NewzIntel.com

Category: Finance

  • MIL-OSI Security: Philadelphia Man Sentenced to Three Years in Prison for House Burglary on the Choctaw Indian Reservation

    Source: Office of United States Attorneys

    Jackson, MS – A Philadelphia man was sentenced to three years in federal prison for burglarizing a home in the Tucker community of the Mississippi Band of Choctaw Indians Reservation.

    According to court documents, Sherente Tubby, 23, burglarized the home of a tribal member in December of 2021.  Tubby was indicted by a federal grand jury in March of 2022, and pled guilty in September of 2024.  He was sentenced on January 14, 2025.

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

    The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

    This case was brought as part of Project Safe Neighborhood (PSN), a nationwide initiative that was launched in 2001 and works to reduce violent crime and gun violence.  It’s a collaboration between federal, state, local, tribal, and territorial law enforcement, prosecutors, and community leaders.  PSN is coordinated by the U.S. Attorneys’ Offices in the 94 federal judicial districts throughout the 50 states and U.S. territories.  For more information about Project Safe Neighborhood, please visit http://www.psn.gov.

    MIL Security OSI –

  • MIL-OSI Security: Repeat Offender Pleads Guilty to Child Pornography Charges

    Source: Office of United States Attorneys

    BOSTON – A registered sex offender has pleaded guilty in federal court in Worcester to child pornography charges.

    Corey Bouchard, 34, of Douglas, pleaded guilty to a one-count Information charging him with accessing with intent to view child pornography. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for May 7, 2025 in Worcester. Bouchard was charged by complaint in April 2024.  

    During a November 2023 search of Bouchard’s home, a cache file was found on Bouchard’s cell phone, which contained approximately 72 videos depicting child pornography. The file names of approximately 56 of those videos matched the file names from media files shared by others to Kik messenger group chats that Bouchard was in. Bouchard admitted to accessing child pornography with the intent to view it.

    Bouchard has a prior state conviction for possession of child pornography and is a registered sex offender. The charge of access with intent to view child pornography provides for a sentence of a minimum of 10 years in prison and up to 20 years in prison, a minimum of five years and up to a lifetime of supervised release and a fine of $250,000, an assessment of $5,000, pursuant to 18 U.S.C. § 3014, and assessment of up to $17,000, a mandatory special assessment of $100, restation, and forfeiture. 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 Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Uxbridge and Douglas Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Bartlesville Man Sentenced to 35 Years for Killing Dewey Couple

    Source: Office of United States Attorneys

    TULSA, Okla. – U.S. District Judge John D. Russell sentenced Lucas Anthony Walker, 22, for two counts of Second Degree Murder in Indian County. Judge Russell ordered Walked to serve 420 months for each count, followed by five years of supervised release.

    In January 2023, Washington County Sheriff’s deputies began investigating the disappearance of Deborah and Larry Dutton. After searching the Dutton’s home, deputies found Deborah and Larry deceased in a shallow grave in the backyard. Walker confessed to shooting and stabbing Deborah and stabbing Larry to death.

    Walker is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, Washington County Sheriff’s Office, the Oklahoma State Bureau of Investigation, and the Oklahoma Highway Patrol investigated the case. Assistant U.S. Attorney Eric O. Johnston prosecuted the case.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Letter from Chair to DPM on regulating election finance

    Source: United Kingdom – Executive Government & Departments

    A letter to the Deputy Prime Minister from Doug Chalmers, Chair, Committee on Standards in Public Life on regulating election finance.

    Documents

    Letter from Chair to DPM on regulating election finance

    PDF, 225 KB, 2 pages

    This file may not be suitable for users of assistive technology.

    Request an accessible format.
    If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email public@public-standards.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

    Details

    This letter from CSPL Chair, Doug Chalmers, to the Deputy Prime Minister draws attention to the CSPL’s report on Regulating Election Finance, intending to be of assistance as the government develops its thinking on the changes needed to protect the integrity of our electoral system.

    Updates to this page

    Published 24 January 2025

    Sign up for emails or print this page

    MIL OSI United Kingdom –

  • MIL-OSI: Infrastructure Dividend Split Corp. Class A and Preferred Distributions

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, Jan. 24, 2025 (GLOBE NEWSWIRE) — Infrastructure Dividend Split Corp. (TSX: IS and IS.PR.A) (the “Fund”) is pleased to announce that a distribution for January 2025 will be payable to Class A shareholders as follows:

    Record Date Payable Date Distribution Per Equity Share
    January 31, 2025 February 14, 2025 $0.14

    The Fund also announces the quarterly distribution for the period ending January 31, 2025, will be payable to preferred shareholders as follows:

    Record Date Payable Date Distribution Per Preferred Share
    January 31, 2025 February 14, 2025 $0.18


    The equity and preferred shares both trade on the Toronto Stock Exchange under the respective symbols IS and IS.PR.A.

    For further information, please visit our website at http://www.middlefield.com or contact Nancy Tham in our Sales and Marketing Department at 1.888.890.1868.

    This press release contains forward-looking information. The forward-looking information contained in this press release is based on historical information concerning distributions and dividends paid on the securities of issuers historically included in the portfolio of the Fund. Actual future results, including the amount of distributions paid by the Fund, may differ from the monthly distribution amount. Specifically, the income from which distributions are paid may vary significantly due to: changes in portfolio composition; changes in distributions and dividends paid by issuers of securities included in the Fund’s portfolio from time to time; there being no assurance that those issuers will pay distributions or dividends on their securities; the declaration of distributions and dividends by issuers of securities included in the portfolio will generally depend upon various factors, including the financial condition of each issuer and general economic and stock market conditions; the level of borrowing by the Fund; and the uncertainty of realizing capital gains. The risks, uncertainties and other factors that could influence actual results are described under “Risk Factors” in the Fund’s prospectus and other documents filed by the Fund with the Canadian securities regulatory authorities. The forward-looking information contained in this press release constitutes the Fund’s current estimate, as of the date of this press release, with respect to the matters covered hereby. Investors and others should not assume that any forward-looking statement contained in this press release represents the Fund’s estimate as of any date other than the date of this press release.

    The MIL Network –

  • MIL-OSI United Kingdom: Culture Secretary speech at the Creative Industries Growth Summit

    Source: United Kingdom – Executive Government & Departments

    Culture Secretary Lisa Nandy’s speech on government plans to grow the creative industries, at the Creative Industries Growth Summit in Gateshead.

    Welcome to the first Creative Industries Growth Summit. The first national and international gathering of the industries we have chosen to be the centre of our plan for economic growth. 

    Today I want to talk to you about how, together, we are going to take the brakes off our fastest growing industries and from design and TV to music, video games and fashion, we are going to unleash the power of our creative industries. 

    To grow our economy. To create good jobs, choices and chances for all our young people. To power the world through our dynamic creative industries. 

    It’s no accident that we chose to meet here in Gateshead. A town with a proud industrial history. Through iron, steel and coal the people of this town – and this region – powered us through the last century. And Gateshead is now at the forefront of Britain’s cultural renaissance. 

    Through great institutions like the Baltic and the Glasshouse, sculptures like the Angel of the North, and a growing film industry and video games industry across the region, Gateshead and the North East are a shining example – every bit as striking as the Millennium Bridge – of how you build a living, breathing bridge from our past to our future. 

    That potential exists in every nation and region of the United Kingdom. Where our world class creative industries have given us a uniquely British brilliance, from the Edinburgh Festival in Scotland, Derry Girls in Northern Ireland, the Hay Festival in Wales, the Jewellery Quarter in Birmingham, and the British Museum in London which pulls in more visitors from around the world than any apart from in New York.

    But while governments of every stripe have appreciated the social value of our creative industries, they have consistently underpriced the huge economic potential of industries that are already among our most powerful engines of growth. That ends with us.

    I shouldn’t have to say it but I do. From theatre to fashion, advertising to publishing, the creative industries have grown one and a half times faster than the rest of the economy. You together in this room are responsible for creating one in seven jobs through the creative economy. You contribute £124 billion to our economy. Your industries generate nearly 6% of our GVA.

    Paul Simon once sang: “Every generation throws a hero up the pop charts.” There are only three countries that are net exporters of music. That is so uniquely true of Britain. We are the musicians, the creators, the storytellers, who tell our story, light up the world and power this economy. That is the talent and ambition that you have, that has built sectors that were worth more to the economy in 2022 than aerospace, life sciences and the automotive industries combined. 

    But too often you’ve done extraordinary things, not in partnership with your government, but despite it. You’ve been knocking on doors in Whitehall for far too long with a clear message. You want the stability that gives investors confidence to back you. You want a government willing to take a bulldozer to every barrier to growth.

