Category: Intelligence Agencies

  • MIL-OSI Security: Homeland Security Task Force Created in Houston

    Source: US FBI

    Task Force Will Combat Emerging Transnational Criminal Threats

    HOUSTON—The U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Houston Field Office and FBI Houston announced the establishment of a regional Homeland Security Task Force (HSTF) on July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.

    The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an Executive Order issued by President Donald Trump on January 29, 2025, to protect the American people from invasion by transnational criminals.

    The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multi-jurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation, and other transnational crimes. The task force will work closely with state and local partners to identify, investigate, and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.

    “As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multi-agency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”

    “Foreign terror organizations who profit off violence, drugs, and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state, and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”

    The Homeland Security Task Force will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts, and professional staff.

    Participating agencies will include the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Marshals Service, Internal Revenue Service Criminal Investigative Division, U.S. Postal Inspection Service, U.S. Customs and Border Protection Office of Field Operations, Texas Department of Public Safety, Houston Police Department, Harris County Sheriff’s Office, Montgomery County Sheriff’s Office, the High Intensity Drug Trafficking Area Director, U.S. Attorneys from the Southern and Eastern Districts of Texas, and other federal, state, and local partners.

    For more news and information on the Houston Homeland Security Task Force follow @FBIHouston and @HSIHouston on X.

    MIL Security OSI

  • MIL-OSI USA: Senator Murray Opening Remarks at Full Committee Mark Up of Military Construction-VA, Commerce-Justice-Science Bills

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    ***WATCH: Senator Murray’s opening remarks***

    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, delivered the following opening remarks as the committee meets to consider the draft fiscal year 2026 Military Construction, Veterans Affairs, and Related Agencies and Commerce, Justice, Science, and Related Agencies appropriations acts.

    Senator Murray’s opening remarks, as delivered, are below:

    “Thank you very much, Chair Collins.

    “We are here to resume consideration of the CJS bill and to take up the MilCon-VA bill—and I do want to thank our MilCon-VA subcommittee leaders, Senator Boozman, and Senator Ossoff for all of your hard work.

    “It is a good thing that by working together, we were able to put together a solid bill that invests in folks back home. This is the way the process should work: Senators coming together and finding common ground on common sense investments.

    “But I do have to acknowledge the elephant in the room here. It is no secret the path to advancing more of our bills is going to be harder because of the unprecedented, partisan rescissions bill that Republicans just passed.

    “It is extremely frustrating to see so many of the colleagues that have worked with us to pass funding bills turn around and vote to rip away the funding that we all agreed on.

    “I have never seen anything like it because the Senate has never done anything like it. We have never—until now—passed a purely partisan rescissions bill. It is a dangerous new precedent. And it poses some hard questions my colleagues across the aisle need to start answering. Because Russ Vought has not been subtle: round two of these partisan cuts are on their way soon. He said that this morning.

    “So, what do my colleagues want to do? Do they want to turn this into the Rescissions Committee? Because that is one path we could end up going down, and as of now we are one big, alarming step down it.

    “It is not the path I want go down. I want to see us turn back to what has historically made this Committee so powerful—and so worth being on—in the first place. Which is working together to advance bills that deliver for our constituents and get signed into law. And it is unfortunate that many members of this body have voted to make that a whole lot harder. That is the reality—and there is no ignoring it.

    “Now, I do believe our work here is as important as ever: writing bills that make the voice of the Senate, and the voices of our constituents heard, instead of letting Donald Trump and Russ Vought make the decisions with a forever CR. There is no doubt in my mind the bills that we negotiate—together—will be far preferable to the partisan House bills that cut like there’s no tomorrow or another slush fund CR.

    “We have already seen this President abuse the power from the last CR to ignore our bipartisan decisions, spend taxpayer dollars as he sees fit, and rob money from blue states—exactly as I warned about. We’ve already learned that lesson the hard way. We cannot throw in that towel again and let OMB hold up funding for our states or zero out projects we secured for folks back home. That’s part of why bipartisan bills are so important. But everyone has to understand, getting to the finish line always depends on our ability to work together in a bipartisan way. And it also depends on trust—trust.

    “And as I warned on the floor, bipartisanship doesn’t end with any one line being crossed, it erodes over time—bit by bit. And frankly, I am alarmed by how quickly that erosion is happening right now, over the last six months, and certainly over the last 24 hours.

    “We are racing in the wrong direction, and it is really on my colleagues across the aisle to decide if they are going to hit the brakes or go over the cliff. The question of whether forging a bipartisan path is hopeless or not will depend very much on whether this Committee is able to lock arms, and whether our colleagues will defend bipartisan deals from a budget chief who believes quite plainly that Congress—and appropriators—should have as little say as possible on federal spending.

    “I appreciate that two Republican members of this Committee ultimately took a principled stand against the partisan rescissions package, I really hope that more will join us in standing up for our power of the purse.

    “Now, turning back to the bills before us today—the MilCon-VA bill is one that I care very deeply about. As the daughter of a World War II veteran, the programs we fund in our MilCon-VA bill are very personal to me.

    “Doing right by our vets, getting them the care they need and the support they were promised, is a moral obligation. I’ll have more to say as we debate the bill—including areas I’d like to have done more.

    “But the bottom line is—it delivers the funding needed to support safe and updated infrastructure for our troops and their families and to keep our word to our veterans.

    “As the Chairman noted, we will also take up the CJS bill. I spoke last week about the serious concerns I share with Senator Van Hollen. And it is frustrating that after a bipartisan amendment was taken up, instead of advancing the bill, we recessed and are only now taking it back up with consideration of a partisan amendment.

    “My hope is that we can ensure the integrity of the process for the FBI site, and it’s protected along with the prerogatives of this committee. I am prepared to see what happens as this bill moves forward but will probably vote no if it does not get addressed.

    “With that, I will turn it back over to Chair Collins.”

    MIL OSI USA News

  • MIL-OSI Security: Kansas City Man Indicted for Illegally Possessing Firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    KANSAS CITY, Mo. – Tracy Parker, 37, was indicted by a federal grand jury for being a felon in possession of a firearm.

    The indictment alleges that on Oct. 23, 2024, Parker—who had previously been convicted of multiple felonies—possessed a firearm in violation of federal law.  The charge stems from an arrest of Parker in Jackson County on Oct. 13, 2024.  In the process of being apprehended, Parker dropped a 9mm handgun on the ground, which officers later recovered. 

    The charges contained in this indictment are simply accusations, and not evidence of guilt.  Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick.  It was investigated by the Kansas City Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Security: Previously Convicted Felon Found Guilty by Jury for Illegal Possession of a Firearm

    Source: Office of United States Attorneys

                WASHINGTON –Guy Cummings, 29, of the District of Columbia, was found guilty yesterday in U.S. District Court of being a felon in illegal possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Following a three-day trial, a federal jury found Cummings guilty on the one-count indictment charging him with unlawful possession of a firearm by an individual previously convicted of a crime punishable by more than a year. Chief Judge James E. Boasberg scheduled sentencing for Nov. 3, 2025.

                This case is being prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

                According to court documents, on Jan. 18, 2025, about 1:30 a.m., Metropolitan Police Department Officers were patrolling the 300 block of 50th Street NE, in the Lincoln Heights neighborhood.

                As officers approached a group gathered on the sidewalk, Cummings immediately turned away and ran. One of the officers pursued Cummings on foot through the snow, never losing sight of him. The officer saw Cummings make a tossing motion with his right hand over a brick wall. Shortly after, the officer apprehended Cummings and recognized him as someone who had been ordered to stay away from the neighborhood. Cummings had also been issued a barring notice from the DC Housing Authority Police Department for five years after being arrested for carrying a pistol without a license.

                Retracing Cummings flight path, officers found a loaded Glock 26 9mm pistol where it had landed in the snow after the officer had earlier watched Cummings throw an object over the wall. The firearm had previously been reported stolen.

                In 2017, Cummings had been convicted and sentenced to 36 months in prison for robbery and for carrying a dangerous weapon, and therefore was prohibited from possessing any firearm.

                This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, with assistance from the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Sarah Martin, Benjamin Helfand, and Jared English.

    25cr44

    MIL Security OSI

  • MIL-OSI Security: Former semi-professional Rugby Player sentenced to prison for cryptocurrency mining Ponzi scheme

    Source: Office of United States Attorneys

    Promised big returns on investment in crypto mining; never set up computers to mine crypto

    Seattle –A 37-year-old Seattle semi-pro rugby player was sentenced Wednesday in U.S. District Court in Seattle to 30 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Shane Donovan Moore operated Quantum Donovan LLC – a Washington company Moore claimed was purchasing and operating cryptocurrency mining equipment. In fact, the company never invested in such equipment and operated as a Ponzi scheme, with the investments from later investors being used to pay off earlier investors. At the sentencing hearing U.S. District Judge Tana Lin told him, “Most people have suffered serious trauma like you, but you have also had many opportunities and advantages that many people have not.” Judge Lin also noted Moore “caused emotional and psychological damage to the victims” by his execution of his scheme.

    “Mr. Moore used the newness of cryptocurrency, to commit an age-old fraud – a Ponzi scheme,” said Acting U.S. Attorney Miller. “He solicited more than $900,00 from some 40 investors claiming it would be used for ‘mining cryptocurrency.’ Instead, the money went to support a lavish lifestyle, and to pay off the earliest investors to keep the fraud going. He left a path of damaged relationships in his wake.”

    Between January 2021 and October 2022, Moore made fraudulent promises to obtain investor money. Moore claimed both verbally and in writing that the invested money would be used to purchase computers for a cryptocurrency mining operation. He told investors they would receive 1% of their investment daily based on the work of the mining machines. However, Moore never purchased the mining machines. He comingled the investor money with his personal accounts and used some of those funds to live a lavish lifestyle. Some of the funds were used to purchase cryptocurrency so that a portion of the funds could be sent to investors to lull them into believing the cryptocurrency mining operation existed. Early investors recruited their friends and family to invest, leading to anger and recriminations when the losses mounted.

    Moore recruited investors in Utah, Oregon, Connecticut, New Jersey, and Washington. Many of the investors are people he knew from his rugby activities.

    In asking for a three-year prison sentence, Assistant United States Attorney Brian Wynne wrote to the court, “Instead of purchasing cryptocurrency mining equipment, Moore comingled victim-investor funds with his personal accounts and used victim-investor funds to finance his lifestyle and pay his personal living expenses. … He used victim-investors’ funds to purchase luggage, travel, clothing, electronics, and pay for a deposit for a luxury apartment. All told, victim-investors suffered a loss of more than $387,000.”

    The case was investigated by the FBI.

    The case was prosecuted by Assistant United States Attorneys Brian Wynne and Casey Conzatti.

    MIL Security OSI

  • MIL-OSI: Coface SA: Coface agrees to acquire Novertur International SA (business-monitor.ch), enhancing its Business Information offer in Switzerland

    Source: GlobeNewswire (MIL-OSI)

    Coface agrees to acquire Novertur International SA (business-monitor.ch), enhancing its Business Information offer in Switzerland

    Paris, 17 July 2025 – 18.30

    Coface announces the signing of an agreement to acquire 100% of Novertur International SA.

    Novertur International SA, a Swiss startup based in Lausanne, has developed strong digital expertise in managing data on Swiss companies, which it distributes through its platform business-monitor.ch. Launched in 2016, the platform has become a key tool for SMEs and large companies in Switzerland for risk management and B2B prospecting. It offers simple, fast and reliable access to up-to-date information on more than 730,000 active Swiss businesses.

    The technological innovations developed by Novertur International SA – particularly in data structuring and user experience – combined with Coface’s expertise in credit risk, will significantly strengthen Coface’s Business Information offering in Switzerland.

    This acquisition strengthens the Group’s data, technical capabilities and expertise, in full alignment with its strategic plan Power the Core, which aims to enhance its high value-added services while strengthening its local presence.

    Florent Schlaeppi, CEO and Founder of business-monitor.ch, commented:

    From day one, we designed business-monitor.ch to be intuitive, fast, and useful for anyone analyzing companies. Joining Coface is a tremendous opportunity to take our mission to the next level by putting our technology at the service of a global player in business risk.

    Christian Moins, Country Manager Coface Switzerland, commented:

    We are particularly excited to welcome the Business Monitor team to Coface. The acquisition of Business Monitor demonstrates Coface’s ambition to establish itself as a key player in Business Information. This transaction significantly strengthens our position in the Swiss market, making Coface an even more attractive partner for its clients. “

    The completion of the acquisition remains subject to the usual closing conditions.

