NewzIntel.com

Category: Finance

  • MIL-OSI Security: Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. Custody

    Source: United States Attorneys General

    Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel).  These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    “As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”

    “The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

    “Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”

    “Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA — Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique “Kiki” Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”

    Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.

    • Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
    • Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
    • Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
    • Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.

    A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:

    Mexico Defendants

      Name

    Arraignment

    Jurisdiction

    		 Statutory Maximum
    1 CANOBBIO-INZUNZA, Jose Angel Northern District Illinois Up to life imprisonment
    2. VALENCIA GONZALEZ, Norberto Northern District of Illinois Up to life imprisonment
    3. MARTIN SOTELO, Alder, also known as “Alder Martin-Sotelo” and “Alder Alfonso Marin”

    Middle District of North Carolina

    North Carolina State Court

    Federal: Maximum 10 years imprisonment

    State: Maximum of life imprisonment or death
    4. CRUZ SANCHEZ, Evaristo Southern District of Texas Up to life imprisonment
    5. GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19” Southern District of Texas Up to life imprisonment
    6. HERNANDEZ LECHUGA, Lucio Eastern District of Texas Up to life imprisonment
    7. PEREZ MORENO, Ramiro Eastern District of Texas Up to life imprisonment
    8. RODRIGUEZ DIAZ, Miguel Angel, also known as “Metro” Eastern District of Texas Up to life imprisonment
    9. VILLARREAL HERNANDEZ, Jose Rodolfo Northern District of Texas Death or life imprisonment
    10. CARO QUINTERO, Rafael Eastern District of New York Death or life imprisonment
    11. CARRILLO FUENTES, Vicente Eastern District of New York Death or life imprisonment
    12. CABRERA CABRERA, Jose Bibiano District of Arizona Up to life imprisonment
    13. CLARK, Andrew Central District of California Death or life imprisonment
    14. INFANTE, Hector Eduardo Central District of California Up to life imprisonment
    15. LIMON LOPEZ, Jesus Humberto District of Arizona Up to life imprisonment
    16. TAPIA QUINTERO, Jose Guadalupe District of Arizona Up to life imprisonment
    17. TORRES ACOSTA, Inez Enrique Southern District of California Up to life imprisonment
    18. GALAVIZ VEGA, Jesus Western District of Texas Up to life imprisonment
    19. MENDEZ ESTEVANE, Luis Geraldo Western District of Texas Death or life imprisonment
    20. MONSIVAIS TREVINO, Carlos Alberto Western District of Texas Up to life imprisonment
    21. ALGREDO VAZQUEZ, Carlos District of Columbia Up to life imprisonment
    22. LOPEZ IBARRA, Rodolfo District of Columbia Up to life imprisonment
    23. OSEGUERA CERVANTES, Antonio District of Columbia Up to life imprisonment
    24. RANGEL BUENDIA, Alfredo District of Columbia Up to life imprisonment
    25. TREVINO MORALES, Miguel Angel, also known as “Z-40” District of Columbia Up to life imprisonment
    26. TREVINO MORALES, Omar, also known as “Z-42”) District of Columbia Up to life imprisonment
    27. VALENCIA SALAZAR, Erick District of Columbia Up to life imprisonment
    28. MENDEZ VARGAS, Jesus Southern District of New York Up to life imprisonment
    29. PALACIOS GARCIA, Itiel Southern District of New York Up to life imprisonment

    Attorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.

    The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.

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

    MIL Security OSI –

  • MIL-OSI New Zealand: Going for Housing Growth: Infrastructure Funding and Financing Act changes to enable flexible growth

    Source: New Zealand Government

    Parliamentary Under-Secretary for Infrastructure Simon Court has today announced decisions to reform the Infrastructure Funding and Financing Act (IFFA) to help growth pay for growth in a way that is more responsive to demand.
    “The IFFA’s primary focus is to facilitate the delivery of infrastructure for housing in a responsive way. Providing for this ‘demand-led’ growth is a key part of Minister Bishop’s ‘Going for Housing Growth’ programme.
    “The IFFA involves the establishment of a ‘special purpose vehicle’ to finance the infrastructure needed to enable development, which is repaid by levying the properties which benefit – all off councils’ balance sheets. This reduces reliance on ratepayers to cross-subsidise growth infrastructure, facilitating growth that is more commercially viable.
    “It was born out of a market innovation success story, where a developer established a pathway to build the infrastructure needed for the Milldale development without having to contend with council infrastructure funding and debt constraints.
    “Yet, while it was intended to codify this approach to replicate this success, the IFFA has fallen short of delivering additional infrastructure needed to respond to growth.
    “We’re aware of limitations and unnecessary, bureaucratic hurdles that add cost and inhibit its potential to deliver, which is why we’ve committed to a range of changes.”
    Key changes include:
    Expanding uptake and use cases 

    Extending access to a variety of users including water entities under Local Water Done Well and NZTA as part of a funding stack for transport infrastructure investment where it increases development capacity.
    Supporting developer-led proposals including by requiring levy and infrastructure authorities like councils to provide the necessary endorsements where statutory requirements are met, limiting avenues for councils to obstruct approval.
    Enabling levy deferrals so where affordability is an issue there are options for property owners to defer payment to a later date or until a specified triggering event.
    Clarifying project eligibility to explicitly include projects commissioned up to two years prior to the levy proposal submission.
    Enabling use for development levies by removing the requirement that there be a direct link between an IFFA levy and an infrastructure project where the IFFA is to be used to finance payment of development levies.

    Streamlining levy development and approval 

    Rationalising information and endorsement requirements by removing duplicative and largely redundant requirements and ensuring levy documentation delivers the right information, in the right format, to the right people, to get the right decisions.
    Removing unnecessary steps, including removing the ministerial affordability assessment where a developer has either been the proponent, or where all affected parties have agreed.

    Other changes to increase certainty and confidence 

    Providing SPVs certainty by clarifying their ability to directly commence recovery action for unpaid levies.
    Ensuring that councils can request to be reimbursed for costs which are incurred in administering levies, as a condition for providing the necessary endorsements.
    Clarifying protected Māori land provisions to fix an ambiguity around protection as it relates to general land which was formerly Māori freehold land.
    Preventing double dipping by ensuring IFFA levies and development levies cannot be used to pay the same cost twice.

    “These changes will deliver a more usable pathway that can be accessed by developers and others to deliver infrastructure that may not have been planned for by councils.
    “Together with the other infrastructure levers announced today, and the wider programme of change through Going for Housing Growth, these changes will contribute to a more balanced system that accommodates flexible, demand-led growth.”

    MIL OSI New Zealand News –

  • MIL-OSI USA: Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

    Source: US State of Vermont

    Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.

    “This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”  

    “The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”

    Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.

    The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.

    A copy of Attorney General Bondi’s letter can be downloaded here.

    Links to released documents below:

    MIL OSI USA News –

  • MIL-OSI Security: Lyons Resident Charged In Connection With Series of Incidents At Loveland Tesla Dealership

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Lucy Grace Nelson, also known as Justin Thomas Nelson, 42, of Lyons, Colorado, was charged by complaint with one count of malicious destruction of property for a series of incidents at the Tesla dealership in Loveland, Colorado.

    According to the complaint, on January 29, Loveland Police received a call reporting a fire near a Cyber Truck located at the Tesla dealership. Investigators discovered an incendiary device, commonly referred to as a “Molotov cocktail” next to the vehicle. Additionally, on February 2, Loveland Police received a report of graffiti on the Tesla dealership sign where black spray paint was used to write the word “NAZI.” On February 7, police received a call for graffiti and possible arson at Tesla. During that investigation police found multiple broken bottles consistent with incendiary devices. On February 11, a security guard at the dealership came into contact with a person painting graffiti, which used an expletive, on the front windows of the building. On February 24, police confronted Nelson at the dealership. Inside Nelson’s car, police found a container of gasoline plus a box of bottles and wick material which were similar to the items police recovered after the prior incidents.

    The defendant made an initial appearance in front of Magistrate Judge N. Reid Neureiter.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation Denver Field Office, and the Loveland Police Department are handling the investigation.  The Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office is handling the prosecution.

    Case Number: 1:25-mj-00043-NRN

    MIL Security OSI –

  • MIL-OSI Security: Three Louisiana Men Sentenced to Decades in Prison for Armed Robbery of Undercover Federal Agent

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – MICHAEL LOTT (“LOTT”), age 51, DIANTA TROPEZ (“TROPEZ”), age 30, and VERNELL WOODARD (“WOODARD”), age 23, all residents of New Orleans, were sentenced on February 18 and 19, 2025, by United States District Judge Ivan L.R. Lemelle for the armed robbery of an undercover Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agent that resulted in the agent’s paralysis from the shoulders down, announced Acting U.S. Attorney Michael M. Simpson.

    According to court records, VERNELL WOODARD and three other co-defendants conspired to distribute methamphetamine to an undercover ATF agent and another individual on August 29, 2023 at a Westbank, New Orleans apartment.  The plan came to fruition when the conspirators sold the undercover ATF agent approximately seven grams of pure methamphetamine.

    After this August 29 methamphetamine distribution deal was completed, VERNELL WOODARD arranged for the undercover ATF agent and the other individual to return to the apartment the following day to purchase more drugs. When the undercover ATF agent and the other individual arrived at the apartment complex the next day, WOODARD told them to return to the same apartment.  As they were coming upstairs, MICHAEL LOTT, armed with an AR-15 style weapon,hid in a closet inside the apartment. Once the undercover ATF agent and the other individual were inside the apartment, DIANTA TROPEZ entered, pointed a Glock pistol at the undercover ATF agent and the other individual, and demanded they get down and hand over their possessions.  Simultaneously, MICHAEL LOTT emerged from the closet, pointed the AR-15 style weapon at them, and demanded they turn over their possessions.

    Other agents monitoring the deal, realized something was wrong and responded.  Once LOTT and TROPEZ heard the law enforcement response, they stopped the robbery, and everyone in the apartment tried to flee.  The undercover ATF agent and the other individual went onto the third-floor apartment balcony and began climbing down to escape.  During their climb, the agent fell and sustained severe injuries, resulting in his paralysis.

    As a result of this criminal conduct, MICHAEL LOTT, DIANTA TROPEZ, VERNELL WOODARD, and three others were charged in an eleven-count superseding indictment with various offense related to the drug trafficking and the armed robbery.

    On September 13, 2024, DIANTA TROPEZ pleaded guilty to several crimes including, conspiring to rob a person of money belonging to the United States, armed robbery of a person of money belonging to the United States, brandishing a firearm during and in relation to a crime of violence, assaulting an officer of the United States with a deadly weapon, and being a felon in possession of a firearm.  On October 2, 2024, MICHAEL LOTT pleaded guilty to the same charges as TROPEZ.  On November 22, 2024, VERNELL WOODARD pleaded guilty to the methamphetamine conspiracy and distribution charges, as well as all the charges related to his participation in the armed robbery and to maintaining a drug involved premises.

    During three lengthy sentencing hearings, the Court heard from the injured special agent, as well as members of his family and other special agents who had worked with the injured agent.  Judge Lemelle imposed sentences on all three defendants convicted of participating in the robbery that were well above the recommended guidelines ranges.  Judge Lemelle sentenced LOTT to 300 months of imprisonment.  He also sentenced TROPEZ to 284 months of imprisonment, and WOODARD to 209 months of imprisonment.  Each defendant was also placed on a five-year term of supervised release following release from imprisonment and payment of a mandatory special assessment fee of $100 per count.

