NewzIntel.com

Category: Intelligence Agencies

  • MIL-OSI Security: Former Deputy Director at District Office of Neighborhood and Safety Engagement Pleads Guilty to Bribery

    Source: Office of United States Attorneys

    Official Accepted at Least $10,000 in Cash to Direct Contracts and Grants to Company

                WASHINGTON – Dana McDaniel, 44, of Washington D.C., pleaded guilty today to bribery for accepting at least $10,000 in exchange for agreeing to use her position as Deputy Director at the District’s Office of Neighborhood Safety and Engagement (ONSE) to benefit another.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Darrell Waldon of the Internal Revenue Service Criminal Investigations Washington DC Field Office, and District of Columbia Inspector General Daniel W. Lucas.

                U.S. District Court Judge Rudolph Contreras set a sentencing date for August 6, 2025.

                According to court documents, from January 2020 to April 2023, McDaniel served as the Deputy Director of ONSE. In that role, McDaniel managed agency programming and community-based services focused on providing resources and interventions for at-risk individuals in at-risk communities impacted by violence in the District, including the Violence Intervention (VI) Initiative, a collaborative community engagement strategy designed to support D.C. residents in reducing gun-related violence in their communities.

                Court documents show that, prior to September 2022 and continuing through at least August 2024, McDaniel accepted at least $10,000 in cash from a Maryland resident to direct contracts and grants to two different District of Columbia-based businesses associated with the Maryland resident. Those companies included a company that represented itself as a community-based initiative to serve high-risk youths and adults and operated throughout the District, and a company that provided VI services as part of ONSE’s VI initiative in Ward 5.

                McDaniel faces a maximum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI Washington Field Office, with substantial assistance from Internal Revenue Service-Criminal Investigations and the District of Columbia Office of the Inspector General.

                It is being prosecuted by Assistant United States Attorneys Rebecca G. Ross, John Crabb, and Joshua Rothstein.

    MIL Security OSI –

  • MIL-OSI: SafeCard Reviews: DO NOT Spend A Dime Till You Have Read This Unbiased Report

    Source: GlobeNewswire (MIL-OSI)

    WOODHAVEN, N.Y., March 28, 2025 (GLOBE NEWSWIRE) — Recently, searches for “SafeCard reviews” and “SafeCard consumer reports” are soaring, as there are lots of questions such as how it operates, safety advice, whether one should buy SafeCard, pros and cons, among others. This heightened interest necessitated the need for an in-depth SafeCard review article, everything you would want to know in between.

    In today’s hyper-connected world, digital ease often comes at a steep price—personal security. Cybercrime has evolved into an unremitting, unconquerable force, sparing no one from its reach. From everyday shoppers to Fortune 500 companies, millions fall prey to identity theft, unlawful transactions, and devastating data breaches. According to the World Economic Forum, if cybercrime were a nation, it would rank as the world’s third-largest economy, with estimated damages exceeding $9 trillion by 2024. Even more jarring is the fact that fewer than 1% of cybercriminals in the U.S. are ever caught, leaving most people susceptible without even realizing it.

    Amidst this evolving virtual battleground emerges SafeCard; a simple yet formidable solution engineered to shield your data from the unnoticed onslaught of cyber thieves. Designed with state-of-the-art RFID and NFC blocking technology, SafeCard forms an imperceptible barrier around your wallet, blocking unauthorized signals before they can do any harm. Whether you’re traversing crowded airports or relishing a quiet moment at your favorite café, SafeCard discreetly protects your credit cards, passports, and IDs, guaranteeing that your sensitive information remains safeguarded against prying eyes.

    What truly distinguishes SafeCard is its seamless integration into your daily routine. With no batteries to charge, no apps to install, and no complicated setups to manage, it activates the moment you slide it into your wallet. Formulated from durable, water-resistant materials and meticulously tested by leading cybersecurity experts, this sleek card works silently in the background, protecting your identity even when you’re not actively thinking about it.

    In a time marked by real-world cyberattacks, like ATM skimming incidents at major retailers, and well-orchestrated attacks, targeting financial institutions—taking control of your digital safety is more critical than ever. SafeCard equips you to protect your personal information without compromising on convenience or style. Ready to upgrade your everyday security? Read on to discover why SafeCard is expeditiously becoming a crucial tool for anyone who values their identity and peace of mind.

    What Is a SafeCard? (SafeCard Reviews)

    In today’s digital age, the convenience of contactless payments comes with unknown risks. RFID skimming—a method used by cybercriminals to quietly steal your card data—has become an progressly common threat. SafeCard is an innovative RFID-blocking card that creates an invisible shield of 5cm around your credit cards, debit cards, passports, and IDs, guaranteeing your sensitive information remains protected from illicit scanning.

    Unlike traditional RFID-blocking wallets or sleeves that can be unwieldy, SafeCard is formulated for seamless integration into your daily routine. Its ultra-thin, compact build slips seamlessly into your wallet or purse without adding extra bulk. Designed from durable, waterproof, and tear-proof materials, SafeCard offers continuous, hassle-free protection without the need for batteries or charging. This trustworthy and sophisticated solution functions around the clock—whether you’re traversing busy airports or simply running errands.

    Utilizing groundbreaking RFID and NFC-blocking technology, SafeCard proactively restricts unauthorized devices from accessing your data. Crafted with the latest advancements in digital security and thoroughly tested by renowned cybersecurity experts, Many USA consumer reports and reviews confirm that SafeCard not only safeguards your information but also sets a new standard in personal data defense. Gathering positive reviews from thousands of satisfied users, it has instantly become a reliable tool in the battle against digital theft, earning accolades for its efficiency and simplicity.

    Based on verified USA and Canadian consumer reports, SafeCard is rated safe, top tier, legit and with an excellent 4.98 ratings making it one of the most preferred and reliable RFID & NFC blocking devices available in the USA and Canada. In essence, SafeCard is far more than just a security accessory; it’s a refined tool for your digital life. By seamlessly integrating advanced technology with a sleek build, SafeCard equips you to secure your personal information in a progressively interconnected world, guaranteeing that you stay one step ahead of cybercriminals.

    To ensure you enjoy this device for a long time, SafeCard is both waterproof and tear-proof. Its durable construction ensures long-lasting performance, making it a reliable companion for anyone concerned about digital security. All SafeCard reviews consumer reports say that SafeCard is not just a product; it’s everybody’s peace of mind to secure all your digital data and information. SafeCard empowers you to take control of your data security effortlessly by making protecting yourself easier or more convenient. With SafeCard, you can navigate public spaces confidently, knowing you are shielded from hidden threats.

    CLICK HERE TO BUY YOUR SAFECARD FROM THE OFFICIAL WEBSITE MASSIVE DISCOUNT TODAY

    How Does SafeCard Actually Work? (Safecard Reviews)

    In a world where digital transactions and RFID-enabled cards are progressively prevalent, the hazards of cyber theft have never been higher. Independent tests and cybersecurity experts validate that RFID-blocking technology—like that used in SafeCard is highly efficient in restricting unlawful scans. By creating an electromagnetic shield, SafeCard intercepts the communication between your cards and potential skimming devices, guaranteeing your sensitive data remains inaccessible to cybercriminals.

    Safecard works excellently well to protect your personal information stored on credit cards, IDs, and passports from unauthorized scanning by electronic pickpockets, essentially creating an invisible barrier against data theft by preventing RFID (Radio Frequency Identification) and NFC (Near Field Communication) signals. All reviewers revealed that SafeCard has been recognized for its superior performance and ultimate reliability thereby making it the best digital theft protective tool among many customers in the United States, UK, Australia and Canada.

    Real-world testing further stresses SafeCard’s effectiveness. When in use, RFID scanners are unable to reclaim any information from your cards. Numerous customer testimonials and independent certifications underscore these findings, with many users reporting successful security in high-risk environments such as airports, busy shopping centers, and public transportation hubs. This solid evidence shows that SafeCard is not only a marketing ploy but a trusted tool in the fight against identity theft.

    While SafeCard is excellent at eliminating RFID-based attacks, it is pertinent to note its limitations. It does not shield against online fraud, phishing scams, or traditional card theft—risks that still require sturdy cybersecurity practices. For in-depth financial safety, users should complement SafeCard with secure passwords, two-factor authentication, and regular monitoring of bank accounts. Nevertheless, as a physical shield, SafeCard adds a crucial extra layer of shield that can remarkably diminish the hazards of unsolicited digital transactions and identity theft.

