Category: housing

  • MIL-OSI Security: Norfolk man sentenced to over eight years in prison for trafficking fentanyl

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Norfolk man was sentenced today to eight years and 10 months in prison for possession with intent to distribute fentanyl and being a felon in possession of a firearm.

    According to court documents, on at least five occasions from November 2023 through January 2024, Brian Kahlil Jones Jr., 28, distributed a total of 159.93 grams of fentanyl during controlled purchases conducted by the Virginia Beach Police Department (VBPD) and HIDTA Enforcement Group 72 at the DEA Norfolk District Office.

    On Jan. 17, 2024, law enforcement took Jones into custody. Officers searched Jones’ vehicle and recovered 26 grams of crack cocaine, 55 grams of fentanyl, 102 grams of marijuana, and a handgun that had been reported stolen. Jones was on state probation at the time of his arrest.

    Law enforcement then searched Jones’ residence in Norfolk and recovered 198.31 grams of fentanyl, 4.21 grams of heroin, 419 methamphetamine pills, seven oxycodone pills, a kilo press, packing material, cutting agents, a cellphone, ammunition, and another handgun.

    Among other previous convictions, Jones was convicted in 2013 of malicious wounding and use of a firearm in the commission of a felony after he fired multiple shots at the home of rival gang members. As a convicted felon, Jones cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Jason S. Miyares, Attorney General of Virginia; Mark Talbot, Chief of Norfolk Police; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Assistant U.S. Attorney Kristin G. Bird and former Special Assistant U.S. Attorney Alyssa Miller prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-65.

    MIL Security OSI

  • MIL-OSI USA: Navigation Technology

    Source: NASA

    Humans have always been explorers, venturing by land and sea into unknown and uncharted places on Earth and, more recently, in space. Early adventurers often navigated by the Sun and stars, creating maps that made it easier for others to follow. Today, travelers on Earth have sophisticated technology to guide them.
    Navigation in space, including for missions to explore the Moon and Mars, remains more of a challenge. Research on the International Space Station is helping NASA scientists improve navigation tools and processes for crewed spacecraft and remotely controlled or autonomous robots to help people boldly venture farther into space, successfully explore there, and safely return home.

    A current investigation, NAVCOM, uses the space station’s ISS Ham Radio program hardware to test software for a system that could shape future lunar navigation. The technology processes signals in the same way as global navigation satellite systems such as GPS, but while those rely on constellations of satellites, the NAVCOM radio equipment receives position and time information from ground stations and reference clocks.

    Sextant Navigation tested star-sighting from space using a hand-held sextant. These mechanical devices measure the angle between two objects, typically the Sun or other stars at night and the horizon. Sextants guided navigators on Earth for centuries and NASA’s Gemini and Apollo missions demonstrated that they were useful in space as well, meaning they could provide emergency backup navigation for lunar missions. Researchers report that with minimal training and practice, crew members of different skill levels produced quality sightings through a station window and measurements improved with more use. The investigation identified several techniques for improving sightings, including refocusing between readings and adjusting the sight to the center of the window.

    The station’s NICER instrument studies the nature and behavior of neutron stars, the densest objects in the universe. Some neutron stars, known as pulsars, emit beams of light that appear to pulse, sweeping across the sky as the stars rotate. Some of them pulse at rates as accurate as atomic clocks. As part of the NICER investigation, the Station Explorer for X-ray Timing and Navigation Technology or SEXTANT tested technology for using pulsars in GPS-like systems to navigate anywhere in the solar system. SEXTANT successfully completed a first in-space demonstration of this technology in 2017. In 2018, researchers reported that real-time, autonomous X-ray pulsar navigation is clearly feasible and they plan further experiments to fine tune and modify the technology.

    Crews on future space exploration missions need efficient and safe ways to handle cargo and to move and assemble structures on the surface of the Moon or Mars. Robots are promising tools for these functions but must be able to navigate their surroundings, whether autonomously or via remote control, often in proximity with other robots and within the confines of a spacecraft. Several investigations have focused on improving navigation by robotic helpers.

    The SPHERES investigation tested autonomous rendezvous and docking maneuvers with three spherical free-flying robots on the station. Researchers reported development of an approach to control how the robots navigate around obstacles and along a designated path, which could support their use in the future for satellite servicing, vehicle assembly, and spacecraft formation flying.

    The station later gained three cube-shaped robots known as Astrobees. The ReSWARM experiments used them to test coordination of multiple robots with each other, cargo, and their environment. Results provide a base set of planning and control tools for robotic navigation in close proximity and outline important considerations for the design of future autonomous free-flyers.
    Researchers also used the Astrobees to show that models to predict the robots’ behavior could make it possible to maneuver one or two of them for carrying cargo. This finding suggests that robots can navigate around each other to perform tasks without a human present, which would increase their usefulness on future missions.

    An investigation from ESA (European Space Agency), Surface Avatar evaluated orbit-to-ground remote control of multiple robots. Crew members successfully navigated a four-legged robot, Bert, through a simulated Mars environment. Robots with legs rather than wheels could explore uneven lunar and planetary surfaces that are inaccessible to wheeled rovers. The German Aerospace Center is developing Bert.

    MIL OSI USA News

  • MIL-OSI USA: April 28, is the last day for West Virginians to apply for FEMA assistance

    Source: US Federal Emergency Management Agency

    Headline: April 28, is the last day for West Virginians to apply for FEMA assistance

    April 28, is the last day for West Virginians to apply for FEMA assistance

    Monday, April 28, is the last day for West Virginians to apply for FEMA assistance CHARLESTON, W

    Va

     – The deadline for West Virginians to apply for FEMA assistance is this Monday, April 28

     If you are a resident of Logan, McDowell, Mercer, Mingo, Raleigh, Wayne, or Wyoming counties and had damage to your home or personal property due to the February storms, FEMA encourages you to submit an application by Monday

     If you have already applied for assistance, encourage your friends, family, and neighbors to apply

    If you have questions about your application or a FEMA determination letter, please get in touch

     Survivors can apply for assistance, ask questions about their application, or receive help submitting an appeal by: Calling the FEMA Helpline at 800-621-3362, Visiting DisasterAssistance

    gov

    Downloading and using the FEMA App,Visiting a Disaster Recovery Center (DRC)

     Disaster Recovery Centers remain open in McDowell, Mingo, Raleigh, and Wyoming counties

    You can visit a center to talk face-to-face with FEMA staff, apply for assistance, check the status of your application, and learn about recovery resources

     McDowell County Disaster (Bradshaw) Recovery Center Mingo County Disaster Recovery CenterBradshaw Town Hall10002 Marshall HwyBradshaw, WV 24817 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekendsWilliamson Campus1601 Armory DriveWilliamson, WV 25661 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekendsRaleigh County Disaster Recovery CenterWyoming County Disaster Recovery CenterBeckley-Raleigh County Emergency Services1224 Airport RoadBeaver WV 25813 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekendsWyoming Court House24 Main AvePineville, WV 24874 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekends DRCs are accessible to all, including survivors with mobility issues, impaired vision, and those who are who are Deaf or Hard of Hearing

    Residents who live in one of the seven designated counties can register at any Disaster Recovery Center, regardless of the county it is in

     PLEASE NOTE: While the deadline to apply for FEMA assistance is April 28, centers will stay open past that date to allow residents to visit and check on their cases, add needed documents or appeal decisions

    For more information on West Virginia’s disaster recovery, please visit emd

    wv

    gov, West Virginia Emergency Management Division Facebook page, www

    fema

    gov/disaster/4861, and www

    facebook

    com/FEMA

    ### FEMA’s mission is helping people before, during and after disasters

    Follow FEMA online, on X @FEMA or @FEMAEspanol, on FEMA’s Facebook page or Español page and at FEMA’s YouTube account

    Also, follow on X FEMA_Cam

     For preparedness information follow the Ready Campaign on X at @Ready

    gov, on Instagram @Ready

    gov or on the Ready Facebook page

       
    kimberly

    fuller
    Fri, 04/25/2025 – 13:09

    MIL OSI USA News

  • MIL-OSI Security: Convicted felon sentenced to over 5 years in prison for firearm possession

    Source: Office of United States Attorneys

    BILLINGS – A convicted felon from Basin, Wyoming who possessed a firearm illegally was sentenced today to 66 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Juan Ortiz, 48, pleaded guilty in September 2024 to one count of prohibited person in possession of a firearm and ammunition.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that on or about August 29, 2023, Billings police were called to a house on Midland Road in Billings, Montana for a weapons complaint. At the house, police learned the Defendant, Juan Ortiz, was in possession of a firearm and had fled on foot. Police searched the area and located Ortiz. Nearby, police located a pistol that Ortiz had discarded. At the time Ortiz possessed the firearm, he had been, and knew he had been, convicted of multiple felony drug offenses in Montana and Wyoming.

    Assistant U.S. Attorney Kelsey Hendricks prosecuted the case, and the investigation was conducted by the ATF and Billings Police Department.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Convicted at Trial of Armed Carjacking of 73-Year-Old Man in Broad Daylight in Spruce Hill, West Philadelphia

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Zyair Dangerfield-Hill, 23, of Philadelphia, Pennsylvania, was convicted Thursday at trial of participating in the gunpoint carjacking of a 73-year-old man in April 2021.

    The defendant was charged by indictment in July of that year with one count of carjacking and aiding and abetting, and one count of carrying and using a firearm during and in relation to a crime of violence and aiding and abetting, and was found guilty of both.

    As proven at trial, just after 3 p.m. on Wednesday, April 21, 2021, the victim was walking his dog on Pine Street, in the Spruce Hill neighborhood of West Philadelphia, and had stopped to put something in his parked vehicle, when the defendant and his associate walked up and pointed loaded handguns at the victim. They demanded the victim’s car keys, cell phone, and wallet, and threatened to shoot him if he didn’t comply.

    The victim told them that he didn’t have his wallet or phone on him, and handed over a $20 bill and his car keys. At that time, two other males approached, also pointing their guns at the victim. All four of the carjackers then jumped into the victim’s vehicle, with the defendant in the front passenger seat, and drove away.

    The Philadelphia Police Department was alerted about the carjacking, with officers arriving on scene a few minutes later. They broadcast over police radio a description of the victim’s vehicle, the four carjackers, and their direction of travel, and two officers on patrol spotted a car matching that description about a mile from the carjacking scene.

    The officers turned on their lights and sirens and pursued the stolen car, which was driving erratically and at a high rate of speed, soon crashing into yellow metal pillars at 52nd Street and Paschall Avenue. Four males jumped out of the car and took off running, with the officers giving chase on foot. A short time later, the defendant was found hiding behind a motorcycle about three and a half blocks from the crash scene. DNA, latent prints, location data, and other evidence subsequently linked the defendant to the crime.

    Dangerfield-Hill is scheduled to be sentenced on August 14 and faces a mandatory minimum of seven years in prison and a maximum possible term of life imprisonment.

    “It is tough to imagine yourself surrounded by armed strangers pointing their guns right at you,” said U.S. Attorney Metcalf. “Zyair Dangerfield-Hill used a firearm to terrorize an innocent 73-year-old man, in the middle of the afternoon on a residential block. We are committed to stopping such senseless acts of violence, which undermine Philadelphians’ public safety and quality of life. The jury’s verdict holds the defendant accountable and keeps him safely behind bars.”

    “Carjackings are not just property crimes — they are dangerous acts that put innocent lives at risk,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Together with our law enforcement partners, we will continue to pursue those who endanger public safety with relentless determination.”

    The case was investigated by the Philadelphia Police Department and the FBI and is being prosecuted by Assistant United States Attorney J. Jeanette Kang and Special Assistant United States Attorney David Weisberg.

    MIL Security OSI

  • MIL-OSI Security: South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National Forest

    Source: Office of United States Attorneys

    SANTA ANA, California – A South Bay man pleaded guilty today to a federal criminal charge for forcing a fentanyl-addicted woman to work for him as a prostitute in Orange County, then raping her and abandoning her in the Angeles National Forest.

    Leslie Anthony Bailey, 33, of Wilmington, pleaded guilty to one count of sex trafficking by force and coercion. He has been in custody since March 2024.

    According to his plea agreement, in February 2022, Bailey exchanged messages with a victim on a social media platform. The victim told Bailey she was in a treatment facility for fentanyl addiction and was experiencing withdrawal symptoms. Bailey offered to pick her up and provide her with fentanyl.

    On February 5, Bailey picked the victim up from the facility, took her to buy fentanyl pills, then brought her to his then-residence in Long Beach, where he provided some of the fentanyl pills.

    The next day, Bailey drove the victim from his Long Beach home to an area in Anaheim that is known for prostitution. Bailey told the victim he expected her to engage in sex acts for money and that she would provide him the money she earned from those acts. Bailey also told the victim he would provide more fentanyl to her after she completed the sex transactions. After the victim engaged in approximately four or five sex transactions, Bailey gave her more fentanyl pills and drove her back to his Long Beach residence.

    On February 7, Bailey prevented the victim from leaving his home and threatened to beat her up if she attempted to leave again. Later that day, he again drove her to Anaheim to engage in prostitution, after which time he provided her with more fentanyl.

    On February 8, the victim asked Bailey to drive her back to the drug treatment facility in Los Angeles. Although he promised her that he would do so, Bailey instead drove the victim to a remote area in the Angeles National Forest, ordered her out of the car, punched and kicked her, then raped her, ultimately driving away and leaving her there.

    Bailey further admitted in his plea agreement that in March 2023 he used social media to recruit another victim to work for him as a prostitute. In March and April of 2023, this victim worked for Bailey as a prostitute in Los Angeles, Orange, and San Diego counties. Bailey admitted that at times, he used force and threats of force to exert control over her.

    United States District Judge John W. Holcomb scheduled a July 18 sentencing hearing, at which time Bailey will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.

    Homeland Security Investigations (HSI), the Orange County Human Trafficking Task Force, and the Los Angeles County Sheriff’s Department investigated this matter. The Task Force includes HSI, the FBI, the Anaheim Police Department, the Irvine Police Department, the Santa Ana Police Department, and the California Highway Patrol.

    Assistant United States Attorney Kristin N. Spencer of the Orange County Office is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Machinegun Conversion Device Found in Baby Crib Lands Oklahoma City Man in Federal Prison for Nearly Two Years

    Source: Office of United States Attorneys

    OKLAHOMA CITY – GENESIS NYRELL YOUNG, 21, of Oklahoma City, has been sentenced to serve 22 months in federal prison for unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.

    On September 4, 2024, a federal Grand Jury charged Young with unlawful possession of a machinegun. According to public record, on April 24, 2024, officers with the Oklahoma City Police Department (OCPD) executed a search warrant on Young’s home, during which they found a machinegun conversion device (MCD) inside a baby’s crib. Commonly referred to as switches, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of an MCD violates federal law. A pistol and an extended magazine were also located lying next to the crib.

    On January 9, 2025, Young pleaded guilty, and admitted he knowingly possessed the MCD.

    At the sentencing hearing on April 23, 2025, U.S. District Judge Jodi W. Dishman sentenced Young to serve 22 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the serious nature and circumstances of the offense.

    This case is the result of an investigation by the FBI Oklahoma City Field Office and OCPD. Assistant U.S. Attorney David Nichols, Jr. prosecuted the case.

    This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Russia: Press Briefing Transcript: IMFC, Spring Meetings 2025

    Source: IMF – News in Russian

    April 25, 2025

    Speaker:

    Kristalina Georgieva, Managing Director, IMF

    Mohammed Aljadaan, IMFC Chair, Minister of Finance, Saudi Arabia

     

    Moderator:

    Julie Kozack, Director, Communications Department, IMF

     

     

    Ms.  Kozack: I am delighted to have with me the Chair of the IMFC, His Excellency Mohammed Aljadaan. He is also the Minister of Finance of Saudi Arabia. And of course, our Managing Director Kristalina Georgieva.

    Minister Aljadaan and the Managing Director will first share some takeaways with you and then when that is concludes we will turn to you for your questions.  Your Excellency, the floor is yours.

    Minister. Aljadaan: Thank you, Julie. Thank you, Kristalina. And thanks to all of you for being here. At the outset, let me highlight an important development that took place the first time in these meetings, which is the IMFC welcoming its 25th member, the third chair of Africa. Obviously, this is an important milestone that strengthens the voice and representation of the African continent in a global economic dialogue. I would like to thank all members who made this possible.  

    On the IMF agenda, going forward, the Fund must continue to focus on its core mandate, including supporting international monetary cooperation, encouraging the expansion of trade and economic growth, and discouraging policies that would harm prosperity.

    In recent days, the IMFC members welcomed steps to further strengthen the effectiveness of the IMF’s three core functions, its surveillance of global economic trends, its lending where we welcome the review of program design conditionality, and its capacity development assistance, which helps ensure growth in so many member countries and within countries.

    Addressing global debt vulnerabilities remains a priority for our members, especially for low‑income and vulnerable countries. They welcome the progress made in debt treatments under the G20 Common Framework. They also express their commitment to addressing global debt vulnerabilities in an effective, comprehensive, and systemic manner.

    Members encouraged the IMF and the World Bank to help advance the implementation of the three‑pillar approach to address debt service pressures. We appreciate the tremendous efforts of the members in shaping the medium‑term direction of the IMF and contributing to the Diriyah Declaration.

    The Diriyah Declaration represents a forward‑looking approach to strengthening the IMFC process and advancing governance reforms and has received full support from the members. Just to clarify, when I say the Diriyah Declaration, this is the Declaration that was prepared by the Deputies in their meetings in Saudi Arabia earlier this month in preparation for this meeting.

    Here we aim to ensure that the Fund remains well‑equipped to meet future challenges in line with its core mandate. Before I hand it over to Kristalina, I have to comment on the topic of the day, which I think a lot of people are talking about, trade tension. Many members have told me how the trade situation has created significant uncertainty. Indeed, the buzz word was uncertainty all over this week, and indeed it also carries with it market volatility, presenting real risks to the global growth and financial stability. But as Kristalina said recently, these threat conflicts have been like forgetting a pot boiling on a stove. Well, now that pot is boiling over. In other words, we should not be surprised that there are trade tensions. And this situation is an opportunity for us all to have constructive conversations about how we will move forward together. This is a challenging time, but I have always been optimist and absolutely make no apologies for that. I will explain to you why. History tells us that the bigger the challenge, the more it requires us to come together to convene and to have an honest conversation. That is exactly what happened this week. That is exactly the power of the IMF to actually be able to convene everybody around the same table in closed rooms and discuss issues in a constructive way.

    I have told colleagues, I arrived in Washington a week ago with a lot of noise in my ears from reading the news and following social media. I have told them, everyone that I met in the early days, please keep your thoughts cool, and we will see where we are going to end. Actually, today we are ending in a lot better position than when we started the week. People understand the consequences and are working together in a constructive manner to resolve tensions.  

    I am also confident that because of the IMF, the IMF is really watching us very closely, following the global situation and is really providing advice to its members in real‑time, offering an assessment of the potential impacts and the best way to proceed.  

    This week we have seen an incredible assurance confirming the position of the IMF and its convening power and contributing to positive development, including in relation to Syria. Gathering together to talk about Syria and building on our meetings in AIUla has given us a new sense of urgency and purpose, to turn a conflict‑affected state, which is Syria, into a stable and economically successful one, benefiting the region and the world. It is not just about the money. It is about the work that the IMF and other partners can deliver on capacity development, quality data, and timely advice.

    Again, I would like to thank Kristalina and the IMF staff. And I can tell you, it was an incredible, unanimous position today to thank the IMF for their incredible, incredible brain cells power, which was able really to produce a very comprehensive report about what is happening in the world in a very short period of time, and it was fantastic. Thank you, Kristalina. Thanks to all the IMF staff and thank you again for being here. The floor is yours.

    Managing Director: Thank you very much, Minister Aljadaan, for your kind words now, but above all for your exemplary leadership of the IMFC. I want to tell everybody here that the way you chaired the meetings brought the members together to speak openly, frankly and as a result to find a path to common understanding that is so necessary in the current environment because, as we all know, our meetings take place against a challenging backdrop. You have seen our World Economic Outlook. It shows that the global economy is facing a significant slowdown and also that risks are on the downside.

    Understandably Ministers and Governors are concerned, but at the same time they have also exhibited a remarkably constructive spirit in these meetings, coming together, showing willingness to take on the challenges facing the global economy. Minister Aljadaan laid out the substance and achievements of our discussions. Let me add just three points. First, Ministers and Governors agreed on the importance of reducing uncertainty and working together to clarify policies.

    Second, importantly, they recognized that they need to seize the moment to put their own houses in order. And I saw very firm resolve to tackle difficult and, in many cases, delayed reforms at home, to strengthen resilience, to remove impediments to productivity and lift up their medium and long‑term growth prospects, and to address underlying domestic imbalances which drive external imbalances. To put it simply, addressing external imbalances starts at home.

    Finally, we discussed how the IMF can help countries successfully navigate this period of change and build resilience. I was very heartened to hear from the membership strong support for our work to promote macroeconomic and financial stability and to do it through robust bilateral, multilateral and regional surveillance, be there for our members when they need to cope with balance of payments problems, finance—finance them, but also finance them with the clear objective that they can strengthen their economies. I can say the words of support for our capacity development, in other words, helping countries have strong institutions, strong policies. That support was overwhelming.

    At this period of complex challenges for the membership, they also gave us homework. I want to emphasize two areas where we will further deepen our work. One, do more work on external imbalances, dig deeper, when they could become a source of concern and provide advise how to address them through policies. Two, continue to scan the financial sector to identify potential sources of instability, especially in the non‑bank sector, and provide advice on how best to enhance resilience.

    Overall, what I can tell you is that what I heard this week was an incredible determination by our members to steer economies through this period of change and uncertainty. And it gave me confidence that we actually can take challenge and make opportunity, that we can have a more resilient, more balanced world economy.

    Like Minister Aljadaan, I started the week more anxious of our capacity as a global community to come together, and I finished the week with more confidence that this is exactly what we will do.

    Ms. Kozack: Thank you very much, Minister, Managing Director. We will now open the floor to your questions, so please raise your hand if you have a question and please identify yourself and your outlet. I will start here in the middle. I am going to go to the gentleman in the kind of White shirt. Yes, right here.

    Question: Thank you, Julie. Question for Minister Aljadaan and Managing Director Georgieva. You both pointed out that we ended a week in a way better position than when we started it. Managing Director, during your Curtain Raiser Speech, you also raised the hope that this week might be an opportunity for everybody to discuss. How do you feel like? Could you elaborate perhaps on how this week dialing down the uncertainty that you talked about and the global tensions when it comes to trade? Thank you very much.

    Managing Director: Finding a path to solutions starts from looking at the problem from a—seeing the problem with the same eye view. Let me start this again. To resolve a problem, you have different parties. To resolve a problem, they need to have information about the problem that allows them to have a meaningful conversation. I can say that I am very, very grateful to the staff of the IMF because what we did was to offer the members information that allows them to see what is ahead of them and expand their horizon. If you look at a problem only from a narrow point of view, it is difficult to have a meaningful conversation to resolve it.

    Secondly, what I saw was a genuine openness to present views in a candid way and to listen to each other.

    Third, and the third is the most important, it is a traction and engagement among members that could then bring a better—faster and better outcome. I do not want to sugarcoat. We still have quite a challenging time. It is challenging not just because of the tariffs and the uncertainty. It is also challenging that there are other transformational forces in play. Because of the overwhelming attention to tariffs, we stopped talking about other things, like artificial intelligence, demographics transition, and I think that that sense that we can have an engagement in a comprehensive way on a complex set of challenges, that came during the meetings quite strongly. Does it mean that everybody agrees with everybody else? No. But do we have an open conversation, engaged conversation with the fair space for everybody to present their views? Yes.

    Minister Aljadaan: Thank you. If I may, Julie, I think just to complement the Managing Director’s views, I think overall what do you need to resolve conflicts like this or tensions like this? A, you need to make sure that you understand the parties’ positions, where they are coming from, why they are taking these positions, and what are they seeking to achieve. Second, make sure that they actually talk. And that is largely what happened this week. So to have everybody who is party to all this trade tensions, which is almost everybody, all the members, around the same table in a candid discussion that is closed even—some of it has been in the restricted sessions—to really be open and talk about what are they doing, why they are doing it, what is their view of what is going to happen in the next even short period of time is very assuring. Sharing that information is very assuring. Understanding the implications of these actions on other nations, including low‑income countries, emerging economies and implications of that is actually very helpful for them to appreciate the consequences of their positions.

    I can tell you without—I cannot disclose some of the discussion that has taken place, but I can tell you there was a very clear, frank discussion, including a projection of a timeline for a resolution of some of these issues. So that is very assuring.

    Managing Director: Can I just add one point, that when people are in the same room, the abstract policies become more human because then we understand these policies are affecting people, and the whole world—the people of the whole world are then present, and that makes the conversation different. No longer it is an academic conversation. It is a very real-life conversation.

    Ms. Kozack: Thank you. I will go to this side. I will go to the second row, gentleman with the blue jacket and the glasses.

    Question: Thank you so much for taking my question. I am from Bangkok. Your Excellency, you have mentioned uncertainty around the world in your opening remarks. So, I want to ask specifically on the consequences for the emerging markets as a whole, and what is your policy advice for the situation and also do you see any short‑term lasting impacts to these countries? Thank you.

    Minister Aljadaan: I will give it a time and then you can complement. First of all, I look forward to our renewal meeting in Thailand next year and seeing the preparations from now, I think a lot of people are excited and waiting for our meetings there. I am sure it will be very constructive in the hospitable country of Thailand and the Kingdom of Thailand.

    Obviously emerging economies, particularly emerging economies with limited fiscal space have little room to maneuver to deal with shocks. And even if these shocks have been resolved, there is some lasting impact. The earlier, the faster that these shocks or trade tensions in this context is resolved, the better for everybody. But we are not in a perfect world and things may take time and countries may get an impact, and that is where the IMF excels. That is where is IMF capacity building, advice comes into actual real play. So, the Managing Director is here and her staff with an incredible talent will be able to actually provide that support to emerging economies.

    Managing Director: As a group, emerging markets by and large are generally highly open. They rely on—many of them rely on exports as an engine for growth. They are quite active in international bond markets, so because they are highly exposed, the impact on emerging markets is quite significant. Some of the emerging markets, especially those that were in a tougher position after the multiple shocks, also face very limited and some of them non‑existing policy space to act.

    We have downgraded growth projections for emerging markets and developing economies to 3.7 percent for 2025. This is a 0.6 percent downgrade. And to 3.9 percent for 2026. What does that mean? It means that some of them would see a significant slowdown in their convergence to higher‑income countries. And they are also seeking ways to overcome the challenges ahead. What works for them is emerging markets have been fantastic in building resilience to shocks. And when I look at the universe of emerging market economies, quite a number of countries have become more agile in their policymaking, are more mature in how they approach their fiscal and monetary policy. That puts them in a better position.

    To use an analogy, it is like they have gone through multiple periods of being tested and they got immune to shocks to a certain degree. They would be seeing possibly somewhat less inflationary pressure. Why? Because when you are on the receiving end of tariffs, what it means is that actually domestically you do not have pressure on prices. We can expect emerging markets to look at their policy tools very carefully. We urge them, be very careful with fiscal measures. Do not rush to provide fiscal support willy‑nilly because you cannot afford to lose fiscal space. Have a medium long‑term framework to rebuild this fiscal space. On the monetary policy side, watch pressures. We are saying inflation is likely to slow down but watch it and watch inflation expectations. Do what is necessary, given the data you have. And very important, allow the exchange rate to be a shock absorber.