    Well today we’re throwing those doors wide open. We share your passion. We match your ambition and we are going to back you to the hilt as one of only eight industries that we believe will power us through the next century.

    I’m delighted that Baroness Shriti Vadera has agreed to lead us through this new chapter as the next chair of our revamped Creative Industries Council. She and the titan that is Sir Peter Bazalgette have wasted no time in setting to work on the Sector Plan, which is our dedicated plan in the Industrial Strategy that will guide us forwards. 

    But as we put those plans in place to carry the torch forwards, you’ve been nothing but straight with us about what is holding you back. And we’ve heard it loud and clear. Investment, innovation, international competitiveness, and skills. So today in all of these areas we’re taking the brakes off our fastest growing industries and inviting you to motor ahead. 

    We’re starting by making sure you have the investment and backing you need. Like every part of the UK economy, the creative industries have amazing start-ups that struggle to scale up. The growth potential is huge, but the investments are often wrongly deemed too risky and this is particularly true outside London and the South East – forcing great British creative businesses to look overseas to scale.

    We are determined to keep that creative pound here in the UK. So as a first step to addressing that all-important finance barrier, the British Business Bank, which supports over £17 billion in finance for businesses already, is committing to increase the scale of its support for the creative industries. 

    Backing capital fund managers to invest in UK creatives, supporting those experts who understand the unique strengths of this sector in the UK. And we are asking the British Business Bank to report to us on its investment in the creative industries, so that we know the real world impact it is having.

    Secondly, we’re taking steps today to address some of the principal barriers to innovation, research and development investment. Time and again we’ve seen examples of creative businesses coming up with innovations that go on to benefit the wider economy. 

    3D modelling, pioneered for video games, is now employed by Rolls Royce in developing engines. 

    Visualisation technologies are helping bring down the backlog in the NHS, helping surgeons at hospitals like University College Hospital, to increase the number of prostate operations they do every year. That is lives changed because of the work you are doing.

    It’s why the Prime Minister’s Council of Science and Technology recommended that public investment in R&D in the creative industries reflect the size, economic contribution and future growth potential of the sector.

    So today we are announcing that we will strengthen the investment from our national research funding agency UKRI into creative R&D.

    This means building on the success of the Arts and Humanities Research Council, and programmes like the Creative Clusters Programme. It means UKRI will develop a specific new strategy to support the creative industries.

    And it means a long-term investment plan for innovation and growth in the sector, allowing us to build world-leading infrastructure around the UK. And again, to underline this commitment, the Government will ask UKRI to report on its investment in the creative industries.

    Because underpinning this is our belief that public and private investment should better reflect the creative industries’ contribution to the economy and its enormous growth potential. 

    But as we embrace new innovation across the country, we will do it in a way that works for creatives, rather than just paying lip service to your concerns. Creators have always been at the cutting edge of new technologies. 

    But we hear creators’ concerns and we recognise the worry that AI is an existential threat to livelihoods. There is no value without content. I want to assure you in the clearest possible terms: creatives are at the core of our AI strategy.

    When it comes to copyright we’re unambiguous in our desire for a copyright regime that provides creators with real control, transparency and ensures they can license their content.

    Thirdly, we’re taking on the skills shortages holding your industries back. We are proud to be supporting major investment projects like the Crown Works film studio in Sunderland. But too often what I hear from young people is that they could no more dream of getting those jobs than going to the moon. 

    That is not just a tragic waste of human potential. It’s bad business. 

    It’s why people like Stephen Knight, the creator of Peaky Blinders, who is working to bring in a film school in Birmingham, is recruiting and training 20% of his workforce from local postcodes. 

    It is essential for investors to know that they don’t have to incur the costs of shipping people in to work on a project, because that talent exists everywhere, but opportunity does not.

    [political content]

    So, the Education Secretary has announced a review of the curriculum. As part of that we are putting creativity, art, music, culture and sport back at the heart of the curriculum, supporting culture and creativity through the education system.

    We’re going to introduce shorter apprenticeships from August 2025. This is one of our first steps towards a more flexible Growth and Skills Levy, recognising the particular needs of this sector.

    A movie can take six months to film, while the inflexible apprenticeship model we inherited requires a commitment to 12. We’re knocking down these needless hurdles and this is just the start.

    Skills England, along with DfE and my department, are now committing to work with creative employers to identify where else the apprenticeship system can be more flexible to help them get the skills they need, when they need them.

    We want kids growing up in Gateshead and Wigan to know that they have a contribution to make, that is seen and is valued. And that contribution is not just for Britain – it’s for the world.

    Because our creative industries aren’t just at the heart of our Industrial Strategy and our economic plan, but right at the centre of our ambition to reconnect Britain to the world.

    This week the Foreign Secretary and I put the creative industries at the heart of our new Soft Power Council which we lead together and we launched on Wednesday.

    We both know that when it comes to international competitiveness, we cannot afford to stand still. So in Europe we are working together to unlock closer cooperation to support our touring artists and those across the EU.

    We’ve wasted no time in introducing tax credits for VFX and independent film. A shining example of how industry and government working together drives investment, creates jobs and allows the best storytellers in the world to tell those stories to the world.

    And to drive the sector’s international impact, the Secretary of State for Business and Trade and I are extending the Music Export Growth Scheme, which will help great artists to take their talent to the next level. Because nobody has a monopoly on talent. 

    I spent three of the happiest years of my life just over the Tyne Bridge at Newcastle University. And apart from having to get used to being called a southerner, those years introduced me to the very rich culture and heritage here in the North East.

    And when I look around this region, it is obvious to me, as it is to so many of you, that this is a region that should be the Hollywood of the UK. With its innovation, its work ethic, its ability to reinvent and reimagine itself. 

    There is a reason why investors are clamouring to invest here. Not just the creativity of the people, and the strong local leadership, but the beauty of the backdrops and the sheer scale of the space to build film studios like Crown Works in Sunderland. 

    So it is extraordinary that for 19 of the last 20 years only two regions – London and the South East – have had the backing and investment to make a net contribution to the public purse. 

    Trying to grow the economy while ignoring the potential in most parts of Britain is like trying to fly a jet on only one engine. So as well as breaking down the barriers to investment, innovation and skills, we are going to build on what you’ve started through the Sector Plan – learning from the success of London as a global hub, to turbocharge the growth of the creative industries right across the UK. 

    There is huge untapped potential across our country, from the music industry in Liverpool to film and TV production here in the North East. And we know mayors and local businesses – like Kim McGuiness here in the North East and Tracy Brabin who has led trade delegations and created cultural collaborations all over the world – know better than anyone how to unlock this creativity, innovation, and growth. 

    That is why today we are announcing new funding for six Mayoral Strategic Authorities with high potential, which local leaders will be able to spend and invest on what they know local creative industry businesses need. They are: the North East, Greater Manchester, Liverpool City Region, West Yorkshire, the West Midlands, and the West of England.

    This is just the first step in boosting growth in all parts of the country. The Sector Plan will include further support that will benefit all businesses wherever they are based. We will work with any part of the country that wants to prioritise the creative industries in their local growth plan.

    Alongside that, we are putting money where our mouth is. Today the Chancellor and I are committing £40 million of funding toward the creative industries in the next fiscal year. Including funding 127 businesses to take growth to the next level – including 11 here in the North East of England.

    That’s new funding for creators and creative businesses, major music labels, film studios and fashion houses. It is a serious sign of our belief in these industries and breaking down the barriers, so that many of you in this room can do the same.

    And this is just the first step. In the months ahead we will be taking more action, developing the Industrial Strategy across Whitehall and knocking down these barriers in the way of this sector’s growth.

    [political content]

    Updates to this page

    Published 24 January 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Issues Notification of Investigative Findings Regarding Investigation into the Death of Bashe McDaniel

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) is today issuing a Notification of Investigative Findings regarding the investigation into the death of Bashe McDaniel, who died on December 29, 2023 after an encounter with members of the Metropolitan Transportation Authority (MTA) Police in Queens. Upon completion of the investigation into Mr. McDaniel’s death, OSI has concluded that a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officers’ use of deadly physical force was justified under the law. A final Investigation Report will follow.

    About the Incident
    On December 29, 2023 at 10:20 p.m. two MTA officers shot and killed Mr. McDaniel in front of 91-04 Sutphin Boulevard in Queens after Mr. McDaniel fired a round from a gun he had in his waistband area while the officers were attempting to handcuff him. A firearm was recovered from Mr. McDaniel and recovered ballistics evidence showed that Mr. McDaniel fired at least one shot.

