Category: Finance

  • MIL-OSI USA: Governor Stein Announces $8 Million Investment in Vance County for Precision Manufacturer’s First North American Plant

    Source: US State of North Carolina

    Headline: Governor Stein Announces $8 Million Investment in Vance County for Precision Manufacturer’s First North American Plant

    Governor Stein Announces $8 Million Investment in Vance County for Precision Manufacturer’s First North American Plant
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced high-precision manufacturer Syntec Precision Technology Corporation will create 34 new jobs in Vance County. The company will invest $8 million to establish its first North American production and warehouse facility in the city of Henderson.

    “Syntec has made a great decision to make its North American home in our state,” said Governor Josh Stein. “Global manufacturers like Syntec need strong communities with a steady pipeline of talent and infrastructure to support their long-term growth strategies, and we’re proud that Vance County fits the bill.” 

    Syntec Precision Technology is a leader in engineering and producing precision machining parts for the hydraulic, life sciences, and transportation industries. The company provides research and development, manufacturing, assembly and testing services for its customers. Syntec’s expansion to the United States will support the development, production, and distribution of its high-quality parts for medical devices, diagnostic equipment, and orthopedic products as well as new equipment.

    “On behalf of my family and our team, I am thrilled to announce our plans to establish a manufacturing facility in North Carolina,” said Lei Wang and Bin Wang, Owners of Syntec Precision Technology Corporation. “We are deeply grateful to the State of North Carolina, Vance County, the Economic Development Partnership of North Carolina, and the NC Community College System, for their unwavering support and encouragement throughout this process. Your partnership has been instrumental in making our vision a reality, and we are excited to contribute to the growth and success of this vibrant community. We look forward to a strong and prosperous future together in North Carolina.

    “North Carolina has the largest manufacturing workforce in the southeastern United States,” said N.C. Commerce Secretary Lee Lilley. “Our ‘First in Talent’ workforce development system continues to provide a highly trained, dedicated workforce for dynamic manufacturers like Syntec.”

    While wages for technicians, inspectors, engineers, and other personnel vary by position, annual wages for new positions will average $46,985. The average wage in Vance County is $45,193. These new jobs could potentially create an annual payroll impact of more than $1.5 million.

    A performance-based grant of $100,000 from the One North Carolina Fund awarded to Syntec Precision will help the company locate to Vance County. The OneNC Fund provides financial assistance to local governments to help attract economic investment and to create jobs. Companies receive no money upfront and must meet job creation and capital investment targets to qualify for payment. All OneNC grants require a matching participation from local governments and any award is contingent upon that condition being met.

    “We welcome these new jobs to Vance County,” said N.C. Senator Lisa S. Barnes. “Syntec is a fantastic addition to our existing supply chain, and we look forward to partnering with the company as it builds its new home here in rural North Carolina.”

    In addition to the North Carolina Department of Commerce and the Economic Development Partnership of North Carolina, other key partners in this project include the North Carolina General Assembly, North Carolina Community College System, Vance-Granville Community College, Kerr-Tar Regional Council of Governments, Vance County, Henderson-Vance County Economic Development Commission, Duke Energy, and the City of Henderson. 

    Feb 14, 2025

    MIL OSI USA News

  • MIL-OSI: Ready Capital Corporation Announces Fourth Quarter and Full Year 2024 Results and Webcast Call

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Feb. 14, 2025 (GLOBE NEWSWIRE) — Ready Capital Corporation (NYSE: RC) (the “Company”) today announced that the Company will release its fourth quarter and full year 2024 financial results before the New York Stock Exchange opens on Monday, March, 3, 2025. Management will host a webcast and conference call on that same day at 8:30 a.m. Eastern Time to provide a general business update and discuss the financial results for the quarter and year ended December 31, 2024. 

    Webcast:
    The Company encourages use of the webcast due to potential extended wait times to access the conference call via dial-in. The webcast of the conference call will be available in the Investor Relations section of the Company’s website at www.readycapital.com. To listen to a live broadcast, go to the site at least 15 minutes prior to the scheduled start time in order to register, download and install any necessary audio software.

    Dial-in:
    The conference call can be accessed by dialing 877-407-0792 (domestic) or 201-689-8263 (international).

    Replay:
    A replay of the call will also be available on the Company’s website approximately two hours after the live call through March 17, 2025.  To access the replay, dial 844-512-2921 (domestic) or 412-317-6671 (international). The replay pin number is 13750356.

    About Ready Capital Corporation

    Ready Capital Corporation (NYSE: RC) is a multi-strategy real estate finance company that originates, acquires, finances and services lower-to-middle-market investor and owner occupied commercial real estate loans. The Company specializes in loans backed by commercial real estate, including agency multifamily, investor, construction, and bridge as well as U.S. Small Business Administration loans under its Section 7(a) program and government guaranteed loans focused on the United States Department of Agriculture. Headquartered in New York, New York, the Company employs approximately 500 professionals nationwide.

    Contact
    Investor Relations
    Ready Capital Corporation
    212-257-4666
    InvestorRelations@readycapital.com

    The MIL Network

  • MIL-OSI USA: Attorney General Bonta Announces Arrests, Charges, and the Dismantling of a Sacramento-Area Brothel Operation

    Source: US State of California

    Friday, February 14, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    SACRAMENTO – California Attorney General Rob Bonta today announced the arrests and filing of felony charges against four individuals for allegedly operating two residential brothels in Sacramento County, laundering money, conspiracy, and tax evasion. During the operation, six survivors were offered resources and services. An extensive investigation was conducted by special agents from the California Department of Justice (DOJ)’s Human Trafficking and Sexual Predator Apprehension Team and White-Collar Investigation Team, with support from the newly formed Sacramento Regional Human Trafficking Task Force. Assistance was also provided by the Bureau of Gambling Control, the United States Department of State, the United States Department of Homeland Security, Sacramento County Code Enforcement, the California Franchise Tax Board, and the Employment Development Department through the TRUE Task Force.

    “Every single day, our dedicated prosecutors and special agents strive to protect the most vulnerable Californians from exploitation. This case is an example of the California Department of Justice’s continued dedication to dismantling these criminal networks and standing with survivors on their path to recovery and justice,” said Attorney General Bonta. “Through collaboration with our partners, we are able to leverage our collective resources across the state to keep our communities safe and hold people accountable for their crimes. I take immense pride in what we can achieve through collaboration, and I extend my heartfelt gratitude to all our federal, state, and local law enforcement partners who played a crucial role in achieving this significant outcome.”

    “By working closely with our law enforcement partners, we have taken down a dangerous operation that exploited individuals to simply line their pockets,” said HSI San Francisco Special Agent in Charge Tatum King. “HSI is committed to holding those responsible accountable for their actions and dismantling criminal networks that prey on vulnerable populations.”

    The suspects ran two residential brothels from April 2022 until February 13, 2025, utilizing homes in residential areas. They recruited women to engage in commercial sex at these locations, promoted their prostitution services on various websites, and collected payments from clients who visited to buy sexual services.

    The case will be prosecuted by DOJ’s Special Prosecutions Section. Charges against the suspects include conspiracy, pimping, pandering, money laundering, tax evasion, mortgage fraud and criminal profiteering. Arraignment for the defendants is set for Tuesday, February 18 before the Sacramento County Superior Court.  

    It is important to note that criminal charges are only allegations against a person. Every defendant is presumed innocent unless or until proven guilty.

    A copy of the complaint can be found here.

    # # #

    MIL OSI USA News

  • MIL-OSI: Nokia Corporation: Repurchase of own shares on 14.02.2025

    Source: GlobeNewswire (MIL-OSI)

    Nokia Corporation
    Stock Exchange Release
    14 February 2025 at 22:30 EET

    Nokia Corporation: Repurchase of own shares on 14.02.2025

    Espoo, Finland – On 14 February 2025 Nokia Corporation (LEI: 549300A0JPRWG1KI7U06) has acquired its own shares (ISIN FI0009000681) as follows:

    Trading venue (MIC Code) Number of shares Weighted average price / share, EUR*
    XHEL 1,400,000 4.78
    CEUX
    BATE
    AQEU
    TQEX
    Total 1,400,000 4.78

    * Rounded to two decimals

    On 22 November 2024, Nokia announced that its Board of Directors is initiating a share buyback program to offset the dilutive effect of new Nokia shares issued to the shareholders of Infinera Corporation and certain Infinera Corporation share-based incentives. The repurchases in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR), the Commission Delegated Regulation (EU) 2016/1052 and under the authorization granted by Nokia’s Annual General Meeting on 3 April 2024 started on 25 November 2024 and end by 31 December 2025 and target to repurchase 150 million shares for a maximum aggregate purchase price of EUR 900 million.

    Total cost of transactions executed on 14 February 2025 was EUR 6,692,140. After the disclosed transactions, Nokia Corporation holds 249,209,658 treasury shares.

    Details of transactions are included as an appendix to this announcement.

    On behalf of Nokia Corporation

    BofA Securities Europe SA

    About Nokia
    At Nokia, we create technology that helps the world act together.

    As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs which is celebrating 100 years of innovation.

    With truly open architectures that seamlessly integrate into any ecosystem, our high-performance networks create new opportunities for monetization and scale. Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

    Inquiries:

    Nokia Communications
    Phone: +358 10 448 4900
    Email: press.services@nokia.com
    Maria Vaismaa, Global Head of External Communications

    Nokia Investor Relations
    Phone: +358 931 580 507
    Email: investor.relations@nokia.com

    Attachment

    The MIL Network

  • MIL-OSI Security: Bennington Man Convicted at Trial of Possessing Bomb

    Source: Office of United States Attorneys

    Rutland, Vermont – The Office of the United States Attorney for the District of Vermont announced that yesterday, Tyler Hayes, 42, of Bennington, Vermont, was convicted of two charges stemming from his unlawful possession of a homemade bomb, following a jury trial in U.S. District Court in Rutland. U.S. District Judge Joseph Laplante ordered that Hayes remain in jail pending sentencing, which has not been scheduled. Hayes has been held in custody since his arrest on January 19, 2024.

    According to court records and evidence presented at trial, a bomb was discovered in Hayes’s former Bennington residence days after he abandoned the property in February of 2023. The property manager contacted law enforcement, who defused the bomb. Witnesses at trial described how Hayes had been discussing and constructing bombs for months, and had offered to trade a bomb for fentanyl. Other witnesses described Hayes making admissions after the bomb was discovered, including that he was “on the run” after a bomb had been found at his residence. An explosives expert from the Bureau of Alcohol, Tobacco, Firearms, and Explosives testified that, although the homemade bomb was rudimentary and simplistic (constructed from a combination of a pipe bomb and flammable liquids stored in plastic water bottles), it was nonetheless capable of causing substantial destruction and injury had it been detonated.

    The jury convicted Hayes of possessing an unregistered destructive device, in violation of the National Firearms Act (“NFA”), and of possessing a destructive device while being an unlawful user of a controlled substance, in violation of the Gun Control Act (“GCA”). Hayes faces up to 10 years in prison on the NFA violation, and up to 15 years on the GCA violation. The actual sentence will be determined by the judge with reference to the Federal Sentencing Guidelines and the statutory sentencing factors.

    “Yesterday’s guilty verdict in Rutland reflects not only the investigative skill of agents from the Bureau of Alcohol, Tobacco, Firearms & Explosives and Homeland Security Investigations, but also the work of an extraordinary team of prosecutors and support staff from this office,” stated Acting United States Attorney Michael P. Drescher. “The superb organization and presentation of evidence at trial demonstrated not only that Hayes was guilty of the crimes charged beyond a reasonable doubt, but also the extreme danger he presented to the community.” Drescher also thanked the Vermont State Police, whose Explosive Ordinance Disposal Unit disabled the bomb, as well as the Bennington Police Department for their assistance in the case.

    The prosecutors are Assistant United States Attorneys Corinne Smith and Nicole Cate. Hayes is represented by James Valente, Esq., and Chandler Matson, Esq.

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

    MIL Security OSI

  • MIL-OSI NGOs: UK: Government order for Apple to allow encrypted data access will ‘severely harm’ users’ privacy rights

    Source: Amnesty International –

    Order attempts to force Apple to provide security authorities access to encrypted user data

    Move would put anyone critical of the authorities at increased risk

    ‘Governments should be encouraging companies to provide greater protections of our data and our rights, not seeking back doors that will leave people around the world at risk’ – Joshua Franco

    ‘If these reports are true, this is an alarming overreach by the UK authorities seeking to access private data’ – Zach Campbell

    The UK government’s order to Apple to allow security authorities access to encrypted cloud data severely harms the privacy rights of users in the UK and worldwide, Amnesty International and Human Rights Watch said today. 

