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  • MIL-OSI USA: Murphy, Blumenthal, Colleagues Introduce Bill To Direct Restoration And Protection Efforts Of The 5-state Connecticut River Watershed Region

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    May 22, 2025

    WASHINGTON—U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) joined six of their Senate colleagues in reintroducing the Connecticut River Watershed Partnership Act (CRWPA), which would formalize a partnership between federal, state, local and private entities to promote conservation, restoration, education and recreation efforts in the Watershed and establish a voluntary grant program to facilitate these activities. This collaborative effort will benefit fish and wildlife habitats, protect drinking water sources, enhance flood resilience and help promote access to the Watershed’s public spaces, particularly for excluded and marginalized communities. U.S. Representative Jim McGovern (Mass.-02) leads a companion bill in the House of Representatives.

    “The Connecticut River is one of our state’s greatest natural resources and a major economic driver for the communities it runs through. It’s also a really important part of a healthy Long Island Sound ecosystem,” said Murphy. “This legislation would help make sure organizations working on the ground have the support they need from federal, state, and local government to keep the watershed healthy and thriving for years to come.”

    “The Connecticut River is a cherished treasure in our state. This legislation bolsters conservation efforts, protects fish and wildlife, supplies clean drinking water, and enhances recreation so that many generations of Connecticut residents can enjoy this natural resource. I’m proud to join my New England colleagues in supporting this initiative,” said Blumenthal.

    The Connecticut River, New England’s longest river, drains a 7.2-million-acre watershed across five New England states: Connecticut, Maine, Massachusetts, New Hampshire and Vermont. The Watershed is home to 396 communities and provides multiple environmental and economic benefits to diverse stakeholders and industries, including fisheries, farming, hunting, recreation, boating and tourism. The Silvio O. Conte National Fish and Wildlife Refuge encompasses the entire Watershed and is the only refuge of its kind in the National Wildlife Refuge System.

    Specifically, the CRWPA would:

    1. Require the Secretary of Interior to establish a non-regulatory Watershed Partnership Program intended to identify, prioritize and implement restoration and protection activities within the Watershed in consultation with federal, state, local and non-profit stakeholders;
    2. Create a grant and technical assistance program for state and local governments; tribal organizations; nonprofit organizations; institutions of higher education; and other eligible entities for activities in the Watershed;
    3. Implement a 75% Federal cost share for the grant program, except where the Secretary determines a larger cost share is appropriate; and
    4. Ensure other activities conducted by the Secretary in the Watershed would supplement, not supplant activities carried out by the partnership program.

    The legislation is supported by a broad coalition of more than 50 public and private organizations throughout New England, including the Connecticut River Watershed Partnership. U.S. Senators Jeanne Shaheen (D-N.H.), Maggie Hassan (D-N.H.), Ed Markey (D-Mass.), Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.) and Peter Welch (D-Vt.) also cosponsored the legislation.

    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Sullivan Highlights Need for “Golden Dome” Amid Evolving Threats from China and Russia

    US Senate News:

    Source: United States Senator for Alaska Dan Sullivan
    05.22.25
    WASHINGTON—U.S. Senator Sullivan (R-Alaska), a member of the Senate Armed Services Committee (SASC), highlighted the need for President Trump’s planned “Golden Dome” missile defense system, and the critical role Alaska will play, in an interview with Greta Van Susteren last night on Newsmax. Sen. Sullivan, the leader on missile defense in Congress since coming to the Senate in 2015, attended an announcement this week at the White House on the Trump administration’s vision of a layered, integrated missile defense system to protect the United States from the intensifying threats and growing arsenals of China and Russia. Sullivan and Sen. Kevin Cramer (R-N.D.) will soon be introducing the GOLDEN DOME Act, which will complement the administration’s effort, including the President’s executive order on missile defense, signed on January 27, 2025. Additionally, the House-passed budget reconciliation bill includes a $25 billion down-payment for the Golden Dome system.
    “The threats in terms of what the Golden Dome is going to focus on, they’ve increased,” said Sen. Sullivan. “It used to be just intercontinental ballistic missiles that we were worried about. Now it’s hypersonics that China has done a pretty darn good job at. Now it’s cruise missiles. To be honest, right now, Greta, without this Golden Dome, we don’t have any defenses on hypersonics. We don’t have any defenses on cruise missiles. I think it’s the responsible thing to do when you see new threats developing—we have those new threats—to take action against them. That’s what the President is doing. That’s what we’re doing here in the Congress.”
    [embedded content]
    Below is a full transcript of Sen. Sullivan’s interview on Newsmax.
    VAN SUSTEREN: Okay. Talk about a really dumb business decision. No, not ours, but Russia’s. Russia sold Alaska to the United States for $7.2 million. That won’t even buy you a house in Hollywood. The sale was a while ago. It was back in 1867. But, still, it was so smart of the United States and so dumb of Russia to sell it. It’s not just an acre too they sold us. Alaska is the size of 19 other United States combined, twice the size of Texas. And get this: Alaska has only 740,000 residents. That is what Seattle, Washington has—just one city has here in the United States. Why am I mentioning this? Because President Trump has his eyes on Alaska. Alaska is going to play a big role in Trump’s Golden Dome for America plan.
    PRESIDENT TRUMP: Alaska is involved and Alaska is a big part of it because the location is sort of perfect. I think it’s your first line of defense in certain instances.
    VAN SUSTEREN: Speaking of Alaska’s geographic location, I should note, though, that at its closest point to Russia, Alaska from Russia is less than three miles. The United States’ Adak naval base is about 800 miles. Alaska’s U.S. Senator, a member of the Senate Armed Services Committee, Dan Sullivan, joins me. Good evening, sir, and why do we need the Golden Dome?
    SULLIVAN: Well, good evening, Greta. I was in the Oval Office yesterday with the President when he was talking about the Golden Dome and talking about Alaska’s key role in that. It’s a great vision of President Trump. By the way, it’s continued leadership by President Trump. He was working on big missile defense during his first term. Of course, Joe Biden didn’t do anything in this area. Now, during his second term, President Trump has laid out this vision of a Golden Dome that can protect all of America through layered defenses, starting, of course, with Alaska—our ground-based missile interceptors that are based there already, our radar systems based throughout our state, including in the Aleutian Islands. This vision, which the Congress fully supports, is going to move forward into space. It’s going to have space-based sensors, space-based interceptors, and an open architecture that brings in data and new software to bring it all together. It’s a great vision. We had a big day in the Oval Office. Alaska is going to play a big role. But I will tell you, President Trump’s leadership is driving this, and it’s something that no other country can do, and we’re going to do it.
    VAN SUSTEREN: All right. Well it’s got a huge price tag. The President said $150 billion. I read it’s $850 billion over ten years. But this is Washington, where we play with a lot of numbers. But China sees this as an offensive military action by us, not defensive. Is it offensive or defensive?
    SULLIVAN: It’s defensive, right? If you listen to President Trump yesterday, he said exactly what this is. It builds on the vision that Ronald Reagan put forward during his term. It’s just that, during the Reagan administration, we didn’t have the technology to do this. Now we do have the technology to do this, and that’s why it’s so important that we should. But it’s also very defensive. The reason China and Russia are so upset about this is, it’s the reason the Soviet Union was upset about what Ronald Reagan was trying to do in the 1980s—because they can’t do this. This is going to make Americans safer. When you have the ability to do that, and the President’s focused on it, I think that’s what a smart commander in chief does.
    VAN SUSTEREN: Is the technology profoundly different than the Iron Dome in Israel, which detects by radar a missile coming in and then shoots up and gets the missile. Is this technology different?
    SULLIVAN: It’s different in that it’s obviously much bigger. It covers a much greater area. That’s one area that I’ve worked on in the Senate is the cooperation between the United States and Israel with regard to the Iron Dome. The U.S. played an important role in the technology and the research that went into Israel’s Iron Dome. The Israelis came actually, Greta, to Alaska and tested elements of the Iron Dome on Kodiak Island a couple of years ago. But this is much bigger. I will tell you, the big difference is, it’s not just the ground-based missile interceptors that we have in places like Alaska that can take out intercontinental ballistic missiles. It’s the space layer. That’s really different. That’s important. The space layer in the Golden Dome is going to be not only detecting missiles and detecting threats, but intercepting them, shooting them down from space. That’s something different. That’s a much more significant technology, but we have the capacity to do it. That’s what is exciting. We need to do it.
    VAN SUSTEREN: All right. Obviously, I want to protect the United States. I want to be safe myself. But the other thing, too, is, I don’t want to rattle the cage of China. Then we get in basically into an arms race, for lack of better terms, with Russia and China over this. The thing that bothers me more than that—I’m less worried about missiles coming in than I am of gain of function viruses, because that is—you can sneak it in on the next United Airlines or American Airlines flight in from overseas and you can take out an entire population. So while we’re spending all these billions of dollars that—I worry about China and their labs or anybody else.
    SULLIVAN: The bio threats that we have are very real. So I would agree with you on that. But we’re a great nation, and we can focus on different threats at different times. But there’s no doubt that the threat of bioterrorism is something we’ve got to focus on. But the threats in terms of what the Golden Dome is going to focus on, they’ve increased. What do I mean by that? It used to be just intercontinental ballistic missiles that we were worried about. Now it’s hypersonics that China has done a pretty darn good job at. Now it’s cruise missiles. To be honest, right now, Greta, without this Golden Dome, we don’t have any defenses on hypersonics. We don’t have any defenses on cruise missiles. I think it’s the responsible thing to do when you see new threats developing—we have those new threats—to take action against them. That’s what the president is doing. That’s what we’re doing here in the Congress. We already have in the budget reconciliation a down payment on the Golden Dome for about $25 billion in the bill we’re working on right now. I am working on legislation that we’re introducing soon with Senator Cramer that we briefed the President on—the Golden Dome legislation—to make sure this is embedded in the law. We’re going to be introducing that soon. So you have the Congress backing this initiative, and leadership by the President to address new threats. They’re out there. I think that’s what responsible leaders do, and that’s what the President is doing.
    VAN SUSTEREN: Senator, thank you very much. I hope you come back next time. Let’s talk about how people come up with these numbers of how the cost is—who’s putting the price tags on this. We’ll talk about that next time. Senator Dan Sullivan from the great state of Alaska. Thank you, sir.

    MIL OSI USA News –

  • MIL-Evening Report: ER Report: A Roundup of Significant Articles on EveningReport.nz for May 23, 2025

    ER Report: Here is a summary of significant articles published on EveningReport.nz on May 23, 2025.