    CONTACTS

    ANALYSTS / INVESTORS
    Thomas JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.com
    Rina ANDRIAMIADANTSOA: +33 1 49 02 15 85 – rina.andriamiadantsoa@coface.com

    MEDIA RELATIONS
    Saphia GAOUAOUI: +33 1 49 02 14 91 – saphia.gaouaoui@coface.com
    Adrien BILLET: +33 1 49 02 23 63 – adrien.billet@coface.com

    FINANCIAL CALENDAR 2025
    (subject to change)
    H1-2025 results: 31 July 2025 (after market close)
    9M-2025 results: 3 November 2025 (after market close)

    FINANCIAL INFORMATION
    This press release, as well as COFACE SA’s integral regulatory information, can be found on the Group’s website: http://www.coface.com/Investors

    For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2024 and our 2024 Universal Registration Document (see part 3.7 “Key financial performance indicators”).

    Regulated documents posted by COFACE SA have been secured and authenticated with the blockchain technology by Wiztrust.
    You can check the authenticity on the website www.wiztrust.com.
     

    COFACE: FOR TRADE
    As a global leading player in trade credit risk management for more than 75 years, Coface helps companies grow and navigate in an uncertain and volatile environment.
    Whatever their size, location or sector, Coface provides 100,000 clients across some 200 markets with a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring.
    Every day, Coface leverages its unique expertise and cutting-edge technology to make trade happen, in both domestic and export markets.
    In 2024, Coface employed ~5,236 people and registered a turnover of €1.84 billion.

    www.coface.com

    COFACE SA is quoted in Compartment A of Euronext Paris
    Code ISIN: FR0010667147 / Ticker: COFA

    DISCLAIMER – Certain declarations featured in this press release may contain forecasts that notably relate to future events, trends, projects or targets. By nature, these forecasts include identified or unidentified risks and uncertainties, and may be affected by many factors likely to give rise to a significant discrepancy between the real results and those stated in these declarations. Please refer to chapter 5 “Main risk factors and their management within the Group” of the Coface Group’s 2024 Universal Registration Document filed with AMF on 3 April 2025 under the number D.25-0227 in order to obtain a description of certain major factors, risks and uncertainties likely to influence the Coface Group’s businesses. The Coface Group disclaims any intention or obligation to publish an update of these forecasts, or provide new information on future events or any other circumstance.

    Attachment

    The MIL Network

  • MIL-OSI: Landsbankinn hf.: Landsbankinn’s results for the first half of 2025

    Source: GlobeNewswire (MIL-OSI)

    • Landsbankinn’s profit in the first half of 2025 amounted to ISK 18.3 billion after tax, ISK 10.4 billion thereof in the second quarter. 
    • Annualised ROE was 11.5% as compared with 10.5% for the same period the previous year. 
    • The net interest margin as a ratio of average total asset position was 2.9% and the net interest margin of domestic households was 2.1% during the period. 
    • Net interest income amounted to ISK 32.5 billion and net fee and commission income was ISK 6.2 billion.  
    • TM’s performance in the period 28 February to 30 June 2025 from insurance contracts was ISK 925 million, thereof ISK 655 million in the second quarter. The combined ratio of TM, 93.2%, is the combined claims ratio, cost-income ratio and reinsurance ratio calculated based on income from insurance contracts in the first half of 2025. 
    • The cost-income ratio was 35.8%, compared with 33.1% for the same period of 2024. 
    • The total capital ratio was 24.0% at the end of the period. The Financial Supervisory Authority (FSA) of the Central Bank of Iceland sets the total capital requirement at 20.4%. 
    • In February, the Bank finalised the sale of Additional Tier 1 securities (AT1) in the amount of USD 100 million. This was the Bank’s inaugural AT1 issuance. The Bank also issued senior non-preferred bonds in the amount of NOK 500 million and SEK 1,300 million. There was considerable over-demand for the bonds. 
    • The Bank’s AGM on 19 March 2025 approved payment of a dividend of ISK 18.9 million to shareholders. Total dividend paid by the Bank since 2013 will amount to ISK 210.6 billion at the end of the year. 
    • Settlement of the purchase by Landsbankinn of TM tryggingar hf. and delivery took place 28 February 2025 and the Bank assumed operation of the company as of that date. The Annual General Meeting of TM, held on 29 April 2025, approved a motion from the Board of Directors to pay a dividend to shareholders for the operating year 2024 in the amount of ISK 2.5 million.   
    • At the end of April, the international rating agency S&P Global Ratings announced an upgrade of the Bank’s credit rating, from BBB+ to A-. This is the highest credit rating Landsbankinn has achieved since 2014, when S&P started rating the Bank. 

    Lilja Björk Einarsdóttir, CEO of Landsbankinn: 

     “The Bank’s strong half-year results reflect its solid position. A broad range of services contributes to stable and sound operations, and continuous improvements enhance customer satisfaction. Significant market volatility in the past three months has impacted returns from investment assets but fee and commission income increased year-over-year. Defaults have not increased despite persistently high interest rates, which is encouraging. 

    There has been a noticeable slowdown in the Bank’s mortgage lending, alongside reduced demand for non-indexed mortgages. On the other hand, corporate lending has grown steadily. There is strong growth in deposits and market funding has also been successful. The Bank’s issuance of EUR 300 million in green bonds in June was at the most favourable terms it has received in many years, following an upgrade to the Bank’s credit rating. With this issuance, all of the Bank’s general bond issues in euros are now green. 

    The integration of TM into the Landsbankinn group is progressing well. We have made several organisational changes and operations to best leverage the group’s strengths and the results so far are promising. Our focus is on increasing TM’s market share in the insurance sector by boosting insurance sales through Landsbankinn’s distribution network, as well as maintaining TM’s strong customer relationships, particularly with corporate clients. 

    Landsbankinn recently advertised for sale the beautiful and historic building at Austurstræti 11, along with three adjacent properties. The sales process has not yet concluded and emphasis is being placed on conducting it carefully and professionally. The Bank has a long-standing history in the city centre, as does TM, which in June moved its main office operations back down-town, to Kalkofnsvegur. At the same time, 24 TM employees transferred to the Bank and TM’s branch was merged with Landsbankinn’s branch at Reykjastræti 6. As is the case with Landsbréf, TM shares various services with Landsbankinn. Close cooperation within the group is key to achieving success and continuing to provide excellent customer service. By leveraging all our strengths to support our customers, we contribute to a prosperous future for them and for society as a whole.” 

    Landsbankinn’s financial calendar 

    • Q3 2025 23 October 2025 
    • Annual results 2025 29 January 2026 

    For further information contact:

    Public Relations, pr@landsbankinn.is

    Investor Relations, ir@landsbankinn.is

    Attachments

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Augusta Gold Corp. (OTCMKTS: AUGG)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 17, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Augusta Gold Corp. (OTCMKTS: AUGG) related to its merger with AngloGold Ashanti Holdings, Inc. Upon completion of the proposed transaction, each outstanding share of Augusta will be converted in the right to receive CAD$1.70 in cash. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/augusta-gold-corp/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Onconetix, Inc. (NASDAQ: ONCO)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 17, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Onconetix, Inc. (NASDAQ: ONCO) related to its merger with Ocuvex Therapeutics, Inc. Upon completion of the proposed transaction, each share of Ocuvex will be exchanged for a number of Onconetix shares based on a defined exchange ratio, resulting in Ocuvex shareholders owning approximately 90% of the combined company and Onconetix shareholders owning approximately 10%. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/onconetix-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI Canada: The Honourable Maria V. Carroccia’s Questionnaire

    Source: Government of Canada News

    Under the new judicial application process introduced by the Minister of Justice on October 20, 2016, any interested and qualified Canadian lawyer or judge may apply for federal judicial appointment by completing a questionnaire. The questionnaires are then used by the Judicial Advisory Committees across Canada to review candidates and submit a list of “highly recommended” and “recommended” candidates for consideration by the Minister of Justice. Candidates are advised that parts of their questionnaire may be made available to the public, with their consent, should they be appointed to the bench. The information is published as it was submitted by the candidates at the time they applied, subject to editing where necessary for privacy reasons.

    Below are Parts 5, 6, 7, and 11 of the questionnaire completed by the Honourable Maria V. Carroccia.

    Questionnaire for Judicial Appointment

    PART 5 – LANGUAGE

    Please note that in addition to the answers to the questions set out below, you may be assessed as to your level of language proficiency.

    Without further training, are you able to read and understand court materials in:

    • English: Yes
    • French: No

    Without further training, are you able to discuss legal matters with your colleagues in: 

    • English: Yes
    • French: No

    Without further training, are you able to converse with counsel in court in: 

    • English: Yes
    • French: No

    Without further training, are you able to understand oral submission in court in: 

    • English: Yes
    • French: No

    If you have answered yes to all four questions above, for both English and French, please answer the additional two questions below:

    Without further training, are you able to write decisions in both French and English? *

    Without further training, are you able to conduct hearings in both French and English? *

    *Please note that the Office of the Commissioner for Federal Judicial Affairs may conduct random verifications and assessments of candidates’ language proficiency as stated in their questionnaire.

    PART 6 – EDUCATION

    Name of Institutions, Years Attended, Degree/Diploma and Year Obtained:

    University of Windsor, 1980-1984 Bachelor of Arts, Honours, English Language and Literature

    University of Windsor, Faculty of Law, 1984-1987, Bachelor of Laws

    Continuing Education:

    n/a

    Honours and Awards:

    Special achievement, University of Windsor, Faculty of Law 1986-1987

    PART 7 – PROFESSIONAL AND EMPLOYMENT HISTORY

    Please include a chronology of work experience, starting with the most recent and showing employers’ names and dates of employment. For legal work, indicate areas of work or specialization with years and, if applicable, indicate if they have changed.

    Legal Work History:

    1995-present, self-employed as a Barrister and Solicitor practicing in Windsor, Ontario. Practice restricted to criminal defence;

    1990-1995 Gordner, Klein, Barristers and Solicitors, employed lawyer practicing criminal law;

    1989-1990 Gignac, Sutts Barristers and Solicitors, employed lawyer practicing criminal law.

    Non-Legal Work History:

    1980-1987 part-time Pharmacy Assistant, Patterson Big V Drug Store;

    1980-1986 part-time waitress, Caboto Club of Windsor.

    Other Professional Experience:

    List all bar associations, legal or judicial-related committees of which you are or have been a member and give the lilies and dates of any offices which you have held in such groups.

    Windsor Essex County Criminal Lawyers’ Association, President 20 1 2-present, past president from 1999-2001

    Windsor Justice on Target Leadership Team Committee 2010-2015

    Windsor Criminal Justice Modernization Committee, 2015-present

    Windsor Bail Committee, (Ontario Court of Justice) 2016-present

    Pro Bono Activities:

    n/a

    Teaching and Continuing Education:

    List all legal or judicial educational organizations and activities you have been involved with (e.g. teaching course at a Law Faculty, bar association, National Judicial Institute, Canadian Institute for the Administration of Justice, etc.)

    University of Windsor, Faculty of Law, Criminal Law and Procedure, Sessional Instructor, Winter Term 2011 (taught course together with Michael Gordner)

    Occasional lecturer in various courses at the University of Windsor, Faculty of Law, most recently on Nov. 1 1, 2018 in a course taught by Justice Sharman Bondy: Law Ethics

    Community and Civic Activities:

    List all organizations of which you are a member and any offices held with dates.

    Member of the Board of Directors, Leone Residence for Women, 2008-present

    PART 11 – THE ROLE OF THE JUDICIARY IN CANADA’S LEGAL SYSTEM

    The Government of Canada seeks to appoint judges with a deep understanding of the judicial role in Canada. In order to provide a more complete basis for evaluation, candidates are asked to offer their insight into broader issues concerning the judiciary and Canada’s legal system. For each of the following questions, please provide answers of between 750 and 1000 words.

    1. What would you regard as your most significant contribution to the law and the pursuit of justice in Canada?

    I have been practicing criminal law for about 30 years. During most of that time, I have been a sole practitioner or worked in association with other lawyers. I do not work in a large firm. I view myself as a trial lawyer who “works in the trenches”. My contribution to the law is to represent my clients to the best of my ability, whether they are charged with minor offences or the most serious offences.

    Over the years, I have conducted countless trials in both the Ontario Court of Justice and the Superior Court. I have represented many different people from all walks of life. Some of the trials involved minor charges, while others involved very serious charges where the consequences upon conviction were also serious. While the majority of my clients have lengthy criminal records, I have also represented first time offenders, police officers, lawyers, doctors, and other people who are unfamiliar with our criminal justice system.

    I have always tried my best to ensure that everyone I represented felt that they were treated respectfully and fairly, no matter what the outcome of their matter. As a sole practitioner, sometimes it’s hard to devote the time necessary to every client, but that’s exactly what you have to do. I have to remind myself that while I may have hundreds of files to deal with, for the individual client, their matter is the only one that matters.