    The two MTA officers were searching for an individual on Sutphin Boulevard in Queens following a report of an alleged sexual assault. The officers spotted Mr. McDaniel, who appeared to match a photograph they had of him, and attempted to arrest him. Mr. McDaniel resisted being handcuffed, and he and the officers fell to the ground, where, during the struggle, Mr. McDaniel’s firearm discharged and struck him in the abdomen. The officers discharged their service weapons in response, striking Mr. McDaniel.

    Incident Video and Evidence Photos
    The incident was captured on the officers’ body-worn cameras.

    Pursuant to New York State Executive Law Section 70-b, OSI assesses every incident reported to it where a police officer or a peace officer, including a corrections officer, may have caused the death of a person by an act or omission. Under the law, the officer may be on-duty or off-duty, and the decedent may be armed or unarmed. Also, the decedent may or may not be in custody or incarcerated. If OSI’s assessment indicates an officer may have caused the death, OSI proceeds to conduct a full investigation of the incident.

    In cases where the evidence and legal analysis are clear and the investigation is complete, OSI may issue a Notification of Investigative Findings announcing the conclusion of the investigation. In such cases, OSI will issue the final Investigation Report, as required by law, at a later date.

    MIL OSI USA News –

  • MIL-OSI Security: Maryland Man Convicted in $20M Insurance Fraud Scheme

    Source: United States Attorneys General 1

    A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

    According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.

    Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.

    Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. 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, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.

    IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.

    Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Maryland Man Convicted in $20M Insurance Fraud Scheme

    Source: United States Department of Justice 2

    A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

    According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.

    Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.

    Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. 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, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.

    IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.

    Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI: FHLB Des Moines Announces 2025 Affordable Housing Advisory Council Appointments

    Source: GlobeNewswire (MIL-OSI)

    Des Moines, Iowa, Jan. 24, 2025 (GLOBE NEWSWIRE) — The Housing and Community Investment Committee of the Federal Home Loan Bank Des Moines (FHLB Des Moines) Board of Directors appointed one new individual and re-appointed four individuals to the FHLB Des Moines Affordable Housing Advisory Council (Advisory Council). The members are selected for their knowledge and experience providing or promoting affordable housing and community economic development within the FHLB Des Moines district. The Advisory Council is made up of 15 diverse members representing a variety of community-based and not-for-profit organizations.

    The role of the Advisory Council is to advise the FHLB Des Moines Board of Directors about the affordable housing and community lending needs of the Bank’s district.

    New appointee

    • Sharon Vogel, At Large – Executive Director of Cheyenne River Housing Authority on the Cheyenne River Sioux Reservation

    Re-appointed members

    • Mike Akerlow, Utah –Director of Housing and Community Development for the Mayor of Salt Lake County
    • Bob Peterson, Washington – Deputy Director of Washington State Housing Finance Commission
    • Kevin Bryant, Missouri – Executive Founder and Developer of Kingsway Development LLC, President of Kingsway Merchants District Association and CEO of Conversions Global Marketing
    • Renee Stevens, At Large – Executive Director of Open House Ministries in Vancouver, WA

    “I look forward to working with Sharon Vogel and the re-appointed members. Each bring a depth of expertise and experience that enriches the Advisory Council,” says Jennifer Ernst, FHLB Des Moines Community Investment director. “We are fortunate to have such a diverse Advisory Council that provides valuable perspectives and insights about ways FHLB Des Moines can support the affordable housing and community development needs in its district.”

    For a full list of the FHLB Des Moines Advisory Council members, please visit our website.

    # # #

    The Federal Home Loan Bank of Des Moines is deeply committed to strengthening communities, serving 13 states and three U.S Pacific territories as a member-owned cooperative. We work together with more than 1,200 member institutions to support affordable housing, economic development and community improvement.  

    FHLB Des Moines is one of 11 regional Banks that make up the Federal Home Loan Bank System. Members include community and commercial banks, credit unions, insurance companies, thrifts and community development financial institutions. The Des Moines Bank is wholly owned by its members and receives no taxpayer funding.

    The MIL Network –

  • MIL-OSI USA: Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

    Source: US State of North Dakota

    A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.

    According to court documents and statements made in court, Andrew Park, 49, of Bedford, was the co-founder and CEO of a startup technology company. Park was responsible for all financial matters related to the company, including for filing the company’s quarterly employment tax returns and collecting and paying over Social Security, Medicare and income taxes withheld from the employees’ wages to the IRS, as well as the matching Social Security and Medicare taxes the company owed.

    From the company’s founding in 2014 through the third quarter of 2021, Park withheld federal taxes from the wages of the company’s employees but did not pay them over as required by law. He also did not pay over the portion of the employment taxes that the company owed. Park willfully failed to do so even though a payroll service company that he hired to process the employees’ payroll regularly notified him that the taxes were due, and in more than one instance was notified by an employee that the amount paid to Social Security listed on her W-2 did not match what was reported by the Social Security Administration.

    From 2013 through 2020, Park also did not file individual tax returns as required by law, despite the fact that he paid himself a salary of approximately $250,000 each year.

    In total, Park caused a tax loss to the IRS exceeding $14 million.

    In addition to the term of imprisonment, U.S. District Chief Judge Landya B. McCafferty for the District of New Hampshire ordered Park to serve three years of supervised release and to pay $639,821.78 in restitution to the United States and a fine of $15,000.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney John J. McCormack for the District of New Hampshire made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief Eric Powers of the Tax Division and Assistant U.S. Attorney Matthew Hunter for the District of New Hampshire prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

    Source: United States Attorneys General 1

    A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.

    According to court documents and statements made in court, Andrew Park, 49, of Bedford, was the co-founder and CEO of a startup technology company. Park was responsible for all financial matters related to the company, including for filing the company’s quarterly employment tax returns and collecting and paying over Social Security, Medicare and income taxes withheld from the employees’ wages to the IRS, as well as the matching Social Security and Medicare taxes the company owed.

    From the company’s founding in 2014 through the third quarter of 2021, Park withheld federal taxes from the wages of the company’s employees but did not pay them over as required by law. He also did not pay over the portion of the employment taxes that the company owed. Park willfully failed to do so even though a payroll service company that he hired to process the employees’ payroll regularly notified him that the taxes were due, and in more than one instance was notified by an employee that the amount paid to Social Security listed on her W-2 did not match what was reported by the Social Security Administration.

    From 2013 through 2020, Park also did not file individual tax returns as required by law, despite the fact that he paid himself a salary of approximately $250,000 each year.

    In total, Park caused a tax loss to the IRS exceeding $14 million.

    In addition to the term of imprisonment, U.S. District Chief Judge Landya B. McCafferty for the District of New Hampshire ordered Park to serve three years of supervised release and to pay $639,821.78 in restitution to the United States and a fine of $15,000.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney John J. McCormack for the District of New Hampshire made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief Eric Powers of the Tax Division and Assistant U.S. Attorney Matthew Hunter for the District of New Hampshire prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Canada: Retail Trade Remains Strong in Saskatchewan

    Source: Government of Canada regional news

    Released on January 24, 2025

    Province Ranks Second in Year-Over-Year Retail Trade Growth

    Latest data released by Statistics Canada shows retail trade sales in the province increased by 5.1 per cent from November 2023 to November 2024 (seasonally adjusted), reaching $2.2 billion. This ranks second in terms of percentage change among the provinces.

    “Saskatchewan’s nation leading retail trade numbers demonstrate the strength of our provincial economy,” Trade and Export Development Minister Warren Kaeding said. “This key economic indicator is reflective of our province’s thriving local business sector, supported by our strong and stable leadership. The growth we are experiencing is creating new jobs and opportunities for all those who call Saskatchewan home.”

    The Monthly Retail Trade Survey compiles data on sales, including e-commerce sales, and the amount of retail locations by province, territory and selected census metropolitan areas from a sample of retailers.

    Retail sales is a measure of total receipts at stores, or establishments, that sell goods and services to final consumers.

    The province continues to see economic success across several key indicators. Saskatchewan exports totalled over $102 billion for 2022 and 2023 combined. This is an increase of more than 52 per cent from the previous two-year period, and the highest export numbers in the province’s history. 

    Statistics Canada’s latest GDP numbers indicate that Saskatchewan’s 2023 real GDP reached an all-time high of $77.9 billion, increasing by $1.77 billion, or 2.3 per cent from 2022. This places Saskatchewan second in the nation for real GDP growth, and above the national average of 1.2 per cent.