    What Are The Distinguished Features of SafeCard Safeguard (SafeCard Reviews)

    SafeCard is an innovative RFID-blocking card designed to protect you from identity theft, unauthorized transactions, and cyber fraud. With digital crimes on the rise, SafeCard gives a robust, revolutionary solution to safeguard your personal and financial information. Below are the standout features that make SafeCard a formidable security tool:

    • Advanced RFID & NFC Blocking Technology: SafeCard uses state-of-the-art electromagnetic shielding to block RFID (Radio Frequency Identification) and NFC (Near Field Communication) signals. In today’s world, many credit cards, passports, and ID cards are integrated with RFID chips, making them exposed to virtual scanning by cyber criminals. SafeCard acts as a proactive barrier, jamming these signals and preventing unauthorized access to your sensitive data. This technology is particularly essential given the global surge in identity theft, guaranteeing your financial and personal information stays safeguarded in public spaces, airports, and shopping centers.
    • No Batteries or Charging Required: One of SafeCard’s most significant advantages is its passive, maintenance-free operation. Without requiring batteries or charging, it continuously emits a jamming signal to thwart unauthorized RFID scanning attempts. Whether you’re traveling internationally or commuting daily, SafeCard offers round-the-clock protection that’s completely hassle-free—no setup, no maintenance, just constant, reliable security.
    • Compact, Ultra-Thin, and Lightweight Design: Crafted for seamless integration into your daily routine, SafeCard is as thin as a standard credit card. It slips easily into any wallet, purse, or cardholder without adding bulk. Unlike traditional RFID-blocking sleeves that can be unwieldy and require individual card insertion, SafeCard safeguards multiple cards at once. Its sleek, minimalist build appeals to professionals, travelers, and anyone who values both style and functionality.
    • Multi-Card Protection: With SafeCard, a single unit provides in-depth protection for all your RFID-enabled cards. There’s no need to buy separate sleeves for each card—simply placing one SafeCard in your wallet generates an electromagnetic shield that covers all nearby cards. This all-in-one method is particularly beneficial for those who carry multiple credit cards, debit cards, access badges, or government-issued IDs, ensuring full-spectrum protection with minimal effort.
    • Universal Compatibility: SafeCard is formulated to work with all RFID and NFC-enabled documents and cards. It efficiently protects a wide range of items, including; Credit and debit cards, Passports and e-passports, Government-issued ID cards, Corporate access and security badges, Public transport cards, Hotel key cards.
    • Water-Resistant and Durable Build: Designed to persevere the rigors of daily use, SafeCard features a high-quality, water-resistant construction that guarantees lasting durability. Unlike flimsy RFID-blocking sleeves that may degrade over time, SafeCard is designed to withstand accidental spills, moisture exposure, and daily wear and tear. Its sturdy build makes it an exceptional long-term investment for continuous protection against cyber threats. Finally, many RFID-blocking products require frequent replacements due to wear and tear, but with SafeCard, you can expect long-lasting protection for over three to five years.
    • No Setup Required: SafeCard is crafted for immediate, effortless use. It activates the moment it’s placed in your wallet, blocking the need for any software downloads, app installations, or manual configuration. This ready-to-use functionality valids that users of all technical skill levels—from tech-savvy travelers to seniors—can enjoy effortless and trustworthy protection at all times.
    • Tested and Certified Security: Safety is paramount. Many reviews confirmed that SafeCard has undergone thorough testing and earned certifications from top cybersecurity and financial security organizations. These credentials verify its effectiveness in eliminating RFID and NFC signals, meeting the highest industry standards.

    Why Are SafeCards Better and Superior To Similar Products in the Market? (SafeCards Reviews USA)

    In a market flooded with RFID-blocking sleeves, wallets, and gadgets, SafeCard distinguishes itself with a seamless blend of innovation, convenience, and reliability. All reviewers revealed that SafeCard stands out from other RFID blockers due to its advanced anti theft’s RFID and NFC blocking technology, which offers unparalleled protection for your credit cards, IDs, and smart passports. SafeCard actively shields your personal information from digital theft thereby making it most effective and versatile in terms of protecting your data.

    While many products offer only basic protection against skimming and digital theft, SafeCard leverages advanced electromagnetic protection that not only eliminates RFID and NFC signals but also creates a protective radius to protect multiple cards simultaneously. This means you no longer need to fit each card into a separate compartment—SafeCards design offers consistent, maintenance-free protection without batteries or apps.

    A key differentiator is SafeCard’s thoughtfully formulated design. Crafted to be compact and lightweight, it slides seamlessly into any wallet without adding bulk. Many competing RFID-blocking products force users to choose between security and style, but SafeCard delivers both. Its sleek, minimalist profile incorporates effortlessly with your existing wallet or cardholder, while its water-resistant and durable materials guarantee long-term protection against everyday wear and tear. It’s not just a security device—it’s an elegant, indispensable addition to your everyday carry.

    Finally, SafeCard’s proven track record of customer satisfaction promotes it above the competition. While other products make overblown claims, SafeCard fulfills its promises with thorough testing and certifications from respected cybersecurity institutions. It’s a product crafted for those who are not willing to compromise on security, ease, or peace of mind. Across USA and Canada, the majority of SafeCard user reviews call it a very effective card for stopping unauthorized scanning and securing sensitive personal data.

    CLICK HERE TO BUY YOUR SAFECARD FROM THE OFFICIAL WEBSITE MASSIVE DISCOUNT TODAY

    Why Should I Buy a SafeCard? (SafeCard USA Reviews)

    In an era where cybercrime is escalating at an unprecedented rate, protecting your personal and financial information is no longer optional—it’s crucial. Digital thieves and hackers are incessantly refining their tactics to leverage everyday vulnerabilities in contactless transactions and RFID-enabled devices. Without a sturdy shield, you are unremittingly at risk of identity theft, unlawful withdrawals, or fraudulent buys. SafeCard acts as a hidden shield, intercepting nefarious signals before they can reach your sensitive data.

    All available reviews unequivocally show that SafeCard is the wisest and smartest purchase for anyone looking for a long-lasting way to stay safe from digital theft because of its water- and scratch-resistant features, extending its longevity. Most of the SafeCard reviews say that this card is undoubtedly the most affordable NFC and RFID card with an array of incredible features as well as functions.

    What makes SafeCard an exceptional investment is its effortless integration into your daily life. Formulated to work passively—without the need for batteries or complex apps—SafeCard gives round-the-clock protection without demanding any action on your part. Simply slip it into your wallet alongside your credit cards, debit cards, and IDs, and it immediately generates a secure barrier that eliminates unlawful RFID and NFC scans. As opposed to bulky metal wallets or clumsy protective sleeves, SafeCard reserves the sleekness and ease of your favorite wallet while providing a crucial layer of defense.

    Beyond its technical prowess, SafeCard delivers a tangible sense of security that extends to your emotional well-being. SafeCard RFID Blocking card is essential for professionals, business executives, and entrepreneurs who often use contactless payment cards, key cards, and business IDs to protect their financial and professional data. With its proven track record, SafeCard is the top choice for safeguarding sensitive information. In conclusion, SafeCard is effective, reliable, and widely regarded as a trusted protector against digital identity theft.

    Benefits of SafeCard (SafeCard Reviews)

    • Peace of Mind While Traveling: Traveling to new places should be an exhilarating adventure—not a source of stress. Regrettably, tourists are prime targets for cybercriminals looking to leverage unsecured RFID and NFC signals. With SafeCard, you can explore the world worry-free. Its advanced blocking technology ensures that your sensitive data remains protected from hackers and electronic pickpockets. Verified buyer Rachel T. recounted her experience in Rio: “No more stolen data, no more stress.” Whether you’re boarding a train in Europe or browsing bustling markets in Asia, SafeCard provides complete peace of mind so you can focus on making memories instead of worrying about identity theft.
    • Protects Your Entire Family’s Digital Identity: Cybercrime doesn’t merely target individuals—families are at risk, too. From your family members’ credit cards to your child’s school ID, SafeCard delivers indepth protection for everyone. Verified buyer James K. purchased a three-pack for his family, stating: “Now, wherever we go, we know our data is secure.” By eliminating unauthorized RFID and NFC signals, SafeCard keeps your family’s financial and personal information safely out of reach of fraudsters. Whether shopping, commuting, or traveling, you can all move confidently aware that SafeCard has you safeguarded.
    • Freedom to Shop at Markets and Public Events Without Fear: Open spaces such as holiday markets, festivals, and fairs are hotspots for digital theft. Invisible scanners can swipe your personal information without you even suspecting it. Verified buyer Melissa H. experienced this risk firsthand and turned to SafeCard for protection: “SafeCard blocks thieves silently, and I haven’t had an issue since.” Whether you’re picking up gifts at a Christmas market or paying at a local food stall, SafeCard allows you to shop freely and securely—eliminating the worry of card skimming.
    • Hassle-Free, 24/7 Protection with Zero Maintenance: One of SafeCard’s most important features is its seamless operation. Distinct from gadgets or apps that require batteries, updates, or complex setups, SafeCard functions passively and continuously. Once it’s in your wallet, it needs no further attention. Enjoy seamless, around-the-clock safeguard without the hassle of recharging or manual activation. Customers appreciate the simplicity—no learning curve, just trustworthy, maintenance-free security working silently in the background.
    • Saves You From the Emotional Stress of Financial Loss: The financial and emotional toll of identity theft can be devastating. Losing money is one thing, but the time and stress required to recover stolen funds or repair damaged credit can be overwhelming. Rachel T.’s experience in Rio highlights just how vulnerable we all can be: “I was devastated.” SafeCard offers more than just financial security—it offers genuine emotional relief. With SafeCard safegurding your data, you gain confidence and alleviate the anxiety that comes with the constant threat of cybercrime.
    • Empowers You to Take Control of Your Digital Safety: In today’s digital era, your security should be in your own hands—not left to chance. SafeCard empowers you to take proactive steps to secure your data rather than waiting for a breach to occur. As James K. explains: “It’s such a relief!” Instead of leaning entirely on banks or institutions to catch fraud, SafeCard gives you personal control over your digital safety. This easy yet efficient solution transforms you into an active guardian of your privacy.
    • Affordable Security That’s Easy to Share: SafeCard is crafted to be both effective and affordable. By blocking unnecessary middlemen and selling directly to you, it delivers high-value protection without the hefty price tag of traditional cybersecurity products. Whether buying one for yourself or multiple for your entire family—as James K. did—this investment pays immediate dividends in peace of mind. SafeCard also makes a thoughtful gift for loved ones who frequently travel or work in high-traffic public areas, ensuring everyone can benefit from robust digital security.