    Having said that, I try to maintain a relationship with my clients that allows for communication. In many ways, I am the one who interprets the law for them and explains the criminal justice system to them. Some clients have unrealistic expectations about the outcome of their matter. I have to explain and advise them on their jeopardy, their legal rights, their best course of action. In doing that, I always maintain that I will be honest with my clients, even if the information I am providing to them is not what they want to hear.

    I also have several clients that I’ve represented for over 20 years. I have represented and continue to represent 3 generations of one family. These people trust me and rely on me. I deal with people who very often are at a low point in their lives, facing criminal charges.

    I am mindful of the fact that I stand between the individual and the criminal justice system. In doing so, I try to conduct myself with integrity and honesty and try to accomplish the best possible outcome for my client in the circumstances of their case.

    2. How has your experience provided you with insight into the variety and diversity of Canadians and their unique perspectives?

    Practicing criminal law exposes a lawyer to clients from all walks of life. In my work, it is not unusual for me to deal not only with the client, but with their spouses and families. Their needs are individual, but in many ways, there are similarities. I am mindful of an individual’s background and beliefs and try to be respectful of those. My community is multicultural and as a result, I deal with people from a variety of cultural, racial and religious backgrounds. I find that I can learn from my clients just as they learn from me.

    I try to accommodate their individual needs as much as is reasonably possible in the circumstances. For example, it is my practice to inquire as to whether or not my client identifies as aboriginal since that is a relevant factor to be taken into account at the bail stage or the sentencing stage in criminal matters.

    I must fearlessly advance my client’s case in accordance with his or her instructions while maintaining my obligations as an officer of the Court. I am always mindful of the fact that my client’s perspective is without doubt influenced by his or his background and as a result, I try to make myself aware of his or her background, and I try to ensure that my client has an understanding of the process, whether that involves a guilty plea and sentencing, or a trial.

    I believe it is important to have an understanding of the clients you are serving in order to better represent them.

    3. Describe the appropriate role of a judge in a constitutional democracy.

    All branches of government have a role to play within our democracy. Put simply, the role of a judge is to interpret the law. In the minds of most Canadians, a judge is the embodiment of the law. Therefore, I believe that judges must strive to be above reproach in both their personal and professional lives. They must be fair, open-minded and able to communicate effectively. A judge must be an impartial decision maker.

    It is important to remember that judges do not create the law in a constitutional democracy, they interpret the law and apply it appropriately within the confines of the Constitution Act. One of the most important roles of a judge is to determine whether a law is constitutional or whether actions by the state comply with the requirements of the Charter.

    4. Who is the audience for the decisions rendered by the court(s) to which you are applying?

    The audience for the decisions of the Superior Court of Justice is the average Canadian citizen.

    It is my view that a judge’s decision ought to make sense to an ordinary person, not just to lawyers, scholars and other judges. An individual should be able to understand the decision of a judge and the law upon which it is based even if he or she is not well-versed in the law. The law applies to all Canadian citizens, and judges should keep in mind that in order for the ordinary person to understand the judgment of a Court, they must be able to understand the interpretation of the law set out in that decision.

    It seems that more recently, Courts have been striving to simplify the language used in their decisions so that an ordinary person can understand them more easily. For instance, the Charter is written in simple language so that it can be easily understood.

    The recent decision of the Supreme Court of Canada in Regina v. Jordan garnered a lot of public attention. I believe that it was easily understood by the public because the Court established a simple formula to determine what constitutes unreasonable delay in the context of criminal trials. It is cases such as this one which make the law more easily understood by the public.

    5. Please describe the personal qualities, professional skills and abilities, and life experience that you believe will equip you for the role of a judge.

    I believe that I have an ability to deal with people from different walks of life. In my practice I have dealt with clients, other lawyers, judges, crowns, court staff and members of the public. I do this on a daily basis.

    I believe I have an understanding of both sides of the issues in criminal law despite the fact that I have spent my career defending people charged with criminal offences rather than prosecuting them.

    I have been the President of the Windsor Essex Criminal Lawyers’ Association for the last 6 years and as a result, I have participated in various committees which were made up of stakeholders in both the Ontario Court of Justice and the Superior Court, including judges, crowns, police officers, court staff, lawyers, and corrections officials.

    This allowed me an opportunity to have input into the decision-making process in both levels of courts and to represent the interests of criminal lawyers on those issues.

    I am the mother of two children, and as such, I have developed an ability to balance my professional life with my personal life.

    6. Given the goal of ensuring that Canadians are able to look at the justices appointed to the bench and see their faces and life experiences reflected there, you may, if you choose, provide information about yourself that you feel would assist in this objective.

    I am the oldest child of immigrant parents from Italy. The first generation of my family born in Canada. My parents were not educated. They did not finish grade school, but they valued education for their children. Their first language was not English. My father was a construction worker; my mother was a homemaker. While I was growing up, I was often their intermediary when dealing with government agencies and English-speaking people.

    While they encouraged me to further my education, financially, they were not always able to assist, so I worked part time jobs as a student to pay for my education. They taught me the value of hard work. We have a close-knit and loving large family.

    As a female lawyer practicing criminal law, I was one of a very few when I started my practice in 1989, but I found guidance and mentors among the more established, mostly male criminal lawyers in Windsor. They answered my questions and gave me guidance when I needed it. I try to do that now with the new lawyers when I am asked to.

    I have represented people who have committed violent acts, people with mental illness and people who are substance abusers. A good criminal lawyer has to have the ability to see beyond the “case” and see the person that they are dealing with. In order to do so, you must have a willingness to listen to your client.

    I think it’s important that judges have that understanding of the people who appear before them.

    MIL OSI Canada News

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Waters Corporation (NYSE: WAT)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 17, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Waters Corporation (NYSE: WAT) related to its merger with BD and Company’s Biosciences and Diagnostic Solutions. Upon completion of the proposed transaction, existing Waters shareholders are expected to own approximately 60.8% of the combined company. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/waters-corporation/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Longevity Health Holdings, Inc. (NASDAQ: XAGE)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 17, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Longevity Health Holdings, Inc. (NASDAQ: XAGE) related to its merger with 20/20 BioLabs, Inc. Upon completion of the proposed transaction, Longevity shareholders are expected to own approximately 49.9% of the combined company. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/longevity-health-holdings-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Voyager Acquisition Corp. (NASDAQ: VACH)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 17, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Voyager Acquisition Corp. (NASDAQ: VACH) related to its merger with Veraxa Biotech AG. Upon completion of the proposed transaction, each Voyager Class A and B ordinary share will be cancelled and exchanged for one Class A ordinary share in the combined company. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/voyager-acquisition-corp/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI Russia: Russian citizen who passed information about military facilities to Ukraine detained in St. Petersburg — Russian FSB

    Translation. Region: Russian Federal

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

    An important disclaimer is at the bottom of this article.

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

    St. Petersburg, July 17 /Xinhua/ — A man who was collecting information on behalf of Ukrainian special services has been detained in St. Petersburg, the press service of the Federal Security Service (FSB) of Russia for St. Petersburg and the Leningrad Region reported on Thursday.

    It is reported that the Russian citizen proactively established contact with Ukrainian special services and subsequently collected information about the facilities of the Leningrad naval base of the Baltic Fleet and military units of the Leningrad Military District with the aim of undermining the country’s defense capability.

    The detainee was taken into custody, and a criminal case was opened on assistance to terrorist activity. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News

  • MIL-OSI USA: Homeland Security Task Force created in Houston

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston field office and FBI Houston announced the establishment of a regional Homeland Security Task Force July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.

    The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an executive order issued by President Donald J. Trump on Jan. 29 to protect the American people from invasion by transnational criminals.

    The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multijurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation and other transnational crimes. The Houston HSTF will work closely with state and local partners to identify, investigate and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.

    “As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas, where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multiagency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”

    “Foreign terror organizations who profit off violence, drugs and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”

    The HSTF will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts and professional staff.

    Participating agencies will include the Drug Enforcement Administration, the ATF, the U.S. Marshals Service, the IRS’ Criminal Investigative Division, the U.S. Postal Inspection Service, U.S. Customs and Border Protection’s Office of Field Operations, the High Intensity Drug Trafficking Area director, U.S. attorneys from the Southern and Eastern Districts of Texas, and other federal, state and local partners.

    For more news and information on HSI Houston and the Houston Homeland Security Task Force follow us on X at @HSIHouston or at @FBIHouston.

    MIL OSI USA News

  • MIL-OSI Security: Cheektowaga Man Charged with Receipt of Child Pornography

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned and indictment charging Roland Andrew, 63, of Cheektowaga, NY, with receipt of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

    Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that according to the indictment and a previously filed complaint, in May 2025, the legal guardian of a 16-year-old minor female victim alerted Cheektowaga Police that numerous naked videos of the victim were sent to Andrew on the victim’s iPad. A review of the videos confirmed that they were child sexual abuse material. On May 7, 2025, Cheektowaga Police executed a search warrant at Andrew’s residence, seizing several items, including two three cellular devices, a tablet and a laptop. A review of the iPad recovered a text conversation between the victim and a telephone number, later identified as Andrew. During this conversation, the victim sent several videos which constitute child sexual abuse material.

    The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Charleston Woman Pleads Guilty to Aiding and Abetting Money Laundering in Relation to a COVID-19 Fraud Scheme

    Source: US FBI

    CHARLESTON, W.Va. – Shamiese Wright, 32, of Charleston, pleaded guilty to aiding and abetting monetary laundering.

    According to court documents and statements made in court, Wright received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). On April 19, 2021, co-defendant Kisha Sutton submitted a PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020.

    As part of her guilty plea, Wright admitted that she was not self-employed, that she never earned $75,000 in any year, and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. As part of her guilty plea, Wright admitted that she transferred $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7, and May 21, 2021. Wright further admitted that the transfers were compensation for facilitating the submission of Wright’s fraudulent loan as they had agreed, and that she staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money. Wright spent the remainder of the fraudulent loan proceeds on personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Wright is scheduled to be sentenced on October 29, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $500,000 fine. Wright also owes up to $18,736.73 in restitution.

    Wright and Sutton, 44, of Jersey City, New Jersey, are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. Co-defendants William Powell and Damisha Brown each pleaded guilty to conspiracy to commit bank fraud. Powell, 35, of Huntington, is scheduled to be sentenced on August 14, 2025 and Brown, 32, of Charleston, is scheduled to be sentenced on October 2, 2025. Co-defendant Jasmine Spencer, 32, of Charleston, pleaded guilty on March 25, 2025, to aiding and abetting bank fraud and is scheduled to be sentenced on August 21, 2025.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts New Jersey Woman for Crimes Related to COVID-19 Fraud Scheme

    Source: US FBI

    CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Kisha Sutton, 44, of Jersey City, New Jersey, of aiding and abetting bank fraud (Count one) and aiding and abetting laundering of monetary instruments (Count two).

    Evidence at trial proved that Sutton and co-defendant Shamiese Wright aided and abetted one another to obtain a fraudulent $15,625 Paycheck Protection Plan (PPP) loan on behalf of Wright, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Sutton received $3,000 in fraudulent PPP loan proceeds from Wright as part of their scheme.

    On April 19, 2021, Sutton submitted the PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020. Evidence at trial showed that Wright was not self-employed, had never earned $75,000 in any year, had received unemployment benefits in 2020, and that the IRS Form 1040 submitted with Wright’s application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. Wright transferred the $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7, and May 21, 2021. Wright staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Sutton is scheduled to be sentenced on November 13, 2025, and faces a maximum penalty of 50 years in prison. Sutton owes restitution in an amount to be determined by the Court.

    “The CARES Act offered emergency assistance to struggling small businesses that were impacted by the pandemic. The defendant chose to exploit that lifeline for personal enrichment,” said Acting United States Attorney Lisa G. Johnston. “The United States Attorney’s Office for the Southern District of West Virginia is glad to have played a significant role teaming with our law enforcement partners to hold the defendant accountable.”

    Johnston commended the excellent investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    Sutton and Wright and are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. Wright, 32, of Charleston, pleaded guilty on July 14, 2025, to aiding and abetting the laundering of monetary instruments and is scheduled to be sentenced on October 29, 2025. William Powell and Damisha Brown each pleaded guilty to conspiracy to commit bank fraud. Powell, 35, of Huntington, is scheduled to be sentenced on August 14, 2025 and Brown, 32, of Charleston, is scheduled to be sentenced on October 2, 2025. Jasmine Spencer, 32, of Charleston, pleaded guilty on March 25, 2025, to aiding and abetting bank fraud and is scheduled to be sentenced on August 21, 2025.

    United States District Judge Irene C. Berger presided over the jury trial. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.