    The secret order, reported in The Washington Post last week, was issued in January by the Home Office. It concerns Advanced Data Protection, an iPhone function that uses end-to-end encryption on data stored in the cloud, ensuring that only the user of the account can access the data stored and attempts to force Apple to provide security authorities access to it, including device backups that can include contact lists, as well as location and messaging history, for any Apple user worldwide.

    The order is disproportionate by design, as it would weaken data protections for all users, not just those suspected of a crime or under investigation. Compliance would harm privacy rights of users worldwide. 

    News reports said that the Government ordered Apple to build a back door into its products under the Investigatory Powers Act, a 2016 surveillance law that includes provisions allowing the Government to order companies to remove “electronic protection” of user data. The law also prohibits the recipients of these orders, in this case Apple, from acknowledging or commenting on them and reportedly “requires blanket capability to view fully encrypted material” for Apple users worldwide, including users with no apparent connection to the UK. 

    Privacy vital to protecting people’s rights

    Encryption is a crucial enabler of human rights online and offline. Human rights defenders, journalists, and everyone else rely on the security and privacy of their devices to protect them not only from unlawful government spying, but also from cybercrime and other attacks from non-state actors. Weakening encryption, or mandating back doors, leaves all users more vulnerable.

    Governments should support strong encryption, and companies should build it into their products and services by default. 

    In recent years there have been a stream of revelations about government spying relying on surveillance tools eg spyware and digital forensic tools but also taking advantage of overly permissive legal regimes that allow states to access huge troves of personal data from private companies. 

    State surveillance threatens the work of human rights defenders and journalists, puts marginalised groups including women and LGBT activists at particular risk, and creates a society-wide chilling effect, undermining the rights of everyone to express themselves and protest peacefully.

    These tools exploit weaknesses in device encryption and security, and their use is enabled by an under-regulated trade in spyware and other surveillance tools at a global scale, and by the unwillingness of states to regulate their own surveillance practices, too often leaning on “national security” as a blanket excuse  for unfettered snooping. 

    Efforts to protect people’s data

    In part due to such revelations, some companies, including Apple, have added new security features to help protect users, including those who may be at particular risk. These include Lockdown Mode, a feature that provides extra protection from spyware and targeted hacking to mobile devices, as well as Advanced Data Protection, the subject of the UK government’s reported order.  

    The UK is a party to several international and regional treaties enshrining the right to privacy and data protection rights. The vital role of encryption as an enabler of privacy and human rights has been widely recognised including by UN bodies, the UN High Commissioner for Human Rights and human rights experts.

    The UN General Assembly and the Human Rights Council, in several resolutions, have called on governments to refrain from interfering with encryption technologies. UN resolutions also encourage technology companies to secure and protect the confidentiality of digital communications and transactions, including measures for encryption, pseudonymisation and anonymity. 

    Both Amnesty and Human Rights Watch have been critical of the Investigatory Powers Act since its inception. In written evidence to the Joint Committee on the Draft Investigatory Powers Bill in 2016, Human Rights Watch recommended that the UK should refrain from undermining encryption and digital security. It specifically said that the legislation should be amended to ensure that authorities are prohibited from imposing obligations on internet service providers to weaken security measures or design their systems to incorporate measures for exceptional access into encryption by UK authorities. 

    Joshua Franco, Amnesty Tech’s senior research adviser, said:

    “Governments have more and more powerful legal and technical tools at their disposal, and research shows that they are using them to target people for protesting, speaking out, or even just because of what they represent.

    “Strong encryption is one of the few protections we have against such attacks, and states should be encouraging companies to provide greater protections of our data and our rights, not seeking back doors that will leave people around the world at risk.” 

    Zach Campbell, Human Rights Watch’s senior surveillance researcher, said:

    “If these reports are true, this is an alarming overreach by the UK authorities seeking to access the private data of not only people in the UK, but anyone worldwide with an Apple account.

    “People rely on secure and confidential communications to exercise their rights. Access to device backups is access to your entire phone, and strong encryption to prevent this access should be the norm by default.” 

    MIL OSI NGO

  • MIL-OSI USA: An Afternoon of Family Science and Rocket Exploration in Alaska

    Source: NASA

    On Tuesday, January 28th, Fairbanks BEST Homeschool joined the Geophysical Institute for an afternoon of rocket exploration, hands-on activities, and stargazing inside a planetarium. This event was free and open to the public. Despite their frigid winter weather, 200 attendees were curious about the scientific endeavors of Alaska-based researchers alongside cutting-edge investigations conducted by NASA rocket scientists.
    Families and friends in attendance learned about two NASA rocket missions that would study the flickering and vanishing auroras: Ground Imaging to Rocket investigation of Auroral Fast Features (GIRAFF) and Black and Diffuse Aurora Science Surveyor (BaDASS). Visitors had an opportunity to sign up for text notifications related to the launch window. The planetarium presentations touch on Heliophysics Big Ideas that align with the three questions that drive NASA’s heliophysics research:

    What are the impacts of the changing sun on humanity?
    How do Earth, the solar system, and the heliosphere respond to changes on the sun?
    What causes the sun to vary?

    The event also offered sun-related hands-on activities provided by the University of Alaska Museum of the North.
    This event was offered to the community in association with the Science For Alaska Lecture Series and the 2025 NASA Sounding Rocket campaign. Every attendee left with something inspiring to think about. Parents and educators interested in learning more about auroras and do participatory science may check out NASA’s Aurorasaurus citizen science project.
    The Geophysical Institute at the University of Alaska Fairbanks is a Co-Investigating team for the NASA Heliophysics Education Activation Team (NASA HEAT), which is part of NASA’s Science Activation Portfolio. Learn more about how Science Activation connects NASA science experts, content, and experiences with community leaders to do science in ways that activate minds and promote deeper understanding of our world and beyond: https://science.nasa.gov/learn
    Aurora Educational Resource List by Aurorasaurus

    It was so much fun! We are receiving rave reviews from our families and the surrounding community. THANK YOU AGAIN FOR COLLABORATING WITH US!

    Fairbanks BEST Homeschool

    MIL OSI USA News

  • MIL-OSI USA: East Idaho Man Arrested for Coercion and Enticement of a Child for Sexual Activity

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced investigators with his Idaho Internet Crimes Against Children (ICAC) Task Force and the Pocatello Police Department, working in conjunction with the Homeland Security Investigations (HSI) arrested James Martin (32) on Thursday, February 13th, 2025, under 18 U.S Code 2422 – Coercion and Enticement of a Child for Sexual Activity.
    “Every ICAC arrest makes our communities safer by taking these predators out of circulation,” said Attorney General Labrador.  “I’m grateful for the hard work our ICAC Unit does to keep Idaho children safe from exploitation.  The network of partnerships across the state makes it possible to take swift action in these critical situations.”
    “This arrest is a critical step in our ongoing efforts to protect the most innocent members of our society,” said ICE HSI Seattle acting Special Agent in Charge Matthew Murphy. “By working together with our law enforcement partners, we will continue to target online predators, ensuring that those who prey on children are held accountable for their actions.”
    This operation was a cooperative effort that included the ICAC Task Force, Pocatello Police Department, Homeland Security Investigations, and the Bonneville County Sheriff’s Office.
    Pocatello Police Department Chief Roger Schei of the Pocatello Police Department said, “This is a testament to the power of relationships. Many agencies came together to make this arrest happen to keep our community safe, I appreciate all the hard work by the men and women who were involved.”
    Anyone with information regarding the exploitation of children is encouraged to contact local police, the Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678.
    The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children.
    Parents, educators, and law enforcement officials can find more information and helpful resources at the ICAC website, ICACIdaho.org.

    MIL OSI USA News

  • MIL-OSI Security: Beware of Scammers Looking for More Than Love This Valentine’s Day

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

    Online Imposters Are Breaking Hearts and Bank Accounts

    JACKSONVILLE, FL—The FBI Jacksonville Division warns Floridians to take caution when developing relationships online as they could be targeted in confidence fraud schemes, also known as romance scams. According to the FBI’s Internet Crimes Complaint Center (IC3), Floridians reported losing more than $62 million to various forms of romance scams in 2023, up from $20 million five years earlier (2018). IC3 received 17,832 confidence fraud complaints nationwide in 2023, with reported losses exceeding $652,554,805.

    Confidence fraud/romance statistics for Florida:

    • 2018: 1,191 victims, $20,555,538 in reported loses
    • 2023: 1,351 victims, $62,867,005 in reported loses

    The criminals who carry out confidence/romance scams will often identify and target victims via social media and seek to establish a relationship as quickly as possible. Scammers may spend hours researching their victims to better manipulate and exploit them emotionally. They often claim to be traveling or engaged in work overseas to avoid meeting in person. When they feel they have gained their victim’s trust, they request money to cover an expense or promote a financial investment opportunity.

    The FBI recently launched a campaign called “Operation Level Up” to increase awareness of cryptocurrency investment scams, commonly described as “pig butchering,” which are among the most prevalent and costly fraud schemes today. Through various means of manipulation, scammers convince victims to deposit more and more money into financial “investments” using cryptocurrency. In truth, these investments are fake; all victim money is under the control of – and ultimately stolen by—criminal actors, usually overseas. As a result, victims typically lose all the money they invested.

    Be careful about the personal information you post online, and always assume that con artists are trolling even the most reputable dating and social media sites. Consider these helpful tips:

    • Research the person’s photo and profile to see if the material appears elsewhere.
    • Take the relationship slowly and ask questions.
    • Beware if the individual seems too perfect or quickly asks you to communicate “offline.”
    • Beware if the individual requests inappropriate photos that they could use to extort you.
    • Beware if the individual promises to meet in person but always has an excuse.
    • Never send money, cryptocurrency or gift cards to anyone you don’t know personally; never help anyone move money through your account or another person’s account (see Money Mule).

    If you suspect an online relationship is a scam, stop all contact immediately and file a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov.

    Resources

    MIL Security OSI

  • MIL-OSI USA: Welch Urges OMB to Immediately Reverse Trump’s Chaotic Federal Funding Freeze That is Hurting Vermonters

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. – U.S. Senator Peter Welch, a member of the Senate Finance Committee, this week urged the Office of Management and Budget (OMB) to halt President Trump’s unilateral federal funding freeze, which is inflicting serious and lasting harm on Vermont farms, families, and businesses. In his letter, Senator Welch uplifted the concerns of Vermonters who attended a recent roundtable about how the funding freeze has impacted them. 
    The Trump Administration’s pause on federal funding, which was announced without warning or legal authority, has blocked Vermont state agencies and organizations from federal funding and has led to layoffs. The Administration has not restored access to payment portals for some organizations, defying court orders. On Tuesday, a senior Trump Administration FEMA official ignored a federal judge’s order to suspend the freeze for a wide array of grant programs. 
    “On Friday, January 31, 2025, I held a roundtable with Vermont stakeholders who shared their perspectives on the impact of the funding freeze. The stakeholders—non-profits, small businesses, and farmers that represent a range of sectors including health care, housing, education, and agriculture—shared how the freeze is already impacting their work,” wrote Senator Welch. 
    “The funding freeze is also hurting state agencies and local municipalities. Just last week, the Vermont Agency of Natural Resources reported being unable to access several of its federal accounts—including those that fund clean water and land and water conservation,” continued Senator Welch. “Additionally, the town of Killington, Vermont, which was awarded a transformational $25 million infrastructure award to redevelop its downtown, has had its grant funding frozen. The town was told that the previously agreed to construction deadlines must remain in place, without any indication of whether construction costs will be reimbursed.” 
    Senator Welch concluded: “Federal funding comprises 36% of Vermont’s budget. The state relies on nongovernmental entities that receive federal funding to deliver critical services to Vermonters, from Meals on Wheels to housing for unhoused youth, to childcare for unserved rural families. The Administration’s funding freeze and ensuing chaos are already having concrete negative impacts on the people of Vermont. I urge you to immediately reverse the funding freeze order and turn the payment portals back on.” 
    Read the full text of the letter. 

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on Economic, Social and Cultural Rights Commend the United Kingdom on Steps Taken to Provide a Real Living Wage, Ask Questions on Reported Discriminatory Legislation for Asylum Seekers and High Levels of Child Poverty

    Source: United Nations – Geneva

    The Committee on Economic, Social and Cultural Rights today concluded its review of the seventh periodic report of the United Kingdom of Great Britain and Northern Ireland, with Committee Experts commending the steps taken to provide a real living wage, while asking questions on reported discriminatory legislation for asylum seekers and high levels of child poverty in the State party. 