    CLICK HERE TO BUY YOUR SAFECARD FROM THE OFFICIAL WEBSITE MASSIVE DISCOUNT TODAY

    How to Use SafeCard (SafeCard Reviews)

    • Place SafeCard in Your Wallet or Purse:Simply slide SafeCard into any slot in your wallet, purse, or cardholder. Its ultra-thin, credit card–sized build blends effortlessly without adding extra bulk, making it a seamless addition to your daily carry.
    • Instantly Activate Protection Within Seconds: There’s no setup required. Once SafeCard is in place, it automatically generates an invisible shield that eliminates RFID and NFC signals within a 5 cm radius. This means all your nearby cards are instantly protected from prospects skimming attempts, whether you’re traveling, shopping, or commuting.
    • Enjoy 24/7, Maintenance-Free Security: SafeCard works passively, removing the need for batteries, charging, or app updates. Place it in your wallet once, and it provides continuous, around-the-clock protection—ensuring lasting peace of mind wherever life takes you.

    Is SafeCard a Scam or Legit? (SafeCard Review)

    SafeCard is a legitimate RFID & NFC blocker backed by numerous positive reviews and verified testimonials that confirm it efficiently eliminates illicit RFID and NFC scans while allowing for effortless daily use, whether you’re tapping to pay or withdrawing cash. Its improved technology generates hidden protection against digital theft, giving real peace of mind in busy, high-risk environments.

    SafeCard delivers premium features, including advanced RFID-blocking technology, waterproof and tear-proof durability, and a slim design that fits any wallet without adding bulk. Despite its superior functionality and long-lasting protection, SafeCard remains highly affordable, ensuring customers receive exceptional value for their investment.

    The SafeCard offers a cost-effective, user-friendly, and reliable solution for safeguarding your money and digital identity. Numerous consumer reports across the USA have praised its effectiveness, with verified users consistently giving it high ratings on the company’s website.

    Formulated from durable, waterproof, and tear-proof materials, SafeCard is constructed to withstand daily wear without compromising its protective capabilities. Its compact design blends seamlessly into any wallet, proving that sturdy security and convenience can coexist in a single, unobtrusive device.

    Thousands of satisfied customers have shared glowing 5-star reviews, emphasizing SafeCard’s consistent performance and reliability. These firsthand accounts demonstrate that SafeCard is not a scam but a proven, reliable solution for safeguarding your financial and personal information in today’s digital age.

    Across many polls and online surveys, Safecard is the topmost trending RFID and NFC Blocker of 2025 in the United States (US), the United Kingdom (UK), Canada (CA), New Zealand (NW), and Australia (AU). SafeCards are the solution if you’re searching for an easy, dependable, and efficient approach to safeguard your data. I can’t live without this product.

    Pros of SafeCard (SafeCard Reviews)

    • Safecard Blocks Unauthorized RFID and NFC Scans Effortlessly
    • Provides an invisible barrier that keeps your personal and financial data secure.
    • Hassle-Free Use with Contactless Payments and ATMs
    • Protects your information while allowing seamless tap-to-pay and ATM transactions.
    • Ultra-Slim and Discreet Design for Everyday Carry
    • Slides into any wallet without adding bulk, maintaining the sleek aesthetics of your everyday carry.
    • Durable, Waterproof, and Tear-Proof Construction
    • Built to endure daily use and resist damage from water or tears, ensuring long-term protection.
    • Continuous 24/7 Protection—No Batteries or Charging Required
    • Operates passively to deliver non-stop security without any extra maintenance.

    Cons of SafeCard (SafeCard Reviews)

    • Exclusively Available Online: SafeCard is sold only through its official website, which might be inconvenient for those who prefer in-store shopping.
    • Limited-Time Promotional Offers: Current discounts and bundle deals are part of limited-time promotions; prices may increase once the offers expire.
    • High Demand Can Lead to Stock Shortages: Due to its growing popularity, SafeCard often sells out quickly and restocks may be delayed.

    Where to Buy the Original SafeCard (SafeCard Reviews)

    The authentic SafeCard is available exclusively through the official SafeCard website. Buying directly guarantees that you receive an original product with all its protective features, along with access to special discounts and exclusive offers often available for a limited time. Due to high demand and limited supply, it’s wise to act quickly—purchasing from the official site also ensures secure payment options and warranty policies, offering you added peace of mind.

    CLICK HERE TO BUY YOUR SAFECARD FROM THE OFFICIAL WEBSITE MASSIVE DISCOUNT TODAY

    Why Is SafeCard So Affordable?

    SafeCard is cost-effectively priced because its manufacturers are committed to making sturdy digital protection accessible to everyone. By eliminating middlemen and selling directly through their official website, they avoid the extra retail markups that increase expenses. This direct-to-consumer model permits you to receive a high-quality security solution at a fraction of the typical price. Additionally, SafeCard frequently gives special promotions and bulk discounts, making it even easier for individuals, families, and professionals to safeguard their sensitive information without breaking the bank.

    How Much Does SafeCard Cost?

    SafeCard is currently available at highly competitive prices, particularly when purchased directly from the manufacturer. Here are the latest pricing options available during this limited-time promotion:

    • Buy 3 SafeCards + 10% OFF for $45.99
    • Buy 6 SafeCards + 10% OFF for $89.99
    • Buy 9 SafeCards + 10% OFF for $129.99
    • Buy 12 SafeCards + 10% OFF for $159.99

    These unmatched prices make it easier than ever to invest in your digital security and protect yourself and your loved ones from the increasing threats of cybercrime.

    SafeCard Reviews USA Consumer Reports

    Rachel T: “Saved me from a nightmare abroad!” “While traveling through Rio, I discovered my bank account had been drained by scammers. I was devastated. A fellow traveler recommended SafeCard, and it’s been a lifesaver ever since. No more stolen data, no more stress. Now I can travel with confidence knowing my wallet is secure.”

    Melissa H. “Peace of mind in crowded places.” “I love going to holiday markets, but after watching my friend lose hundreds to a scammer, I knew I needed protection. SafeCard blocks thieves silently, and I haven’t had an issue since. It’s the best purchase I’ve made for my security!”

    Hannah L.: “Perfect for travelers like me!” “I’ve had my cards skimmed in airports twice, and it was terrifying. Since using SafeCard, I finally feel safe while traveling. It’s lightweight, discreet, and has stopped several attempted scans already.”

    Aubree R: “A small card with a huge impact!” “I got a SafeCard for myself and my family. It’s so easy to use, and knowing we’re all protected gives me peace of mind every day. It’s worth every penny!”

    Frequently Asked Questions (SafeCard Reviews)

    Still curious about SafeCard? Below are some of the most frequently asked questions to help you make an informed decision.

    Do I Need a New Wallet to Use a SafeCard?

    Not at all! SafeCard slides seamlessly into any wallet—whether it’s a leather wallet, cardholder, money clip, or travel organizer. Its ultra-thin and lightweight design makes it an easy addition without adding any noticeable bulk.

    Should I Use More Than One SafeCard for Extra Protection?

    One SafeCard is enough to shield all your RFID-enabled cards inside your wallet. However, if you use multiple wallets, purses, or bags, having an extra SafeCard in each is a smart move—but stacking them in one wallet won’t increase security.

    Is SafeCard Legit or Just a Scam?

    SafeCard is legit. It’s a reliable and effective solution designed to block unauthorized RFID scans and protect your personal and financial data. Thousands of satisfied customers and a 30-day money-back guarantee back up its authenticity. It’s a tested and proven tool for guarding against electronic theft.

    Is SafeCard Waterproof?

    Yes! SafeCard is built to withstand daily use, and its waterproof design means it holds up even in less-than-ideal conditions. Whether caught in the rain or handling spills, SafeCard keeps doing its job.

    Does SafeCard Require Any Special Maintenance?

    No maintenance is needed! SafeCard doesn’t rely on batteries or charging. Once it’s in your wallet, it provides round-the-clock protection—no fuss, no upkeep.

    How Long Does SafeCard Last?

    Crafted from high-quality materials, SafeCard is made to last for years. You can count on it for long-term, reliable protection without worrying about replacements anytime soon.

    Will SafeCard Affect My Phone or Other Devices?

    Nope! SafeCard only blocks RFID scanners—it doesn’t interfere with your phone, tablet, or any other wireless devices. You’ll stay connected without any disruptions.

    Can I Still Use My Contactless Payment Cards?

    Absolutely. SafeCard only blocks scanners when your cards are inside your wallet. To make a payment, just take the card out and tap as usual—simple and secure!

    Is SafeCard a Good Gift Idea?

    Definitely! SafeCard makes a thoughtful and practical gift for anyone—whether it’s family, friends, frequent travelers, students, or professionals who care about keeping their personal information secure.

    How Can I Tell If My SafeCard Is Working?

    Once it’s in your wallet, SafeCard works automatically. If you try to scan your RFID-enabled card without removing it from your wallet, it won’t register—proof that your SafeCard is doing its job.

    Final Wrap On SafeCard Reviews

    In a world where digital theft continues to escalate—with over $28 billion lost annually—the significance of safeguarding your personal and financial information cannot be overemphasized. SafeCard surfaces as a formidable, user-friendly solution that delivers a 24/7 shield from advanced RFID and NFC skimming devices. Whether you’re waiting in line at your favorite coffee shop or traversing through a bustling airport, SafeCard’s sophisticated protection technology operates silently in the background to ensure that your credit cards and IDs remain secure.