    MIL Security OSI

  • MIL-OSI: What Higher Rates Haven’t Changed: The Role of Smart Credit – and Smarter Relationships

    Source: GlobeNewswire (MIL-OSI)

    CHICAGO, July 17, 2025 (GLOBE NEWSWIRE) — In a high-rate environment, business lending has become more selective, but not impossible. For banks and borrowers who focus on fundamentals, communication, and long- term planning, financing is still getting done. To help make sense of what’s changing (and what still works), we spoke with Brian R. Monson, Senior Vice President and Deputy Chief Credit Officer at First American Bank.

    With more than two decades of experience in commercial credit and underwriting, Brian offers timely insights into borrower behavior, what banks are really looking for right now, and why strong relationships still make the biggest difference.

    Q: How has the rise in interest rates changed the lending landscape?

    Brian: When rates spiked, many business owners did what you’d expect: they paused and reassessed. Loan payments were suddenly much higher. Deals that made sense a year ago didn’t pencil out the same way. So, sponsors started bringing in more equity, valuations came down, and people got more cautious.

    We saw a slowdown in loan demand across the board. Businesses crave certainty, and when that’s in short supply, they tend to wait.

    Q: Are you still seeing strong lending activity in certain cases?

    Brian: Absolutely. While the volume of deals has slowed, the fundamentals haven’t changed. We’re still making loans every day to companies that are well-managed, financially sound, and planning ahead. What’s different now is that credit decisions require more context. Numbers matter, but the story behind those numbers matters more.

    Q: What kind of factors do you look at beyond the financials?

    Brian: We take a holistic view. Are receivables being collected on time? Are vendors getting paid within terms? Is the business managing liquidity effectively? These are the kinds of operational details that tell us how a company is run. And in a tighter environment, they’re more important than ever.

    Some sectors, like logistics, are under more pressure. It’s a capital-intensive industry, and with softer freight volumes and equipment devaluations, many operators are struggling. But being in a high-risk industry doesn’t automatically make a borrower risky. It just means we have to structure the deal the right way and really understand what’s going on behind the scenes.

    Q: What kinds of financing does First American Bank typically provide?

    Brian: We finance two things: capital goods and time gaps. That means if you’re buying long-term assets like equipment, or if you need working capital to bridge the gap between inventory purchases and customer payments – we can help.

    What we don’t finance are losses, non-operating activities, or distributions that lack reasonably foreseeable resolution. That’s something we’re upfront about. Being clear on how the financing will be used protects both the bank and the borrower.

    Q: What support do you offer for businesses that don’t have deep internal finance teams?

    Brian: A lot of our clients are owner-led or family-run businesses. They might not have a CFO or a formal advisory team. So, they rely on us for guidance, not just capital. That’s where we really differentiate ourselves. Our bankers know their industries. They’ve seen similar situations before, and they can help clients navigate decisions beyond just the loan itself.

    We don’t make 30,000-foot credit decisions. And we don’t walk away from borrowers just because they don’t fit a rigid profile.

    Q: Can you give an example of how a relationship made a difference for a client?

    Brian: I worked with a company in the automotive manufacturing space who was doing great: profitable, growing, well-run. But their national bank cut ties with them overnight because they didn’t like the sector. No conversation. Just a blanket exit strategy.

    We took the time to understand their business. We saw their long-term performance. We stepped in. That client is still with us today.

    Those are the moments where a real banking relationship matters. And it becomes even more important when something goes wrong, whether that’s a lost customer, a delayed receivable, or a temporary cash crunch. We want to be the first call our clients make, not the last.

    Q: What does risk-based lending look like in practice right now?

    Brian: It’s about being thoughtful and intentional. We ask the right questions, get clarity on the borrower’s business model, and structure loans to support long-term health. It’s not just about getting to “yes” or “no,” it’s about understanding how the credit will perform over time and making sure we’re aligned with the client’s goals.

    Interest rates will continue to fluctuate. The economy will shift. But strong fundamentals, transparent conversations, and long-term thinking – that’s what always works.

    Looking for a banking partner who understands your business?

    Our relationship-first approach to lending is built for long-term growth. Connect with a business banker to learn more today.

    Disclaimers: This information is for educational purposes only. It is not legal or tax advice. For legal or tax advice, you should consult your own legal, tax, and investment advisors.   

    First American Bank is a Member FDIC.

    About First American Bank
    First American Bank is the largest privately held bank in Illinois, with over $7 billion in assets and 61 locations across Illinois, Wisconsin, and Florida. Family-owned and operated since the 1960s, the bank offers a full range of financial services, including personal banking, business lending, and trust and wealth management. Known for combining community bank service with large-scale capabilities, First American Bank is committed to long-term relationships, financial stability, and delivering tailored solutions that help customers thrive.

    Media Contact: 
    Teresa Lee 
    305-631-6400 
    tlee@firstambank.com 

    The MIL Network

  • MIL-OSI: Westamerica Bancorporation Reports Second Quarter 2025 Financial Results

    Source: GlobeNewswire (MIL-OSI)

    SAN RAFAEL, Calif., July 17, 2025 (GLOBE NEWSWIRE) — Westamerica Bancorporation (Nasdaq: WABC), parent company of Westamerica Bank, generated net income for the second quarter 2025 of $29.1 million and diluted earnings per common share (“EPS”) of $1.12. Second quarter 2025 results compare to first quarter 2025 net income of $31.0 million and EPS of $1.16.

    “Westamerica’s second quarter 2025 results benefited from the Company’s low-cost operating principles. The annualized cost of funding interest-earning loans, bonds and cash was 0.22 percent for the second quarter 2025. The Company recognized no provision for credit losses in the second quarter 2025. At June 30, 2025, nonperforming assets were $5.0 million and the allowance for credit losses on loans was $13.8 million. Westamerica operated efficiently, spending 39 percent of its revenue on operating costs in the second quarter 2025”, said Chairman, President and CEO David Payne. “Second quarter 2025 results generated an annualized 11.2 percent return on average common equity. Westamerica paid a $0.46 per common share dividend during the second quarter 2025, and retired 773 thousand common shares using its share repurchase plan. Westamerica’s capital ratios remain at historically high levels exceeding the highest regulatory guidelines,” concluded Payne.

    Net interest income on a fully-taxable equivalent (FTE) basis was $54.6 million for the second quarter 2025, compared to $56.4 million for the first quarter 2025. The annualized yield earned on loans, bonds and cash for the second quarter 2025 was 4.07 percent, compared to 4.14 percent for the first quarter 2025. The annualized cost of funding interest-earning loans, bonds and cash was 0.22 percent for the second quarter 2025, compared to 0.24 percent for the first quarter 2025.

    The Company provided no provision for credit losses in the second quarter 2025 compared to a $550 thousand reversal of provision for credit losses in the first quarter of 2025. The allowance for credit losses on loans was $13.8 million at June 30, 2025 compared to $13.9 million at March 31, 2025.

    Noninterest income for the second quarter 2025 totaled $10.3 million compared to $10.3 million for the first quarter 2025.

    Noninterest expenses were $25.5 million for the second quarter 2025 and $25.1 million for the first quarter 2025. The increase in noninterest expense is primarily due to higher salaries and benefits expense due to more business days in the second quarter 2025 compared to the first quarter 2025 and higher occupancy and equipment expense.

    The income tax provision (FTE) for the second quarter 2025 was $10.3 million compared to $11.1 million for the first quarter 2025.

    Westamerica Bancorporation’s wholly owned subsidiary Westamerica Bank, operates commercial banking and trust offices throughout Northern and Central California.

    Westamerica Bancorporation Web Address: www.westamerica.com

    For additional information contact:
    Westamerica Bancorporation
    1108 Fifth Avenue, San Rafael, CA 94901
    Robert A. Thorson – Investor Relations Contact
    707-863-6090
    investments@westamerica.com 

    FORWARD-LOOKING INFORMATION:

    The following appears in accordance with the Private Securities Litigation Reform Act of 1995:

    This press release may contain forward-looking statements about the Company, including descriptions of plans or objectives of its management for future operations, products or services, and forecasts of its revenues, earnings or other measures of economic performance. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. They often include the words “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” or words of similar meaning, or future or conditional verbs such as “will,” “would,” “should,” “could,” or “may.”

    Forward-looking statements, by their nature, are subject to risks and uncertainties. A number of factors — many of which are beyond the Company’s control — could cause actual conditions, events or results to differ significantly from those described in the forward-looking statements. The Company’s most recent reports filed with the Securities and Exchange Commission, including the annual report for the year ended December 31, 2024 filed on Form 10-K and quarterly report for the quarter ended March 31, 2025 filed on Form 10-Q, describe some of these factors, including certain credit, interest rate, operational, liquidity and market risks associated with the Company’s business and operations. Other factors described in these reports include changes in business and economic conditions, competition, fiscal and monetary policies, disintermediation, cyber security risks, legislation including the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, the Sarbanes-Oxley Act of 2002 and the Gramm-Leach-Bliley Act of 1999, and mergers and acquisitions.

    Forward-looking statements speak only as of the date they are made. The Company does not undertake to update forward-looking statements to reflect circumstances or events that occur after the date forward looking statements are made.

        Public Information July 17, 2025  
    WESTAMERICA BANCORPORATION        
    FINANCIAL HIGHLIGHTS        
    June 30, 2025        
               
    1. Net Income Summary.        
        (in thousands except per-share amounts)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
      Net Interest and Loan Fee        
      Income (FTE) $ 54,562   $ 64,100   -14.9 % $ 56,390  
      Reversal of Provision        
      for Credit Losses         n/m   (550 )
      Noninterest Income   10,315     10,500   -1.8 %   10,321  
      Noninterest Expense   25,529     26,130   -2.3 %   25,127  
      Income Before Taxes (FTE)   39,348     48,470   -18.8 %   42,134  
      Income Tax Provision (FTE)   10,282     13,008   -21.0 %   11,097  
      Net Income $ 29,066   $ 35,462   -18.0 % $ 31,037  
               
      Average Common Shares        
      Outstanding   25,889     26,680   -3.0 %   26,642  
      Diluted Average Common        
      Shares Outstanding   25,889     26,681   -3.0 %   26,642  
               
      Operating Ratios:        
      Basic Earnings Per Common        
      Share $ 1.12   $ 1.33   -15.8 % $ 1.16  
      Diluted Earnings Per        
      Common Share   1.12     1.33   -15.8 %   1.16  
      Return On Assets (a)   1.93 %   2.18 %     2.03 %
      Return On Common        
      Equity (a)   11.2 %   14.4 %     11.9 %
      Net Interest Margin (FTE) (a)   3.85 %   4.15 %     3.90 %
      Efficiency Ratio (FTE)   39.3 %   35.0 %     37.7 %
               
      Dividends Paid Per Common        
      Share $ 0.46   $ 0.44   4.5 % $ 0.44  
      Common Dividend Payout        
      Ratio   41 %   33 %     38 %
               
            %  
        6/30’25YTD 6/30’24YTD Change  
      Net Interest and Loan Fee        
      Income (FTE) $ 110,952   $ 130,194   -14.8 %  
      (Reversal of) Provision        
      for Credit Losses   (550 )   300   n/m  
      Noninterest Income   20,636     20,597   0.2 %  
      Noninterest Expense   50,656     52,229   -3.0 %  
      Income Before Taxes (FTE)   81,482     98,262   -17.1 %  
      Income Tax Provision (FTE)   21,379     26,383   -19.0 %  
      Net Income $ 60,103   $ 71,879   -16.4 %  
               
      Average Common Shares        
      Outstanding   26,263     26,677   -1.6 %  
      Diluted Average Common        
      Shares Outstanding   26,263     26,678   -1.6 %  
               
      Operating Ratios:        
      Basic Earnings Per Common        
      Share $ 2.29   $ 2.69   -14.9 %  
      Diluted Earnings Per        
      Common Share   2.29     2.69   -14.9 %  
      Return On Assets (a)   1.98 %   2.21 %    
      Return On Common        
      Equity (a)   11.6 %   14.8 %    
      Net Interest Margin (FTE) (a)   3.87 %   4.23 %    
      Efficiency Ratio (FTE)   38.5 %   34.6 %    
               
      Dividends Paid Per Common        
      Share $ 0.90   $ 0.88   2.3 %  
      Common Dividend Payout        
      Ratio   39 %   33 %    
               
    2. Net Interest Income.        
        (dollars in thousands)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
      Interest and Loan Fee        
      Income (FTE) $ 57,751   $ 69,407   -16.8 % $ 59,786  
      Interest Expense   3,189     5,307   -39.9 %   3,396  
      Net Interest and Loan Fee        
      Income (FTE) $ 54,562   $ 64,100   -14.9 % $ 56,390  
               