    Joo-Young Lee, Committee Expert and Taskforce Member, said in its reply to the list of issues, the State party stated that the level of the minimum living wage for this year would be set at a level not below two-thirds of the median earnings in the United Kingdom.  For the first time, the cost of living would also be taken into account in this process, with the aim of providing a real living wage, which was commendable. 

    Seree Nonthasoot, Committee Expert and Taskforce Leader, said it had been reported that the discriminatory effects of such recent legislation as the Nationality and Borders Act 2022, the Illegal Migration Act 2023, and the Safety of Rwanda (Asylum and Immigration) Act 2024 had hindered access by migrants in an irregular situation and asylum seekers to social protection benefits.  Could the State party clarify if these hindering measures were in place and if social benefits would be ensured to this marginalised group?

    Julieta Rossi, Committee Expert and Taskforce Member, said the United Kingdom was one of the richest economies in the world, yet extremely high figures of poverty persisted. According to information, during the period 2022/2023, 21 per cent of the population lived in relative poverty, with alarming rates of 30 per cent in childhood, or 4.3 million children.  Was the State developing a strategy to achieve a drastic and short-term reduction of poverty, which prioritised child poverty and poverty of disadvantaged groups? 

    The delegation said last month, a new border security, asylum and immigration bill was introduced to parliament, which included the repeal of the Safety of Rwanda Act and amended the Illegal Migration Act, including the duty to remove individuals who had arrived in the United Kingdom immediately.  The Nationality and Borders Act remained in place, but all asylum claims were individually considered in line with international obligations. 

    Concerning child poverty, the delegation said the United Kingdom Government was developing a child poverty strategy to be launched in spring, as part of a 10-year strategy to address the issue.  The strategy would look at increasing incomes, reducing essential costs, and better local support.  The incoming Government had committed to ending dependence on emergency food parcels. In the financial year 2025/2026, funding of 742 million pounds would be devolved to local governments to help address this issue.

    Robert Linham, Deputy Director, Rights Policy, Ministry of Justice of the United Kingdom and head of the delegation, introducing the report, said the United Kingdom had a system of asymmetric devolution.  The position of the United Kingdom Government remained that incorporation was not necessary for the Covenant’s full implementation, which had been secured through a combination of policies and legislation.  But the Scottish Government had embarked on a programme to incorporate international treaties into Scots law.  Regarding the right to work, increasing the number of people in work was central to the United Kingdom Government’s mission to grow the economy.  Proposals, backed by 240 million pounds of investment, had been announced to reform employment support and create an inclusive labour market. 

    In concluding remarks, Mr. Nonthasoot extended appreciation to the United Kingdom delegation for its superb time and sequence management, which allowed the Committee to raise all relevant questions.  The Committee implored the United Kingdom to ensure that all Crown Dependencies and Overseas Territories under its control provided the highest standard of human rights to everyone. 

    In his concluding remarks, Mr. Linham said the dialogue had been rich and detailed, covering a variety of issues.  It was hoped that the Committee could see the efforts being undertaken in the whole of the United Kingdom to improve economic, social and cultural rights. 

    The delegation of the United Kingdom was comprised of representatives from the Ministry of Justice; the Ministry of Housing Communities and Local Government; the United Nations Human Rights and IMA Policy Team; the Department for Business and Trade; the Department for Digital, Culture, Media and Sport; the Department for Education; the Department for Work Pensions; the Department for Environment, Food and Rural Affairs; the Department for Energy and Net Zero; the Department of Health and Social Care; the Foreign, Commonwealth and Development Office; the HM Treasury; the Home Office; the Scottish Government; the Welsh Government; the Northern Ireland Executive Office; the Attorney General’s Chambers for the Isle of Man; the Government of Jersey; and the Permanent Mission of the United Kingdom to the United Nations Office at Geneva.

    The Committee’s seventy-seventh session is being held until 28 February 2025.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Webcasts of the meetings of the session can be found here, and meetings summaries can be found here.

    The Committee will next meet in public at 3 p.m. on Monday, 17 February to begin its consideration of the fifth periodic report of Rwanda (E/C.12/RWA/5).

    Report

    The Committee has before it the seventh periodic report of the United Kingdom of Great Britain and Northern Ireland (E/C.12/GBR/7).

    Presentation of Report

    ROBERT LINHAM, Deputy Director, Rights Policy, Ministry of Justice of the United Kingdom and head of the delegation, said the United Kingdom had a system of asymmetric devolution by which specified areas of responsibility were devolved to some or all of Northern Ireland, Scotland and Wales.  For example, health and education were devolved to all three nations; social security was fully devolved to Northern Ireland but only in part to Scotland; and immigration was largely reserved to the United Kingdom Government.  The delegation also represented the three Crown Dependencies: the Bailiwick of Jersey, the Bailiwick of Guernsey, and the Isle of Man, as well as the 14 British Overseas Territories, home to 250,000 people. 

    One example of devolution in practice related to the incorporation of the Covenant into national law.  The position of the United Kingdom Government remained that incorporation was not necessary for the Covenant’s full implementation, which had been secured through a combination of policies and legislation; and further what it would take to incorporate the Covenant would not be justified by the benefits.  But the Scottish Government had embarked on a programme to incorporate international treaties into Scots law. Its incorporation of the Convention on the Rights of the Child, with two Optional Protocols, came into force last July; and the Scottish Government had committed, subject to the outcome of the next election, to introduce a human rights bill in the next session of Parliament that would give domestic legal effect in Scots law to the present Covenant and some other United Nations treaties.

    Since the restoration of the Northern Ireland Executive and political institutions in February last year, new initiatives had been launched, including an additional 25 million pounds to support early learning and childcare, the provision of free period products to anyone who needed them, and a strategy to end violence against women and girls.  The United Kingdom general election in June 2024 resulted in a change of government to the Labour Party.  In some areas, the approach had already changed quite radically, while other policies remained under review. 

    Regarding the right to work, increasing the number of people in work was central to the United Kingdom Government’s mission to grow the economy.  Proposals, backed by 240 million pounds of investment, had been announced to reform employment support and create an inclusive labour market. Last October, the Government also introduced an employment rights bill into the United Kingdom’s Parliament to increase workers’ rights to better working conditions and more secure work, and to improve industrial relations.  It also included protections from sexual harassment; gender and menopause action plans; and enhanced rights for pregnant workers.

    In the same vein, Guernsey enacted legislation that formally made discrimination on the grounds of race, disability, carer status, religion or belief, and sexual orientation unlawful, covering the fields of employment, the provision of goods and services, accommodation, and membership of clubs and associations.

    Regarding the right to health, England introduced the “Core 20 Plus 5” approach to reduce healthcare inequalities, amongst the most deprived 20 per cent of the population. The Government’s goal was to halve the gap in healthy life expectancy between England’s richest and poorest regions, which in 2020 stood at 10.8 years.  The mental health bill, introduced into Parliament last November, sought to address inadequate care of autistic people and people with learning disabilities, and reduce their unnecessary detention.

    Using newly devolved powers as part of its goal to eradicate child poverty, the Scottish Government introduced five payments to eligible families.  Three Best Start Grants provided one-off payments at key stages in a child’s life.  Best Start Foods was a regular weekly payment to help buy milk and healthy food.  And the Scottish Child Payment helped with the costs of supporting a family.  Similarly, Wales offered free school meals to all children in State primary schools.

    In cultural rights, the United Kingdom last year ratified the 2003 United Nations Educational, Scientific and Cultural Organization Convention for the Safeguarding of Intangible Cultural Heritage.  In Wales, the Cymraeg 2050 Welsh Language Strategy saw almost 17,000 people studying with the National Centre for Learning Welsh in 2022/23, a 33 per cent increase over five years.  Regarding environmental commitments, finally, the Paris Agreement was extended to the Isle of Man, Jersey and Guernsey in 2022 and 2023. Mr. Linham said the United Kingdom was committed to upholding the rights set out in the Covenant. 

    Questions by Committee Experts

    SEREE NONTHASOOT, Committee Expert and Taskforce Leader, said the Committee, via the Secretariat, had received more than 72 submissions pertaining to the periodic report of the State party, probably the highest number thus far for any State party, which attested to the attention and interest that the international community and stakeholders gave to the State party and its report.  It was also important to note, following the submission of the report, that there was a general election in July 2024 and a new administration had since been appointed. 

    The Committee observed that the Covenant could not be applied directly by the State party’s domestic courts.  While there was alignment between the State party’s Human Rights Act 1998 and the European Convention on Human Rights, there was as yet no such transposition mechanism for the Covenant?  Was the Covenant applicable in Anguilla and Northern Ireland?  When would the nearly 50-year-old reservations to the Covenant be withdrawn?  Did the State party’s plan to ratify the Optional Protocol to the Covenant?

    The Committee recognised the State party’s record in introducing the first national action plan on business and human rights in the world in 2013, which was updated in 2016, and the Modern Slavery Act in 2015.  However, there was still an absence of a comprehensive legal framework for human rights due diligence, especially by United Kingdom companies in their transnational operations.  Could clarification on this be provided?  When would systematic and mandatory human rights due diligence be introduced? 

    Was the State party contemplating adopting a sectoral approach in the revision of the national action plan, where key sectoral performance indicators could be specified, for example in banking and finance, retail, construction, and health?  Did the State party intend to integrate effective remedial mechanisms, including legal aid to victims into the next national action plan and, more strategically, binding legislation? Would non-judicial recourse be provided for victims in extraterritorial cases?

    The Committee had scrutinised the 2024 report submitted to Parliament by the United Kingdom’s Climate Change Committee and found alarming findings.  The Committee concluded that only a third of the emissions reductions required to achieve the 2030 target were covered by credible plans, and low-carbon technologies must become the norm.  The Committee was also concerned that the devolved structure of the State party’s administrations had led to the fact that obligations arising from the Paris Agreement had not extended to all Crown Dependencies and Overseas Territories.  What was the concrete policy path to meet the action lines and targets, particularly home decarbonisation and adaptation?  How would the Paris Agreement have full coverage and effect in the territory of the State party?

    How was the State party addressing the tax system which had created negative impacts on vulnerable and marginalised groups, including the regressive nature of the value added tax on low-income households, and the welfare to work policies that posed a burden on people with disabilities?  In November 2024, the net public debt of the United Kingdom stood at 98.1 per cent.  How was this high public debt level impacting social budget programmes and what was the medium- and long-term direction on public debt management which would sustain basic public service investment and maintenance? 

    Could the State party provide policy trajectory on the concrete plan to tackle tax evasion and illicit financial flows, and in particular the reform of law and regulations in the British Virgin Islands, the Cayman Islands, Bermuda and other Overseas Territories that were indexed as tax havens?

    How did the new administration intend to address the regional disparity issue?  What were the cumulative impacts of the two austerity programmes implemented by the United Kingdom? 

    Had an assessment been carried out to implement the official development assistance restoration to 0.7% of the gross national income.  There were reports indicating that part of the development aid through British International Investment had caused impacts on key sectors responsible for delivering human rights, including health and education.  Could this be clarified?  The Committee was concerned by the lack of comprehensive anti-discrimination legislation; could the delegation provide more information around this? 

    While the State party had achieved good progress on gender equality, there were challenges in the fragmented and uneven legislative frameworks on women’s rights, particularly in Northern Ireland, Overseas Territories and Crown Dependencies. There were also news reports of incidents of sexual exploitation and violence against women and young girls by ‘grooming gangs’ in places like Oldham, north Manchester. Was this an isolated incident or a common occurrence and what had been done to address the issue?

    It had been reported that the discriminatory effects of such recent legislation as the Nationality and Borders Act 2022, the Illegal Migration Act 2023, and the Safety of Rwanda (Asylum and Immigration) Act 2024 had hindered access by migrants in an irregular situation and asylum seekers to social protection benefits.  Could the State Party clarify if these hindering measures were in place and if social benefits would be ensured to this marginalised group?

    Responses by the Delegation 

    The delegation said there was no obligation to incorporate the Covenant under domestic law. Successive Governments had explored ratifying the Optional Protocol and the view of previous Governments was that the protections were negligible.  The Covenant was applicable in England, Wales, Scotland, the three Crown Dependencies and the Overseas Territories.  Some of the reservations existing in the name of the United Kingdom related to territories which were no longer part of the United Kingdom, including the Solomon Islands and Tuvalu which were no longer British Overseas Territories, but sovereign States in their own right.   