    We have the integrated policy framework that offers advice to countries how to approach exchange rate issues with great care. You are an emerging market. Actually, the Minister is not saying that, but one thing emerging markets can do for themselves is, get your own house in order. Pursue reforms relentlessly because this is what makes you stronger.

    Ms. Kozack: We have time for just one last question. So, I am going to go second row, the gentleman in the blue suit.

    Question: Thank you, Ms. Kozack. Mr. Aljadaan, Managing Director Georgieva. I am from Lebanon. My question is addressed to both of you. How will the IMF support Syria and what role will it play in Syria’s reconstruction. Thank you.

    Ms. Kristalina Georgieva: Minister Aljadaan in the opening recognized that Syria has returned to the international community. We had a meeting with Syrian representatives in AIUla during an emerging market conference. We had a meeting on fragile and conflict‑affected states. And at that time, we made the first step to create a coordinating group so different institutions that can support Syria can start working together. We held a meeting here in Washington during the Spring Meetings. It was co‑chaired by Minister Aljadaan, President Banga and myself, with the Finance Minister and the Central Bank Governor of Syria. In this meeting we discussed how we can start rebuilding institutions and policy capacity in Syria and how different institutions can play on their comparative advantage to help. For the Fund specifically, what it means is, of course, cautiously but engage to first define data, what is available, how we can rebuild credible data capability.  

    Second, central bank capacity. How can we rebuild the functioning of Syria’s central bank.

    Third, tax policy and how can the country rebuild capacity to create revenues for its functions.

    We have appointed a Mission Chief for Syria. We have not had Article IV Consultations with Syria for a long, long time. We hope that we can contribute in putting the foundation of knowledge, economic policy knowledge in Syria to get the country back on track. 

    I mean, just imagine, they have been in a Civil War for 14 years. A big part of the population is not in Syria. They are in Lebanon. They are in Iraq. They are in Jordan. The fabric of the Syrian society is deeply wounded. It is going to take a lot of work by the Syrians themselves to rebuild it. This is when international organizations can play a constructive role. Lebanon, you are not asking about Lebanon.

    Question: I heard the meetings went quite well by the end, especially since the Lebanese Parliament voted about the banking sequencing. That is more in line with international standards, so what are you—

    Managing Director: You are not asking because you know. That is very good.

    Ms. Kozack: Minister, would you like to have the last word?

     

    Minister Aljadaan: I have a few things. First of all, I really thank the IMF and the World Bank in stepping up their support to Syria and other states who are emerging from fragility. Syria in particular is a case where we have an opportunity. We have a government that is willing, and we have regional partners who are also providing support and willing really to provide whatever it takes to make sure that we bring back Syria, support its people and make sure that we also move cautiously through that process, recognizing that obviously there are sanctions that we need to deal with and other impediments. But even with that, I think standing with them, providing capacity support and advice and some regional and bilateral, even financial support is very crucial. The Syrian people deserve that support. And that does not stop at Syria. We are talking about Syria as an example, we have Yemen, we have Palestine, we have Sudan, we have other countries that really need the support, including Lebanon. They need to know that the international community, if they put their act together, the international community will stand by them, so we will continue that.

    Ms. Kozack: We are almost five minutes over our time.

    Managing Director: Ask your question short, and we will try to answer.

    Ms. Kozack: And have a very brief answer.

    Managing Director: It is my fault. I am the one that is professorial.

     

    Question: My question is to the MD concerning the global uncertainty on trade tensions shaping sub‑Saharan Africa’s debt risk, servicing costs as well as our fiscal future and its coordination with creditors such as you, so how are Africa also in all of these conversations? Thank you.

     

    Managing Director: As Minister Aljadaan said, Africa was more present this time because we now have three sub‑Saharan African representatives in the IMFC. But beyond that, very much on our minds, quite a number of the Governors of the Fund spoke about the importance to pay attention to countries that are particularly severely affected by this turbulence because they have a high level of debt and that suppresses their ability to cope.

    By the way, countries with high level of debt are not just in sub‑Saharan Africa. We have them all over the world.

    What has been done during these meetings is threefold. First, very strong emphasis on the three‑pillar approach of the IMF and the World Bank for countries that experience liquidity constraints. They are not yet facing debt sustainability problems, but they are on the way to there. And for these countries to concentrate support for domestic resource mobilization, concentrate attention to how to mobilize more international financing and very important, concentrate on how the private sector can play a bigger role in the economy.   

    Second, for countries where debt is not sustainable, how to make debt restructuring faster and more effective. We have issued this week a playbook for debt restructuring that was the outcome of the Global Sovereign Debt Roundtable. What it shows are the steps that need to be taken.

    As you recall under the Common Framework, there was some confusion around how exactly to go about it, what is the timeline, what is the exact sequencing of steps. This is now being clarified. If we follow the playbook, we play by the book, we get debt restructuring in less than 12 months. And the third thing, very important for the Fund, is that our members have put in place a way to expand our capacity to finance low‑income countries through the Poverty Reduction Growth Trust so the Fund can step up financing for countries, so they do not need to—they do not need to go through a super painful adjustment because of this burden of debt. We can ease their path. But, again, we want to see countries act decisively on reforms so they—you do not borrow your way out of debt. You grow your way out of debt. So, when countries have that growth potential enhanced, then they can also reduce debt vulnerability. It was not very short. My apologies.

    Ms. Kozack: Minister, would you like to add?          

    Minister Aljadaan: I am fine. I think the Managing Director did a great job in answering.

    Managing Director: Look, you have to forgive me. I was for 14 years a professor. It kicks in.

     

    Minister Aljadaan: We enjoy it, Kristalina

    Managing Director: Thank you very much, everybody.

    Ms. Kozack: This does bring us to an end, so thank you for joining us. And let me just add that the full transcript of the press briefing will be available online on the IMF website. And, of course, should you have further questions, please do not hesitate to reach out to my colleagues at IMF media.org. Thank you.

     

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/04/25/tr-04252025-imfc-press-briefing-transcript

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI USA: Rep. Mike Levin and Toy Manufacturer Reveal Tariff’s Consequences on the Cost of Living and Local Jobs

    Source: United States House of Representatives – Representative Mike Levin (CA-49)

    April 24, 2025

    Rep. Levin discusses the impact of tariffs

    Watch full press conference here

    Carlsbad, CA—Today, Rep. Mike Levin (CA-49) held a press conference with The Op Games, a toy manufacturing company based in Carlsbad, to sound the alarm on the impact of the Trump Administration’s tariffs on small businesses, consumer prices, and the cost of living.

    “Trump’s tariffs are nothing more than a hidden tax on everyday goods,” said Rep. Mike Levin. “Other countries aren’t paying these costs—California families and companies like The?Op?Games are. When prices rise, demand drops, revenue dries up, and jobs disappear. I’m calling on the President to lift these reckless tariffs and negotiate smart, targeted agreements that punish bad actors, not American consumers.”

    The?Op?Games—maker of fan-favorite versions of Clue, Monopoly, and Telestrations—sources about 80% of its production in Asia. Management estimates the import taxes could double manufacturing costs and push retail prices out of reach for many households.

    Additionally, tariffs directly unravel supply chains both at home and abroad, making it costlier for manufacturers to source goods and creating a domino effect that punishes consumers. This drives up costs for everything from board games to groceries, electronics and cars. In February, Rep. Levin wrote to President Trump urging him to rethink the policy, warning it hurts more than it helps. In response to President Trump’s across-the-board tariff taxes in April, Rep. Levin cosponsored the Prevent Tariff Abuse Act, which would limit the President’s ability to impose sweeping tariffs unilaterally. Tariff powers belong with Congress – not one individual who can implement them unilaterally and wreak havoc on the U.S. economy.

    “Creating joy, laughter and lifetime memories through board games is at the essence of what we do at The OP. Board games are among the very few forms of highly affordable entertainment still available to families. For less than the price of parking at a concert or sporting event, The OP can deliver to consumers endless hour of fun. Tariffs of 145% will make it impossible to maintain this low-price option we provide consumers,” said Dane Chapin, CEO of The Op Games.

    ###

    MIL OSI USA News

  • MIL-OSI Europe: EIB extends over €525 million to Poland’s top utility PGE for renewable energy production

    Source: European Investment Bank

    EIB

    • European Investment Bank and PGE Polska Grupa Energetyczna seal new financing agreement worth PLN 2.25 billion (over 525 million).
    • EIB loan will support Poland’s energy transition, helping strengthen economic competitiveness and security.

    The European Investment Bank (EIB) granted PLN 2.25 billion to Poland’s top utility PGE Polska Grupa Energetyczna (PGE) to support renewable energy production. The favourable loan will allow PGE to develop its network of photovoltaic installations throughout the country and to modernise an existing pumped-storage power plant.

    The seventh agreement between the EIB and PGE will support the firm’s decarbonisation strategy by enabling planned investments in photovoltaic installations with a shared production capacity of nearly 730 MW, and the upgrade of a pumped-storage power plant (540 MW) in southern Poland. Provided under REPowerEU, the funding will support energy transition, as well as climate and environmental action in Poland, in line with the EIB’s role as the climate bank of the EU.

    “Developing green energy is a key part of energy transition, and a precondition for security and economic competitiveness. This agreement between the EIB and PGE will increase the available renewable energy capacity, supporting strategic development needs of Poland and the European Union as a whole,” said EIB Vice-President Teresa Czerwińska. “Providing financing for climate projects and energy transition is one of the EIB’s top priorities. Last year, we invested €2.5 billion in this area in Poland alone, including €850 million in power grid projects. This year, we have already provided a leading contribution to the construction a major offshore wind farm, Baltica 2, and today are adding further PGE renewable energy projects to our portfolio.”

    The planned investments will help reduce greenhouse gas emissions and air pollution related to power generation based on fossil fuels. They will mainly be located in regions of Poland where GDP per capita is below the EU average, thus strengthening territorial and economic cohesion.

    The development of renewable energy sources like wind and solar requires increased grid flexibility, including storage capacity, which is made possible by pumped-storage hydropower plants. PGE’s Porąbka-Żar plant, the second-largest pumped-storage power plant in Poland, can store clean energy during periods of higher production or lower demand.

    “Expanding renewables is a crucial element of Poland’s energy transition. We need to ensure stable supplies of clean energy to consumers in order to be able to effectively decarbonise the energy sector. The European Investment Bank’s support will allow PGE Group to increase the share of green energy in our mix,” said Dariusz Marzec, President of the Management Board of PGE Group.

     Background information

    The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by its Member States. Built around eight core priorities, we finance investments that contribute to EU policy objectives by bolstering climate action and the environment, digitalisation and technological innovation, security and defence, cohesion, agriculture and bioeconomy, social infrastructure, the capital markets union, and a stronger Europe in a more peaceful and prosperous world. 

    The EIB Group, which also includes the European Investment Fund (EIF), signed nearly €89 billion in new financing for over 900 high-impact projects in 2024, boosting Europe’s competitiveness and security. The Group’s financing in Poland increased to €5.7 billion last year.
    All projects financed by the EIB Group are in line with the Paris Climate Agreement, as pledged in our Climate Bank Roadmap. Almost 60% of the EIB Group’s annual financing supports projects directly contributing to climate change mitigation, adaptation, and a healthier environment.   

    Fostering market integration and mobilising investment, the Group supported a record of over €100 billion in new investment for Europe’s energy security in 2024 and mobilised €110 billion in growth capital for startups, scale-ups and European pioneers. Approximately half of the EIB’s financing within the European Union is directed towards cohesion regions, where per capita income is lower than the EU average. 

    PGE Polska Grupa Energetyczna is the largest electric power company and supplier of electricity and heat in Poland. By combining its fuel and power generation resources with distribution networks, PGE guarantees safe and stable supply of electricity and heat to nearly 6 million customers. The Group’s generating units produce over 40 percent of electricity in Poland. In the coming years, PGE plans to continue developing renewable energy sources – especially based on wind and sun energy – as well as carrying out investments in energy storage, distribution and decarbonisation of the heat generation segment. The PGE Group investment plan covers Poland’s largest offshore wind projects, the most advanced of which – Baltica 2 with a capacity of 1.5 GW and planned commissioning date in 2027 – is being implemented in cooperation with Ørsted.

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Is the 2040 intermediate climate target of reducing greenhouse gas emissions by 90 % legally and economically feasible? – E-001551/2025

    Source: European Parliament

    Question for written answer  E-001551/2025
    to the Commission
    Rule 144
    Sander Smit (PPE)

    Recent studies indicate that the impact of ‘carbon leakage’ resulting from strict EU climate policies has long been underestimated[1][2][3][4]. Meanwhile, Eurostat data suggest that the EU’s carbon footprint has returned to 2016 levels[5] – implying that net annual CO₂ emissions have not decreased. The withdrawal of the United States from the Paris Agreement further increases the risk of carbon leakage and a growing EU carbon footprint.

    Under the European Climate Law[6], the Commission is required to consider competitiveness, cost-effectiveness, environmental impact and the actions of other major economies before proposing intermediate targets.This includes assessing whether the policy leads to a measurable reduction in emissions, whether the cost – estimated at 9.2 %[7] of the EU’s GDP annually – is justified, and whether key trading partners, such as the United States, are taking comparable steps.

    Despite these concerns, the Commission recently reaffirmed its commitment to a 90 % reduction by 2040 under the Clean Industrial Deal.

    • 1.Does an unchanged carbon footprint imply that climate policies are ineffective?
    • 2.Will the US exit from the Paris Agreement prompt a new impact assessment?
    • 3.Can the 2040 target face legal challenges under Article 4 of the European Climate Law if its full impacts are not assessed?

    Submitted: 16.4.2025

    • [1] https://doi.org/10.1007/s10668-024-04941-7.
    • [2] https://doi.org/10.1016/j.eneco.2024.107556.
    • [3] https://doi.org/10.1016/j.eneco.2022.106240.
    • [4] https://doi.org/10.1016/j.eneco.2024.107786.
    • [5] Eurostat, 2025.
    • [6] Regulation (EU) 2021/1119 of the European Parliament and of the Council of 30 June 2021 establishing the framework for achieving climate neutrality and amending Regulations (EC) No 401/2009 and (EU) 2018/1999 (‘European Climate Law’) (OJ L 243, 9.7.2021, p. 1, ELI: http://data.europa.eu/eli/reg/2021/1119/oj).
    • [7] https://doi.org/10.2866/820840.
    Last updated: 25 April 2025

    MIL OSI Europe News

  • MIL-OSI United Nations: Experts of the Committee against Torture Praise Measures to Prevent Torture in Ukraine, Ask about Alleged Torture of Russian Prisoners of War and Reports of Corruption and Torture in Prisons

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the seventh periodic report of Ukraine, with Committee Experts praising the State’s legislative and policy measures to prevent torture, and raising questions about alleged torture of Russian prisoners of war, as well as reports of torture and corruption in prisons.

    Claude Heller, Committee Chair and Country Co-Rapporteur, said Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the United Nations Charter.  More than three years of war had led to numerous military and civilian deaths and serious violations of international human rights law, including summary executions, torture and ill-treatment, and arbitrary detentions.

    Mr. Heller said that, over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  He welcomed that the national strategy for human rights had been updated to include strategic goals for combatting torture, the appointment of human rights inspectors in places of detention, and the State’s ratification of the Rome Statute in 2024.

    Since February 2022, Mr. Heller said, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  What measures had been taken in cases where torture had been confirmed?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities. How many people had been detained illegally?

    Peter Vedel Kessing, Committee Expert and Country Co-Rapporteur, said prisons under Ukrainian control were suffering under the war. Some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption. Newly arrived prisoners were reportedly routinely beaten, and there was reported overcrowding in prisons.  What steps had been taken to reduce overcrowding and improve prison conditions?

    Introducing the report, Liudmyla Suhak, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level. The 2021 strategy for combatting torture in the criminal justice system introduced a system for combatting torture by law enforcement, while the national human rights strategy had been updated to include specific strategic goals for combatting torture.

    Ms. Suhak said that the conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  To ensure that prisoners of war were not tortured during transfers to detainment camps, the delegation added, clear legal procedures had been developed.  Military officials were trained on the rights of prisoners of war.

    The delegation said that the State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates.  In 2024, persons responsible for observing the rights of convicts and preventing torture were also introduced into the staff of 56 penal institutions.

    In closing remarks, Mr. Heller said that the State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  Ukraine sought to protect its territorial integrity and the well-being of its population.  The rest of the world was hoping for an end to the war that respected the territorial integrity of Ukraine.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    In her concluding remarks, Ms. Suhak said that Ukraine would actively work to implement the Committee’s concluding observations.  Tens of thousands of Ukrainian citizens were being held by Russia, and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war.  The Committee’s efforts would help to hold Russia to account.

    The delegation of Ukraine consisted of representatives from the Ministry of Social Policy; Coordination Centre for Legal Aid Provision; Prosecutor General’s Office; Security Service; Ministry of Defence; Ministry of Justice; State Migration Service; State Bureau of Investigation; National Police; Ministry of Health; the Permanent Mission of Ukraine to the United Nations Office at Geneva; and the European Court of Human Rights.

    The Committee will issue concluding observations on the report of Ukraine at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Tuesday, 29 April at 4 p.m. to hear the presentation of reports on follow-up to articles 19 and 22 of the Convention and reprisals.

    Report

    The Committee has before it the seventh periodic report of Ukraine (CAT/C/UKR/7).

    Presentation of Report

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level.  The 2021 strategy for combatting torture in the criminal justice system outlined the development of a national system for combatting torture committed by law enforcement personnel.  The national human rights strategy had been updated to include specific strategic goals for combatting torture and ensuring the right to liberty and security of person. The strategy for the reform of the penitentiary system 2021-2026 aimed to address structural problems and create a humanistic system for the execution of criminal penalties.

    During the reporting period, several amendments were made to criminal legislation.  The Criminal Code had been revised to bring the definition of torture into line with the provisions of the Convention, and to introduce criminal liability for the crime of enforced disappearance. Additionally, legislation was revised to guarantee the right of detainees to be held in proper conditions and to facilitate the consideration of complaints about improper detention conditions.  The criminal penalty system now also included probation supervision. 

    In 2024, amendments were made to the Code of Administrative Offences to distinguish between domestic violence, gender-based violence and sexual harassment, to increase administrative liability for such acts.  Several legislative initiatives were currently under consideration by Parliament, including a draft law on the penitentiary system, as well as other draft laws that would introduce a standard for minimum cell space of four square metres per detainee, the right of convicts to short-term visits outside the colony under certain conditions, and revised procedures for detaining persons.

    New internal regulations for the temporary detention centres of the national police adopted in 2023 stipulated that police officers were not allowed to carry out acts of torture or other forms of inhuman treatment on detainees.  In 2018 and 2019, internal regulations for pre-trial detention centres and penitentiary institutions of the State Penitentiary Service were approved.  These rules were regularly updated.  In 2024, the Security Service’s procedure for holding persons in temporary detention facilities was revised. 

    Ukraine provided unhindered access for both national and international monitoring mechanisms. In 2024, the national preventive mechanism of the Ombudsperson conducted 543 visits to penitentiary institutions, and the United Nations Human Rights Monitoring Mission in Ukraine carried out 44 visits between 2018 and 2024.

    Efforts were being made to develop a child-friendly juvenile justice system.  As a result, over the past five years, there had been a steady reduction in juvenile crime, and over the past seven years, the number of minors registered by probation authorities had dropped three-fold.

    In 2024, a Commissioner for Missing Persons under Special Circumstances was appointed within the Ministry of Internal Affairs, and a specialised unit for combatting torture and other ill-treatment of persons, staffed with 157 investigators, had been launched within the State Bureau of Investigation.  Within the Office of the Prosecutor General, separate specialised units had been established to combat human rights violations in the law enforcement and penitentiary sectors, as well as to combat crimes committed in the context of the armed conflict.  The Ministry of Justice also had a separate Department of Penitentiary Inspections.

    In 2024, persons responsible for observing the rights of convicts and preventing torture were introduced into the staff of 56 penal institutions.  The State had developed the digital infrastructure of both law enforcement agencies and the penitentiary system, launching registers of convicted persons, persons taken into custody, and missing persons under special circumstances.  An automated exchange of information on detained persons between law enforcement agencies and free legal aid centres was being introduced.  In cases of violence or torture against detainees and convicts, they had the right to free legal representation in court.

    State social programmes aimed at preventing and combatting domestic violence, gender-based violence, and human trafficking were being implemented.  Free secondary legal aid was provided to victims of domestic violence and human trafficking.

    In response to Russia’s armed aggression against Ukraine, Ukrainian law enforcement agencies had initiated investigations into 163,700 war crimes and crimes of aggression on Ukrainian territory.  In 2024, the Criminal Code was amended to ensure criminal prosecution for the most serious international crimes, as well as to bring it into line with the Rome Statute, which entered into force for Ukraine in 2025. 

    In 2022, the procedure for the detention of prisoners of war was approved.  It stipulated that the interrogation of prisoners of war should be carried out in a language they understood, without the use of torture or other coercive measures.  The conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  Conversely, Russian authorities continued to deny access to Ukrainian prisoners of war, as well as civilian detainees, held by Russia in violation of international humanitarian law.

    Ukraine had also been taking measures to support victims and those affected by armed aggression. Since 2022, victims of a number of criminal offences, including torture or cruel treatment, had been entitled to free secondary legal aid.  In 2024, the legal status of victims of sexual violence related to Russia’s armed aggression and the legal basis for providing them with urgent interim reparations were determined at the legislative level.  An international compensation mechanism for damages caused by Russia’s aggression was being developed.  In 2024, 40 categories of claims that could be submitted to the International Register of Damages were approved, including some related to torture, deprivation of liberty, and sexual violence.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed the delegation’s presence, considering that Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the Charter of the United Nations.  After more than three years of war, hundreds of thousands of military personnel on both sides were estimated to have died, with many more wounded, missing in action and in captivity.  From February 2022 to February 2025, there had been more than 12,800 civilian deaths and more than 30,000 injuries in systematic attacks on civilian towns, cities, and infrastructure, while the number of deaths of Russian civilians was expected to have risen to 360.  These were very conservative elements.

    The war had led to serious violations of international human rights and humanitarian law, including summary executions; torture and ill-treatment; arbitrary detentions; forced transfer of people, including minors, to the occupying State; and acts of sexual violence. More than 13 million people required humanitarian assistance, more than two million homes had been destroyed in Ukraine, and there were 10.6 million displaced people in Ukraine.

    Over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  The national strategy for human rights had been updated to include strategic goals for combatting torture.  The adoption of the strategy to combat torture and the related plan of action and the appointment of human rights inspectors in places of detention would contribute to preventing torture and facilitating investigations.  It was also welcome that in 2024, a commissioner for disappeared persons was appointed within the police force, and that Ukraine had ratified the International Convention for the Protection of All Persons from Enforced Disappearance.

    The Committee was concerned that not all the elements of the Convention had been incorporated in the Criminal Code, which did not establish the State’s responsibility to hold public officials accountable when they committed acts of torture under orders from superiors.  Why was the number of cases of torture that reached court much smaller than the number of investigations carried out?

    The Ombudsperson carried out independent monitoring of constitutional rights and freedoms.  However, the body lacked financial resources and experts on monitoring.  There was a lack of transparency in the selection of its staff, and a lack of balanced regional representation.  The national preventive mechanism had also been criticised for its lack of experts and funding, delays in its investigations, and its lack of cooperation with civil society. There was a low level of implementation of recommendations made by the Ombudsperson; only one-third of the recommendations made in 2023 were addressed.  Could the delegation comment on these issues?

    State bodies responsible for guaranteeing the rights of detainees appeared to have been ineffective. Victims of torture were allegedly subjected to reprisals by authorities and the Istanbul Protocol was not applied well by the State.  Could the delegation comment on this?

    In 2015, Parliament had adopted a decision to suspend certain obligations stemming from the International Covenant on Civil and Political Rights and the European Convention of Human Rights and impose martial law until the cessation of the Russian aggression. The Committee was concerned by acts carried out by armed groups in eastern Ukraine from 2014 to 2017. During this period, more than 100 criminal cases were brought against Ukrainian security officials, including related to offences of torture and sexual violence.  Had court proceedings concluded?

    The State party had taken a significant step by ratifying the Rome Statute in 2024.  The implementation law partially harmonised criminal law with the Statute, requiring acts of torture systematically committed against the civilian population to be tried as crimes against humanity.  However, the law did not amend legislation on war crimes to bring it in line with the Statute.  Would the State do this?

    Both Russia and Ukraine had mutually accused each other of acts of torture and other cruel, inhuman or degrading treatment against civilians.  There were more than 6,000 Ukrainian prisoners under Russian custody, who reportedly lacked access to food and medical support.  There were credible reports that Russian authorities had carried out around 80 executions of Ukrainian forces.  The United Nations Independent Commission of Inquiry on Ukraine had reported widespread torture of civilians in areas under Russian control. Persons arrested in these territories were tried by non-recognised courts and were not granted access to lawyers of their choice.  Information on trials was not provided to families.  Could the State party provide information on the number of such trials carried out?

    Since February 2022, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  Could the delegation comment on these accusations?  What measures had been taken in cases where torture had been confirmed, and how was the State party preventing torture?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities.  How many people had been detained illegally?  There had also been allegations of arbitrary detention of civilians suspected of collaborating with Russia after territories were reclaimed.

    The Committee was also concerned about the impact of the conflict on the rule of law.  Several cases of threats and violence against journalists had been reported.  Ukraine introduced a procedure in 2022 to prohibit broadcasts that “could jeopardise the independence and sovereignty of the country”.  Some journalists had been criminalised after working in occupied territories, despite there being no evidence of having committed unlawful acts. Could the delegation comment on this issue?

    More than 2,000 criminal lawsuits had been filed on the glorification of Russian actions.  This had reportedly given rise to 443 guilty verdicts involving non-custodial sentences.  Authorities had imposed security restrictions, including limiting access to information.  A bill before Parliament sought to restrict access to court decisions until the cessation of martial law, and several other bills had sought to limit certain rights for human rights defenders.  There was deep-rooted impunity for crimes against activists.

    There had been an unprecedented increase in gender-based violence in Ukraine.  The number of cases of domestic violence had increased by more than 30 per cent in 2024, with a number of these cases involving men returning from the front. The State was seemingly reluctant to hold members of the armed forces accountable for such crimes.

    A 2017 law amended legislation regarding psychiatric care in response to past violations of patients’ rights. Norms allowing for involuntary sterilisation were eliminated.  However, there were reports of excessive hospitalisation of persons with psychosocial disabilities, including children, and a lack of provision of alternative, community-based care services.  There were allegations of torture and ill-treatment in psychiatric hospitals; could the delegation comment on this?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said that the situation in Ukraine was tragic after three years of war.  Mr. Kessing commended Ukraine’s commitment to its human rights obligations in these difficult times, adopting laws and policies to strengthen human rights protections.  Ukraine had continued to engage with the European Court of Human Rights since 2022, resulting in the closure of 75 cases.

    What steps had been taken to ensure that Ukrainian soldiers and State officials did not engage in torture? What training did these officials receive on the Convention?  Could the delegation confirm that its derogations from international law in the martial law period did not relate to the Convention?  Did Ukraine continue to apply international human rights law in situations of armed conflict?

    The State party needed to prosecute and hold accountable all those who committed torture on occupied territories when it regained control of the territory.  What steps had been taken to document such acts?  How had the State party ensured that Ukrainian citizens who were victims of torture had access to remedies when they returned to Ukraine? Ukraine had developed a draft law on compensation for victims of violent crimes and a related State fund.  Had this law been adopted?