      Average Earning Assets $ 5,652,443   $ 6,145,626   -8.0 % $ 5,794,836  
      Average Interest-Bearing        
      Liabilities   2,693,505     3,001,786   -10.3 %   2,770,099  
               
      Yield on Earning Assets        
      (FTE) (a)   4.07 %   4.50 %     4.14 %
      Cost of Funds (a)   0.22 %   0.35 %     0.24 %
      Net Interest Margin (FTE) (a)   3.85 %   4.15 %     3.90 %
      Interest Expense /        
      Interest-Bearing        
      Liabilities (a)   0.48 %   0.71 %     0.50 %
      Net Interest Spread (FTE) (a)   3.59 %   3.79 %     3.64 %
               
            %  
        6/30’25YTD 6/30’24YTD Change  
      Interest and Loan Fee        
      Income (FTE) $ 117,537   $ 138,502   -15.1 %  
      Interest Expense   6,585     8,308   -20.7 %  
      Net Interest and Loan Fee        
      Income (FTE) $ 110,952   $ 130,194   -14.8 %  
               
      Average Earning Assets $ 5,723,246   $ 6,132,497   -6.7 %  
      Average Interest-Bearing        
      Liabilities   2,731,590     2,978,676   -8.3 %  
               
      Yield on Earning Assets        
      (FTE) (a)   4.11 %   4.50 %    
      Cost of Funds (a)   0.24 %   0.27 %    
      Net Interest Margin (FTE) (a)   3.87 %   4.23 %    
      Interest Expense /        
      Interest-Bearing        
      Liabilities (a)   0.49 %   0.56 %    
      Net Interest Spread (FTE) (a)   3.62 %   3.94 %    
               
    3. Loans & Other Earning Assets.        
        (average volume, dollars in thousands)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
               
      Total Assets $ 6,042,100   $ 6,549,203   -7.7 % $ 6,187,321  
      Total Earning Assets   5,652,443     6,145,626   -8.0 %   5,794,836  
      Total Loans   762,216     838,016   -9.0 %   789,935  
      Commercial Loans   115,943     133,605   -13.2 %   120,189  
      Commercial Real Estate        
      Loans   488,960     487,209   0.4 %   497,379  
      Consumer Loans   157,313     217,202   -27.6 %   172,367  
      Total Investment Securities   4,236,303     4,944,191   -14.3 %   4,395,565  
      Debt Securities Available for        
      Sale   3,400,199     4,079,896   -16.7 %   3,553,755  
      Debt Securities Held to        
      Maturity   836,104     864,295   -3.3 %   841,810  
      Total Interest-Bearing Cash   653,924     363,419   79.9 %   609,336  
               
      Loans / Deposits   15.7 %   16.1 %     15.9 %
               
            %  
        6/30’25YTD 6/30’24YTD Change  
               
      Total Assets $ 6,114,310   $ 6,537,562   -6.5 %  
      Total Earning Assets   5,723,246     6,132,497   -6.7 %  
      Total Loans   775,999     845,785   -8.3 %  
      Commercial Loans   118,054     133,514   -11.6 %  
      Commercial Real Estate        
      Loans   493,146     488,099   1.0 %  
      Consumer Loans   164,799     224,172   -26.5 %  
      Total Investment Securities   4,315,494     5,021,365   -14.1 %  
      Debt Securities Available for        
      Sale   3,476,553     4,152,185   -16.3 %  
      Debt Securities Held to        
      Maturity   838,941     869,180   -3.5 %  
      Total Interest-Bearing Cash   631,753     265,347   138.1 %  
               
      Loans / Deposits   15.8 %   16.0 %    
               
    4. Deposits, Other Interest-Bearing Liabilities & Equity.    
        (average volume, dollars in thousands)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
               
      Total Deposits $ 4,841,803   $ 5,202,620   -6.9 % $ 4,958,554  
      Noninterest Demand   2,245,077     2,485,023   -9.7 %   2,293,059  
      Interest-Bearing Transaction   908,367     981,703   -7.5 %   935,054  
      Savings   1,611,845     1,642,806   -1.9 %   1,649,631  
      Time greater than $100K   27,306     34,721   -21.4 %   29,460  
      Time less than $100K   49,208     58,367   -15.7 %   51,350  
      Total Short-Term Borrowings   96,779     284,189   -65.9 %   104,604  
      Bank Term Funding Program        
      Borrowings       200,000   n/m    
      Securities Sold under        
      Repurchase Agreements   96,779     84,189   15.0 %   104,604  
      Shareholders’ Equity   1,037,185     990,927   4.7 %   1,055,925  
               
      Demand Deposits /        
      Total Deposits   46.4 %   47.8 %     46.2 %
      Transaction & Savings        
      Deposits / Total Deposits   98.4 %   98.2 %     98.4 %
               
            %  
        6/30’25YTD 6/30’24YTD Change  
               
      Total Deposits $ 4,899,856   $ 5,290,840   -7.4 %  
      Noninterest Demand   2,268,936     2,508,702   -9.6 %  
      Interest-Bearing Transaction   921,637     1,019,998   -9.6 %  
      Savings   1,630,633     1,667,261   -2.2 %  
      Time greater than $100K   28,377     35,427   -19.9 %  
      Time less than $100K   50,273     59,452   -15.4 %  
      Total Short-Term Borrowings   100,670     196,538   -48.8 %  
      Bank Term Funding Program        
      Borrowings       131,291   n/m  
      Securities Sold under        
      Repurchase Agreements   100,670     65,247   54.3 %  
      Shareholders’ Equity   1,046,504     978,384   7.0 %  
               
      Demand Deposits /        
      Total Deposits   46.3 %   47.4 %    
      Transaction & Savings        
      Deposits / Total Deposits   98.4 %   98.2 %    
               
    5. Interest Yields Earned & Rates Paid.        
        (dollars in thousands)  
        Q2’2025  
        Average Income/ Yield (a) /  
        Volume Expense Rate (a)  
               
      Interest & Loan Fee Income Earned:        
      Total Earning Assets (FTE) $ 5,652,443   $ 57,751   4.07 %  
      Total Loans (FTE)   762,216     10,591   5.57 %  
      Commercial Loans (FTE)   115,943     1,833   6.34 %  
      Commercial Real Estate        
      Loans   488,960     6,452   5.29 %  
      Consumer Loans   157,313     2,306   5.88 %  
      Total Investments (FTE)   4,236,303     39,887   3.75 %  
      Total Debt Securities        
      Available for Sale (FTE)   3,400,199     31,354   3.67 %  
      Corporate Securities   1,945,959     12,898   2.65 %  
      Collateralized Loan        
      Obligations   792,914     12,405   6.19 %  
      Agency Mortgage Backed        
      Securities   273,083     2,334   3.42 %  
      Securities of U.S.        
      Government Sponsored        
      Entities   311,923     2,777   3.56 %  
      Obligations of States and        
      Political Subdivisions        
      (FTE)   62,093     506   3.26 %  
      Other Debt Securities        
      Available for Sale (FTE)   14,227     434   12.21 %  
      Total Debt Securities Held to        
      Maturity (FTE)   836,104     8,533   4.08 %  
      Agency Mortgage Backed        
      Securities   51,839     304   2.35 %  
      Corporate Securities   737,787     7,816   4.24 %  
      Obligations of States and        
      Political Subdivisions        
      (FTE)   46,478     413   3.56 %  
      Total Interest-Bearing Cash   653,924     7,273   4.40 %  
               
      Interest Expense Paid:        
      Total Earning Assets   5,652,443     3,189   0.22 %  
      Total Interest-Bearing        
      Liabilities   2,693,505     3,189   0.48 %  
      Total Interest-Bearing        
      Deposits   2,596,726     3,045   0.47 %  
      Interest-Bearing Transaction   908,367     44   0.02 %  
      Savings   1,611,845     2,950   0.73 %  
      Time less than $100K   49,208     37   0.30 %  
      Time greater than $100K   27,306     14   0.21 %  
      Total Short-Term Borrowings   96,779     144   0.60 %  
      Securities Sold under        
      Repurchase Agreements   96,779     144   0.60 %  
               
      Net Interest Income and        
      Margin (FTE)   $ 54,562   3.85 %  
               
        Q2’2024  
        Average Income/ Yield (a) /  
        Volume Expense Rate (a)  
      Interest & Loan Fee Income Earned:        
      Total Earning Assets (FTE) $ 6,145,626   $ 69,407   4.50 %  
      Total Loans (FTE)   838,016     11,441   5.49 %  
      Commercial Loans (FTE)   133,605     2,418   7.28 %  
      Commercial Real Estate        
      Loans   487,209     6,014   4.96 %  
      Consumer Loans   217,202     3,009   5.57 %  
      Total Investments (FTE)   4,944,191     53,005   4.27 %  
      Total Debt Securities        
      Available for Sale (FTE)   4,079,896     44,236   4.31 %  
      Corporate Securities   2,090,829     14,366   2.75 %  
      Collateralized Loan        
      Obligations   1,347,475     24,620   7.23 %  
      Agency Mortgage Backed        
      Securities   241,391     1,465   2.43 %  
      Securities of U.S.        
      Government sponsored        
      entities   309,395     2,777   3.59 %  
      Obligations of States and        
      Political Subdivisions        
      (FTE)   72,319     543   3.01 %  
      U.S. Treasury Securities   4,260     54   5.08 %  
      Other Debt Securities        
      Available for Sale (FTE)   14,227     411   11.55 %  
      Total Debt Securities Held to        
      Maturity (FTE)   864,295     8,769   4.06 %  
      Agency Mortgage Backed        
      Securities   70,804     401   2.27 %  
      Corporate Securities   730,978     7,815   4.28 %  
      Obligations of States and        
      Political Subdivisions        
      (FTE)   62,513     553   3.54 %  
      Total Interest-Bearing Cash   363,419     4,961   5.40 %  
               
      Interest Expense Paid:        
      Total Earning Assets   6,145,626     5,307   0.35 %  
      Total Interest-Bearing        
      Liabilities   3,001,786     5,307   0.71 %  
      Total Interest-Bearing        
      Deposits   2,717,597     2,460   0.36 %  
      Interest-Bearing Transaction   981,703     69   0.03 %  
      Savings   1,642,806     2,322   0.57 %  
      Time less than $100K   58,367     49   0.34 %  
      Time greater than $100K   34,721     20   0.23 %  
      Total Short-Term Borrowings   284,189     2,847   4.02 %  
      Bank Term Funding Program        
      Borrowings   200,000     2,692   5.40 %  
      Securities Sold under        
      Repurchase Agreements   84,189     155   0.74 %  
               
      Net Interest Income and        
      Margin (FTE)   $ 64,100   4.15 %  
               
    6. Noninterest Income.        
        (dollars in thousands except per-share amounts)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
      Service Charges on Deposit        
      Accounts $ 3,368   $ 3,469   -2.9 % $ 3,381  
      Merchant Processing        
      Services   2,687     2,733   -1.7 %   2,733  
      Debit Card Fees   1,664     1,706   -2.5 %   1,581  
      Trust Fees   867     811   6.9 %   899  
      ATM Processing Fees   482     540   -10.7 %   463  
      Other Service Fees   450     450   0.0 %   429  
      Life Insurance Gains   106       n/m   102  
      Other Noninterest Income   691     791   -12.6 %   733  
      Total Noninterest Income $ 10,315   $ 10,500   -1.8 % $ 10,321  
               
      Operating Ratios:        
      Total Revenue (FTE) $ 64,877   $ 74,600   -13.0 % $ 66,711  
      Noninterest Income /        
      Revenue (FTE)   15.9 %   14.1 %     15.5 %
      Service Charges /        
      Avg. Deposits (a)   0.28 %   0.27 %     0.28 %
      Total Revenue (FTE) Per        
      Avg. Common Share (a) $ 10.05   $ 11.25   -10.6 % $ 10.16  
               
            %  
        6/30’25YTD 6/30’24YTD Change  
      Service Charges on Deposit        
      Accounts $ 6,749   $ 6,939   -2.7 %  
      Merchant Processing        
      Services   5,420     5,240   3.4 %  
      Debit Card Fees   3,245     3,249   -0.1 %  
      Trust Fees   1,766     1,605   10.0 %  
      ATM Processing Fees   945     1,131   -16.4 %  
      Other Service Fees   879     888   -1.0 %  
      Life Insurance Gains   208       n/m  
      Other Noninterest Income   1,424     1,545   -7.8 %  
      Total Noninterest Income $ 20,636   $ 20,597   0.2 %  
               