    Half the remaining habitat of Australia’s most at-risk species is outside protected areas
    Source: The Conversation (Au and NZ) – By Michelle Ward, Lecturer, School of Environment and Science, Griffith University Land clearing for agriculture poses a real threat to many species. Rich Carey/Shutterstock More and more Australian species are being listed as critically endangered – the final stage before extinction in the wild. Hundreds of species of

    How should central banks respond to US tariffs? The RBA provides some clues
    Source: The Conversation (Au and NZ) – By Stella Huangfu, Associate professor, University of Sydney Lightspring/Shutterstock With the return of Donald Trump to the White House, the United States has signalled a return to aggressive tariff policies, upending economic forecasts around the world. This leaves central banks with a tricky dilemma: how to respond when

    Vivid, thrilling and ghastly: new theatrical adaptation of The Birds evokes climate disaster, terrorism and lockdown
    Source: The Conversation (Au and NZ) – By Sarah Austin, Senior Lecturer in Theatre, The University of Melbourne Pia Johnson/Malthouse Theatre Malthouse’s new production of The Birds is a thrillingly realised take on the 1952 short story by Daphne Du Maurier. Adapted by Louise Fox and directed by Matthew Lutton, this vivid realisation is a

    Air New Zealand to resume Auckland-Nouméa flights from November
    By Patrick Decloitre, RNZ Pacific correspondent French Pacific desk Air New Zealand has announced it plans to resume its Auckland-Nouméa flights from November, almost one and a half years after deadly civil unrest broke out in the French Pacific territory. “Air New Zealand is resuming its Auckland-Nouméa service starting 1 November 2025. Initially, flights will

    Budget 2025: Pacific Ministry faces major cuts, yet new initiatives aim for development
    By ‘Alakihihifo Vailala of PMN News Funding for New Zealand’s Ministry for Pacific Peoples (MPP) is set to be reduced by almost $36 million in Budget 2025. This follows a cut of nearly $26 million in the 2024 budget. As part of these budgetary savings, the Tauola Business Fund will be closed. But, $6.3 million

    Air New Zealand to resume Auckland-Nouméa flights from November
    By Patrick Decloitre, RNZ Pacific correspondent French Pacific desk Air New Zealand has announced it plans to resume its Auckland-Nouméa flights from November, almost one and a half years after deadly civil unrest broke out in the French Pacific territory. “Air New Zealand is resuming its Auckland-Nouméa service starting 1 November 2025. Initially, flights will

    Budget 2025: Pacific Ministry faces major cuts, yet new initiatives aim for development
    By ‘Alakihihifo Vailala of PMN News Funding for New Zealand’s Ministry for Pacific Peoples (MPP) is set to be reduced by almost $36 million in Budget 2025. This follows a cut of nearly $26 million in the 2024 budget. As part of these budgetary savings, the Tauola Business Fund will be closed. But, $6.3 million

    Why Donald Trump has put Asia on the precipice of a nuclear arms race
    Source: The Conversation (Au and NZ) – By Ian Langford, Executive Director, Security & Defence PLuS and Professor, UNSW Sydney For the past 75 years, America’s nuclear umbrella has been the keystone that has kept East Asia’s great‑power rivalries from turning atomic. President Donald Trump’s second‑term “strategic reset” now threatens to crack that arch. By

    Corroboree 2000, 25 years on: the march for Indigenous reconciliation has left a complicated legacy
    Source: The Conversation (Au and NZ) – By Heidi Norman, Professor of Aboriginal political history, Faculty of Arts, Design and Architecture, Convenor: Indigenous Land & Justice Research Group, UNSW Sydney First Nations people please be advised this article speaks of racially discriminating moments in history, including the distress and death of First Nations people. On

    KiwiSaver at a crossroads: budget another missed opportunity to fix NZ’s underperforming retirement scheme
    Source: The Conversation (Au and NZ) – By Aaron Gilbert, Professor of Finance, Auckland University of Technology Lynn Grieveson/Getty Images When KiwiSaver was introduced in 2007 it was built on a stark reality: New Zealand Super alone will not be enough for most people to retire with dignity. As the population ages and the cost

    Deaf President Now! traces the powerful uprising that led to Deaf rights in the US – now again under threat
    Source: The Conversation (Au and NZ) – By Gemma King, ARC DECRA Fellow in Screen Studies, Senior Lecturer in French Studies, Australian National University Archival footage shows Tim Rarus, Greg Hlibok, Bridgetta Bourne-Firl and Jerry Covell, in Apple TV+ Deaf President Now! Apple TV+ In March 1988, students of the world’s only Deaf university started

    Head knocks and ultra-violence: viral games Run It Straight and Power Slap put sports safety back centuries
    Source: The Conversation (Au and NZ) – By Christopher Yorke, Lecturer in sport management, Western Sydney University runitstraight24/instagram.com, The Conversation, CC BY Created in Australia, “Run It Straight” is a new, ultra-violent combat sport. Across a 20×4 metre grassed “battlefield,” players charge at full speed toward one another. Alternating between carrying the ball (ball runner)

    NZ Budget 2025: funding growth at the expense of pay equity for women could cost National in the long run
    Source: The Conversation (Au and NZ) – By Jennifer Curtin, Professor of Politics and Policy, University of Auckland, Waipapa Taumata Rau Pay equity protest outside parliament on budget day, May 22 2025. Getty Images In 1936, when the National Party was created through a merger of the United and Reform parties, there was a recognition

    Australian roads are getting deadlier – pedestrians and males are among those at greater risk
    Source: The Conversation (Au and NZ) – By Milad Haghani, Associate Professor & Principal Fellow in Urban Risk & Resilience, The University of Melbourne At least ten people died in fatal crashes earlier this month in a single 48-hour period on Victorian roads. It was the latest tragic demonstration of the mounting road trauma in

    There is a growing number of ‘super-sized’ schools. Does the number of students matter?
    Source: The Conversation (Au and NZ) – By Emma Rowe, Associate Professor in Education, Deakin University LBeddoe/Shutterstock Earlier this week, The Sydney Morning Herald reported one of Sydney’s top public high schools had more than 2,000 students for the first time, thanks to the booming population in the area. This follows similar reports of other

    From peasant fodder to posh fare: how snails and oysters became luxury foods
    Source: The Conversation (Au and NZ) – By Garritt C. Van Dyk, Senior Lecturer in History, University of Waikato An Oyster cellar in Leith John Burnet, 1819; National Galleries of Scotland, Photo: Antonia Reeve Oysters and escargot are recognised as luxury foods around the world – but they were once valued by the lower classes

    Govt should defuse NZ’s social timebomb – but won’t
    We have been handed a long and protracted recession with few signs of growth and prosperity. Budget 2025 signals more of the same, writes Susan St John. ANALYSIS: By Susan St John With the coalition government’s second Budget being unveiled, we should question where New Zealand is heading. The 2024 Budget laid out the strategy.

    Punitive criminal libel charge against Samoan journalist draws flurry of criticism
    Pacific Media Watch A punitive defamation charge filed against one of Samoa’s most experienced and trusted journalists last week has sparked a flurry of criticism over abuse of power and misuse of a law that has long been heavily criticised as outdated. Talamua Online senior journalist Lagi Keresoma, who is also president of the Journalists

    Grattan on Friday: if Ley and Littleproud find a way to cohabit, it will be a tense household
    Source: The Conversation (Au and NZ) – By Michelle Grattan, Professorial Fellow, University of Canberra Remember that cliche about the Nationals tail wagging the Liberal dog? That tail wagged very vigorously this week, and smashed a lot of crockery, as it sought to bring Liberal leader Sussan Ley to heel. In a gesture of overreach,

    Legal academic says Samoa’s criminal libel law should go after charge
    By Don Wiseman, RNZ Pacific senior journalist An Auckland University law academic says Samoa’s criminal libel law under which a prominent journalist has been charged should be repealed. Lagi Keresoma, the first female president of the Journalists Association of Samoa (JAWS) and editor of Talamua Online, was charged under the Crimes Act 2013 on Sunday

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI China: China explores, advances harmonious human-nature coexistence

    Source: People’s Republic of China – State Council News

    Deep in a red pine forest, where towering ancient trees cast dappled shadows and the air was thick with the scent of resin, a resounding song, known as the “forest shanty,” drew a circle of curious visitors.

    This song was sung by 45-year-old Cui Jianhua, who stood beneath a centuries-old pine tree, pouring his heart into the melody at the Wuying Red Pine Forest Sea Scenic Area in the city of Yichun, northeast China’s Heilongjiang Province.

    “Originally, these shanties were chanted by forestry workers while felling giant trees,” said Cui. “Today, we perform them as songs of welcome, a symbol of the thriving, harmonious life we now share with the forest.”

    Thursday marked the 2025 International Day for Biological Diversity, themed “Harmony with nature and sustainable development.”

    The idea of harmonious coexistence between humans and nature has long been embedded in the daily lives of Cui and many other forest dwellers in Yichun.

    Over the past decade, they have transitioned from logging-based livelihoods to engaging in eco-friendly industries, witnessing a transformation where both people and the forest thrive together.

    Nestled in the heart of the Lesser Khingan Mountains, Yichun was once a major timber production hub in China. With over 270 million cubic meters of wood harvested, it earned the nickname “Forest City.”

    But decades of industrial logging stripped its lush slopes bare and displaced much of its native wildlife — resulting in a mounting ecological crisis.

    In 2013, Yichun brought all commercial logging of natural forests to a halt. Since then, more than 100,000 forestry workers have laid down their axes and saws, embarking on a new journey toward harmonious coexistence with the forest.

    Cui began his career as a forest ranger. During his early years on the job, the grueling work of reforestation often left him questioning his purpose. But whenever he felt disheartened, his father, a forest police officer, would offer words of encouragement.

    “Felling trees was for building the nation. Protecting them is for securing its future,” according to Cui’s father.

    Those words inspired Cui and sparked his imagination about what the mountains might look like once they turned green again.

    Now, Cui’s vision has become reality. Thanks to Yichun’s unwavering commitment to ecological restoration — forest coverage has climbed to 83.8 percent, and forest stock increased by over 10 million cubic meters each year.

    Beyond reforestation, the city has established 23 nature reserves covering 670,000 hectares to revive biodiversity. Species long unseen, such as lynx and sables, have returned to roam the woods, while iconic creatures like the Amur tiger are also making frequent appearances.

    The forest has become a vast “natural oxygen bar,” offering fresh, invigorating air. In major scenic locations, the negative oxygen ion level soars to 3,000 per cubic centimeter — far exceeding those in urban areas.

    This transformation has turned Yichun into a magnet for tourists, heralding more opportunities for Cui and his community.

    Statistics from the city government show that in 2024, tourist arrivals and tourism revenue had increased by 53 percent and 76.2 percent year on year, respectively, while the number of overseas visitors during the winter season soared by 382 percent.

    Also benefiting from the city’s tourism boom is Liu Yangshun, who lives near the Xishui National Forest Park. Formerly a lumber truck driver, Liu started his homestay after retiring in 2016.

    “My homestay has 18 tables and operates from May to August, bringing in over 100,000 yuan (about 13,907 U.S. dollars) during the season,” he said.

    Liu also noted that more residents have turned to running homestays in recent years. Today, more than 40 such homestays are clustered around the forest park.

    Dong Wenqin, Party secretary of Yichun, said that the city has developed mountain hiking, study tour and other niche tours, drawing visitors from across the country.

    Yichun’s transformation serves as a vivid example of China’s broader commitment to both biodiversity conservation and harmonious coexistence between humanity and nature.

    From a growing number of gibbons swinging through rainforest in south China’s Hainan Province and the thousands of egrets nesting freely at Qingshan Lake in east China’s Jiangxi Province, to the rescued Asian elephants roaming in Xishuangbanna, southwest China’s Yunnan Province, it is evident that China is on a remarkable journey of ecological transformation.

    Official data from the National Forestry and Grassland Administration showed that populations of rare and endangered wild species have steadily increased in China as the country’s biodiversity conservation efforts continued to yield notable results.

    The total number of overwintering waterbirds recorded in China reached nearly 5.06 million last year — a record high since nationwide monitoring began.