    There had been reports of beatings of men who sought to avoid conscription.  In one case, a man claimed he had been drafted illegally as he had not undergone a medical examination.  Could the delegation provide statistical information on injuries and deaths linked to hazing and investigations into such incidents?  How did the State ensure that conscripts were treated in line with international obligations?

    There had been reports of excessive use of force by Ukrainian police over the reporting period.  Detainees in police detention did not have access to food or drinking water.  What steps had been taken to prevent ill-treatment in police detention? Access to a lawyer was not always provided for arrested persons; how would the State ensure this?  Video recording of interrogation was discretionary. Would the State make recording mandatory and ensure that recorded footage of interrogations was kept?  Were Russian prisoners of war and civilians arrested by Ukrainian forces provided with procedural safeguards?  How many children had been held in pre-trial detention over the last three years?  Were there time limits on the detention of children, and were children separated from adults in detention?

    Prisons under Ukrainian control were suffering under the war; some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption.  Since winter 2024, there had been increased raids on prisons by special forces.  The Committee commended that human rights observers had been appointed in some prisons. What actions did they carry out and were they now appointed in all prisons? 

    Newly arrived prisoners were reportedly routinely beaten, and special forces used illegal force against inmates. Was it necessary to deploy special forces in prisons?  Would the State abandon this practice?  There was reported overcrowding in prisons, with inmates in one prison forced to alternatively sleep on the floor.  There were also reports of limited access to fresh air, clean drinking water and sunlight in some prisons.  What steps had been taken to reduce overcrowding and improve prison conditions? Some prisoners were appointed as “duty” prisoners and given duties to oversee other prisoners.  Had steps been taken to eliminate this practice and protect all prisoners’ rights?

    Medical staff in prisons reportedly did not document inmates’ injuries.  Could the delegation provide information on the number of deaths in custody over the last three years?  What steps had been taken to strengthen healthcare in prisons?  There were no rules banning force-feeding in prisons; did the Government intend to elaborate such rules?  Did the Ukrainian Ombudsperson have access to all places of detention and could it conduct unannounced visits?  To what extent could non-governmental organizations access places of detention?  Article 391 of the Criminal Code made it an offence to disobey orders by prison staff. This provision was reportedly abused by staff to engage in corrupt practices; would it be revised?

    Other Committee Experts asked questions on measures taken by State authorities to respond to and prevent domestic violence; the status of the draft bill criminalising domestic violence and sexual violence; measures to ensure penalties for domestic and sexual violence were commensurate with the gravity of the crime; the number of investigations and convictions for domestic violence cases over the reporting period; efforts made to establish civil registries to facilitate birth registration and prevent trafficking of children; whether the State party held Ukrainian forces that were returned to the State accountable when they were accused of torture; how the State treated prisoners of war from third countries; and whether the clergy and staff of the Ukrainian Orthodox Church had been provided with support after the banning of the Church.

    Responses by the Delegation

    The delegation said the State party provided training on the Convention and other international and European human rights norms for penitentiary staff.  Currently, there were 119 children held in pre-trial detention and 177 children held in juvenile detention facilities, including just one girl. Judges assessed the necessity of detention for children once every three months.

    The State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates and to initiate criminal proceedings against accused persons; the Government was currently recruiting staff for the unit. The State party had recruited 54 out of 56 human rights inspectors for its prisons and adopted a resolution on their scope of activity.  These inspectors reported directly to the State about the problems they witnessed.

    Currently, there were 37,000 inmates in places of deprivation of liberty in Ukraine.  The prison population was declining gradually.  More than 8,000 prisoners had been voluntarily mobilised at the beginning of the war.  The Government had allocated funds to build a new detention facility in Kyiv that could accommodate more than 1,000 detainees and decrease the population of other prisons. Norms on construction had been revised to protect prisons from shelling and improve security.  Despite budget cuts, over 7,500 places had been newly created in detention centres since 2022.

    The State party was fighting the spread of criminal influence and a criminal subculture in prisons.  It sought to proactively prosecute crimes occurring within prisons and to adopt a law on prison labour, which would increase salaries paid to prisoners who engaged in labour and improve conditions for prison labour.

    There had been 432, 376 and 368 deaths in prisons respectively in 2022, 2023 and 2024.  Some 98 per cent of prisoners infected with AIDS and 93 per cent of prisoners with disabilities were held in inclusive settings.  The Ministry of Justice supported the idea of transferring the management of healthcare services in prisons to the Ministry of Health; discussions on this would begin soon.  Rules on force-feeding were adopted two years ago.

    The Ombudsperson had not complained about not being able to access any detention facilities.  Some non-governmental organizations had been granted access to penitentiary facilities.  An anonymous, online complaints system for prisons had been set up; last year, 6,000 complaints had been submitted by prisoners on various topics. A commission was also being created that would handle complaints of improper conditions in prisons. Discussions were underway on the revision of article 391 of the Criminal Code.

    All prisoners of war were kept in common conditions.  Persons with criminal records were separated from those without.  Ukraine fully followed its international obligations under the Geneva Conventions.  It had allowed 400 monitoring missions to visit its detention facilities for prisoners of war.

    Since 2014, the State party had lost 34 penitentiary institutions located in occupied territories, including seven since 2022, in which more than 3,000 inmates were held.  More than 1,000 of these inmates had already served their sentences, but had no money or documents needed to return to Ukraine. The State was working with non-governmental organizations to support their return.  More than 500 persons had thus far returned.

    On 10 October last year, Parliament adopted a law on the ratification of the Rome Statute.  Ukraine had taken on board comments from the International Criminal Court regarding its legislation on crimes against humanity and the responsibility of superiors; the State had amended its Criminal Code in response.

    Certain restrictions could be imposed on rights and freedoms under martial law, but Ukraine had not restricted the right to freedom of religious belief.  The President had last year signed a Presidential Order that banned the activities of the Russian Orthodox Church, which was based on the ideology of the regime of the Russian Federation and condoned Russia’s war crimes.

    Ukraine had not introduced severe restrictions on freedom of expression.  Domestic media faced challenges, including the mobilisation of journalists as soldiers, dwindling resources, and damaged infrastructure caused by the Russian aggression.  The State party sought to bring its media legislation in line with that of the European Union.  Ukraine had risen 18 places in the World Press Freedom Index thanks to the reforms implemented.

    The national police continued to manage custody records, which recorded arrests, pre-trial detention and releases, as well as detainees’ injuries.  These records were kept for 25 years.  There was constant video surveillance of police detention sites and independent monitoring visits were carried out.  The Criminal Procedural Code had been amended to ensure that officials involved in arrests were not responsible for managing detainees’ stay in police detention. Detainees in temporary detention were provided with three hot meals per day.  Standards for detention facilities stipulated that cells needed to have a water supply that detainees could access.

    Since February 2022, 83,000 criminal proceedings had been instigated related to missing civilians and military officers.  Some 9,000 missing persons had been found alive, while many deaths were also identified. Specialised departments for the investigation of crimes committed in the armed conflict had been established in police departments in several regions and a centre for tracing missing persons had been established in Kyiv.

    The police force had recorded 179,000 administrative offences related to domestic violence, registered 19,000 perpetrators for monitoring, and had set up specialised units for tackling domestic violence in more than 60 regions.  In 2024, more than 5,000 officers were trained on combatting domestic and gender-based violence.

    The State constantly looked for crimes of human trafficking and took prompt responses when cases were identified. As of May 2025, 1,500 criminal offences of human trafficking had been investigated.  International organizations supported training for State officials on trafficking in persons.  Ukraine had joined two international taskforces to combat trafficking in persons, through which more than 3,000 Ukrainian victims of trafficking were identified across the world.

    Eleven years since the Maidan revolution, investigators were continuing to investigate crimes related to it. Courts had issued 11 guilty verdicts against 14 people.  The State Bureau of Investigation had suspected 340 people. The former President of Ukraine and other former high-level officials were under suspicion of having facilitated the murders of more than 67 persons between 2013 and 2014.  In this period, police officers were deployed to supress protests, and courts had found activists guilty on spurious grounds.  In some cases, police officers beat activists and even participated in premeditated murders.  In total, there were more than 4,000 cases of criminal activity and more than 2,000 victims.  There was now an opportunity to bring justice for these past crimes. There were three criminal proceedings underway related to armed gangs that had attacked individuals and homes.

    War crimes were investigated by the national security service and the police.  In 2024, 149 Ukrainians had been executed by Russians, and 54 had so far been executed this year.  These were conservative estimates.  Almost every Ukrainian prisoner of war had suffered some form of violence. 

    There were around 20 cases under examination of war crimes committed by Ukrainians.  Doctors who provided medical examinations of prisoners of war were required to document signs of torture.

    According to Ukrainian law, information about persons in detention was immediately communicated to the legal aid centre.  If evidence was gathered while a defence lawyer was absent, there was a high likelihood that courts would not admit it.  The State was providing legal support for prisoners who had been illegally transferred to Russia and supporting them to serve the remainder of their sentences in Ukraine.  Persons with disabilities and older persons could access legal aid if they had low income or were internally displaced.  Legal aid was provided to minors and victims of gender-based violence and trafficking in persons.

    National standards on detention of prisoners of war stipulated that detainees’ human dignity and international law needed to be respected.  No violations of human rights or cases of torture and other cruel, inhuman or degrading treatment had been found while monitoring visits of places of detention.

    Pre-trial investigations were underway into alleged war crimes against Ukrainian prisoners of war by Russia, including extrajudicial executions and the use of physical, psychological and sexual violence.  These prisoners were systematically subjected to violence over the course of their detention; this had been confirmed by medical examinations.  Some 4,000 prisoners had been returned to Ukraine.

    Since February 2022, some 433 persons were detained for crimes of collaboration with Russia.  The draft law of December 2022 on collaboration included provisions to improve liability for collaboration; it was currently under consideration.  Some 819 investigations were underway on cases of collaboration related to healthcare and education.  The teaching of school subjects based on the standards of the aggressor State did not constitute an offence.  Some teachers deliberately carried out propaganda in educational institutions; this could constitute an offence. 

    Around 22 doctors had been notified of being under suspicion of collaboration.  Criminal liability was excluded for actions carried out while providing healthcare to patients.  Since February 2022, pre-trial investigations on collaboration had been carried out into 97 affiliates of religious organizations, including more than 20 clerics of the Orthodox Church.  The security service had declared 197 minors as suspects in offences such as high treason, sabotage and damage to property.  Many cases involved minors who were recruited by the Russian special services. Training was provided for investigators who interviewed children on the best interests of the child.

    To ensure that prisoners of war were well-treated and not tortured during transfers to detainment camps, clear legal procedures had been developed.  The Chief of Defence had issued orders to ensure that international human rights law was strictly followed in this process. Military officials were trained on capturing enemy combatants and on the rights of prisoners of war.

    To ensure that human rights were followed during mobilisation and conscription, clear legislation had been established.  Persons could apply for deferment of conscription for medical or family reasons. An investigator had been appointed within the Land Force Command to investigate allegations of human rights violations occurring during conscription.

    The Ministry of Health had made changes to ensure that only psychiatric patients who posed a danger to themselves or others were isolated for legally defined periods.  All primary health care providers were obligated to undergo training on identifying mental health issues and referring patients to mental health care services.  These measures would help to decrease the number of patients needing institutionalisation.

    More than 34,000 persons with disabilities and older persons lived in residential institutions.  The Government had developed a strategy to reform these institutions and support community-based care and assisted living. Approximately 7,000 people received day care services.  There were around 4,600 children cared for in institutions.  The Government had approved a strategy to ensure the right of every child in Ukraine to grow up in a family environment by 2028.  A law preventing violence against children had been adopted in 2024 and the State was currently developing a procedure for responding to cases of violence against children.

    In 2024, around 182,000 reports of domestic violence had been received by the State.  A programme for addressing traumatic war experiences had been developed. Measures had been implemented to coordinate policies on domestic violence and protect victims.

    In 2022, Parliament adopted a law on amending the Criminal Code in line with the Convention.  The revised law’s definition of torture addressed the liability of persons who conspired to commit torture.  Discriminatory motives for the crime of torture were considered to be aggravating offences and carried a harsher penalty.  The law also addressed the criminal liability of officials who ordered acts of torture.  Amnesty was not issued to persons who committed torture crimes.

    No derogations had been made from the State party’s obligations under international human rights law during the martial law period.  Martial law foresaw the ability to prohibit peaceful assembly, but in practice, this restriction had not been applied.  The Government took steps to provide compensation for victims of various types of crimes.

    A special draft law had been developed that sought to improve the institutional capacity of the Ombudsperson, including by lowering the age limit for members of the Ombudsperson’s Office and imposing restrictions on reductions to the Office’s budget.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed information on measures to provide compensation for victims of human rights violations.  Up to mid-February 2025, 159,000 criminal cases had been recorded related to the armed conflict, but it was unclear how many of these cases related to torture.  The justice system had not been prepared to deal with the challenges brought by these cases.  Acts of torture committed in occupied territories, difficulties in verifying evidence, and the internal displacement of victims hindered investigations.  There was a lack of guarantees of a fair trial for trials in absentia, in which 95 per cent of accused persons were sentenced. Articles 27 and 28 of the Criminal Code needed to be amended to protect the victims and witnesses of serious international crimes.

    Crimea was annexed 11 years ago, and the freedom of the media had been called into question under the Russian occupation.  Russian authorities reportedly curtailed the rights to freedom of expression and assembly. Lawyers and human rights defenders had been victims of persecution and had been unable to perform their work. The European Court of Human Rights had recently found that Russia followed a pattern of criminally sentencing persons in Crimea who discredited the Russian forces.  Had there been cases of torture in Crimea?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said it was positive that overcrowding had been reduced, that a new prison facility had been established, that an electronic register had been established, and that measures were taken to remove the prison hierarchy and improve access to health care.  How could prisoners access the internet to make complaints to the Prison Service?  How did the Service respond to complaints?  Did any concern torture?  Human rights monitors in prisons were commendable.  Did these monitors also perform other functions in prisons?  How many complaints had been received from human rights monitors and what follow-up had been conducted?  There was reportedly a risk of reprisals for prisoners who lodged complaints.  What measures were in place to counter reprisals against prisoners?

    Prisoners of war were at a high risk of ill-treatment.  What measures were taken to monitor that Russian prisoners of war were treated in line with requirements under international law?  Did they undergo medical exams and was there video recording of interrogations?  Was there a procedure for releasing prisoners of war who required medical treatment?

    Another Committee Expert asked follow-up questions on the situation of prisoners and prison conditions in Crimea, including on the transfer of prisoners and cases of torture occurring during transfers; the situation in closed psychiatric institutions and steps taken to protect vulnerable groups such as children, and to improve conditions and oversight of these institutions; and measures taken to promote the return of children forcibly transferred from Ukraine to Russia and to ensure accountability for such acts.

    Responses by the Delegation

    The delegation said around 7,000 complaints had been submitted by prisoners, around 1,700 of which were submitted electronically.  Inmates could access specific web pages where they could submit complaints using tablets in a dedicated room.  Human rights inspectors reported suspected cases of torture to the Chief of Police. Their work was supplemented by the internal security unit, which started disciplinary proceedings that could result in criminal investigations.  There had been complaints submitted to the Ombudsperson regarding reprisals against prisoners.  These were under investigation.

    The State party was gathering evidence on war crimes and crimes against humanity occurring in occupied territories. It transferred evidence of such crimes to the International Criminal Court on request.  A working group had been established to improve the implementation of the Rome Statute in Ukraine, including through legal amendments.  Last year, the State had documented over 2,800 Ukrainian civilians and over 4,000 prisoners of war who were victims of torture. Many liberated civilians chose to move to different countries rather than return to Ukraine, making investigations difficult.

    Ukrainian non-governmental organizations had reported that there were at least 4,700 transfers of detainees from Crimea to the territory of the Russian Federation, including 220 female detainees. The Russian Federation had failed to provide information in response to the judgement of the European Court of Human Rights that obliged Russia to return these prisoners to Ukraine.

    The Government had adopted several measures to address the issue of the forcible displacement of Ukrainian children, including a procedure for identifying and returning such children, a register of deported and forcibly displaced children, and an inter-agency commission on the issue.

    Concluding Remarks

    CLAUDE HELLER, Committee Chair, said that, based on the dialogue, the Committee would issue concluding observations, which would include recommendations that the State party could implement within one year, as well as other recommendations that would require more time to implement.  The Committee believed that its recommendations would support the implementation of the Convention in Ukraine.

    The State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  The last dialogue with Ukraine happened over 11 years ago and many things had happened since.  Ukraine sought to protect its territorial integrity and the well-being of its population. The rest of the world was looking on, hoping for an end to the war that respected the territorial integrity of Ukraine. The dialogue had been constructive and frank.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration and head of the delegation, thanked the Committee for the dialogue and civil society organizations that had submitted alternative reports.  Ukraine would actively work to implement the Committee’s concluding observations.

    Tens of thousands of Ukrainian citizens were being held by Russia.  More than 170 torture chambers had been identified in Russia and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture, which was carried out in a systemic, widespread manner by Russian authorities.  The State party was grateful to the Committee for keeping the issue of Russian war crimes on the international agenda.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war of aggression.  The Committee’s efforts would help to hold Russia to account.

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    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT.007E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Hold Half Day of General Discussion on Reparations for the Injustices from the Transatlantic Trade of Enslaved Africans

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination this afternoon held a half day of general discussion on reparations for the injustices from the transatlantic trade of enslaved Africans, their treatment as chattel, and the ongoing harms to and crimes against people of African descent.  The half-day consisted of opening statements two panel discussions, hearing from Committee members, experts in international law, representative from the diplomatic corps, and political and civil society leaders.

    Speaking in the first panel discussion on “Reparations and International Law: Legal Frameworks, Obligations and Enforcement” were Pela Boker-Wilson, Committee Expert; Joshua Castellino, Executive Dean, College of Arts, Law & Social Sciences, Brunel University of London; Patricia Sellers, former Special Advisor to the Prosecutor of the International Criminal Court; Britta Redwood, Assistant Professor, Seton Hall School of Diplomacy and Seton Hall Law School; Adejoké Babington-Ashaye, former Investigator at the International Criminal Court; and Bernard Duhaime, Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence.

    Speaking in the second panel discussion on “The Legacy of Chattel Slavery: Structural Racism and Institutional Accountability” were Tendayi Achiume, former Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance; Matthew Anthony Wilson, Permanent Representative of Barbados to the United Nations Office at Geneva; Eric Phillips, Vice-Chairperson of the Caribbean Community’s Reparations Commission; Ibrahima Guissé, Committee Expert; and Dennis O’Brien, Founder of the Repair Campaign.

    The programme of work and other documents related to the session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Monday, 28 April at 3 p.m. to begin its consideration of the combined twenty-fourth and twenty-fifth periodic reports of Mauritius (CERD/C/MUS/24-25).

    Opening Statements

    MICHAL BALCERZAK, Committee Chairperson, welcomed participants to the half-day of general discussion to advance the development of a general recommendation on reparations for the historical injustices rooted in the chattel enslavement of Africans and the enduring harms experienced by people of African descent.  The proposed general recommendation sought to clarify the scope and content of the right to reparations under international human rights law and address the harms caused by the forced capture and transatlantic transport of Africans, their enslavement as chattel, and the lasting consequences of these crimes. 

    To inform this process, the Committee had issued a public call for input on 14 February 2025 and had been encouraged by the engagement, with 56 submissions received from a wide range of stakeholders.  Today’s discussion provided a space to reflect on the submissions received, deepen the collective understanding of applicable international legal standards, and further examine the contemporary legacy of the transatlantic trade in enslaved Africans.  In the coming months, the Committee would prepare a draft text of the general recommendation, which would be made publicly available for input from all stakeholders prior to finalisation. 

    MAHAMANE CISSÉ-GOURO, Director, Human Rights Council and Treaty Mechanisms Division, Office of the High Commissioner for Human Rights, said today’s topic addressed a matter of deep historical significance and urgent contemporary relevance: reparatory justice for the injustices arising from the trade in enslaved Africans, their treatment as chattel, and the continuing harms and crimes suffered by people of African descent.  In 2001, at the World Conference against Racism, Racial Discrimination, Xenophobia and Related Intolerance, States adopted by consensus the Durban Declaration and Programme of Action, which recognised slavery and the slave trade as a crime against humanity, and among the major sources and manifestations of racism, racial discrimination, xenophobia and related intolerance.  Contemporary structures and systems, such as racial profiling, police brutality, unequal access to education and employment, disparities in health and housing, and the denial of political participation and justice were rooted in these enduring harms.

    International human rights law and political commitments by States provided a clear framework for attaining substantive racial justice and equality.  A central element of dismantling systemic racism was addressing the past and redressing its legacies through reparatory justice, to transform the present and secure a just and equitable future.  The High Commissioner had called for reparatory justice to transform structures and systems which were designed and shaped by enslavement, colonialism and successive racially discriminatory policies and systems. States and others that had benefited and continued to benefit from these legacies should make amends for centuries of violence and discrimination through wide-ranging and meaningful initiatives, including through formal apologies, truth-telling processes, and reparations in various forms.  This called for political leadership, and creative, effective and comprehensive responses to legacies of the past.  Since the Durban Declaration and Programme of Action, the international community had taken important steps; however, as the Convention commemorated its sixtieth anniversary, it was evident that these commitments and recommendations had not resulted in durable, transformative change. 

    The development of this general recommendation was timely and necessary.  It would clarify the scope and content of the right to reparations for historical injustices under international human rights law and provide States with guidance to fulfil their obligations under the Convention.  Mr. Cissé-Gouro encouraged all participants to engage and emphasised that the Office of the High Commissioner supported the process. 

    GAY MCDOUGALL, Committee Vice-Chairperson, said this year marked the sixtieth anniversary of the Convention, which remained the normative centre of international efforts to end racism. In commemoration of the anniversary year, the Committee had decided to prepare a general recommendation on reparations to clarify and elaborate the legal obligations of States to repair the harms inflicted by the forced capture of Africans, the transatlantic transport of those captives, their enslavement as chattel, and the massive and continuing harms suffered by them and their descendants.  The transatlantic trade in enslaved Africans constituted the largest and most concentrated forced deportation of human beings ever recorded, implicating several regions of the world during more than four centuries. Between 12 to 13 million Africans were violently uprooted from Africa for sale and enslavement. 

    The system of colonial rule had enabled and facilitated the development of the uniquely brutal system of chattel enslavement, and the resulting massive gross abuses of human rights that followed for centuries.  The transatlantic slave trade was inextricably tied to European colonial domination of Africa, the Americas, the Caribbean and parts of Asia.  It was a system that enriched Europe, and the institutions in power, and it existed today in many contemporary forms.  Now it was widely agreed that all forms of slavery were violations of international law and most domestic laws gave rise to the responsibility to ensure reparations.  However, the harms inflicted by these events had never been addressed, including how they negatively impacted the economic, social, political, civic and cultural rights of countries around the world.   The Committee’s proposed general recommendation would provide guidance on the scope and content of the right to reparations under international human rights law. 

    Panel Discussion One on Reparations and International Law: Legal Frameworks, Obligations and Enforcement

    Opening Remarks by the Moderator of the Panel

    PELA BOKER-WILSON, Committee Expert and Panel Moderator, said the chattel enslavement of Africans was a human rights violation, and victims had a right to reparations based on their right to a remedy.  At the same time, today the legacies of chattel enslavement could be seen in daily lives.  Chattel enslavement and its legacies were the foundation on which systematic racism permeated and the history which drove discriminatory laws and policies based on race. Several legal challenges remained which would be discussed during the panel. 

    Summary of Remarks by the Panellists

    Some speakers, among other things, noted that the trade in enslaved Africans began in the fifteenth century, when Portuguese traders established sugar plantations in the Atlantic islands of Madeira, the Azores, and São Tomé.  At the time, the justification for the enslaved status of African labourers was based on the notion that these labourers had been enslaved because they had been taken captive in just wars.  The slave trade was the reduction of a free person to the status of being enslaved, by whatever means, including kidnap, capture, transfer, or sale.  Slave trading comprised not only the initial transatlantic passages, but internal acts of trade in enslaved persons throughout the Americas and the Caribbean.  These two prongs of the slave trade, trans-Atlantic and internal or domestic slave trading, had occurred for centuries. 

    One speaker said the photograph of a South African billionaire of European descent, arm raised in a Nazi salute, was perhaps the most apt icon for that particular civilization.  It epitomised success in generating wealth by extraction, disregarding surroundings in constructing systems where some had an inherent sense of entitlement to everything, even if it devastated others.  Another speaker said an immeasurable toll of sexual, reproductive and gendered practices and institutions had persisted throughout the hundreds of years of slavery and of slave trading in North and South America and in the Caribbean. 

    A speaker underscored that the transatlantic chattel slavery had created and entrenched anti-Black racism. Although slavery had been abolished, the persistence of the social, psychological, and economic harms of racial discrimination persisted until today.  Another speaker noted that the racial hierarchy that was at the root of the slave trade and slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.  One speaker said reparations for people of African descent were not only a matter of justice for the past, but also a foundation for a more equitable and peaceful future.

    Reparations were vital in seeking justice for colonial crimes, but also to eliminate the root cause of historic and continuing colonial existence.  States must ensure that reparations were not merely symbolic, but concrete and enforceable, through judicial rulings as well as administrative or legislative reparation programmes.  These programmes could be supported by national or international funding and must be accessible, gender-sensitive, victim-centred, and rights-based.  In line with established standards, reparations needed to be comprehensive, encompassing restitution, compensation, rehabilitation, satisfaction, and guarantees of non-repetition.  States should establish robust legal and institutional frameworks and ensure stable financial allocations that were protected from political or economic fluctuations.  Crucially, reparation measures must be proportional to the gravity of the harm and address the full scope of the violations.  It was also important to ensure that victims participated in the reparations process. 

    Successful reparations had stemmed from attempts to seek victim-oriented justice. These included local revolutions achieving regime change and victims’ framing of legal arguments to hold power to account.  The dismissal of reparations as solely pertaining to the past needed to be confronted; reparations appeared to be about the past but they were also about the present.  Redress by reparations required recognition that sexual abuse was omnipresent in the lives of the enslaved.  The quest for reparations needed to be achieved through evidence-based reasoning. They had to be shaped to show how the few, irrespective of race, had benefitted from the exploitation of the many, irrespective of race. 

    The Convention was a power instrument for redress.  Under article 11, States could bring complaints against other States for violations of the Convention.  Article 14 allowed individuals and groups to submit petitions directly to the Committee provided that the respondent State had recognised the Committee’s jurisdiction to receive individual petitions.  The Basic Principles on Reparations, a United Nations resolution from 2005, established five aspects of reparations that must follow a significant human rights violation, including the need to guarantee the non-recurrence of the human rights violation at issue. 

    The Convention and subsequent jurisprudence of the Committee required material compensation and policy changes to address the legacy of transatlantic chattel slavery and the system of racial discrimination that was created to entrench it. 

    Structural discrimination that arose from anti-Black racism was an ongoing human rights violation and needed to be addressed by States parties to the Convention.   The Committee was urged to recognise the gendered injustices intrinsic of the transatlantic slave trade and slavery and to include them as germane to the redress considered in the forthcoming general recommendation on reparations. 