      Operating Ratios:        
      Total Revenue (FTE) $ 131,588   $ 150,791   -12.7 %  
      Noninterest Income /        
      Revenue (FTE)   15.7 %   13.7 %    
      Service Charges /        
      Avg. Deposits (a)   0.28 %   0.26 %    
      Total Revenue (FTE) Per        
      Avg. Common Share (a) $ 10.10   $ 11.37   -11.1 %  
               
    7. Noninterest Expense.        
        (dollars in thousands)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
               
      Salaries and Related Benefits $ 12,303   $ 12,483   -1.4 % $ 12,126  
      Occupancy and Equipment   5,154     5,158   -0.1 %   5,038  
      Outsourced Data Processing   2,709     2,511   7.9 %   2,697  
      Limited Partnership        
      Operating Losses   915     1,440   -36.5 %   915  
      Professional Fees   386     362   6.6 %   395  
      Courier Service   687     686   0.1 %   688  
      Other Noninterest Expense   3,375     3,490   -3.3 %   3,268  
      Total Noninterest Expense $ 25,529   $ 26,130   -2.3 % $ 25,127  
               
      Operating Ratios:        
      Noninterest Expense /        
      Avg. Earning Assets (a)   1.81 %   1.71 %     1.76 %
      Noninterest Expense /        
      Revenues (FTE)   39.3 %   35.0 %     37.7 %
               
            %  
        6/30’25YTD 6/30’24YTD Change  
               
      Salaries and Related Benefits $ 24,429   $ 25,069   -2.6 %  
      Occupancy and Equipment   10,192     10,198   -0.1 %  
      Outsourced Data Processing   5,406     5,047   7.1 %  
      Limited Partnership        
      Operating Losses   1,830     2,880   -36.5 %  
      Professional Fees   781     764   2.2 %  
      Courier Service   1,375     1,335   3.0 %  
      Other Noninterest Expense   6,643     6,936   -4.2 %  
      Total Noninterest Expense $ 50,656   $ 52,229   -3.0 %  
               
      Operating Ratios:        
      Noninterest Expense /        
      Avg. Earning Assets (a)   1.78 %   1.71 %    
      Noninterest Expense /        
      Revenues (FTE)   38.5 %   34.6 %    
               
    8. Allowance for Credit Losses.        
        (dollars in thousands)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
               
      Average Total Loans $ 762,216   $ 838,016   -9.0 % $ 789,935  
               
      Beginning of Period        
      Allowance for Credit        
      Losses on Loans (ACLL) $ 13,914   $ 15,879   -12.4 % $ 14,780  
      Reversal of Provision for        
      Credit Losses         n/m   (550 )
      Net ACLL (Losses)        
      Recoveries   (127 )   73   n/m   (316 )
      End of Period ACLL $ 13,787   $ 15,952   -13.6 % $ 13,914  
               
      Gross ACLL Recoveries /        
      Gross ACLL Losses   87 %   105 %     82 %
      Net ACLL (Losses)        
      Recoveries/        
      Avg. Total Loans (a)   -0.07 %   0.04 %     -0.16 %
               
            %  
        6/30’25YTD 6/30’24YTD Change  
               
      Average Total Loans $ 775,999   $ 845,785   -8.3 %  
               
      Beginning of Period ACLL $ 14,780   $ 16,867   -12.4 %  
      (Reversal of) Provision for        
      Credit Losses   (550 )   300   n/m  
      Net ACLL Losses   (443 )   (1,215 ) -63.5 %  
      End of Period ACLL $ 13,787   $ 15,952   -13.6 %  
               
      Gross ACLL Recoveries /        
      Gross ACLL Losses   83 %   66 %    
      Net ACLL Losses /        
      Avg. Total Loans (a)   -0.12 %   -0.29 %    
               
        (dollars in thousands)
            %  
        6/30/25 6/30/24 Change 3/31/25
      Allowance for Credit Losses        
      on Loans $ 13,787   $ 15,952   -13.6 % $ 13,914  
      Allowance for Credit Losses        
      on Held to Maturity        
      Securities   1     1   0.0 %   1  
      Total Allowance for Credit        
      Losses $ 13,788   $ 15,953   -13.6 % $ 13,915  
               
      Allowance for Unfunded        
      Credit Commitments $ 201   $ 201   0.0 % $ 201  
               
    9. Credit Quality.        
        (dollars in thousands)
            %  
        6/30/25 6/30/24 Change 3/31/25
      Nonperforming Loans:        
      Nonperforming Nonaccrual        
      Loans $   $ 971   n/m $  
      Performing Nonaccrual        
      Loans   4,553       n/m    
      Total Nonaccrual Loans   4,553     971   368.9 %    
      Accruing Loans 90+ Days        
      Past Due   411     580   -29.1 %   277  
      Total Nonperforming Loans $ 4,964   $ 1,551   220.1 % $ 277  
               
      Total Loans Outstanding $ 748,264   $ 831,842   -10.0 % $ 771,030  
               
      Total Assets   5,825,069     6,312,145   -7.7 %   5,966,624  
               
      Loans:        
      Allowance for Credit Losses        
      on Loans $ 13,787   $ 15,952   -13.6 % $ 13,914  
      Allowance for Credit Losses        
      on Loans / Loans   1.84 %   1.92 %     1.80 %
      Nonperforming Loans /        
      Total Loans   0.66 %   0.19 %     0.04 %
               
    10. Liquidity.        
               
      At June 30, 2025, the Company had $626,437 thousand in cash balances. During the twelve months ending June 30, 2026, the Company expects to receive $288,000 thousand in principal payments from its debt securities. If additional operational liquidity is required, the Company can pledge debt securities as collateral for borrowing purposes; at June 30, 2025, the Company’s debt securities which qualify as collateral for borrowing totaled $3,522,823 thousand. In the ordinary course of business, the Company pledges debt securities as collateral for certain depository customers; at June 30, 2025, the Company had pledged $715,788 thousand in debt securities for depository customers. In the ordinary course of business, the Company pledges debt securities as collateral for borrowing from the Federal Reserve Bank; at June 30, 2025, the Company had pledged $703,398 thousand in debt securities at the Federal Reserve Bank. During the six months ended June 30, 2025, the Company’s average borrowings from the Federal Reserve Bank and correspondent banks were $-0- thousand and $-0- thousand, respectively, and at June 30, 2025, the Company had no borrowings from the Federal Reserve Bank or other correspondent banks. At June 30, 2025, the Company had access to borrowing from the Federal Reserve up to $703,398 thousand based on collateral pledged at June 30, 2025. At June 30, 2025, the Company’s estimated unpledged collateral qualifying debt securities totaled $1,683,788 thousand. Debt securities eligible as collateral are shown at market value.
               
              (in thousands)
              6/30/25
      Debt Securities Eligible as        
      Collateral:        
      Corporate Securities       $ 2,517,133  
      Collateralized Loan        
      Obligations rated AAA         257,649  
      Obligations of States and        
      Political Subdivisions         106,428  
      Agency Mortgage Backed        
      Securities         339,710  
      Securities of U.S. Government        
      Sponsored Entities         301,903  
      Total Debt Securities Eligible        
      as Collateral       $ 3,522,823  
               
      Debt Securities Pledged        
      as Collateral:        
      Debt Securities Pledged        
      at the Federal Reserve Bank       ($ 703,398 )
      Deposits by Public Entities         (715,788 )
      Securities Sold under        
      Repurchase Agreements         (412,956 )
      Other         (6,893 )
      Total Debt Securities Pledged        
      as Collateral       ($ 1,839,035 )
               
      Estimated Debt Securities        
      Available to Pledge       $ 1,683,788  
               
    11. Capital.        
        (in thousands, except per-share amounts)
            %  
        6/30/25 6/30/24 Change 3/31/25
               
      Shareholders’ Equity $ 921,783   $ 815,600   13.0 % $ 923,138  
      Total Assets   5,825,069     6,312,145   -7.7 %   5,966,624  
      Shareholders’ Equity/        
      Total Assets   15.82 %   12.92 %     15.47 %
      Shareholders’ Equity/        
      Total Loans   123.19 %   98.05 %     119.73 %
      Tangible Common Equity        
      Ratio   14.03 %   11.21 %     13.71 %
      Common Shares Outstanding   25,587     26,683   -4.1 %   26,360  
      Common Equity Per Share $ 36.03   $ 30.57   17.9 % $ 35.02  
      Market Value Per Common        
      Share   48.44     48.53   -0.2 %   50.63  
               
        (shares in thousands)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
      Share Retirements (Issuances):        
      Total Shares Retired   773       n/m   361  
      Average Retirement Price $ 49.61   $   n/m $ 50.96  
      Net Shares Retired (Issued)   773     (5 ) n/m   348  
               
            %  
        6/30’25YTD 6/30’24YTD Change  
               
      Total Shares Retired   1,134     4   n/m  
      Average Retirement Price $ 49.88   $ 45.58   n/m  
      Net Shares Retired (Issued)   1,121     (12 ) n/m  
             
    12. Period-End Balance Sheets.        
        (unaudited, dollars in thousands)
            %  
        6/30/25 6/30/24 Change 3/31/25
      Assets:        
      Cash and Due from Banks $ 626,437   $ 486,124   28.9 % $ 727,336  
               
      Debt Securities Available for        
      Sale:        
      Corporate Securities   1,792,021     1,855,618   -3.4 %   1,802,791  
      Collateralized Loan        
      Obligations   780,147     1,255,110   -37.8 %   822,111  
      Agency Mortgage Backed        
      Securities   291,543     222,806   30.9 %   250,844  
      Securities of U.S.        
      Government Sponsored        
      Entities   301,903     291,206   3.7 %   299,722  
      Obligations of States and        
      Political Subdivisions   60,835     69,758   -12.8 %   60,581  
      U.S. Treasury Securities       4,820   n/m    
      Total Debt Securities        
      Available for Sale   3,226,449     3,699,318   -12.8 %   3,236,049  
               
      Debt Securities Held to        
      Maturity:        
      Agency Mortgage Backed        
      Securities   49,878     67,777   -26.4 %   53,528  
      Corporate Securities   738,846     732,049   0.9 %   737,146  
      Obligations of States and        
      Political Subdivisions (1)   45,715     61,042   -25.1 %   48,674  
      Total Debt Securities        
      Held to Maturity (1)   834,439     860,868   -3.1 %   839,348  
               
      Loans   748,264     831,842   -10.0 %   771,030  
      Allowance For Credit Losses        
      on Loans   (13,787 )   (15,952 ) -13.6 %   (13,914 )
      Total Loans, net   734,477     815,890   -10.0 %   757,116  
               
      Premises and Equipment, net   25,850     26,275   -1.6 %   25,722  
      Identifiable Intangibles, net   19     234   -91.9 %   72  
      Goodwill   121,673     121,673   0.0 %   121,673  
      Other Assets   255,725     301,763   -15.3 %   259,308  
               
      Total Assets $ 5,825,069   $ 6,312,145   -7.7 % $ 5,966,624  
               
      Liabilities and Shareholders’        
      Equity:        
      Deposits:        
      Noninterest-Bearing $ 2,175,841   $ 2,459,467   -11.5 % $ 2,241,802  
      Interest-Bearing Transaction   894,774     936,186   -4.4 %   920,461  
      Savings   1,603,974     1,646,781   -2.6 %   1,633,445  
      Time   72,946     89,006   -18.0 %   78,387  
      Total Deposits   4,747,535     5,131,440   -7.5 %   4,874,095  
               
      Bank Term Funding        
      Program Borrowings       200,000   n/m    
      Securities Sold under        
      Repurchase Agreements   101,210     100,167   1.0 %   113,219  
      Total Short-Term        
      Borrowed Funds   101,210     300,167   -66.3 %   113,219  
               
      Other Liabilities   54,541     64,938   -16.0 %   56,172  
      Total Liabilities   4,903,286     5,496,545   -10.8 %   5,043,486  
               
      Shareholders’ Equity:        
      Common Equity:        
      Paid-In Capital   456,964     474,618   -3.7 %   470,844  
      Accumulated Other        
      Comprehensive Loss   (116,747 )   (197,300 ) -40.8 %   (136,768 )
      Retained Earnings   581,566     538,282   8.0 %   589,062  
      Total Shareholders’ Equity   921,783     815,600   13.0 %   923,138  
               
      Total Liabilities and        
      Shareholders’ Equity $ 5,825,069   $ 6,312,145   -7.7 % $ 5,966,624  
               
    13. Income Statements.        
        (unaudited, in thousands except per-share amounts)
            %  
        Q2’2025 Q2’2024 Change Q1’2025
      Interest and Loan Fee Income:        
      Loans $ 10,523   $ 11,354   -7.3 % $ 10,669  
      Equity Securities   195     175   11.4 %   195  
      Debt Securities Available        
      for Sale   31,028     43,927   -29.4 %   33,430  
      Debt Securities Held to        
      Maturity   8,448     8,655   -2.4 %   8,494  
      Interest-Bearing Cash   7,273     4,961   46.6 %   6,703  
      Total Interest and Loan        
      Fee Income   57,467     69,072   -16.8 %   59,491  
               