    The real-world testimonials from verified buyers speak volumes about the credibility of SafeCard. From travelers like Rachel T., who found renewed confidence after a harrowing experience abroad, to everyday users like Melissa H. and Hannah L. who now enjoy peace of mind in crowded places, the product has persistently shown its ability to safeguard sensitive data. Its compact, maintenance-free design makes it an invaluable accessory, seamlessly fitting into your wallet without sacrificing style or convenience.

    Beyond the technical features, SafeCard depicts a commitment to equipping individuals to take control of their digital safety. By eliminating unlawful scans and stopping data theft before it even begins, SafeCard is a protective device and it’s your silent bodyguard in a progressively interconnected world. And with current promotional offers, including an unbeatable 50% discount and a risk-free 30-day money-back guarantee, there’s never been a better time to invest in your security.

    Don’t let your wallet become an easy mark for cybercriminals. Adopt a proactive step toward a safer, more secure lifestyle. Safeguard your identity, enjoy every moment of your travels, and join the growing community of satisfied SafeCard customers who are no longer at the mercy of digital thieves. Act now—your peace of mind is just a click away.

    CLICK HERE TO BUY YOUR SAFECARD FROM THE OFFICIAL WEBSITE MASSIVE DISCOUNT TODAY

    Content verified and submitted by brandingbyexperts.com

    Media Contact:

    Name: David Mark
    Email: support@safecardshield.com

    Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/5182fcf2-d90f-4b97-b267-d61eea9f61a4

    https://www.globenewswire.com/NewsRoom/AttachmentNg/5e431eed-3195-41ec-8ef5-44581f4220c9

    https://www.globenewswire.com/NewsRoom/AttachmentNg/1226e9f6-30a0-475c-b617-3ff065d1d941

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e9b79b78-06d5-44c1-b19c-7a43ba4e9dd1

    The MIL Network –

  • MIL-OSI Security: Covert Agent, NCMEC CyberTips Lead to 30-Month Sentence for Cornville Man Who Accessed Child Sexual Abuse Material

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

    BANGOR, Maine: A Cornville man was sentenced today in U.S. District Court in Bangor for accessing child sexual abuse material.

    U.S. District Judge Stacey D. Neumann sentenced Wade Willette, 46, to 30 months in prison to be followed by five years of supervised release. Willette pleaded guilty on October 3, 2024.

    According to court records, in August 2020, an individual using the Kik Messenger app contacted an FBI online covert employee (OCE) after the OCE posted on an online bulletin board known to be frequented by people with a sexual interest in children and/or child pornography. The username for the Kik account and associated email address were traced to Willette. In January 2022, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Kik revealing that the same username had uploaded three videos containing child sexual abuse material the previous month.

    In March 2023, investigators executed a search warrant at Willette’s residence, and FBI agents interviewed him. In the interview, he confirmed the Kik account was his, that he had searched for and viewed child sexual abuse material on his phone, and that he had engaged in online conversations about child pornography in the past. Two images of young children being sexually abused were recovered from his phone.

    The FBI investigated the case.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – in legal terms, “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are shared or viewed. File a report with NCMEC at https://report.cybertip.org or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

    Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s 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, visit https://www.justice.gov/usao-me/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Revere Man Sentenced to Nine Years in Prison for Armed Robberies of Two Local Convenience Stores

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

    BOSTON – A Revere man was sentenced yesterday in federal court in Boston for the armed robberies of two Boston-area convenience stores in less than one week.

    Jaquan Barrows, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison, to be followed by three years of supervised release. In December 2024, Barrows pleaded guilty to two counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery, and one count of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence. In April 2024, Barrows was charged by criminal complaint.

    On the morning of March 29, 2024, a male wearing a mask, dark clothing and an orange safety vest entered a Revere convenience store brandishing a handgun. The suspect walked behind the counter, demanded cash from the cash register drawer, additional cash and a cell phone from the store clerk. The suspect struck the clerk in the head with the firearm, took an ice cream bar from a store freezer and fled the scene.  

    Less than one week later, on the morning of April 4, 2024, a male wearing a black mask and dark clothing entered an Everett convenience store and appeared to be shopping. After being asked to pay for his items, the suspect brandished a handgun, pointed it at the store clerk and demanded cash from the cash register drawer and fled the scene.  

    A subsequent investigation identified a Honda Pilot captured in the vicinity of the Revere convenience store. The vehicle was registered to an individual who resided with Barrows. Surveillance footage obtained from the Revere convenience store and from Barrows’ residence showed Barrows wearing clothing similar to the robber. During a search of Barrows’ residence on April 4, 2024, clothing items matching the robber from the Revere robbery, as well as a handgun were found. Barrows was immediately taken into custody.    

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Revere and Everett Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit

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

    BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately $23 million in cryptocurrency alleged to be proceeds of wire fraud and conspiracy to commit market manipulation and wire fraud and property involved in a transaction or attempted transaction in violation of one or more specified statutory offenses.

    The government seized USDT (Tether) and USDC (Circle) from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC (Gotbit). Tether and Circle are stablecoins, meaning their value is tied to the U.S. dollar.

    On March 21, 2025, Gotbit, a financial services firm known in the cryptocurrency industry as a “market maker,” and its founder, Aleksei Andriunin, pleaded guilty in federal court in Boston to criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies. As part of Gotbit’s plea agreement, it admitted the cryptocurrency was subject to civil forfeiture and agreed to consent to civil forfeiture of the cryptocurrency.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Securities, Financial & Cyber Fraud Unit are prosecuting the criminal case.

    The details contained in the civil forfeiture complaint are allegations.

    MIL Security OSI –

  • MIL-OSI: Lánasjóður sveitarfélaga – Undirritun aðalmiðlarasamninga

    Source: GlobeNewswire (MIL-OSI)

    Lánasjóður sveitarfélaga ohf. hefur gengið frá samningum við aðalmiðlara í tengslum við útgáfu skuldabréfa Lánasjóðsins og viðskiptavakt á skuldabréfaflokkunum LSS150434, LSS151155 og LSS 39 0303. Markmiðið með samningunum er að styrkja aðgang Lánasjóðsins að lánsfé og efla verðmyndun á eftirmarkaði.

    Frá 1. apríl 2025 hafa fimm fjármálastofnanir heimild til að kalla sig: “Aðalmiðlara með skuldabréf Lánasjóðsins”. Þær eru: Arion banki hf, Íslandsbanki hf., Landsbankinn hf., Kvika banki hf. og Fossar Fjárfestingarbanki hf.

    Helstu atriði samningsins eru:

    • Aðalmiðlarar hafa einir aðgang að útboðum Lánasjóðs sveitarfélaga ohf.
    • Aðalmiðlari skuldbindur sig til að setja fram markaðsmyndandi tilboð í útboðum skuldabréfa lánasjóðsins að lágmarki 100 m.kr. að nafnverði samanlagt í þá flokka sem í boði eru í hverju útboði, að hámarki þó einu sinni í hverjum mánuði.
    • Aðalmiðlarar hafa einir aðgang að sérstökum verðbréfalánum sem Lánasjóðurinn veitir.
    • Aðalmiðlari er viðskiptavaki á eftirmarkaði fyrir þrjá skuldabréfaflokka Lánasjóðsins og setur fram kaup- og sölutilboð að lágmarki (nafnv.) sem hér segir:
      • LSS150434: 40 m.kr.
      • LSS151155: 20 m.kr.
      • LSS 39 0303: 40 m.kr.
    • Aðalmiðlari skuldbindur sig til þess að verðmunur kaup- og sölutilboða hans fari ekki yfir 1% fyrir LSS150434 og LSS 39 0303 en 1,25% fyrir LSS151155.
    • Aðalmiðlara er skylt að endurnýja tilboð sín innan 15 mínútna frá því að þeim hefur verið tekið. Ef aðalmiðlari á viðskipti á einum viðskiptadegi fyrir samtals 200 m.kr. að nafnvirði með þá flokka lánasjóðsins sem viðskiptavakt er með er honum heimilt að víkja út frá hámarksmun kaup- og sölutilboða.
    • Samningarnir gilda frá 1. apríl 2025 til 31. mars 2026.

    Nánari upplýsingar veitir Óttar Guðjónsson, framkvæmdastjóri, ottar@lanasjodur.is / s. 515 4949 

    Attachments

    The MIL Network –

  • MIL-OSI Security: Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter

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

    LOS ANGELES – The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.

    José Ángel Del Villar, 44, of Huntington Beach, the CEO of Del Records and its related talent agency Del Entertainment Inc., was found guilty of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act.

    Co-defendant Del Entertainment also was found guilty of all 11 counts of which Del Villar was convicted.

    According to evidence presented at a nine-day trial, in April 2018, the defendants did business with Jesús Pérez Alvear, a.k.a. “Chucho,” of Guadalajara, Mexico, a music promoter who controlled Gallistica Diamante, a.k.a. Ticket Premier. Pérez promoted concerts for Del Entertainment in Mexico until March 2019.

    The U.S. Treasury Department listed Pérez and his company as “specially designated narcotics traffickers” under the Kingpin Act on April 6, 2018, after concluding he facilitated money laundering for the Cartel de Jalisco Nueva Generación (CJNG) and the Los Cuinis drug trafficking organization. The Kingpin Act prevents people in the United States from conducting business with sanctioned persons and entities.

    Even though Del Villar and Del Entertainment were aware that it was illegal to engage in transactions or dealings with Pérez, they willfully did business with him by continuing to have a Del Entertainment musical artist perform at concerts in which Pérez and Del Entertainment had a financial interest.