    Discussion 

    Several speakers spoke from the floor. One speaker welcomed the Committee’s initiative to develop a general recommendation on reparations, which was a vital step towards accountability.  Reparations were grounded in international law, carrying legal consequences which could not be erased by time.  Another speaker said that at the minimum, States parties were required to provide reparations for their failure to eliminate the systemic racism and inequality arising from their inadequate remediation of chattel slavery and its legacies.  The Committee was urged to adopt a comprehensive and transformative approach to address both systemic racism and structural economic inequalities arising from chattel slavery and colonialism in the general recommendation.  A speaker said the time had come to move from rhetoric to concrete measures for reparations for historical and cultural monuments destroyed and looted during centuries of colonialism and slavery. One speaker said reparations were not a favour, but were moral and political obligations of States. 

    Panel Discussion Two on the Legacy of Chattel Slavery: Structural Racism and Institutional Accountability

    Summary of Remarks by the Panellists

    Some speakers, among other things, commended the Committee for the draft general recommendation, which dealt with a vital issue and was long overdue.  The Committee should be applauded for its work and the call for input, and those who had answered the call were thanked.  The call for input document prepared by the Committee did an excellent job of highlighting the history, global responses and objectives, while pointing out the milestones along the way. 

    Chattel slavery was the first global regime of State-legalised racial capitalism, speakers said.  The laws that built it had been dismantled in name, but never in consequence.  The transatlantic slave trade was not just a chapter in history, but was a crime against humanity.  Slavery had funded the economic development of colonial countries, particularly the industrial revolution, and put Britain in the wealthy position that it was in today. The European Union and its members, particularly France, Holland and Spain, and other countries like Germany and Denmark had also participated in this genocide as well. 

    Racism was not a relic of the past; it was present, global, systemic and was still taking lives.  Yet Europe had yet to fully confront this issue.  One speaker commented that Black communities across Europe were too often overlooked, marginalised and ignored by those in power; this must change.   

    There was a painful trail of historical legal construction of racial hierarchy that had occurred during chattel slavery.  This included the British Board of Trade that codified economic enslavement through slave codes and land seizure laws; and France’s Code Noir that created racialised personhood in law.  Portugal and Spain had used religious sanction known as Papal Bulls to erase African legal identity, while the Colonial Laws Validity Act of 1865 insulated colonial laws from challenge.  Today, these laws had mutated into many forms of structural, perceptual and institutional racism, including through education exclusion, Afrophobia, epistemicide and religious erasure.  These laws must be named, acknowledged, and formally repudiated by the United Kingdom and France as a first step in reparatory processes.

    Some speakers noted that chattel slavery was not just a legal and economic construct, it was also a social construct.  When the laws had changed and the cost benefit of slavery was eroded, what remained was institutional racism and structural racism – global inequalities caused by historical injustices.  Those who were descendants of the enslaved lived with the emotional scars of a society that kept ancestors as slaves for longer than people had equal rights under the law.  Chattel slaves were still impacted in deep and wide-ranging ways, with effects spanning economic, social, psychological, and cultural dimensions.  The descendants of the slave owners and the perpetrators of slavery should live with generational repentance. 

    One speaker noted that the 2013 Caribbean Community’s Reparations Commission continued to lead the call for reparations.  The Commission recognised that the persistent harm and suffering experienced today by victims of slavery and colonialism was the primary cause of development failure in the Caribbean.  Through its Ten-Point Reparations Plan, it sought to reposition reparations not in terms of a simple transfer of funds, but rather through a plurality of actions such as debt cancellation, education programmes and technology transfer, amongst other elements.

    The call for reparations and restorative justice did not come from a void; it had always been part of decolonisation.  The need for reparations was a pressing and current issue across all parts of the world affected by the African slave trade.  Reparations should be accessible in the form of compensation, addressing the deficits in equity and opportunity.  Reparations were about transforming systems, narratives and institutions, and creating a Europe where black lives were not just tolerated but celebrated and empowered. 

    Some speakers noted that the Convention needed to be more concertedly mobilised as a framework which was central to achieving reparations directly, including through article 6.  The Committee needed to underscore that reparations were required under the Convention.  It was recommended that European governments begin with a sincere formal apology.  However, apologies without material or structural redress were merely symbolic and could never compensate for the wealth extraction, trauma, or the ongoing inequalities faced by African descendants.  Reparations were about reforming entire legal, economic and social structures that still had forms of racism at their core in the present.  It was not just about addressing harms in the past, but also dealing with those in the present.  The Durban Declaration and Programme for Action and its framework provided for combatting racism and should be powerful guidance for the Committee as it prepared the general recommendation. 

    A speaker said the European Union and its Member States should ensure that the European Union’s anti-racism action plan was renewed, with a focus on reparatory justice.  The European Union and the United Kingdom should jointly fund a reparations programme on an intergenerational basis.  This was not a development issue; it was a justice issue. The United Kingdom and the European Union should start engaging with the political leadership of the Caribbean Community to achieve reparatory justice. 

    Discussion

    Several speakers spoke from the floor. One speaker said during the Second International Decade for People of African Descent, the international community should act to acknowledge and rectify longstanding economic and social inequities, which had economically stagnated the region and resulted in protracted inter-generational trauma.  Another speaker reiterated strong support for the general recommendation.  The sixtieth anniversary of the Convention should also be used as an opportunity to acknowledge the victories of civil society led by African people, including the Durban Declaration and Programme of Action. Racism was a disease, and the actions by the Committee to combat all forms of racism were appreciated.  A speaker said that according to research, stakeholders across the region in all 15 Caribbean Community countries had emphasised the connection between the transatlantic slave trade and unequal access to land ownership, which constituted a continuation of historical injustice. 

    Closing Remarks

    VERENE ALBERTHA SHEPHERD, Committee Vice-Chairperson, in closing remarks, thanked everyone for the amazing discussion which was a social justice exercise that would hopefully reset global relations.  Racism and racial discrimination were creatures of colonialism and many States parties to the Convention still suffered from the legacies of colonialism, especially those that suffered the ravages of the transatlantic trafficking in enslaved Africans, chattel enslavement, and socio-economic underdevelopment in the post-slavery period.  The interventions this afternoon had raised awareness on the racialised nature of the transatlantic trade in enslaved Africans and the ways in which, along with chattel enslavement and unjust enrichment, race and racism were attached to people from Africa and skin shade discrimination was further used to deny them rights.

    There had been several key takeaways from the discussion, including that African chattel enslavement was the first global regime of State-legalised racial capitalism.  Chattel enslavement, an invention of Europeans, was an organised and intentional system based on the legal determination that enslaved Africans were non-human.   

    Chattel enslavement was not gender neutral.  Racism was a direct legacy of the institution of transatlantic chattel slavery, and was an ongoing harm to all who experienced it.  Another takeaway issue was that as chattel enslavement ended, new anti-Black institutions were developed to maintain racial hierarchies, creating persistent economic and social disadvantages for Africans and people of African descent that continued to this present day.  Chattel slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.

    However, as some of the legal experts on the panels had shown, there were legal tools which made reparations unavoidable.  The law could now be rightfully and effectively applied to deliver justice for the profound and continuing harms caused by the trafficking in Africans, chattel enslavement, and the colonisation of Africa.

    It was time that such an injustice be reversed by the payment of reparations to the descendants of those harmed, to ensure the development of areas exploited for the development of Europe. This must start with restitution of the ransom extracted from Haiti and the modern equivalent of the 20 million pounds paid by Britain to enslavers.

    Ms. Shepherd thanked all those who had made the discussion possible and pledged her support to the general recommendation. 

    GAY MCDOUGALL, Committee Vice-Chairperson, thanked all those who had been involved in the panel discussions and those who had made the half day of general discussion possible. 

    MICHAL BALCERZAK, Committee Chairperson, thanked everyone who had been involved in the discussion, which would help inform the work of the Committee. 

    ___________

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

     

    CERD25.004E

    MIL OSI United Nations News

  • MIL-OSI Security: Milwaukee Judge Obstructed Arrest of Illegal Alien Accused of Strangulation, Battery, and Domestic Abuse

    Source: US Department of Homeland Security

    WASHINGTON – Milwaukee County Circuit Judge Hannah Dugan was arrested for obstructing the arrest of Eduardo Flores-Ruiz. This criminal illegal alien has a laundry list of violent criminal charges including strangulation and suffocation, battery, and domestic abuse. Ruiz has illegally entered the U.S. twice.  

    On April 18, 2025, ICE assisted by deputized FBI law enforcement officials carried out a targeted operation to arrest Ruiz at the Milwaukee County Courthouse. 

    Judge Dugan intentionally misdirected ICE agents away from this criminal illegal alien to obstruct the arrest and try to help him evade arrest. Thankfully, our FBI partners chased down this illegal alien, arrested him and removed him from American communities.

    Statement From Assistant Secretary Tricia McLaughlin: 

    “This criminal illegal alien has a laundry list of violent criminal charges including strangulation and suffocation, battery, and domestic abuse. Ruiz illegally entered the US twice.    

    “Since President Trump was inaugurated, activist judges have tried to obstruct President Trump and the American people’s mandate to make America safe and secure our homeland— but this judge’s actions to shield an accused violent criminal illegal alien from justice is shocking and shameful.

    “We are thankful for our partners at the FBI for helping remove this accused criminal from America’s streets.  

    If you are here illegally and break the law, we will hunt you down, arrest you and lock you up. That’s a promise.” 

    MIL Security OSI

  • MIL-OSI Economics: Europe’s hydrogen initiatives and renewable energy auctions to accelerate region’s energy transition, says GlobalData

    Source: GlobalData

    Europe’s hydrogen initiatives and renewable energy auctions to accelerate region’s energy transition, says GlobalData

    Posted in Power

    Three years into the Russia-Ukraine conflict, Europe has significantly diminished its reliance on Russia. Even though the EU has been importing liquified natural gas (LNG) primarily from the US, Norway, and Qatar since the onset of hostilities, the continent has decreased its overall consumption of fossil fuels, particularly the power sector has progressively become cleaner. The structural modifications to the permitting process for renewable energy projects and hydrogen initiatives are expected to further accelerate the region’s energy transition, says GlobalData, a leading data and analytics company.

    GlobalData’s latest report, “Europe Renewable Energy Policy Handbook 2025,” reveals that in response to structural changes in permitting, EU countries acted in a united and prompt manner. Merely weeks following Russia’s incursion into Ukraine, the leaders of the 27 EU member states resolved to expedite the EU’s transition away from reliance on Russian fossil fuels by diversifying energy supplies and sources, curtailing the use of fossil fuels, and accelerating the transition to cleaner energy sources. Subsequently, the European Commission introduced the REPowerEU plan—a strategic framework aimed at enhancing the EU’s energy independence and promoting the adoption of clean energy.

    The EU, with its “Fit for 55” package, is committed to reducing greenhouse gas emissions by at least 55% by 2030, thereby aligning its energy targets with an emphasis on renewable energy. In 2023, the EU, under the revised REPowerEU plan, set a goal for a 42.5% renewable energy share by 2030. Member states are encouraged to contribute through their respective National Energy and Climate Plans (NECPs). The EU is promoting clean energy through auctions and hydrogen energy.

    Sudeshna Sarmah, Power Analyst at GlobalData, comments: “The EU is actively pursuing a variety of strategies to broaden the adoption of renewable technologies. The implementation of the Innovation Fund auction and the Renewable Energy Sources Auction platform is anticipated to garner support for renewable hydrogen projects and serve as a catalyst for renewable power auctions, respectively. These initiatives are expected to foster a favorable environment for investment opportunities within the EU.”

    In the Innovation Fund’s 24th auction, which concluded in February 2025, member countries of the European Economic Area (EEA) were given the opportunity to enhance projects with additional national funding through the Auctions as a Service (AaaS) mechanism. Spain, Lithuania, and Austria chose to participate in the IF24 AaaS, collectively committing over EUR 700 million (approximately $740.3 million) in national funds to support renewable hydrogen production projects within their territories.

    Launched in May 2024, the Renewable Energy Sources (RES) Auctions Platform represents a critical component of the European Commission’s Wind Power Action Plan. This platform consolidates vital information from Member States concerning upcoming renewable energy auctions within the European Union. Its purpose is to provide companies with improved visibility of expected deployment volumes, thus aiding the industry in planning their investments more efficiently.

    Sarmah concludes: “The European Hydrogen Strategy sets an ambitious annual consumption target of 20 million tons of hydrogen by the year 2030. Of this total, approximately 10 million tons are expected to be produced within the European Union. To facilitate the domestic manufacture of such significant volumes of green hydrogen, the development of an infrastructure capable of supporting 40 GW of electrolysis capacity will be essential by the decade’s end, indicating a promising trajectory for the growth of green hydrogen in the region.”

    MIL OSI Economics

  • MIL-OSI Economics: Press Briefing Transcript: IMFC, Spring Meetings 2025

    Source: International Monetary Fund

    April 25, 2025

    Speaker:

    Kristalina Georgieva, Managing Director, IMF

    Mohammed Aljadaan, IMFC Chair, Minister of Finance, Saudi Arabia

     

    Moderator:

    Julie Kozack, Director, Communications Department, IMF

     

     

    Ms.  Kozack: I am delighted to have with me the Chair of the IMFC, His Excellency Mohammed Aljadaan. He is also the Minister of Finance of Saudi Arabia. And of course, our Managing Director Kristalina Georgieva.

    Minister Aljadaan and the Managing Director will first share some takeaways with you and then when that is concludes we will turn to you for your questions.  Your Excellency, the floor is yours.

    Minister. Aljadaan: Thank you, Julie. Thank you, Kristalina. And thanks to all of you for being here. At the outset, let me highlight an important development that took place the first time in these meetings, which is the IMFC welcoming its 25th member, the third chair of Africa. Obviously, this is an important milestone that strengthens the voice and representation of the African continent in a global economic dialogue. I would like to thank all members who made this possible.  

    On the IMF agenda, going forward, the Fund must continue to focus on its core mandate, including supporting international monetary cooperation, encouraging the expansion of trade and economic growth, and discouraging policies that would harm prosperity.

    In recent days, the IMFC members welcomed steps to further strengthen the effectiveness of the IMF’s three core functions, its surveillance of global economic trends, its lending where we welcome the review of program design conditionality, and its capacity development assistance, which helps ensure growth in so many member countries and within countries.

    Addressing global debt vulnerabilities remains a priority for our members, especially for low‑income and vulnerable countries. They welcome the progress made in debt treatments under the G20 Common Framework. They also express their commitment to addressing global debt vulnerabilities in an effective, comprehensive, and systemic manner.

    Members encouraged the IMF and the World Bank to help advance the implementation of the three‑pillar approach to address debt service pressures. We appreciate the tremendous efforts of the members in shaping the medium‑term direction of the IMF and contributing to the Diriyah Declaration.

    The Diriyah Declaration represents a forward‑looking approach to strengthening the IMFC process and advancing governance reforms and has received full support from the members. Just to clarify, when I say the Diriyah Declaration, this is the Declaration that was prepared by the Deputies in their meetings in Saudi Arabia earlier this month in preparation for this meeting.

    Here we aim to ensure that the Fund remains well‑equipped to meet future challenges in line with its core mandate. Before I hand it over to Kristalina, I have to comment on the topic of the day, which I think a lot of people are talking about, trade tension. Many members have told me how the trade situation has created significant uncertainty. Indeed, the buzz word was uncertainty all over this week, and indeed it also carries with it market volatility, presenting real risks to the global growth and financial stability. But as Kristalina said recently, these threat conflicts have been like forgetting a pot boiling on a stove. Well, now that pot is boiling over. In other words, we should not be surprised that there are trade tensions. And this situation is an opportunity for us all to have constructive conversations about how we will move forward together. This is a challenging time, but I have always been optimist and absolutely make no apologies for that. I will explain to you why. History tells us that the bigger the challenge, the more it requires us to come together to convene and to have an honest conversation. That is exactly what happened this week. That is exactly the power of the IMF to actually be able to convene everybody around the same table in closed rooms and discuss issues in a constructive way.

    I have told colleagues, I arrived in Washington a week ago with a lot of noise in my ears from reading the news and following social media. I have told them, everyone that I met in the early days, please keep your thoughts cool, and we will see where we are going to end. Actually, today we are ending in a lot better position than when we started the week. People understand the consequences and are working together in a constructive manner to resolve tensions.  

    I am also confident that because of the IMF, the IMF is really watching us very closely, following the global situation and is really providing advice to its members in real‑time, offering an assessment of the potential impacts and the best way to proceed.  

    This week we have seen an incredible assurance confirming the position of the IMF and its convening power and contributing to positive development, including in relation to Syria. Gathering together to talk about Syria and building on our meetings in AIUla has given us a new sense of urgency and purpose, to turn a conflict‑affected state, which is Syria, into a stable and economically successful one, benefiting the region and the world. It is not just about the money. It is about the work that the IMF and other partners can deliver on capacity development, quality data, and timely advice.

    Again, I would like to thank Kristalina and the IMF staff. And I can tell you, it was an incredible, unanimous position today to thank the IMF for their incredible, incredible brain cells power, which was able really to produce a very comprehensive report about what is happening in the world in a very short period of time, and it was fantastic. Thank you, Kristalina. Thanks to all the IMF staff and thank you again for being here. The floor is yours.

    Managing Director: Thank you very much, Minister Aljadaan, for your kind words now, but above all for your exemplary leadership of the IMFC. I want to tell everybody here that the way you chaired the meetings brought the members together to speak openly, frankly and as a result to find a path to common understanding that is so necessary in the current environment because, as we all know, our meetings take place against a challenging backdrop. You have seen our World Economic Outlook. It shows that the global economy is facing a significant slowdown and also that risks are on the downside.

    Understandably Ministers and Governors are concerned, but at the same time they have also exhibited a remarkably constructive spirit in these meetings, coming together, showing willingness to take on the challenges facing the global economy. Minister Aljadaan laid out the substance and achievements of our discussions. Let me add just three points. First, Ministers and Governors agreed on the importance of reducing uncertainty and working together to clarify policies.

    Second, importantly, they recognized that they need to seize the moment to put their own houses in order. And I saw very firm resolve to tackle difficult and, in many cases, delayed reforms at home, to strengthen resilience, to remove impediments to productivity and lift up their medium and long‑term growth prospects, and to address underlying domestic imbalances which drive external imbalances. To put it simply, addressing external imbalances starts at home.

    Finally, we discussed how the IMF can help countries successfully navigate this period of change and build resilience. I was very heartened to hear from the membership strong support for our work to promote macroeconomic and financial stability and to do it through robust bilateral, multilateral and regional surveillance, be there for our members when they need to cope with balance of payments problems, finance—finance them, but also finance them with the clear objective that they can strengthen their economies. I can say the words of support for our capacity development, in other words, helping countries have strong institutions, strong policies. That support was overwhelming.

    At this period of complex challenges for the membership, they also gave us homework. I want to emphasize two areas where we will further deepen our work. One, do more work on external imbalances, dig deeper, when they could become a source of concern and provide advise how to address them through policies. Two, continue to scan the financial sector to identify potential sources of instability, especially in the non‑bank sector, and provide advice on how best to enhance resilience.

    Overall, what I can tell you is that what I heard this week was an incredible determination by our members to steer economies through this period of change and uncertainty. And it gave me confidence that we actually can take challenge and make opportunity, that we can have a more resilient, more balanced world economy.

    Like Minister Aljadaan, I started the week more anxious of our capacity as a global community to come together, and I finished the week with more confidence that this is exactly what we will do.

    Ms. Kozack: Thank you very much, Minister, Managing Director. We will now open the floor to your questions, so please raise your hand if you have a question and please identify yourself and your outlet. I will start here in the middle. I am going to go to the gentleman in the kind of White shirt. Yes, right here.

    Question: Thank you, Julie. Question for Minister Aljadaan and Managing Director Georgieva. You both pointed out that we ended a week in a way better position than when we started it. Managing Director, during your Curtain Raiser Speech, you also raised the hope that this week might be an opportunity for everybody to discuss. How do you feel like? Could you elaborate perhaps on how this week dialing down the uncertainty that you talked about and the global tensions when it comes to trade? Thank you very much.

    Managing Director: Finding a path to solutions starts from looking at the problem from a—seeing the problem with the same eye view. Let me start this again. To resolve a problem, you have different parties. To resolve a problem, they need to have information about the problem that allows them to have a meaningful conversation. I can say that I am very, very grateful to the staff of the IMF because what we did was to offer the members information that allows them to see what is ahead of them and expand their horizon. If you look at a problem only from a narrow point of view, it is difficult to have a meaningful conversation to resolve it.

    Secondly, what I saw was a genuine openness to present views in a candid way and to listen to each other.

    Third, and the third is the most important, it is a traction and engagement among members that could then bring a better—faster and better outcome. I do not want to sugarcoat. We still have quite a challenging time. It is challenging not just because of the tariffs and the uncertainty. It is also challenging that there are other transformational forces in play. Because of the overwhelming attention to tariffs, we stopped talking about other things, like artificial intelligence, demographics transition, and I think that that sense that we can have an engagement in a comprehensive way on a complex set of challenges, that came during the meetings quite strongly. Does it mean that everybody agrees with everybody else? No. But do we have an open conversation, engaged conversation with the fair space for everybody to present their views? Yes.

    Minister Aljadaan: Thank you. If I may, Julie, I think just to complement the Managing Director’s views, I think overall what do you need to resolve conflicts like this or tensions like this? A, you need to make sure that you understand the parties’ positions, where they are coming from, why they are taking these positions, and what are they seeking to achieve. Second, make sure that they actually talk. And that is largely what happened this week. So to have everybody who is party to all this trade tensions, which is almost everybody, all the members, around the same table in a candid discussion that is closed even—some of it has been in the restricted sessions—to really be open and talk about what are they doing, why they are doing it, what is their view of what is going to happen in the next even short period of time is very assuring. Sharing that information is very assuring. Understanding the implications of these actions on other nations, including low‑income countries, emerging economies and implications of that is actually very helpful for them to appreciate the consequences of their positions.

    I can tell you without—I cannot disclose some of the discussion that has taken place, but I can tell you there was a very clear, frank discussion, including a projection of a timeline for a resolution of some of these issues. So that is very assuring.

    Managing Director: Can I just add one point, that when people are in the same room, the abstract policies become more human because then we understand these policies are affecting people, and the whole world—the people of the whole world are then present, and that makes the conversation different. No longer it is an academic conversation. It is a very real-life conversation.

    Ms. Kozack: Thank you. I will go to this side. I will go to the second row, gentleman with the blue jacket and the glasses.

    Question: Thank you so much for taking my question. I am from Bangkok. Your Excellency, you have mentioned uncertainty around the world in your opening remarks. So, I want to ask specifically on the consequences for the emerging markets as a whole, and what is your policy advice for the situation and also do you see any short‑term lasting impacts to these countries? Thank you.

    Minister Aljadaan: I will give it a time and then you can complement. First of all, I look forward to our renewal meeting in Thailand next year and seeing the preparations from now, I think a lot of people are excited and waiting for our meetings there. I am sure it will be very constructive in the hospitable country of Thailand and the Kingdom of Thailand.

    Obviously emerging economies, particularly emerging economies with limited fiscal space have little room to maneuver to deal with shocks. And even if these shocks have been resolved, there is some lasting impact. The earlier, the faster that these shocks or trade tensions in this context is resolved, the better for everybody. But we are not in a perfect world and things may take time and countries may get an impact, and that is where the IMF excels. That is where is IMF capacity building, advice comes into actual real play. So, the Managing Director is here and her staff with an incredible talent will be able to actually provide that support to emerging economies.

    Managing Director: As a group, emerging markets by and large are generally highly open. They rely on—many of them rely on exports as an engine for growth. They are quite active in international bond markets, so because they are highly exposed, the impact on emerging markets is quite significant. Some of the emerging markets, especially those that were in a tougher position after the multiple shocks, also face very limited and some of them non‑existing policy space to act.

    We have downgraded growth projections for emerging markets and developing economies to 3.7 percent for 2025. This is a 0.6 percent downgrade. And to 3.9 percent for 2026. What does that mean? It means that some of them would see a significant slowdown in their convergence to higher‑income countries. And they are also seeking ways to overcome the challenges ahead. What works for them is emerging markets have been fantastic in building resilience to shocks. And when I look at the universe of emerging market economies, quite a number of countries have become more agile in their policymaking, are more mature in how they approach their fiscal and monetary policy. That puts them in a better position.

    To use an analogy, it is like they have gone through multiple periods of being tested and they got immune to shocks to a certain degree. They would be seeing possibly somewhat less inflationary pressure. Why? Because when you are on the receiving end of tariffs, what it means is that actually domestically you do not have pressure on prices. We can expect emerging markets to look at their policy tools very carefully. We urge them, be very careful with fiscal measures. Do not rush to provide fiscal support willy‑nilly because you cannot afford to lose fiscal space. Have a medium long‑term framework to rebuild this fiscal space. On the monetary policy side, watch pressures. We are saying inflation is likely to slow down but watch it and watch inflation expectations. Do what is necessary, given the data you have. And very important, allow the exchange rate to be a shock absorber.

    We have the integrated policy framework that offers advice to countries how to approach exchange rate issues with great care. You are an emerging market. Actually, the Minister is not saying that, but one thing emerging markets can do for themselves is, get your own house in order. Pursue reforms relentlessly because this is what makes you stronger.

    Ms. Kozack: We have time for just one last question. So, I am going to go second row, the gentleman in the blue suit.

    Question: Thank you, Ms. Kozack. Mr. Aljadaan, Managing Director Georgieva. I am from Lebanon. My question is addressed to both of you. How will the IMF support Syria and what role will it play in Syria’s reconstruction. Thank you.

    Ms. Kristalina Georgieva: Minister Aljadaan in the opening recognized that Syria has returned to the international community. We had a meeting with Syrian representatives in AIUla during an emerging market conference. We had a meeting on fragile and conflict‑affected states. And at that time, we made the first step to create a coordinating group so different institutions that can support Syria can start working together. We held a meeting here in Washington during the Spring Meetings. It was co‑chaired by Minister Aljadaan, President Banga and myself, with the Finance Minister and the Central Bank Governor of Syria. In this meeting we discussed how we can start rebuilding institutions and policy capacity in Syria and how different institutions can play on their comparative advantage to help. For the Fund specifically, what it means is, of course, cautiously but engage to first define data, what is available, how we can rebuild credible data capability.  

    Second, central bank capacity. How can we rebuild the functioning of Syria’s central bank.

    Third, tax policy and how can the country rebuild capacity to create revenues for its functions.

    We have appointed a Mission Chief for Syria. We have not had Article IV Consultations with Syria for a long, long time. We hope that we can contribute in putting the foundation of knowledge, economic policy knowledge in Syria to get the country back on track. 

    I mean, just imagine, they have been in a Civil War for 14 years. A big part of the population is not in Syria. They are in Lebanon. They are in Iraq. They are in Jordan. The fabric of the Syrian society is deeply wounded. It is going to take a lot of work by the Syrians themselves to rebuild it. This is when international organizations can play a constructive role. Lebanon, you are not asking about Lebanon.

    Question: I heard the meetings went quite well by the end, especially since the Lebanese Parliament voted about the banking sequencing. That is more in line with international standards, so what are you—

    Managing Director: You are not asking because you know. That is very good.

    Ms. Kozack: Minister, would you like to have the last word?

     

    Minister Aljadaan: I have a few things. First of all, I really thank the IMF and the World Bank in stepping up their support to Syria and other states who are emerging from fragility. Syria in particular is a case where we have an opportunity. We have a government that is willing, and we have regional partners who are also providing support and willing really to provide whatever it takes to make sure that we bring back Syria, support its people and make sure that we also move cautiously through that process, recognizing that obviously there are sanctions that we need to deal with and other impediments. But even with that, I think standing with them, providing capacity support and advice and some regional and bilateral, even financial support is very crucial. The Syrian people deserve that support. And that does not stop at Syria. We are talking about Syria as an example, we have Yemen, we have Palestine, we have Sudan, we have other countries that really need the support, including Lebanon. They need to know that the international community, if they put their act together, the international community will stand by them, so we will continue that.