    Private capital investment is projected to reach $14.2 billion in 2024, an increase of 14.4 per cent over 2023. This is the highest anticipated percentage increase in Canada.

    The Government of Saskatchewan also unveiled its new Securing the Next Decade of Growth – Saskatchewan’s Investment Attraction Strategy last year. This strategy, combined with Saskatchewan’s trade and investment website, InvestSK.ca, contains helpful information for potential markets and solidifies the province as the best place to do business in Canada.  

    To learn more, visit: investSK.ca.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Security: Plymouth Man Agrees to Plead Guilty to a Decade Long Cyberstalking Campaign Against Multiple Victims and Possession of Child Pornography

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

    Defendant allegedly posted digitally altered images of victim to social media accounts and programmed artificial intelligence-driven chatbots to mimic human conversation with other unknown users of social media platforms

    BOSTON – A Plymouth, Mass. man has agreed to plead guilty to charges relating to cyberstalking numerous Massachusetts victims through social media, email and various online platforms. The defendant allegedly programmed multiple artificial intelligence-driven chatbots to mimic human conversation through text or voice interactions with unknown users of social media platforms and used generative artificial-intelligence tools to create pornographic images of the victims in order to post them online to websites that focus on shaming and degrading women.

    James Florence Jr., 36, has agreed to plead guilty to seven counts of cyberstalking and one count of possession of child pornography. Florence was arrested and charged by criminal complaint in September 2024. According to the charging documents, on or about January of 2014 through September of 2024, Florence engaged in an extensive cyberstalking campaign targeting victims and those associated with them. Florence used a variety of techniques and methods to allegedly harass and intimidate his victims and others in the community, including making fake nude images of the victims, doxing or exposing victims’ personal information, creating vulgar fake accounts in the victims’ names and accessing online accounts without authorization (i.e. “hacking”) the victims’ accounts.

    Florence’s cyberstalking campaigns allegedly included obtaining, -and then widely distributing, private information about the victims, such as private photographs or photographs shared amongst friends on social media. These photographs were frequently doctored to appear sexual or pornographic in nature. According to court documents Florence also allegedly accessed online accounts without authorization; created accounts in the name of his victims; and solicitated fantasy sexual encounters on their behalf. In the case of one victim, those fabricated sexual encounters allegedly included building a profile of the victim on an interactive platform with information about the victim’s apparent underwear preference, information that the victim was sexually adventurous, used sex toys and had a sex swing in her home. Florence allegedly listed the victims home address; posed as his victims by creating impersonation accounts in their names and then posted  or sent various harmful content from those accounts; encouraged others to extort, shame, defame and intimidate victims for pornographic material; and stole victims’ underwear and used photos of the underwear to both harass those victims or engage with others on the internet to further  mutual sexual fantasies.

    In addition to having received threatening messages from social media and email accounts believed to be controlled by Florence, the victims also allegedly received harassing and extorting communications that are believed to be from users who messaged the victims as a result of Florence’s posts encouraging them to do so. Florence allegedly created and posted photo collages of one of the victims to a website, including images edited to make her appear nude or semi-nude along with all her personal identifying information and captions that encouraged viewers to “Post & Share Her Everywhere. Make The Whore Famous.”

    The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Plymouth Police Department and Plymouth Fire Department provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Woman pleads guilty to human smuggling conspiracy resulting in 16 deaths

    Source: Office of United States Attorneys

    MIAMI – On Jan. 21, Yaquelin Dominguez-Nieves, 26, of Sebring, Florida, pleaded guilty in federal court in Miami to conspiring to smuggle aliens into the United States.

    According to court documents and information presented during the case’s detention hearing, around November 2022, Dominguez-Nieves, who entered the United States illegally, collected at least $11,500 from the migrants’ family members in South Florida with the promise to smuggle the migrants from Cuba into the United States. Dominguez-Nieves transferred the money she collected to her co-conspirator located in Cuba. Then, Dominguez-Nieves’s co-conspirator loaded approximately 18 migrants onto a small fishing vessel with no life jackets and with a captain who, according to the two survivors, did not appear to know how to operate the vessel. The vessel sank roughly 30 miles into its journey to the United States, killing all but two migrants aboard. Many of the 16 victims were young children and teenagers, including children ranging from nine months to seven years old, as well as two 16-year-olds. Four of the migrants’ bodies were recovered at sea, and their cause of death was ruled drowning.

    A sentencing hearing is set for April 11, at 11:00 a.m. in Miami. Dominguez-Nieves faces up to life in prison and a mandatory minimum sentence of five years in prison. 

    Acting U.S. Attorney Michael S. Davis for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot U.S. Coast Guard Investigative Service (CGIS), Southeast Region, made the announcement.

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

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

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Anderson Felon Sentenced to Five Years in Federal Prison for Illegally Possessing a Firearm Following Drunk Driving Crash

    Source: Office of United States Attorneys

    INDIANAPOLIS— Jonathon Jerald Ashley Jr., 30, of Anderson, Indiana, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to possession of a firearm by a convicted felon.

    According to court documents, on October 22, 2023, an Anderson Police Department officer was called to a vehicle crash in the vicinity of 20th and Noble Streets. The officer arrived to find a heavily intoxicated Jonathon Ashley walking away from the accident.

    During a search of Ashley’s person, officers located a loaded Glock handgun in his front right pocket. At the time of arrest, Ashley had been previously convicted of domestic battery, resisting law enforcement, invasion of privacy, dealing in a narcotic drug, and pointing a firearm. His felony convictions prohibit him from ever legally possessing a firearm again.

    “This defendant has repeatedly demonstrated his utter disregard for the law or the safety of others, including those closest to him,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Many illegally armed perpetrators of gun violence in the home and in the community have a prior history of domestic violence. That’s why our office is working together with the FBI, through the LEATH initiative, to protect the public from these offenders and save lives.”

    “This dangerous combination of impaired driving and illegal possession of a firearm had the potential to lead to devastating consequences and this sentence underscores the seriousness of the defendant’s actions,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI remains committed to working with our law enforcement partners to ensure those who show such reckless disregard for the law and the safety of others will be held accountable.”

    The Federal Bureau of Investigation and Anderson Police Department and investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this case.

    This case was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of Indianapolis Metropolitan Police Department (IMPD) Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call.  A partnership among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army Soldier

    Source: Office of United States Attorneys

    ALBUQUERQUE – A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.

    The indictment alleges that between November 2022, and May 2024, Victor Barnett Lane allegedly coerced a minor into sexual activity, traveled from South Korea to New Mexico for purposes of sexual activity, and produced child sexual abuse imagery.

    Lane has been ordered to remain in custody pending trial. If convicted, Lane faces a minimum of 15 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from the U.S. Army Criminal Investigations Division and Albuquerque Police Department. Assistant U.S. Attorney Jaymie L. Roybal is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy

    Source: United States Attorneys General 9

    The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of KBWB-Atrium, both pleaded guilty to one count of health care fraud and one count of tax conspiracy related to the operation of numerous skilled nursing facilities.

    “Americans rely on skilled nursing facilities to care for themselves, family members and other loved ones, and the operators of these institutions must live up to their obligations and the law,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice will continue to work closely with its law enforcement partners to help ensure the safety and dignity of our must vulnerable citizens.”

    Breslin, 58, of Hoboken, New Jersey, pleaded guilty in the U.S. District Court for the Western District of Wisconsin on Dec. 17, 2024. KBWB-Atrium pleaded guilty in the same court on Jan. 21. Breslin is one of six owners of KBWB-Atrium. KBWB-Atrium’s corporate headquarters was located in Little Falls, New Jersey, and its Midwest corporate office was located in Appleton, Wisconsin. KBWB-Atrium operated and owned nursing facilities in New Jersey, Wisconsin, and Michigan.

    On Feb. 1, 2023, a Wisconsin grand jury returned a 12-count indictment against defendants Breslin and KBWB-Atrium (collectively the defendants) charging health care fraud and tax conspiracy, among other charges. According to court documents, from approximately Jan. 1, 2015, to in or about September 2018, KBWB-Atrium operated and owned 23 skilled nursing facilities in Wisconsin, and Breslin was responsible for overseeing all of KBWB-Atrium’s operations. The primary source of income for the KBWB-Atrium Wisconsin skilled nursing facilities was federal Medicare and Medicaid funds from the Centers for Medicare and Medicaid Services (CMS).