    For example, on April 19, 2018, FBI agents approached a well-known musician and explicitly told him about Pérez’s designation under the Kingpin Act and how that prohibited him from conducting business with Pérez and performing concerts that Pérez promoted.

    On April 28, 2018, the musician performed at a music concert which Pérez organized. Del Villar’s credit card was used to pay for a private jet that brought the musician from Van Nuys Airport to the performance in Aguascalientes, Mexico.

    On multiple other occasions in 2018 and 2019, Pérez and Del Villar continued to do business by arranging for the musician to perform at concerts in Mexico – including Mexicali and San José Iturbide, Guanajuato.

    “The defendants here chose to get into business with an individual they knew had ties to the CJNG and had been designated a narcotics trafficker under the Kingpin Act,” said Acting United States Attorney Joseph McNally. “Cartels and transnational criminal organizations cause immeasurable harm to our country. We are using every tool to eliminate these organizations and will prosecute those that do business with cartels.”

    “Doing business with government-sanctioned individuals is illegal and can have very serious consequences,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s guilty verdict sends a message to music industry associates and others who engage in business with those sanctioned for laundering money for Mexican drug cartels will not be tolerated by the FBI, nor our partners at the IRS and the United States Attorney’s Office.”

    United States District Judge Maame Ewusi-Mensah Frimpong scheduled an August 15 sentencing hearing, at which time Del Villar will face a statutory maximum sentence of 30 years in federal prison for each count. Del Entertainment will face a sentence of five years of probation and a fine of $10 million for each count.

    Co-defendant Luca Scalisi, 58, of West Hollywood, has pleaded not guilty to the charges against him in this case and is scheduled to be tried separately in July 2025.

    Co-defendant Pérez, who previously pleaded guilty to conspiracy to transact in property of specially designated narcotics traffickers, was murdered in Mexico in December 2024. 

    The FBI and IRS Criminal Investigation investigated this matter. The Treasury Department’s Office of Foreign Assets Control provided significant assistance in this matter.

    Assistant United States Attorneys Benedetto L. Balding and Alexander B. Schwab of the Corporate and Securities Fraud Strike Force, and Kathrynne N. Seiden of the Terrorism and Export Crimes Section, prosecuted this case, with substantial assistance from the International Narcotics, Money Laundering, and Racketeering Section.

    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 (OCDETF) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Sentenced for Armed Robberies Targeting Ross Stores

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

    ALBUQUERQUE – An Albuquerque man was sentenced to 20 years in prison for a string of violent armed robberies targeting multiple Ross Dress for Less stores in 2022.

    There is no parole in the federal system.

    According to court records and evidence presented at trial, Jason Pete Roper, 46, committed three armed robberies at Ross Dress for Less stores on August 14, August 15, and September 8, 2022. Each time, Roper would approach the register with a small item for purchase, wait for the cashier to open the till, and then brandish a firearm and demand money from multiple registers. At trial, the victims, most of whom were teenagers, testified to the fear and emotional distress they continue to suffer, with some forced to leave their jobs and withdraw from school due to the psychological impact.

    Evidence further revealed that Roper not only committed these robberies himself but also perpetuated the cycle of violence by involving his 12-year-old nephew in his criminal activities. Surveillance footage, witness testimony, and a CrimeStoppers tip linked Roper to additional robberies committed by his nephew at a Ross store, a Walgreens, and an attempted robbery at a Taco Bell.

    Upon his release, Roper will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office and Albuquerque Police Department investigated this case with assistance from the Albuquerque Police Department and Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Jon Stanford and Samuel Hurtado prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien Indicted for Fentanyl, Firearm, and Immigration-Related Crimes

    Source: Office of United States Attorneys

    Greenbelt, Maryland – A federal grand jury has indicted Sarah Maud Jess, 61, of Capitol Heights, Maryland. Jess is charged with conspiracy to distribute fentanyl, two counts of distribution of fentanyl, one count of possession with intent to distribute fentanyl, possession of a firearm and ammunition by an illegal alien, and reentry of an alien removed after conviction for an aggravated felony.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge William DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Police Chief Malik Aziz, Prince George’s County Police Department (PGCPD).

    According to the indictment, Jess engaged in a conspiracy to distribute at least 40 grams of fentanyl between November 2023 and October 2024. She also distributed 40 grams or more of fentanyl on specific dates in June and September 2024.  Additionally, Jess is charged with possessing with the intent to distribute 40 grams or more of fentanyl on October 2, 2024; illegally possessing a firearm and ammunition on the same date; and as an alien who was previously removed from the United States after being convicted of an aggravated felony.  Jess was found in the United States without receiving permission to reapply for admission into the country as required by law.

    If convicted, Jess faces a mandatory minimum sentence of five years and a maximum of 40 years for the drug charges; up to 15 years for the firearm charge; and up to 20 years for the aggravated illegal reentry charge.  Actual sentences for federal crimes are typically less than the maximum penalties.

    A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended HSI, DEA, FBI, MCPD, and PGCPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Nicholas Potter who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

     

    MIL Security OSI –

  • MIL-OSI USA: Welch, Blackburn, King Introduce Bicameral States Handling Access to Reciprocity for Employment (SHARE) Act to Improve Interstate Health Care Workforce Licensing