    Ms. Kozack: We are almost five minutes over our time.

    Managing Director: Ask your question short, and we will try to answer.

    Ms. Kozack: And have a very brief answer.

    Managing Director: It is my fault. I am the one that is professorial.

     

    Question: My question is to the MD concerning the global uncertainty on trade tensions shaping sub‑Saharan Africa’s debt risk, servicing costs as well as our fiscal future and its coordination with creditors such as you, so how are Africa also in all of these conversations? Thank you.

     

    Managing Director: As Minister Aljadaan said, Africa was more present this time because we now have three sub‑Saharan African representatives in the IMFC. But beyond that, very much on our minds, quite a number of the Governors of the Fund spoke about the importance to pay attention to countries that are particularly severely affected by this turbulence because they have a high level of debt and that suppresses their ability to cope.

    By the way, countries with high level of debt are not just in sub‑Saharan Africa. We have them all over the world.

    What has been done during these meetings is threefold. First, very strong emphasis on the three‑pillar approach of the IMF and the World Bank for countries that experience liquidity constraints. They are not yet facing debt sustainability problems, but they are on the way to there. And for these countries to concentrate support for domestic resource mobilization, concentrate attention to how to mobilize more international financing and very important, concentrate on how the private sector can play a bigger role in the economy.   

    Second, for countries where debt is not sustainable, how to make debt restructuring faster and more effective. We have issued this week a playbook for debt restructuring that was the outcome of the Global Sovereign Debt Roundtable. What it shows are the steps that need to be taken.

    As you recall under the Common Framework, there was some confusion around how exactly to go about it, what is the timeline, what is the exact sequencing of steps. This is now being clarified. If we follow the playbook, we play by the book, we get debt restructuring in less than 12 months. And the third thing, very important for the Fund, is that our members have put in place a way to expand our capacity to finance low‑income countries through the Poverty Reduction Growth Trust so the Fund can step up financing for countries, so they do not need to—they do not need to go through a super painful adjustment because of this burden of debt. We can ease their path. But, again, we want to see countries act decisively on reforms so they—you do not borrow your way out of debt. You grow your way out of debt. So, when countries have that growth potential enhanced, then they can also reduce debt vulnerability. It was not very short. My apologies.

    Ms. Kozack: Minister, would you like to add?          

    Minister Aljadaan: I am fine. I think the Managing Director did a great job in answering.

    Managing Director: Look, you have to forgive me. I was for 14 years a professor. It kicks in.

     

    Minister Aljadaan: We enjoy it, Kristalina

    Managing Director: Thank you very much, everybody.

    Ms. Kozack: This does bring us to an end, so thank you for joining us. And let me just add that the full transcript of the press briefing will be available online on the IMF website. And, of course, should you have further questions, please do not hesitate to reach out to my colleagues at IMF media.org. Thank you.

     

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    MIL OSI Economics

  • MIL-OSI Canada: More, better home-care supports coming for B.C. seniors

    Source: Government of Canada regional news

    Lisa Beare, MLA for Maple Ridge-Pitt Meadows –

    “The Therapeutic Activation Program for Seniors, or TAPS as it’s better known, offers seniors with a variety of activities, nutritious meals and social interactions. The program offers an opportunity for seniors to build friendships and reduce feelings of loneliness and is a welcome addition to our community.”

    Michael McKnight, president and CEO, United Way BC –

    “As the population of older adults in B.C. continues to grow, this powerful investment by the Province helps seniors remain active, connected and engaged in their communities. This stable funding is critical for United Way BC to expand and deliver the vital services that empower seniors to live dignified, independent lives in their own homes, and we’re proud to be a trusted partner in the work.”

    Myrna, beneficiary, Better at Home program –

    “Better at Home provided a connection for me beyond the services. That’s important for all seniors, especially when we hear a lot about the loneliness epidemic. I think we get neglected sometimes, but with these services, there’s a connection if you’re alone and not an outgoing person.”

    Amber Knapman, community connector, United Way BC’s Healthy Aging program in Nanaimo –

    “I’ve observed joy, lightness and hope emanating from seniors following a social prescribed activity. After being isolated for so long, these moments signify a newfound opportunity for older adults to build meaningful connections within community.”

    Dan Levitt, B.C.’s seniors advocate –

    “Many seniors and community-based seniors’ service providers have told me time and again how much they value the programs delivered by United Way BC, the Better at Home program in particular. However, many people found themselves on lengthy wait lists or the services weren’t offered in their community. I’m hopeful this multi-year, increased funding will provide the stability many organizations were seeking and help ensure more B.C. seniors can get the services needed to support healthy aging at home and close to loved ones.”

    MIL OSI Canada News

  • MIL-OSI USA: Trump Administration Approves Governor Stein’s Housing Recovery Action Plan for Western North Carolina

    Source: US State of North Carolina

    Headline: Trump Administration Approves Governor Stein’s Housing Recovery Action Plan for Western North Carolina

    Trump Administration Approves Governor Stein’s Housing Recovery Action Plan for Western North Carolina
    lsaito

    Raleigh, NC

    Governor Josh Stein announced today that the U.S. Department of Housing and Urban Development (HUD) has approved North Carolina’s Action Plan for a $1.4 billion grant to help western North Carolina rebuild following Hurricane Helene. When compared to other states’ performance over the past decade, North Carolina submitted its Helene Action Plan to HUD in the shortest amount of time following a major hurricane.

    “This is great news for western North Carolina,” said Governor Josh Stein. “I thank the Trump Administration for moving quickly to approve this plan so we can get busy rebuilding people’s homes.”

    Approving the Action Plan was the required next step for North Carolina to receive federal funds from the CDBG-DR grant award, which was first announced in January. Once HUD certifies the state’s financial controls for the program, North Carolina can sign the grant agreement and begin committing these funds with a focus on housing and economic revitalization.

    “We’ve learned so much from the many people and organizations that have taken time to offer their suggestions, and I’m grateful for everyone’s participation so far,” said Department of Commerce Deputy Secretary Stephanie McGarrah. “We know the road to full recovery will be a long journey, but the Department of Commerce and my team are ready to get to work.”  

    CDBG-DR grants focus on long-term rebuilding rather than immediate needs for shelter and are considered ‘last resort’ funds to be used after other recovery sources have been tapped, such as private insurance. CDBG-DR grants address unmet needs in three core areas of recovery – housing, infrastructure, and economic revitalization. The Helene Action Plan proposes most funds go to housing recovery for low- and moderate-income residents, with the rest for infrastructure rebuilding and economic development.

    CDBG-DR grants focus on long-term rebuilding rather than immediate needs for shelter and are considered ‘last resort’ funds to be used after other recovery sources have been tapped, such as private insurance. CDBG-DR grants address unmet needs in three core areas of recovery – housing, infrastructure, and economic revitalization. The Helene Action Plan proposes most funds go to housing recovery for low- and moderate-income residents, with the rest for infrastructure rebuilding and economic development.

    The state’s federally approved Action Plan can be found here.

    More information about NC Commerce’s new Division of Community Revitalization and its role in the western North Carolina recovery can be found here. 

    Apr 25, 2025

    MIL OSI USA News

  • MIL-OSI Security: Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

    Source: Office of United States Attorneys

    CONCORD – A Windham man was sentenced today in federal court in connection with his ownership of an international technology (IT) company that contracted with the United Way of Massachusetts Bay and Merrimack Valley (United Way) while being employed by United Way, Acting U.S. Attorney Jay McCormack announces.

    Imran Alrai, age 51, was sentenced by U.S. District Court Judge Joseph N. Laplante to 36 months in federal prison and 1 year of supervised release. Alrai was also ordered to pay restitution in the amount of $2.3 million. In October 2024, Alrai was convicted by a federal jury of 12 counts of wire fraud and 6 counts of money laundering.

    “For six years, the defendant carried out a calculated and sophisticated scheme to steal millions from a non-profit dedicated to uplifting our most vulnerable communities,” said Acting U.S. Attorney Jay McCormack. “He exploited the organization’s trust, fabricating companies, employees, and invoices– all to line his own pockets at the expense of those the non-profit was meant to serve.”

    “The usual reward of nonprofit work is personal fulfillment, not financial enrichment,” said James Crowley, Acting Special Agent in Charge of the FBI’s Boston Division. “Imran Alrai, however, treated the United Way of Massachusetts and Merrimack Valley like his very own ATM, stealing millions of dollars and shortchanging their efforts and the community in the process. To anyone else engaged in a scheme like this, know that the FBI will work to shut you down and ensure you are held accountable for your actions.”

    “Alrai’s ploy to enrich himself with millions of dollars stolen from an organization focused on improving the lives of those in need ended today. He used his technical expertise to craft an elaborate fraud scheme that went undetected for years, allowing him to siphon millions to fulfill his own greed,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “After today’s sentence, he’s finally facing the consequences of his crimes— a long term in federal prison.”

    Between 2012 and June 2018, Alrai, an IT professional at the United Way, obtained approximately $6.7 million in payments for IT services supposedly provided to United Way by an independent outside contractor, DigitalNet Technology Solutions, Inc. Alrai misrepresented material facts about DigitalNet and fraudulently concealed that he owned and controlled DigitalNet. Through DigitalNet, Alrai overcharged United Way for the services he provided.  In early 2013, Alrai rigged the bidding process for a major contract to provide managed IT services at the United Way so that DigitalNet was chosen. Alrai then gave fake references and false information about DigitalNet to United Way.

    For the next five years, while serving as United Way’s Vice President for IT Services, Alrai steered additional IT work to DigitalNet, so that his company soon became United Way’s second largest outside vendor, receiving more than $1 million annually. Alrai concealed his connection with DigitalNet from his colleagues. He routinely sent emails with attached invoices from a fictitious person to himself at United Way.

    After the fraud came to light, in June 2018, officials at the United Way confronted Alrai and terminated him. Federal agents executed search and seizure warrants and seized incriminating documents and data from Alrai’s home office in Windham, as well as approximately $2.2 million in fraud proceeds in bank and investment accounts.

    Homeland Security Investigations and the Federal Bureau of Investigation led the investigation. The Internal Revenue Service provided valuable assistance. Assistant U.S. Attorneys Charles L. Rombeau and John J. Kennedy prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI: First Central Savings Bank Reports First Quarter 2025 Results Highlighted by Net Income of $1.8 million ($0.17 EPS), Net Interest Margin Expansion by 25 basis points on a linked quarter basis and Strong Non-Interest Income

    Source: GlobeNewswire (MIL-OSI)

    Performance Highlights

    • Net Income: Net income for the quarter ended March 31, 2025, was $1.8 million, or $0.17 per share, compared to $1.2 million, or $0.12 per share, recorded in the prior year quarter ended March 31, 2024.
    • Cash Net Income: Cash net income for the quarter ended March 31, 2025, was $2.1 million, or $0.19 per share, compared to $1.6 million or $0.15 per share, recorded in the comparable 2024 quarter.
    • Net Interest Margin and Spread: The Bank’s net interest margin increased by 25 basis points to 3.13% during the quarter ended March 31, 2025, from 2.88% in the linked quarter ended December 31, 2024. The Bank’s net interest spread increased to 2.19% during the quarter ended March 31, 2025, from 1.93% in the linked quarter ended December 31, 2024.
    • Non-Interest Income Growth: Due to an increase in loan sale volume and loan sale premiums received for the quarter ended March 31, 2025, non-interest income increased by $352 thousand or 21.2% from the prior year quarter.
    • Net Interest Income: Net interest income for the quarter ended March 31, 2025, was $7.3 million an increase of $782 thousand, or 12.0%, from the quarter ended March 31, 2024 and $383 thousand, or 5.5%, from the quarter ended December 31, 2024.
    • Financial Performance Metrics: Return on average assets and average stockholders’ equity were 0.75% and 8.21%, respectively, for the quarter ended March 31, 2025, compared to 0.51% and 5.89% in the comparable 2024 quarter end.
    • Regulatory Capital: The Bank’s Tier 1 leverage ratio was 9.62% and the Total Risk based capital ratio was 14.65% at March 31, 2025, each above the regulatory minimum for a well-capitalized institution.
    • Strong and Stable Liquidity: The Uninsured deposits base remains stable at 20.2% of total deposits. The Bank has significant available funding capacity to provide 208% coverage of our uninsured deposits.

    GLEN COVE, N.Y., April 25, 2025 (GLOBE NEWSWIRE) — Joseph Pistilli, Chairman of the Board, of First Central Savings Bank (“FCSB”, “the Bank”) today reported continued performance achievements for the quarter ended March 31, 2025.

    Cash and GAAP Basis Earnings

    The Bank’s cash earnings were $2.1 million, or $0.19 per share, for the quarter ended March 31, 2025, which represents a decrease of $142 thousand, or 6.4%, on a linked quarter basis and an increase of $492 thousand, or 31.1%, from the prior year quarter ended March 31, 2024.

    On a GAAP basis, net income for the quarter ended March 31, 2025, was $1.8 million, or $0.17 per share, compared with net income of $2.0 million, or $0.19, from the prior linked quarter basis and net income of $1.2 million, or $0.12 per share, for the quarter ended March 31, 2024.

    Joseph Pistilli, Chairman of the Board noted, “In the first quarter of 2025, First Central continued to build shareholder value by generating strong earnings, primarily due to gains on non-conforming residential loan sales and margin expansion. In addition, we increased our book value from $7.95 per share at March 31, 2024, to $8.44 at March 31, 2025, an increase of $0.49 or 6.2%. We are cautiously optimistic about the credit quality of our loan portfolio, as it relates to the commercial loan sector, specifically to office space and multi-family as our exposure to this type of lending is limited. I am extremely proud of the management team and the Board of Directors that we have assembled at the Bank and the expertise they have in managing net interest income and asset quality during the current market conditions.”

    Paul Hagan, President and Chief Operating Officer, reflected on the Bank’s results, “During the quarter ended March 31, 2025, the Bank expanded its net interest income and margin as a result of interest expense reductions. The cost of funds declined by 23 basis points during the first quarter of 2025. The pace of future deposit cost reductions will depend upon additional rate cuts from the Federal Reserve as well as competitor deposit pricing and their increased liquidity needs. We expect overall profitability to improve in the calendar year 2025 due to net interest margin expansion, growth in our loan portfolio, and increased loan sale income, however, we are very aware of potential credit quality deterioration, particularly in commercial and industrial loans that are present within our industry. Management will continue to effectively manage non-interest expenses to improve profitability and provide for any potential credit quality issues.”

    Balance Sheet

    On a year-over-year basis, total assets grew by $21.3 million, or 2.2%, driven by the Bank’s loan originations offset by non-conforming loan sales of $228.9 million during the period. Total assets for the quarter ended March 31, 2025, increased by $18.7 million to $983.6 million as the Bank continued to originate commercial and non-conforming loans while continuing to actively sell a portion of the non-conforming loans to the secondary market. The Bank sold $60.1 million of non-conforming loans during the quarter. As of March 31, 2025, the Bank has been able to generate a non-conforming loan pipeline of $118.1 million with a weighted average interest rate of 7.11%.

    Total deposits were $850.6 million as of March 31, 2025, an increase of $21.6 million, or 2.6%, from December 31, 2024. The Bank has been successful in growing non-interest-bearing deposits from our retail branches and through non-conforming loan originations. Year over year, non-interest-bearing deposits increased by $35.2 million or 32.4% to $144.0 million as of March 31, 2025, representing 16.9% of the total deposit base. With the growth of the retail deposit base, the Bank was able to reduce its brokered deposit holdings by $13.2 million, or 34.6%, and reduce borrowings by $5.0 million, or 16.7%, to $25.0 million when compared to December 31, 2024.

    The Bank’s overall average cost of funds was 3.28% for the quarter ended March 31, 2025, a decrease of 23 basis points from 3.51% from the prior linked quarter. Three overnight rate cuts by the Federal Reserve totaling 100 bps in the fourth quarter of 2024 contributed to the Bank’s ability to lower deposit costs. Management continues to be pro-active in securing lower rate certificates of deposit in the current interest rate environment to better position the interest-rate-risk profile of the Bank in anticipation of further interest rate reductions in 2025. Management believes this strategy will better protect and enhance future earnings as interest rates continue to decline, and our deposits reprice downward in the future.

    Loan Portfolio and Asset Quality

    For the twelve-month period ended March 31, 2025, the Bank’s loan portfolio grew by $47.2 million, or 5.6%, with the growth concentrated primarily in non-conforming residential loans. Management continues to employ a strategy of concentrating its loan growth in these products, which provides the Bank with traditionally safe credit quality at acceptable credit spreads, greater liquidity and an enhanced interest-rate-risk profile. Over the past twelve months, originations of the non-conforming product amounted to $323.2 million. At March 31, 2025, the entire non-conforming loan portfolio amounted to $486.8 million, with an average loan balance of $551.9 thousand and a weighted average loan-to-value ratio of 62.9%.

    As a result of the Bank’s robust non-conforming loan generation capabilities, the Bank had been able to generate additional income by strategically originating and selling its non-conforming loans to other financial institutions at premiums. The Bank expects that it will continue to originate, in the near term, for its own portfolio and, in the long term, for others, which will result in a continued increase in interest income while also realizing gains on sales of loans. For the three months ended March 31, 2025, the Bank earned $1.8 million in premiums on loans sold, net of FASB 91 fees and costs.

    The Bank’s asset quality ratios remain adequate. At March 31, 2025, the loan portfolio had non-performing loans of $15.9 million, or 1.84%, of total loans and 1.62% of total assets. The total allowance for credit losses at March 31, 2025, was $9.1 million, or 1.05%, of total loans held for investment. The higher level of non-performing loans is primarily due to one legacy commercial real estate loan in the amount of $7.1 million that went non-accrual during the quarter ended December 31, 2024. Management of the Bank has worked diligently to exit this borrowing relationship in April 2025 and expects to charge off approximately $1.1 million of the loan balance next quarter.

    About First Central Savings Bank

    With assets of $983.6 million at March 31, 2025, First Central Savings Bank is a locally owned and operated community savings bank, focusing on highly personalized and efficient services and products responsive to local needs. Management and the Board of Directors are comprised of a select group of successful local businessmen who are committed to the success of the Bank by knowing and understanding the metro-New York area’s financial needs and opportunities. Backed by state-of-the-art technology, First Central offers a full range of modern financial services. First Central employs a complete suite of consumer and commercial banking products and services, including multi-family and commercial mortgages, ADC and bridge loans, residential loans, middle market business loans and lines of credit. First Central also offers customers 24-hour ATM service with no fees attached, free checking with interest, mobile banking, the most advanced technologies in internet banking for our consumer and business customers, safe deposit boxes and much more. The Bank continues to roll out mobile banking software products as well as our “Zelle” money transfer product to our customers. First Central Savings Bank maintains its corporate office in Glen Cove, New York with an additional six branches throughout Queens New York, one branch in Nassau County, New York, and one branch in Suffolk County, New York.

    First Central Savings Bank is a member of the Federal Deposit Insurance Corporation and is an Equal Housing/Equal Opportunity Lender. For further information, call 516-399-6010 or visit the Bank’s state-of-the-art website at www.myfcsb.com

    Forward-Looking Statements

    This release may contain certain “forward looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, and may be identified by the use of such words as “may,” “believe,” “expect,” “anticipate,” “should,” “plan,” “estimate,” “predict,” “continue,” and “potential” or the negative of these terms or other comparable terminology. Examples of forward-looking statements include, but are not limited to, estimates with respect to the financial condition, results of operations and business of First Central Savings Bank. Any or all of the forward-looking statements in this release and in any other public statements made by First Central Savings Bank may turn out to be incorrect. They can be affected by inaccurate assumptions First Central Savings Bank might make or by known or unknown risks and uncertainties. Consequently, no forward-looking statement can be guaranteed. First Central Savings Bank does not intend to update any of the forward-looking statements after the date of this release or to conform these statements to actual events.

      First Central Savings Bank            
      Statements of Condition – (unaudited)            
      (dollars in thousands)            
          3/31/2025   12/31/2024   3/31/2024
                   
      Assets            
      Cash and cash equivalents   $ 35,928     $ 49,156     $ 50,589  
      Certificates of deposit     3,000       2,000       2,000  
      Investments available-for-sale     30,085       29,802       41,791  
      Investments held-to-maturity     1,000       1,000       1,000  
                   
      Loans held-for-sale     17,187       14,892       4,343  
      Loans receivable     866,999       838,183       832,644  
      Less: allowance for credit losses     (9,144 )     (8,787 )     (8,538 )
      Loans, net     857,855       829,396       824,106  
                   
      Other assets     38,558       38,684       38,508  
                                Total assets   $ 983,613     $ 964,930     $ 962,337  
                   
                   
      Liabilities and stockholders’ equity            
      Deposits   $ 850,632     $ 829,003     $ 845,142  
      FHLB advances and other borrowings     25,000       30,000       14,500  
      Other liabilities     18,125       18,568       18,009  
                                Total liabilities     893,757       877,571       877,651  
                   
                   
      Total stockholders’ equity     89,856       87,359       84,686  
               Total liabilities and stockholders’ equity   $ 983,613     $ 964,930     $ 962,337  
                   
      First Central Savings Bank      
      Statements of Income – (unaudited)      
      (dollars in thousands, except per share data)      
             
        Quarter Ended
      Quarter Ended
        3/31/2025   3/31/2024
             
      Total Interest income $ 14,279     $ 14,185  
      Total interest expense   6,970       7,658  
                             Net interest income   7,309       6,527  
      Provision for credit losses   93       190  
          Net interest income after provision for credit losses   7,216       6,337  
             
      Net gain on loans sold   1,790       1,421  
      Other non-interest income   223       240  
               Total non-interest income   2,013       1,661  
             
      Compensation and benefits   4,022       3,747  
      Occupancy and equipment   968       906  
      Data processing   482       444  
      Federal insurance premium   183       165  
      Professional fees   335       329  
      Other   992       869  
               Total non-interest expense   6,982       6,460  
             
               Income before income taxes   2,247       1,538  
      Income tax expense   459       310  
                             Net income $ 1,788     $ 1,228  
             
      Basic earnings per share-GAAP basis $ 0.17     $ 0.12  
      Diluted earnings per share-GAAP basis $ 0.17     $ 0.12  
             
      Supplementary information:      
      Net income $ 1,788     $ 1,228  
             
      Add back non-cash items      
      Provision for credit losses   93       190  
      Depreciation expense   266       253  
      Tax on add back of non-cash items   (73 )     (89 )
                             Cash net income $ 2,074     $ 1,582  
             
      Basic earnings per share-GAAP basis $ 0.19     $ 0.15  
      Diluted earnings per share-GAAP basis $ 0.19     $ 0.15  
             
      First Central Savings Bank              
      Statements of Income – (unaudited)              
      (dollars in thousands, except per share data)              
        Quarter Ended Quarter Ended Quarter Ended Quarter Ended
        3/31/2025   12/31/2024   9/30/2024   6/30/2024
                     
      Total Interest income $ 14,279     $ 14,599     $ 14,972     $ 14,854  
      Total interest expense   6,970       7,673       8,210       8,064  
                             Net interest income   7,309       6,926       6,762       6,790  
      Provision for credit losses   93       1       950       117  
          Net interest income after provision for credit losses   7,216       6,925       5,812       6,673  
                     
      Net gain on loans sold   1,790       2,649       1,536       843  
      Net gains on sale of securities               142        
      Other non-interest income   223       247       210       337  
               Total non-interest income   2,013       2,896       1,888       1,180  
                     
      Compensation and benefits   4,022       4,355       3,663       3,596  
      Occupancy and equipment   968       912       936       918  
      Data processing   482       454       448       452  
      Federal insurance premium   183       161       174       166  
      Professional fees   335       291       360       368  
      Other   992       1,116       975       907  
               Total non-interest expense   6,982       7,289       6,556       6,407  
                     
               Income before income taxes   2,247       2,532       1,144       1,446  
      Income tax expense   459       524       225       290  
                             Net income $ 1,788     $ 2,008     $ 919     $ 1,156  
                     
      Basic earnings per share-GAAP basis $ 0.17     $ 0.19     $ 0.09     $ 0.11  
      Diluted earnings per share-GAAP basis $ 0.17     $ 0.19     $ 0.09     $ 0.11  
                     
      Supplementary information:              
      Net income $ 1,788     $ 2,008     $ 919     $ 1,156  
                     
      Add back non-cash items              
      Provision for credit losses   93       1       950       117  
      Depreciation expense   266       261       260       257  
      Tax on add back of non-cash items   (73 )     (54 )     (238 )     (75 )
                             Cash net income $ 2,074     $ 2,216     $ 1,891     $ 1,455  
                     
      Basic earnings per share-GAAP basis $ 0.19     $ 0.21     $ 0.18     $ 0.14  
      Diluted earnings per share-GAAP basis $ 0.19     $ 0.21     $ 0.18     $ 0.14  
                     
    First Central Savings Bank              
    Selected Financial Data – (unaudited)              
    (dollars in thousands, except per share data)            
      Quarter Ended   Quarter Ended   Quarter Ended   Quarter Ended
      3/31/2025   12/31/2024   9/30/2024   3/31/2024
                   
    Asset quality:              
        Allowance for credit losses $ 9,144     $ 8,787     $ 8,895     $ 8,538  
        Allowance for credit losses to total loans (1)   1.05 %     1.05 %     1.11 %     1.03 %
                   
        Non-performing loans $ 15,940     $ 11,649     $ 4,850     $ 4,917  
        Net (recovery) charge-off dollars   (92 )     (41 )     776       (2 )
        Non-performing loans/total loans (1)   1.84 %     1.39 %     0.61 %     0.59 %
        Non-performing loans/total assets   1.62 %     1.21 %     0.49 %     0.51 %
        Allowance for credit losses/non-performing loans   57.37 %     75.43 %     183.40 %     173.64 %
                   
    Capital: (dollars in thousands)              
        Tier 1 capital $ 93,664     $ 91,913     $ 91,502     $ 89,427  
        Tier 1 leverage ratio   9.62 %     9.36 %     9.26 %     9.23 %
        Common equity tier 1 capital ratio   13.40 %     13.42 %     13.20 %     13.32 %
        Tier 1 risk based capital ratio   13.40 %     13.42 %     13.20 %     13.32 %
        Total risk based capital ratio   14.65 %     14.67 %     14.45 %     14.57 %
                   
    Equity data              
        Common shares outstanding   10,648,345       10,648,345       10,648,345       10,648,345  
        Stockholders’ equity $ 89,856     $ 87,359     $ 87,852     $ 84,686  
        Book value per common share   8.44       8.20       8.25       7.95  
        Tangible common equity   89,856       87,359       87,852       84,686  
        Tangible book value per common share   8.44       8.20       8.25       7.95  
                   
    (1) Calculation excludes loans held-for-sale            
                   
    First Central Savings Bank              
    Selected Financial Data – (unaudited)              
    (dollars in thousands)              
      Quarter Ended Quarter Ended Quarter Ended Quarter Ended
      3/31/2025   12/31/2024   9/30/2024   3/31/2024
                   
    Other: (in thousands)              
        Average interest-earning assets $ 946,854     $ 956,169     $ 961,624     $ 941,314  
        Average interest-bearing liabilities   720,391       736,731       759,152       754,689  
        Average deposits and borrowings   861,096       868,871       877,100       860,638  
                   