    “Following the lengthy sentences imposed on Michael Lott, Dianta Tropez, and Vernell Woodard, our community is a bit safer,” stated Acting U.S. Attorney Simpson.  “We take any violence against law enforcement very seriously.  Although we cannot undo the tragic events in this case ultimately, justice was achieved, not only for the ATF special agent so grievously injured by this crime, but also for, law enforcement professionals and the community at large.  Violent criminals, bent on preying upon our citizens, will be prosecuted to the fullest extent of the law.”

    “The substantial sentencings of Michael Lott, Dianta Tropez, and Vernell Woodard signifies that each defendant will be held accountable for engaging in violent crime in the community,” said ATF New Orleans Special Agent in Charge Joshua Jackson.  “Holding accountable offenders who commit violent crimes against law enforcement, like our Special Agent in this case, and protecting the public are cornerstones of what our agency seeks to accomplish.  No matter how long it takes, we will investigate, arrest, prosecute and ensure accountability for those violent criminals and to remove them from the community as we are working to keep our neighborhoods safe.”

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

    The investigation giving rise to the superseding indictment was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO.  The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.

    *        *       *

    MIL Security OSI –

  • MIL-OSI Security: Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

    Source: United States Department of Justice (National Center for Disaster Fraud)

    MINNEAPOLIS – A Minneapolis man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2020 through January 2022, Abdikadir Ainashe Mohamud, a.k.a. “AK,” 33, claimed to be operating a child nutrition site in Willmar, Minnesota, a small town with a total population of approximately 21,000. Mohamud ran his food site, Stigma-Free Willmar, under the sponsorship of Feeding our Future. In October 2020, Mohamud approached the owner of FaaFan restaurant and offered to pay him monthly so that he could claim the small storefront restaurant as a Stigma-Free Willmar food site. By October 20, 2020, less than a month after registering the Stigma-Free Willmar site, Mohamud claimed to be serving meals to 3,000 children per day, seven days a week from FaaFan. Mohamud created a shell company, Tunyar Trading, and claimed it was a meal vendor for the Stigma-Free Willmar food site. Between November 2020 and December 2021, Mohamud and his co-conspirators claimed to have served approximately 1.6 million meals to children through Stigma-Free Willmar.

    To accomplish their scheme, Mohamud and his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Mohamud ultimately transferred more than $2.5 million from Tunyar Trading to himself and other co-conspirators. He also created another shell company called Five A’s Projects LLC, where he transferred more than $1 million in Federal Child Nutrition Program funds. These proceeds were used to purchase the former location of Kelly’s 19th Hole, a bar and restaurant in Brooklyn Park, Minnesota.

    According to court documents, Mohamud paid more than $225,000 in bribes and kickbacks from Tunyar Trading LLC to Abdikerm Eidleh, a Feeding Our Future employee who served as the site support manager for the Stigma-Free Willmar site, in exchange for sponsoring and facilitating Stigma-Free Willmar’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $500,000 in administrative fees for sponsoring the Stigma-Free Willmar site’s participation in the program.  In December 2021, the defendant paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

    In total, Stigma-Free Willmar received over $5.3 million in payments from Feeding Our Future based on fraudulent claims. As part of his sentence, Mohamud was ordered to forfeit the Kelly’s 19th Hole property, and $378,207.20 in fraudulent funds seized from his Tunyar Trading LLC bank account.

    Mohamud pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –

  • MIL-OSI Security: Two Southern California Men Arrested on Indictment Alleging Scheme Targeting Elderly Victims and Causing $10 Million in Losses

    Source: Office of United States Attorneys

    LOS ANGELES – Two men living in Southern California were arrested today for allegedly leading a complex money laundering scheme that targeted more than 100 victims, many of whom were targeted because they were elderly, and caused victims more than $10 million in losses.

    Sylas Nyuydzene Verdzekov, 38, of Chino Hills, and Lovert Che, 44, of Lomita, were taken into federal custody today. A third defendant, Mustapha Nkachiwouo Selly Yamie, 29, of Inglewood, is being sought by law enforcement. Each defendant is charged with one count of conspiracy to commit money laundering.

    Verdzekov and Che are expected to be arraigned this afternoon in United States District Court in downtown Los Angeles.

    “As the indictment alleges, these defendants built a sophisticated fraud and money laundering scheme that targeted and preyed on our most vulnerable citizens.  They not only stole the victims’ money, but robbed them of their security and trust,” said Acting United States Attorney Joseph T. McNally. “Let this serve as a clear message: If you defraud members of our community, especially the elderly, we will hold you accountable to the fullest extent of the law.”

    “Financial fraud against our elder population has unfortunately lined the pockets of several transnational criminal organizations,” said HSI Los Angeles Acting Special Agent in Charge John Pasciucco. “HSI and our law enforcement partners remain committed to protecting our most vulnerable and ensuring the public is informed of the red flag indicators of elder fraud.”

    According to the indictment, from at least November 2021 and continuing to the present, Verdzekov, Yamie, and Che, and their co-conspirators, created fake identification documents of fictitious people, including passports and driver’s licenses. Using these fake documents, the defendants and their co-conspirators created at least 36 shell companies in California, which conducted no legitimate business and were created solely to advance their crimes.

    Verdzekov, Yamie, and Che, and their co-conspirators, opened at least 145 bank accounts and at least 32 private mailboxes across Southern California using the fake identities and sham businesses.

    In one scheme specifically targeting elderly victims using phone calls and email pop-ups, the defendants and their co-conspirators posed as law enforcement personnel or employees with well-known companies attempting to help the victims maintain the security of their accounts. They then allegedly fabricated claims of victim bank accounts or payment accounts being compromised and needing to be resolved quickly.

    The defendants and their co-conspirators convinced the victims of their purported authority through pictures of fake badges and fake job titles, then requested the victims’ personally identifiable information (PII) and bank account information. Victims were told they needed to move money from their corrupted accounts quickly to ensure they kept all their money, and to move it into accounts that Verdzekov, Yamie, and Che, and their co-conspirators, fraudulently opened and controlled. Victims typically moved money via electronic bank transfers, money orders, cashier’s checks, or personal checks into these fraudulent bank accounts or mailboxes. 

    The defendants and their co-conspirators then deposited the ill-gotten gains into the bank accounts they controlled with the intent of disguising the ownership and control of the funds. Verdzekov, Yamie, Che, and their co-conspirators then withdrew large cash amounts to use the stolen funds on personal expenses, including rental payments.

    In a similar scam, the defendants and their co-conspirators allegedly posed as a real estate owner selling property. Using fake identification and credentials, the defendants deceived victims into believing that they were entering into a legitimate sale of the property and tricked the victims into wiring money or mailing a check to an account or mailbox the defendants and their co-conspirators controlled.

    In total, Verdzekov, Yamie, and Che, and their co-conspirators, laundered at least $10 million in funds taken from at least 100 victims. 

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

    If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison.

    Homeland Security Investigations’ Document Benefit Fraud Task Force, the FBI’s Honolulu Field Office, the U.S. Department of State’s Diplomatic Security Service (DSS), and the United States Postal Inspection Service are investigating this matter.  The investigation remains ongoing.

    If you think you have been a victim of a scam, immediately contact your bank or financial institution to request a recall or reversal as well as a Hold Harmless Letter or Letter of Indemnity and contact local law enforcement. Additionally, file a detailed complaint with the Internet Crime Complaint Center at www.ic3.gov. The Internet Crime Complaint Center is run by the FBI and serves as the country’s hub for reporting cybercrime. 

    Assistant United States Attorneys Sarah S. Lee and Gregg E. Marmaro of the Major Frauds Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Corona Man Who Sold Stan Lee Memorabilia Agrees to Plead Guilty to Tax Fraud of More Than $1.2 Million in Income

    Source: Office of United States Attorneys

    LOS ANGELES – A Riverside County man has agreed to plead guilty to filing false income tax returns after selling Stan Lee-signed memorabilia and receiving more than $1.2 million in proceeds which he never reported to the IRS, the Justice Department announced today.

    Mac Martin Anderson, 59, of Corona, has agreed to plead guilty to two counts of willfully subscribing to a false tax return, a felony that carries a statutory maximum sentence of three years in prison for each charge.

    According to his plea agreement, from 2015 to 2018, Anderson had a personal relationship with Marvel Comics publisher Stan Lee and sold Marvel-related items bearing Lee’s autograph to various dealers, brokers and fans at comic conventions.

    In exchange for selling these memorabilia, Anderson received payments from buyers, typically in the form of cash or checks. These payments were considered regular income by the IRS and should have been reported on Anderson’s income tax return each year that he received money.

    For tax years 2015 through 2018, income from the sold memorabilia totaled $289,460, $452,269, $414,166, and $80,590, respectively. In total, Anderson admitted to profiting approximately $1,236,485 in reportable income from the memorabilia sales which resulted in him owing the IRS approximately $482,833.

    As part of his plea agreement, Anderson agreed to pay restitution to the IRS of approximately $482,833.

    The IRS Criminal Investigation is investigating this matter.

    Assistant United States Attorneys Mark Aveis of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Sentenced To Prison For Methamphetamine Trafficking Conspiracy

    Source: Office of United States Attorneys

    RENO – Three individuals were sentenced Tuesday for their involvement in a drug trafficking organization to distribute large quantities of methamphetamine in Reno. They all participated in multiple drug buys involving pounds of methamphetamine for thousands of dollars, totaling over 33 kilograms of methamphetamine distributed into Reno. 

    Saul Nolasco (25), of Lodi, California, and Maria Valenzuela (64) and Xochitl Sanchez-Pacheco (38), both of Sinaloa, Mexico, each pleaded guilty to conspiracy to distribute and possess with intent to distribute a controlled substance. United States District Judge Miranda M. Du sentenced Nolasco to 41 months in prison; Valenzuela to 33 months in prison, and Sanchez-Pacheco to 30 months in prison. 

    According to court documents and admissions made in court, from January 20, 2023 to October 8, 2023, Nolasco, Valenzuela, and Sanchez-Pacheco conspired together to distribute 33 kilograms of methamphetamine into the Reno community. Methamphetamine is a Schedule II controlled substance. 

    Nolasco worked with his brother who was located in Mexico. Nolasco acted as the drug trafficking organization’s boots on the ground in Nevada and California. He collected and handled cash payments; obtained and stored large quantities of methamphetamine at his house; and distributed large quantities of methamphetamine to various buyers in Reno and elsewhere. 

    Valenzuela conducted multiple drug transactions involving pounds of methamphetamine, where she was responsible for the delivery of methamphetamine as well as the collection of cash payments of thousands of dollars behalf of the drug trafficking organization. In November 2023, Valenzuela was caught at the border with her daughter moving 97 pounds of methamphetamine across the U.S.-Mexico border. The van was outfitted with trap compartments used to conceal the drugs.

    Sanchez-Pacheco delivered large quantities of methamphetamine in both Reno and Modesto, California. She collected the money associated with those deliveries, one of which involved $5,500.

    The fourth co-defendant, Bobby Jo Kissel (54), pleaded guilty in October 2024 and is awaiting sentencing.

    Acting United States Attorney Sue Fahami for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement.

    The DEA investigated the case, along with the Regional Narcotics Unit, Washoe County Sherriff’s Office K-9 Unit, Modesto Police Department, HSI, USMS, Nevada Department of Investigation and Nevada Highway Patrol. Assistant United States Attorney Andolyn Johnson prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

    Source: United States Attorneys General 1

    Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.

    “This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”  

    “The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”

    Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.

    The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.