    According to court documents, the defendants’ alleged health care fraud scheme involved unlawfully diverting CMS funds intended for the operation, management, maintenance, and care of the residents of the KBWB-Atrium Wisconsin skilled nursing facilities for other purposes and personal expenses. The defendants allegedly prioritized distributions and guaranteed payments to KBWB-Atrium’s owners regardless of KBWB-Atrium’s financial situation. The defendants’ alleged actions resulted in failing to meet the required federal regulations governing skilled nursing facilities, including not operating the KBWB-Atrium Wisconsin skilled nursing facilities in a manner that would enhance residents’ quality of life. According to court documents, the defendants also knew that vendors were not being paid for extended periods of time or some were not paid at all for their services. Additionally, defendants allegedly failed to pay third-party administrators monies deducted from KBWB-Atrium employees’ paychecks for insurance premiums and 401(k) plan contributions.

    As a part of the tax conspiracy alleged in court documents, Breslin, acting on behalf of KBWB-Atrium, directed that income taxes and employment taxes withheld from KBWB-Atrium Wisconsin employees’ paychecks not be paid over to the IRS. This caused employees to prepare tax returns listing those withholdings as having been paid to the IRS, which was false.

    The defendants are scheduled to be sentenced on May 7 before U.S. District Judge William M. Conleyfor the Western District of Wisconsin. Breslin faces a maximum penalty of up to 10 years in prison for the health care fraud count and five years in prison for the conspiracy to commit an offense against the United States count, along with a period of supervised release. Both defendants face restitution and other monetary penalties. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.       

    “Healthcare fraud affects every American,” said U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin. “My office was proud to partner with the Justice Department’s Civil Division to help prosecute these individuals who harmed seniors and exploited our health care benefits programs for personal gain.”

    “This guilty plea demonstrates our unwavering commitment to holding individuals accountable who exploit vulnerable populations and defraud the healthcare system for personal gain,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Breslin’s actions not only eroded public trust but endangered the well-being of patients who rely on our health care system. The FBI will continue to work tirelessly with our partners to investigate and bring to justice those who abuse positions of trust.”

    “The guilty pleas of Kevin Breslin and KBWB Operations LLC serve as a reminder that healthcare fraud is not only a direct violation of patient care, but also an attack on the financial systems that underpin public and private trust,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (IRS-CI) Chicago Field Office. “IRS-CI and its law enforcement partners remain dedicated to investigating and prosecuting individuals and businesses who seek to exploit public and private institutions for personal gain.”

    “HHS-OIG is dedicated to protecting Medicare and Medicaid funds and ensuring that health care providers uphold their responsibility to serve vulnerable populations with integrity,” said Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “The actions of those involved in this scheme erode the trust placed in our nation’s health care system, and we will continue working with our law enforcement partners to hold accountable those who misuse public funds for personal gain.”

    “Employers placing profit over upholding their legal fiduciary responsibilities when managing health benefit plans will not be tolerated,” said Regional Director Ruben R. Chapa of the Employee Benefits Security Administration in Chicago. “The Employee Benefits Security Administration remains committed to ensuring that those who knowingly break the law are held fully accountable.”

    The IRS-CI Chicago Field Office; HHS-OIG – Office of Investigations, Milwaukee Field Office; U.S. Department of Labor, Employee Benefits Security Administration, New York and Chicago Regional Offices; FBI Milwaukee Field Office; and the State of Wisconsin Department of Justice, Division of Criminal Investigation, Medicaid Fraud Control and Elder Abuse Unit investigated the case.

    Trial Attorneys with the Civil Division’s Consumer Protection Branch are prosecuting the case with assistance from the U.S. Attorney’s Office for the Western District of Wisconsin.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.  For more information about the U.S. Attorney’s Office for the Western District of Wisconsin, visit its website at http://www.justice.gov/usao-wdwi.

    MIL Security OSI –

  • MIL-OSI: Willis Lease Finance Corporation Announces Quarterly Dividend Reflecting Strong Performance

    Source: GlobeNewswire (MIL-OSI)

    COCONUT CREEK, Fla., Jan. 24, 2025 (GLOBE NEWSWIRE) — Willis Lease Finance Corporation (NASDAQ: WLFC) (“WLFC” or the “Company”) declared a quarterly dividend of $0.25 per share on outstanding shares of WLFC common stock. The dividend is expected to be paid on February 21, 2025 to stockholders of record at the close of business on February 12, 2025.

    “This is our third consecutive regular quarterly dividend since June of 2024,” said Austin C. Willis, Chief Executive Officer of WLFC. “We believe that our dividend policy speaks to the overall strength of our business model.”

    Willis Lease Finance Corporation

    WLFC leases large and regional spare commercial aircraft engines, auxiliary power units and aircraft to airlines, aircraft engine manufacturers and maintenance, repair, and overhaul providers worldwide. These leasing activities are integrated with engine and aircraft trading, engine lease pools and asset management services through Willis Asset Management Limited, as well as various end-of-life solutions for engines and aviation materials provided through Willis Aeronautical Services, Inc. Through Willis Engine Repair Center®, Jet Centre by Willis, and Willis Aviation Services Limited, the Company’s service offerings include Part 145 engine maintenance, aircraft line and base maintenance, aircraft disassembly, parking and storage, airport FBO and ground and cargo handling services.

    Except for historical information, the matters discussed in this press release contain forward-looking statements that involve risks and uncertainties. Do not unduly rely on forward-looking statements, which give only expectations about the future and are not guarantees. By their nature, forward-looking statements involve a number of inherent risks, uncertainties and assumptions and are subject to change in circumstances that are difficult to predict and many of which are outside of our control. These risks, uncertainties and assumptions could adversely affect the outcome and financial effects of the plans and events described herein. Forward-looking statements speak only as of the date they are made, and we undertake no obligation to update them to reflect any change in the Company’s expectations or any change in events, conditions or circumstances on which the forward-looking statement is based, except as required by law. Our actual results may differ materially from the results discussed, either expressly or implicitly, in forward-looking statements. Factors that might cause such a difference include, but are not limited to: the effects on the airline industry and the global economy of events such as war, terrorist activity and natural disasters; changes in oil prices, rising inflation and other disruptions to world markets; trends in the airline industry and our ability to capitalize on those trends, including growth rates of markets and other economic factors; risks associated with owning and leasing jet engines and aircraft; our ability to successfully negotiate equipment purchases, sales and leases, to collect outstanding amounts due and to control costs and expenses; changes in interest rates and availability of capital, both to us and our customers; our ability to continue to meet changing customer demands; regulatory changes affecting airline operations, aircraft maintenance, accounting standards and taxes; the market value of engines and other assets in our portfolio; and risks detailed in the Company’s Annual Report on Form 10-K and other continuing and current reports filed with the Securities and Exchange Commission. It is advisable, however, to consult any further disclosures the Company makes on related subjects in such filings. These statements constitute the Company’s cautionary statements under the Private Securities Litigation Reform Act of 1995.

       
     CONTACT: Scott B. Flaherty
      Executive Vice President & Chief Financial Officer
      sflaherty@willislease.com
      561.413.0112
       

    The MIL Network –

  • MIL-OSI USA: Tuberville Urges Senate to Confirm Hegseth and Rollins, Secure American Farmland with the FARM Act

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – Yesterday, U.S. Senator Tommy Tuberville (R-AL) spoke on the Senate floor in support of Pete Hegseth, President Trump’s nominee to be Secretary of Defense, who will bring much-needed change to the Department of Defense.
    Additionally, Sen. Tuberville addressed legislation he reintroduced on Wednesday, the Foreign Adversary Risk Management (FARM) Act. The FARM Act will help secure America’s agricultural industry and food supply chains from foreign adversaries by creating a permanent seat for the Secretary of Agriculture on the Committee on Foreign Investment in the United States (CFIUS). Additionally, Sen. Tuberville encouraged the Senate to move quickly on confirming President Trump’s pick for Secretary of Agriculture, Brooke Rollins, who will fight for America’s farming communities and defend against foreign influence in the U.S. agricultural sector.
    Read Sen. Tuberville’s remarks below or watch on YouTube or Rumble.