    The Scottish Government had developed proposals to give domestic legal effect to the rights contained in the Covenant, by incorporating them into the Scottish legal framework.  The Government aimed to deliver a clear and workable law for the authorities that would implement it. 

    The Prime Minister had announced a commitment to reduce emissions by at least 81 per cent by 2035.  The target covered all sectors and categories and was aligned with the Paris Agreement. The United Kingdom was committed to extending its ratification of the Paris Agreement to all Overseas Territories and Crown Dependencies.  The Government had committed an additional 3.4 billion pounds to the “Warm Home Plan”, to support decarbonisation and cut bills for household heating. 

    The United Kingdom was committed to making the tax system fairer and more sustainable.  The Government had committed to not increasing tax on working people.  Recent tax changes had been targeted at the highest income households and working people had been largely protected from these tax increases.  Jersey was committed to introducing measures to reduce harmful tax measures.  Jersey’s 2019 economic substance law required companies to prove their genuine business activity, preventing those without real operations from artificially reporting profits. 

    A campaign had been launched against illicit finance.  At a recent joint ministerial council, the United Kingdom confirmed that Overseas Territories needed to implement fully public registers of beneficial ownership, which were key in targeting against corruption and tax evasion.  There were strong policies in place to monitor the impact of development aid programmes. 

    In recent years, there had been an increase in the representation of women in parliament, as well as in senior positions in the private sector, where women now represented 41 per cent.  The United Kingdom had mandatory gender pay gap reporting, which had shown a significant close in the size of the gender pay gap.  The current Government had introduced a bill which would introduce a new duty on employers to outline how they planned to close the gender pay gap. 

    There had been no agreement on a single equality bill in Northern Ireland, but numerous statutes had been enacted over the past few years.  Legislation now prohibited less favourable treatment in employment, education and public functions among others. 

    The safety of children was of paramount importance, but for too long grooming gangs had operated, victims had been ignored, and perpetrators had gone unpunished.  A 10-million-pound action plan to tackle grooming gangs and child sexual abuse had been announced, which would allow victims to have the chance to have their cases re-heard.  Survivors and victims would allow their closed cases to be reviewed by an independent panel, when they previously were not taken forward to prosecution by the Crown.  An audit would begin soon which would draw on the views of victims and survivors. 

    Last month, a new border security, asylum and immigration bill was introduced to parliament, which included the repeal of the Safety of Rwanda Act and amended the Illegal Migration Act, including the duty to remove individuals who had arrived in the United Kingdom immediately.  The Nationality and Borders Act remained in place, but all asylum claims were individually considered in line with international obligations. 

    Questions by Committee Experts

    SEREE NONTHASOOT, Committee Expert and Taskforce Leader, said reports had been received that the Northern Ireland human rights commission was at risk of losing its A status due to insufficient funding.  The Committee would like to raise this concern.  Why did the United Kingdom not adopt the same approach as the Scottish Government in incorporating the Covenant in domestic legislation so that all people could enjoy protection from the Covenant?  What was the State doing to reduce homelessness?  The Committee was very concerned that violent incidents against women would become systematic.  There should be a clear indication on how to prevent this type of violence. 

    JOO-YOUNG LEE, Committee Expert and Taskforce Member, asked what measures the Government would take to give full legal effect to the Covenant, and ensure victims of violations of economic, cultural and social rights had full access to legal remedies?  The Committee was pleased the Scottish Government had proposed the human rights bill, and hoped the provisions of the Covenant would be incorporated.  What was the plan to enact a bill of rights for northern Ireland?

    A Committee Expert asked how the State was planning a social green transformation? 

    Another Expert asked if there were any developments underway regarding the participation of the United Kingdom in the revised European Social Charter? 

    Responses by the Delegation 

    The delegation said all three of the human rights institutions had A status and adequate funding for their role.  At the most recent review of Northern Ireland, it was re-accredited with A status, and a baseline budget review had been launched for the Commission in 2024. 

    There was no obligation for direct justiciability for the rights of the Covenant under domestic law. The United Kingdom had no plans to ratify the revised European Social Charter. 

    It was intended that legislation in Scotland would increase accountability for the Covenant. 

    The debt to gross domestic product ratio was expected to fall in the final year of the five-year forecast. 

    The State would upgrade five million homes across the country through new technologies, including solar heat pumps and installation.  The transition to warmer, decarbonised homes would include support for the most vulnerable to combat fuel poverty.  Climate change would have a disproportionate impact on the most vulnerable of society, including those with pre-existing medical conditions.  The country’s climate change risk assessment took this into account and built into the development of the National Adaptation Programme.  It was essential that transition plans to net-zero were resilient in themselves.

    The Government was working on a strategy to end homelessness.  Last year, a funding increase was announced for homelessness services and initiatives were announced to allow renters to challenge rental increases. 

    Tackling violence against women and girls was a priority for the Government, and the State pledged to halve violence against women and girls within the next decade. 

    Questions by Committee Experts

    JOO-YOUNG LEE, Committee Expert and Taskforce Member, said that according to information that the Committee had received, although some employment gaps gradually narrowed over time, ethnic minorities, women, young people, and persons with disabilities continued to face higher levels of unemployment and were more likely to be in a low-paid jobs.  How had the State party analysed the underlying causes of employment and pay gaps, and what was the impact of these measures on ethnic minorities, women, young people and persons with disabilities in their access to decent work?

    Information received by the Committee indicated that the level of national minimum wage and national living wage was insufficient to ensure an adequate standard of living for workers, as it did not keep pace with the rising cost of living.  In its reply to the list of issues, the State party stated that the level of the minimum living wage for this year would be set at a level not below two-thirds of the median earnings in the United Kingdom. For the first time, the cost of living would also be taken into account in this process, with the aim of providing a real living wage, which was commendable.  Had the State party adopted a methodology for determining the level of the national minimum wage and the national living wage that was indexed to the cost of living. 

    What measures were being taken to address precarious work such as exploitative zero-hour contracts and to enhance security of employment?  What measures were taken to protect workers from labour exploitations and to impose appropriate sanctions on those responsible?  The Committee noted that the State party planned to establish a single body, a Fair Work Agency, to enhance the effectiveness of the protection of workers.  How would it be ensured that the body had necessary 

    powers and resources to effectively monitor working conditions and protect workers?  What measures were taken to ensure the right to strike?

    According to information received by the Committee, the level of social security benefits was not sufficient for a decent standard of living.  Information indicated that the social security system, including the Universal Credit, was not providing people with adequate social protection. What measures were being taken to ensure that the level of social security benefits was adequate and determined by an assessment of the real cost of an adequate standard of living?  Had the State party carried out an assessment of the impact on people of such measures as the benefit cap, the two-child policy, the so-called “bed-room tax” and the five-week wait, and if so, what measures were being taken to address these impacts?  What measures were being taken to ensure that any conditions for benefits were proportionate and did not result in stigmatisation and degradation of claimants?

    What measures had the State taken to ensure the availability, accessibility, and affordability of quality childcare, including childcare for disabled children?

    How was it ensured that quality social care was available, accessible, and affordable for adults who needed care and support, including older persons?

    Responses by the Delegation 

    The delegation said the creation of the national minimum wage had been one of the most successful economic interventions in the United Kingdom in the past 25 years.  The Government was determined to deliver a genuine living wage and had asked the Low Pay Commission to take account of the cost of living in recommending the appropriate rates for 2025 onwards.  The Low Pay Commission expected that three million low paid workers would receive a pay rise.  The Government had recently introduced an employment rights bill which would include a right to guaranteed hours.  There would be new rights to reasonable notice of shift cancellations, and the bills would close loopholes regarding scrupulous “fire to hire” practices. The Government aimed to protect workers and business from the minority of employers who broke the rules.   

    Migrant workers had the same employment rights and protections as other United Kingdom workers, including the minimum wage and protection against discrimination.  In 2023, it was ensured that all seasonal workers would receive at least 32 hours of work per week, and the minimum wage was also raised. 

    The employment rate for people of Bangladeshi and Pakistani origin had increased in recent years; historically this was low in the United Kingdom.  Levels of qualifications at schools were lower for some ethnic groups, which affected employment opportunities.  The State was planning to introduce mandatory pay reporting by ethnicity and disability. 

    A whitepaper would be published setting out the reforms expected by the Government on health and disability.  There were a range of ethnic minority support mechanisms in place. 

    The current rates of income-related benefits did not represent a minimum requirement, which could vary depending on people’s circumstances.  The current Government had committed to reviewing universal credit to tackle poverty.  The new child poverty strategy would focus on the benefit cap and the two-child limit. The Department for Work and Pensions published a range of independent evaluations in a wide range of social policy, including households below-average incomes. 

    The Government would provide more than eight billion pounds this year for education, representing a 30 per cent increase from the previous year.  Tax free childcare was a United-Kingdom wide offer to support parents to return to work, or work more when they needed to.  Families could receive up to 2,000 pounds per child per year, or 4,000 pounds if the child had a disability.   

    A fund could be used to increase funds paid to adult social care providers and reduce waiting times. The Care Act 2014 placed emphasis on local authorities to shape their care market, making sure they were meeting the needs of the local population. 

    In 2022, the Scottish Government published a refreshed Fair Work Vision, with a key goal of reducing the gender pay gap.  The median gender pay gap had decreased from 15.6 per cent in 2016, to 9.2 per cent in 2024. The disability employment had been reduced to around 37 per cent, which was its lowest level, with plans to halve the gap by 2028.  The Scottish Government was delivering 15 social security payments and was investing around 6.9 billion pounds in social security payments. 

    Questions by Committee Experts

    JOO-YOUNG LEE, Committee Expert and Taskforce Member, asked how the State would ensure the income-related benefits were adequate for those living in disadvantaged situations?  According to information, there may be a gap among the poorest of families for accessing childcare entitlements, particularly families that were not working. Could this be clarified? 

    A Committee Expert asked for examples where violations of the right of women workers compared to men had been judicially assessed?  What remedies were applied?

    Another Expert asked if there were plans for a participatory poverty assessment to be conducted every few years to identify those who were affected?   

    SEREE NONTHASOOT, Committee Expert and Taskforce Leader, asked if indexation based on inflation would be adopted, to more accurately reflect the living wage? 

    JULIETA ROSSI, Committee Expert and Taskforce Member, asked about the two-child cap on certain social security benefits, including universal credit.  This cap could have a huge impact on child poverty levels.  What was the rationale behind this?  What were the obstacles to immediately repealing the two-child limit?  The State had a high level of child policy, up to 30 per cent, so the Committee would appreciate more information being provided on this subject.

    Responses by the Delegation 

    The delegation said income-related benefits were rated annually in the United Kingdom, based on the level of the consumer-prices index.  As such, benefits for 2025 would be increased by 1.7 per cent.  The two-child cap was introduced as the United Kingdom faced a financial crisis a few years ago.  There was absolutely a relationship between the cap and the number of children in poverty.  The cap remained in place, but a taskforce was reviewing how the State would tackle the high levels of child poverty in the country, and would determine the best steps in this regard.  Removing the cap depended on the United Kingdom’s fiscal position. 

    The Low Pay Commission made annual recommendations on the appropriate rates of entities such as the minimum wage.  The Government’s impact assessment for 2025 found that women, younger and older workers, workers with a disability, and those from ethnic backgrounds, were more likely to be in minimum wage drops and more likely to benefit from the raising of the minimum wage in April 2025.  The Government had committed to reviewing the parental leave system to ensure it offered the best support to working families. 

    The Scottish Government had used other policies to determine the real living wage, including when issuing public sector grants and other funding.  The proposed human rights bill would aim to meet standards pertaining to the Covenant. 

    Working parent entitlements were established to support parents to return to work, which was why that entitlement was contingent on work.  Non-working families could access 15 hours of Government-funded early education. 

    The Education Minister in Northern Ireland was committed to bringing forward a strategy which would make childcare more affordable, among other initiatives.  A new childcare subsidy scheme had been implemented, and preschool education had been expanded, allowing more than 2,000 additional children to receive a fulltime place in 2025. 

    Questions by Committee Experts

    JULIETA ROSSI, Committee Expert and Taskforce Member, said the United Kingdom was one of the richest economies in the world, yet extremely high figures of poverty persisted.  According to information, during the period 2022/2023, 21 per cent of the population lived in relative poverty, with alarming rates of 30 per cent in childhood, or 4.3 million children.  Was the State developing a strategy to achieve a drastic and short-term reduction of poverty, which prioritised child poverty and poverty of disadvantaged groups? What measures had the State implemented in response to the recommendations of the review of child welfare care, as well as those issued by the Committee on the Rights of the Child in June 2023?