    A copy of Attorney General Bondi’s letter can be downloaded here.

    Links to released documents below:

    MIL Security OSI –

  • MIL-OSI Australia: Man charged with firearms trafficking

    Source: Tasmania Police

    Man charged with firearms trafficking

    Friday, 28 February 2025 – 9:57 am.

    Investigators have charged a 48-year-old Herdsmans Cove man with firearms trafficking and other offences as part of an ongoing police operation.
    Officers from Glenorchy and Bridgewater Criminal Investigation Branches executed a search warrant at a Herdsmans Cove address yesterday, locating several mobile phones, firearms and firearms parts and ammunition.
    The man was arrested at the scene and police will allege he has been trafficking and storing illegal firearms.
    He was charged with unlawful trafficking in firearms and other firearms, drug and family violence offences and is expected to appear in the Hobart Magistrates Court this morning.

    MIL OSI News –

  • MIL-OSI USA: Governor Polis Signs First Bill of Legislative Session into Law Strengthening Colorado’s Healthcare Workforce

    Source: US State of Colorado

    DENVER – Today, Governor Polis signed bipartisan HB25-1022 – Qualified Medication Administration Personnel, sponsored by Representatives Cecelia Espenoza and Karen McCormick, and Senators Dafna Michaelson Jenet and Janice Rich. The bill helps expand qualifications for healthcare professionals and strengthen Colorado’s healthcare workforce. 

    “In Colorado we are committed to cutting costs and supporting quality health care that is affordable and accessible to all Coloradans. By boosting our workforce and setting high standards for our medical staff, we can continue to deliver the quality services all Coloradans deserve,” said Governor Polis. 

    Governor Polis also signed the following bills into law administratively: 

    • SB25-088 – Department of Agriculture Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-089 – Department of Corrections Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-090 – Department of Early Childhood Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-091 – Department of Education Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-092 – Department of Governor, Lt. Governor, and Office of State Planning & Budgeting Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-093 – Department of Health Care Policy & Financing Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-094 – Department of Higher Education Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-095 – Department of Human Services Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-096 – Judicial Department Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-097 – Department of Labor & Employment Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-098 – Department of Law Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-099 – Legislative Department Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-100 – Department of Local Affairs Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-101 – Department of Military Affairs Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-102 – Department of Natural Resources Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-103 – Department of Personnel Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-104 – Department of Public Health & Environment Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-105 – Department of Public Safety Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-106 – Department of Regulatory Agencies Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-107 – Department of Revenue Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-108 – Department of State Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-109 – Department of Transportation Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-110 – Department of Treasury Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25- 111 – Capital Construction Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-112 – Capital Construction Information Technology Supplemental, sponsored by Senator Jeff Bridges and Representative Shannon Bird. 
    • SB25-113 – Mid-Year Adjustments to School Funding, sponsored by Senator Jeff Bridges, Senator Barbara Kirkmeyer, Representative Shannon Bird, and Representative Rick Taggart. 
    • SB25-114 – Repeal of the FLEX Program, sponsored by Senator Judy Amabile, Senator Barbara Kirkmeyer, Representative Shannon Bird, and Representative Rick Taggart. 
    • SB25-115 – Seedling Tree Nursery Spending Authority Extension, sponsored by Senator Jeff Bridges, Senator Barbara Kirkmeyer, Representative Emily Sirota, and Representative Rick Taggart. 
    • HJR25-1004 – Water Project Eligibility Lists, sponsored by Representatives Karen McCormick and Ty Winter, and Senators Dylan Roberts and Cleave Simpson. 

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    MIL OSI USA News –

  • MIL-OSI USA: As tariffs loom, Republicans block Senator Coons’ bill on Senate floor that would prevent President Trump from unilaterally imposing tariffs on allies

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons
    WASHINGTON – U.S. Senator Chris Coons (D-Del.) went to the Senate floor today to ask for unanimous consent to pass his Stopping Tariffs on Allies and Bolstering Legislative Exercise of (STABLE) Trade Policy Act. The legislation, co-led with Senator Tim Kaine (D-Va.), would prevent any president from imposing tariffs on U.S. allies and free trade partners without congressional approval.
    The STABLE Trade Policy Act would institute a requirement of congressional approval before a president could impose new tariffs on U.S. allies and free trade agreement partners. Currently, the president can impose tariffs on any nation using authorities that Congress created to combat national security risks and address international emergencies. President Trump has used these authorities to impose 25% tariffs on Mexico and Canada, which were set to go into place on February 1 and then delayed by a month. They are now expected to be implemented this coming week.
    In addition to the tariffs on Mexico and Canada, President Trump has also claimed he will impose “reciprocal” tariffs on the European Union and additional tariffs on all imports of steel, aluminum, microchips, pharmaceuticals and automobiles. Further rounds of tariffs against Mexico and Canada are also possible. Immediate passage of the STABLE Trade Policy Act would prevent President Trump from implementing these subsequent tariffs without congressional approval.
    “These tariffs will be disastrous for our economy and our national security,” Senator Coons said on the Senate floor. “These tariffs will cost the average American household about $1,200 a year. They’ll raise costs for avocados and appliances, diesel fuel and dog toys, car parts and Christmas tree lights, tomatoes and tequila––I could go on.”
    Senator Coons said that even if Trump delays the tariffs at the last minute, the uncertainty still raises costs for businesses and consumers. He emphasized that imposing tariffs on our closest allies and free trade partners will only weaken U.S. global standing and make our allies less likely to stand with us in the future.
    “These tariffs, if imposed, will make inflation worse and hit the lowest income Americans the hardest. They will impact American businesses, American families, and American communities,” said Senator Coons. “So, I hope that working together with my friends and colleagues here in the Senate, we can find ways to lower costs on pharmaceuticals and automobiles and microchips––but sparking tariff wars in our region and around the world is not the way to do that.”
    U.S. Senator Mike Crapo (R-Idaho) objected. 
    A video and transcript of Senator Coons’ comments are available below.
    WATCH HERE.
    Senator Coons: Mr. President, I rise today to seek unanimous consent for my STABLE Trade Policy Act with Senator Kaine––an act that would prevent any president from imposing tariffs on a U.S. ally or free trade agreement partner without congressional consent. I’ll make that motion in just a moment, but let me first just explain what this is and why I’m doing it. Next week, President Trump has announced plans to impose 25% tariffs on products coming into the United States from Mexico and Canada––our number one and number two trading partners. These tariffs will be disastrous for our economy and our national security. These tariffs will cost the average American household about $1,200 a year. They’ll raise costs for avocados and appliances, diesel fuel and dog toys, car parts and Christmas tree lights, tomatoes and tequila––I could go on. 
    Our economies are so closely integrated––the United States, Canada and Mexico–– that it will increase the cost of a GM pickup truck about $10,000, and even if these tariffs at the last minute are delayed, businesses are hurt by the uncertainty, which continues to increase costs. President Trump plans to follow those tariffs with reciprocal tariffs on the EU, which includes many of our critical NATO allies and closest partners. Imposing tariffs on our allies and partners diminishes our standing in the world and makes our neighbors less likely to help us in the future.
    It’s no surprise that Americans think this is a terrible idea. Barely a quarter of Americans think imposing tariffs on Canada are a good idea. More than double that disapprove. President Trump has already declared an economic emergency to justify imposing these tariffs on Mexico and Canada, but my bill with Senator Kaine would prevent him from abusing long established national security authorities to follow through on further tariff threats against our allies and FTA partners.
    The U.S. Constitution and the Commerce Clause – Article I, Section Eight – gives Congress jurisdiction over trade policy, and it’s time that we took ownership back, controlling the ability to impose tariffs willy-nilly on our trusted partners and allies by passing this bill and reining in President Trump’s costly and damaging ideas. And so, Mr. President, I ask unanimous consent that the Committee on Finance be discharged from further consideration of Senate Bill 348, and the Senate proceed to its immediate consideration, that the bill be considered [to be] read a third time and passed, and that the motion to reconsider be made and laid upon the table.
    …
    Senator Coons: Mr. President, I understand that Senator Crapo, the Chairman of the Finance Committee, a supporter of President Trump, has blocked this bill today, and I hope to find ways to work with him on improving market access and on elevating the quality and the capabilities of U.S. trade engagement with our partners. But I really don’t understand why President Trump seems so intent on harming one of his signature accomplishments––the USMCA. I’m disappointed because Congress gave the president authority to impose tariffs in the event of a national security crisis, Congress did not grant this power to pursue petty grudges against trusted neighbors. Honestly, how can anyone be angry at Canadians? They are the nicest people in the world, and yet here they are, working with us, pleading with us to not impose ruinous tariffs that would harm their economy and ours. 
    I’ll briefly then just make again a few simple points. I’m disappointed that President Trump isn’t doing more to reduce costs. He was elected in no small part because of high inflation and promised it would come down on day one. These tariffs, if imposed, will make inflation worse and hit the lowest income Americans the hardest. It will impact American business, American families, and American communities. 
    So, I hope that working together with my friends and colleagues here in the Senate, we can find ways to lower costs on pharmaceuticals and automobiles and microchips, but imposing reciprocal tariffs on trusted friends and allies,sparking tariffs wars in our region and around the world, is not the way to do that. Two-thirds of Americans already think that President Trump isn’t doing enough to lower costs. Blocking this bill will only accelerate that, if President Trump continues to act unwisely and bully and threaten our closest and most trusted partners. We must find a better way forward together.

    MIL OSI USA News –

  • MIL-OSI USA: Sens. Moran, Coons Introduce Legislation to Bolster Trade Negotiations with the United Kingdom

    US Senate News:

    Source: United States Senator for Kansas – Jerry Moran

    WASHINGTON – U.S. Senators Jerry Moran (R-Kan.) and Chris Coons (D-Del.) today reintroduced the Undertaking Negotiations on Investment and Trade for Economic Dynamism (UNITED) Act. Their legislation would authorize the Trump Administration to reach a trade agreement with the United Kingdom that will open export opportunities for businesses of all sizes, strengthen critical supply chains and advance economic prosperity for people in both nations. The UNITED Act also requires the administration to work closely with Congress throughout the process to make certain that any agreement advances congressional trade policy priorities. Companion legislation was introduced in the U.S. House of Representatives by Congressmen Adrian Smith (R-Neb.) and Jim Himes (D-Conn.).

    The bill’s reintroduction comes as U.K. Prime Minister Keir Starmer arrives in Washington today to meet with President Trump at the White House.

    “Strengthening our economic relationship with the United Kingdom will bolster our strategic interests and create opportunities for American producers and businesses,” said Sen. Moran. “The U.K. is one of our oldest and closest allies, and creating a new free trade agreement would reduce consumer costs, increase production, and open new markets for a variety of industries, including Kansas agriculture, biofuels, and aerospace products.”

    “We should be building on the strong trade relationships and close partnership that we share with the United Kingdom. A comprehensive free trade agreement with the United Kingdom would advance both countries’ strategic and economic interests while creating new economic opportunities for Delaware workers, businesses, and consumers,” said Sen. Coons. “This bill demonstrates the strong bipartisan support in Congress for restarting negotiations with the U.K. on a trade deal that sets ambitious international standards for our shared priorities on climate, labor protections, digital trade, intellectual property rights, and many other areas.”