    ON CONFIRMING PETE HEGSETH
    “Thank you, Mr. President,
    I want to reiterate what my colleague from Tennessee just talked about, the importance of the vote that we just took. Just a few minutes ago our nominee for new Secretary Defense, Pete Hegseth. 
    Now the procedure is, as we just voted, to close the vote and now, we wait 30 hours from just a few minutes ago and have the final vote on his nomination, which it looks like that he has the votes of a majority to be appointed, or sent to the White House, to be confirmed as the next Secretary of Defense.
    I’m on the Armed Services Committee, and I’ve watched four years of the destruction of the best military in our world, United States of America. It is a shame what has happened, the DEI, the woke agenda that’s being pushed on the troops in our country, to me, is embarrassing.
    I’m a military brat. My dad died on active duty in the military. Awarded five bronze stars and a Purple Heart at age 17 driving a tank across Europe after landing the first day at Normandy. We have to change course in our military, and we can talk about inflation and pumping gas and the crime and all the things that we’re having a lot of problems with, but if you don’t have a strong military to protect our borders and protect the citizens in our country from adversaries all over the world, we got problems. And it’s got to start there.
    Pete Hegseth is the choice, the right choice. I like his age, I like his demeanor, I like the things he brings to our military. He’s exciting and he will energize this military into the next decade. And I’m excited about that. 
    So, hopefully in about 30 hours we’ll vote tomorrow night around 9:00 and we’ll vote to confirm Pete Hegseth as our new Secretary of Defense.
    ON THE FARM ACT
    Now, I’d like to turn to national security threats in our Nation’s agriculture sector and food supply chains.
    I’m on the Ag Committee. Over the past few years, the United States has experienced a rapid increase in foreign investment in agricultural sector, particularly from China. We have to open our eyes. Bad things are happening around us. Growing foreign investment in agriculture and other essential industries like health care and energy is a direct threat to our country’s national security.
    You know for years now I’ve been sounding the alarm about foreign ownership of American farmland and other elements of our food chain. According to USDA data from December 2023,  foreign investors own approximately 45 million acres of U.S. agriculture land. Now let me say that again: 45 million acres of our forest and agriculture land in this country has been sold to foreign entities. Does that not scare us? What [did] we just see during COVID about our drug supply? We looked around, we looked for health care and help after COVID hit our hit our borders and what happened? We found out that it was all being made in China.
    So, 45 million acres, this represents over 1.5 million acres in one calendar year. Foreign ownership of U.S. agricultural land in increased modestly from 2012 to [20]17 an average increase of 0.6 million acres per year, that’s 2012 to 2017. But since 2017, the number has skyrocketed to an average of 2.6 million acres a year that we’re selling, our farmland, to our adversaries. And it’s just not China. It’s Russia it’s other entities that don’t wish us well at the end of the day. So additionally, between 2010 and [20]21, entities or individuals from China increased their ownership of U.S. agriculture land more than twenty-fold from about 14,000 acres to 400,000 Acres. This is an unbelievable and unsustainable pace for the United States of America.
    Now, Alabama is experiencing, my state, this firsthand. We have the fourth largest amount of foreign owned agricultural land in the United States at 2.2 million acres, most of which is forest land. It’s not really agriculture in terms of growing row crops, it’s basically our forest. You know, I represent over 62,000 farmers in the state of Alabama. I hear from them time and time again about foreign activity in our agriculture community. Threats like these are something our states can’t handle all on their own.
    Which is why President Ford established, President Ford, established a Committee on Foreign Investments in the United States, also known in short terms, CFIUS. This was in 1975. In other words, this committee is supposed to keep an eye on foreign investments in our country. This is the governmental body that oversees the vetting process of foreign investments and acquisitions of American companies in the interest of national security. CFIUS is composed of nine members of President’s cabinet including the Secretaries of State, Treasury, Defense, Homeland Security, Commerce, and Energy. The Attorney General, the US Trade Representative, and the Director of Office of Science and Technology Policy also sit on this vetting board of industry and land in our country.
    Nowhere on that list did you hear me say the Secretary of Agriculture. Now why is that? […] Considering the massive increase in foreign investment in our country, we need additional oversight for what’s going on in our country. We got our eyes closed. Which is why yesterday I introduced the Foreign Adversary Risk Management Act, called the FARM Act, here on the floor that will accomplish three major things.
    First, it would add the Secretary of Agriculture as a permanent member of CFIUS. In other words, that somebody that’s going to help our agriculture people vet land that’s being bought by foreign entities. Second, it would protect U.S. agriculture industry from foreign control through transactions, mergers, and acquisitions, and agreements, and it would also designate agriculture supply chains as critical infrastructure and critical technology. Third, it would require a report to Congress on current and potential foreign investments in the U.S. agriculture industry. This legislation, folks, is long overdue.
    These foreign investments now reach into every aspect of agriculture industry and supply chains from farming and processing, to packaging and shipping. We cannot, and I repeat, we cannot allow our adversaries to have a foot in the door to our critical supply chains. Food security is national security. We must prioritize increased oversight of foreign investment, and our food supply chains especially those coming from China, Russia, Iran, and North Korea. 
    This starts with giving the agriculture community a permanent seat at the table of CFIUS. The FARM Act does just that.
    ON CONFIRMING BROOKE ROLLINS
    And there’s no better person to fill this permanent seat on CFIUS than my good friend, who we had a hearing today, as a new nominee for Secretary of Agriculture, Brooke Rollins. I’ve known Brooke for 30 years. I met her while I was coaching at Texas A&M. She was the student body president in 1994. The students saw then what President Trump, what they see in her today, her strong leadership and her conviction of agriculture. It will be no different when she becomes the Secretary of Agriculture for the United States of America. 
    Brooke was brought up in a small agricultural community of Glen Rose, Texas. She comes from several generations of American farmers. She participated in levels of 4-H and FFA. She raised livestock throughout her life. Now she is [a] mother, she’s involved in the show steer industry with her four children. She received her Bachelor of Science degree in agricultural development from A&M and later earned a law degree at the University of Texas. 
    Later at the Texas Public Policy Foundation, she was engaged with rural and agriculture communities throughout Texas. She led litigation efforts that focused on the defense of Texas landowners and farmers against federal interference and regulations. Next, Brooke went on to serve in several roles in President Trump’s White House. She served as the Director of Domestic Policy Council, Assistant to the President for Strategic Initiatives, and Director of The Office of American Innovation. In these roles, she helped roll back terrible EPA rules like Waters of the U.S., or WOTUS, that targeted farmers and ranchers. 
    After the White House, she joined the American First Policy Institute, where she focused on protecting U.S. farmland and foreign entities seeking to gain control, especially from the Chinese. At AFPI, she strove to improve American food security, independence, as well as support measures that defend U.S. agriculture trade. Brooke understands these many challenges.
    In short, Brooke is a conservative warrior and will be an excellent Ag Secretary. I look forward to working with her to secure our farmland from foreign entities and working with her on passing a Farm Bill that puts American producers first again.
    As Alabama’s voiced on the Senate Ag Committee, I will continue fighting to secure our agriculture supply chain so our agriculture community can continue to put food on the table. And that starts with someone like Brooke Rollins as our Secretary of Agriculture. She is a terrific nominee, and I look forward to working with her on the Committee.
    I expect to move, her to move easily through the Committee vote, and here on this floor. So, once she’s out of Committee, the Senate must vote on her for confirmation. She’ll do great. She’s perfect for the job and I ask that the Senate take up both efforts quickly to defend our agriculture communities which feeds not only the American people but the entire world.
    I yield the floor.”
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI USA: Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy

    Source: US State of California

    The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of KBWB-Atrium, both pleaded guilty to one count of health care fraud and one count of tax conspiracy related to the operation of numerous skilled nursing facilities.

    “Americans rely on skilled nursing facilities to care for themselves, family members and other loved ones, and the operators of these institutions must live up to their obligations and the law,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice will continue to work closely with its law enforcement partners to help ensure the safety and dignity of our must vulnerable citizens.”

    Breslin, 58, of Hoboken, New Jersey, pleaded guilty in the U.S. District Court for the Western District of Wisconsin on Dec. 17, 2024. KBWB-Atrium pleaded guilty in the same court on Jan. 21. Breslin is one of six owners of KBWB-Atrium. KBWB-Atrium’s corporate headquarters was located in Little Falls, New Jersey, and its Midwest corporate office was located in Appleton, Wisconsin. KBWB-Atrium operated and owned nursing facilities in New Jersey, Wisconsin, and Michigan.

    On Feb. 1, 2023, a Wisconsin grand jury returned a 12-count indictment against defendants Breslin and KBWB-Atrium (collectively the defendants) charging health care fraud and tax conspiracy, among other charges. According to court documents, from approximately Jan. 1, 2015, to in or about September 2018, KBWB-Atrium operated and owned 23 skilled nursing facilities in Wisconsin, and Breslin was responsible for overseeing all of KBWB-Atrium’s operations. The primary source of income for the KBWB-Atrium Wisconsin skilled nursing facilities was federal Medicare and Medicaid funds from the Centers for Medicare and Medicaid Services (CMS).