    According to statistics, food insecurity increased from 4.7 million to 7.2 million between 2021/22 and 2022/23, especially affecting low-income households.  What was the Government doing to address this alarming situation?  According to reports, there was a persistent housing crisis in the State party, including increasing rates of homelessness in the country, with most being women. Housing prices were high, as were mortgage rates, with rents rising higher than inflation in some parts of the country.  The lack of affordable housing for persons with disabilities was a factor which determined that they remained institutionalised, and there was inadequate initial accommodation for asylum seekers, among other issues.  What was the Government doing to address this crisis? 

    According to independent research commissioned by the Government in 2024, the National Health Service in England was in critical condition due to lack of funding, the impact of the COVID-19 pandemic, staff shortages and inefficiency in management. What were the details of the results of the investigation, and the drafting of a 10-year plan to address these issues? 

    Suicide rates remained high in the country, especially among men.  Persons with disabilities, gypsy, Roma and nomadic communities had high suicide rates compared to the general population.  Could information about the new mental health bill for England and Wales be provided?  What were the developments in other jurisdictions?

     

    Data from 2020 to 2022 showed the highest maternal mortality rates in England since 2003 to 2005, with a disproportionate impact on women in the most deprived areas. What were the results of the research commissioned by the Task Force on Maternal Disparities in 2022 and the policies in place to address this issue?  Access to sexual and reproductive care across the UK showed regional disparities; what measures had been adopted to unify this? 

    There had been a huge increase in drug-related deaths in the State party.  What plans and strategies were in place to prevent deaths, taking into account the disproportionate impact on certain communities? Were there plans to review the criminalisation of personal consumption and expand harm reduction services, including supervised drug consumption rooms?

    Responses by the Delegation 

    The delegation said the United Kingdom Government was developing a child poverty strategy to be launched in spring, as part of a 10-year strategy to address the issue. The strategy would look at increasing incomes, reducing essential costs, and offering better local support.  The incoming Government had committed to ending dependence on emergency food parcels.  In the financial year 2025/2026, funding of 742 million pounds would be devolved to local governments to help address this issue.

    Concerning support for families, the State’s response published in 2023 was to shift the focus away from crisis intervention and towards early help for families, ensuring children remained with their families as much as possible.  This was a multidisciplinary support offer which would work with the entire family at the earliest level possible.  When children could not remain with their families, they were supported to live with kinship families or foster families. 

    A social supermarket programme had been rolled out across all areas in Northern Ireland from 2022 to address food poverty.  Other support included debt and benefits advice, health food advice, and cooking on a budget.  A programme to tackle organized crime was established in 2016 and it had been extended until 2027.  Sexual and reproductive health services were provided across all five trust areas in Northern Ireland.  There were workforce challenges and the need for further investment. 

    The United Kingdom Government had committed to support first time home buyers.  The Government was seeking to deliver the biggest increase in affordable housing in a generation, with 110,000 to 130,000 social homes to be built over the next five years.  Since 2021, local authorities in England were required to ensure victims of domestic abuse and their children could access safe accommodation.  The Government would invest 160 million pounds in domestic safe accommodation in the next financial year. 

    Concerning Travellers, the Government aimed to ensure fair and equal treatment for them.  The revised policy for Traveller sites outlined that accommodation for Travellers should provide access for healthy lifestyles and health services. 

    The Scottish Government regarded poverty as a huge concern and had implemented the Child Poverty Act, which required poverty reduction plans to be published every four years.  Actions in the plans included raising incomes and lowering essential costs.  The Scottish Government had committed over three million pounds for remote rural and island health care.  The aim was to develop a model where services were provided as locally as possible, to ensure equitable outcomes. 

    Progress had been made in maternal care in the rural north of Scotland, via the plan which focused on restoring obstetric maternity care in the area.  The Scottish Government acknowledged that the number of drug and alcohol related deaths in Scotland remained too high.  The Government had launched a five-year mission to combat this, and the first “Safer Drug Consumption” facility in the United Kingdom had been opened in Glasgow last year. 

    One of the Government’s priorities was to clear the asylum backlog claims, and ensure people were housed in more effective and supervised accommodation.  Due to the exceptional number of unaccompanied children arriving in the United Kingdom from 2020, the Home Office had opened hotels to support these children, with a team residing within the hotels to support each child.  The teams included staff to provide medical and psychological support.  When the last hotel closed in 2024, all remaining children went directly into State care.  The United Kingdom had no plans to legalise or decriminalise drugs. 

    The mental health bill was introduced in November 2024 and would modernise the mental health act, including through addressing unnecessary detentions shaped by racial disparity.  The suicide strategy for England looked at what could be done for groups with higher suicide rates, including autistic people, Roma, refugees, asylum seekers and lesbian, gay, bisexual, transgender and intersex persons.   Anyone in England experiencing a mental health crisis could speak with a trained member of the National Health Service on the phone.  An additional 150 million pounds had been invested over the past two years to support mental health services.  Fifty million pounds would be invested into research into maternity inequalities to improve outcomes for all women.  England supported harm reduction activities, including needle and syringe testing.

    Welsh Ministers had a duty to submit child poverty objectives, and report on them every three years.  There was a targeted school meals programme for children. Over 3.4 million pounds had been made available as a capital grant fund for local Welsh authorities to fund residential or transit sites for Travellers.  The Welsh Government was currently finalising a new mental health strategy, with a focus on tackling inequalities. 

    Questions by Committee Experts

    A Committee Expert commended the delegation for being so well prepared and for their excellent time management.  What steps had the State party taken to ensure a more just and equitable financial architecture which prioritised human rights in lending policies?  What steps had the State taken for cancelling debt for countries in debt crisis?  What was the State party’s position on the use of compulsory license to promote access to health products in foreign countries? 

    SEREE NONTHASOOT, Committee Expert and Taskforce Leader, said the Scottish Government had provided a good example of safer drug consumption facilities.  Why did this not go hand in hand with decriminalisation?  What was the trajectory of decriminalisation?  Would the United Kingdom adopt a universal drug 

    policy which covered all its territories?

    JULIETA ROSSI, Committee Expert and Taskforce Member, said there was a pressing need to implement the child poverty strategy as soon as possible.  Could a more specific timeline for its implementation be provided?   The United Kingdom was one of the wealthiest countries in the world and had an obligation to earmark resources to reverse the situation of poverty in the country. How was the State addressing the issue of energy poverty? 

    JOO-YOUNG LEE, Committee Expert and Taskforce Member, said there was a concern that rent rises, in combination with a lack of social housing, were putting families at risk of homelessness.  What was being done to address this issue?

    Another Expert asked for measures adopted to address child obesity?  Were taxes on junk food being increased?

    An Expert asked about the emergency response in Northern Ireland to address the large number of deaths of homeless people?

    A Committee Expert asked what indicators were used to measure poverty?  Did the State use the multidimensional poverty index?

    Responses by the Delegation 

    The delegation said the child poverty strategy would be published in the spring, but acknowledged that people living in poverty needed help now.  In the meantime, steps had been taken to reduce the universal credit rate, which would benefit 1.2 million households.  Some of the challenges around food poverty related to incomes, rather than access to food, and this was being addressed in the food poverty strategy.  The United Kingdom used the universally recognised definition of poverty, which was measured by income. 

    There were no plans to change United Kingdom drug laws.  There was clear medical and scientific evidence which showed that controlled drugs were harmful.  There were no plans to extend United Kingdom drug legislation to the Overseas Territories.

    The United Kingdom had committed 1.6 billion pounds to Gavi, the Vaccine Alliance, which was committed to sustainable and equitable access of vaccines.  The National Health Service had doubled investment in gender dysphoria services and increased the number of clinics from seven to 12. 

    Obesity was concentrated within the most deprived areas.  The Government was addressing this by limiting school children’s access to fast food, preventing advertisements of the least healthy foods, and delivering schemes such as the healthy milk and the school fruit and vegetables scheme. 

    The United Kingdom was committed to working with partners to tackle unsustainable debt and coordinated with other official creditors to provide debt relief and promote debt sustainability for developing countries. 

    Scotland had released the Good Food Nation Plan in 2024, setting out the objectives the Government aimed to achieve on food related issues.  The long-term strategy for housing was published in 2021, addressing housing supply across the whole country, affordability and choice, and housing’s role in achieving net zero. 

    Northern Ireland was tackling homelessness through a strategy and had developed a strategic action plan for accommodation.  Funding for homelessness services would increase to nearly one billion pounds in England in the next financial year to prevent rough sleeping.

    A levy was applied to pre-packaged soft drink with an added five grams of sugar per 100 millilitres; drinks that contained less than five grams of sugar did not pay the levy, which was paid by packagers and importers.  The Government had committed an additional 3.5 million pounds over the next few years for the warm homes plan, with multiple targeted schemes in place to deliver energy assistance to low-income households.   

    The United Kingdom was supportive of the development of a new sharing and benefits system to support adequate and fair sharing of benefits, and was committed to working with African partners to develop such a system.

    The United Kingdom published multi-dimensional poverty measures annually. The Government’s priority was to grow the economy, as this was the best way to improve living standards. To achieve growth, decisions on tax and spending needed to be balanced. 

    Questions by a Committee Expert

    LAURA CRACIUNEAN-TATU, Committee Chair and Taskforce Member of the United Kingdom, said in England and Wales, the attainment gaps in education were widening, with inadequate measures to address them.  In Scotland, the new bill on education had been criticised as it failed to address urgent needs, and there were high levels of bullying in school, including incidents of misogyny and racism.  There were also major issues of bullying in Northern Ireland, including cyberbullying, on the grounds of race, sexual orientation, gender identity or sex characteristics, disability, migration or other status.  Traveller and Roma children had some of the lowest levels of educational attainment.  Acts including the Special Needs Disability Act 2016 and the Integrated Education Act 2022 had not been fully implemented.  For Jersey, measures to address the poverty-related attainment gap were inefficient, and the Jersey premium had limited impact. 

    What measures had been implemented to address these challenges, and what were the concrete results? How were they evaluated in terms of impact and implementation?  How was it ensured that all educators were trained on bullying and what targeted measures were in place to address this issue?  Did children of migrant families have access to education, including language support, uniform grants, school meals and school transport?  How was it ensured that Traveller and Roma children remained in the educational system?  In Northern Ireland, there were currently 72 integrated schools; was there a plan to increase this number?  Was there any evaluation of the impact of the Jersey premium in reducing the attainment gap?  Were there any plans to address legislation to balance between the right to light work and the full benefit of education for children?

    Had the Irish Language Commissioner been appointed?  What measures were in place to ensure that the arts sector in all jurisdictions received sufficient, secure, long-term funding proportional to inflation, and that the right to take part in cultural life was not affected by the cost-of-living increases?  What measures were in place to ensure access to sport for transgender persons and persons with disabilities?

    Could information be provided on the status of the proposed Northern Ireland Troubles (Legacy and Reconciliation) Bill and how it would contribute to fostering intercultural dialogue and reconciliation?

    Responses by the Delegation

    The delegation said last year, a proposal for a draft remedial order was introduced into the United Kingdom parliament, as the first step to repeal and replace the Legacy Act. 

    The Government wanted to see more people engaging in physical activity, and that included transgender persons.  A different approach was required in competitive sport, where the Government had a responsibility to protect the integrity of women’s sport.  Each sport was different, and the Government worked with all sports organizations to prioritise integrity while also being inclusive.  For instance, tennis and golf had decided to protect the fairness of competition at the competitive level, but adopt a more inclusive approach at the recreational level. 

    Access to culture was a core part of the United Kingdom, and each part of the country had an Arts Council.  Much of the cultural offerings in the United Kingdom were free of charge, including entry to museums and free music tuition for children. 

    The Addressing Bullying in Schools Act in Northern Ireland commenced in 2021.  It put onus on schools to address the motivations of bullying and put policies in place at the school level.  Three new language authorities would be established with preparations at an advanced stage. 

    The Scottish Government published a cultural strategy in 2020 and a refreshed action plan to support delivery in 2023, responding to recent challenges including COVID-19 and the cost of living.  The Government had allocated more than 50 million pounds to cultural funding, which was an historic increase. 