    “There’s no better way to strengthen ties with a historic partner like the United Kingdom than coming together to develop a comprehensive trade agreement,” said Rep. Smith. “In 2022, I had the opportunity to lead a bipartisan congressional delegation to the UK where I saw firsthand the value such an agreement holds for both our countries. In his first term, President Trump initiated trade talks with the UK and more broadly demonstrated his ability to negotiate deals of mutual benefit. Congress should do everything possible to keep pace and empower his vigorous engagement. The UNITED Act is a bipartisan effort to move into the future of rules-based trade relations by promoting expanded access to international markets eager for our products and safeguarding American innovation. I thank Representative Himes and Senators Moran and Coons for their cooperation on this legislation.”

    “Strong trade partners are critical to a prosperous economy—creating jobs, increasing opportunities for businesses, and bringing down costs for consumers,” said Rep. Himes. “The UNITED Act builds on our existing special relationship with the United Kingdom and paves the way for a new, comprehensive free trade agreement.”

    The U.S.-Mexico-Canada Agreement (USMCA), which passed the Senate with overwhelming bipartisan support in 2020, set high standards for fair and competitive trade. The UNITED Act encourages the executive branch to build on those standards in negotiations with the U.K. in order to make certain U.S. workers and companies can compete on a level playing field.

    The text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI USA: What They Are Saying: Broadband Industry Leaders Applaud Introduction of the Broadband Grant Tax Treatment Act

    US Senate News:

    Source: United States Senator for Kansas – Jerry Moran

    WASHINGTON – U.S. Senators Jerry Moran (R-Kan.) and Mark Warner (D-Va.) led the introduction of the Broadband Grant Tax Treatment Act to amend the Internal Revenue Code to make certain that federal broadband deployment funding will not be considered taxable income. This legislation received support from businesses, universities and associations across Kansas and the nation. Statements in support of the Broadband Grant Tax Treatment Act can be found below:

    “We appreciate the leadership of Senators Moran and Warner for their efforts to eliminate the tax on broadband grants to ensure more investment can connect more of our citizens and communities. Their bill is as pro-consumer as it gets.” – Brandon Heiner, Senior Vice President of Government Affairs at USTelecom – The Broadband Association

     

    “CTIA commends the bipartisan work of Senators Warner and Moran to reintroduce the Broadband Grant Tax Treatment Act in this Congress. Guaranteeing that grant funds can be optimally spent as intended will encourage the investments that reinforce and accelerate broadband deployment. This legislation will help ensure all Americans have access to world-leading wireless networks and that the United States is first globally in technology.” – Kelly Cole, Senior Vice President of Government Affairs at CTIA

     

    “NTCA and its members greatly appreciate Congress’s commitment to funding broadband deployment programs that help further the mission of connecting all Americans. However, when these funds are taxed, providers are required to pay the federal government a portion of the same award that they received from the federal government, instead of using the funds to serve the hardest-to-reach communities. NTCA thanks Sens. Moran and Warner for their leadership in introducing this commonsense legislation to ensure that every dollar granted for broadband deployment is used effectively to further the mission of connecting all Americans.” – Shirley Bloomfield, CEO of NTCA – The Rural Broadband Association

     

    “Grant funding has the potential to make sure that our rural and underserved communities receive connectivity through wireless and broadband services, but the impact that these grants can have is limited if those grants are taxed, undercutting the potential of federal broadband programs. Federal broadband grants should be free from taxation to ensure that every dollar goes towards connecting Americans. I applaud Sens. Moran (R-KS) and Warner (D-VA) for leading this bill in the Senate and urge its swift passage.” – Tim Donovan, President & CEO of The Competitive Carriers Association (CCA)

     

    “INCOMPAS members are building networks of the future with a mission to connect all Americans. Public-private partnerships are a critical component to help achieve this goal. This bill will ensure every single dollar allocated to deploying broadband goes to deploying broadband. INCOMPAS wholeheartedly supports this commonsense measure and urges Congress to act swiftly to ensure our members can continue to use critical grant resources to bridge the digital divide.” – Chip Pickering, CEO of INCOMPAS

    “ACA Connects thanks Senators Jerry Moran and Mark Warner for leading on the Broadband Grant Tax Treatment Act. This bipartisan legislation will ensure 100 percent of broadband grants are used to close the digital divide. America’s small and independent providers support this bill to make every dollar count as they invest in their communities, deploy infrastructure, and connect more people to high-speed internet.” – Grant Spellmeyer, President & CEO of ACA Connects

     

    “We applaud Senators Moran and Warner for reintroducing this bipartisan legislation to make sure the small, rural broadband providers we represent don’t get stuck with a major tax bill when they accept government grants to build broadband networks – Advocates for Rural Broadband. Congress has made an historic level of investment in broadband over the past several years and we want to see it pay dividends. Every dollar diverted to paying taxes on government grants is a dollar that is not invested in the network and connecting all Americans to broadband.” – Derrick Owens, Senior Vice President for Government and Industry Affairs for WTA – Advocates for Rural Broadband

     

    “TIA is pleased to see the reintroduction of the Broadband Grant Tax Treatment Act (BGTTA) by Senators Warner and Moran. This crucial legislation addresses a significant issue affecting the deployment of high-speed broadband networks across the United States. The broadband programs established under the Infrastructure Investment and Jobs Act (IIJA), particularly the $42.5 billion Broadband Equity, Affordability, and Deployment (BEAD) program, have the potential to connect all Americans to high-speed broadband. However, the current tax treatment of all federal broadband grants, including BEAD, as taxable income significantly reduces the funds available for building these networks. This unintentional tax burden significantly limits potential applicants for larger projects and could deter small service providers from seeking broadband funding. As Congress and President Trump’s administration work on streamlining BEAD requirements, it is imperative that Congress passes the BGTTA to ensure these dollars are used for their intended purpose: Connecting Americans with high speed, secure broadband.” – The Telecommunications Industry Association (TIA)

    “The Infrastructure Investment and Jobs Act’s purpose is to spur infrastructure deployment, but short-sighted tax policy currently limits the potential reach of broadband grants, undercutting our goal of enabling connectivity everywhere.  Senators Moran and Warner’s common sense Broadband Grant Tax Treatment Act will ensure we can finish the job and close the digital divide.” – The Wireless Infrastructure Association (WIA)

    “Since the pandemic, Congress has appropriated billions of dollars to accelerate the deployment of broadband networks in unserved areas so all Americans, no matter where they live, can get online.  Significant portions of that funding are presently taxable, and every dollar returned to Washington is one less dollar available to connect unserved communities. We therefore commend Senators Warner and Moran for introducing the Broadband Grant Tax Treatment Act, a pragmatic solution which eliminates the tax on broadband grants so that those funds can more ably meet Congress’ important universal service goals. Connected communities are more prosperous communities, which is the ultimate goal of Internet-for-All.” – Matt Mandel, Vice President of Government Affairs at The Wireless Internet Service Providers Association (WISPA)

    “The Communications Infrastructure Contractors Association and our 1,000 member companies from coast to coast are proud to support the Broadband Grant Tax Treatment Act that was recently introduced in the 119th Congress. NATE member companies are on the front lines of deployment and will play an instrumental role in closing the digital divide. It is imperative that the entirety of federal broadband dollars allocated for these purposes go towards connectivity, rather than making their way back to the government through taxes. We thank Senators Jerry Moran and Mark Warner for bringing this legislation forward in the Senate and also applaud Representatives Mike Kelly and Jimmy Panetta for spearheading this important proposal in the House of Representatives.” – Todd Schlekeway, President & CEO of NATE – The Communications Infrastructure Contractors Association

    “I would like to thank Senator Moran on his leadership in the effort to address the taxation challenge on federal broadband grants. Nex-Tech is a broadband provider committed to expanding high-speed internet access in rural Kansans, and I wholeheartedly support the Broadband Grant Tax Treatment Act. This legislation ensures that every dollar of federal grant funding can be fully utilized for broadband deployment, rather than being diminished by taxes. By removing this financial barrier, it will allow us to fully utilize funding for the delivery of essential internet services to underserved areas, fostering economic growth and improving quality of life for areas served by Nex-Tech.” – Jimmy Todd, CEO & General Manager of Nex-Tech

    “We are pleased to hear the about the introduction of the ‘Broadband Grant Tax Treatment Act’ by Senator Moran and his colleagues. The current method of taxing grant dollars greatly limits the dollars available to build out broadband networks to these unserved parts of Kansas in need of reliable broadband. We support this legislation and appreciate the work Senator Moran has done to introduce this bill as we continue work to close the digital divide.” – Greg Reed, CEO of Wheat State Technologies

     

    MIL OSI USA News –

  • MIL-OSI USA: Announcing the NYC DRI and NY Forward Program Winner

    Source: US State of New York

    overnor Kathy Hochul today announced that the Bronx neighborhood of Greater Morris Park will receive $20 million in funding as the New York City winner of the eighth round of the Downtown Revitalization Initiative (DRI) and the third round of NY Forward. Recognizing the unique scale and density of New York City neighborhoods, New York City NY Forward and DRI funding are being combined into one $20 million award. For Round 8 of the DRI and Round 3 of the NY Forward Program, each of the state’s 10 economic development regions are being awarded $10 million from each program, to make for a total state commitment of $200 million in funding and investments to help communities boost their economies by transforming downtowns into vibrant neighborhoods.

    “We are making an historic investment in Greater Morris Park with this $20 million combined award from our Downtown Revitalization Initiative and NY Forward programs,” Governor Hochul said. “Through this investment, we’re giving local leaders the tools they need to enhance the quality of life for New Yorkers in their community, draw visitors, and spur economic opportunity in the Bronx for generations to come.”

    To receive funding from either the DRI or NY Forward program, localities must be certified under Governor Hochul’s Pro-Housing Communities Program – an innovative policy created to recognize and reward municipalities actively working to unlock their housing potential and encourage others to follow suit. Governor Hochul’s Pro-Housing Communities initiative allocates up to $650 million each year in discretionary funds for communities that pledge to increase their housing supply; to date, 277 communities across New York have been certified as Pro-Housing Communities. This year, Governor Hochul is proposing an additional $100 million fund to assist certified Pro-Housing Communities with critical infrastructure projects necessary to create new housing as well as $10.5 million for technical assistance grants to help communities design and adopt policies that foster housing growth.

    Many of the projects funded through the DRI and NY Forward support Governor Hochul’s affordability agenda. The DRI has invested in the creation of more than 4,400 units of housing – 1,823 of which are affordable or workforce. The programs committed over $8.5 million to 11 projects that provide affordable or free childcare and childcare worker training. DRI and NY Forward have also invested in the creation of public parks, public art (such as murals and sculptures) and art, music and cultural venues that provide free outdoor recreation and entertainment opportunities.

    $20 Million Combined Downtown Revitalization Initiative and NY Forward Award for Greater Morris Park, Bronx
    Greater Morris Park is largely composed of Bronx Community District 11, as well as part of Community District 10. The neighborhood is home to many medical facilities, comprising one of the largest employment centers in the Bronx, and a top ten job center in all of New York City. This includes the Albert Einstein College of Medicine, Jacobi Medical Center, Calvary Hospital, Montefiore Medical Center, and the Bronx Behavioral Health Center. The Albert Einstein College of Medicine made headlines this year by announcing a generous billion-dollar endowment guaranteeing free tuition to all medical students in perpetuity. The area expects growth in population and economic activity from planned zoning and infrastructure changes, including two new Metro-North stations in the area.

    Morris Park’s vision is to transform the area into a premier transit-oriented development hub leveraging the addition of expanded Metro-North commuter rail service and rezoning, which will allow additional commercial and residential growth to bolster existing economic activity and drive future economic and employment growth. The community’s plan will also support Morris Park’s status as the second largest job center in The Bronx while maximizing the transformative impact of the new commuter rail service. This vision will enable Greater Morris Park to become a complete community that would feature safe streets, green public spaces, and intermodal connections. The Metro-North expansion presents a once-in-a-lifetime opportunity to put in motion transformative changes that will allow both residents and local businesses of Morris Park to thrive.