    Huang Runqiu, minister of ecology and environment, said at the International Day for Biological Diversity Event 2025 held in Yichun that as the presidency of the 15th meeting of the Conference of the Parties to the UN Convention on Biological Diversity (COP15), China is actively advancing the Kunming-Montreal Global Biodiversity Framework and has established the 1.5-billion-yuan Kunming Biodiversity Fund, with nine pilot projects already underway.

    “Around the world, biodiversity is in decline,” said Beate Trankmann, resident representative of the United Nations Development Programme in China. “Within this context, the Kunming-Montreal Global Biodiversity Framework, negotiated under China’s COP15 presidency, sets out a pathway to safeguard the planet and promote coexistence with nature.”

    MIL OSI China News –

  • MIL-OSI New Zealand: Show’s over for man arrested with instruments of burglary

    Source: New Zealand Police

    Police have arrested a man committing a string of burglaries this morning in Napier, in what a local officer is calling great back-to-basics Police work.

    Senior Sergeant Su Robinson, Napier Response Manager, says: “At around 8am, a male was seen trying to open a person’s garage door, before leaving in a vehicle of interest.

    “Officers had seen the vehicle acting suspiciously earlier and quickly identified the driver as a person of interest, also.

    “Police were able to track the man to an industrial area where it is believed he was going to dispose of property stolen from another address.

    Senior Sergeant Robinson says the quick actions of Police meant officers were able to stop the vehicle and arrest the male without incident.

    “Using the knowledge we have around local people of interest, acting quickly, and using the technology we have available has led to an excellent result.

    “The community can be assured, their homes and property are safer due to actions taken,” Senior Sergeant Robinson says.

    The 51-year-old man is now facing two charges of burglary, one charge of possessing instruments for burglary, and one of receiving stolen property.

    The man was due to appear in Napier District Court today.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Investment Boost tax incentive takes effect immediately

    Source: NZ Music Month takes to the streets

    Investment Boost has passed into law, meaning a major new tax incentive to encourage businesses to invest, grow the economy, and lift wages is now in place, Finance Minister Nicola Willis says.
    “Investment Boost takes effect immediately. This means businesses that go out today and buy machinery or tools or equipment or vehicles or technology can immediately deduct 20 per cent of that cost from taxable income – meaning a much lower tax bill.
    “The feedback to Investment Boost has already been massive, with businesses telling us it will be a game-changer.
    “This change will benefit farmers, tradies, hairdressers, manufacturers, and other businesses by helping them invest in productivity improving assets. It is all designed to help firms become more competitive and, therefore, able to lift workers’ wages.
    “The Treasury and Inland Revenue estimate Investment Boost will improve economic growth, lifting New Zealand’s GDP by 1 per cent, wages by 1.5 per cent and our capital stock by 1.6 per cent over the next 20 years, with around half these gains expected in the first five years.
    “Investment Boost applies to new assets purchased in New Zealand as well as new and used assets imported from overseas. It includes commercial buildings but excludes land, residential buildings, and assets already in use in New Zealand.
    “There’s no cap on the value of eligible investments. All businesses, regardless of size, can benefit.
    “Investment Boost delivers more bang for buck than a company tax cut because it only applies to new investments, not those made in the past.
    “The policy will reward businesses who make new investments by reducing their tax bills in the year they purchase new assets. For example, with Investment Boost, an advanced manufacturing firm that purchases a $200,000 environmental test chamber would reduce its tax bill by more than $10,000 in the year of purchase.
    “After many difficult years, New Zealand is once again on a steady economic growth path, thanks to our careful economic management supporting lower inflation, lower interest rates, and more business-friendly policies.
    “Businesses have been knocked around by challenging local and international economic conditions. This tax incentive shows that we are backing them to succeed. 
    “Now is the right time to support New Zealand’s economic recovery by making it easier for businesses to invest, hire more workers, pay them better, and contribute more to our long-term prosperity. 
    “It is only through a strong economy we can create jobs, lift incomes and afford the frontline public services like schools, hospitals and Police that Kiwis deserve.”

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: Demand notes for Government rent issued

    Source: Hong Kong Government special administrative region

         The Lands Department announced today (May 23) that demand notes for Government rent in excess of $100 per annum for the half year ending June 24 in respect of properties subject to the Government Leases Ordinance (Cap. 40) and certain other properties have been issued.

    Payers can settle Government rent through various electronic means, including autopay, bank automated teller machines, e-Cheque/e-Cashier’s Order, the Faster Payment System, payment by phone service (PPS), and bill payment services provided by banks and PPS on the Internet. Payment may also be made in person and in cash or through the Easy Pay System at designated convenience stores. For details, please visit the Treasury’s website at www.try.gov.hk.

    Payment may be made by sending a crossed cheque to PO Box No. 28000, Sham Shui Po Post Office, Hong Kong, or in person to any post office. Please ensure sufficient mailing time and postage to make the delivery in order. Underpaid mail will be rejected. For locations of post offices and their opening hours, please call Hongkong Post’s enquiry hotline at 2921 2222 or visit its website at www.hongkongpost.hk.

    Government rent payers who have not received their demand notes should enquire at the Government Rent and Premium Unit of the Lands Department at 1/F, North Point Government Offices, 333 Java Road, North Point, Hong Kong, or call 2231 3033.

    Purchasers of properties are strongly advised to instruct their solicitors to ensure that Government rent has been paid to date at the time of purchase. Enquiries on outstanding accounts can be made at 2231 3033 or email to landsd@landsd.gov.hk. An enquiry fee is payable for each property if a written confirmation of accounts position is needed.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Gazettal of amendments to subsidiary legislation relating to intellectual property registration and litigation matters

    Source: Hong Kong Government special administrative region

         The Government today (May 23) gazetted the Rules of the High Court (Amendment) (No. 2) Rules 2025, the Patents (General) (Amendment) Rules 2025, the Registered Designs (Amendment) Rules 2025 and the Trade Marks (Amendment) Rules 2025 to streamline the intellectual property (IP) litigation processes in the High Court and the proceedings before the statutory registries of the Intellectual Property Department (IPD).
     
         The three statutory registries of the IPD are responsible for registration matters of patents, registered designs and trade marks. The proceedings before and the operation of the registries are governed by the relevant IP subsidiary legislation. The amendments to the subsidiary legislation introduce provisions on the reference of proceedings to the court for determination, and enhance other proceedings before the registries and their operational arrangements.
     
         In addition, the Rules of the High Court (Amendment) (No. 2) Rules 2025 repeal the existing Orders 100 and 103 of the Rules of the High Court, substitute new Orders 100 and 103 and introduce a new Order 122. The new Orders respectively govern trade marks, patents and registered designs litigation processes in the Court of First Instance of the High Court, enabling more effective management and handling of cases by the High Court.
     
         “Establishing legal rights in IP through registration and enforcing such rights through litigation in court are essential elements of the IP system. The legislative amendments will further enhance Hong Kong’s IP legal framework, aligning with the national strategies of building an IP powerhouse and developing new quality productive forces. The legislative exercise is also one of the policy measures under the Chief Executive’s 2024 Policy Address to strengthen Hong Kong’s position as a regional IP trading centre,” a spokesman for the Commerce and Economic Development Bureau said.
     
         The above amendments to the subsidiary legislation will be tabled at the Legislative Council on May 28 for negative vetting. Subject to the completion of the necessary legislative process, they will come into effect on October 1 this year.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Special traffic and transport arrangements for Kai Tak Sports Park concerts on May 24 and 25

    Source: Hong Kong Government special administrative region

         The Transport Department (TD) today (May 23) said that, to facilitate the holding of concerts at the Kai Tak Sports Park (KTSP) on May 24 and 25 (hereunder referred to as event dates), special traffic and transport arrangements will be implemented to provide convenience for spectators to travel to and from the KTSP. Cross-boundary travellers are urged to plan their journeys early and those who plan to return to the Mainland using cross-boundary coach services should purchase tickets in advance.

         As the traffic in the vicinity of the KTSP is expected to be heavy, concertgoers should opt for public transport and avoid driving. There will be no private car pick-up/drop-off area (PUDOA) for public use at the KTSP during the event period.

         For public transport services, the TD has co-ordinated with local and cross-boundary public transport operators to strengthen their services during the dispersal period on the event dates. The MTR will enhance the interval between trains of the Tuen Ma Line. Franchised bus companies will provide a total of 11 special bus routes at the Sung Wong Toi Road PUDOA to Lok Ma Chau (San Tin) Public Transport Interchange (PTI), the Hong Kong-Zhuhai-Macao Bridge Hong Kong Port/Airport and major districts across the territory.

         In addition, the KTSP will arrange cross-boundary coach services during the dispersal period to facilitate travellers’ return to the Mainland via the Lok Ma Chau/Huanggang (LMC/HG) Port. Passengers should purchase tickets in advance. On-site ticket sales will not be available during dispersal. They should refer to the operators’ website (Eternal East Bus: www.myeebus.com/eebusfans; CTG Bus: m.hkctgbus.com/#/layout/home) for the latest ticket information.

         For taxi services, the Sung Wong Toi Road PUDOA will be opened from 3pm to midnight for taxi pick-up/drop-off on the event dates. The waiting time will be longer amid an outflux of spectators during dispersal and passengers’ patience is appreciated.

         Of note, cross-boundary travellers should pay special attention that, according to the event organiser, this concert is expected to start and end slightly later than past events, and the last MTR train to Lo Wu Station via interchanging at Tai Wai Station on the East Rail Line (ERL) will depart from Sung Wong Toi Station at 10.59pm and Kai Tak Station at 11.01pm respectively. Those who opt for railway services should plan their journeys ahead and arrive at the station platform in advance. Travellers may also take the ERL to Sheung Shui Station and then the KMB route No. 276B or N73, or take the special bus route No. SP12 directly at the Sung Wong Toi Road PUDOA to the Lok Ma Chau (San Tin) PTI, and transfer to the LMC-HG cross-boundary shuttle bus (Yellow Bus) for their journey to the Mainland. As a large number of travellers may use the LMC/HG Port after the concert, it is expected to be very busy and the clearance time will be longer. Temporary traffic arrangements will be implemented along roads to the LMC/HG Port when necessary to ensure the smooth operation of public transport services. The TD has steered operators to reserve standby vehicles and manpower to meet passengers’ demand.

         Spectators are advised to heed the real-time information via the on-site broadcast and the “Easy Leave” platform (easyleave.police.gov.hk) as well as the latest traffic news through the TD’s website (www.td.gov.hk), the “HKeMobility” mobile app and radio and television broadcasts.

    MIL OSI Asia Pacific News –

  • MIL-OSI Russia: 8 People Presumed Missing After Landslides in South China

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    NANNING, May 23 (Xinhua) — Mountain floods and mudslides hit a village in Longsheng County, capital of Guilin City, early Friday morning. According to preliminary estimates by local authorities, eight people are believed to be missing after landslides and 10 houses were damaged.

    Rescue operations continue. -0-

    MIL OSI Russia News –

  • MIL-OSI China: Record visitors to Beyond Expo shows China’s tech momentum

    Source: People’s Republic of China – State Council News

    UBTech’s humanoid robots steal the show at Beyond Expo 2025’s opening ceremony in Macao, May 21, 2025. [Photo courtesy of Beyond Expo]

    The fifth annual Beyond Expo kicked off in the Macao Special Administrative Region this week with its biggest turnout yet, reflecting China’s rising prominence in global tech innovation.