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. – This week, U.S. Senators Peter Welch (D-Vt.), Marsha Blackburn (R-Tenn.), and Angus King (I-Maine) introduced the States Handling Access to Reciprocity for Employment (SHARE) Act, bipartisan legislation to improve interstate health care workforce licensing and improve access to care across America by cutting through red tape.  
    Companion legislation was introduced in the U.S. House of Representatives by Reps. Tracey Mann (R-KS-01) and Joe Neguse (D-CO-02).  
    “There is no question that the health care industry is facing workforce shortages—and that’s especially true for rural states like Vermont. That’s why it makes no sense that a licensing agency in Vermont can’t see the status of a background check, slowing down valuable time onboarding a new health care provider. The SHARE Act is a good-faith effort to cut through red tape in a commonsense way. This bill would remove a bureaucratic hoop and improve patients’ access to the health care they need while protecting their safety. It is important we find common ground on ways to make Washington work better for working families, which is why I’m pleased to partner with my colleague Senator Blackburn on this bill,” said Sen. Peter Welch. 
    “Bureaucratic red tape is delaying critical healthcare workers from serving rural Tennessee, leaving working families without the timely treatment they need,” said Senator Blackburn. “The SHARE Act delivers a commonsense reform by streamlining background check recognition across states, ensuring patients get proper care while showing Washington can work smarter for everyday people.” 
    “No matter where you choose to live, you deserve access to quality health care — and boosting our medical workforce is a smart way to do that,” said Senator King. “Communities all across Maine — especially those in rural areas — are facing an unprecedented shortage of health care workers, making it difficult to deliver care. The bipartisan SHARE Act would address the health care workforce shortage by allowing health care workers in neighboring states to more easily serve patients across state lines. This is a commonsense way to increase access via telehealth, streamline the hiring and onboarding processes, eliminating the bureaucratic red tape that stands between rural Maine people and their care providers.” 
    “We need flexibility in our health care systems to ensure rural communities like those in the Big First have access to good, quality care,” said Rep. Mann “As hospitals and care giving facilities across rural America navigate the challenges of recruiting and retaining health care providers, Congress should correct this technical error and remove processes that only make that challenge harder. Our bill expedites the licensure process for providers by allowing the FBI to share background checks across state lines and empower health care providers to serve rural communities where care is most needed without being handcuffed by where a state ends or begins. If we want to improve the health of those in the Big First, and in rural areas and communities around the country, we must expand employment opportunities for our rural health care providers.” 
    The States Handling Access to Reciprocity for Employment (SHARE) Act amends existing federal law to authorize the FBI to conduct criminal background checks for state licensing agencies and reduce bureaucratic red tape, which can create a barrier to care. Many of these inter-state compacts (or legislatively enacted agreements between states) face a roadblock, as some state regulatory agencies have been denied, or had their authorization revoked, to obtain FBI criminal background checks for verification of a licensee’s eligibility.   
    The legislation ensures criminal history record information is maintained in the same manner as requests for all occupational licenses handled at the state level. In accordance with how compact commissions already operate, the SHARE Act specifies that criminal history record information cannot be shared with any entity other than a state licensing agency which requests the criminal background check. 
    The States Handling Access to Reciprocity for Employment (SHARE) Act is supported by the Alliance for Connected Care; American Academy of Physician Associates (AAPA); American Physical Therapy Association (APTA) Tennessee;  American Occupational Therapy Association (AOTA); Council of State Governments (CSG); EMS Compact; Federation of State Medical Boards (FSMB); Interstate Commission of Nurse Licensure Compact Administrators (ICNLCA); Interstate Medical Licensure Compact Commission (IMLCC); National Council of State Boards of Nursing (NCSBN); Occupational Therapy Compact Commission; and Vermont Board of Medical Practice. 
    “The Alliance for Connected Care believes that one of the most promising capabilities of telehealth is creating health care access where it is currently limited – including through more care across state lines.  We applaud the leaders of the SHARE Act for introducing legislation that would help to reduce barriers to this care,” said Chris Adamec, Executive Director, Alliance for Connected Care. 
    “The American Academy of Physician Associates strongly supports the SHARE Act,” said AAPA CEO Lisa M. Gables, CPA.  “By removing the red tape and administrative burdens on licensure compacts, this legislation will promote workforce development and strengthen the labor market. It will also improve consumer access to highly qualified practitioners and leverage the use of new medical technologies, such as telehealth. The SHARE Act would have a major impact on increasing access to healthcare while allowing states to protect their authority to determine who is eligible to practice in the state.” 
    “The American Occupational Therapy Association (AOTA) strongly supports the SHARE Act. Occupational therapy practitioners are vital to helping individuals live independent, meaningful lives. The SHARE Act will allow practitioners to bring their expertise where it is needed most, ensuring timely access to care for patients and families. We applaud this legislation as a step toward a more flexible and modern healthcare system.” said Katie Jordan, OTD, OTR/L, FAOTA, CEO, AOTA.   
    “APTA-Tennessee endorses the SHARE Act, and we hope the 119th Congress will approve this bipartisan legislation.  The SHARE Act will provide Tennesseans in medically underserved areas with greater access to physical therapy care by ensuring that PTs and other healthcare providers are quickly enabled to treat patients in multiple states,” said Sarah Suddarth, APTA Tennessee President.   
    “The Council of State Governments has worked to develop professional licensure compacts in coordination with numerous state, federal, and professional partners. These combined efforts have contributed to states gaining greater access to qualified professionals across the nation and the essential services they provide. 52 states and territories have enacted at least one of these compacts with each state enacting at least 6, on average. CSG recognizes the importance of passage of the SHARE Act to ensure states can fully operationalize the licensure compacts they have enacted. The states clearly realize the need for improved licensure portability and increasing their healthcare workforce and as a result recognize the importance of the SHARE Act. CSG stands in support of the SHARE Act and the efforts across the nation to ensure its successful passage by Congress,” said Dan Logsdon, Director, National Center for Interstate Compacts. 
    “The EMS Compact strongly supports the SHARE Act as a critical measure to enhance public safety and strengthen the EMS workforce,” said Donnie Woodyard, MAML, NRP, Executive Director of the United States EMS Compact. “It is essential for public protection that state licensing officials have the ability to review criminal history records for all applicants. This fundamental safeguard ensures that only qualified and vetted EMS clinicians are entrusted with patient care, reinforcing the integrity and reliability of our nation’s emergency medical services.” 
    “The Federation of State Medical Boards (FSMB) strongly supports the SHARE Act as a critical step toward addressing our nation’s healthcare workforce shortage and enhancing patient access to care,” said Humayun J. Chaudhry, DO, MACP, President and CEO of FSMB. “The SHARE Act will ensure state medical boards have the information necessary to make licensing decisions and support the interstate practice of medicine.” 
    “The Interstate Commission of Nurse Licensure Compact Administrators (ICNLCA) encourages enactment of the SHARE Act. The Nurse Licensure Compact (NLC) enables nurses in compact states to hold a multi-state license which authorizes practice in 43 jurisdictions currently.  This model of licensure makes it possible for nurses to assist in other jurisdictions without any impediments or delays,” said Pam Zickafoose, EdD, MSN, RN, Chair of ICNLCA. “Federal criminal background checks are the gold standard for public protection in occupational licensure and are a requirement for a nurse to obtain a multistate license. The SHARE Act will enable states to continue to implement and advance the NLC, therefore bringing vital nursing services to patients in need,” said the Interstate Commission of Nurse Licensure Compact Administrators (ICNLCA). 
    The Interstate Medical Licensure Compact Commission (IMLCC) strongly supports the SHARE Act. The Act is needed so that the FBI will have clear guidance about how the information provided enhances public safety, while supporting the public protection mission of the IMLCC member boards.  Our member boards depend on reliable access to the criminal background information, which at times in the past and currently for 4 of our member boards, that access has been denied.  Our member boards have been maintaining and protecting the information they receive for over 7 years,” said the Interstate Medical Licensure Compact Commission (IMLCC). 
    “The National Council of State Boards of Nursing (NCSBN) stands in strong support of the SHARE Act and looks forward to the 119th Congress’s consideration of this important legislation. The SHARE Act represents a critical step forward in facilitating greater access to care for patients across the country,” said Phil Dickison, PhD, RN, Chief Executive Officer of NCSBN. “The legislation will ensure state boards of nursing can vet applicants for multistate licensure to promote safe cross-border practice.” 
    “The Occupational Therapy Compact Commission (OTCC) supports the SHARE Act because it is a crucial step toward ensuring public safety across states that participate in interstate occupational compacts.  This act fosters a more secure and trustworthy collaboration while strengthening the integrity of professional licensing, promoting accountability, and protecting citizens from potential harm.  For the purposes of making informed licensing decisions, state licensing authorities should be afforded timely and relevant information regarding potential licensees’ criminal history that would affect safe practices within professions,” said Amanda Perry, OTCC Executive Director. 
    “Passage of the SHARE Act will benefit both physicians and patients by supporting greater mobility for physicians and expanding access to care for all Vermonters, especially those in our rural communities.” said David K. Herlihy, Executive Director, Vermont Board of Medical Practice. 
    Learn more about the States Handling Access to Reciprocity for Employment (SHARE) Act. 
    View and download the bill text. 

    MIL OSI USA News –

  • MIL-OSI USA: Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws

    Source: US State Government of Utah

    Defendants Allegedly Smuggled Millions of Dollars’ Worth of U.S. Goods and Technology to Entities Associated with Pakistan’s Military and Weapons Programs

    An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.

    As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.

    According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.

    Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office are investigating the case.

    Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.

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

    MIL OSI USA News –

  • MIL-OSI Security: Former Stoughton Water Department Employee Pleads Guilty to Tampering with Drinking Water

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

    BOSTON – A former Stoughton Water Department employee pleaded guilty today to tampering with the Stoughton drinking water supply.

    Robert J. Bullock, Sr., 60, of Brockton, pleaded guilty to one count of tampering with a water system. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 25, 2025. Bullock was indicted by a federal grand jury on March 5, 2024, Bullock.

    According to the charging documents, Bullock is a former employee of the Water Department in Stoughton. On the evening of Nov. 29, 2022, Bullock went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, insufficiently disinfected water was introduced into the drinking water system.

    The charge of tampering with a water system provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; and Kathryn Rivera, Acting Assistant Special Agent in Charge of Environmental Protection Agency, Criminal Investigation Division in Boston made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Stoughton and Brockton Police Departments. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison

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

    PROVIDENCE, RI – A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, and who failed to pay more than $140,000 in taxes due the IRS was sentenced today to more than four years in federal prison and was ordered to pay restitution to his victims, announced Acting United States Attorney Sara Miron Bloom.

    Joseph Giuttari, owner and operator of Hybrid Capital Group, LLC, THE FENS CO., LLC, and Realty Funding Advisors, LLC, was sentenced by U.S. District Court Judge Melissa R. DuBose to 55 months of incarceration to be followed by three years of supervised release. Additionally, Giuttari was ordered to pay a fine of $20,000 and to pay restitution to victims of his Ponzi scheme, to SBA loan programs, and to the IRS totaling $4,579,130.95.

    Mr. Giuttari pleaded guilty on October 31, 2024, to charges of wire fraud, theft of government property, and filing a false tax return.  The day after his guilty plea he engaged in brokerage activities in violation of his condition of release.  Upon discovery of his activities, the Court revoked its order of release and remanded him to the custody of the U.S. Marshal pending sentencing.

    Court documents reflect that Joseph Giuttari purported to match borrowers seeking short-term loans with private lenders seeking secured investments in real estate. As part of the scheme, Giuttari served as the clearing house for funds between the borrowers and the investors. In executing his scheme, Giuttari directed investors and closing attorneys to send all or a portion of the loan proceeds directly to him through his multiple business entities and business bank accounts. Instead of forwarding these funds to borrowers as represented to the investors, Giuttari used the money personally or to repay earlier investors who were seeking a return on their investments.

    Additionally, Giuttari fraudulently acquired $167,800 in COVID-19 pandemic Economic Injury Disaster Loans (EIDL) for Hybrid Capital Group and THE FENS CO that he was not entitled to receive, and he falsely stated on his 2019 U.S. Individual Income Tax Return that his total income was $22,176, when in fact it was at least $541,000, thus failing to pay $140,102 due the IRS.

    The case was prosecuted by Assistant United States Attorney Sandra R. Hebert.

    The matter was investigated by the FBI, Internal Revenue Service Criminal Investigation, and Federal Deposit Insurance Corporation Office of Inspector General.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Former Avon, New York, Police Trainee Pleads Guilty to Possession of Child Pornography and Cyberstalking

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

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Casey Medina, 33, of Rochester, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to possession of child pornography and cyberstalking, which carry a maximum penalty of 10 years in prison.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on August 22, 2024, investigators executed a search warrant on Medina’s cellular telephone. During a forensic extraction and a manual review of the phone, approximately 360 images of child pornography the defendant had received over a social media platform were recovered. At least one image involved a prepubescent child being subjected to violence.

    In addition, between May and August 2024, Medina disseminated and posted sexually explicit photographs that had been edited to falsely depict an individual (victim) engaged in sexually explicit activity to various social media platforms and public websites via the internet. The photographs depicted the victim’s face superimposed on pornographic images made to appear as if she was engaged in sexual intercourse. Beginning in May 2024, over the course of approximately 26 days, and again between June 2024 and July 2024, Medina sent, and recruited others via the internet to send, threatening and harassing text messages to the victim. The messages included threats to kidnap, rape, sexually abuse, and kill her, as well as including the sexually explicit images with her face superimposed on them. In many instances, Medina included identifying information while disseminating the victim’s images, including her hometown and place of work.

    The plea is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.         