    New York Secretary of State Walter T. Mosley said, “Morris Park is a vibrant community full of rich history and cultural heritage that is ripe for revitalization. This $20 million in funding will allow the community to leverage its newly expanded rail service to drive both residential and commercial growth, making Morris Park an ideal place for new and existing residents to live, work and play. Congratulations to Morris Park and all of the Bronx!”

    Empire State Development President, CEO and Commissioner Hope Knight said, “The $20 million investment in Greater Morris Park represents a strategic opportunity to transform one of the Bronx’s key economic engines into an even more vibrant, transit-oriented community. By leveraging the area’s strong medical and educational institutions alongside the planned Metro-North expansion, we’re creating the conditions for sustainable economic growth while ensuring residents benefit from improved connectivity, enhanced public spaces, and new housing opportunities. This investment exemplifies Governor Hochul’s commitment to community-driven revitalization that creates inclusive prosperity across New York State.”

    New York State Homes and Community Renewal Commissioner RuthAnne Visnauskas said, “Today’s $20 million DRI and NY Forward award represents a monumental investment in Morris Park that will enable a growing neighborhood to flourish and gain vibrancy through transit-oriented development. This is only the latest example of Governor Hochul’s commitment to helping our State’s communities meet their full potential with targeted investments backed by local leaders. I look forward to seeing DRI and NY Forward’s transformative impact on Morris Park.”

    NYCREDC Co-Chairs Félix V. Matos Rodríguez, City University of New York Chancellor and William D. Rahm, CEO of Everview Partners, said, “Greater Morris Park stands at a pivotal moment in its development, with world-class medical institutions and the upcoming Metro-North stations creating unprecedented momentum. This $20 million award will help the community harness these assets while addressing critical needs for improved streetscapes, intermodal connections, and quality public spaces. We’re proud to support a vision that strengthens Morris Park while creating a more livable, accessible, and sustainable neighborhood for all who live and work there.”

    Bronx Borough President Vanessa L. Gibson said, “Today’s announcement by Governor Kathy Hochul of $20 million in downtown revitalization initiative funding for Morris Park is a significant investment in the Bronx and a huge win for our borough! We have an incredible, once-in-a-lifetime opportunity to position the Greater Morris Park community as a critical intermodal transit hub that will drive future growth and dramatically enhance the economic vitality of The Bronx. As the second-largest employment center in The Bronx and a top 10 business hub across all of New York City, Greater Morris Park has already positioned itself to be a vital economic engine for the borough and the greater New York City region. We are grateful for the Governor’s continued leadership in recognizing the incredible economic potential of our borough to create job growth and career opportunities for our residents. This historic investment will help build a brighter future for Morris Park and the entire borough. We are excited to see this $20 million financial commitment and are grateful for our Bronx Economic Development Corporation team, led by our President Rob Walsh, our Bronx Tourism Council, and our Planning & Development team. We remain committed to advocating for funding that supports all our communities, ensuring the Bronx continues to strive and thrive in `25 and beyond.”

    State Senator Nathalia Fernandez said, “This is a major investment for Morris Park and the Bronx. Governor Hochul’s support through the Downtown Revitalization Initiative lays the foundation for a stronger, more vibrant Bronx. I look forward to seeing this help strengthen local businesses, improve public spaces, and create new opportunities for the community.”

    Assemblymember John Zaccaro, Jr. said, “I would like to extend my thanks to Governor Hochul and her team for having the foresight to select the Greater Morris Park area of the Bronx, a community I proudly represent, as the recipient of a $20 million grant from the Downtown Revitalization Initiative and NY Forward programs. The Greater Morris Park area is home to a growing number of small businesses owned and operated by members of our incredible and diverse community. This funding will ensure that these neighborhoods continue to thrive for years to come.”

    Assemblymember Karines Reyes, R.N said, “The Bronx is deserving of resources and investment. I applaud Governor Hochul and the agencies involved in making this $20 million funding award for the neighborhoods of the East Bronx. This commitment to housing, planning, transit, and the beautification of our communities will continue to reinforce and elevate the commitment that residents have for our neighborhoods. I am thankful for Governor Hochul’s leadership on this issue and look forward to seeing these investments come to fruition for our region of the Bronx.”

    The Bronx Economic Development Corp President Rob Walsh said, “This $20 million investment is a transformative moment for Greater Morris Park and the Bronx. It will fuel small businesses, improve infrastructure, and drive lasting economic growth. BXEDC, alongside the Bronx Borough President’s Office, is committed to ensuring this funding creates real opportunities for businesses and residents alike. We thank Governor Hochul for her leadership and vision in empowering communities across New York City.”

    Greater Morris Park, Bronx will now begin the process of developing a Strategic Investment Plan to revitalize their downtowns. A Local Planning Committee made up of municipal representatives, community leaders and other stakeholders will lead the effort, supported by a team of private sector experts and state planners. The Strategic Investment Plan will guide the investment of DRI and NY Forward grant funds in revitalization projects that are poised for implementation, will advance the community’s vision for their downtown and that can leverage and expand upon the state’s investment.

    The New York City Regional Economic Development Council conducted a thorough and competitive review process of proposals submitted from communities throughout the region and considered all criteria before recommending these communities as nominees.

    About the Downtown Revitalization Initiative
    The Downtown Revitalization Initiative was created in 2016 to accelerate and expand the revitalization of downtowns and neighborhoods in all ten regions of the state to serve as centers of activity and catalysts for investment. Led by the Department of State with assistance from Empire State Development, Homes and Community Renewal and NYSERDA, the DRI represents an unprecedented and innovative “plan-then-act” strategy that couples strategic planning with immediate implementation and results in compact, walkable downtowns that are a key ingredient to helping New York State rebuild its economy from the effects of the COVID-19 pandemic, as well as to achieving the State’s bold climate goals by promoting the use of public transit and reducing dependence on private vehicles. Through eight rounds, the DRI will have awarded a total of $900 million to 89 communities across every region of the State.

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

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

    MIL OSI USA News –

  • MIL-OSI: Brookfield Corporation Announces Pricing of $500 Million Notes Due 2055

    Source: GlobeNewswire (MIL-OSI)

    BROOKFIELD, NEWS, Feb. 27, 2025 (GLOBE NEWSWIRE) — Brookfield Corporation (“Brookfield”) (NYSE: BN, TSX: BN) today announced the pricing of a public offering of $500 million principal amount of senior notes due 2055 (the “notes”), which will bear interest at a rate of 5.813% per annum.

    The notes will be issued by Brookfield Finance Inc., an indirect 100% owned subsidiary of Brookfield, and will be fully and unconditionally guaranteed by Brookfield. The net proceeds from the sale of the notes will be used for general corporate purposes. The offering is expected to close on March 3, 2025, subject to the satisfaction of customary closing conditions.

    The notes are being offered under Brookfield and the issuer’s existing base shelf prospectus filed in the United States and Canada. In the United States, the notes are being offered pursuant to an effective registration statement on Form F-10 filed by Brookfield and the issuer with the U.S. Securities and Exchange Commission (File No. 333-279601). The offering is being made only by means of a prospectus supplement relating to the offering of the notes. You may obtain these documents for free on EDGAR at www.sec.gov/edgar or on SEDAR+ at www.sedarplus.ca. Before you invest, you should read these documents and other public filings by Brookfield for more complete information about Brookfield and this offering.

    Alternatively, copies can be obtained from:

    Deutsche Bank Securities Inc.
    1 Columbus Circle
    New York, NY 10019
    Attn.: Prospectus Group
    Telephone: 1-800-503-4611
    Email: prospectus.CPDG@db.com    		 SMBC Nikko Securities America, Inc.
    277 Park Avenue
    New York, NY 10172
    Attn: Debt Capital Markets
    Telephone: 1-212-224-5135
    Email: prospectus@smbcnikko-si.com
       

    This news release does not constitute an offer to sell or the solicitation of an offer to buy the notes described herein, nor shall there be any sale of these notes in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction. The notes being offered have not been approved or disapproved by any regulatory authority, nor has any such authority passed upon the accuracy or adequacy of the base shelf prospectus or the prospectus supplement.

    About Brookfield Corporation

    Brookfield Corporation is a leading global investment firm focused on building long-term wealth for institutions and individuals around the world. We have three core businesses: Alternative Asset Management, Wealth Solutions, and our Operating Businesses which are in renewable power, infrastructure, business and industrial services, and real estate.

    We have a track record of delivering 15%+ annualized returns to shareholders for over 30 years, supported by our unrivaled investment and operational experience. Our conservatively managed balance sheet, extensive operational experience, and global sourcing networks allow us to consistently access unique opportunities. At the center of our success is the Brookfield Ecosystem, which is based on the fundamental principle that each group within Brookfield benefits from being part of the broader organization. Brookfield Corporation is publicly traded in New York and Toronto (NYSE: BN, TSX: BN).

    For more information, please contact:

    Media:  Investor Relations:
    Kerrie McHugh Katie Battaglia
    Tel: (212) 618-3469 Tel: (212) 776-2252
    Email: kerrie.mchugh@brookfield.com  Email: katie.battaglia@brookfield.com
       

    Forward-Looking Statements

    This news release contains “forward-looking information” within the meaning of Canadian provincial securities laws and “forward-looking statements” within the meaning of the U.S. Securities Act of 1933, the U.S. Securities Exchange Act of 1934, “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995 and in any applicable Canadian securities regulations (collectively, “forward-looking statements”). Forward-looking statements include statements that are predictive in nature, depend upon or refer to future results, events or conditions, and include, but are not limited to, statements which reflect management’s current estimates, beliefs and assumptions and which are in turn based on our experience and perception of historical trends, current conditions and expected future developments, as well as other factors management believes are appropriate in the circumstances. The estimates, beliefs and assumptions of Brookfield are inherently subject to significant business, economic, competitive and other uncertainties and contingencies regarding future events and as such, are subject to change. Forward-looking statements are typically identified by words such as “expect”, “anticipate”, “believe”, “foresee”, “could”, “estimate”, “goal”, “intend”, “plan”, “seek”, “strive”, “will”, “may” and “should” and similar expressions. In particular, the forward-looking statements contained in this news release include statements referring to the offering, the use of proceeds from the offering and the expected closing date of the offering.

    Although Brookfield believes that such forward-looking statements are based upon reasonable estimates, beliefs and assumptions, certain factors, risks and uncertainties, which are described from time to time in our documents filed with the securities regulators in Canada and the United States, not presently known to Brookfield, or that Brookfield currently believes are not material, could cause actual results to differ materially from those contemplated or implied by forward-looking statements.

    Readers are urged to consider these risks, as well as other uncertainties, factors and assumptions carefully in evaluating the forward-looking statements and are cautioned not to place undue reliance on such forward-looking statements, which are based only on information available to us as of the date of this news release. Except as required by law, Brookfield undertakes no obligation to publicly update or revise any forward-looking statements, whether written or oral, that may be as a result of new information, future events or otherwise.

    The MIL Network –

  • MIL-OSI Canada: Budget 2025: Meeting the challenge in health and education

    Budget 2025 makes another record health care investment of $28 billion for a refocused health care system that ensures every Albertan has access to high-quality, reliable services close to home. The budget supports the government’s plan to provide targeted, specialized care in the four areas of acute care, primary care, mental health care and continuing care.