    According to court documents, the defendants’ alleged health care fraud scheme involved unlawfully diverting CMS funds intended for the operation, management, maintenance, and care of the residents of the KBWB-Atrium Wisconsin skilled nursing facilities for other purposes and personal expenses. The defendants allegedly prioritized distributions and guaranteed payments to KBWB-Atrium’s owners regardless of KBWB-Atrium’s financial situation. The defendants’ alleged actions resulted in failing to meet the required federal regulations governing skilled nursing facilities, including not operating the KBWB-Atrium Wisconsin skilled nursing facilities in a manner that would enhance residents’ quality of life. According to court documents, the defendants also knew that vendors were not being paid for extended periods of time or some were not paid at all for their services. Additionally, defendants allegedly failed to pay third-party administrators monies deducted from KBWB-Atrium employees’ paychecks for insurance premiums and 401(k) plan contributions.

    As a part of the tax conspiracy alleged in court documents, Breslin, acting on behalf of KBWB-Atrium, directed that income taxes and employment taxes withheld from KBWB-Atrium Wisconsin employees’ paychecks not be paid over to the IRS. This caused employees to prepare tax returns listing those withholdings as having been paid to the IRS, which was false.

    The defendants are scheduled to be sentenced on May 7 before U.S. District Judge William M. Conleyfor the Western District of Wisconsin. Breslin faces a maximum penalty of up to 10 years in prison for the health care fraud count and five years in prison for the conspiracy to commit an offense against the United States count, along with a period of supervised release. Both defendants face restitution and other monetary penalties. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.       

    “Healthcare fraud affects every American,” said U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin. “My office was proud to partner with the Justice Department’s Civil Division to help prosecute these individuals who harmed seniors and exploited our health care benefits programs for personal gain.”

    “This guilty plea demonstrates our unwavering commitment to holding individuals accountable who exploit vulnerable populations and defraud the healthcare system for personal gain,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Breslin’s actions not only eroded public trust but endangered the well-being of patients who rely on our health care system. The FBI will continue to work tirelessly with our partners to investigate and bring to justice those who abuse positions of trust.”

    “The guilty pleas of Kevin Breslin and KBWB Operations LLC serve as a reminder that healthcare fraud is not only a direct violation of patient care, but also an attack on the financial systems that underpin public and private trust,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (IRS-CI) Chicago Field Office. “IRS-CI and its law enforcement partners remain dedicated to investigating and prosecuting individuals and businesses who seek to exploit public and private institutions for personal gain.”

    “HHS-OIG is dedicated to protecting Medicare and Medicaid funds and ensuring that health care providers uphold their responsibility to serve vulnerable populations with integrity,” said Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “The actions of those involved in this scheme erode the trust placed in our nation’s health care system, and we will continue working with our law enforcement partners to hold accountable those who misuse public funds for personal gain.”

    “Employers placing profit over upholding their legal fiduciary responsibilities when managing health benefit plans will not be tolerated,” said Regional Director Ruben R. Chapa of the Employee Benefits Security Administration in Chicago. “The Employee Benefits Security Administration remains committed to ensuring that those who knowingly break the law are held fully accountable.”

    The IRS-CI Chicago Field Office; HHS-OIG – Office of Investigations, Milwaukee Field Office; U.S. Department of Labor, Employee Benefits Security Administration, New York and Chicago Regional Offices; FBI Milwaukee Field Office; and the State of Wisconsin Department of Justice, Division of Criminal Investigation, Medicaid Fraud Control and Elder Abuse Unit investigated the case.

    Trial Attorneys with the Civil Division’s Consumer Protection Branch are prosecuting the case with assistance from the U.S. Attorney’s Office for the Western District of Wisconsin.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch.  For more information about the U.S. Attorney’s Office for the Western District of Wisconsin, visit its website at www.justice.gov/usao-wdwi.

    MIL OSI USA News –

  • MIL-OSI Europe: International Day of Education (24.01.25)

    Source: Republic of France in English
    The Republic of France has issued the following statement:

    On this International Day of Education, France renews its commitment to a lifelong quality education that is both inclusive and equitable. In keeping with our new international strategy on basic education (2024-2028), we are working with our partners to ensure that education has a prominent place on the international agenda.

    With 250 million children worldwide still deprived of schooling, Minister Delegate for Franophonie and International Partnerships Thani Mohamed-Soilihi welcomed those who make education their priority on a daily basis at the Hôtel du Ministre today.

    This event, which was organized in partnership with UNESCO, AFD and Coalition Éducation, reaffirmed the importance of investing in education for sustainable development and the key role it plays for peace and the protection of human rights, especially the rights of children. Two roundtables featured representatives of civil society groups, international organizations and AFD, as well as young activists, who discussed possible solutions to educational issues in anticipation of the Fourth International Conference on Financing for Development, which will be held in Seville this summer.

    In 2024, the Minister Delegate for Francophonie reasserted the priority importance of education and training for French-language learning at the Villers-Cotterêts Francophonie summit. The new Collège international de Villers-Cotterêts will offer training in French-language educational frameworks as well as residences for teachers and education researchers in a multilingual environment.

    In 2025, the education of girls and gender equality in and through education will be central themes of the Feminist Foreign Policy Conference to be held in Paris.

    MIL OSI Europe News –

  • MIL-OSI USA: Maryland Man Convicted in $20M Insurance Fraud Scheme

    Source: US State of North Dakota

    A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

    According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.

    Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.

    Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. 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, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.

    IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.

    Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Clinton County Man Indicted For Production Of Child Pornography

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Grey, age 35, of Lock Haven, Pennsylvania, was indicted on January 23, 2025, on four charges of production of child pornography.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Grey produced child pornography three times on or about October 9, 2024, and once on October 29, 2024.

    The case was investigated by the Pennsylvania State Police and the Federal Bureau of Investigation.  Assistant United States Attorney Alisan V. Martin is prosecuting the case.

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

    The maximum penalty under federal law for each offense is 30 years of imprisonment, with a mandatory minimum sentence of 15 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

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  • MIL-OSI Security: Bridgeport Man Charged with Narcotics Distribution Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that DARREN EBRON, also known as “D,” 32, of Bridgeport, was arrested yesterday on a criminal complaint charging him with narcotics distribution offenses.

    Ebron appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    As alleged in court documents and statements made in court, law enforcement identified Ebron as a distributor of various controlled substances in and around Bridgeport.  Between August 2024 and January 2025, investigators made multiple controlled purchases of distribution quantities of fentanyl from Ebron, intercepted numerous calls and text messages through a court-authorized wiretap during which Ebron coordinated the sale of fentanyl and crack cocaine to others, and observed Ebron conducting narcotics transactions.

    The complaint charges Ebron with possession with intent to distribute, and distribution of 40 grams or more of fentanyl, and offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; conspiracy to distribute and to possess with intent to distribute controlled substances, an offense that carries a maximum term of imprisonment of 20 years; and use of a communications facility in furtherance of a drug trafficking crime, an offense that carries a maximum term of imprisonment of four years.

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

    This investigation is being conducted by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Stratford Police Department.  The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Norwalk, and Trumbull Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.

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  • MIL-OSI Security: Woman jailed for the manslaughter of her four small sons after fatal fire in Sutton

    Source: United Kingdom London Metropolitan Police

    A mother has been given a ten year sentence for manslaughter after her four small sons were left alone at home and killed in a house fire in Sutton.

    The boys – two sets of twins, Bryson and Kyson Hoath, aged four, and Leyton and Logan Hoath, aged three – had been left alone at their home in Collingwood Road one evening in December just over three years ago when a fire broke out that would end their lives.

    Their mother, Deveca Rose, 30 (03.10.94), of Collingwood Road, Sutton, appeared at the Old Bailey on Friday, 24 January where she was sentenced to ten years in prison.

    The boys’ paternal grandmother, Kerrie, said:

    “This sentence marks the end of a three year ordeal.

    “Bryson, Kyson, Leyton and Logan were cruelly taken from us in a senseless act of negligence by their mother.

    “The disregard she showed towards them has been echoed throughout this trial, and our family have had to endure three years of lies, delays and false narratives, which has been a nightmare.

    “The toll it has taken on our family cannot be overstated.

    “The boys were beautiful, loving children who did not deserve this and the impact they made on us in their short lives cannot be measured.

    “We miss them every day and will always hold them in our heart.

    “We wish to thank the courts, the jury and the police for the work they have done to ensure the boys’ story has been heard and that justice is done.”

    Detective Chief Inspector Samantha Townsend of the Met’s Specialist Crime Command said:

    “This has been a deeply upsetting investigation for everyone involved.

    “Deveca Rose was a mother who placed her own self-interest above the safety of her children.