    Wales had invested two million pounds in literacy programmes and 1.6 million pounds for science, technology, engineering and mathematics in schools.  In Wales, around 67 per cent of students attending mainstream schools could access a free school meal at lunchtime.  Tackling the impact of poverty in education was a priority. New guidance was published to help schools support Gypsy, Roma and Traveller students.  The school curriculum had been developed to be inclusive for all learners, with diversity as a cross-cutting theme.  Cardiff had been secured as the host of the Euro Games in 2027, which was a key event for lesbian, gay, bisexual, transgender and intersex persons. 

    Post COVID, the Government had established the Oak Academy, which had a specific focus on closing attainment gaps.  Teachers had reported positive outcomes when using Oak resources.  Local authorities were required to provide sufficient school places for the area.  No child could be denied schooling based on their ethnicity.  There was an active Gypsy and Roma stakeholder group which aimed to ensure that the barriers these young people faced were addressed. 

    Education Scotland had rolled out several programmes, including to address gender stereotypes, unconscious bias, and domestic abuse.  Numerous provisions had been put in place in Jersey to ensure equal education access for children from disadvantaged backgrounds. 

    Sport England had a 10-year plan to increase the participation of sport for persons with disabilities.  The overall investment figure into disability focused access was around 30 million pounds per year.  There had been 6.7 million pounds of investment directly to national disability sport organizations.  As a direct result of such investment, the United Kingdom took second place in the medal tally of the Paralympics last summer, which would inspire more people with disabilities to participate in sport. 

    Questions by Committee Experts

    JOO-YOUNG LEE, Committee Expert and Taskforce Member, asked what measures were in place to ensure children of pre-school age had access to affordable, quality childhood education?  The State party continued to treat social security as an instrument for getting people to work.  It was highly likely that if this approach continued, the State party would fail to address poverty.  Social security must be used to achieve an adequate standard of living for all people. 

    A Committee Expert asked to what extent corporal punishment at school was prohibited and sanctioned?  Was any form of corporal punishment against children treated as a criminal offence? What measures were being taken to implement anti-bullying plans? 

    JULIETA ROSSI, Committee Expert and Taskforce Member, asked how the State party was addressing the issue of stateless persons, particularly when it came to access to education and family reunification? 

    SEREE NONTHASOOT, Committee Expert and Taskforce Leader, said there were more than 80,000 children in foster care across the United Kingdom.  What was being done to close the attainment gaps in education for these children?  How was bullying prevented against lesbian, gay, bisexual, transgender and intersex students? 

    Responses by the Delegation

    The delegation said it was not correct that the Government considered social security just as a route to work.  Children’s early years were crucial to their development, health and life chances, and the Government aimed to set every child up to have the best start in life. 

    The Home Office Stateless Policy was designed to assist those who were not recognised as a citizen of any country.  This provided a means for stateless persons in the United Kingdom to access their basic human rights. 

    All forms of physical punishment of children were against the law in Scotland in all settings. An Act was passed in 2019 which removed the defence of “reasonable chastisement” to the existing offence of assault. 

    Closing Remarks

    SEREE NONTHASOOT, Committee Expert and Taskforce Leader, extended appreciation to the United Kingdom delegation for its superb time and sequence management, which allowed the Committee to raise all relevant questions.  The State party should implement robust legislative programmes and ensure people were confident that they would be protected at the international level.  The Committee implored the United Kingdom to ensure that all Crown Dependencies and Overseas Territories under its control provided the highest standard of human rights to everyone.  Mr. Nonthasoot thanked all those who had made the dialogue possible. 

    ROBERT LINHAM, Deputy Director, Rights Policy, Ministry of Justice of the United Kingdom and head of the delegation, said the dialogue had been rich and detailed, covering a variety of issues.  It was hoped that the Committee could see the efforts being undertaken in the whole of the United Kingdom to improve economic, social and cultural rights. The United Kingdom was a great supporter in the work of the treaty bodies and it was hoped this was evident through the dialogue.  Mr. Linham thanked everyone who had supported the dialogue. 

     

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CESCR25.004E

    MIL OSI United Nations News

  • MIL-OSI: F&M Bank Welcomes Carly Buchanan as Chief People Officer

    Source: GlobeNewswire (MIL-OSI)

    ARCHBOLD, Ohio, Feb. 14, 2025 (GLOBE NEWSWIRE) — F&M Bank (“F&M”), an Archbold, Ohio-based bank owned by Farmers & Merchants Bancorp, Inc. (Nasdaq: FMAO) is pleased to announce Carly Buchanan as its new Chief People Officer.

    With over 18 years of HR, leadership, and organizational development experience across multiple industries, Carly will lead F&M’s Human Resources Department, driving strategic HR planning, talent acquisition, employee engagement, and organizational growth.

    Carly brings a decade of retail banking experience to her role, providing valuable insight into customer-focused strategies and operational efficiency. She holds senior HR certifications from SHRM (SHRM-SCP) and HRCI and has served as past President of the Northeast Indiana Human Resources Association. Recognized as a 2023 Fort Wayne 40 Under 40 honoree, Carly is also deeply committed to community involvement, supporting organizations like Junior Achievement, Boys and Girls Club, and the 988 Crisis Lifeline.

    “Carly’s leadership, expertise, and passion for people make her an incredible asset to F&M Bank,” said Lars Eller, President, and CEO. “Her strategic vision will strengthen our culture, enhance employee engagement, and support our mission of serving our customers and communities.”

    Carly earned her MBA and a Bachelor of Science in Business Administration from Indiana Tech. She and her family reside in Northern Indiana, where she combines professional excellence with a strong dedication to community impact.

    About F&M Bank:
    F&M Bank is a local independent community bank that has been serving its communities since 1897. F&M Bank provides commercial banking, retail banking and other financial services. Our locations are in Butler, Champaign, Fulton, Defiance, Hancock, Henry, Lucas, Shelby, Williams, and Wood counties in Ohio. In Northeast Indiana, we have offices located in Adams, Allen, DeKalb, Jay, Steuben and Wells counties. The Michigan footprint includes Oakland County, and we have Loan Production Offices in Troy, Michigan; Muncie, Indiana; and Perrysburg and Bryan, Ohio.

    Safe harbor statement
    Private Securities Litigation Reform Act of 1995. Statements by F&M, including management’s expectations and comments, may not be based on historical facts and are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21B of the Securities Exchange Act of 1934, as amended. Actual results could vary materially depending on risks and uncertainties inherent in general and local banking conditions, competitive factors specific to markets in which F&M and its subsidiaries operate, future interest rate levels, legislative and regulatory decisions, capital market conditions, or the effects of the COVID-19 pandemic, and its impacts on our credit quality and business operations, as well as its impact on general economic and financial market conditions. F&M assumes no responsibility to update this information. For more details, please refer to F&M’s SEC filing, including its most recent Annual Report on Form 10-K and quarterly reports on Form 10-Q. Such filings can be viewed at the SEC’s website, www.sec.gov or through F&M’s website www.fm.bank.

    Company Contact: Investor and Media Contact:
    Lars B. Eller
    President and Chief Executive Officer
    Farmers & Merchants Bancorp, Inc.
    (419) 446-2501
    leller@fm.bank
    Andrew M. Berger
    Managing Director
    SM Berger & Company, Inc.
    (216) 464-6400
    andrew@smberger.com
       

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/76198bd4-ead9-4c89-b7e5-28afc0e22a0d

    The MIL Network

  • MIL-OSI Europe: Answer to a written question – Sustainable mobility – E-002407/2024(ASW)

    Source: European Parliament

    The Commission has launched and is launching numerous initiatives to meet the objectives set out in the Sustainable and Smart Mobility Strategy.

    To give a few examples, the trans-European transport network (TEN-T) revision[1] has reinforced the multimodal connections across the EU’s main transport network, including through a stronger role for multimodal hubs and urban nodes; the Greening Freight package also included measures for a more efficient use of rail capacity.

    The Commission also intends to bring forward a plan for an ambitious European high-speed rail network, which will help connect EU capitals, including through night trains, and accelerate rail freight.

    The multimodal and more sustainable options need to become more convenient and attractive. As set out in the Commission President’s Political Guidelines, to this end the Commission will present a proposal for a Single Digital Booking and Ticketing Regulation for rail.

    It intends to accompany this proposal by a proposal on Multimodal Digital Mobility Services. This initiative will help travellers find, compare and purchase tickets in a single place, without having to navigate through various sites and miss-out on relevant information and convenient offers, and benefit from passenger rights protection for their whole trip.

    The Commission will also promote a greater role for public transport and active modes through our continued support to sustainable urban mobility planning, as well as by closely following up on the European Declaration on Cycling[2].

    More broadly, transport sustainability will be supported through the Sustainable Transport Investment Plan that the Commission will bring forward to scale up and prioritise investments in sustainable transport solutions.

    • [1] https://transport.ec.europa.eu/transport-themes/infrastructure-and-investment/trans-european-transport-network-ten-t_en
    • [2]  https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32024C02377

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Mongolia as a missed opportunity and potential critical raw materials trade partner for the EU – E-002604/2024(ASW)

    Source: European Parliament

    The Commission has always welcomed cooperation with Mongolia in the area of critical raw materials.

    A testimony to that are the multiple invitations the Commission has extended to Mongolia to join multilateral cooperation initiatives led by the EU such as the Minerals Security Partnership (MSP) Forum in 2024.

    Mongolia has so far opted not to be a formal member of the MSP Forum.

    Nevertheless, the Commission remains open to partnering with Mongolia in critical raw materials, as well as in any other trade-related area. In this context, cooperation on critical raw materials is a subject often discussed at the meetings of the EU-Mongolia Subcommittee on Trade and Investment.

    Last updated: 14 February 2025

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: Union Minister of State for Home Affairs, Shri Nityanand Rai attends 4th No Money for Terror (NMFT) Conference, in Munich, Germany

    Source: Government of India (2)

    Union Minister of State for Home Affairs, Shri Nityanand Rai attends 4th No Money for Terror (NMFT) Conference, in Munich, Germany

    Under the leadership of Prime Minister Shri Narendra Modi, India stands steadfast with the global community in the fight against the scourge of Terrorism

    Posted On: 14 FEB 2025 7:19PM by PIB Delhi

    Union Minister of State for Home Affairs, Shri Nityanand Rai headed the Indian Delegation to the 4th No Money for Terror (NMFT) Conference held at Munich, Germany on 13th February 2025. The conference had four sub-verticals i.e. Multilateral cooperation, Financing methods for terrorism, Financial inclusion & Risk-based approach and Terrorist Financing & Organized Crime.

    Union Minister of State for Home Affairs, Shri Nityanand Rai raised concerns that terror financing increasingly has cross border linkages in terms of a flow of funds and due to the development of new digital technologies, the sources, methods and channels used for flow of assets by terrorists are becoming increasingly more complex and pose a significant challenge to global security.

    Union Minister of State for Home Affairs said that unity amongst nations is essential in the fight against Terrorism, and under the leadership of Prime Minister Shri Narendra Modi India stands steadfast with the global community in this fight against the scourge of Terrorism.

    Union Minister of State for Home Affairs, Shri Nityanand Rai expressed gratitude to the German Government for hosting the conference on the crucial issue of Countering terror financing and effective multilateral cooperation to develop a shared understanding of the risks and take forward the discussions from NMFT Conference 2022 held in New Delhi.

    Shri Nityanand Rai lauded the initiative of NMFT Conference and expressed the need for permanency for this unique initiative of NMFT by setting up of a NMFT Secretariat in India, the idea of which was also mooted in the NMFT conference 2022 held in New Delhi, to sustain the continued global focus on countering the financing of Terrorism.

                 

    Union Minister of State for Home Affairs also held Bilateral meetings with Dignitaries from Singapore and Turkey.