    With the highest-ever operating budget of $9.9 billion for education from kindergarten to Grade 12, Budget 2025 will help hire thousands more teachers and support staff, lower class sizes and provide enhanced educational support to students with complex needs.

    The budget invests $2.6 billion in capital dollars over three years, an increase of 23.9 per cent from the last budget. This includes $225 million to advance the planning and design of 30 new schools, five replacement schools, three modernization school projects, three public charter school projects and modular classrooms. These schools are in addition to the 22 that have been advanced to the next construction phase under the School Construction Accelerator Program, launched in fall 2024. Another 28 projects are in other stages of construction. Alberta’s government is committed to building much needed schools across the province and aims to deliver more than 100 new and updated schools – or about 200,000 student spaces – over the next seven years.

    “All Albertans deserve access to the best our health care and education systems have to offer. Alberta is growing as many families choose us as home. Budget 2025 will help meet the growing demands of the province while continuing to provide the services Albertans have come to trust and rely on.”

    Nate Horner, President of Treasury Board and Minister of Finance

    Budget 2025: Strengthening health care

    Budget 2025 supports the government’s plan to build a refocused health care system that will provide Albertans with the necessary care when and where they need it.

    Health investments across the refocused health care system in Budget 2025 include:

    • $644 million for primary care to attach every Albertan with a primary care team and improve access to family doctors and frontline health-care professionals. This includes $20 million to support the work of nurse practitioners.
    • $4.6 billion for acute care, to support increases to services to meet volume and costs, and to improve the acute care system in hospitals, urgent care centres, chartered surgical and other health facilities.
    • $45 million for Indigenous health initiatives over three years, to help address health inequities and promote health, wellness and increased choice.
    • $7 billion for physician compensation and development, including $15 million for recruitment and retention.
    • $1.9 million for drugs and supplemental health benefits including the seniors drug program, which is the largest component that supports more than 700,000 seniors.
    • $1.7 billion to support addiction and mental health services to increase access to the supports Albertans require to pursue recovery and personal wellness. This includes implementation of the compassionate intervention framework, support for Recovery Alberta services, new recovery communities, and to expand mental health classrooms for clinical support to students with complex mental health needs.
    • $3.8 billion for Assisted Living Alberta, the new provincial continuing care health agency, which will provide wraparound medical and non-medical supports, home care, community care and social services.

    A total of $3.6 billion in capital dollars over three years will support new urgent care and primary care centres, build capacity at existing hospitals, expand surgical capacity, enhance rural hospitals and health facilities, and replace aging equipment to support improved health outcomes. This includes:

    • $769 million to support transformational changes in continuing care, increase the number of assisted living spaces and modernize existing assisted living homes in Alberta.
    • $265 million for the Alberta Surgical Initiative capital program to expand, renovate and build more operating rooms to boost surgical capacity.
    • $207 million for the development of specialized compassionate intervention facilities to provide care for patients.
    • $168 million in new funding to enhance diagnostic capabilities across the province.
    • $148 million to continue building Recovery Communities. A total of 11 recovery communities, including five in Indigenous communities, have been approved, with the Calgary Recovery Community scheduled to open in 2025. So far, 200 new addiction treatment beds are operational in Red Deer, Lethbridge and Gunn.
    • $60 million over three years to purchase new EMS vehicles and ambulances, upgrade the existing fleet and buy more equipment.

    “Budget 2025 builds on our commitment to refocusing Alberta’s health care system, improving access for Albertans, and supporting frontline workers. With significant investments in primary care, capital projects, Indigenous health, and acute services, we are ensuring Albertans receive the care they need, when and where they need it.”

    Adriana LaGrange, Minister of Health

    “Alberta is an international leader in addiction treatment and recovery, driven by the Alberta Recovery Model. We remain committed to investing in the wellness of Albertans and providing those struggling with mental illness or addiction with the services they need to rebuild their lives. We are also committed to expanding access to treatment services by building new facilities across the province.”

    Dan Williams, Minister of Mental Health and Addiction

    Budget 2025: Investing in kindergarten through Grade 12 (K-12) education

    Albertans deserve world-class education for their families now and in the future. Budget 2025 provides an operating expense budget of $9.9 billion in 2025-26, a 4.5 per cent increase from the 2024-25 third-quarter forecast.

    • $54 million in 2025-26, along with $348 million more over the following two years will support additional enrolment growth.
    • an increase of $55 million in 2025-26, and another $94 million in each of the following two years, to adjust the funding formula for school authorities to provide increased sustainable funding for growth within the funding model.
    • In total, almost $1.1 billion will be provided over the next three years to address growth and hire more than 4,000 new teachers and classroom support staff.
    • More than $1.6 billion in 2025-26 will support students with specialized learning needs or groups of students who need additional help.
    • An investment of $55 million in 2025-26, a 20 per cent increase from last year, will allow school authorities to add staff and supports to complex classrooms so students receive the focus and attention they need.
    • $389 million over three years will provide increases to funding rates to cover the rising costs of maintaining educational facilities, unavoidable expenses like insurance and utilities, and providing programs and services to students.

    “Budget 2025 offers solutions to many of the challenges our education system is experiencing. We’re making new investments to hire more teachers, build more schools and give our youngest learners the strongest possible start. I’m excited to present this strong education budget to Albertans and am confident it will help keep our education system world-class.”

    Demetrios Nicolaides, Minister of Education

    As Alberta continues to attract families, workers, and businesses, strategic investments in health care and education will address current demands and lay the groundwork for long-term prosperity.

    Budget 2025 is meeting the challenge faced by Alberta with continued investments in education and health, lower taxes for families and a focus on the economy.

    Related information

    • Budget 2025
    • Alberta Recovery Model

    Related news

    • Budget 2025: Meeting the challenge (Feb 27, 2025)
    • Budget 2025: Investing in Alberta’s future (Feb 27, 2025)

    Multimedia

    • Watch the Budget address
    • Watch the news conference
    • Listen to the news conference

    MIL OSI Canada News –

  • MIL-OSI Canada: Budget 2025: Investing in Alberta’s future

    As Alberta continues work to address increasing domestic and international economic pressures, Budget 2025 works to strengthen Alberta’s economy. This budget helps build communities, secure Alberta’s southern border and boost investments in the province’s economic future.

    “While we work closely with partners to find solutions to a possible trade conflict, we will continue our work to make sure Alberta’s economy is strong – in and outside of the energy sector – so that we can manage any turbulence that comes our way. Budget 2025 carves our path forward in the face of this uncertainty.”

    Nate Horner, President of Treasury Board and Minister of Finance

    Budget 2025: Supporting a strong workforce

    Alberta’s workforce is the backbone of the provincial economy. Budget 2025 continues the commitment to training and developing a skilled and resilient labour force to further grow Alberta’s economy and help businesses succeed, including: 

    • $26.1 billion over three years from the Capital Plan, to support about 26,500 direct and 12,000 indirect jobs each year through 2027-28.
    • $135 million for skilled trade programs such as apprenticeship and adult learning initiatives to help Albertans gain the skills and training needed for successful careers, and support access to job opportunities.
    • $2 billion in 2025-26 to support and expand early learning and child-care system so parents and caregivers can participate in training, education or work opportunities.  

    Budget 2025: Securing our borders

    • Alberta’s government is committed to being a good neighbour and trading partner, and part of this commitment involves taking measures to secure the Alberta-US border. Budget 2025 includes $29 million in 2025-26 for a new Interdiction Patrol Team within the Alberta Sheriffs to tackle illegal drug and gun smuggling, human trafficking, apprehension of persons attempting to cross the border illegally, and other illegal activities along Alberta’s international land border. Budget 2025 also includes a $15 million investment over two years for three new vehicle inspection stations located near borders to the USA.

    Budget 2025: Investing in post-secondary education

    Budget 2025 invests a total of $7.4 billion in post-secondary education, with an operating budget of $6.6 billion in 2025-26. This includes:

    • $78 million per year over the next three years to create more seats in apprenticeship classes across the province to build skilled trades and apprenticeship education that will respond to the needs of industry, support the economy and connect Albertans with jobs.
    • $113 million to support greater demand for scholarships and the Alberta Student Grant, with $60 million funded from the Alberta Heritage Scholarship Fund.
    • $4 million to the First Nations Colleges Grant which is distributed equally across five colleges in rural and remote Indigenous communities.

    “Our government is ensuring that Alberta students have the skills and training they need to meet the needs of today while preparing for the economy of the future. Budget 2025 makes foundational investments to meet the challenge of a rapidly growing population while supporting a sustainable post-secondary education system.”

    Rajan Sawhney, Minister of Advanced Education

    Budget 2025: Building communities

    Alberta’s vibrant communities make Alberta the best place in Canada to live, work and raise a family. Budget 2025 invests in stronger communities across Alberta, including:

    • $17.2 million to increase grants made to municipalities in lieu of property taxes on government-owned property to 75 per cent, up from the current 50 per cent. By next year, the province will cover 100 per cent of the amount that would be paid if the property was taxable.
    • $820 million this year and $2.5 billion over three years in Local Government Fiscal Framework capital funding to help fund local infrastructure priorities.

    Budget 2025: Supporting trade and diversification

    Alberta continues to champion economic growth and policies that support productivity. Through Budget 2025, Alberta’s government will continue to build on current successes through:

    • Attracting more investment through low corporate income taxes. At eight per cent, Alberta’s corporate income tax rate is 30 per cent lower than the next lowest province.
    • Providing greater incentive for small- and medium-sized firms that increase their spending on research and development, with Alberta’s Innovation Employment Grant.
    • Promoting Alberta as a reliable partner in supporting North American and global energy security to investors. The province will optimize new and existing infrastructure to access new markets for Alberta’s energy and mineral resources.
    • Supporting Alberta’s agriculture producers and value-added processors, addressing barriers to trade by cultivating export markets, and working to increase market access for Alberta products.
    • Reinforcing Alberta as a critical contributor to North American energy security by continuing to advocate for our remarkable energy sector across Canada, the U.S., Germany, Japan and the rest of the world.

    Budget 2025: Investing in business and industry

    Budget 2025 continues to find ways to help Alberta’s economy grow through investments in business and industry and help our economy grow, including:

    • Support to attract investment in Alberta’s energy and mineral resource sector to accelerate opportunities in emerging resources.
    • $45 million over three years for the Investment and Growth Fund to attract investment into Alberta’s economy.
    • $1.8 million in Western Crop Innovations for industry-leading crop research.
    • $780,000 to support small- and medium-sized meat processors.
    • $3.1 million for the University of Calgary’s Faculty of Veterinary Medicine to expand toward a full-service veterinary diagnostic laboratory. This will give livestock producers and vets access to quicker, more affordable livestock diagnostics closer to home.

    “Budget 2025 builds a stronger Alberta by growing industries, creating high-quality jobs and expanding opportunities for workers and families. With strategic investments in innovation, infrastructure and workforce development, Alberta is rising to the challenge, strengthening our province for many years to come.”

    Matt Jones, Minister of Jobs, Economy and Trade

    “We are advancing cutting-edge research in agriculture and supporting small and medium-sized businesses. Additionally, we are strengthening our agricultural infrastructure, ensuring quicker and more affordable services for livestock producers and veterinarians. We’re supporting innovation, attracting investment, and building a resilient economy for the future.”

    RJ Sigurdson, Minister of Agriculture and Irrigation

    Budget 2025 is meeting the challenge faced by Alberta with continued investments in education and health, lower taxes for families and a focus on the economy.