    Profitability:              
        Return on average assets   0.75 %     0.82 %     0.37 % (3 )   0.51 %
        Return on average equity   8.21 %     9.08 %     4.22 % (3 )   5.89 %
        Yield on average interest earning assets   6.12 %     6.07 %     6.19 %     6.06 %
        Cost of average interest bearing liabilities   3.92 %     4.14 %     4.30 %     4.08 %
        Cost of funds   3.28 %     3.51 %     3.72 %     3.58 %
        Net interest rate spread (1)   2.19 %     1.93 %     1.89 %     1.98 %
        Net interest margin (2)   3.13 %     2.88 %     2.80 %     2.79 %
        Non-interest expense to average assets   2.92 %     2.97 %     2.65 %     2.70 %
        Efficiency ratio   74.80 %     74.21 %     77.05 %     78.90 %
                   
    (1) Net interest rate spread represents the difference between the average yield on average interest-earning assets and the average cost of average interest-bearing liabilities
    (2) Net interest margin represents net interest income divided by average interest earning assets        
    (3) ROA and ROE excluding a $776 thousand charge-off of a C&I loan as of September 30, 2024 would have been 0.61% and 6.95%
                   

    The MIL Network

  • MIL-OSI USA: Warner, Kaine, Colleagues Blast Trump Administration’s Attacks on Head Start, Demand RFK, Jr. Release Funding and Reverse Firings

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – Today, U.S. Senators Mark R. Warner and Tim Kaine, a member of the Senate Health, Education, Labor and Pensions Committee, (both D-VA) joined 40 of their congressional colleagues in a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy, Jr. calling out the Trump Administration’s direct attacks on Head Start and highlighting the secretary’s legal obligation to administer the program. In the letter, the lawmakers also demand that HHS immediately release Head Start funding and reverse the mass firing of Head Start staff to ensure high-quality services are available for Americans across the country, including thousands of children and families in Virginia.
    Between January 1 and April 15 in 2024, Virginia Head Start centers received over $16 million in federal funding. During the same period this year, Virginia Head Start centers have received less than $12 million in federal funding—signaling a slow-walking of funds by the Trump Administration that is costing Virginia.
    The senators wrote, “Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children. Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year. It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.”
    “Head Start provides early childhood education and comprehensive health and social services to nearly 800,000 young children every year in communities across this country, and employs about 250,000 dedicated staff,” the senators continued. “Head Start is a critical source of child care for working families, particularly in rural and Tribal communities, where Head Start programs are often the only option for high-quality child care services. Head Start programs ensure children receive appropriate health and dental care, nutrition support, and referrals to other critical services for parents, such as job training, adult education, nutrition services, and housing support.”
    “You even acknowledged the value of Head Start following a recent visit to a Virginia Head Start center,” the senators wrote, contrasting that statement of support with the Trump Administration’s actions. “However, as a result of your actions to withhold and delay funding and undermine the administration of this vital program, Head Start centers are in serious jeopardy and have already had their day to day operations impacted. Programs are increasingly worried that they will not be able to make payroll, pay rent, and remain open to serve the hundreds of thousands of children and families who depend on their services in communities across the nation.”
    Importantly, the senators noted that without funding that has so far not gone out the door, many programs could be forced to close: “Head Start grantees are still waiting on payments and grant renewals from the Office of Head Start, including programs whose grants end on April 30th, 2025. These notices should have gone out by now, yet we are concerned to hear programs report they have received little to no correspondence regarding their grant renewals… Additionally, because we started fiscal year 2025 under a short-term continuing resolution, as is usual, some grantees have only received partial funding for the first few months of the year. But with a full year funding bill in place, these grantees should have received full funding by now, yet some are reporting that they have not received the full amount of their grants and will run out of funds this month or next.”
    “The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country. There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation,” the senators concluded. “[W]e urge you to immediately reinstate fired staff across all Offices of Head Start, and cease all actions to delay the awarding and disbursement of funding to Head Start programs across this country.”
    In February, Kaine and Warner sent a letter to then-Acting HHS Secretary Dorothy A. Fink, M.D., urging the administration to protect Head Start from the government-wide hiring freeze.
    In addition to Warner and Kaine, the letter was led by U.S. Senators Patty Murray (D-WA), Bernie Sanders (I-VT), and Tammy Baldwin (D-WI), the letter was signed by U.S. Senators Jack Reed (D-RI), Mazie K. Hirono (D-HI), Andy Kim (D-NJ), Ben Ray Luján (D-NM), Charles E. Schumer (D-NY), Lisa Blunt Rochester (D-DE), Peter Welch (D-VT), Gary Peters (D-MI), Michael F. Bennet (D-CO), Richard Blumenthal (D-CT), Jeanne Shaheen (D-NH), Ruben Gallego (D-AZ), Elizabeth Warren (D-MA), Jacky Rosen (D-NV), Tina Smith (D-MN), John Fetterman (D-PA), Tammy Duckworth (D-IL), Christopher A. Coons (D-DE), Christopher S. Murphy (D-CT), Jeffrey A. Merkley (D-OR), Mark Kelly (D-AZ), Kirsten Gillibrand (D-NY), Sheldon Whitehouse (D-RI), Dick Durbin (D-IL), Catherine Cortez Masto (D-NV), Alex Padilla (D-CA), Chris Van Hollen (D-MD), Elissa Slotkin (D-MI), Ron Wyden (D-OR), Gov. Raphael Warnock (D-GA), Cory Booker (D-NJ), Amy Klobuchar (D-MN), Edward Markey (D-MA), Angus King (I-ME), Brian Schatz (D-HI), Martin Heinrich (D-NM), and Angela Alsobrooks (D-MD).
    A copy of letter is available here and text is below.
    Dear Secretary Kennedy:
    We write to express our strong opposition to the actions you have taken to directly attack and undermine the federal Head Start program. Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children. Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year. It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.
    Head Start provides early childhood education and comprehensive health and social services to nearly 800,000 young children every year in communities across this country, and employs about 250,000 dedicated staff. Head Start is a critical source of child care for working families, particularly in rural and Tribal communities, where Head Start programs are often the only option for high-quality child care services. Head Start programs ensure children receive appropriate health and dental care, nutrition support, and referrals to other critical services for parents, such as job training, adult education, nutrition services, and housing support.
    You even acknowledged the value of Head Start following a recent visit to a Virginia Head Start center, where you said, “I had a very inspiring tour. I saw a devoted staff and a lot of happy children. They are getting the kind of education and socialization they need, and they are also getting a couple of meals a day.”
    However, as a result of your actions to withhold and delay funding and undermine the administration of this vital program, Head Start centers are in serious jeopardy and have already had their day to day operations impacted. Programs are increasingly worried that they will not be able to make payroll, pay rent, and remain open to serve the hundreds of thousands of children and families who depend on their services in communities across the nation.
    Since the very start of this Administration, Head Start programs have been under attack. On January 27th, 2025, the Office of Management and Budget issued a memo (M-25-13) that suddenly froze the disbursement of grant funding for federal programs and services government-wide, including Head Start. Despite the Administration’s clarification that Head Start programs would not be the target of the funding freeze, many Head Start programs across the country were unable to draw down their grant funds through the Payment Management System (PMS) for weeks. At one point, the National Head Start Association reported 37 programs serving nearly 15,000 children across the country could not access their federal funding. Head Start programs operate with thin margins and on short-term budgets from HHS, and without any communication from the Administration about the status of funding, programs were forced to temporarily close or to lay off staff. In Wisconsin, the National Centers for Learning Excellence, which serves more than 200 children and their families, shut down for a week and laid off staff due to the funding freeze.
    On April 1st, you abruptly closed five of the ten regional offices that help local grantees administer Head Start programs in 22 states. This left hundreds of programs without dedicated points of contact to address mission critical issues like approving grant renewals and modifications, investigating child health and safety incidents, and providing training and technical assistance to ensure high-quality services for children. While some grantees were assigned a new program specialist, we understand many have not been receiving responses to their inquiries. This is on top of the estimated 97 Office of Head Start central office staff that were terminated due to their probationary status and the recent reduction in force. You promised “radical transparency” as Secretary, yet it is unclear how these actions will improve Head Start programs, and you and your staff refuse to respond to basic inquiries and requests for information.
    On March 14th, 2025, the Office of Head Start (OHS) notified all Head Start programs that “the use of federal funding for any training and technical assistance or other program expenditures that promote or take part in diversity, equity, and inclusion (DEI) initiatives” will not be approved and that any questions should be directed to regional offices. Programs have not received any guidance for what would be considered “DEI” but this policy is potentially in direct conflict with statutory and regulatory program requirements, such as providing culturally and linguistically appropriate instructional services for English learners. Many programs cannot direct questions to regional staff, as half of regional offices were abruptly closed, and as unprecedented actions are being taken to delay and withhold funding, Head Start programs have been intentionally left with little to no guidance.
    Head Start programs are now arbitrarily required to provide justifications for each draw down of funds that is necessary to operate their programs, despite already receiving a federal grant award for these purposes. As of April 14th, Head Start programs have reportedly received correspondence from an email address “defendthespend@hhs.gov” requiring programs to submit a “specific description of why the funds are necessary and why they are aligned to the award” before programs can have funding disbursed. It has been reported that political appointees must sign off on every draw down of funds. This creates an illusion of improving oversight but only serves to add unnecessary red tape by requiring the manual sign off on hundreds of thousands of individual actions annually across the Department based on two to three sentence justifications. Already some grantees have reported delays in receiving funds, and have reported that furloughs or closures are imminent if funds are not released. For an administration that purports to value local autonomy and efficiency in federally funded programs, your actions have achieved the exact opposite.
    Finally, Head Start grantees are still waiting on payments and grant renewals from the Office of Head Start, including programs whose grants end on April 30th, 2025. These notices should have gone out by now, yet we are concerned to hear programs report they have received little to no correspondence regarding their grant renewals. Additionally, because we started fiscal year 2025 under a short-term continuing resolution, as is usual, some grantees have only received partial funding for the first few months of the year. But with a full year funding bill in place, these grantees should have received full funding by now, yet some are reporting that they have not received the full amount of their grants and will run out of funds this month or next. On Wednesday, April 16th, the delays in Head Start funding led to the closure of Head Start centers serving more than 400 children in Sunnyside, Washington.
    The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country. The fiscal year 2025 appropriations act provided $12.3 billion for Head Start, the same as the fiscal year 2024 level. The Head Start Act includes an explicit formula for how appropriated funds should be allocated. There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation. However, this week leaked fiscal year 2026 budget documents indicated the Office of Management and Budget was directing the Department, consistent with the Administration’s proposal to eliminate Head Start in fiscal year 2026, to “ensure to the extent allowable FY2025 funds are available to close out the program.” If this explains any of the delay in awarding fiscal year 2025 funding, we want to be clear, no funds were provided in fiscal year 2025 to “close out the program,” and it would be wholly unacceptable and likely illegal if the Department tries to carry out this directive.
    Finally, the leaked budget documents provided a justification, albeit brief, for eliminating Head Start in fiscal year 2026 that makes this Administration’s priorities clear and puts the Department’s actions over the last several months in context. The Administration argues that eliminating Head Start, “is consistent with the Administration’s goals of returning education to the States and increasing parental choice.” It is shocking to see an argument that eliminating a program that provides comprehensive early childhood care and education to 800,000 children and their families would increase parental choice. It is particularly concerning to see that argument in the context of the significant delay in awarding fiscal year 2025 appropriated funds and what that indicates about the intent behind the Department’s actions. We believe it is obvious that eliminating Head Start would be detrimental to hundreds of thousands of children and families. Similarly, we believe it is obvious that delaying funding like we have seen over the last two months, forcing Head Start programs to close, and leaving families to scramble to find quality, affordable alternatives puts the education and well-being of some of the most vulnerable young children in America at risk. In our view, that is unacceptable.
    Therefore, we urge you to immediately reinstate fired staff across all Offices of Head Start, and cease all actions to delay the awarding and disbursement of funding to Head Start programs across this country.
    Please provide us with a written response to the questions below no later than 10 days from receipt: 
    Will you reinstate the staff who administer Head Start programs and reopen the closed regional offices responsible for overseeing Head Start programs in 22 states?
    When is HHS going to share information on the reorganization plan for the consolidation of the regional offices?
    Please provide the contact information for each program specialist designated to the 22 states who lost their regional office. 
    Who is responsible for ensuring there are no delays or lapses in funding, nor any disruptions to Head Start program operations now that these states do not have a regional office?

    How many employees at the Offices of Head Start have been terminated, including the five regional offices and the central office? 
    Which officials at HHS were involved in the staffing reduction decisions for OHS and what planning, if any, was undertaken prior to these reductions? Please describe the events that unfolded and name each office that was involved in the decision. Further, please name the official(s) who approved the staffing reductions.

    Can you confirm that the Administration will distribute all Head Start funds appropriated by Congress to Head Start programs in FY 25, as required by the Head Start Act?
    Please provide a list of all grantees with 5-year Head Start grant renewals that start between now and the end of the fiscal year: May 1st, June 1st, July 1st, August 1st, and September 1st.
    Will any funding be delayed for grantees that are due to receive their annual funding on May 1st or beyond?

    Why are funding awards delayed for grantees that received partial awards during the first continuing resolution for FY25?
    When can HHS guarantee that all funds will be awarded for partially funded Head Start programs?

    What is the “Tier 2” department for review that is delaying drawn down for Head Start programs in the Payment Management System?
    When should programs expect to receive their funds?
    Please provide all communication that went to Head Start grantees on the new review process.

    What guidance and clarifications have been provided to Head Start grantees on DEI expenditures?
    How is HHS evaluating Head Start programs’ expenditures and grant awards for DEI?
    What justifications are being used to prohibit DEI?

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Pressley Joins Warren, Massachusetts Lawmakers Sounding Alarm on Trump Cuts to National Endowment for the Humanities Staff, Grants

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state.” 

    Lawmakers highlight Massachusetts impacts, including canceled projects which helped state capture and preserve history and culture, promote learning, make humanities more accessible

    Text of Letter (PDF)

    WASHINGTON – Congresswoman Ayanna Pressley (MA-07) joins Senators Elizabeth Warren (D-MA) and Ed Markey (D-MA), along with Representatives Jake Auchincloss (MA-04), Bill Keating (MA-09), Stephen Lynch (MA-08), Jim McGovern (MA-02), Seth Moulton (MA-06), Richard Neal (MA-01), and Lori Trahan (MA-03), in sending a letter to Michael McDonald, Acting Chairman of the National Endowment for the Humanities (NEH), regarding the impacts of recent staffing cuts and attempts to cancel grants in Massachusetts and across the country.

    During the week of April 1, 2025, following the Department of Government Efficiency’s (DOGE) recommendations, a majority of NEH staff were placed on administrative leave and hundreds of grants were canceled. In the following days, state humanities councils and other grant recipients received emails notifying them that their funding would be terminated immediately and that the Trump administration would be “repurposing its funding allocations in a new direction in furtherance of the president’s agenda.”

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state,” wrote the lawmakers.

    Congressionally appropriated NEH program funds directly benefit local communities. The NEH was founded by Congress in 1965 to “promote progress and scholarship in the humanities and the arts in the United States,” and the agency enables work in the humanities by funding libraries, museums, archives, historic sites, media outlets, research institutions, educators and independent scholars. These cuts will have devastating impacts on cultural institutions and scholarship in Massachusetts and across the country.

    The Trump administration’s actions put tremendous financial strain on researchers, universities, and institutions. According to one institution in Massachusetts, the termination notices sent to individual recipients of NEH grants included language that the individuals will remain “subject to audit.” Grant recipients now face concerns that they will have to repay their funds to NEH at an undetermined time.

    NEH-funded projects in Massachusetts — including research projects to better understand the impact of war on naval veterans and their families, projects to understand the role of historic textile mills in the American industrial revolution, and programs supporting museums’ efforts to digitize, archive, and modernize the products of Massachusetts art and culture — have enriched the state’s ability to capture and preserve history and culture, promote new knowledge and learning, and make the humanities more accessible.

    “These actions at NEH mark another instance of overreach by the Trump administration, causing more destruction and devastation to research institutions and scholars across the country, but providing little in savings,” wrote the lawmakers.

    A copy of the letter is available here.

    Congresswoman Pressley has been a leading voice in Congress speaking out against Elon Musk and Donald Trump’s unprecedented assault on our democracy and federal agencies, and she has been a steadfast advocate for protecting the essential services that federal workers and agencies provide.

    • On April 14, 2025, Rep. Pressley joined the Massachusetts delegation in sending a letter to HHS Secretary Robert F. Kennedy demanding answers on staff cuts to the Low Income Home Energy Assistance Program (LIHEAP), a critical home energy program supporting vulnerable households.
    • On April 9, 2025, Rep. Pressley joined the Massachusetts delegation in sending a letter to HHS Secretary Robert F. Kennedy Jr. demanding answers after the abrupt shuttering of the entire HHS Regional Office in Boston.
    • On April 9, 2025, Rep. Pressley led lawmakers in sending a letter to Trump’s trade official demanding he resign from holding multiple positions with clear conflicts of interest that would further harm federal workers.
    • On March 28, 2025, Rep. Pressley issued a statement slamming Trump’s executive order to end collective bargaining rights for hundreds of thousands of federal employees.
    • On March 21, 2025, Rep. Pressley led Massachusetts lawmakers in a letter to the Office of Personnel Management (OPM) sharply criticizing and demanding answers about the impact of the Musk-Trump Administration’s mass firings of federal workers in Massachusetts.
    • On March 11, 2025, Rep. Pressley spoke out against the U.S. Department of Education’s mass layoffs of over 1,300 workers, which effectively guts the agency.
    • On March 11, 2025, Rep. Pressley voted against Republicans’ shameful government budget bill, which would harm vulnerable families and provide a blank check for Elon Musk and Donald Trump to continue their unprecedented assault on our democracy. She later issued a statement condemning its final passage in the Senate.
    • On March 11, 2025, Rep. Pressley joined 13 of her colleagues on a letter to the Department of Homeland Security demanding answers and the immediate release of Columbia student Mahmoud Khalil, whose illegal abduction is an attack on his constitutional right to free speech and due process.
    • On March 4, 2025, Rep. Pressley walked out of the House chamber in protest during Donald Trump’s presidential joint address to Congress.
    • On March 4, 2025, Rep. Pressley welcomed Claire Bergstresser, an Everett constituent, dedicated public servant, AFGE union member, and former HUD worker who was unjustly terminated as part of Musk and Trump’s assault on federal agencies as her guest to the presidential joint address to Congress.
    • On February 28, 2025, Rep. Pressley led 85 lawmakers in a letter urging the Office of Special Counsel to immediate reinstate and expand protections for all unfairly fired federal workers.
    • On February 28, 2025, Rep. Pressley joined over 200 Democrats in filing an amicus brief defending the Consumer Financial Protection Bureau before a U.S. District Court.
    • On February 26, 2025, in a House Oversight Committee hearing, Rep. Pressley discussed what true government efficiency looks like and denounced Elon Musk and Donald Trump for utilizing DOGE to gut the essential services that keep people safe, fed, and housed.
    • On February 25, 2025, in a House Oversight Committee hearing, Rep. Pressley condemned Elon Musk’s abuse of government efficiency through the fraudulent Department of Government Efficiency (DOGE).
    • On February 25, 2025, Rep. Pressley delivered a floor speech in which she railed against Republicans’ cruel budget resolution that would slash Medicaid by nearly $1 trillion.
    • On February 20, 2025, Rep. Pressley and her Haiti Caucus Co-Chairs issued a statement condemning the Trump Administration’s decision to end Temporary Protected Status (TPS) for Haiti.
    • On February 13, 2025, in a House Financial Services Committee hearing, Rep. Pressley emphasized the critical role of the Consumer Financial Protection Bureau (CFPB) in safeguarding consumers and sharply criticized Donald Trump and Elon Musk for halting the critical work of the agency.
    • On February 10, 2025, Rep. Pressley rallied with Senator Elizabeth Warren, Ranking Member Maxine Waters, and advocates to protest Donald Trump and Elon Musk’s unlawful takeover of the Consumer Financial Protection Bureau (CFPB)
    • On February 11, 2025, in a House Financial Services Committee hearing, Rep. Pressley criticized the Trump-Musk administration for halting the critical work of the Consumer Financial Protection Bureau (CFPB) with crypto scams on the rise.
    • On February 10, 2025, Rep. Pressley issued a statement slamming the Trump Administration’s harmful cuts to National Institutes of Health (NIH) funding to support hospitals, universities, and research institutions conducting lifesaving research.
    • On February 10, 2025, as Trump and Musk threaten to dismantle the essential work of the U.S. Department of Education, Rep.  Pressley delivered a powerful floor speech to affirm the role of public education in American democracy.
    • On February 6, 2025, in a House Oversight Committee hearing, Rep. Pressley delivered a powerful rebuke of Republicans’ efforts to gut diversity, equity and inclusion (DEI) initiatives and eliminate essential services for vulnerable communities.
    • On February 5, 2025, Rep. Pressley rallied outside the U.S. Department of Treasury to protest Elon Musk’s unlawful assault on federal agencies and our democracy.
    • On January 30, 2025, Rep. Pressley slammed Donald Trump for blaming the tragic plane crash at Reagan National Airport, which killed over 60 people, including some families from Massachusetts, on diversity, equity and inclusion initiatives.
    • In January 2025, Rep. Pressley issued a statement slamming Trump’s illegal freeze on federal grants and loans and its harmful impact on vulnerable communities.
    • On January 23, 2025, Rep. Pressley delivered an impassioned floor speech condemning Republicans’ cruel anti-abortion bill that criminalizes providers and denies families care.
    • On January 23, 2025, Rep. Pressley joined her colleagues to reintroduce the Neighbors Not Enemies Act, a bill to repeal an outdated law that has been used to target innocent immigrants without due process rights.
    • On January 22, 2025, Rep. Pressley issued a statement condemning the Trump Administration’s harmful executive actions on diversity, equity, and inclusion (DEI).

    ###

    MIL OSI USA News

  • MIL-OSI USA: In NYTimes Op-Ed, Pressley, Markey, McGovern: We Visited Rümeysa Öztürk in Detention. What We Saw Was a Warning to Us All.

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    “When a government begins to imprison writers for their words, when it abandons legal norms for political convenience, when it cloaks oppression in the language of national security, alarm bells must ring. Loudly.”

    Full NYT Op-Ed

    BOSTON – Today, in a powerful New York Times op-ed, Congresswoman Ayanna Pressley (MA-07), along with Senator Edward J. Markey (D-MA) and Congressman James P. McGovern (MA-02), discussed their meeting with Rümeysa Öztürk in detention and warned the American people of the dangers posed by the Trump administration’s unlawful attacks on our constitutional rights to freedom of speech and due process. The op-ed follows their recent visit to Louisiana to meet with Ms. Öztürk at the ICE facility where she is being unlawfully detained.

    In the piece, the lawmakers emphasize that her experience – being abducted off the street and detained with no due process, simply for co-authoring an op-ed – is not one in isolation, and has implications for American democracy and everyone who calls this country home. Additionally, the lawmakers renewed their call for the immediate release of Ms. Öztürk, and called for an investigation into the inhumane conditions at the for-profit, privately operated detention center in Basile, Louisiana where she is being held.

    Full text of the op-ed is available here and a short excerpt is below.

    New York Times Op-Ed: We Visited Rümeysa Öztürk in Detention. What We Saw Was a Warning to Us All.
    By Congresswoman Ayanna Pressley, Senator Ed Markey, and Congressman Jim McGovern
    April 25, 2025

    We visited Ms. Ozturk earlier this week…

    What we found was not just a young woman locked up without charge but also a democracy being put to the test.

    When a government begins to imprison writers for their words, when it abandons legal norms for political convenience, when it cloaks oppression in the language of national security, alarm bells must ring. Loudly.

    The Constitution is only as strong as our willingness to defend it.

    Read the full op-ed on the New York Times website here.

    ###

    MIL OSI USA News

  • MIL-OSI Security: 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

    Source: Office of United States Attorneys

    LOS ANGELES – Five defendants have been arrested on federal criminal complaints alleging they fraudulently obtained federal disaster-relief funds by falsely claiming their properties were damaged in the wildfires that struck Los Angeles County in January 2025, the Justice Department announced today.

    The allegedly false claims were made in the wake of the Eaton and Palisades fires that started on January 7. Together, the wildfires burned nearly 60,000 acres, destroyed more than 16,000 structures, and resulted in the deaths of 30 people. As a result, the President approved a Major Disaster Declaration, which prompted the Federal Emergency Management Agency (FEMA) to develop a program to provide financial assistance to fire victims.

    Victims of the Eaton and Palisades fires, including renters who lost their residences, could qualify for a one-time payment of $750 noted as a FEMA relief payment, $43,600 for other needs assistance (personal property, transportation, medical, etc.), and housing assistance for up to 18 months at varying rates. Homeowners are also potentially eligible for additional relief up to $43,600 for home repair.

    Each defendant listed below – four of whom were arrested on Thursday; one of whom was in state custody in Arizona on Wednesday – is charged with fraud in connection with major disaster or emergency benefits, which carries a statutory maximum sentence of 30 years in federal prison.

    • United States v. Hogan

    Deanniah Hogan, 32, of Compton, on January 26 allegedly submitted a false claim for federal disaster assistance related to the Palisades Fire, listing an address in the Pacific Palisades neighborhood of Los Angeles as the purportedly damaged dwelling in which she claimed to live and rent. After approving the application, FEMA sent a total of approximately $17,351 to Hogan, including for personal property damage and displacement assistance.

    The actual Pacific Palisades homeowner – and resident who lost the property in the fire – later confirmed to law enforcement that the property was not being rented out at that time.

    Hogan was arrested and made her initial appearance Thursday in U.S. District Court in Los Angeles. A federal magistrate judge ordered her released on $10,000 bond. Her arraignment is scheduled for May 20.

    Assistant United States Attorney Solomon Kim of the Major Frauds Section is prosecuting this case.

    • United States v. Johnson

    Delvonne Dashon Johnson, 31, of the East Hollywood area of Los Angeles, on February 4 allegedly submitted a fraudulent claim for FEMA benefits related to the Palisades Fire, listing an address in Pacific Palisades as his purported dwelling that he owned. Later in February 2025, FEMA sent Johnson a total of approximately $64,138 in federal disaster relief.

    On April 2, law enforcement interviewed the property’s actual owner, who stated she had lived at that residence since 2015, that it was her primary residence, and she was living there at the time of the Palisades Fire. She also said she never rented the property out to anyone and did not know Johnson. She further said when she submitted a disaster assistance application to advise authorities that her house had been destroyed, FEMA notified her that someone already filed such a claim on her property’s behalf.

    Johnson was arrested Thursday and is scheduled to make his initial appearance this afternoon in U.S. District Court in downtown Los Angeles.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    • United States v. Lowe

    Keandre Lowe, 21, of Long Beach, on January 22 allegedly submitted a fraudulent claim for FEMA benefits, claiming that he rented an Altadena property that was destroyed in the Eaton Fire. By February 13, FEMA had submitted approximately $28,286 in disaster relief to Lowe. 

    The actual property owner later confirmed to law enforcement that they were residing in the home at the time and since 2007 had not rented the property out to anyone.

    Lowe was arrested and made his initial appearance Thursday in U.S. District Court in Los Angeles. A federal magistrate judge ordered him released on $10,000 bond. Lowe’s arraignment is scheduled for May 27.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    • United States v. McIntre

    Zenalyn McIntre, 38, of Sherman Oaks, on January 20 allegedly submitted a false claim for federal disaster relief by claiming that she was a renter of a residence in Pacific Palisades that was destroyed in the Palisades Fire. Eight days later, she submitted additional documents online to FEMA, including her California driver’s license – which listed a Sherman Oaks address – and a natural gas utility bill that appeared to be fake.