    Sentencing is scheduled for August 4, 2025, at 2:00 p.m., before Judge Vacca.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multimillion-Dollar Fraud Scheme

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

    EL PASO, Texas – A former Morgan Stanley financial advisor in El Paso was sentenced in a federal court today to 144 months in prison for committing a multi-million dollar fraud scheme.

    According to court documents, from May 2018 to August 2021, Jesus Rodriguez de la Cruz, 46, defrauded his financial services employer, Morgan Stanley, and clients of money through materially false pretenses, representations and promises. Rodriguez de la Cruz orchestrated fraudulent transfers of funds from the bank accounts of Morgan Stanley and clients to other bank accounts for his own benefit.

    In one instance, Rodriguez de la Cruz created false communications and documents impersonating a client and submitted them to Morgan Stanley personnel to cause fraudulent transfers on the client’s line of credit account for personal profit. One of these included a form that falsely claimed the client had verbally authorized the transfer of $48,575.36 for the purchase of real estate in El Paso. Relying on the documentation, Morgan Stanley initiated the wire transfer from the client’s account to an account at a separate financial institution belonging to one of Rodriguez de la Cruz’s family members.

    One fraudulent transfer of approximately $125,000 from a client’s account to an account at another financial institution facilitated Rodriguez de la Cruz’s purchase of a Lamborghini.

    Rodriguez de la Cruz committed similar acts using other Morgan Stanley client accounts. In all, Morgan Stanley suffered a total loss of $5,554,968.10 due to Rodriguez de la Cruz’s scheme. Additionally, Rodriguez de la Cruz did not report any of the embezzled funds as income on his tax returns from 2017 through 2021, causing a loss of $408,055 for the IRS.

    Rodriguez de la Cruz was indicted by a federal grand jury in December 2023 and arrested Jan. 12, 2024. He pleaded guilty on Nov. 5, 2024, to one count of wire fraud, one count of engaging in a monetary transaction over $10,000 using criminally derived proceeds, one count of aggravated identity theft, and one count of making and subscribing a false income tax return.

    “This defendant abused the trust of his clients and his responsibilities as a financial advisory to steal millions of dollars in customer funds in order to enrich himself,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Today’s sentence of more than a decade in federal prison demonstrates that perpetrators of fraud in this district will be investigated and brought to justice.”

    “The defendant exploited his position of trust as a financial advisor to deceive both his clients and employer for personal gain. Today’s sentencing demonstrates the FBI’s unwavering commitment to pursuing those who abuse their positions for financial fraud and ensuring they are held accountable,” said John Morales, FBI El Paso Special Agent in Charge. “We are grateful for the invaluable collaboration of our partners at the Internal Revenue Service, whose continued assistance is vital in protecting our communities from greed and financial crimes.”

    “Rodriguez is the epitome of criminals fueled by greed that destroy the trust we place in those who handle our personal finances. He stole from his employer, his clients, and even personally recruited a victim to trust him as her financial advisor so he could hijack her accounts, after stealing her identity,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “These complex financial schemes are why law enforcement agencies, like IRS-CI and the FBI, team up to help bring justice to victims and deter future criminals, like Rodriguez, from violating your trust.”

    The FBI and IRS-CI investigated the case.

    Assistant U.S. Attorneys William Calve and Adrian Gallegos prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Oklahoma Man Sentenced to 45 Years in Federal Prison for Sexual Exploitation of Children

    Source: Office of United States Attorneys

    MIDLAND, Texas – An Oklahoma man was sentenced in a federal court in Midland to 540 months in prison for charges related to sexual exploitation of children.

    According to court documents, on Jan. 30, 2024, Jonathon Chase Russell, 36, of Elk City, posted in a messaging app 15 images that depicted two minor females engaging in sexually explicit conduct. The next day, Russell sent three of the images to an undercover federal investigator, stating that the two minors were three and 11 years old. Further investigation led FBI agents to identify Russell’s IP addresses and locate him at a hotel in Midland. On Feb. 8, 2024, agents executed a warrant on his hotel room, where they discovered pairs of children’s underwear and a green tactical backpack that contained sexual devices. Agents also discovered a smartphone, which had been hidden underneath a refrigerator and which forensic examination revealed contained a substantial collection of images depicting sexual abuse of minor children. 

    The Western District of Texas filed a three-count indictment on Feb. 28, 2024, charging Russell with possession of child pornography, distribution of child pornography, and travel with intent to engage in illicit sexual conduct. Russell was also indicted in the Western District of Oklahoma on April 3, 2024, for one count of production of visual depictions of a minor engaging in sexually explicit conduct. His Oklahoma case was transferred to Midland, and on Aug. 19, 2024, Russell pleaded guilty to the count charged in the Western District of Oklahoma indictment and to all three counts charged in the Western District of Texas via a superseding indictment.

    “The lengthy sentence imposed in this case reflects the immense damage this individual inflicted on multiple children, who will be plagued by these experiences for the rest of their lives,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Along with our law enforcement partners and, when necessary, across districts, we will continue to hold accountable the predators who harm the lives of children through illicit sexual crimes.”

    “This defendant’s abhorrent behavior has been put to an end thanks to cooperation between federal prosecutors and law enforcement across the country,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “The lengthy sentence imposed is yet another example of the Department’s focus on protecting children and serving justice to those who seek to target the most vulnerable in our communities.”

    “The significant sentence imposed on Jonathan Chase Russell sends a clear message that there are serious consequences for those individuals who exploit children. Russell will serve the next 45 years in federal prison for his incomprehensible acts,” said John Morales, FBI El Paso Special Agent in Charge. “We remain committed in working with our law enforcement partners to aggressively pursue those who victimize the most vulnerable members of our society, our children, from infants to toddlers to young children to teenagers, we will hunt you down and serve justice for these horrendous crimes.”

    The FBI investigated the case with assistance of the Elk City Police Department.

    Assistant U.S. Attorney Heather Haywood prosecuted the case for the Western District of Texas. Assistant U.S. Attorney Jordan Ganz prosecuted the Western District of Oklahoma’s 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: Deforest Business Owner Sentenced to Nine Years for Cocaine Trafficking

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin announced that Luis Angel Rios, 50, of DeForest, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 9 years in federal prison for attempting to distribute a large quantity of cocaine and maintaining a place for storing and distributing cocaine. Rios pleaded guilty to these charges on January 10, 2025.

    In late 2022 and early 2023, investigators with the U.S. Drug Enforcement Administration began investigating a cocaine trafficking organization operating in Dane County. During an investigation that included the interception of communications between Rios and other participants in the trafficking, investigators determined that Rios was obtaining and selling multiple kilograms of cocaine, and at times cooperating with another local kilogram-level cocaine trafficker to assist in maintaining a drug supply. On June 1, 2023, as a result of phone interceptions and surveillance, investigators intercepted a half-kilogram delivery of cocaine intended for one of Rios’s customers.

    Rios was the owner of a cleaning and maintenance business in DeForest. During the sentencing, Judge Peterson credited Rios with being a hard-working family man, with no criminal history, but observed that the investigation demonstrated that he also applied his hard-working efforts to managing his ability to secure and distribute large quantities of cocaine. The court found that Rios brought more than 15 kilograms of cocaine into the community in a short period of time, which exploited those who had addictions and served to feed other crimes created by drug use.

    Rios’s co-defendant, Braulio Martinez Salazar, was sentenced by Judge Peterson on March 11, 2025, to 3 years for his role in the cocaine trafficking operation.   

    The charges against Rios were the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –

  • MIL-OSI Security: Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws

    Source: United States Attorneys General

    Defendants Allegedly Smuggled Millions of Dollars’ Worth of U.S. Goods and Technology to Entities Associated with Pakistan’s Military and Weapons Programs

    An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March 21 in the Western District of Washington while attempting to cross into the United States from Canada. He remains detained, pending transfer to the District of Minnesota.

    As alleged, from as early as 2003 through approximately March 2019, Siddiqui operated an illicit procurement network through his Canada-based company Diversified Technology Services. The purpose of the network was to obtain U.S.-origin goods on behalf of prohibited entities in Pakistan that were associated with the country’s nuclear, missile, and Unmanned Aerial Vehicle (UAV) programs.

    According to the indictment, Siddiqui, while operating through Diversified Technology Services, procured various goods – including sensitive and restricted items subject to export administration regulations (EAR) and those on the Commerce Control List – from U.S. companies on behalf of the restricted entities in Pakistan. As alleged, Siddiqui and his co-conspirators worked to conceal the true end-users of the goods from U.S. companies, often using front companies and transshipping goods through third countries to evade detection.

    Siddiqui is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Control Reform Act, which carries a maximum statutory penalty of five years in prison; and violating the Export Control Reform Act, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations Minneapolis, the FBI Minneapolis Field Office, and the Department of Commerce’s Bureau of Industry and Security (BIS) Chicago Field Office are investigating the case.

    Assistant U.S. Attorney Bradley Endicott for the District of Minnesota and Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. They received assistance from Assistant U.S. Attorney Michelle Jensen from the U.S. Attorney’s Office for the Western District of Washington and the Department’s Office of International Affairs.

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

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

    Source: Office of United States Attorneys

    CLEVELAND – A federal jury has convicted Mustafa Ayoub Diab, 41, of Ravenna, Ohio, of orchestrating a financial conspiracy that defrauded the U.S. government of pandemic benefits. After an approximately week-long trial, Diab was found guilty on 12 counts of theft of government funds, 12 counts of bank fraud, 11 counts of wire fraud, 6 counts of aggravated identity theft, and 1 count each of conspiracy to commit wire and bank fraud and to launder monetary instruments.