    More than 1,200 exhibitors, 500 startups and 80 unicorn companies crammed into the Venetian Macao Cotai Expo on Thursday, with organizers expecting 30,000 visitors. The event has tripled in size since its 2021 debut.

    “When we first established Beyond Expo in 2021, we wanted to showcase the technological advancement of Asia,” said the expo’s co-founder Gang Lu. “We are delighted to be celebrating our fifth year with over 800 companies — the largest number of participants to date from all over the world.”

    This year’s expo rides China’s tech sector hot streak, following DeepSeek’s splashy launch earlier this year. And the Wednesday night opening ceremony wasted no time showcasing the country’s technological prowess, with UBTech’s humanoid robots stealing the show.

    The Shenzhen company recently partnered with Huawei to combine AI systems with robotics expertise — a marriage that could cement China’s already formidable position in the sector. Mass production will begin this year, company officials said.

    The opening ceremony also celebrated China’s cosmic ambitions. Wang Jian, founder of Alibaba Cloud and now head of Zhejiang Lab, outlined plans for a 1,000-satellite network functioning as a space-based computing system. His lab launched the first dozen satellites earlier this month.

    A humanoid robot performs a piano demonstration at the Beyond Expo in Macao, May 22, 2025. [Photo courtesy of Beyond Expo]

    These high-profile innovations reflect broader trends in Asian tech development. Asia filed 70% of global patents in 2024, with China alone holding 60% of worldwide AI patents.

    “Asia is no longer just a manufacturing base — it’s now a global hub for innovation in AI, robotics and smart manufacturing,” said AI expert Kai-Fu Lee in a video address. “The scale of our markets, the speed of our adoption and the boldness of our entrepreneurs are shaping the future of technology.”

    But Lee emphasized that innovation cannot happen in silos. “It takes openness, exchange and collaboration. That’s why Beyond matters. It brings together the best of Asia and the world to share ideas, build partnerships and co-create the future.”

    This is not just aspirational talk — Beyond has assembled a speaker lineup that crosses borders, sectors and rivalries.

    Featured speakers include OpenAI’s former marketing chief Zack Kass, NBA champion and tech investor Metta Sandiford-Artest, Chinese internet pioneer Mike Cai, and esports leader Mario Ho, son of Macao’s casino magnate Stanley Ho.

    “Beyond is a platform from Asia and for Asia — creating a global stage where the world can see the region’s immense potential,” said co-founder Jason Ho, outlining the event’s core mission.

    Haofeng Fu, CEO of Japan’s Regacy Innovation Group, backed Ho’s perspective: “Asia has immense technological potential, but there’s still no truly representative platform that unites Asian innovations and connects them with the global stage. I hope that Beyond Expo can take on that mission.”

    The expo is delivering on these aspirations. This fifth edition has seen the launch of several new initiatives, including the Beyond Global Network for market entry support and the Beyond Founder’s Club, a network for high-growth startup founders across Asia, Europe and the Middle East.

    Beyond has also become a significant funding hub. More than 300 investment firms will attend this year’s Global Investment Summit, looking for new opportunities in the region. Meanwhile, the expo’s Fund at First Pitch contest will see over 150 startups compete for immediate investment, after last year’s winners cashed in with $15 million in funding.

    A futuristic air taxi prototype is displayed at the fifth annual Beyond Expo in Macao, May 22, 2025. [Photo courtesy of Beyond Expo]

    Beyond’s Macao setting is no accident. The city anchors the southern edge of the Guangdong-Hong Kong-Macao Greater Bay Area (GBA), China’s $1.9 trillion economic zone that is home to 87 million people and the country’s densest concentration of tech talent.

    “All the new kids on the block are linked to Shenzhen and the Greater Bay Area,” said Laurent Le Pen, CEO of Shenzhen-based tech wearables firm Omate. “You can think about DJI, Insta360, the smartphone kings — Oppo, Vivo, OnePlus, Nothing — and now cars like XPeng and Huawei.”

    Le Pen emphasized the importance of hosting the expo in the GBA, adding: “We’re all cooperating in the internationalization of Shenzhen and the Greater Bay Area.”

    Beyond Expo 2025 runs until May 24.

    MIL OSI China News –

  • MIL-OSI New Zealand: Building consent exemption for granny flats a step closer

    Source: NZ Music Month takes to the streets

    New Zealanders are a step closer to being able to build a granny flat of up to 70 square metres in their backyard following the successful first reading of the Building and Construction (Small Standalone Dwellings) Bill in Parliament. 
     
    “It’s currently far too hard to build the homes New Zealanders need, with even the simplest dwellings requiring time-consuming and costly consent processes,” RMA Reform and Housing Minister Chris Bishop says. 

    “We know increasing housing availability directly translates to lower living costs for our communities. That’s why the coalition Government is committed to making it faster and more affordable to build granny flats. These simple dwellings have the potential to be part of the solution for providing families with more housing options, particularly for grandparents, people with disabilities, young adults and workers in the rural sector.  

    “Following public consultation which received huge support, the Government agreed earlier this year to allow granny flats of up to 70 square metres to be built without resource or building consents.

    “We’re removing the requirement for a resource consent through our updated package of National Direction under the Resource Management Act which will be in place by the end of this year, and today’s first reading of the Building and Construction (Small Standalone Dwellings) Bill ensures we’ll remove the requirement for a building consent at around the same time.” 

    Building and Construction Minister Chris Penk says removing consent requirements for granny flats will boost productivity in the building sector.  
     
    “Tradies will be able to get on with the job without being bogged down by costly and time-consuming paperwork, while homeowners can have confidence their granny flat project won’t be hit by unexpected costs from delays waiting for council inspections. 
     
    “The consent exemption is expected to deliver about 13,000 more granny flats over the next ten years. That’s thousands of homes built faster and more affordably, and more consistent work for builders – without frustrating hold-ups.”  
     
    The legislation delivers on a New Zealand First–National coalition commitment to reform the building and resource consent system to simplify granny flat construction.  
     
    Associate Finance Minister Shane Jones says the changes will help lift living standards and support multigenerational living. 
     
    “This will allow older New Zealanders to maintain their independence while staying close to whānau. It’s also a practical solution for young adults, especially in rural areas where housing options are limited. 
     
    “I look forward to seeing this Bill passed by the end of the year, so families can start building these much-needed homes without delay.”

    Note to editors:

    • The Bill will exempt granny flats of up to 70 square metres from needing a building consent if:
      • The granny flat meets the requirements of being a simple design and meets the Building Code
      • Building work is carried out by authorised building professionals
      • Homeowners notify their local council before they commence building and once it is completed.
    • To support local infrastructure in growing communities, councils will charge development contributions for granny flats when issuing a Project Information Memorandum (PIM).
    • The proposed consent exemption will not apply to any building work currently in progress or existing structures that fit the specifications of a granny flat under the final exemption criteria. It will apply only to granny flats built after the exemption is in force.
    • Anyone who is unsure whether their building work needs a building or resource consent should check with their local council. 

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: S for Housing concludes Paris visit (with photos)

    Source: Hong Kong Government special administrative region

    S for Housing concludes Paris visit  
    In the morning, Ms Ho met with a representative of CDC Habitat, a social housing association in France, to learn more about the mode of operation, development strategies, and challenges of social housing in France. She also shared Hong Kong’s situation and the various housing initiatives being implemented by the Housing Bureau.
     
    Ms Ho then visited an integrated residential and commercial community comprising social housing, which was transformed from the Olympic Athletes’ Village, to learn about sustainable urban development.
     
    Moreover, Ms Ho exchanged views with a renowned urban planner, Associate Professor of the IAE Paris Sorbonne Business School, Professor Carlos Moreno, and shared her vision and thoughts on sustainable urban planning and design. Professor Moreno put forward the urban planning concept of the “15-minute city”, which aims to enable residents in a community to meet their daily needs for food, clothing, housing and transport within a 15-minute walking or cycling distance and to enhance environmental sustainability. Ms Ho pointed out that this coincides with the planning concept of the new public housing estates of the Hong Kong Housing Authority (HKHA) and cited Queen’s Hill Estate as an example, demonstrating the HKHA’s planning of a resident-oriented, self-sufficient community that embraces cultural heritage and blends with nature to create a sustainable community. Professor Moreno showed great interest in Hong Kong’s public housing planning model and expressed his wish to have the opportunity to visit Hong Kong in the future.
     
    In the evening, Ms Ho met with the Advisor to the Mayor on housing, urban planning, architecture, land development, Mr Renaud Paque, and Director of Housing and Habitat, Ms Doan Lebel, to exchange views on public housing policies and experiences on sustainable urbanisation and urban planning concepts.
     
    Concluding the trip, Ms Ho said, “This visit tied in with the HB’s Housing•I&T initiative this year, introducing the latest developments of advanced technology companies from Hong Kong and the Mainland in the areas of construction technologies, public housing, green building, etc, as well as demonstrating to the world the application of technologies such as Modular Integrated Construction (MiC) and construction robots that help enhance construction efficiency and safety. We will actively make reference to overseas experiences on decarbonisation and energy-saving technologies. At the same time, we will fully capitalise on Hong Kong’s unique advantages, reinforce connectivity, and play the role as a ‘super connector’ and a ‘super value-adder’. I expect that the two cities will maintain liaison and strengthen exchanges in areas such as innovative building technologies, public housing construction, green buildings, well-being communities, and enhancing the housing ladder to give new impetus to public housing construction.”
     
    Ms Ho will return to Hong Kong this afternoon (May 23).
    Issued at HKT 12:05

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Nineteen Members of a Drug Trafficking Ring Indicted in Cleveland

    Source: US FBI

    CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

    Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

    According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

    Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

    During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

    An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

    This case was investigated by the FBI Cleveland Division.

    Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.

    MIL Security OSI –

  • MIL-OSI Security: Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted

    Source: US FBI

    TULSA, Okla. – A domain seizure warrant was unsealed, along with an indictment charging four foreign national hackers with conspiracy and other computer crimes, announced U.S. Attorney Clint Johnson.

    Russian nationals, Alexey Viktorovich Chertkov, 37, Kirill Vladimirovich Morozov, 41, Aleksandr Aleksandrovich Shishkin, 36, and Dmitriy Rubtsov, 38, a Kazakhstani national, were charged with Conspiracy and Damage to Protected Computers for conspiring with others to maintain, operate, and profit from botnet services known as Anyproxy and 5socks.

    The Indictment alleges that a botnet was created by infecting older-model wireless internet routers worldwide, including in the United States, using malware without their owners’ knowledge. The installed malware allowed the routers to be reconfigured, granting unauthorized access to third parties and making the routers available for sale as proxy servers on the Anyproxy.net and 5socks.net websites. Both website domains were managed by a company headquartered in Virginia and hosted on computer servers worldwide.

    Additional court documents reveal that the 5socks.net website advertised more than 7,000 proxies for sale worldwide, including in the United States. Users paid a monthly subscription fee, ranging from $9.95 to $110 per month. The website’s slogan, “Working since 2004!”, indicates that the service has been available for more than 20 years. The defendants are believed to have amassed more than $46 million from selling access to the infected routers that were part of the Anyproxy botnet.

    Chertkov and Rubtsov are additionally charged with False Registration of a Domain Name. They allegedly falsely identified themselves when they registered and used the domains Anyproxy.net and 5socks.net during the commission of these 
    felony crimes.