      Interest Expense:        
      Transaction Deposits   44     69   -36.2 %   46  
      Savings Deposits   2,950     2,322   27.0 %   3,128  
      Time Deposits   51     69   -26.1 %   55  
      Bank Term Funding Program        
      Borrowings       2,692   n/m    
      Securities Sold under        
      Repurchase Agreements   144     155   -6.7 %   167  
      Total Interest Expense   3,189     5,307   -39.9 %   3,396  
               
      Net Interest and Loan        
      Fee Income   54,278     63,765   -14.9 %   56,095  
               
      Reversal of Provision for        
      Credit Losses         n/m   (550 )
               
      Noninterest Income:        
      Service Charges on Deposit        
      Accounts   3,368     3,469   -2.9 %   3,381  
      Merchant Processing        
      Services   2,687     2,733   -1.7 %   2,733  
      Debit Card Fees   1,664     1,706   -2.5 %   1,581  
      Trust Fees   867     811   6.9 %   899  
      ATM Processing Fees   482     540   -10.7 %   463  
      Other Service Fees   450     450   0.0 %   429  
      Life Insurance Gains   106       n/m   102  
      Other Noninterest Income   691     791   -12.6 %   733  
      Total Noninterest Income   10,315     10,500   -1.8 %   10,321  
               
      Noninterest Expense:        
      Salaries and Related Benefits   12,303     12,483   -1.4 %   12,126  
      Occupancy and Equipment   5,154     5,158   -0.1 %   5,038  
      Outsourced Data Processing   2,709     2,511   7.9 %   2,697  
      Limited Partnership        
      Operating Losses   915     1,440   -36.5 %   915  
      Professional Fees   386     362   6.6 %   395  
      Courier Service   687     686   0.1 %   688  
      Other Noninterest Expense   3,375     3,490   -3.3 %   3,268  
      Total Noninterest Expense   25,529     26,130   -2.3 %   25,127  
               
      Income Before Income Taxes   39,064     48,135   -18.8 %   41,839  
      Income Tax Provision   9,998     12,673   -21.1 %   10,802  
      Net Income $ 29,066   $ 35,462   -18.0 % $ 31,037  
               
      Average Common Shares        
      Outstanding   25,889     26,680   -3.0 %   26,642  
      Diluted Average Common        
      Shares Outstanding   25,889     26,681   -3.0 %   26,642  
               
      Per Common Share Data:        
      Basic Earnings $ 1.12   $ 1.33   -15.8 % $ 1.16  
      Diluted Earnings   1.12     1.33   -15.8 %   1.16  
      Dividends Paid   0.46     0.44   4.5 %   0.44  
               
            %  
        6/30’25YTD 6/30’24YTD Change  
      Interest and Loan Fee Income:        
      Loans $ 21,192   $ 22,678   -6.6 %  
      Equity Securities   390     349   11.7 %  
      Debt Securities Available        
      for Sale   64,458     90,170   -28.5 %  
      Debt Securities Held to        
      Maturity   16,942     17,377   -2.5 %  
      Interest-Bearing Cash   13,976     7,244   92.9 %  
      Total Interest and Loan        
      Fee Income   116,958     137,818   -15.1 %  
               
      Interest Expense:        
      Transaction Deposits   90     188   -52.1 %  
      Savings Deposits   6,078     4,239   43.4 %  
      Time Deposits   106     139   -23.7 %  
      Bank Term Funding Program        
      Borrowings       3,535   n/m  
      Securities Sold under        
      Repurchase Agreements   311     207   50.2 %  
      Total Interest Expense   6,585     8,308   -20.7 %  
               
      Net Interest and Loan        
      Fee Income   110,373     129,510   -14.8 %  
               
      (Reversal of) Provision        
      for Credit Losses   (550 )   300   n/m  
               
      Noninterest Income:        
      Service Charges on Deposit   6,749     6,939   -2.7 %  
      Accounts        
      Merchant Processing        
      Services   5,420     5,240   3.4 %  
      Debit Card Fees   3,245     3,249   -0.1 %  
      Trust Fees   1,766     1,605   10.0 %  
      ATM Processing Fees   945     1,131   -16.4 %  
      Other Service Fees   879     888   -1.0 %  
      Life Insurance Gains   208       n/m  
      Other Noninterest Income   1,424     1,545   -7.8 %  
      Total Noninterest Income   20,636     20,597   0.2 %  
               
      Noninterest Expense:        
      Salaries and Related Benefits   24,429     25,069   -2.6 %  
      Occupancy and Equipment   10,192     10,198   -0.1 %  
      Outsourced Data Processing   5,406     5,047   7.1 %  
      Limited Partnership        
      Operating Losses   1,830     2,880   -36.5 %  
      Professional Fees   781     764   2.2 %  
      Courier Service   1,375     1,335   3.0 %  
      Other Noninterest Expense   6,643     6,936   -4.2 %  
      Total Noninterest Expense   50,656     52,229   -3.0 %  
               
      Income Before Income Taxes   80,903     97,578   -17.1 %  
      Income Tax Provision   20,800     25,699   -19.1 %  
      Net Income $ 60,103   $ 71,879   -16.4 %  
               
      Average Common Shares        
      Outstanding   26,263     26,677   -1.6 %  
      Diluted Average Common        
      Shares Outstanding   26,263     26,678   -1.6 %  
               
      Per Common Share Data:        
      Basic Earnings $ 2.29   $ 2.69   -14.9 %  
      Diluted Earnings   2.29     2.69   -14.9 %  
      Dividends Paid   0.90     0.88   2.3 %  
               
      Footnotes and Abbreviations:        
      (1) Debt Securities Held To Maturity and Obligations of States and Political Subdivisions are net of related reserve for expected credit losses of $1 thousand at June 30, 2025, March 31, 2025 and June 30, 2024.
               
      (FTE) Fully Taxable Equivalent. The Company presents its net interest margin and net interest income on a FTE basis using the current statutory federal tax rate. Management believes the FTE basis is valuable to the reader because the Company’s loan and investment securities portfolios contain a portion of municipal loans and securities that are federally tax exempt. The Company’s tax exempt loans and securities composition may not be similar to that of other banks, therefore in order to reflect the impact of the federally tax exempt loans and securities on the net interest margin and net interest income for comparability with other banks, the Company presents its net interest margin and net interest income on a FTE basis.
               
      (a) Annualized        
               

    The MIL Network

  • MIL-OSI Security: PENSACOLA FELON PLEADS GUILTY TO UNLAWFUL POSSESSION OF FIREARM AND AMMUNITION

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    PENSACOLA, FLORIDA – Donavon Idris Ellis, 26, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    Court documents reflect that Ellis was federally convicted in 2021 of three counts of distribution of carfentanil. During a search warrant of Ellis’ residence in March 2024, law enforcement officers found and seized two firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. Ellis admitted to officers that the two firearms would be in his house.

    U.S. Attorney Heekin said: “My office is committed to supporting the work of our brave local, state, and federal law enforcement partners who keep our communities safe.  We will continue to aggressively prosecute all violations of our laws and hold offenders accountable.”

    Sentencing is currently set for October 9, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II. Ellis faces up to 15 years in prison.

    The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: ELEVENTH CIRCUIT AFFIRMS 30-YEAR CAREER OFFENDER SENTENCE

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    PENSACOLA, FLORIDA – On July 15, 2025, the U.S. Court of Appeals for the Eleventh Circuit affirmed the 30-year prison sentence of Charles Edward Rowe, 43, of Pensacola, Florida. Rowe pleaded guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon in October 2021. U.S. District Court Judge T.K. Wetherell, II, concluded that Rowe qualified for sentencing as a “Career Offender” based on prior violent and narcotics-related convictions and sentenced him to 30 years’ imprisonment. Rowe appealed.

    U.S. Attorney Heekin said: “The Eleventh Circuit’s ruling this week not only affirms the significant sentence of a serious offender but also establishes that Florida’s drug trafficking statute is a qualifying statute for purposes of determining whether a defendant is a “Career Offender.”  My office will continue to work with our excellent local, state, and federal law enforcement partners to utilize the Career Offender provisions to aggressively pursue repeat criminals and see to it that they receive substantial sentences.”

    This prosecution arose in July 2021, after the Escambia County Sheriff’s Office Gun Crimes Unit and Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at a Pensacola hotel as part of an ongoing investigation. Inside, they found Rowe in possession of distribution amounts of various controlled substances, including over two kilograms of pills containing methamphetamine, crystal methamphetamine, cocaine, cocaine base, and marijuana, as well as a loaded Smith & Wesson 9mm pistol and a loaded Hi-Point .40 caliber pistol.

    Rowe challenged his “Career Offender” sentence on appeal, arguing that his prior Florida drug trafficking conviction did not qualify as a predicate controlled substance offense. The Eleventh Circuit disagreed and concluded that the conviction qualified because the Florida trafficking statute criminalized the conduct of possession of controlled substances with the intent to distribute them and thus met the requirements of the Career Offender provision. The Eleventh Circuit also rejected Rowe’s challenge to his guilty plea. As a published opinion, the Court’s ruling is binding on all future cases brought in the Eleventh Circuit, which includes all federal district courts in Florida, Georgia, and Alabama.

    This case was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jordane New and Former Assistant United States Attorney Robert G. Davies represented the government during the appeal.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Houston Area Men Charged in Murder-for-Hire Plot

    Source: US FBI

    HOUSTON – Three people are expected to appear in federal court on charges related to a conspiracy to commit murder for hire and related offenses, announced U.S. Attorney Nicholas J. Ganjei.

    Michael Seery, 42, Katy, is set to appear before U.S. Magistrate Judge Yvonne Ho July 24 at 2 p.m. Ricardo Obando Jr., 51, and Matthew Rosas, 24, both of Houston, are currently in state custody on related charges and expected to make their appearances in federal court also at that time.   

    Seery was originally charged with being a felon in possession of a firearm and remains in custody. A federal grand jury returned the seven-count superseding indictment July 15. According to the charges, the trio plotted the murder over the course of months and executed their plan in the early morning of Feb. 4. They allegedly shot the victim several times as he was traveling on his way to work.

    He survived but sustained several injuries.  

    If convicted of possession of a firearm silencer in furtherance of a crime of violence or discharging a firearm during and in relation to a crime of violence, all face up to life in prison with mandatory minimum sentences of 30 and 10 years, respectively. All three are also charged with conspiracy to use interstate commerce facilities in the commission of murder for hire and use of interstate commerce facilities in the commission of murder for hire resulting in personal injury which carry up to 20 years in federal prison. Seery and Obando are charged with transfer and receipt of a firearm for use in a felony and face up to 10 years, while Seery is also charged with being a felon in possession of a firearm which carries another 15-year-maximum sentence.

    The FBI, Harris County Sheriff’s Office and Texas Department of Public Safety conducted the investigation with the assistance of Harris County District Attorney’s Office. Assistant U.S. Attorney Hunter Brown is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Europe: EU agencies help shut down major hacktivist group

    Source: European Union 2

    NoName057(16) has professed support for the Russian Federation since the start of the war of aggression against Ukraine. Since the start of the war, it has executed multiple DDoS attacks against critical infrastructure during high-level (political) events. The group has also exhibited anti-NATO and anti-U.S. sentiment. During a DDoS attack, a website or online service is flooded with traffic, overloading its capacity and thus making it unavailable. The hacktivist group has executed 14 attacks in Germany, some of them lasting multiple days and affecting around 230 organisations including arms factories, power suppliers and government organisations. Attacks were also executed across Europe during the European elections. In Sweden, authorities and bank websites were targeted, while in Switzerland multiple attacks were carried out during a video message given by the Ukrainian President to the Joint Parliament in June 2023, and during the Peace Summit for Ukraine in June 2024. Most recently, the Netherlands was targeted during the NATO Summit at the end of June.

    To execute their attacks, the group recruited supporters through a messaging service. It is estimated that the hackers were able to mobilise around 4000 users who supported their operations by downloading malware that made it possible for them to participate in the DDoS attacks. The group also built its own botnet using hundreds of servers around the world that increased the attack load, causing more damage.

    Coordination of the many international partners was crucial for the success of the operation. Through Eurojust, authorities were able to coordinate their findings and plan an action day to target the hacktivist group. The Agency ensured that multiple European Investigation Orders and Mutual Legal Assistance processes were executed. During the action day on 15 July, Eurojust coordinated any last-minute judicial requests that were needed during the operation.

