approximately $5.5 million, and diluted loss per share of $19.85 in 2023.

    The selected results included in this press release should be reviewed together with the Company’s complete financial results for the year ended December 31, 2024. The complete financial results for the year ended December 31, 2024 are available in the Company’s Annual Report on Form 10-K, which was filed with the Securities and Exchange Commission on April 11, 2025, and is available at: www.sec.gov.

    Signing Day Sports

    Signing Day Sports’ mission is to help student-athletes achieve their goal of playing college sports. Signing Day Sports’ app allows student-athletes to build their Signing Day Sports’ recruitment profile, which includes information college coaches need to evaluate and verify them through video technology. The Signing Day Sports app includes a platform to upload a comprehensive data set including video-verified measurables (such as height, weight, 40-yard dash, wingspan, and hand size), academic information (such as official transcripts and SAT/ACT scores), and technical skill videos (such as drills and mechanics that exemplify player mechanics, coordination, and development).  For more information on Signing Day Sports, go to https://bit.ly/SigningDaySports.

    Forward-Looking Statements

    This press release contains “forward-looking statements” that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as “may,” “could,” “will,” “should,” “would,” “expect,” “plan,” “intend,” “anticipate,” “believe,” “estimate,” “predict,” “potential,” “project” or “continue” or the negative of these terms or other comparable terminology. These statements are only predictions. You should not place undue reliance on forward-looking statements because they involve known and unknown risks, uncertainties, and other factors. These risks, uncertainties and other factors are described more fully in the section titled “Risk Factors” in the Company’s periodic reports which are filed with the Securities and Exchange Commission. These risks, uncertainties and other factors are, in some cases, beyond our control and could materially affect results. If one or more of these risks, uncertainties or other factors become applicable, or if our underlying assumptions prove to be incorrect, actual events or results may vary significantly from those implied or projected by the forward-looking statements. No forward-looking statement is a guarantee of future performance. Forward-looking statements contained in this announcement are made as of this date, and the Company undertakes no duty to update such information except as required under applicable law.

    Investor Contacts:
    Crescendo Communications, LLC
    212-671-1020
    SGN@crescendo-ir.com

    The MIL Network –

  • MIL-OSI Security: Spencer Woman Pleads Guilty to Bank Fraud

    Source: Office of United States Attorneys

    BOSTON – A Spencer woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits.

    Gina Llerena-Donohue, 62, pleaded guilty to one count of bank fraud. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 23, 2025.

    From February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She did not report the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue accessed the improperly paid benefits through several counter cash withdrawals. Further, she submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.

    The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Jury Finds Pine Ridge Man Guilty of Assault With a Dangerous Weapon

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Frank Long Black Cat, age 31, of Pine Ridge, South Dakota, of Assault with a Dangerous Weapon following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on April 9, 2025.

    The conviction carries a maximum penalty of ten years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.

    Long Black Cat was indicted by a federal grand jury in January 2025.

    Evidence at trial established that Long Black Cat used a knife to repeatedly stab another person in the Pine Ridge Indian Reservation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorneys Benjamin Schroeder and Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date has been set for July 14, 2025.

    MIL Security OSI –