    Based on her false claim, FEMA distributed approximately $25,229 in disaster-relief funds to McIntre.

    McIntre was arrested Thursday and is scheduled to make her initial appearance this afternoon in U.S. District Court in Los Angeles.

    Assistant United States Attorney Sarah S. Lee of the Major Frauds Section is prosecuting this case.

    • United States v. Woods

    Katrina Woods, 33, of Maricopa, Arizona, on January 30 allegedly submitted a fraudulent claim for disaster assistance, listing a nonexistent Altadena address as her primary residence that purportedly was destroyed in the Eaton Fire.

    FEMA eventually disbursed approximately $23,441 in disaster relief to Woods, who also made reservations through FEMA to stay at two hotels – one in downtown Los Angeles, the other in Hawthorne – during February and March of 2025 paid for by FEMA. On March 10, FEMA discontinued lodging for Woods at the hotel in downtown Los Angeles where she was staying.

    Woods has been in state custody in Arizona since Wednesday on an unrelated matter and is expected to make her initial appearance in federal court in the coming weeks.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    Complaints contain allegations of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    One defendant arrested last month, Hedeshia Robertson, 36, of Lakewood, is scheduled to plead guilty on May 2 to one count of fraud in connection with major disaster or emergency benefits. Robertson admitted in her plea agreement that she filed a fraudulent application for FEMA benefits on January 28, seeking disaster relief for a Pacific Palisades property that she neither owned nor rented. As a result of her fraudulent application, Robertson fraudulently obtained approximately $24,899 in FEMA benefits.

    Assistant United States Attorneys Scott Paetty and Roger Hsieh of the Major Frauds Section are prosecuting this case.

    Another defendant, Jaime Arturo Carrillo, 48, of South Los Angeles, pleaded guilty on Wednesday to one count of fraud in connection with major disaster or emergency benefits. On January 13, Carrillo falsely stated to FEMA on an application for wildfire-relief benefits that he rented property in South Los Angeles – approximately 20 miles from the Palisades and Eaton fires – and had suffered personal property damage and a disruption in his utilities. Carrillo was not renting at the South Los Angeles residence.

    As a result of Carrillo’s false statements, FEMA authorized him to receive transitional sheltering assistance. Using these benefits, Carrillo received free lodging for 13 nights at two Los Angeles County hotels, with a total cost of approximately $2,173. Carrillo also charged approximately $107 to the room paid for by FEMA at an El Segundo hotel for food and incidental costs.

    Carrillo’s sentencing hearing is scheduled for June 11.

    Assistant United States Attorney Elizabeth S.P. Douglas of the Major Frauds Section is prosecuting this case.

    The cases announced today were investigated by the U.S. Department of Homeland Security’s Office of Inspector General and Homeland Security Investigations’ (HSI) El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, including the Small Business Administration Office of Inspector General (SBA-OIG).

    To report fraud related to FEMA disaster-relief public assistance, please contact the U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) hotline at (800) 323-8603. The HSI tip line may be contacted at (866) 347-2423.

    MIL Security OSI

  • MIL-OSI USA: Newhouse Leads Letter to EPA Urging Commonsense Vehicle Regulations

    Source: United States House of Representatives – Congressman Dan Newhouse (4th District of Washington)

    Headline: Newhouse Leads Letter to EPA Urging Commonsense Vehicle Regulations

    WASHINGTON, D.C. – Today, Rep. Dan Newhouse (WA-04) sent a letter to Enivronmental Protection Agency (EPA) Administrator Lee Zeldin supporting the agency’s plans to review the previous administration’s tailpipe emissions standards. 

    “The Biden Administration’s EPA forced unfair and impractical tailpipe emissions standards on the automotive industry that would cripple U.S. manufacturing and make vehicles unaffordable for working Americans,” said Rep. Newhouse. “My colleagues and I are standing with Administrator Lee Zeldin and the EPA as they reverse course and implement common-sense standards that support domestic manufacturing and consumer choice in the market.” 

    Rep. Newhouse was joined by Reps. Cliff Bentz (OR-02), Randy Feenstra (IA-04), Scott Fitzgerald (WI-05), Russ Fulcher (ID-01), Harriet Hageman (WY-At-Large), Tracey Mann (KS-01), Mark Messmer (IN-08), Derek Schmidt (KS-02), Bruce Westerman (AR-04), Rudy Yakym (IN-02), and Ryan Zinke (MT-01) in sending the letter. 

    Read the full letter here.  

    ###  

    MIL OSI USA News

  • MIL-OSI USA: Beyer Introduces Aspirational Half-Earth Resolution in Honor of Earth Day

    Source: United States House of Representatives – Representative Don Beyer (D-VA)

    Rep. Don Beyer (D-VA), co-chair of the Congressional Endangered Species Caucus, today introduced a resolution in support of Dr. E.O. Wilson’s Half-Earth vision to protect fifty percent of our lands and waters to better support America’s biodiversity and promote a sustainable Earth.  

    “As an avid hiker and climber, I recognize the innate value of connecting to, accessing, and protecting our natural world. We need to be intentional about protecting these special spaces for our future generations so they too can have parks, bees, and wildflowers.” said Rep. Don Beyer. “I’m a strong believer in E.O. Wilson’s life’s work to protect our planet’s biodiversity and believe it’s important for Congress to commit to his vision in order to have a functional planet for future generations.”

    “We are very grateful to Congressman Beyer for his continued support of the Half-Earth resolution,” said Paula J. Ehrlich, CEO and President of the E.O. Wilson Biodiversity Foundation and co-founder of the Half-Earth Project. “Biodiversity holds the world steady. E.O. Wilson envisioned the goal of Half-Earth – protecting half and land and sea – as a hopeful solution for our planet. The Half-Earth resolution provides an extraordinary opportunity to address the extinction crisis and reimagine how we care for the web of life.”

    “To save and recover wildlife, we need to protect the wild places they call home,” said Susan Holmes, Executive Director of the Endangered Species Coalition. “Congressman Beyer’s Half-Earth resolution shows a commitment to reversing biodiversity loss and keeping our planet healthy for future generations. When we protect nature, we’re also protecting our shared home.”

    “Defenders of Wildlife is proud to endorse Rep. Beyer’s resolution to protect and conserve the lands and waters that are home to America’s unique wildlife,” said Lindsay Rosa, Vice President of Conservation Research and Innovation at Defenders of Wildlife. “Habitat destruction is among the most pressing dangers to our nation’s imperiled species and to the benefits that nature provides us all. With more than one million species at risk of extinction, we must act now to address the severity of this crisis.” 

    The resolution is endorsed by the E.O. Wilson Biodiversity Foundation, the Endangered Species Coalition, and Defenders of Wildlife.

    Full text of the resolution is available here.

    MIL OSI USA News

  • MIL-OSI USA: US Department of Labor releases new Job Corps Transparency Report

    Source: US Department of Labor

    WASHINGTON – The U.S. Department of Labor’s Employment and Training Administration today released a detailed report analyzing the financial performance and operational costs of the Job Corps Program, the federally funded residential career training and education program for eligible low-income young adults ages 16 to 24. 

    The 2025 “Job Corps Transparency Report” delivers a granular, data-centric examination of program expenditures and efficiency metrics, aggregating unmanipulated financial data and performance evaluations produced by the department’s national Job Corps Office. This report specifically analyzes the most recently available metrics from program year 2023, including cost per enrollee and per graduate. 

    “Taxpayers deserve to know the facts and outcomes of their multi-billion-dollar investment,” said Acting Assistant Secretary for Employment and Training Lori Frazier Bearden. “This report underscores the department’s commitment to program transparency and accountability – both of which are essential for effective oversight, informed policymaking, and maintaining public trust.” 

    The report’s metrics distinguish between two definitions of the term graduate: one reflecting traditional program completion in good standing (Traditional), and another using the statutory criteria from Workforce Innovation and Opportunity Act Sec. 116, Sec. 142, which counts individuals who do not complete the full program. The WIOA definition of graduate is “an enrollee that 1) receives a High School Diploma (HSD) or High School Equivalency (HSE), and/or 2) completes the requirements of a career technical training (CTT) program.”    

    Below is a summary of the overall findings from PY2023: 

    • Average Graduation Rate: 
      • Traditional: 32%
      • WIOA Definition: 38%
    • Average Cost Per Enrollee (Regardless of Length of Stay): $49,769.53 
    • Average Cost Per Student Per Year (Average PY23 Headcount): $80,284.65           
    • Average Total Cost Per Graduate: 
      • Traditional: $187,653
      • WIOA Definition: $155,600
    • Job Corps participants earn $16,695 annually on average, post separation
    • Average of Highest Center Costs per Graduate (Traditional Data):
      • The 10 least efficient programs average $512,800 dollars per graduate
      • The top 50 least efficient programs average $319,085 per graduate
    • Average of Highest Center Costs per Graduate (WIOA Data):
      • The 10 least efficient programs average $385,370 per graduate
      • The top 50 least efficient programs average $252,285 per graduate

    Read the full Job Corps Transparency Report. 

    MIL OSI USA News

  • MIL-OSI USA: Governor Hochul is a Guest on NewsChannel 9

    Source: US State of New York

    arlier today, Governor Kathy Hochul appeared as a guest on NewsChannel 9’s “Newsmakers with Andrew Donovan.” The Governor spoke on ongoing Budget negotiations — including her proposals for bell-to-bell distraction-free schools and changes in discovery reform — her efforts to recover and rebuild the correctional system, and Chobani’s $1 billion factory opening in Oneida County. The interview was pre-recorded.

    AUDIO: The Governor’s remarks are available in audio form here.

    A rush transcript of the Governor’s remarks is available below:

    Andrew Donovan, NewsChannel 9: Governor, thanks for doing this again. You must not mind it if we’re at two in a matter of weeks so thank you for doing that.

    Governor Hochul: There’s always important things going on I want to share with your viewers.

    Andrew Donovan, NewsChannel 9: You took a break to get out of Albany when you’ve got a lot of work still there, the State Budget. What’s the status of the State Budget?

    Governor Hochul: I think we’re close to the end. Some of the most important challenging issues were my desire to change the system of discovery, which is evidence that is shared between the prosecutors and the defense. And it’s a little bit complicated, but basically what has been happening under laws that were enacted in 2019 — and I stand behind the original intent behind those laws, but now we have so many cases that are being dismissed, really on technicalities.

    When you think about a victim of a crime, a woman, a victim of domestic violence, finally gets her day in court, she thinks, only to find out the case has been thrown out because of some minor technicality; something that might be related to the case but not relevant to the case. And so we are changing that in a way that still protects the rights of defendants, of course, always, but we have to have fairness for the victims. And so that was a big fight.

    It slowed us down and I knew it would, but I was not going to sign off on a Budget that had that. As well as making sure that people that have mental health problems that are literally living on our streets, who cannot take care of themselves, can get the help they need and so they can be taken to a hospital. They call it involuntary confinement, but it’s just saying, “You don’t have the mental capacity to make that decision for yourself. And we are as a society compassionate, and we’re going to take care of you and make sure you get the help you need.” So those were two big hurdles.

    I also said I wanted to make sure I get a cell phone ban. Basically, I don’t think that kids should be in schools distracted all day when they’re supposed to be learning — playing on their cell phones or watching TikTok video dances. So we are going to be successful on that as well.

    So we’re in the final days of wrapping up the numbers, but I feel confident it’ll be done by the end of this month, if not earlier.

    Andrew Donovan, NewsChannel 9: For whatever reason, every time there’s a news story about crime, I feel like at least one person says it’s the Democrats’ fault — it’s Kathy Hochul’s fault because of bail reform and “Raise the Age.”

    And yes, you were not the Governor when some of those things were enacted. Is this change in discovery your biggest correction yet of some of the perhaps overcorrections made over the past decade?

    Governor Hochul: No, I think the last two budgets where we changed the bail laws where judges now have the discretion to hold people who are really accused of more serious crimes or even hate crimes were not covered under our bail laws. I had to fight hard. I mean, this was one of my more brutal fights, I would have to say, to get the Legislature to really realize that sometimes you go too far in your reforms and it’s hard to say, “What we did needs changes,” but I had to get them to that decision, and we got it done the last year.

    So we have significantly modified the bail laws and you’re seeing changes in our Upstate outcomes. And now discovery was another challenge for our prosecutors, and I’m now fixing that. So it’s a continuum, but also I’ve invested a billion dollars in law enforcement. That is record-breaking, $230 million right here in Syracuse to help our local law enforcement.

    And this whole era of “defund the police,” “disrespect our police,” no. We respect these individuals who put their lives on the line every day. But we also — what does respect mean? It gives them the money and the resources they need.

    So I’m a strong partner of theirs, and so anyone who wants to politicize crimes can look at how Upstate crimes are down about 31 percent since I’ve been Governor. That’s extraordinary. But I’m not done. I’m not going to stop until we make sure that everyone feels safe in their streets, in their homes and their businesses.

    Andrew Donovan, NewsChannel 9: You’re a proud Democrat and the Onondaga County District Attorney is a proud Republican, yet I saw you mention his name, I saw you shake hands after your remarks a few minutes ago upstairs. This discovery issue seems bipartisan, but I wonder is it politically risky to work against the desires of perhaps more liberal people in New York City?

    Governor Hochul: I don’t care about people’s political viewpoints when I’m thinking about the safety of New Yorkers; my number one job is to keep people safe. So politics be damned in this space. And I will always stand up and fight for my residents. And I take this very seriously.

    So working with Republican District Attorneys is natural to make me. Of course, he’s elected, I’m elected, we work together. And I wanted to thank him for the work he did on bringing the prosecutions and not one, but two prison deaths, which were just horrendous. And it took a lot for him to do that and I wanted to commend his courage in finding out the real truth behind what happened.

    Of course I’m aligned with them. I want to make sure our District Attorneys have resources. I’ve been funding them at high levels. But also, yes, I support our defenders as well; the defenders of the people deal with the indigent who need legal services, we provide that as well.

    Andrew Donovan, NewsChannel 9: Will a cell phone ban — as you intended, as the legislation has already been written — will that make it through the Budget process?

    Governor Hochul: I believe it will, yes, I feel very confident of that. And that’ll go into effect next fall. It is “bell-to-bell.” We’ll be one of the very few states in the nation that says, “When you get to school, you lock it up; the end of the day you get it back out.”

    And the teachers are ecstatic over this development because, finally, they don’t have to compete when they’re teaching algebra to kids that are more interested in watching or texting their friends or watching videos online. And I think it’s going to have a profound influence on not just the mental health of our kids — because they’re drawn into these dark spaces from the internet and these algorithms, social media algorithms that are pulling into negative images, it has an effect on their psyche, and we’re seeing it now.

    And I want to have the next generation of kids coming through never even knowing you are allowed to have cell phones ever. We’re going to banish that. After school, evening, that’s your free time. But during school, you’re there to learn.

    Andrew Donovan, NewsChannel 9: When I was in high school, cell phones were not allowed out. They were in your pocket but if you were seen, you got in pretty good trouble.

    When you and I were in the studio a few months ago, it didn’t sound like there was much wiggle room on your end for Upstate Hospital to get the $450 million it wants for the emergency room renovations, and you toured the emergency room that day. But the Legislature, both houses of the Legislature, got to the 450 million in their draft Budget. Is there wiggle room now for them to get all of it?

    Governor Hochul: No. The point is when a capital project means you’re going to fund a project that is not done in one year. So we are committed to helping them. $200 million this year and I know if you asked them, they’re very happy to get that commitment. That’s what they need to get it off the ground. The rest can come over time because we don’t need to put it all in our Budget for one year.

    Andrew Donovan, NewsChannel 9: So you’re going to tell the Legislature, “No, not 250 more?”

    Governor Hochul: We don’t need to do that. I have to deal in the realities. I’m trying to put together a Budget that is based on common sense practices. Do we need all that money this year? No, we don’t. So the commitment is there, but I have to manage our finances. And it was $200 million, which is what they’re very happy with.

    Andrew Donovan, NewsChannel 9: You mentioned talking with the Onondaga County District Attorney this morning thanking him for his work prosecuting the prison cases. As you know indictments came this week — now 20 officers across two prisons within walking distance of one another have been indicted. I heard from the DOCCS Commissioner this week about the reviews happening and the look backs at the culture and training. Do you believe it’s a cultural problem within the prison system that so many officers resort to violence?

    Governor Hochul: Yes. There’s something going on that we have to get to the bottom of it. I don’t think it’s just these two prisons, especially in the murder of Mr. Brooks back in December. It seemed like they were very comfortable. The guards taking him into a particular room and making the staff at the infirmary leave and covering up the cameras. It felt like they had done that before, and that is deeply, deeply disturbing to me. I think it’s abhorrent, and we have to stop this.

    Now, there are thousands and thousands of good correction guards who are going in. These corrections officers are going in every day, and these conditions are dangerous; they’re uncertain; the hours are long; they’re struggling; and I admire them with every fiber of my being, and I want to make sure that they know I have such respect for them, especially those who stayed on the job during the prison strike. My gosh, they had tough conditions, and I will always be grateful that they did what was right and did not break the law.

    But with respect to these murders, we have to get to the bottom of this where people feel too comfortable in this environment to cause pain to another individual, one of the people they’re responsible for safeguarding and not to be able to think — you go to a diner and concoct a coverup? And you may have done it before.

    So this is a real challenge. I’m not saying it’s widespread, but I’m saying this may not be the only case where people feel you can cover this up. So I’m getting $400 million to spend and I have cameras in every corner of the prisons. So yes, you are required by law to wear your body cam. If you turn it off, that is an offense as well.

    But also, I want to make sure I have cameras that can never be tampered with so we always have a clear eye of what’s happening. It protects the corrections officers, it protects the incarcerated population as well as those who work in there. So we have a lot of work to do. Yes we do.

    Andrew Donovan, NewsChannel 9: I know the strike is over, but it still seems like a crisis. You have what you mentioned, maybe cultural issues within the use of, before the use of violence. But you have so many officers just unhappy, feeling unsafe to be in those prisons, yet their job is so necessary. We saw that during the strike.

    Governor Hochul: We rely on them so much. We rely on them so, so much.

    Andrew Donovan, NewsChannel 9: How do you solve that problem?

    Governor Hochul: We’re doing a massive recruitment campaign. There’s a lot of people who are burned out, who are retiring; they’re moving on. Those who we had removed because they broke the law and were given four chances to keep their jobs, but they refused to come back in leaving the communities unsafe, leaving the population inside unsafe. And that is a dereliction of duty like I’ve never seen, and it broke the law. So I have to replace them. We are recruiting, we’re trying to get the age changed that you can start being a corrections officer. That’ll help us with recruitment.

    Andrew Donovan, NewsChannel 9: Is recruitment enough?

    Governor Hochul: We need new people in there. And the process to become a corrections officer is not a lengthy one. So I want to get a whole new energetic group of people — diverse backgrounds. I want people from all over to be working in these prisons. It is hard sometimes to find people, especially to go into the North Country because —

    Andrew Donovan, NewsChannel 9: Who would want to do it?

    Governor Hochul: You know what, there’s a lot of people that are civic minded, that care about their communities. And some for some, it’s generational. Their father, their grandfather may have been, or their mother might have worked in a prison. And in some communities, especially in the rural areas that I know so well from when I represented them in Congress, the prison is often the largest employer.

    This is an employment opportunity. And otherwise, sometimes small communities don’t have other options, but I value them. I want them to have a positive experience when they go to work every day. And I would say they don’t have that now. And that is part of the culture change that I’m driving.

    Andrew Donovan, NewsChannel 9: Do you worry — you talked about what the strike cost taxpayers — do you worry what these prison beatings might cost taxpayers if these families sue?

    Governor Hochul: Yes. I am worried about that. It is a cost that is unnecessary if the people are just doing what’s right and manage the situation without causing harm to an individual. So yes, there’ll be a cost for the State. I have no doubt about it.

    Andrew Donovan, NewsChannel 9: You’ve been a huge advocate for the Micron project. You’ve been involved with it from the beginning. I’ve heard you talk about the dinner discussions early on. The Onondaga County Executive, also a big proponent, has said he’s seen no change on the ground in the work to bring Micron here in the era of President Trump. As we hear the CHIPS Act get trashed in some cases. Have you seen any change from the federal administration in response to the work Micron is trying to do?

    Governor Hochul: No, not at all. We were actually on schedule, we’ll start construction in the fall. This is exciting to me. I can’t wait to be there for the groundbreaking and they’ve been moving on this right along. I just spoke to the CEO of Micron just a couple weeks ago to touch base. Obviously, there’s other worries surrounding not just Micron, but every business, the tariffs, which are having a ripple effect around our economy. But I think this bodes well for building semiconductors in our country.

    So what we’re talking about is making sure that we’re no longer dependent on foreign countries and our geopolitical challenges with other countries, that we could be self-reliant on something as critical as semiconductor chips. So I think there’s even more reason to make sure that this moves ahead, stays on schedule. The environmentals are going to be starting soon, so they are underway and that’s what I spoke to the CEO about. So I feel really good about it. I’m excited. I’ve seen no sign, no sign at all, that anything is off track. I understand people are anxious, but I feel very confident this is going to happen.

    Andrew Donovan, NewsChannel 9: Speaking of groundbreakings, it sounds like my home county of Oneida County will have another one soon with the Chobani project that you’ll announce next week. Tell me about how that came to fruition.

    Governor Hochul: Oh, this is another one. I’m a very aggressive recruiter for our state. We’re able to land Fairlife — which is the largest dairy processing facility, and I’m told it was North America, now maybe the world — that is underway just down the road outside of Batavia and Rochester. It’s also so exciting to know that Rome, a city that has a great past on the Erie Canal, is a real economic engine and all of Upstate areas declined. Syracuse, Buffalo, Rochester, just like we know from living here.

    But this is a great opportunity. A thousand jobs. Chobani’s investing a thousand jobs, and it’s a billion dollar investment. It’ll be the largest natural food processing facility in America. And I had a lot of meetings. I went down to Chobani headquarters to talk to the CEO. Just thank them for all the investments they’ve made thus far.

    But obviously they’re being recruited by other states. They make very attractive offers to try and take them out of our state. So I had to fight back. We’re assisting with financial resources. Part of our program that I started a couple years ago, has been wildly successful, our FAST NY program, but makes sites shovel ready.

    So we’re putting $23 million toward getting the site ready for them. Which helps me when I’m saying, “If you come here, we’ll help you with this. But bring your investments, bring the jobs more than anything.” There’s a lot of uncertainty about jobs overall in this environment of tariffs, but to be able to announce a thousand new jobs coming in this environment is extraordinary. I’m really proud of it.

    Andrew Donovan, NewsChannel 9: Governor, thank you for visiting Syracuse again. Thank you for your time.

    Governor Hochul: Always glad to be back. Take care.

    Andrew Donovan, NewsChannel 9: Thank you.

    MIL OSI USA News

  • MIL-OSI Security: Californians Report Over $2.5 Billion in Losses According to IC3 Annual Report

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

    LOS ANGELES—The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected Internet crime and details reported losses exceeding $16 billion – a 33% increase in losses from 2023.

    According to the 2024 report, California ranked #1 out of all states in the number of complaints received by the public. Moreover, California residents 60 and over, suffered the most losses at over $800 million and submitted the greatest number of complaints.

    The top three cybercrimes in California, by number of complaints reported by victims in 2024 were: Cryptocurrency Fraud, Extortion, and Phishing/Spoofing.

    “This report is a sobering reminder that we in California, especially our seniors, remain prime targets for scammers who will jump at every opportunity to defraud potential victims” said Akil Davis, assistant director in charge of the FBI Los Angeles Field Office. “It’s important for the public to remain vigilant to guard against ever-increasing cyber threats. At home, practicing good cyber hygiene is an effective way to create a safer online environment for you and your family. If anyone suspects they or someone they know may be a victim of fraud, we encourage them to report it to the FBI by calling our Los Angeles Field Office at 310-477-6565, online at tips.fbi.gov and submitting a report to the FBI’s Internet Crime Complaint Center at ic3.gov.”

    To promote public awareness, the IC3 produces an annual report to aggregate and highlight the data provided by the general public. The quality of the data is a direct reflection of the information the public provides through the IC3 website. The IC3 standardizes the data by categorizing each complaint and analyzes the data to identify and forecast trends in Internet crime. The annual report helps the FBI develop effective relationships with industry partners and share information for investigative and intelligence purposes for law enforcement and public awareness.

    The IC3, which was established in May 2000, houses nine million complaints from the public in its database and continues to encourage anyone who thinks they’ve been the victim of a cyber-enabled crime, regardless of dollar loss, to file a complaint through the IC3 website. The more comprehensive complaints the FBI receives, the more effective it will be in helping law enforcement gain a more accurate picture of the extent and nature of Internet-facilitated crimes.

    The FBI recommends that everyone frequently review consumer and industry alerts published by the IC3. If you or your business is a victim of an Internet crime, immediately notify all financial institutions involved in the relevant transactions, submit a complaint to www.ic3.gov, contact your nearest FBI field office, and contact local law enforcement.

    Learn more about the history of IC3 by listening to this previously released podcast: FBI podcast episode “Inside the FBI: IC3 Turns 20.”

    The full 2024 Internet Crime Report can be found here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

    MIL Security OSI

  • MIL-OSI: First Commerce Bancorp, Inc. Reports First Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    LAKEWOOD, N.J., April 25, 2025 (GLOBE NEWSWIRE) — First Commerce Bancorp, Inc. (the “Company”), (OTC: CMRB), the holding company for First Commerce Bank (the “Bank”), today reported net income of $1.7 million and basic earnings per common share of $0.08 for the three months ended March 31, 2025, as compared to net income of $1.2 million and basic earnings per common share of $0.05 for the three months ended March 31, 2024.

    President & CEO Donald Mindiak commented, “Measured balance sheet growth during the first quarter was highlighted by calculated increases in both loans and investment securities, redeploying excess liquidity into higher yielding assets, with a risk profile consistent with our underwriting standards. While our average yield on interest earning assets and average cost on interest bearing liabilities remained relatively stable as compared to the first quarter of 2024, on a linked quarter basis the average yield on interest earning assets increased by nine basis points and the average cost of interest bearing liabilities decreased by nine basis points resulting in a thirteen basis point increase in our net interest margin and a thirteen basis point increase in our return on average assets in the comparative quarters ended March 31, 2025 and December 31, 2024, respectively. The continued success of our stock repurchase plan, coupled with improving profitability, is reflected in the increase in book value by $0.08/share since year end 2024 and $0.34/share since March 31, 2024.”

    Continuing, Mr. Mindiak remarked that, “From an asset quality perspective, one large loan of $21.0 million migrated into non-accrual status during the first quarter, however, a contract is in place to remediate this facility which is anticipated to close during the second quarter of 2025. While a degree of uncertainty has permeated the marketplace as a result of certain prospective economic, regulatory and geopolitical headwinds which remain an on-going challenge to navigate, we will endeavor to continue to execute our strategies with prudence and forethought in an effort to increase franchise and shareholder value.”