    *****

    RK/VV/PR/PS

    (Release ID: 2103343) Visitor Counter : 24

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: InvestHK and HKCEA collaborated spring reception for Mainland enterprises in Hong Kong (with photos)

    Source: Hong Kong Government special administrative region

    InvestHK and HKCEA collaborated spring reception for Mainland enterprises in Hong Kong (with photos)
    InvestHK and HKCEA collaborated spring reception for Mainland enterprises in Hong Kong (with photos)
    ******************************************************************************************

         ​Invest Hong Kong (InvestHK) and the Hong Kong Chinese Enterprises Association (HKCEA) collaborated a spring reception today (February 14) receiving over 1 000 guests in recognition of Mainland enterprises’ lasting commitment and contributions to the city, while celebrating the Chinese New Year.     The Chief Executive, Mr John Lee; the Director of the Liaison Office of the Central People’s Government in the Hong Kong Special Administrative Region (LOCPG), Mr Zheng Yanxiong; the Director-General of Investment Promotion at Invest Hong Kong, Ms Alpha Lau; and the Chairman of the HKCEA, Mr Wang Haimin, attended the event.     Addressing the guests, Mr Lee thanked the HKCEA for consistently uniting Mainland enterprises to contribute to Hong Kong’s economy, and serving the society in various fields. In the new year, the Hong Kong Special Administrative Region Government will continue to embrace change and strive for innovation, fostering Hong Kong’s stable development with positive momentum, while also driving the development of the Greater Bay Area and the Northern Metropolis for economic growth.     Mr Zheng said 2025 marks the closing year of the 14th Five-Year Plan and is a pivotal year for Hong Kong to accelerate its transition from governance to prosperity. The HKCEA, as an important platform for uniting Mainland enterprises in Hong Kong, will leverage Hong Kong’s unique advantages of enjoying strong support of the Central Government and being closely connected to the world, to drive the prosperity and stability for Hong Kong.     Mr Wang stated that over the past year, the country’s economy has continued to recover, and Hong Kong has made significant progress in governance and development, further strengthening its status as an international financial center. The HKCEA will actively support Hong Kong and strengthen trade co-operation between the two regions. It will take concrete actions to boost the “mega event economy” while supporting grassroots citizens and youth to grow.     The annual spring reception marks an important occasion for InvestHK and the HKCEA. The number of Mainland enterprise in Hong Kong has been on the rise. In 2024, InvestHK assisted 273 Mainland enterprises setting up or expanding in the city, which represents the largest source market in the department’s portfolio.

     
    Ends/Friday, February 14, 2025Issued at HKT 21:40

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Australia: Supporting Papua New Guinea’s maritime infrastructure growth

    Source: Australian Government – Minister of Foreign Affairs

    The Albanese Government is supporting a $95 million upgrade of Papua New Guinea’s Kimbe Port to improve freight services and resilience to climate change, while fostering economic growth and creating local jobs.

    The upgrade is financed by the Australian Infrastructure Financing Facility for the Pacific (AIFFP), and will involve the demolition and reconstruction of wharf structures and the rehabilitation of existing facilities.

    This project forms part of the broader AIFFP-funded PNG Ports Infrastructure Investment Program, which aims to strengthen connectivity and supply chain efficiency across Papua New Guinea.

    The program, developed in partnership with the PNG Government, will also upgrade Oro Bay, Daru, Lae and Kavieng facilities.

    Pacific Marine Group Pty Ltd has been awarded the contract by PNG Ports Corporation Ltd for Kimbe Port Marine improvement works.

    The Kimbe Port upgrade is supporting local jobs via local construction companies and supply chains, with a minimum target of 30 percent expenditure on local content.

    The works are scheduled to begin in early 2025 and conclude in 2026.

    More information can be found on the AIFFP project page.

    Quotes attributable to Minister for Foreign Affairs Penny Wong:

    “Since the Albanese Government was elected, we have made the Pacific, including our relationship with Papua New Guinea, a priority.

    “Through this project, and the broader Ports Program, we are responding to PNG priorities, and helping our neighbour become more economically resilient and secure.

    “Australia is a trusted partner for major infrastructure projects in the Pacific, with transparent investment to support high quality construction and utilising local labour to create jobs and support the local economy.”

    Quotes attributable to Minister for International Development and the Pacific Pat Conroy:

    “The Albanese Government has been working hard with Pacific nations to shape a peaceful, stable and prosperous Indo-Pacific.”

    “With more than 90 per cent of internationally traded goods in Papua New Guinea transported by sea, maritime infrastructure is critical.”

    “Pacific countries look to us first to support their development and economic needs. Australia is proud to support the re-development of Kimbe Port, particularly as PNG marks the historic milestone of 50 years of independence.”

    MIL OSI News

  • MIL-OSI Asia-Pac: Mainland karaoke chain brand Mei KTV opens first Hong Kong flagship store (with photo)

    Source: Hong Kong Government special administrative region

         â€‹Invest Hong Kong announced today (February 14) that Mainland karaoke chain brand Mei KTV opened its first Hong Kong flagship store in Lan Kwai Fong, Central, bringing another valuable addition to Hong Kong’s vibrant leisure and entertainment industry. The Hong Kong flagship store will be managed by their design team from Singapore, blending local characteristics to craft an entertainment space that caters to Hong Kong people’s preferences. The venue features luxurious karaoke rooms, a full-screen display and performance stage alongside innovative and interactive facilities such as a virtual DJ mixing station.
          
         The Director-General of Investment Promotion for Invest Hong Kong, Ms Alpha Lau, said, “We welcome Mei KTV for choosing Hong Kong to open its flagship store and using the city as a platform for international expansion. Many companies choose to establish in Hong Kong to enhance their brand’s international standing. The operational experience gained here can also be replicated in other markets to support their further expansion. I wish Mei KTV great success in Hong Kong and beyond.”
          
         Co-founder and the Chief Executive Officer of Mei KTV, Mr Tang Hong Wei, explained the rationale behind choosing Hong Kong. “Hong Kong is an important market and the birthplace for Chinese pop music; opening a store in Hong Kong will provide a music-themed social space for more music enthusiasts. Hong Kong, as an important bridge connecting the Mainland with international markets, will make Mei KTV’s flagship store a benchmark for its overseas business. We plan to use this as a base to gradually expand into Southeast Asian markets like Vietnam, Malaysia, and Singapore, and establish a regional office here in the future.”
          
         He added, “As of 2024, Mei KTV has opened nearly 800 stores nationwide, covering over 100 cities on the Mainland. Our parent company also plans to be listed in Hong Kong, which is a significant driving factor behind our investment in the region.”
          
         Mei KTV is a karaoke chain brand which strives to blend innovative technology with entertainment experiences, primarily targeting the young market. With a core mission to “create joy through technology”, Mei KTV has integrated cutting-edge technologies such as AI and virtual reality into traditional karaoke, and launched innovative features such as AI-powered sound correction and metaverse music video production to provide customers with an immersive entertainment experience.
          
         For more information about Mei KTV, please visit www.meiktv.com.
          
         For a copy of the photos, please visit www.flickr.com/photos/investhk/albums/72177720323789874.      

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Three Illegal Aliens Sentenced for Reentering the United States

    Source: Office of United States Attorneys

    Bowling Green, KY –Three illegal aliens were sentenced to federal prison yesterday for unlawfully reentering the United States after deportation or removal.

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

    According to court documents, Jose Alcides Ramirez-Vasquez, age 32, a citizen of El Salvador, was sentenced to seven months in federal prison, followed by one year of supervised release.  Ramirez-Vasquez was found in Warren County, Kentucky on or about December 4, 2021, after having previously been deported and removed from the United States on or about November 4, 2013.

    Carlos Mendoza-Zapata, age 35, a citizen of Mexico, was sentenced to fourteen months in federal prison followed by one year of supervised release. Mendoza-Zapata was found in the Warren County on or about December 1, 2023, after having been previously deported and removed from the United States on or about October 21, 2016, April 22, 2022, and April 7, 2023.

    Jenaro Heron Mendoza-Hernandez, age 36, a citizen of Mexico, was sentenced to one year and one day in federal prison followed by three years of supervised release. Mendoza-Hernandez was found in Warren County on or about May 9, 2024, after having been previously deported and removed from the United States on or about November 30, 2020, and October 6, 2021.

    There is no parole in the federal system.

    These cases were investigated by ERO-Louisville, and HSI-Bowling Green.

    Assistant U.S. Attorney Madison Sewell prosecuted the cases.

    ###

    MIL Security OSI

  • MIL-OSI Security: Suburban Chicago Medical Device Company To Pay $1 Million To Resolve Federal Fraud Investigation

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago medical device company has agreed to pay a $1 million fine to resolve a federal criminal investigation into the alleged selling of misbranded products imported from overseas.

    Mokena, Ill.-based ADVANCED INVENTORY MANAGEMENT, INC. admitted in a Statement of Facts filed in U.S. District Court in Chicago that the company imported medical products from international distributors at cheaper prices than what it would have paid to U.S. distributors.  Once the products arrived in the U.S., company employees – under the direction of its sole owner and Chief Executive Officer, ANTHONY IADEROSA, 52, of Mokena, Ill. – used a hair dryer to remove labels that had cautioned the products were only available for resale in a specified country and not in the United States. The company then re-sold the products to customers in the U.S. at a substantial markup, resulting in profit margins of 35% to 50%.  In total, AIM admitted that it made profits of approximately $500,000 by employing this tactic.

    The investigation of AIM and Iaderosa is being resolved with deferred prosecution agreements, under which the company and Iaderosa admitted that the tactic rendered the products misbranded under the U.S. Food, Drug, and Cosmetic Act.  The company and Iaderosa further admitted that they deliberately concealed the tactic from the U.S. Food and Drug Administration and caused false statements to be submitted to customs agents.

    The U.S. Attorney’s Office filed a one-count criminal information charging AIM and Iaderosa with misbranding of a medical device with the intent to defraud.  Under the agreements, the government will defer prosecution on the charge against AIM for three years and the charge against Iaderosa for one year, and then seek to dismiss the charges if the company and Iaderosa abide by certain conditions.  Among other things, the company agreed to pay a $1 million fine to the Department of Justice and implement a new compliance and ethics program designed to prevent violations of federal food and drug laws, as well as provide annual reports to the government regarding remediation and implementation of the program.  If AIM or Iaderosa fail to completely fulfill each of their obligations during the terms of the agreements, the U.S. Attorney’s Office can initiate prosecution of the charged offenses.

    The charges and the deferred prosecution agreements were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Ronne Malham, Special Agent-in-Charge of the Chicago Field Office of the FDA, Office of Criminal Investigations.  The government is represented by Assistant U.S. Attorney Jared Hasten.

    MIL Security OSI

  • MIL-OSI Security: Woman indicted for spending $260,000 on handbags using company debit card

    Source: Office of United States Attorneys

    KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas woman with using her former employer’s company debit card to make hundreds of thousands of dollars in unauthorized purchases.

    According to court documents, Kendra Gonzalez, 32, of Olathe was indicted on one count of wire fraud.

    While working as a comptroller, Gonzalez is accused of using a company debit card to purchase 150 luxury handbags from a social commerce marketplace for online buying and selling of secondhand goods. 

    Gonzalez also allegedly used the company debit card for unauthorized personal expenses such as meals, entertainment, and hotel accommodations, and to send money to other people. 

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

    Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

    OTHER INDICTMENTS

    Hoover Rafael Alberto-Zuniga, 34, was indicted on one count of unlawful reentry after deportation. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Michelle McFarlane is prosecuting the case. 

    Jose Melecio Bolivar-Chaidez, 54, was indicted on one count of unlawful reentry after deportation – subsequent to a felony conviction. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

    Jose Cristobal Rubio-Bardales, 43, was indicted on one count of reentry of a previously removed alien convicted of an aggravated felony. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case. 

    Lazarro Tiburcio-Nevarro, 38, was indicted on one count of unlawful reentry after deportation. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney D. Christopher Oakley is prosecuting the case.

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

     

    MIL Security OSI

  • MIL-OSI Security: California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

    Source: Office of United States Attorneys

    Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd, of the Internal Revenue Service Criminal Investigations Cincinnati Field Office, U.S. Postal Inspector in Charge Lesley Allison, of the USPIS Pittsburgh Division, Chief Paul Humphrey of the Louisville Metro Police Department, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office and Chief Josh Grimes of the Louisville Regional Airport Authority Department of Public Safety made the announcement.

    According to court documents, Teyrin Johnson, 30, was sentenced to 5 years and 10 months in federal prison, followed by 5 years of supervised release. Johnson had been charged following a multi-agency investigation that identified him as part of a conspiracy to distribute methamphetamine in Louisville, Kentucky between June 16, 2020, and March 4, 2021. The investigation also revealed that Johnson laundered drug proceeds on August 10, 2020, when he was stopped at the Louisville Muhammad Ali International Airport carrying $80,160 in cash.

    There is no parole in the federal system.   

    The case was investigated by the DEA Louisville Field Division, the Internal Revenue Service Criminal Investigations Division, the United States Postal Inspection Service, the Louisville Metro Police Department, the Kentucky State Police, the Jefferson County Sheriff’s Office, and the Louisville Regional Airport Authority Department of Public Safety.