    During the investigation, the FBI’s Oklahoma City Cyber Task Force discovered that business and residential routers in Oklahoma had malware installed without the users’ knowledge.

    Pursuant to a seizure warrant in the Eastern District of Virginia and in conjunction with the unsealing of the Indictment in the Northern District of Oklahoma, the FBI seized the Anyproxy.net and 5socks.net domain names. The botnet overseas was also seized and disabled by foreign law enforcement partners. 

    The FBI Oklahoma City Cyber Task Force is investigating the case.

    Assistant U.S. Attorneys George Jiang and Christopher J. Nassar, with the Northern District of Oklahoma, are prosecuting the case, along with Ryan K.J. Dickey and Jane Lee, Senior Counsel from the Computer Crime and Intellectual Property Section.

    The Justice Department collaborated closely with investigators and prosecutors from multiple jurisdictions in this investigation, including the Eastern District of Virginia, the Dutch National Police – Amsterdam Region, the Netherlands Public Prosecution Service (Openbaar Ministerie), and the Royal Thai Police. Black Lotus Labs of Lumen Technologies, Inc., provided significant assistance and worked closely with investigators.

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Two in the Northern District of Oklahoma

    Source: US FBI

    TULSA, Okla. – The Department of Justice announces the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Over a five-day period in April, the Justice Department charged and the FBI arrested more than 200 offenders of child sexual abuse crimes,” said U.S. Attorney Clint Johnson. “The success of this operation would not be possible without the collaborative effort of law enforcement across the United States.”

    FBI Oklahoma City Special Agent in Charge Doug Goodwater stated, “Operation Restore Justice is not just about upholding the rule of law – it’s about standing up as a society for the safety of children and showing predators that we will not allow them to rob kids of their innocence.  The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice.”

    Two individuals in the Northern District of Oklahoma were arrested and indicted last week, during Operation Restore Justice.

    • Jonathan Gross, 36, of Mounds, was arrested and indicted for Possession of Child Pornography; and
    • Kaleb Smith, 23, of Bartlesville and a member of the Osage Nation of Oklahoma, was arrested and indicted for Sexual Abuse of a Minor in Indian Country, and two counts of Abusive Sexual Contact with a Minor in Indian Country

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:
    Violent Crimes Against Children
    How we can help you: Parents and caregivers protecting your kids

    Jonathan Gross’s case is being investigated by the FBI-Oklahoma City field office and prosecuted by Assistant U.S. Attorney Ashley Robert. Kaleb Smith’s case is being investigated by the FBI-Oklahoma City field office with the assistance of the Bartlesville Police Department and prosecuted by Assistant U.S. Attorney Alicia Hockenbury.

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three in the District of Oregon

    Source: US FBI

    PORTLAND, Ore.—Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims—especially child victims—and we will not rest until we hunt down, arrest and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “The U.S. Attorney’s Office is proud to be a part of Operation Restore Justice and seek justice for children who have been exploited or abused. A common thread in these cases and many others is that online predators will use any platform on the internet to contact unsuspecting children. These predators often pose as children themselves to trick their would-be victims,” said William M. Narus, Acting U.S. Attorney for the District of Oregon.

    “The FBI has zero tolerance for criminal actors who target the most vulnerable in our community—our children,” said FBI Portland Special Agent in Charge Douglas A. Olson. “While we count Operation Restore Justice as a success, our work continues. We will use every resource available to us to pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.”

    Three individuals were arrested and charged with federal child exploitation crimes in the District of Oregon as part of Operation Restore Justice.

    Robert Andrew Arias, 54, of Salem, Oregon, has been charged by indictment with distributing, receiving and possessing child pornography. He was arrested on April 28, 2025, at his residence in Salem and made his first appearance in federal court the same day. A jury trial is scheduled to begin on July 1, 2025.

    Berret J. Brown, 40, of Vida, Oregon, has been charged by indictment with enticing minors, receiving child pornography, using a minor to produce a visual depiction of sexually explicit conduct and transferring obscene matter to a minor. Between July and August 2024, Brown is alleged to have used Snapchat to entice multiple children into producing and sending him sexually explicit videos. Brown is also alleged to have used Roblox, a children’s online video game platform, to connect with minors. On April 30, 2025, Brown made his first appearance in federal court and was ordered detained pending a jury trial scheduled to begin on August 5, 2025.

    Michael Joseph Cambalik, 35, of Beaverton, Oregon, has been charged by complaint with sexually exploiting a minor, receiving child pornography and coercing and enticing a minor. In December 2024, Cambalik, posing as a female minor, is alleged to have used Call of Duty, an internet-connected video game, to meet and coerce a then-nine-year-old child to produce and send him sexually explicit photos and videos. On April 30, 2025, Cambalik made his first appearance in federal court and was ordered detained pending his arraignment on May 29, 2025.

    Those arrested nationwide are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation broadcast from Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    MIL Security OSI –

  • MIL-OSI Russia: Two killed, eight injured in small plane crash in San Diego, US

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    LOS ANGELES, May 22 (Xinhua) — At least two people were killed and eight others were injured when a small plane crashed into a residential area in the southwestern U.S. city of San Diego early Thursday, local authorities said.

    The San Diego Police Department reported on social media site X that the crash damaged about 10 buildings in the area.

    Local authorities confirmed that a small Cessna plane crashed in the Murphy Canyon area at around 04:00 local time.

    Several homes and cars caught fire as a result of the crash, city fire spokesman Dan Eddy told the media.

    “There is jet fuel everywhere. We have hazmat specialists on site now and we have requested additional resources for that,” Eddy said.

    He said all the victims were on the plane, which could hold up to 10 people. Officials do not yet know how many people were on board.

    About 100 local residents were evacuated after the crash. Authorities confirmed that the damaged residential buildings were in a military town. –0–

    MIL OSI Russia News –

  • MIL-OSI Security: Waterbury Man Sentenced to More Than Eight Years in Federal Prison for Violent Carjacking, Drug Trafficking

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that LUIS CRUZ, also known as “Goldo,” 27, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 97 months of imprisonment, followed by three years of supervised release, for his participation in both a violent carjacking and a Waterbury-based narcotics trafficking ring.

    According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence.  After the theft, Cruz posted on Facebook offering $5,000 to anyone providing information about the location of the stolen vehicles.  Cruz and others then mistakenly identified an individual (“Victim 1”), who they incorrectly believed was involved in the theft.  Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home.  As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims.  Cruz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims.  Cruz and his associates demanded the return of the stolen ATVs, threatened to kill the victims, and physically assaulted them.  Cruz, who was recovering from a leg injury, used a crutch to repeatedly strike one of the victims.

    Cruz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims.

    Also in 2023, Cruz was one of 17 individuals charged with federal offenses as a result of an investigation into two drug trafficking organizations based in the city of Waterbury.  One organization operated in the area of William Street and the other operated in the area of Maple Avenue.  The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  The organizations shared sources of supply and worked together to further their operations.

    During the investigation, Cruz, who was involved in the William Street organization, was intercepted multiple times over a wiretap discussing the distribution of narcotics.  Cruz distributed cocaine, and also stored narcotics for the organization at various hotels.

    Cruz and several codefendants were arrested on November 29, 2023.  In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.

    On September 10, 2024, Cruz pleaded guilty to carjacking resulting in serious bodily injury, and conspiracy to distribute and to possess with intent to distribute controlled substances.

    Cruz has been detained since his arrest.

    These investigations were led by the FBI’s Northern Connecticut Gang Task Force and Waterbury Safe Streets Gang Task Force, and the Waterbury Police Department.  The carjacking case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang, and the narcotics trafficking case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: The FBI’s Counterterrorism Division Turns 25

    Source: US FBI

    A steadfast dedication to countering the threat

    After the ISIS caliphate collapsed in the late 2010s, a perception arose that terrorist threats were on a decline. To some, the threat posed by foreign terrorist organizations had diminished to the point where counterterrorism didn’t need to be the Bureau’s top priority.

    “And, I’ll admit, I even had my own doubts,” Scott said. “I was a JTTF [Joint Terrorism Task Force] squad supervisor at the time and then assistant special agent in charge at a field office, and I could see that downward trend myself. And it was very obvious. And, of course, I consider that a good thing. If we had helped to diminish the terrorist threat, that’s always a good thing.”

    But, he said, the events of October 7, 2023, in the Middle East confirmed the Bureau’s threat calculus.

    “Even before the October 7 Hamas attack on Israel, the FBI had been very public in saying that the terrorism threat was already elevated across the board, with international threats, domestic terrorism threats, and the state-sponsored threat,” he said. “And, as I talk to my counterparts now across the interagency—and even with international partners—everybody is saying the same thing: They’re seeing this across the globe. This is an issue that’s not just facing the U.S., but it’s facing everybody with these simultaneously elevated threats.” 

    How CTD has evolved 

    The Bureau’s bandwidth for handling counterterrorism-related tips has also grown exponentially in the past 25 years, with the creation of our National Threat Operations Center to triage and route tips from the public to investigators in the field.

    The FBI’s use of partnerships to stem this threat has expanded in parallel fashion. 

    In 1980, the FBI New York Field Office pioneered the Joint Terrorism Task Force partnership model—which brings together experts from local, state, and federal government agencies to leverage their collective range of skillsets to investigate and prevent acts of terror. Since then, these task forces have expanded throughout the field. 

    “And, now, you’ve got 4,000 members from over 500 different state and local agencies, 50 federal agencies, all working nationwide on Joint Terrorism Task Forces, and they’re working to prevent any of these domestic attacks, any international terrorism attacks,” Scott said.

    The Bureau has also established a Headquarters-level National Joint Terrorism Task Force, whose membership includes representatives from the Defense Department, the U.S. Intelligence Community, and other federal government agencies. The interagency corps coordinates field-level JTTF efforts and oversees personnel movement to ensure those squads have the proper mix of staffing from member agencies, Scott explained.

    As for tactics, Scott said the increasing sophistication of terrorists’ techniques and use of communications has also demanded innovation on the part of CTD. For example, he said, these bad actors’ use of encrypted mobile apps to plot attacks against Americans on U.S. soil and around the world inspired the Bureau to form specialized teams, known as Terrorist Use of the Internet squads, to determine how to disrupt such efforts. 

    Why the FBI investigates terrorism

    Guidelines from the attorney general dictate when the FBI can start a terrorism investigation and authorize the FBI to collect information accordingly. 

    This information serves two purposes:

    • First, it helps us build a case against people or groups who break the law to help us arrest them and to assist the U.S. Department of Justice in prosecuting them. Our investigations focus on the unlawful activity of the group, not the ideological orientation or First Amendment-protected activity of its members.
    • Next, it builds an intelligence base that we can analyze to prevent terrorist activity. 

    The FBI’s approach to counterterrorism investigations is based on the need both to prevent incidents where possible and to react effectively after incidents occur.

    The FBI is empowered to investigate terrorism both at home and overseas. “That goes back to 1983, when Attorney General William French Smith modified the guidelines for conducting intelligence investigations,” Scott said. “And then, the next year, Congress authorized the Bureau to pursue criminals who attacked Americans beyond our shores.”

    These days, CTD has a global footprint to protect Americans the world over.

    “Now, we have counterterrorism assistant legal attachés––or ALATs––forward-deployed in U.S. embassies across the globe,” Scott said. “We’ve got the fly team that can deploy both domestically and overseas at a moment’s notice. And then, we’ve got a significant portion of our division here at Headquarters that is dedicated to ensuring our U.S. citizens are protected overseas, just as they would be here within the borders of the U.S.” 