    Europol facilitated the information exchange, supported the coordination of the operational activities and provided extended operational analytical support, as well as crypto tracing and forensic support during the lent of the investigation, and coordinated the prevention and awareness raising campaign, released to unidentified yet offenders via messaging apps and social media channels. During the action day, Europol set-up a Command Post at Europol’s headquarters and made available a Virtual Command post for online connection with the in-person Command.

    The investigation culminated in an action day on 15 July where actions targeting the group took place in eight countries. Authorities were able to disrupt of over 100 servers worldwide. Searches took place in Germany, Latvia, Spain, Italy, Czechia, Poland and France to gather evidence for the investigation. Additionally, authorities informed the group and 1100 supporters and 17 administrators about the measures taken and the criminal liability they bear for their actions. Seven international arrest warrants have been issued. Germany issued six warrants which are directed inter alia against suspects living in the Russian Federation. Two suspects are accused of being the main instigators responsible for the activities of NoName057(16). Photos and descriptions of some of the suspects can be found on the websites of Europol and Interpol.

    The following authorities were involved in the actions:

    • Czechia: District Prosecutor’s Office of Prague 5; Police, National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
    • Estonia: Estonian Police and Border Guard Board
    • Germany: Prosecutor General’s Office Frankfurt am Main – Cyber Crime Centre; Federal Criminal Police Office (BKA)
    • Finland: Prosecution District of Southern Finland; National Bureau of Investigation – Cybercrime Investigation Unit
    • France: Paris Public Prosecutor’s Office – National Jurisdiction against Organised Crime (JUNALCO) ; National Cyber Unit of the Gendarmerie nationale
    • Latvia: State Police of Latvia – International Cooperation Department & Cybercrime Enforcement Department
    • Lithuania: Prosecutor General’s Office of Lithuania; Lithuanian Criminal Police Bureau
    • Netherlands: Public Prosecutor’s Office of the Netherlands and Police of the Netherlands
    • Spain: Investigative Central Court nr. 1 Audiencia Nacional; Audiencia Nacional Prosecutor´s Offices; National Police; Guardia Civil
    • Sweden: Polisen
    • Switzerland: Office of the Attorney General of Switzerland; Federal Office of Police fedpol
    • United States: Federal Bureau of Investigation (FBI)

    MIL OSI Europe News

  • MIL-OSI Security: Two California Residents Plead Guilty in Connection with $16 Million Hospice Fraud Scheme and Money Laundering Scheme

    Source: US FBI

    Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

    According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

    Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

    The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to 25 Years in Prison for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years of supervised release, for child exploitation. Vázquez-Sánchez, 27, from Jayuya, PR, was indicted on March 5, 2024, and plead guilty on January 29, 2025.

    According to court documents, from December 2021 throughout May 2023, Ángel Alexis Vázquez Sánchez sexually exploited four different minor females, between the ages of 12 and 16, with the intent that the minors engage in sexual activity, and to obtain sexually explicit images of the minors.

    Ángel Alexis Vázquez Sánchez plead guilty to four counts of sexual exploitation of children. From December 2021 through May 2023, the defendant used his cellular device, social media, and communication platforms to communicate in a sexually explicit manner via text, still images, video and voice notes, with four female minors ranging from 12 to 16 years of age to employ, use, persuade, induce, entice and coerce the female minors to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant solicited and received such images via his cellular device and requested that the female minors engage in sexual acts or sexual contact and produced the images and videos of the sexually explicit conduct of the minors.

    The FBI investigated the case, and the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) provided significant assistance during the ongoing investigation.

    Assistant US Attorney Jenifer Y. Hernández-Vega, Child Exploitation and Immigration Unit Chief, prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Federal Task Force Agent Sentenced to 15 Months in Prison for Corruption

    Source: US FBI

    SAN JUAN, Puerto Rico – Antonio Pizarro Adorno, a former Puerto Rico Special Investigations Bureau (“NIE” as known in Spanish) officer who was assigned to the U.S. Department of Homeland Security (HSI), was sentenced by United States District Court Judge Camille Vélez-Rivé to 15 months in prison and three years of Supervised Release Term for corruptly concealing $170 during a law enforcement seizure.

    On March 13, 2025, after a five-day jury trial, a federal jury convicted Antonio Pizarro Adorno. According to court documents and evidence presented at trial, on April 27, 2023, Pizarro Adorno, took $170 in cash seized by the Puerto Rico Police Bureau (PRPB), with the intent to impair its integrity and availability for use in an investigation being conducted by the U.S. Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives related to drug trafficking in a community in San Juan, Puerto Rico.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI made the announcement.

    The FBI San Juan Field Office, Public Corruption Unit investigated the case, with the collaboration of the Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorney Marie Christine Amy prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Inmate Sentenced for Threatening Federal Officials

    Source: US FBI

    PENSACOLA, FLORIDA – Noah D. Stirn, 30, an inmate with the U.S. Bureau of Prisons, was sentenced to 37 months in federal prison after previously pleading guilty to making true threats to kill and injure a Federal District Judge, the Federal Clerk of Courts, and threatening the use of explosives against the Federal Public Defender’s Office. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    “The public should rest assured that my office will not tolerate repeat offenders threatening to endanger individuals for simply doing their jobs, especially those in public service.  If you make true threats to federal officials, you should know that we will take them seriously,” said United States Attorney Heekin.  “This sentence sends a strong message that we will protect our dedicated government employees, so that they may perform their jobs and serve the public without fear.”

    Court documents reflect that Stirn mailed a letter threatening to kill a Federal District Judge for the Northern District of Florida and the Federal Clerk of Courts for the Northern District of Florida. Stirn also mailed a letter to the Federal Public Defender’s Office for the Northern District of Florida which contained threats involving the use of explosives and claimed al-Qaeda was inspiring and sponsoring the attack. Stirn was previously prosecuted by the United States Attorney’s Office for the Northern District of Florida for mailing similar threats, and he was sentenced to 110 months custody in the Bureau of Prisons on February 12, 2020. On July 10, 2025, U.S. District Judge T. Kent Wetherell sentenced Stirn to 37 months consecutive to his current 110-month sentence.

    Greg Leljedal, Acting U.S. Marshal for the Northern District of Florida said: “Protecting the federal judiciary is a cornerstone of the U.S. Marshals Service.  Perpetrators that threaten to physically harm federal officials can expect swift and serious consequences for these illegal actions.”

    The case was investigated by the Federal Bureau of Investigations and the United States Marshals Service. The case was prosecuted by Assistant United States Attorney Harley W. Ferguson. 

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: San Antonio Man to Spend 65 Years in Federal Prison for Sexually Exploiting Three Children

    Source: US FBI

    SAN ANTONIO – A San Antonio man was sentenced to 65 years in federal prison for sexually exploiting three young children.

    According to court documents, Charles Alexander Lopez, 30, stated in a group chat on the instant messaging app Wickr that he was engaged in the sexual abuse and exploitation of minor children in October 2023. He posted two images and a video to the group on Oct. 24, 2023, along with a message stating, “My conquest for the day.” The two images depicted a male toddler whom Lopez had just sexually assaulted, while the video depicted a portion of the sexual assault itself.

    An FBI Online Covert Employee (OCE) interacted with Lopez through a private chat, through which Lopez disclosed details of another sexual assault victimizing a female toddler a few days prior and that he has sexually exploited a non-verbal autistic male child as well. On Oct. 26, 2023, FBI San Antonio executed a federal search warrant for the home and person of Lopez, seizing electronic devices used to produce, distribute and possess child pornography.

    Lopez admitted to sexually exploiting a male toddler, using his smartphone to produce and share Child Sexual Abuse Material (CSAM). He also provided the names of other children he sexually assaulted and exploited, stating that he had sexually assaulted 15 minors since he was 10 years old and produced CSAM of approximately five different children.

    Lopez was arrested on Oct. 27, 2023, and on Nov. 15, 2023, a federal grand jury indicted him for three counts of sexual exploitation of a child and one count of possession of child pornography. He pleaded guilty on Feb. 10, 2025, to the three sexual exploitation charges. On July 14, Senior U.S. District Judge David Ezra sentenced Lopez to 65 years in federal prison and 10 years of supervised release. Ezra also ordered Lopez to pay $150,000 in restitution to three minor victims.

    “Individuals like this, who take every opportunity to prey on helpless children simply cannot remain free in our society,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This defendant has spent two-thirds of his life as a child predator, sexually assaulting, exploiting and forever altering the lives of vulnerable and defenseless children to fulfill his selfish and vile choices.”

    “There is no place in our society for those who prey on the most vulnerable among us,” said Special Agent in Charge Aaron Tapp for FBI San Antonio.” The FBI San Antonio Child Exploitation and Human Trafficking Task Force, together with the United States Attorney’s Office, will relentlessly pursue every lead to investigate violent crimes against children and bring their perpetrators to justice.”

    FBI San Antonio investigated the case, assisted by a referral from FBI Albany.

    Assistant U.S. Attorney Tracy Thompson prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Armed and Violent Drug Traffickers Operating in the Yakama Nation and Yakima Valley Facing Federal Charges, Thousands of Pounds of Drugs Seized

    Source: US FBI

    Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced that 13 people have been charged following the return of 12 indictments alleging more than a dozen charges against these defendants.

    The arrests follow a long-term joint federal, local, and tribal investigation that began in 2024, concluding in June 2025, led by the Drug Enforcement Administration and Bureau of Indian Affairs. The investigation targeted violent individuals and armed drug traffickers on the Yakama Nation and in the Yakima Valley with the goal to disrupt drug distributors operation both on and off the reservation.

    “Fentanyl continues to be one of the most dangerous substances threatening our communities,” said Acting U.S. Attorney Stephanie Van Marter. “Thanks to the hard work and tireless dedication of our tribal, state and federal law enforcement partners, working side by side with members of the U.S. Attorney’s Office in Yakima, offenders have been removed from our communities and families are safer today.”

    To date, agents have seized 7,100 pounds of marijuana, 336 pounds of methamphetamine, nearly 25 pounds of cocaine, 7 pounds of fentanyl power, 4,704 fentanyl laced pills, $22,512 in drug proceeds, and 12 firearms.

    According to unsealed charging documents, the following individuals have been charged in connection with the investigation. The United States anticipates bringing additional charges against other individuals identified during this investigation.

    Angel Navarro Aleman, age 55, charged with Distribution of 50 Grams and More of Actual (Pure) Methamphetamine (three counts)

    Jose Francisco Aguirre, age 56, pleaded guilty to Distribution of 50 Grams and More of Actual (Pure) Methamphetamine; sentencing in July 2025.

    Jose Caudillo-Ascencio, age 23 charged with Possession with Intent to Distribute a Mixture or Substance Containing Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime

    Jesus Caudillo, age 31, charged with Felon in Possession of a Firearm

    Johnny Thomas Axtell, age 54, charged with Distribution of 5 Grams or More of Actual (Pure) Methamphetamine; Distribution of Fentanyl

    Israel Nicolas Castaneda, age 37, charged with Distribution of Fentanyl; Distribution of 40 Grams or More of Fentanyl

    Samantha Rasberry-Besa, age 31, charged with Distribution of 40 Grams or More of Fentanyl; Possession of Firearms in Furtherance of a Drug Trafficking Crime

    Lonzell Hawk Lucei, age 37, charged with Felon in Possession of a Firearm

    Hollis Marion Woodward, age 70, pleaded guilty to Felon in Possession of a Firearm, sentencing in September 2025.

    Miguel Angel Alvarado-Munoz, age 45, charged with Alien in United States After Deportation

    Ira Charles Pete, age 39, charged with Felon in Possession of a Firearm

    Edgar Jovnni Nunez Bocanegra, age 29, charged with Drug User in Possession of a Firearm; Possession with Intent to Distribute 5 Grams or More of Actual (Pure) Methamphetamine; Possession of a Firearm During and in Relation to a Drug Trafficking Crime

    Fernando Gonzalez, age 38, charged with Possession with the Intent to Distribute 400 Grams or More of Fentanyl, Possession of a Firearm in Furtherance of Drug Trafficking, and Felon in Possession of a Firearm

    The Drug Enforcement Administration and the Bureau of Indian Affairs conducted the investigation along with Homeland Security Investigations, FBI, ATF, Yakima Police Department, Wapato Police Department, Yakama Nation Tribal Police Department, and the Yakima County Sheriff’s Office.

    25-CR-02035-RLP

    25-CR-02016-RLP

    25-cr-02064-MKD

    25-CR-02046-RLP

    25-CR-02013-SAB

    25-CR-02034-SAB

    25-CR-02050-MKD

    25-CR-02041-RLP

    25-CR-02058-SAB

    25-CR-02036-SAB

    25-CR-02055-SAB

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

    MIL Security OSI