    This effort is part of an Organized Crime Drug Enforcement Task Force (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.

    Assistant U.S. Attorney Robert Bonar prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas business owner made his initial appearance in court yesterday for allegedly misrepresenting that his company was a profitable, up-and-running artificial intelligence company that mined cryptocurrency, verified cryptocurrency transactions, paid fixed rates of return on investments, and provided a 100% money back guarantee. In total, the defendant obtained approximately $24 million from at least 400 investors.

    “Mr. Kovar allegedly stole victims’ hard-earned money by making false representations regarding his investment company, including misleading some victims to believe their investments were backed by the FDIC,” said Ryan Korner, Special Agent in Charge with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “FDIC OIG is committed to identifying, and holding accountable, those who endanger our Nation’s financial system by victimizing others for their personal gain.”

    Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United States District Judge Jennifer A. Dorsey.

    According to allegations contained in the indictment, from late 2017 to July 2021, Kovar owned Profit Connect, a Las Vegas, Nev., based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify cryptocurrency transactions. He falsely represented to investors that Profit Connect paid a fixed rate of return of 15%-30% APR and provided a 100% money-back guarantee. In reality, Kovar used investor money to operate Profit Connect, buy gifts for employees, buy a house for himself, and repay investors as if those repayments came from mining cryptocurrency and verifying cryptocurrency transactions.

    As part of the scheme, Kovar created a website, a YouTube video, and a PowerPoint presentation in which he made the misrepresentations to influence customers to buy investments. Furthermore, he leased office space for a sales office and a warehouse for a data center. As alleged, investments were sold through an entity known as Profit Connect Wealth Services. Kovar sent money via wire transfers to investors, he mailed checks through the U.S. Postal Service, and he engaged in monetary transactions greater than $10,000 that were derived from unlawful activity.

    If convicted, Kovar faces a total maximum statutory penalty of 330 years in prison and a fine of not more than $4,500,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, Special Agent in Charge Ryan Korner for the FDIC OIG, and Special Agent in Charge Carissa Messick for the IRS Criminal Investigation (IRS-CI) Phoenix Field Office made the announcement.

    The FBI, FDIC OIG, and IRS-CI investigated the case. Assistant United States Attorney Daniel Schiess is prosecuting the case.

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

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    MIL Security OSI

  • MIL-OSI Security: St. Tammany Parish Man Sentenced for Fentanyl Distribution Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA ALVAREZ JOSEPH CYPRIAN (“CYPRIAN”), age 23, of Madisonville, Louisiana, was sentenced on February 11, 2025 after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. CYPRIAN was sentenced to five years probation and a $200 mandatory special assessment fee.

    According to court documents, CYPRIAN sold fentanyl pills to an undercover agent on September 8, 2023.  CYPRIAN met the undercover agent in Covington and gave the agent 200 fentanyl pills in exchange for $550.

    The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).

    Kelly Ann Mogavero, 55, pleaded guilty to one count of wire fraud. A sentencing hearing is scheduled for May 21, 2025, before United States District Judge Cristina D. Silva.

    “Kelly Mogavero, a convicted felon recently released from prison, fraudulently collected unemployment insurance (UI) benefits intended for American workers who lost their jobs due to the COVID-19 pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General. “Yesterday’s guilty plea highlights our strong collaboration with the United States Attorney’s Office for the District of Nevada and our law enforcement partners to ensure the integrity of the UI system and secure justice for the American taxpayer.”

    According to court documents and admissions made in court by Mogavero, from June 3, 2020, to June 23, 2001, she devised and carried out a scheme to defraud Nevada Department of Employment, Training, and Rehabilitation (DETR), the Arizona Department of Economic Security (DES), and the Small Business Administration (SBA) in an attempt to fraudulently obtain $137,600 in relief benefits from the PUA, PPP, and EIDL programs.

    As part of the scheme, while she was under United States Probation’s supervision, Mogavero fraudulently filed for unemployment insurance in both Nevada and Arizona and submitted at least two fraudulent applications for EIDLs and one fraudulent application for a PPP loan. Mogavero submitted materially false and fraudulent information, including that she was the sole proprietor of several companies which did not in fact exist, for which she stated false revenue amounts, and—for one of the EIDL applications—a false number of employees. Mogavero also submitted falsified tax documents in support of each application. As a result of her scheme, Mogavero successfully obtained more than $44,000 in relief benefits to which she was not entitled.

    In October 2016, Mogavero was convicted of conspiracy to distribute methamphetamine in the District of Nevada and she was sentenced to 46-months in custody followed by five years of supervision.

    At sentencing, Mogavero faces a maximum statutory penalty of 20 years in prison. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, and Special Agent-in-Charge Quentin Heiden, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG) made the announcement.

    The FBI, DOL-OIG, U.S. Department of Homeland Security Office of Inspector General Office of Investigations – COVID Fraud Unit, Office of Inspector General U.S. Small Business Administration, and the Office of Inspector General Board of Governors of the Federal Reserve System Consumer Financial Protection Bureau investigated the case. Assistant United States Attorney Kimberly Frayn is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

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    MIL Security OSI

  • MIL-OSI Security: Man Receives 60+ Years After Committing Series of Armed Robberies of Houston-Area Fast-Food Restaurants

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

    HOUSTON –A 25-year-old Houston resident has been ordered to federal prison for interference with commerce by robbery and brandishing a firearm during a crime of violence, announced U.S. Attorney Nicholas Ganjei.

    The jury deliberated for less than three hours before finding Caleb Pickens guilty Nov. 8, 2024, following a four-day trial.

    U.S. District Judge David Hittner has now ordered Pickens to serve 722 months in federal prison to be immediately followed by five years of supervised release. At the sentencing hearing, the court heard evidence of Pickens’ conduct while in jail and immediately after trial. Following the verdict, Pickens exhibited obstructive behavior by grabbing a full water bottle and slinging it at the prosecution table. He then threw the water bottle at the lead case agent. Pickens also fought with officers in the courtroom.

    In handing down the sentence, the court noted Pickens’ abhorrent behavior, his lack of remorse, the court’s need to protect the public from him and his propensity for violence, as well as his violence towards officers while performing their duties. Judge Hittner said he believes Pickens to be a true danger to the public and recommended he be placed in a maximum security prison.

    “Today’s sentence appropriately accounts for defendant’s violent nature and the seriousness of his offense,” said Ganjei. “Day after day, case by case, the southern District of Texas and its law enforcements partners are striving to make Houston a safer place to live and work.”

    In early January 2024, law enforcement began investigating a series of armed robberies at McDonalds and other fast-food restaurants and convenience stores which occurred during the month of January. This eventually led them to Pickens.  

    At trial, the jury heard Pickens had worn either a red Nike sweatshirt or a black hooded jacket while committing a series of armed robberies at McDonald’s locations. He also brandished a pistol. Occasionally, he had held the gun to victims’ heads, backs or stomachs and demanded money from the safe. In one incident at a local McDonald’s, he fired his pistol into a microwave oven.

    During the robberies, Pickens would order the manager to hand over the money from the safe before exiting through the restaurant’s back door. He then fled the locations in a stolen black Chevrolet Tahoe that had a broken left rear window, used scissors to start the ignition and drove away.

    Law enforcement located the vehicle and began conducting surveillance. On Jan. 23, 2024, the Chevy Tahoe arrived at a McDonald’s in Houston where Pickens again committed another armed robbery. Authorities arrested him on scene. At that time, he was wearing the same Nike sweatshirt and hooded jacket from previous robberies and was in possession of a pistol.

    At trial, the defense attempted to convince the jury the government had not proved a robbery of McDonald’s affected interstate commerce. They did not believe those claims and found Pickens guilty as charged.

    He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Houston Police Department’s Violent Crime Task Force and FBI conducted the investigation. Assistant U.S. Attorneys Jill Stotts and Brian Hrach are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Jackson Man Sentenced to over Four years in Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Jackson, Miss. – A Jackson man was sentenced to 51 months in prison for possession of a firearm by a convicted felon.

    According to court documents, on August 28, 2023, Freddie Antwan McField, 44, was found in possession of a firearm by Hinds County Sheriff’s Office Deputies. McField has prior felony convictions for armed robbery, kidnapping, and motor vehicle theft.

    McField was indicted by a federal grand jury on January 9, 2024 for being a felon in possession of a firearm. He pled guilty on November 5, 2024.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The case was investigated by the FBI and Hinds County Sheriff’s Office.

    Assistant U.S. Attorney Matt Allen prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Gang Leader Sentenced to More Than 11 Years in Prison for Trafficking Methamphetamine Pills and Fentanyl

    Source: Office of United States Attorneys

    BOSTON – A Cambodian man living in Lowell, Mass. was sentenced yesterday for trafficking large quantities of deadly substances, methamphetamine pills and fentanyl.

    Sary Rath, 39, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 135 months in prison, to be followed by five years of supervised release. Rath is subject to deportation upon completion of his sentence. In October 2024, Rath pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to distribute 400 grams and more of fentanyl.

    The investigation of Rath and the criminal street gang, the Asian Boyz, was intended to disrupt the manufacturing and distribution of methamphetamine pills, branded as the pharmaceutical product, Adderall, that was impacting Greater Lowell communities. The Asian Boyz were supplying a sprawling drug distribution network with these homemade counterfeit “Adderall” pills.  

    On Nov. 11, 2021, Rath was recorded selling over 2,000 counterfeit “Adderall” pills for the price of $2.00 per pill, or $4,000 total. The pills were seized by investigators, who confirmed that the pills were pressed with methamphetamine and caffeine, and were nearly identical to genuine Adderall pills in shape, size, color and markings.      

    Rath also brokered a half-kilogram fentanyl deal with Asian Boyz gang associate and co-defendant, Anel Reyes. In early December 2021, Rath was introduced to undercover agents posing as music industry insiders. Rath used the brand “Money Affiliated” to publish music and sell apparel that promoted his allegiance to the Asian Boyz. The undercover agents expressed interest in helping Rath produce rap music and the need for a source of wholesale quantities of cocaine and fentanyl. On Dec. 20, 2021, Rath coordinated a meeting at his music studio in Chelmsford, Mass., between the undercover agent, Reyes, and himself, for the sale of 500 grams of fentanyl for $10,000. Reyes was only able to obtain approximately 400 grams of fentanyl, so the undercover agent paid $8,000. For brokering the deal, Rath received $800 of the cash proceeds of the illicit sale. Approximately three weeks later, on Jan. 14, 2022, Reyes conducted a second transaction with the same undercover agent, this time for a half kilogram of fentanyl for $10,000.

    In May 2024, Reyes pleaded guilty and is scheduled to be sentenced on Feb. 27, 2025.  

    U.S. Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Superintendent Greg Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Boston Woman Pleads Guilty to Using a Stolen Identity to Rent Apartments Allegedly Used by Co-Defendant for Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston woman has pleaded guilty in federal court in Boston to a conspiracy to fraudulently rent two apartments under another individual’s identity.

    Ashley Roostaie, a/k/a “Lola,” a/k/a “dropdeadlola,” 38, pleaded guilty to one count of access device fraud and one count of conspiracy to commit access device fraud and aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 22, 2025. Roostaie was charged in April 2023, along with alleged co-conspirator Terrence Pyrtle.

    According to court documents Roostaie, and allegedly Pyrtle, utilized the personal identification information (including name, date of birth and Social Security number) of another individual to apply for and enter into lease agreements for two apartments in Braintree and Somerville, respectively. As part of their conspiracy Roostaie, and allegedly Pyrtle, created an email account under the name of the individual’s identity that they had submitted in connection with the apartments and transmitted a purported driver’s license containing the individual’s name and some of that individual’s personal identification information but depicting a different person’s photograph. By placing the apartment leases under another individual’s personal identification information Roostaie, and allegedly Pyrtle, were able to conceal any connection to and use of the apartments. According to court documents, Pyrtle allegedly then used those locations to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine.

    Roostaie, and allegedly Pyrtle, also used that individual’s personal identification information to obtain and use a Green Dot debit card to make payments associated with each of the apartments, each of which had a monthly rent that exceeded $1,000.    

    Pyrtle has pleaded not guilty and is awaiting trial.

    The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater, Bridgewater, Fall River, and Quincy Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division and Assistant U.S. Attorney David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.

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

    The details contained in the charging documents are allegations. The remaining defendant  is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits

    Source: Office of United States Attorneys

    LAS VEGAS – A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.

    According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.

    In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.

    In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.

    McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.

    IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.

    Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.

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    MIL Security OSI