    MIL Security OSI –

  • MIL-OSI Security: Five Defendants Federally Charged in Los Angeles, Orange Counties as Part of Nationwide Crackdown on Child Sexual Abuse Offenders

    Source: US FBI

    LOS ANGELES – Attorney General Pamela Bondi and FBI Director Kash Patel recently announced an unprecedented national initiative to protect the most vulnerable members of our communities. The FBI launched a coordinated effort with all field offices in a sweeping action to identify, track and arrest child sex predators.

    Since the end of April, the FBI arrested 205 subjects across the country and rescued 115 children during Operation Restore Justice. These subjects are accused of various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. They include school leaders and registered sex offenders, among others. 

    In the Central District of California, a seven-county jurisdiction that includes Los Angeles and Orange counties, five defendants were charged with federal crimes as follows:

    • Andrew Castillon, 47, of El Monte, was arrested May 1 on a federal criminal complaint charging him with possession of child pornography. A federal magistrate judge ordered him released on $5,000 bond. Castillon’s arraignment is scheduled for May 27 in United States District Court in Los Angeles. Assistant United States Attorney Thi H. Ho of the General Crimes Section is prosecuting this case.
    • Jose Olvera, 34, of North Hollywood, was arrested May 1 on a federal indictment charging him with two counts of distribution of child pornography and five counts of possession of child pornography. He pleaded not guilty to all charges at his arraignment and a June 23 trial was scheduled in this case. A federal magistrate judge ordered him jailed without bond. Assistant United States Attorney Mikaela W. Gilbert-Lurie of the General Crimes Section is prosecuting this case.
    • Steven Martin Nuss, 66, of San Juan Capistrano, was arrested May 9 on a two-count federal grand jury indictment charging him with distribution of child pornography and possession of child pornography. He pleaded not guilty to both charges and a federal magistrate judge ordered him jailed without bond. He is scheduled to go to trial on July 1. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
    • David Eugene Parker, 55, of La Palma, was arrested April 30 on federal grand jury indictment charging him with two counts of possession of child pornography. He pleaded not guilty to the charge and a federal magistrate judge ordered him released on $100,000 bond. A June 24 trial date is scheduled in this matter. Assistant United States Attorney Lauren E. Border of the General Crimes Section is prosecuting this case.
    • Gregory Cole Jr., 30, of Lancaster, was arrested April 30 in Arizona after he failed to appear at his trial earlier last month in which a jury found him guilty in absentia of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography. His sentencing hearing is scheduled for June 23, at which time he will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life in federal prison. Assistant United States Attorney Derek R. Flores of the Violent and Organized Crime Section is prosecuting this case.

    Two additional individuals were arrested in Los Angeles for sexual exploitation of a child and charges of coercion and enticement, respectively; however, those cases are being prosecuted in separate districts.

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

    “Sexual predators who target children leave emotional scars that can last a lifetime,” said United States Attorney Bill Essayli. “Along with our law enforcement partners, we seek to bring a measure of solace to victims and put criminals on notice that they risk lengthy prison sentences and severe penalties for harming children.”

    “The amount of child predators arrested during Operation Restore Justice should shock the conscience of any law-abiding citizen and parents or guardians, in particular,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office.  “Each day, our agents are tackling criminal allegations involving children, whether it be online dangers such as ‘sextortion,’ emerging nihilist extremist networks such as ‘764,’ or children being groomed by someone close to them. We urge caretakers of all children to educate themselves about these constant threats targeting the most vulnerable members of our society.”

    As the nation marked National Child Abuse Prevention month in April, the timing of this effort was a culmination of countless hours by hundreds of FBI agents. It further underscores the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention and community education.

    The FBI takes a proactive approach to identify unknown individuals involved in the sexual exploitation of children and the production of child sexual abuse material. We do that through our Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office. This allows the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. 

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NMCEC.

    The FBI also offers resources for parents and caregivers to stay engaged with their children’s online and offline activities. The FBI’s Safe Online Surfing (SOS) program teaches students in grades 3 to 8 how to navigate the web safely.

    The FBI urges the public to remain vigilant and report suspected exploitation of a child through our tiplines at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. 

    Other online resources:

    • Electronic Press Kit:

    MIL Security OSI –

  • MIL-OSI Security: Brentwood Man Found Guilty of Cyberstalking New Jersey Judge

    Source: US FBI

    LOS ANGELES – A man from the Brentwood neighborhood of Los Angeles has been found guilty by a jury of a federal felony for sending dozens of emails to a New Jersey state court judge that threatened violence and death against the victim, the Justice Department announced today.

    Jonathan Lipman, 36, was found guilty late Thursday of one count of stalking. He has been in federal custody since September 2023.

    According to evidence presented at a three-day trial, from February 2023 to September 2023, Lipman sent dozens of emails to the victim, a New Jersey Superior Court judge, intending to harass, intimidate, and terrorize the victim.

    In addition to voluminous threatening emails to the victim, Lipman also tracked down the victim’s home address and called the victim’s neighbor to stoke fear in the victim. Lipman also left numerous voicemails at the New Jersey courthouse directed at the victim.

    Lipman continued his course of conduct despite a warning from law enforcement regarding his illegal conduct. Over time, Lipman’s communications became increasingly graphic and explicit. For example, in July 2023, Lipman sent the victim multiple emails detailing his graphic depictions of the jurist’s death.

    United States District Judge Fernando L. Aenlle-Rocha scheduled an October 3 sentencing hearing, at which time Lipman will face a statutory maximum sentence of five years in federal prison.

    The FBI investigated this matter. 

    Assistant United States Attorneys Clifford D. Mpare of the General Crimes Section and Daniel H. Weiner of the Transnational Organized Crime Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Shasta County, California, Man Pleads Guilty to Running a $35 Million Investment Fraud Scheme and Witness Tampering

    Source: US FBI

    Matthew Piercey, 48, of Palo Cedro, pleaded guilty today to wire fraud, concealment money laundering, and witness tampering in connection with a $35 million investment fraud scheme, Acting U.S. Attorney Michele Beckwith announced. Piercey pleaded guilty without a written plea agreement to all 27 of the pending counts and the Court vacated the May 19, 2025, trial date.

    According to court documents, between July 2015 and August 2020, Piercey solicited investor funds by holding himself out as an investment advisor through his purported investment companies Family Wealth Legacy and Zolla. He made a variety of false and misleading statements to investors about the nature and success of trading algorithms, commissions and fees, investment strategies, the liquidity of investments, and the financial stability of Family Wealth Legacy and Zolla. For example, Piercey marketed the “Upvesting Fund,” an automated algorithmic trading fund that he falsely claimed had a history of success. He took money from numerous investors in this purported fund, but privately admitted to an associate that there was no Upvesting Fund.

    Running a Ponzi-like fraud scheme, Piercey used some investor money to make payments to other investors. As the scheme progressed, Piercey used a Redding-area chiropractor to conceal his continued operation of the investment fraud and take in new money.

    In total, Piercey paid back only approximately $8.8 million to investors of the approximately $35 million invested. He used the additional money for various business and personal expenses, including paying a criminal defense firm and buying two residential properties. Few, if any, liquid assets remained to repay investors.

    According to court documents, when Piercey learned he was under investigation, he took steps to dissuade investors and witnesses from responding to grand jury subpoenas. His actions caused several individuals to delay producing documents, while at the same time, he syphoned off nearly $775,000 from victim investors into a bank account he controlled.

    On Nov. 16, 2020, when law enforcement agents attempted to arrest Piercey, he fled from arrest and led agents on a vehicle chase through residential neighborhoods and onto the highway before abandoning his vehicle and entering Lake Shasta with an underwater submersible device. After about 20 minutes in the water, he emerged from the lake where he was arrested.

    After his arrest, Piercey used coded language to communicate with two individuals who visited him in jail. He directed these individuals to take actions with the contents of a U-Haul storage locker he had rented in Redding. A subsequent FBI search of the storage locker revealed that Piercey had rented the locker under a fictitious name, Chadwick Givens, using a fake California driver’s license. The locker contained, among other things, a wig and ₣31,000 in Swiss francs.

    “Investment fraud schemes like the one led by this defendant can devastate lives, retirements, and undo decades of planning by hard-working people simply looking for a trusted place to invest their money,” said Acting U.S. Attorney Beckwith. “Our office will continue to work with the FBI and our law enforcement partners to bring to justice those who commit these frauds and who seek to tamper with the grand jury process.”

    “Many invested their life savings with Matthew Piercey’s companies, not knowing that the claim of guaranteed returns were the empty promises of a Ponzi scheme,” said FBI Sacramento Special Agent in Charge Sid Patel. “The FBI agents, forensic accountants, and other specialized personnel work tirelessly to ensure those who exploit the trust of a hopeful public will face serious consequences.”

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Matthew Thuesen, Audrey B. Hemesath, Christopher S. Hales, and Kevin Khasigian are prosecuting the case.

    Piercey is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on Sept. 4, 2025. Two other defendants who conspired with Piercey in the scheme are Ken Winton and Gary Klopfenstein. Winton pleaded guilty in December 2020 and Klopfenstein pleaded guilty in July 2024. Both Winton and Klopfenstein are scheduled for status conferences regarding sentencing on Aug. 21, 2025.

    Piercey faces a maximum statutory penalty of 20 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater, for each wire fraud and mail fraud count; 20 years in prison and a fine of up to $250,000 for each witness tampering count; and 20 years in prison and a fine of up to $500,000 or twice the value of the property involved, whichever is greater, for each money laundering count. The actual sentence, however, will 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.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Task Force to Preserve and Protect the Integrity of Elections

    Source: US FBI

    Newark, N.J. – U.S. Attorney for the District of New Jersey Alina Habba today announced the creation of a federal task force to preserve and protect the integrity of elections conducted in the District of New Jersey.

    The task force, which has been named the Election Integrity Task Force, will consist of a team of federal prosecutors from the U.S. Attorney’s Office, who will work in conjunction with law enforcement officers from the Federal Bureau of Investigation (FBI), the Department of Homeland Security (DHS), and other federal agencies to implement the directives set forth in the President’s March 25, 2025 Executive Order concerning elections. The Election Integrity Task Force’s objectives will include:

    • Facilitating information sharing between federal, State, and local officials to enhance the ability of election officials to efficiently and effectively remove individuals who are not eligible to vote from State voter lists.
    • Prioritizing the investigation and prosecution of election crimes, including but not limited to, federal statutes that prohibit voter registration fraud, casting of fraudulent ballots, voting by non-citizens, individuals voting multiple times in same election, and foreign interference caused by foreign nationals contributing or donating funds to United States elections.
    • Taking appropriate steps to ensure compliance with the voter list maintenance requirements of the National Voter Registration Act and the Help America Vote Act.

    U.S. Attorney Habba emphasized that we and our federal partners are committed to ensuring the integrity of elections here in the District of New Jersey and making sure that the administration of all elections is in compliance with federal law. The Election Integrity Task Force will take all appropriate steps to achieve that integrity and will vigorously pursue anyone who violates or attempts to violate federal laws designed to safeguard elections.   

    Complaints about elections related crimes and the integrity of elections can be made to the U.S. Attorney’s Office’s Hotline at (888) 636-6596, or by submitting an online complaint at https://tips.fbi.gov/home.