    Related information

    • Budget 2025

    Related news

    • Budget 2025: Meeting the challenge (Feb 27, 2025)
    • Budget 2025: Meeting the challenge in health and education (Feb 27, 2025)

    Multimedia

    • Watch the Budget address
    • Watch the news conference
    • Listen to the news conference

    MIL OSI Canada News –

  • MIL-OSI Canada: Budget 2025: Meeting the challenge

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

  • MIL-OSI: NewHold Investment Corp III Announces Pricing of $175 Million Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    New York, New York, Feb. 27, 2025 (GLOBE NEWSWIRE) — NewHold Investment Corp III (the “Company”), a newly organized special purpose acquisition company formed as a Cayman Islands exempted company, today announced the pricing of its initial public offering of 17,500,000 units at an offering price of $10.00 per unit, with each unit consisting of one Class A ordinary share and one-half of one redeemable warrant. Each whole warrant, which becomes exercisable 30 days after the completion of the Company’s initial business combination, will entitle the holder thereof to purchase one Class A ordinary share at $11.50 per share. The units are expected to trade on the Nasdaq Stock Market LLC (“Nasdaq”) under the ticker symbol “NHICU” beginning February 28, 2025. No fractional warrants will be issued upon separation of the units and only whole warrants will trade. Once the securities comprising the units begin separate trading, the Class A ordinary shares and the warrants are expected to be traded on Nasdaq under the symbols “NHIC” and “NHICW,” respectively.

    BTIG, LLC is acting as sole book-running manager for the offering.

    The Company has granted the underwriter a 45-day option to purchase up to an additional 2,625,000 units at the initial public offering price to cover over-allotments, if any. The offering is expected to close on March 3, 2025, subject to customary closing conditions.

    A registration statement relating to the securities sold in the initial public offering was declared effective by the U.S. Securities and Exchange Commission (the “SEC”) on February 27, 2025. The offering is being made only by means of a prospectus. When available, copies of the prospectus may be obtained from: BTIG, LLC, 65 East 55th Street New York, New York 10022, or by email at ProspectusDelivery@btig.com, or by accessing the SEC’s website at www.sec.gov.

    This press release shall not constitute an offer to sell or a solicitation of an offer to buy, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    About NewHold Investment Corp III

    NewHold Investment Corp III is a blank check company, also commonly referred to as a special purpose acquisition company, or SPAC, formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. While the Company may pursue a business combination in any sector, the Company will primarily focus on growing industrial and business services companies. The Company is led by an experienced management team with Kevin Charlton as Chief Executive Officer, Samy Hammad as President and Chief Operating Officer and Polly Schneck as Chief Financial Officer. For more information visit https://nhicspac.com.

    Forward-Looking Statements

    This press release contains statements that constitute “forward-looking statements,” including with respect to the Company’s initial public offering (“IPO”) and search for an initial business combination. No assurance can be given that the offering discussed above will be completed on the terms described, or at all, or that the net proceeds of the offering will be used as indicated. Forward-looking statements are subject to numerous conditions, many of which are beyond the control of NewHold Investment Corp III, including those set forth in the Risk Factors section of NewHold Investment Corp III’s registration statement and preliminary prospectus for the IPO filed with the SEC. Copies are available on the SEC’s website, www.sec.gov. NewHold Investment Corp III undertakes no obligation to update these statements for revisions or changes after the date of this release, except as required by law.

    Contacts:

    Polly Schneck
    Chief Financial Officer
    pschneck@newholdllc.com

    Investor & Media Contact:
    Amanda Tarplin
    amanda@tarplinconsulting.com

    The MIL Network –

  • MIL-OSI USA: Grassley, Cortez Masto Seek to Boost Investment in Local Police Departments

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Catherine Cortez Masto (D-Nev.) today reintroduced the bipartisan Invest to Protect Act to increase local law enforcement’s access to training, mental health support, and recruitment and retention resources.

    “Law enforcement in Iowa and across the nation are struggling with low recruitment and retention rates,” Grassley said. “Our bipartisan bill would unlock access to critical resources, allowing local law enforcement to grow and strengthen their forces. As always, I’m proud to back the blue and will continue to protect and support our courageous officers.”

    “Nevada’s small police departments deserve more access to critical funding to keep communities safe,” Cortez Masto said. “I’ll always stand up for our law enforcement, and this bipartisan bill is simple – it gets our police in rural, suburban and Tribal communities the resources they need.”

    Additional cosponsors include Senate Judiciary Committee Ranking Member Dick Durbin (D-Ill.) and Sens. Richard Blumenthal (D-Conn.), Raphael Warnock (D-Ga.), Bill Cassidy (R-La.), Chris Coons (D-Del.), Susan Collins (R-Maine), Mark Kelly (D-Ariz.) and Todd Young (R-Ind.).

    The Invest to Protect Act is endorsed by the Fraternal Order of Police, the National Sheriffs’ Association, the National Association of Police Organizations, National Organization of Black Law Enforcement Executives, the Peace Officers Research Association of California, the National Criminal Justice Association, the National Troopers Coalition, the Sergeants Benevolent Association, the National Tactical Officers Coalition, the Federal Law Enforcement Officers Association, the United Coalition of Public Safety, the National League of Cities, the National Association of Counties, the New Jersey Fraternal Order of Police, the New Jersey State Policemen’s Benevolent Association, the New Jersey State Troopers Fraternal Association, the Port Authority PBA, the NJ State Troopers Non-Commissioned Officers Association and the State of Hawaii Organization of Police Officers.

    Download bill text HERE.

    Background:

    Most police departments in the U.S. employ fewer than 200 full-time officers. In Iowa and across the country, these departments struggle to compete with larger law enforcement agencies for access to critical resources.

    The Invest to Protect Act establishes a grant program through Community Oriented Policing Services (COPS), setting aside $250 million to help local law enforcement agencies invest in their officers and communities. The bill also simplifies the grant application process to boost small agencies’ access to funding.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: STATEMENT: Missouri Secretary of State Office investigates “ICE flyers” at public libraries

    Source: US State of Missouri

     

     

    For Immediate Release:   February 27, 2025

    Missouri Secretary of State Office Investigates “ICE flyers” at Public Libraries

    Missouri Secretary of State Denny Hoskins, CPA, has provided the following statement in regards to recent news of misleading, inaccurate immigration fliers posted at public libraries:

    “Libraries play a crucial role in providing access to information and fostering informed communities. Therefore, we encourage all library staff to stay vigilant in maintaining the integrity of the resources offered.

    “After a thorough investigation, the Missouri Secretary of State’s office is urging all libraries to review and remove any and all publicly-posted materials that may constitute legal advice or the unauthorized practice of law. It is important to emphasize that libraries do not provide immigration, tax, or other forms of legal advice. To ensure the safety and well-being of our community, libraries should diligently review their internal community or bulletin board policies and continue to monitor materials, noting that misleading and inaccurate information may put people in unnecessarily harmful situations.

    “Together, we can ensure that our libraries remain reliable and safe spaces for all citizens of Missouri. The Office will continue to monitor the situation. 

    “Thank you for your attention to this important matter.”

    About Secretary of State Denny Hoskins
    Denny Hoskins, CPA, was elected as Missouri 41st Secretary of State in November 2024. With a strong background in business and public service, he is committed to improving government efficiency, transparency, and supporting Missouri families.

    For more information, please contact: Rachael Dunn, Director of Communications, [email protected].

    — 30 —

    MIL OSI USA News –

  • MIL-OSI Security: Ansonia Man Arrested in Stamford Charged with Fentanyl Trafficking Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, was arrested yesterday on a federal criminal complaint charging him with fentanyl trafficking offenses.

    As alleged in court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Graham as a large-scale fentanyl distributor in and around Fairfield County.  Investigators also connected Graham’s drug trafficking activities to an overdose death of a male victim in Branford in March 2023, and an overdose death of a female victim in Shelton in October 2024.  In January and February 2025, investigators made multiple controlled purchases of fentanyl from Graham.

    On February 26, 2025, Graham was arrested on High Ridge Road in Stamford.  It is alleged that Graham possessed approximately 400 grams of fentanyl at the time of his arrest.

    Following his arrest, Graham appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    The complaint charges Graham with possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and with use of a communications device to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force.  The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.

    MIL Security OSI –

  • MIL-OSI Security: Pineville Man Sentenced to More than 27 Years in Prison for His Role in the Sexual Exploitation of Children and Production of Child Pornography

    Source: Office of United States Attorneys

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Daniel Perryman Collins, 34, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell to 325 months in prison, followed by 5 years of supervised release, on child pornography charges.  

    This case is the result of an investigation into individuals using the dark web to communicate with others regarding exploiting children on the internet and causing them to produce child pornography. From January to November 2023, Collins and his co-defendant, Michael Bo Peacock, both together and individually, for their sexual gratification, caused minor children to produce child pornographic and sexually explicit images and videos of themselves by the use of threats and blackmail. Collins conducted all of this illegal activity in Pineville, Louisiana, while Peacock was located in the Dallas, Texas area. 

    According to information introduced in court, Collins and Peacock both participated in meeting children and coercing/blackmailing the children to engage in sexually explicit conduct and to produce videos of that conduct. Peacock would often contact a minor victim online and through various social media platforms, including SnapChat, and he and Collins would convince the minor victim to engage in sexually explicit activity and provide a video of that conduct. Collins and Peacock would then blackmail and threaten the victims to provide additional sexually explicit material. As part of the conspiracy, Collins utilized advanced security measures so that those images and materials could not be traced back to himself or Peacock. 

    Collins and Peacock gave each other access to all of the child pornography they had caused minor victims to produce by obtaining an account with an overseas cloud-based file hosting service, so they could post and share the child pornography images and videos that they had produced or obtained. Both defendants had an encryption key to use to access the material they had posted to the site. Through their investigation, agents with the Federal Bureau of Investigation (“FBI”) Child Exploitation Operational Unit determined that Collins and Peacock exploited over 100 child victims and caused them to create child pornography. These images and videos were posted to their shared file hosting account.

    On November 16, 2023, a search warrant was executed at Collins’ residence in Pineville. During the search, law enforcement agents obtained access to the cloud-based file hosting account of Collins and Peacock and were able to download all of the child pornography images and videos which they had created and posted to the account. 

    Collins pleaded guilty to one count of conspiracy to produce child pornography and one count of enticing a minor to engage in criminal sexual activity on November 21, 2024. Peacock pleaded guilty to the same charges on December 23, 2024, and will be sentenced at a later date. 

    “The sexual exploitation of minor children and the activities that these men participated in is horrendous and sickening,” said Acting United States Attorney Alexander C. Van Hook. “These types of cases are becoming more prevalent in the United States and internationally and can happen in your own neighborhood. We encourage parents to be vigilant in keeping an eye out for any suspicious activity that your children could potentially be exposed to. We will continue to work to uncover this type of illegal activity and protect our minor children from offenders like this.”

    “Through relentless investigations and cutting-edge technology, the FBI works every day to uncover hidden networks, identify victims and bring perpetrators to justice,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “Today’s sentencing sends the message that the FBI is committed to protecting vulnerable lives and ensuring no predator can thrive at the expense of our children.”

    The case was investigated by the FBI’s Headquarter-based Child Exploitation Operation Unit, with assistance from the FBI’s New Orleans and Dallas Field Offices, and prosecuted by Assistant United States Attorney Danny Siefker.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. 