    “Had she not left the children to go shopping, she may have been able to put out the fire, or at the very least, got the children to safety.

    “Instead of taking responsibility for her actions, she invented a story that was built around a babysitter whose very existence could not be confirmed.

    “The sadness at the needless loss of four young lives is beyond our comprehension.

    “I cannot begin to imagine the devastation felt by the children’s wider family and loved ones and our thoughts are with them all today.”

    Ms Rose had previously been convicted of manslaughter at the same court on Thursday, 3 October and was bailed for sentencing. She was found not guilty of child neglect.

    The court heard that shortly after 19:00hrs on the night of Thursday, 16 December 2021, a passer-by on Collingwood Road realised the house was on fire.

    They alerted a neighbour who kicked in the front door in an attempt to reach the children, but the fire, having taken hold of the property, prevented their entry.

    Officers attended the scene, along with colleagues from the London Fire Brigade and the London Ambulance Service.

    Firefighters managed to bring the fire under control and recovered the four unconscious boys from an upstairs bedroom, whilst medics attempted to save them.

    Despite their efforts – treating the children at the scene – they sadly died in hospital.

    Their mother, Ms Rose, had left the boys alone to go shopping and returned whilst the house was on fire.

    She claimed the children had been left in the care of a woman called ‘Jade’, which prompted firefighters to go back into the house to search for Jade.

    No other people were found inside.

    Ms Rose was arrested on suspicion of child neglect that same night, and following interview, was released under investigation.

    Post-mortem examinations found the boys had died from inhalation of fire fumes, whist detectives undertook a meticulous investigation in order to identify the alleged babysitter, ‘Jade’.

    Detectives considered that the passer-by who raised the alarm may have been ‘Jade’, but the description of the woman who had alerted neighbours to the fire differed to the description of ‘Jade’ given by Deveca Rose.

    After Ms Rose described the circumstances of her meeting ‘Jade’ a few days before the fire, officers scoured hours of CCTV and could find no trace of them having met, to which Ms Rose responded with claims they had met on a minor road with no CCTV.

    In addition, examination of the call data on Ms Rose’s mobile phone showed no contact details for a ‘Jade’ and, when she had attempted to call ‘Jade’ from the scene of the fire, data showed that Ms Rose’s calls did not connect as the number was not viable, and the number was instead notably similar to her own phone number.

    CCTV enquiries in the area showed Ms Rose had also gone out alone the day before the fire.

    Investigators believed the fire was started in the living room on the ground floor either by a candle, tealight or a burning cigarette. Conditions inside the house were messy and unsanitary which helped the fire spread quickly.

    The children, who had been locked inside and were unable to escape the house, had fled to an upstairs bedroom where they would be overcome by smoke.

    MIL Security OSI –

  • MIL-OSI Security: Dartmouth — New text message scam appears to be from the RCMP

    Source: Royal Canadian Mounted Police

    The RCMP is warning the public about a new phishing scam that’s taking place via text message.

    Today, the Nova Scotia RCMP received information from the public about unsolicited text messages being received by potential victims. RCMP officers have learned that scammers are sending fictitious “RCMP Delivery Notice” messages; the texts state that the RCMP has been unable to deliver court documents and ask people to “please reschedule the delivery to avoid missing your court date by using the link below.”

    Investigators remind the public that the RCMP does not issue notices by text message.

    “Scammers have created what appears to be a legitimate notification that brings you to a convincing website,” says Cpl. Mitch Thompson, Commercial Crime Section. “Remember that the RCMP will never ask for your personal information via text or email.”

    Criminals create a sense of urgency and have the ability to spoof phone numbers and websites to make them appear very authentic. If you receive a suspicious text message, protect yourself:

    • Don’t respond to unknown phone numbers
    • Don’t provide any personal information, including your name, date of birth, phone number, email, address or banking details
    • Don’t click on links sent to you from an unverified source
    • Access government agency websites through official links; the RCMP’s website is https://www.rcmp-grc.gc.ca/

    Anyone who believes they may be a victim, knows someone who is a victim, or has information about these scams, is encouraged to contact their local RCMP detachment or police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-tips (8477) or submit a secure web tip at http://www.crimestoppers.ns.ca.

    For more tips and information on current scams, visit the Canadian Anti-Fraud Centre at http://www.antifraudcentre-centreantifraude.ca.

    File #: 2025-106308

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  • MIL-OSI Security: Upper Onslow — Colchester County District RCMP charges several people after firearms stolen

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP has arrested and charged several people after a residential break and enter where multiple firearms were stolen.

    On January 20, at approximately 5:50 p.m., RCMP officers responded to a report of a break and enter that had occurred at a residence on Adam McCallum Rd. earlier that morning.

    Officers learned that three men in masks had entered the home and stolen a variety of items, including two shotguns and a rifle. Three residents were home at the time and their demands for the men to leave were ignored. The men eventually left. No one reported injuries related to the incident.

    On January 22, Colchester County District RCMP, with assistance of the RCMP Emergency Response Team and Truro Police Service, executed a search warrant at a residence on Lockhart Ave. in Truro as part of the investigation. Officers arrested six people. During the execution of the search warrant, police located and seized items related to the offences. Lockhart Ave. was closed while the police operation was underway; officers appreciated the cooperation of the public in the area.

    Alexander Grady, 28, of Truro, and Tyler Burns, 27, of Truro, are both charged with the following offences:

    • Possession of a Firearm Knowing its Possession is Unauthorized
    • Possession of Property Obtained by Crime
    • Breaking and Entering and Stealing Firearm
    • Breaking and Entering and Committing an Indictable Offence
    • Disguise with Intent to Commit an Indictable Offence

    Burns is also facing an additional charge of for Breach of a Release Order.

    Grady and Burns had first court appearances on January 24 at Truro Provincial Court and have been remanded into custody, pending future court appearances.

    Another woman arrested was found to be breaching conditions related to a previous, unrelated investigation and has been charged with Fail to Comply with Release Order, unrelated to the break and enter.

    Three other people have been released without charges.

    The investigation is ongoing and is being led by Colchester County District RCMP General Investigation Section and Street Crime Enforcement Unit, with assistance of the RCMP Forensic Identification Section.

    Anyone with information is asked to call the Colchester County District RCMP at 902-893-6820. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Chancellor appoints David Soanes and Niamh Moloney as members of the Prudential Regulation Committee

    Source: United Kingdom – Executive Government & Departments

    David Soanes and Niamh Moloney have been appointed as the new external members of Prudential Regulation Committee.

    Chancellor of the Exchequer Rachel Reeves has today confirmed that David Soanes and Niamh Moloney will join the Prudential Regulation Committee (PRC). They will both serve three-year terms on the Committee, which takes the most important decisions of the Prudential Regulation Authority (PRA), one of the UK’s financial regulators.

    They replace Jill May and Julia Black who completed their second terms in July 2024 and November 2024 respectively.

    David Soanes has been a career investment banker specialising in Financial Services, who has also sat on the board of UK Finance and the Leadership Council of The CityUK, and he is a former UK Country Head at UBS.

    Niamh Moloney is Professor of Financial Markets Law in the Law School at the London School of Economics and Political Science and is an Independent Non-Executive Director of the board of the Central Bank of Ireland. She specialises in financial regulation, institutional structures and supervision.

    Rachel Reeves, Chancellor of the Exchequer said:

    I am pleased to announce the appointments of David Soanes and Niamh Maloney to the Prudential Regulation Committee of the Bank of England.

    Both appointments will bring extensive experience of financial services to the role, and will support the regulators renewed focus on growth.

    Andrew Bailey, Governor of the Bank of England said:

    I am very pleased to welcome David Soanes and Niamh Moloney to the Prudential Regulation Committee. Between them they bring a great deal of experience and expertise to the role, and the committee’s work will benefit greatly from their insight.

    Updates to this page

    Published 24 January 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Yuba County Man Charged with Being Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Ignacio Valencia, 33, of Plumas Lake, charging him with being a felon in possession of a firearm and ammunition, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Valencia was found in possession of a loaded, Glock model 20, 10 mm caliber handgun as well as a magazine containing 25 rounds of 10 mm ammunition. Valencia is prohibited from possessing a firearm or ammunition after being convicted of four felonies: possession of a controlled substance for sale, being a felon in possession of a firearm, evading a peace officer in willful or wanton disregard for the safety of persons or property, and being a felon or addict in possession of a firearm.

    This case is the product of an investigation by the Federal Bureau of Investigation with assistance from Elk Grove Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Nicole Vanek is prosecuting the case.

    If convicted, Valencia faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    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 U.S. Department of Justice 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.

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