    MIL Security OSI –

  • MIL-OSI Security: Home Health Care Companies Owner Sentenced to More Than Three Years in Prison for $5.7 Million Medicaid Fraud

    Source: US FBI

    COLUMBUS, Ohio – Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court here today to 42 months in prison for committing Medicaid fraud. Njume-Tatsing was found guilty in September 2024 on all 13 counts as charged following a jury trial.

    According to court documents and trial testimony, in 2017, Njume-Tatsing owned and operated three home healthcare businesses named Labelle Home Health. The agencies were located in Reynoldsburg, Mt. Vernon and Parma.

    Njume-Tatsing resided in California during the majority of the time she owned the businesses, and despite not being involved in Labelle’s daily operations, she did all of the Medicaid billing for nursing services.

    While billing Medicaid for health aide services to individuals in their homes, the defendant inflated the hours of services provided, billed for registered nurses when licensed practical nurses completed the care, and billed for care for patients who were either deceased or ineligible to receive Medicaid.

    Njume-Tatsing was indicted by a federal grand jury in June 2023 and charged with one count of health care fraud and 12 counts of making false health care statements.

    As part of her sentence, Njume-Tatsing is ordered to pay $5.7 million in restitution to Medicaid.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Ohio Attorney General Dave Yost and the Ohio Medicaid Fraud Control Unit (MFCU); the U.S. Department of Health and Human Services, Office of Inspector General; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Kenneth A. Affeldt and Special Assistant United States Attorney Jonathan L. Metzler of the Ohio Attorney General’s Office are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Wisconsin Man Sentenced to More Than 3½ Years in Prison for ‘Swatting’ Spree that Hacked Doorbell Cameras to Livestream Police Response

    Source: US FBI

    LOS ANGELES – A Wisconsin man was sentenced today to 44 months in federal prison for participating in a one-week nationwide “swatting” spree that gained access to Ring home security door cameras, placed bogus emergency phone calls designed to elicit an armed police response, then livestreamed the events on social media, sometimes while taunting responding police officers in communities such as West Covina and Oxnard.       

    Kya Christian Nelson, 23, of Racine, Wisconsin, was sentenced by United States District Judge John A. Kronstadt.

    Nelson pleaded guilty on January 23 to one count of conspiracy and two counts of unauthorized access to a protected computer to obtain information. He has been in federal custody since August 2024 and previously was serving a prison sentence in Kentucky after being convicted in state court there in an unrelated case.

    From November 7, 2020, to November 13, 2020, Nelson and co-conspirators gained access to home security door cameras sold by Ring LLC, a Santa Monica-based home security technology company. Nelson acquired without authorization the username and password information for Yahoo! email accounts belonging to victims throughout the United States.

    The conspirators then determined whether the owner of each compromised Yahoo! account also had a Ring account using the same email address and password that could control associated internet-connected Ring doorbell camera devices. Using that information, they identified and gathered additional information about their victims.

    Then, the conspirators placed false emergency reports or telephone calls to local law enforcement in the areas where the victims lived. These reports or calls were intended to elicit an emergency police response to the victim’s residence. The conspirators then accessed without authorization the victims’ Ring devices and transmitted the audio and video from those devices on social media during the police response. They also taunted responding police officers and victims through the Ring devices during several of the incidents.

    For example, on November 8, 2020, Nelson and a co-conspirator accessed without authorization Yahoo! and Ring accounts belonging to a victim in West Covina. A hoax telephone call was placed to the West Covina Police Department purporting to originate from the victim’s residence and posing as a minor child reporting her parents drinking and shooting guns inside the residence. The caller claimed that her parents had multiple firearms and had fired approximately seven gunshots inside the house. Based on this hoax call, West Covina Police Department officers made an emergency response to the house and cleared the residents from the home at gunpoint.

    During the police response, Nelson accessed the Ring doorbell camera located at the West Covina residence and used it to verbally threaten and taunt the police officers who responded to the reported incident.

    In another incident, on November 11, 2020, Nelson illegally possessed the Yahoo! and Ring login credentials of a victim living in Oxnard. Nelson then used those credentials to access the victim’s Ring account. Nelson or a co-conspirator made a hoax call to the Oxnard Police Department purporting to be coming from inside the victim’s home.

    The caller told the police that they were a child whose father was wielding a handgun inside the residence. Nelson made a second hoax call to Oxnard Police to report hearing shots fired at the victim’s residence. Based on these hoax calls, Oxnard Police officers made an emergency response to the house and cleared the residents from the home at gunpoint.

    Nelson accessed the Ring doorbell camera located at the Oxnard residence and used it to threaten and taunt the police officers who had responded to the reported incident.

    “[Nelson] and his co-conspirators went on a digital crime spree, terrorizing innocent people around the country from behind their keyboards,” prosecutors argued in a sentencing memorandum. “While [Nelson] was safe behind his keyboard, he subjected others to real danger.”

    One of Nelson’s indicted co-conspirators, James Thomas Andrew McCarty, 22, of Kayenta, Arizona, was sentenced in June 2024 to seven years in federal prison both for his role in this case, and on additional charges in the District of Arizona. In connection with the Ring swatting incidents, McCarty pleaded guilty to the same conspiracy as Nelson.

    McCarty further admitted to illegally accessing a victim’s Ring camera in Florida and making a call to the North Port Florida Police Department, in which he purported to be the victim’s husband who had just killed her, was holding a hostage, and had rigged explosives at the residence. McCarty then livestreamed the law enforcement response and posted a message on social media taking credit for the swatting incident and stating that he thought it was amusing.

    The FBI investigated this matter.

    Assistant United States Attorney Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Twenty-Two Charged in Imperial Valley Takedown of Violent Drug Trafficking Organization Linked to Beltran Leyva Cartel

    Source: US FBI

    EL CENTRO – Twenty-two alleged members of a sophisticated transnational drug trafficking organization with ties to the Sinaloa-based Beltran Leyva Cartel were indicted by a federal grand jury for importing and distributing more than a ton of methamphetamine, fentanyl and cocaine into the United States, laundering the illicit proceeds, and attempting to export firearms from the United States into Mexico.

    In a coordinated takedown this morning in California, Arizona, Iowa, and Colorado, more than 150 federal, state, and local law enforcement officials arrested 10 defendants and executed six search warrants in Imperial County. As of this afternoon, the search continues for 12 fugitives.

    Including seizures today and throughout this long-term investigation, authorities have confiscated more than 1,000 kilograms (about 2,204 pounds) of drugs, including methamphetamine, cocaine, and over 750 kilograms (about 1,653 pounds) of fentanyl, 10 firearms, and more than $250,000 in narcotics proceeds.

    “We have literally seized a ton of drugs that were destined to hit our streets and harm our community,” said Acting U.S. Attorney Andrew Haden. “By disrupting this prolific, cartel-linked trafficking network, we are preventing the devastation and violence it brings.”

    “Today’s enforcement action marks the culmination of a complex, long-term HSI investigation, demonstrating the strong collaboration between federal, state, and local law enforcement agencies nationwide,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “Our local communities are undoubtedly safer today, and we remain committed to aggressively pursuing criminal organizations that threaten our country.”

    “Close coordination and aggressive action amongst allied law enforcement agencies just made communities nationwide safer places to live and work,” said El Centro Border Patrol Sector Chief Patrol Agent Gregory Bovino. “The well executed takedown of this drug trafficking organization heralds a new day in homeland security where we will relentlessly apprehend and prosecute transnational threats.”

    According to search warrants, the defendants belonged to a Mexicali, Mexico- and Imperial County-based transnational criminal organization that operated as a distribution cell for the Beltrán Leyva Cartel, specifically associated with Fausto Isidro Meza Flores aka El Chapo Isidro. Using undercover operations and multiple rounds of wiretaps, agents conducted numerous controlled purchases, traffic stops of personal vehicles and tractor trailers, and searches of houses and stash locations leading to large seizures of narcotics.

    Additionally, during the fourth round of wiretaps, one of the wiretap targets, an Imperial County-based narcotics subdistributor, was shot multiple times in Mexicali and died several months thereafter. Investigators believe that the subdistributor was lured from the United States to Mexico and shot by a co-conspirator in relation to their drug trafficking and money laundering activities.

    According to federal search warrants:

    In one instance on January 23, 2023, authorities seized approximately 1.4 million fentanyl pills after intercepting phone conversations about moving fentanyl pills in a semi-truck. Federal agents watched the transaction from afar, then conducted a traffic stop on the drug-laden tractor-trailer. Law enforcement officials located eight duffel bags containing approximately 148.53 kilograms (327.45 pounds) in the trailer of the truck.

    In another instance, on May 9, 2023, authorities seized approximately 483,000 fentanyl pills after intercepting phone conversations about moving narcotics in a semi-truck. Law enforcement conducted a traffic stop on the drug-laden tractor-trailer and located bags containing approximately 48.30 kilograms (106.48 pounds) of fentanyl pills in the truck.

    Shortly thereafter, on May 25, 2023, authorities seized approximately 480,000 fentanyl pills, 72.29 kilograms of methamphetamine, and a loaded 9mm handgun with a 10-round magazine inserted and a round in the chamber. After intercepting phone conversations about coordinating the movement of narcotics in a semi-truck, federal agents surveilled the narcotics being loaded into the tractor-trailer, then conducted a traffic stop. Law enforcement officials located six duffel bags containing approximately 72.29 kilograms (159.37 pounds) of methamphetamine and 48.6 kilograms (107.14 pounds) of fentanyl in the trailer of the truck.

    In another instance, on October 9, 2023, investigators seized approximately 139,000 fentanyl pills and 36.66 kilograms (80.82 pounds) of methamphetamine following federal agents’ surveillance of defendants unloading and transporting the narcotics.

    On March 14, 2024, after a traffic stop conducted by a Brawley police officer, law enforcement seized approximately 59.48 kilograms (131.13 pounds) of methamphetamine.

    Federal agents also seized firearms and ammunition during the investigation, including two gold plated AR-15 semi-automatic rifles hidden inside a 55-gallon barbeque grill on August 3, 2023, and two rifles, two pistols, approximately 2182 ammunition rounds, and seven magazines destined for Mexicali-based drug traffickers.

    Additionally, according to court records, five of the charged defendants are tied to alien smuggling activity, having been either arrested and/or previously prosecuted for immigration-related crimes, such as alien smuggling, accessory after the fact to illegal entry, and selling or offering to sell a Visa.

    This case is being prosecuted by Assistant U.S. Attorney Loren G. Renner.

    DEFENDANTS                                            

    Case Number 24cr2399                               

    Irving Alberto Lopez Valdes                                      Age: 36                       Mexicali, Mexico

    Raul Salome Valdez-Orduno                                     Age: 46                       Mexicali, Mexico

    Case Number 24cr2400

    Jesus Damian Lizarraga Sanchez                               Age: 28                       Mexicali, Mexico

    Case Number 24cr2434

    Elizabeth Millan                                                         Age: 46                       San Diego, California

    Brandon Garcia                                                          Age: 27                       Calexico, California

    *Seven unnamed defendants are fugitives

    Case Number 24cr2431

    Roberto Marrufo                                                        Age: 40                        Calexico, California

    Case Number 25cr0785

    Ricardo Miramontes Nava                                          Age: 35                       Calexico, California

    Case Number 25cr0786

    Jacob Rodiles                                                              Age: 21                       El Centro, California

    Roberto Fernandez                                                     Age: 70                       Calexico, California

    Raul Martinez Jimenez                                               Age: 56                       Mexicali, Mexico

    Julian Banuelos                                                           Age: 19                       Imperial, California

    Alain Alejandro Robles-Murrieta                               Age: 19                       Mexicali, Mexico

    *Three unnamed defendants are fugitives

    SUMMARY OF CHARGES

    Conspiracy to Distribute Controlled Substances – Title 21, U.S.C., Sections 841(a) and (b)(1), 846

    Maximum penalty: Life in prison with a mandatory minimum of 10 years and a $10 million fine.