    Financial Highlights

    • Total interest income increased by $1.4 million or 7.4% for the first quarter of 2025 compared to the first quarter of 2024 as a result of the growth in average interest-earning assets year over year.
    • Total interest expense increased by $1.0 million or 9.5% for the first quarter of 2025 compared to the first quarter of 2024 as a result of the growth in interest-bearing liabilities.
    • Total deposits increased by $96.9 million or 8.8% to $1.20 billion at March 31, 2025, compared to $1.11 billion at March 31, 2024.
    • The annualized return on average total assets increased by twelve basis points to 0.44% at March 31, 2025, compared to 0.32% at March 31, 2024.
    • The annualized return on average shareholders’ equity was 3.93% at March 31, 2025, compared to 2.54% at March 31, 2024.
    • The book value per common share was $8.47 at March 31, 2025, compared to $8.13 at March 31, 2024.
    • Net interest margin increased thirteen basis points on a linked quarter basis to 2.33% as of March 31, 2025, from 2.20% as of December 31, 2024.

    Balance Sheet Review

    Total assets increased by $30.9 million or 2.0% to $1.58 billion at March 31, 2025, from $1.55 billion at December 31, 2024. The increase in total assets was primarily related to increases in total investment securities and total loans receivable, partially offset by a decrease in cash and cash equivalents during the three months ended March 31, 2025.

    Total cash and cash equivalents decreased by $48.1 million or 36.3% to $84.3 million at March 31, 2025, from $132.5 million at December 31, 2024. This decrease was primarily due to funding of loan closings and the purchases of investment securities during the first quarter of 2025.

    Total investment securities increased by $65.6 million or 58.5% to $177.8 million at March 31, 2025, from $112.2 million at December 31, 2024. The increase in investment securities resulted primarily from $69.3 million in purchases of investment securities, partially offset by $1.3 million in redemptions and $2.4 million in mortgage-backed security amortization.

    Total loans receivable, net of allowance for credit losses increased by $17.1 million or 1.4% to $1.24 billion at March 31, 2025, from $1.22 billion at December 31, 2024. Commercial mortgage loans, and construction loans increased $8.2 million and $13.5 million, respectively, partially offset by decreases in commercial loans, residential loans and home equity loans of $1.8 million, $1.6 million and $1.4 million, respectively. The allowance for credit losses increased by $78,000 to $14.8 million or 1.18% of gross loans at March 31, 2025, as compared to $14.7 million or 1.19% of gross loans at December 31, 2024.

    Total deposits increased $27.1 million or 2.3% to $1.20 billion at March 31, 2025, from $1.17 billion at December 31, 2024. Within the components of total deposits, time deposits increased $33.6 million, savings deposits increased $9.9 million, and non-interest-bearing demand deposits increased $7.0 million, partially offset by decreases of $10.8 million in NOW deposits, $7.9 million in money market account deposits and $4.6 million in brokered deposits.

    Stockholders’ equity decreased by $1.8 million or 1.1% to $170.4 million at March 31, 2025, from $172.3 million at December 31, 2024. The decrease in stockholders’ equity was primarily due to $4.1 million in repurchases of common stock, offset by increases of $1.7 million in retained earnings and $713,000 in additional paid-in-capital. During the three months ended March 31, 2025, the Company repurchased 653,000 shares for approximately $4.1 million, or a weighted average price of approximately $6.23 per share.

    Three Months of Operations

    Net interest income increased by $382,000 or 4.6% to $8.6 million for the three months ended March 31, 2025, from $8.2 million for the three months ended March 31, 2024. The increase in net interest income was primarily due to an increase in total interest income of $1.4 million as a result of an increase in average interest earning assets, partially offset by an increase in total interest expense of $1.0 million as a result of an increase in average interest-bearing liabilities.

    Total interest income increased by $1.4 million or 7.4% to $20.5 million for the three months ended March 31, 2025, from $19.1 million for the three months ended March 31, 2024. Interest income on loans, including fees, decreased $289,000 or 1.6% to $17.4 million for the three months ended March 31, 2025, as compared to $17.7 million for the three months ended March 31, 2024. The decrease in interest income on loans, including fees, resulted primarily from a decline in the average balance of loans receivable of $9.9 million or 0.8% to $1.24 billion for the three months ended March 31, 2025, as compared to $1.25 billion for the three months ended March 31, 2024. Average yield on loans receivable was 5.67% for the three months ended March 31, 2025, unchanged year over year. Interest income on interest-bearing deposits with other banks increased by $338,000 or 51.6% to $993,000 for the three months ended March 31, 2025, as compared to $655,000 for the same period in the prior year. This increase resulted from a higher average balance of interest-bearing deposits with banks of $43.7 million or 80.7% to $97.8 million for the three months ended March 31, 2025, as compared to $54.1 million for the same period in the prior year. Interest income on investment securities increased by $1.3 million or 231.0% to $1.9 million for the three months ended March 31, 2025, as compared to $561,000 for the same period in the prior year, as a result of purchasing and replacing paydowns of investment securities with higher yielding investment securities. The average balance of investment securities portfolio increased by $81.8 million or 117.2% to $151.6 million for the three months ended March 31, 2025, as compared to $69.8 million for the same period in the prior year. The average yield on investment securities increased by 168 basis points to 4.90% for the three months ended March 31, 2025, as compared to 3.22% for the same period in the prior year. Dividend income on FHLB stock increased by $63,000 or 40.1% to $220,000 for the three months ended March 31, 2025, as compared to $157,000 for the same period in the prior year, primarily as a result of an increase in average yield of 128 basis points to 9.34% for the three months ended March 31, 2025, as compared to 8.06% for the same period in the prior year.

    Total interest expense increased by $1.0 million or 9.5% to $11.8 million for the three months ended March 31, 2025, from $10.8 million for the three months ended March 31, 2024. The increase in interest expense occurred primarily as a result of an increase in average balance of interest-bearing liabilities of $118.6 million or 11.0%, to $1.20 billion for the three months ended March 31, 2025, from $1.08 billion for the three months ended March 31, 2024. Despite the increase in the average balance of interest-bearing liabilities, the average cost of interest-bearing liabilities decreased to 3.99% for the three months ended March 31, 2025, as compared to 4.01% for the three months ended March 31, 2024. The increase in average balance of interest-bearing liabilities included a $85.3 million increase in average interest-bearing deposit liabilities and a $33.3 million increase in average wholesale borrowings for the three months ended March 31, 2025. The increase in interest-bearing liabilities was primarily used to maintain an increased level of liquidity consistent with regulatory guidance.

    During the first quarter of 2025, the Company recorded an $83,000 provision for credit losses as compared to a $7,000 provision for credit losses for the same period in the prior year. Based on the results of the CECL model and management’s evaluation of both quantitative and qualitative factors for the first quarter of 2025, the Company recorded a provision for credit losses of $51,000 on corporate securities held-to-maturity, a $19,000 provision for credit losses for unfunded commitments and a $13,000 provision for credit losses on loans. Based upon the aforementioned analyses, management believes that the allowance for credit losses on loans and investment securities at March 31, 2025, and 2024 were appropriate.

    Net interest margin decreased by six basis points to 2.33% for the three months ended March 31, 2025, compared to 2.39% for the three months ended March 31, 2024. The decrease in the net interest margin is primarily due to an increase in the average balance of interest bearing liabilities of $118.6 million to $1.20 billion for the three months ended March 31, 2025 from $1.08 billion three months ended March 31, 2024, despite a decrease in the cost of interest-bearing liabilities to 3.99% for the three months ended March 31, 2025 from 4.01% for the three months ended March 31, 2024. This increase was partially offset by an increase in average balance of interest earning assets of $117.3 million to $1.50 billion for the three months ended March 31, 2025, compared to $1.39 billion for the three months ended March 31, 2024.

    Non-interest income increased by $872,000 or 167.0% to $1.4 million for the three months ended March 31, 2025, from $522,000 for the three months ended March 31, 2024. The increase in total non-interest income resulted primarily from an increase in other income of $764,000 as a result of a non-recurring gain of $778,000 on the sale of a Company owned property recorded in the first quarter of 2025. Excluding this non-recurring gain, other income would have decreased $14,000 when compared to the same period in the prior year. Service charges and fees increased by $102,000 or 53.4% to $293,000 for the three months ended March 31, 2025, from $191,000 for the same period in the prior year, primarily due to an increase in loan fees of $47,000 and an increase in deposit accounts fees of $51,000.

    Non-interest expense increased by $638,000 or 8.8% to $7.8 million for the three months ended March 31, 2025, compared to $7.2 million for the three months ended March 31, 2024. Salaries and employee benefits increased by $238,000 or 5.3% to $4.7 million for the three months ended March 31, 2025, as compared to $4.5 million for the three months ended March 31, 2024. The increase in salaries and employee benefits resulted primarily due to new positions appointed to assist in the growth of the Bank and annual merit increases partially offset by a decrease in health insurance costs year over year. Occupancy and equipment expense increased by $245,000 or 26.9% to $1.2 million for the three months ended March 31, 2025, as compared to $912,000 for the three months ended March 31, 2024, primarily due to additional lease expense related to the Company leasing additional office space to relocate its corporate offices. Advertising and marketing expense decreased by $23,000 or 29.5% to $55,000 for the three months ended March 31, 2025, as compared to $78,000 for the three months ended March 31, 2024, as a result of reduction in marketing consultant services. Data processing expense increased by $57,000 or 20.0% to $342,000 for the three months ended March 31, 2025, compared to $285,000 for the three months ended March 31, 2024, primarily as a result of adding new services and annual cost increases. FDIC insurance assessment increased $26,000 or 13.3% to $221,000 for the three months ended March 31, 2025, from $195,000 for the three months ended March 31, 2024, as a result of an increase in the assessment rate. Other operating expenses increased by $79,000 or 10.5% to $828,000 for the three months ended March 31, 2025, from $749,000 for the three months ended March 31, 2024, primarily due to minor increases in various components of other operating expenses. Other operating expenses are primarily comprised of loan related expenses, dues and subscriptions, digital banking expenses, sponsorships, training and education, software maintenance and depreciation, and miscellaneous expenses. Management’s focus continues to remain on prudently managing its operating expenses.

    The income tax provision increased by $22,000 or 5.8% to $403,000 for the three months ended March 31, 2025, from $381,000 for the three months ended March 31, 2024. This increase in the income tax provision resulted primarily from an increase in the pre-tax income year over year. In addition, the effective tax yield declined year over year as a result of a reduction in New York state tax apportionment. The effective tax rate for the quarter ended March 31, 2025, was 19.4% compared to 24.8% for the quarter ended March 31, 2024.

    Asset Quality

    The allowance for credit losses increased by $78,000 to $14.8 million or 1.18% of gross loans at March 31, 2025, as compared to $14.7 million or 1.19% of gross loans at December 31, 2024, and $14.6 million or 1.18% at March 31, 2024. During the first quarter of 2025, the Company added a $13,000 provision to the allowance for credit losses and had net recoveries of $65,000. Based on the results of the CECL model and management’s evaluation of both quantitative and qualitative factors during the quarter, changes in the allowance for credit losses are adjusted accordingly.

    The Bank had non-accrual loans totaling $37.9 million or 3.02% of gross loans at March 31, 2025, as compared to $16.6 million or 1.34% of gross loans at December 31, 2024. Non-accrual loans increased by $21.3 million or 128.0% from December 31, 2024, as a result of one commercial real estate loan in the amount of approximately $21.0 million which was placed on non-accrual status during the first quarter of 2025. A contract is in place to remediate this facility which is anticipated to close during the second quarter of 2025. The allowance for credit losses was 39.1% of non-accrual loans at March 31, 2025, compared to 88.7%, at December 31, 2024.

    About First Commerce Bancorp, Inc.

    First Commerce Bancorp, Inc, is a financial services organization headquartered in Lakewood, New Jersey. The Bank, the Company’s wholly owned subsidiary, provides businesses and individuals a wide range of loans, deposit products and retail and commercial banking services through its branch network located in Allentown, Bordentown, Closter, Englewood, Fairfield, Freehold, Jackson, Lakewood, Robbinsville and Teaneck, New Jersey. For more information, please visit our website https://www.firstcommercebk.com/ or contact our offices at 732-364-0032.

    Forward-Looking Statements

    This release, like many written and oral communications presented by First Commerce Bancorp Inc., and our authorized officers, may contain certain forward-looking statements regarding our prospective performance and strategies within the meaning of Section 27A of the Securities Act of 1933 as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in the Private Securities Litigation Reform Act of 1995 and are including this statement for purposes of said safe harbor provisions. Forward-looking statements, which are based on certain assumptions and describe future plans, strategies, and expectations of the Company, are generally identified by use of the words “anticipate,” “believe,” “estimate,” “expect,” “intend,” “plan,” “project,” “seek,” “strive,” “try,” or future or conditional verbs such as “could,” “may,” “should,” “will,” “would,” or similar expressions. Our ability to predict results or the actual effects of our plans or strategies is inherently uncertain. Accordingly, actual results may differ materially from anticipated results.

    In addition to the factors previously disclosed in prior Bank communications and those identified elsewhere, the following factors, among others, could cause actual results to differ materially from forward-looking statements or historical performance: the impact of changes in interest rates and in the credit quality and strength of underlying collateral and the effect of such changes on the market value of First Commerce Banks investment securities portfolio; changes in asset quality and credit risk; the inability to sustain revenue and earnings growth; difficult market conditions and unfavorable economic trends in the United States generally, and particularly in the market areas in which First Commerce Bank operates and in which its loans are concentrated, including the effects of declines in housing market values; inflation; customer acceptance of the Banks products and services; customer borrowing, repayment, investment and deposit practices; customer disintermediation; the introduction, withdrawal, success and timing of business initiatives; competitive conditions; the inability to realize cost savings or revenues or to implement integration plans and other consequences associated with certain corporate initiatives; economic conditions; and the impact, extent and timing of technological changes, capital management activities, and actions of governmental agencies and legislative and regulatory actions and reforms.

     
    First Commerce Bancorp, Inc.
    Consolidated Statements of Financial Condition
    (Unaudited)
                             
                          March 31, 2025 vs.  
                          December 31, 2024  
    (dollars in thousands, except percentages and share data)   March 31, 2025     December 31, 2024       Amount     %  
    Assets                                  
    Cash and cash equivalents:                                  
    Cash on hand   $ 2,052     $ 1,790       $ 262       14.6 %
    Interest-bearing deposits in other banks     82,285       130,690         (48,405 )     -37.0 %
    Total cash and cash equivalents     84,337       132,480         (48,143 )     -36.3 %
    Investment securities:                                  
    Available-for-sale, at fair value     26,789       300         26,489       8829.7 %
    Held-to-maturity (“HTM”), at amortized cost     151,258       112,107         39,151       34.9 %
    Less: Allowance for credit losses – HTM securities     (249 )     (198 )       (51 )     25.8 %
    Held-to-maturity, net of allowance for credit losses     151,009       111,909         39,100       34.9 %
    Total investment securities     177,798       112,209         65,589       58.5 %
    Restricted stock     9,483       9,348         135       1.4 %
    Loans receivable     1,256,247       1,239,031         17,216       1.4 %
    Less: Allowance for credit losses     (14,834 )     (14,756 )       (78 )     0.5 %
    Net loans receivable     1,241,413       1,224,275         17,138       1.4 %
    Premises and equipment, net     10,338       17,059         (6,721 )     -39.4 %
    Right-of-use asset     18,201       16,085         2,116       13.2 %
    Accrued interest receivable     6,541       5,829         712       12.2 %
    Bank owned life insurance     26,951       26,711         240       0.9 %
    Deferred tax asset, net     3,031       3,076         (45 )     -1.5 %
    Other assets     3,890       4,053         (163 )     -4.0 %
    Total assets   $ 1,581,983     $ 1,551,125       $ 30,858       2.0 %
    Liabilities and Stockholders’ Equity                                  
    Liabilities                                  
    Deposits:                                  
    Non-interest bearing   $ 164,686     $ 157,684       $ 7,002       4.4 %
    Interest-bearing     1,037,393       1,017,254         20,139       2.0 %
    Total Deposits     1,202,079       1,174,938         27,141       2.3 %
    Borrowings     178,000       175,000         3,000       1.7 %
    Accrued interest payable     1,970       1,913         57       3.0 %
    Lease liability     18,968       16,773         2,195       13.1 %
    Other liabilities     10,544       10,232         312       3.1 %
    Total liabilities     1,411,561       1,378,856         32,705       2.4 %
    Commitments and contingencies                          
    Stockholders’ equity                                  
    Preferred stock; authorized 5,000,000 shares; none issued                         N/A  
    Common stock, par value of $0; 30,000,000 authorized                         N/A  
    Additional paid-in capital     90,270       89,557         713       0.8 %
    Retained earnings     106,641       104,965         1,676       1.6 %
    Treasury stock     (26,360 )     (22,253 )       (4,107 )     18.5 %
    Accumulated other comprehensive loss     (129 )             (129 )     -100.0 %
    Total stockholders’ equity     170,422       172,269         (1,847 )     -1.1 %
    Total liabilities and stockholders’ equity   $ 1,581,983     $ 1,551,125       $ 30,858       2.0 %
                                       
    Shares issued     24,243,030       23,995,390                    
    Shares outstanding     20,130,474       20,536,214                    
    Treasury shares     4,112,556       3,459,176                    
                                       
     
    First Commerce Bancorp, Inc.
    Consolidated Statements of Income
    (Unaudited)
                       
          Three Months Ended         Variance  
    (dollars in thousands, except percentages and share data)   March 31, 2025     March 31, 2024       Amount     %  
    Interest and Dividend Income                                  
    Loans, including fees   $ 17,388     $ 17,677       $ (289 )     -1.6 %
    Investment securities:                                  
    Available-for-sale     182       68         114       167.6 %
    Held-to-maturity     1,675       493         1,182       239.8 %
    Interest-bearing deposits with other banks     993       655         338       51.6 %
    Restricted stock dividends     220       157         63       40.1 %
    Total interest and dividend income     20,458       19,050         1,408       7.4 %
    Interest expense:                                  
    Deposits     9,731       9,052         679       7.5 %
    Borrowings     2,106       1,759         347       19.7 %
    Total interest expense     11,837       10,811         1,026       9.5 %
    Net interest income     8,621       8,239         382       4.6 %
    Provision for credit losses     13       124         (111 )     -89.5 %
    Provision for (reversal of) unfunded commitments for credit losses     19       (119 )       138       -116.0 %
    Provision for credit losses – HTM securities     51       2         49       2450.0
    Total provision for credit losses     83       7         76       1085.7 %
    Net interest income after provision for (reversal of) credit losses     8,538       8,232         306       3.7 %
    Non-interest Income:                                  
    Service charges and fees     293       191         102       53.4 %
    Bank owned life insurance income     240       234         6       2.6 %
    Other income     861       97         764       787.6 %
    Total non-interest income     1,394       522         872       167.0 %
    Non-Interest Expenses:                                  
    Salaries and employee benefits     4,740       4,502         238       5.3 %
    Occupancy and equipment expense     1,157       912         245       26.9 %
    Advertising and marketing     55       78         (23 )     -29.5 %
    Professional fees     512       496         16       3.2 %
    Data processing expense     342       285         57       20.0 %
    FDIC insurance assessment     221       195         26       13.3 %
    Other operating expenses     828       749         79       10.5 %
    Total non-interest expenses     7,855       7,217         638       8.8 %
    Income before income taxes     2,077       1,537         540       35.1 %
    Income tax provision     403       381         22       5.8 %
    Net income   $ 1,674     $ 1,156       $ 518       44.8 %
                                       
    Earnings per common share – Basic   $ 0.08     $ 0.05       $ 0.03       60.0 %
    Earnings per common share – Diluted     0.08       0.05         0.03       60.0 %
    Weighted average shares outstanding – Basic     20,392       22,600         (2,208 )     -9.8 %
    Weighted average shares outstanding – Diluted     20,435       22,930         (2,495 )     -10.9 %
                                       
     
    First Commerce Bancorp, Inc.
    Net Interest Margin Analysis
    (Unaudited)
                 
        Three months ended March 31, 2025     Three months ended March 31, 2024  
        Average             Average     Average             Average  
    (dollars in thousands)   Balance     Interest     Yield/Cost     Balance     Interest     Yield/Cost  
    Assets:                                                
    Interest-earning assets:                                                
    Interest-bearing deposits in other banks   $ 97,808     $ 993       4.12 %   $ 54,138     $ 655       4.86 %
    Investment securities:                                                
    Available-for-sale     11,672       182       6.25 %     9,054       68       2.99 %
    Held-to-maturity     139,935       1,675       4.79 %     60,731       493       3.25 %
    Total investment securities     151,607       1,857       4.90 %     69,785       561       3.22 %
    Restricted stock     9,433       220       9.34 %     7,779       157       8.06 %
    Loans receivable:                                                
    Consumer loans     881       7       3.16 %     372       2       2.42 %
    Home equity loans     2,384       50       8.52 %     2,948       59       8.11 %
    Construction loans     104,991       2,057       7.84 %     115,401       2,529       8.67 %
    Commercial loans     42,935       845       7.87 %     36,192       736       8.04 %
    Commercial mortgage loans     1,060,105       13,936       5.26 %     1,056,058       13,664       5.12 %
    Residential mortgage loans     11,598       136       4.76 %     14,873       174       4.71 %
    SBA loans     21,131       357       6.75 %     28,037       513       7.24 %
    Total loans receivable     1,244,025       17,388       5.67 %     1,253,881       17,677       5.67 %
    Total interest-earning assets     1,502,873       20,458       5.52 %     1,385,583       19,050       5.53 %
    Non-interest-earning assets:                                                
    Allowance for credit losses     (14,800 )                     (14,485 )                
    Cash on hand     1,927                       1,906                  
    Other assets     67,951                       59,935                  
    Total non-interest-earning assets     55,078                       47,356                  
    Total assets   $ 1,557,951                     $ 1,432,939                  
    Liabilities and stockholders’ equity:                                                
    Interest-bearing liabilities:                                                
    Interest-bearing checking accounts   $ 77,377     $ 404       2.12 %   $ 53,428     $ 225       1.69 %
    NOW accounts     8,629       62       2.91 %     38,092       322       3.40 %
    Money market accounts     258,121       2,107       3.31 %     210,400       1,748       3.34 %
    Savings accounts     39,467       195       2.00 %     29,145       29       0.40 %
    Certificates of deposit     486,298       5,125       4.27 %     506,261       5,465       4.34 %
    Brokered CDs     154,957       1,838       4.81 %     102,213       1,263       4.97 %
    Borrowings     176,878       2,106       4.83 %     143,553       1,759       4.93 %
    Total interest-bearing liabilities     1,201,727     $ 11,837       3.99 %     1,083,092     $ 10,811       4.01 %
    Non-interest-bearing liabilities:                                                
    Demand deposits     154,448                       143,325                  
    Other liabilities     29,196                       23,291                  
    Total non-interest-bearing liabilities     183,644                       166,616                  
    Stockholders’ equity     172,580                       183,231                  
    Total liabilities and stockholders’ equity   $ 1,557,951                     $ 1,432,939                  
    Net interest spread                     1.53 %                     1.52 %
    Net interest margin           $ 8,621       2.33 %           $ 8,239       2.39 %
                                                     
     
    First Commerce Bancorp, Inc.
    Selected Financial Data
    (Unaudited)
           
        As of and for the quarters ended  
    (In thousands, except per share data)   3/31/2025     12/31/2024     9/30/2024     6/30/2024     3/31/2024  
    Summary earnings:                                        
    Interest income   $ 20,458     $ 19,672     $ 20,149     $ 19,793     $ 19,050  
    Interest expense     11,837       11,706       11,785       11,451       10,811  
    Net interest income     8,621       7,966       8,364       8,342       8,239  
    Provision for (reversal of) credit losses     83       (55 )     54       300       7  
    Net interest income after provision for (reversal of) credit losses     8,538       8,021       8,310       8,042       8,232  
    Non-interest income     1,394       412       582       562       522  
    Non-interest expense     7,855       7,117       7,524       7,230       7,217  
    Income before income tax expense     2,077       1,316       1,368       1,374       1,537  
    Income tax expense     403       167       240       287       381  
    Net income   $ 1,674     $ 1,149     $ 1,128     $ 1,087     $ 1,156  
    Per share data:                                        
    Earnings per share – basic   $ 0.08     $ 0.06     $ 0.05     $ 0.05     $ 0.05  
    Earnings per share – diluted     0.08       0.06       0.05       0.05       0.05  
    Cash dividends declared                             0.04  
    Book value at period end     8.47       8.39       8.31       8.19       8.13  
    Shares outstanding at period end     20,130       20,536       20,780       21,489       22,146  
    Basic weighted average shares outstanding     20,392       20,552       21,164       21,641       22,600  
    Fully diluted weighted average shares outstanding     20,435       20,612       21,387       21,898       22,930  
    Balance sheet data (at period end):                                        
    Total assets   $ 1,581,983     $ 1,551,125     $ 1,476,252     $ 1,467,517     $ 1,452,419  
    Investment securities, available-for-sale     26,789       300       7,748       8,337       8,758  
    Investment securities, held-to-maturity     151,009       111,909       73,977       74,109       61,483  
    Total loans     1,256,247       1,239,031       1,262,481       1,260,236       1,244,357  
    Allowance for credit losses     (14,834 )     (14,756 )     (14,869 )     (14,922 )     (14,628 )
    Total deposits     1,202,079       1,174,938       1,097,165       1,107,159       1,105,161  
    Stockholders’ equity     170,422       172,269       172,642       175,933       179,963  
    Common cash dividends                             904  
    Selected performance ratios:                                        
    Return on average total assets     0.44 %     0.31 %     0.31 %     0.30 %     0.32 %
    Return on average stockholders’ equity     3.93 %     2.65 %     2.56 %     2.47 %     2.54 %
    Dividend payout ratio     N/A       N/A       N/A       N/A       78.21 %
    Average yield on earning assets     5.52 %     5.43 %     5.66 %     5.64 %     5.53 %
    Average cost of funding liabilities     3.99 %     4.08 %     4.18 %     4.12 %     4.01 %
    Net interest margin     2.33 %     2.20 %     2.35 %     2.38 %     2.39 %
    Efficiency ratio     78.43 %     84.95 %     84.10 %     81.19 %     82.37 %
    Non-interest income to average assets     0.36 %     0.11 %     0.16 %     0.16 %     0.15 %
    Non-interest expenses to average assets     2.04 %     1.90 %     2.04 %     1.99 %     2.03 %
    Asset quality ratios:                                        
    Non-performing loans to total loans     3.02 %     1.34 %     1.15 %     1.21 %     1.53 %
    Non-performing assets to total assets     2.40 %     1.07 %     0.98 %     1.04 %     1.31 %
    Allowance for credit losses to non-performing loans     39.12 %     88.71 %     102.67 %     97.76 %     76.77 %
    Allowance for credit losses to total loans     1.18 %     1.19 %     1.18 %     1.18 %     1.18 %
    Net recoveries (charge-offs) to average loans     0.02 %     -0.01 %     -0.03 %     0.01 %     0.01 %
    Liquidity and capital ratios:                                        
    Net loans to deposits     103.27 %     104.20 %     113.71 %     112.48 %     111.27 %
    Average loans to average deposits     105.49 %     111.83 %     114.54 %     113.30 %     115.79 %
    Total stockholders’ equity to total assets     10.77 %     11.11 %     11.69 %     11.99 %     12.39 %
    Total capital to risk-weighted assets     13.29 %     14.45 %     14.30 %     14.67 %     15.33 %
    Tier 1 capital to risk-weighted assets     12.16 %     13.26 %     13.13 %     13.48 %     15.15 %
    Common equity tier 1 capital ratio to risk-weighted assets     12.16 %     13.26 %     13.13 %     13.48 %     15.15 %
    Tier 1 leverage ratio     10.74 %     11.56 %     11.80 %     12.08 %     12.58 %
                                             

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