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  • MIL-OSI Security: Members of Newport News mail theft and bank fraud ring sentenced to prison

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – Four people have been sentenced to prison for their roles in a conspiracy in the Newport News area to steal mail and deposit counterfeit checks.

    According to court documents, on July 6, 2023, Andre Ephraim Billups Jr., 22, of Gloucester, and Johnny Ray Riddick, aka Glo, 24, of Newport News, robbed a U.S. Postal Service (USPS) letter carrier in the area of Jefferson Point in Newport News. Arrow keys are used by letter carriers to access various types of mailboxes in a specific area, including blue collection boxes and apartment panel mailboxes. Riddick served as the getaway driver while Billups served as the gunman.

    Billups approached the letter carrier and first attempted to grab the key from her, but she resisted. Billups indicated to the carrier that he was armed to coerce her into producing and turning over her arrow key. After Billups obtained the arrow key from the carrier, he fled on foot towards the location where Riddick was waiting for him.

    Because a maintenance worker was chasing him, Billups diverted into the apartment of his friend and Riddick’s girlfriend, Alexis Sierra West, 24, of Newport News. Billups entered the apartment and left the key and his backpack with West, who contacted Riddick and asked him what to do with the key. Riddick directed her to hide it, which she did within her bedroom closet. West later lied to law enforcement about her knowledge of the robber and robbery. After Billups fled the apartment, he ran to where Riddick was waiting in his car.

    When West met Billups later to turnover the backpack and key, Riddick wiped her cellphone because he was worried about a potential law enforcement investigation. Billups separately wiped his own cellphone.

    Riddick and Billups repeatedly used the arrow key to illegally access USPS collection boxes in the area and steal mail. Due to numerous customer complaints of mail theft, the U.S. Postal Inspection Service (USPIS) began surveilling blue collection boxes in the area.

    On Dec. 3, 2023, law enforcement officers with USPIS, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Newport News Police Department (NNPD) conducted surveillance of the Hidenwood Post Office in Newport News. Karon-Omar Gary, 21, of Gloucester, whom Billups had recruited to serve as getaway driver in connection with the collection box break-ins, drove Billups to the collection box outside the Post Office. Billups was armed with a handgun and a rifle loaded with 30 rounds of ammunition.

    Billups got out of the vehicle and used the arrow key to open a collection box and access the mail but was interrupted by a Postal Inspector and an NNPD officer. Billups quickly retreated to the vehicle, but when the Inspector approached and gave verbal commands to stop, Gary drove in the direction of the Inspector. The Inspector discharged her service weapon, striking Billups in the shoulder.

    Officers pursued the vehicle, which fled through Newport News into York County and then Gloucester County, at almost 100 miles per hour. Gloucester County law enforcement deployed “stop sticks” to disable the vehicle. Gary was taken into custody immediately. Billups fled on foot but eventually surrendered after disposing of his handgun.

    Investigators searched the vehicle and recovered the stolen arrow key, Billups’ rifle, ammunition, two magazines, and Gary’s and Billups’ cellphones. They also recovered a driver’s license, debit cards, and checks in the names of several different individuals.

    Riddick, Billups, and West engaged in a bank fraud scheme that involved “card cracking,” “check washing,” or “smacking the account.” They would deposit a counterfeit check that had been altered or fabricated into a third-party account, then withdraw or spend as much of that money as possible before the fraud was detected. Billups and Riddick would steal mail, then Riddick would send West pictures of checks from the mail, which she digitally “washed” and sent back to Riddick, who used them to produce counterfeit checks. Billups and Riddick maintained supplies, including stacks of blank checks and a printer, which they operated in West’s apartment.

    On Feb. 29, 2024, Gary pled guilty to attempted theft of U.S. Mail. On Nov. 12, 2024, he was sentenced to time served.

    On Sept. 25, 2024, Billups pled guilty to interference with commerce by robbery and using a firearm in a crime of violence. He was sentenced today to seven years and six months in prison.

    On Sept. 26, 2024, West pled guilty to unlawful possession of postal keys and accessory after the fact. On Feb. 6, she was sentenced to six months in prison.

    On Sept. 30, 2024, Riddick pled guilty to interference with commerce by robbery and conspiracy to commit bank fraud. On Feb. 14, he was sentenced to six years and six months in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Steve R. Drew, Chief of Newport News Police; Ronald Montgomery, York County Sheriff; and Darrell W. Warren, Jr., Gloucester County Sheriff, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Julie Podlesni prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-94.

    MIL Security OSI –

  • MIL-OSI Security: Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 Million

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Jesse Marks, 65, of Rush, Kentucky, pleaded guilty today to conspiracy to commit mail fraud. Marks admitted to conspiring with Michael David Barker to overbill the Boone County Schools system while Barker was its maintenance director.

    According to court documents and statements made in court, Marks was the sole owner and operator of Rush Enterprises when Barker contacted him in November 2019 about Rush Enterprises selling custodial and janitorial supplies to Boone County Schools. Marks agreed and began supplying Boone County Schools with supplies including hand soap, trash can liners, facemasks, face shields, and hand sanitizer.

    Marks admitted that he and Barker entered into the overbilling scheme in November 2019. Barker submitted invoices to Boone County Schools on behalf of Rush Enterprises that significantly inflated the number of products that it was delivering. Boone County Schools relied on the fraudulent invoices and mailed checks to Rush Enterprises using the United States Postal Service.

    As part of the agreement with Barker, Marks deposited the checks from Boone County Schools into the business bank account for Rush Enterprises, wrote himself checks on that account that he cashed at various banks, and personally delivered some of that cash to Barker in manila envelopes. Marks admitted that he and Barker initially agreed to evenly split the proceeds of the overbilling scheme after deducting the cost of the products actually delivered to Boone County Schools. Marks further admitted that their agreement changed in October 2020, when Barker began receiving 55 percent of the fraudulent profits.

    Marks estimated that approximately 80 percent of the total payments received by Rush enterprises from Boone County Schools, or $3,448,571.85 out of $4,310,714.82, was for products never delivered.

    Marks is scheduled to be sentenced on June 16, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $250,000 fine. Marks also owes restitution in an amount to be determined by the Court.

    A federal grand jury returned an 18-count indictment on December 11, 2024, charging Barker, 47, of Foster, with mail fraud, conspiracy to commit mail fraud, theft concerning programs receiving federal funds, and money laundering. Barker’s trial is scheduled for April 15, 2025. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Department of Education, Office of Inspector General, the Internal Revenue Service-Criminal Investigations (IRS-CI), the West Virginia State Police, and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and the assistance provided by the West Virginia Department of Education.

    United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-6.

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  • MIL-OSI: Live Oak Acquisition Corp. V Announces the Pricing of $200,000,000 Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, Feb. 27, 2025 (GLOBE NEWSWIRE) — Live Oak Acquisition Corp. V (the “Company”) announced today the pricing of its initial public offering of 20,000,000 units. The units are expected to be listed on the Nasdaq Global Market (“Nasdaq”) and begin trading tomorrow, February 28, 2025 under the ticker symbol “LOKVU.” Each unit consists of one Class A ordinary share and one-half of one redeemable warrant.  Each whole warrant entitles the holder thereof to purchase one Class A ordinary share at a price of $11.50 per share, subject to adjustment. Only whole warrants are exercisable. No fractional warrants will be issued upon separation of the units and only whole warrants will trade. The warrants will become exercisable 30 days after the completion of the Company’s initial business combination, and will expire five years after the completion of the Company’s initial business combination or earlier upon redemption or its liquidation. Once the securities constituting the units begin separate trading, the Class A ordinary shares and warrants are expected to be listed on Nasdaq under the symbols “LOKV” and “LOKVW,” respectively. The offering is expected to close on March 3, 2025, subject to customary closing conditions. The Company has granted the underwriter a 45-day option to purchase up to an additional 3,000,000 units at the initial public offering price to cover over-allotments, if any.

    The Company is a blank check company formed for the purpose of effecting a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. The Company may pursue an acquisition opportunity in any business or industry. The Company’s management team is led by Richard Hendrix, its Chairman, Chief Executive Officer and the co-founder of Live Oak Merchant Partners (“Live Oak”), and Adam Fishman, its President, Chief Financial Officer, Director and a Managing Partner of Live Oak. The Board also includes Ashton Hudson, Jonathan Furer and Andrea Tarbox. Gary Wunderlich, Jr. will serve as a Senior Advisor.

    Santander US Capital Markets LLC is acting as the sole underwriter for the offering.  

    The offering is being made only by means of a prospectus. When available, copies of the prospectus may be obtained from Santander US Capital Markets LLC, 437 Madison Avenue, New York, NY 10022, Attention: ECM Syndicate, by email at equity-syndicate@santander.us, or by telephone at 833-818-1602. A registration statement relating to the securities has been filed with the U.S. Securities and Exchange Commission (“SEC”) and became effective on February 27, 2025. This press release shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of these securities in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    Forward-Looking Statements

    This press release contains statements that constitute “forward-looking statements,” including with respect to the proposed initial public offering and search for an initial business combination. No assurance can be given that the offering discussed above will be completed on the terms described, or at all.

    Forward-looking statements are subject to numerous conditions, many of which are beyond the control of the Company, including those set forth in the “Risk Factors” section of the Company’s registration statement and prospectus for the Company’s initial public offering filed with the SEC. Copies of these documents are available on the SEC’s website, www.sec.gov. The Company undertakes no obligation to update these statements for revisions or changes after the date of this release, except as required by law.

    Investor Contacts

    Live Oak Acquisition Corp. V
    4921 William Arnold Road
    Memphis, Tennessee 38117
    Attn: Adam Fishman
    E-mail: IR@liveoakmp.com

    The MIL Network –

  • MIL-OSI Security: California Man Indicted for Production of Child Sexual Abuse Material and Coercion and Enticement of a Minor

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Rigoberto Rios Gallardo (31, Los Angeles, California) with three counts of production of child sexual abuse material and one count of coercion and enticement of a minor to engage in sexual activity. If convicted on all counts, Rios Gallardo faces a maximum penalty of life in federal prison. 

    According to the indictment, on three dates in August and September 2024, Rios Gallardo used, persuaded, induced, enticed and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction. Between August and December 2024, Rios Gallardo knowingly persuaded, induced, enticed and coerced a minor to engage in sexual activity.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the FBI and the North Port Police Department. It will be prosecuted by Assistant United States Attorney Courtney Derry.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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 locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Sanford Man Sentenced to 20 Years in Prison for Enticement of a Minor

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

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Matthew Reed Dione (37, Sanford) to 20 years in federal prison for enticement of a minor to engage in sexual activity. Dione will also forfeit two hard drives and a cellphone, which were used to commit the offense. Dione entered a guilty plea on July 2, 2024.

    According to court documents, Dione met a child victim on a teen dating website when Dione was 32 years old. He engaged in inappropriate chats with the child victim prior to picking up the victim from the victim’s home late at night and taking the victim to his home. At his home, Dione sexually abused the child and recorded the activity. 

    In January 2023, the FBI executed a search warrant at Dione’s home and seized multiple electronic devices. During a forensic extraction of the seized devices, the FBI located numerous videos and images of child sexual abuse. In many of those videos and images, the minors had Dione’s name written on their bodies. The FBI was able to identify three additional child victims from the child sexual abuse material found on Dione’s devices. The evidence on the devices showed that Dione had been targeting teenage girls for more than a decade.

    This case was investigated by the Federal Bureau of Investigations. It was prosecuted by Assistant United States Attorney Courtney D. Richardson-Jones.

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

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