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

    Maximum penalty: Twenty years in prison and a $500,000 fine

    Attempted Transfer of a Firearm for Use in a Drug Trafficking Crime – Title 18, U.S.C., Section 1924(h)

    Maximum penalty: Fifteen years in prison and a $250,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations, Calexico – Imperial Valley Border Enforcement Security Taskforce (IV-BEST)

    Homeland Security Investigations, Riverside, CA

    Homeland Security Investigations, Denver, CO

    Homeland Security Investigations, Yuma, AZ

    Homeland Security Investigations, Sioux City, IA

    United States Border Patrol, El Centro Sector Intelligence Unit

    Customs and Border Protection, Calexico Intelligence Division

    Imperial County Narcotics Task Force

    Drug Enforcement Administration, Imperial County Office

    Drug Enforcement Administration, Phoenix Office

    Federal Bureau of Investigations, Imperial County Office

    United States Immigration and Customs Enforcement, Enforcement and Removal Operations

    United States Marshals Service

    Calexico Police Department

    Imperial County Sheriff’s Office

    Imperial County District Attorney’s Office

    Brawley Police Department

    California Highway Patrol

    El Centro Police Department

    San Diego-Imperial Valley HIDTA

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.

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

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Hong Kong Customs detects money laundering case involving about $61 million following narcotics investigation

    Source: Hong Kong Government special administrative region

    Hong Kong Customs yesterday (May 22) detected a suspected money laundering case involving about $61 million in crime proceeds subsequent to a follow-up investigation of a dangerous drug case identified last year. Two local women and one local man suspected to be connected with the case were arrested.
     
    In October last year, Customs detected a dangerous drug case involving about $1.9 million worth of drugs and arrested two local persons suspected to be connected with the case. A subsequent financial investigation and fund-flow analysis revealed that there were numerous suspicious transactions, which were suspected to be crime proceeds, in the personal bank accounts of one of the arrestees. Meanwhile, the investigation also revealed that a 55-year-old local woman and a 30-year-old local man transferred or received the suspected crime proceeds. During the period between January and December 2024, the total amount of the suspicious transactions handled by the three arrestees reached about $61 million.
     
    Upon further investigation, Customs arrested the 55-year-old local woman and 30-year-old local man yesterday for “dealing with property known or reasonably believed to represent proceeds of an indictable offenses” (commonly known as money laundering) under the Organized and Serious Crimes Ordinance (OSCO) and searched their residential premises in Ho Man Tin and Tung Chung. Three mobile phones were seized in the operation. On the same day, Customs officers also further arrested a 63-year-old local woman who has been remanded due to the related drug trafficking case, for money laundering.
     
    Two of the arrested persons have been released on bail pending investigation, while one arrested person continues to be remanded in custody. The investigation of the case is still ongoing, and the likelihood of further arrests is not ruled out.
     
    Under the OSCO, a person commits an offence if he or she deals with any property knowing or having reasonable grounds to believe that such property, in whole or in part, directly or indirectly represents any person’s proceeds of an indictable offence. The maximum penalty upon conviction is a fine of $5 million and imprisonment for 14 years while the crime proceeds are also subject to confiscation.
         
    Members of the public may report any suspected money laundering activities to Customs’ 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Sonoma Real Estate Developer Arrested On Charges Of Defrauding Hundreds Of Investors

    Source: Office of United States Attorneys

    Former President of LeFever Mattson Allegedly Used Victims’ Money to Fund Personal Expenses and Pay Existing Investors

    SAN FRANCISCO – Kenneth W. Mattson, 63, of Sonoma, was arrested today pursuant to an indictment returned by a federal grand jury charging him with wire fraud, money laundering, and obstruction of justice.  

    According to the nine-count indictment filed May 13, 2025, and unsealed today, Mattson was the President of LeFever Mattson, a corporation based in Citrus Heights, Calif., that controlled several limited partnerships that owned and managed commercial and residential properties.  For more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors—many of whom were nearing or in retirement—in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.

    “This indictment alleges that Kenneth Mattson defrauded hundreds of victims, many of whom entrusted him with retirement savings they could not afford to lose.  He allegedly raised tens of millions of dollars by falsely claiming that investors would have legitimate stakes in real estate projects.  Instead of delivering the investment returns he promised, Mr. Mattson is charged with cheating these investors out of their hard-earned money and, in many cases, out of their life savings,” said Acting United States Attorney Patrick D. Robbins.  “Mr. Mattson will now be held to account on charges of perpetrating a scheme that he kept afloat only by using new investors’ money to pay obligations to earlier investors—a classic Ponzi scheme.”

    “As alleged, Mattson orchestrated a fraudulent real estate investment scheme over several years, stealing millions of dollars from hundreds of victims, many of them retirees or nearing retirement.  This case underscores the serious impact financial fraud can have on a community, particularly on those least able to recover,” said FBI Special Agent in Charge Sanjay Virmani.  “The investigation in this case is ongoing.  We encourage anyone who believes they may be a victim to come forward.  The FBI and our partners remain steadfast in our commitment to uncovering the truth and seeking justice for those affected.”

    “The allegations against Mr. Mattson describe a long-standing scheme with hundreds of victims duped out of millions of dollars,” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen. “Simply put, white-collar crime is not victimless, and our special agents and professional staff are the experts at tracing money trails and building cases that lead to justice while simultaneously deterring future criminal activity.”

    “Postal inspectors will not allow the mail to be used to defraud people. The American people trust us to end fraud schemes and bring fraud perpetrators to justice—we are proud to work with our federal law enforcement partners in investigations like this one,” said U.S. Postal Inspection Service (USPIS), San Francisco Division Inspector in Charge Stephen M. Sherwood.

    The indictment describes that, from at least 2009 and continuing through 2024, Mattson solicited investments from off-books investors into Divi Divi Tree, LP (Divi Divi), a LeFever Mattson-controlled partnership that owned an apartment complex in Riverside County, Calif.  The vast majority of these investors used their retirement funds to invest in Divi Divi.  Mattson never told the LeFever Mattson company about these investors, and the investors were not listed as partners in the company’s official books and records.  Contrary to Mattson’s representations to these victims, these “off-books” investors never became true owners in the partnership.  Although some investors received distribution payments from their “off-books” investments, that money did not come from the rents of the partnership’s underlying property, as Mattson promised; instead, it came from loans, Mattson’s comingling of other assets, and from new investors, in the manner of a Ponzi scheme.

    Mattson’s scheme reached beyond Divi Divi to other LeFever Mattson limited partnerships, including Heacock Park Apartments, LP, an entity that was formed to purchase another apartment complex.  Among other conduct, the indictment describes Mattson’s concealment from the “off-books” investors of the 2021 sale of the Heacock Park Apartments, the asset underlying Heacock Park, which resulted in net proceeds of over $8 million.  Notwithstanding Mattson’s prior representations to “off-books” investors that they would be notified upon sale and be entitled to share in profits proportionate to their ownership stake, Mattson concealed the sale from existing “off-books” investors and omitted that the primary asset of the entity had, in fact, been sold when recruiting new investors for Heacock Park.

    The indictment also alleges that Mattson engaged in similar fraudulent conduct through another real estate holding entity over which he exercised sole business control, KS Mattson Partners, LP.

    Between 2019 and 2024, Mattson obtained at least $28 million from investors for “off-books” investments in Divi Divi and Heacock Park alone.

    The indictment further alleges that Mattson learned of an investigation into his conduct by the U.S. Securities and Exchange Commission (SEC) in April 2024.  After the SEC instructed Mattson to preserve and retain relevant evidence and served him with a subpoena for documents, Mattson deleted thousands of files that were relevant to the SEC’s investigation.  

    The indictment charges Mattson with seven counts of wire fraud in violation of 18 U.S.C. § 1343, one count of engaging in monetary transactions in property derived from specified unlawful activity (money laundering) in violation of 18 U.S.C. § 1957, and one count of destruction of records in a federal investigation (obstruction of justice) in violation of 18 U.S.C. § 1519.

    Mattson is scheduled to make his initial federal court appearance at 10:30 a.m. on May 23, 2025, before U.S. Magistrate Judge Alex G. Tse in San Francisco.

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, Mattson faces a maximum sentence of 20 years in prison as to each count of wire fraud and the obstruction of justice count and 10 years in prison as to the money laundering count.  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Individuals who believe that they are “off-books” investors with Mattson are urged to fill out the following form: https://forms.fbi.gov/victims/lfminvestors and send copies of any relevant documents to LFMInvestors@fbi.gov.

    The SEC today filed a civil enforcement action against Mattson and KS Mattson Partners LP in the Northern District of California.  

    Assistant U.S. Attorneys Christoffer Lee and Nikhil Bhagat are prosecuting the case with the assistance of Mimi Lam.  The prosecution is the result of an investigation by the FBI, IRS-CI, and USPIS.  The U.S. Attorney’s Office thanks the San Francisco Regional Office of the SEC for its assistance in the investigation.

    Mattson Indictment
     

    MIL Security OSI –

  • MIL-OSI Security: Convicted Child Predator Sentenced To 16 Years In Federal Prison For Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Offender Committed New Crime Less Than Three Months After Being Released From Prison for a Prior Child Exploitation Offense

    ASHEVILLE, N.C. – A previously-convicted child predator was sentenced to 192 months in prison today for distribution of child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Justin Matthew Adkins, 40, of Marion, North Carolina, was also ordered to serve a lifetime of supervised release and to register as a sex offender after he is released from prison.

    According to records, Adkins was convicted of Second-Degree Exploitation of a Minor in Buncombe County and was sentenced to a term of imprisonment. Adkins was released from state custody in April 2023, and was placed on post-release supervision until 2028. On November 7, 2023, officers with the North Carolina Department of Adult Corrections, deputies with the McDowell County Sheriff’s Office, and deputy marshals with the U.S. Marshals Service conducted a probation search at Adkins’ home. During the search, law enforcement reviewed Adkins’s electronic devices for compliance with his post-release conditions and found that the defendant possessed CSAM. Law enforcement also seized narcotics and drug paraphernalia.

    Court records show that a computer forensic analyst with Homeland Security Investigations (HSI) analyzed Adkins’s electronic devices and located thousands of CSAM images and videos depicting the sexual abuse of prepubescent children. The analysis also revealed that Adkins had distributed CSAM to other individuals online.

    On December 18, 2024, Adkins pleaded guilty to distribution of child pornography. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson commended HSI in Greenville, the U.S. Marshals Service, the North Carolina Department of Adult Corrections, and the McDowell County Sheriff’s Office.

    Assistant United States Attorney Alexis Solheim of the U.S. Attorney’s Office in Asheville prosecuted 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 U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

     

     

     

     

     

     

    MIL Security OSI –