    According to court documents, Diab owned and operated a tax return preparation business in Akron, Ohio. Along with his co-conspirator, Elizabeth Lorraine Robinson, 33, of Ravenna, the couple developed a scheme to take advantage of government programs that expanded unemployment and small business benefits that became available during the COVID-19 pandemic.

    One such program, the Pandemic Unemployment Assistance Program, was expanded to individuals who otherwise did not qualify for regular benefits. Additionally, the Paycheck Protection Program, was administered by the U.S. Small Business Administration and provided resources and assistance to small businesses to cover payroll, utilities, rent/mortgage, accounts payable and other bills incurred which were tied to the COVID-19 pandemic. Diab exploited both of these programs for his benefit.

    From around, June 2020 to August 2021, Diab submitted fraudulent applications for pandemic unemployment benefits and small business assistance for many of his tax preparation business clients. Without their knowledge, he lied about their employment, or about being small business owners, on the applications so they would qualify to receive pandemic funds and benefits.

    Investigators also discovered that Diab opened bank accounts in his clients’ names to receive the pandemic benefit funds via direct deposit, which the clients did not have access to, along with accounts in the names of Robinson and Diab’s sister. When the pandemic relief funds were deposited into these accounts, he immediately withdrew the funds in cash for his personal use. With the cash, Diab bought real estate, cars and took international trips. In evidence presented to the jury at trial, Diab submitted fraudulent applications in the names of nearly 80 victims, causing the federal government to pay out more than $1.2 million in pandemic benefits that were deposited into the various bank accounts that Diab controlled.

    Sentencing is scheduled for July 28, 2025. Diab faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Robinson pleaded guilty to conspiracy, wire fraud, bank fraud, and theft of government funds in February and is currently awaiting sentencing. She also faces up to 30 years in prison.

    The FBI Akron Division investigated this case. Assistant U.S. Attorneys Vanessa V. Healy and Brenna L. Fasko prosecuted that case for the Northern District of Ohio.

    MIL Security OSI –

  • MIL-OSI Security: Starkville Man Sentenced to 10 Years for Violating Federal Firearms Laws

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

    Greenville, MS – A Starkville man was sentenced today to 10 years in prison for violation of federal firearms laws.

    According to court documents, Antonio Johnson, 49, pled guilty to possession of one or more firearms by a previously convicted felon as well as possession of firearms in furtherance of a drug trafficking crime. U.S. District Judge Debra M. Brown sentenced Johnson today to 120 months in prison followed by five years of supervised release. Johnson was remanded to the custody of the U.S. Marshals following sentencing.

    “The public has every right to expect repeat offenders to receive significant sentences, and this defendant will now have 10 years in a federal prison to reconsider his actions,” said U.S. Attorney Clay Joyner. “AUSA Robert Mims and our partners at the FBI, ATF and Starkville Police Department worked seamlessly to bring justice to an individual who earned every day of this sentence.”

    “Protecting the safety of our communities is one of the cornerstones of what ATF seeks to accomplish every day,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “To convicted felons and others making our streets unsafe with gun violence and drugs – law enforcement is here. No matter how long it takes, we will investigate, arrest, prosecute and ensure you are held accountable for your actions.”

    “Mr. Johnson’s sentencing demonstrates a steadfast commitment of the FBI and our law enforcement partners to protect the public from those individuals who illegally possess firearms in furtherance of drug trafficking crimes,” stated FBI Jackson Field Office Special Agent in Charge Robert Eikhoff. “Criminals possessing and using firearms in the commission of any crime are threats to our communities, for those who seek to threaten and intimidate Mississippians through these egregious crimes will be aggressively pursued by the FBI and brought to justice.  We will continue our collective efforts through the Project Safe Neighborhoods program, to reduce violent crime and gun violence in our communities across Mississippi.”

    “Strong convictions matter; they have a lasting impact and require hard work,” said Chief Mark Ballard of the Starkville Police Department. “Our community is safer as a result of these agencies’ efforts. On behalf of the Starkville Police Department, we are very thankful for our working relationship with FBI Jackson, the ATF New Orleans, and the U.S. Attorney’s Office for the Northern District of Mississippi.”

    This case was investigated by the FBI, the Starkville Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Universal City Man Will Spend 60 Years in Federal Prison for Sexual Exploitation of Children

    Source: Office of United States Attorneys

    SAN ANTONIO – A Universal City man was sentenced in a federal court in San Antonio to 720 months in prison for three charges related to sexual exploitation of children.

    According to court documents, Christopher Lee Castano, 44, accessed and transferred child sexual abuse material (CSAM) to and from external devices using his employer’s computer system while at a facility in San Antonio. The employer contacted the FBI in August 2022, after having discovered that Castano possessed files with names associated with child pornography on four removable devices since January 2022. On Aug. 3, 2022, an employee observed the files as Castano connected the external devices to the employer’s computers.

    A federal search warrant led to the search of Castano’s work area and his devices, and an investigation revealed CSAM produced by Castano between 2015 and 2018 when the female child victim in the images was 11-14 years old. FBI personnel also located multiple CSAM images and videos depicting another minor female produced around 2016 when that victim was between the ages of five and 26 months old. A graphic CSAM video of Castano’s was produced using his cell phone on July 21, 2018, depicting the second child victim when she was just over two years old.

    Castano has remained in federal custody since his arrest on Aug. 10, 2022. He was indicted for 13-counts on Sept. 7, 2022 and pleaded guilty to three counts on Oct. 12, 2023.

    In addition to his 60-year prison sentence, Castano was also ordered to pay restitution to two child victims in the amount of $50,000 each and another $5,000 each to five additional victims who were identified through the investigation.

    “Unless he lives well into his hundreds, this child predator is rightfully going to serve what is essentially a life sentence for the heinous crimes he has committed against at least half a dozen children,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “I thank Castano’s employer for reporting his actions to our partners at the FBI, who helped us achieve this just sentence. While this does not erase what the child victims endured, we hope that they find some solace in the fact that Castano is no longer a threat to anyone.”

    “Castano heinously abused some of the most vulnerable among us. This sentence properly reflects the seriousness of his crimes and will hopefully provide some semblance of justice for his victims. The FBI is committed to protecting our children and relentlessly pursuing those who would cause them harm,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “We want to thank the U.S. Attorney’s Office for their partnership and dedication to this important mission.”

    The FBI investigated the case.

    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: NANO Nuclear Energy Bolsters the Engineering Team Overseeing the Development of its ODIN™ Microreactor with Three Additional Leading Professionals

    Source: GlobeNewswire (MIL-OSI)

    New York, N.Y., March 28, 2025 (GLOBE NEWSWIRE) — NANO Nuclear Energy Inc. (NASDAQ: NNE) (“NANO Nuclear” or “the Company”), a leading advanced nuclear energy and technology company focused on developing clean energy solutions, today announced that three additional professionals have joined its U.K.-based nuclear science and engineering partner Cambridge AtomWorks, led by Professors Ian Farnan and Eugene Shwageraus. Cambridge AtomWorks personnel are leading the development of NANO Nuclear’s ODIN™, a low-pressure coolant microreactor.

    Radwan Nassim Kheroua joins as a Nuclear Systems Engineer, Luke Godfrey as a Senior Nuclear Engineer, and Jake Miles as a Nuclear Engineer. Their appointments finalize NANO Nuclear’s latest round of additions to its engineering team, building on the previously announced roles for Andrew Steer, Ph.D., as NANO Nuclear’s Head of Regulatory Engagement and James Leybourn and Simon Boddington as Senior Nuclear Engineers.

    Figure 1 – NANO Nuclear Energy Inc. Appoints Radwan Nassim Kheroua as Nuclear Systems Engineer, Luke Godfrey as Senior Nuclear Engineer, and Jake Miles as Nuclear Engineer.

    Mr. Kheroua previously served as a Research Engineer in Reactor Thermal-Hydraulic Modeling at Framatome, where he carried out his first industrial research in nuclear fusion, working on plasma physics at CEA Cadarache and tritium monitoring with the United Kingdom Atomic Energy Authority’s Culham Centre for Fusion Energy (UKAEA CCFE). He brings extensive expertise in reactor accident analysis and fuel safety case justification.

    Mr. Godfrey previously served as Lead Thermohydraulic Engineer at Moltex, focusing on molten salt heat transfer, coupled reactor system modeling, and safety case development. During his time at Moltex, he was integral to designing the SSRW and FLEX reactors, leading thermal hydraulics, developing coupled simulation tools, contributing to safety cases development, planning verification and validation activities, and designing key experiments.

    Mr. Miles earned a BSc in Physics from the University of Leeds and later completed a Master’s degree in Nuclear Energy at the University of Cambridge. He briefly researched reactor physics and shutdown systems for high-temperature gas-cooled reactors before transitioning to the nuclear maritime industry, where he specialized in modeling and simulation of Molten Chloride Fast Reactors and their systems. In his new role, he will focus on shielding design and core optimization for the ODIN microreactor, supporting the technology’s ongoing development.

    “We are very pleased to continue expanding our engineering team with some of the top talent in the field of nuclear energy,” said Professor Ian Farnan, Lead of Nuclear Fuel Cycle, Radiation and Materials of NANO Nuclear. “These additions bring us a wealth of technical knowledge and a deep understanding of nuclear technologies that will be leveraged to support the development and advancement of our proprietary microreactor systems.”

    “With the additions of Mr. Kheroua, Mr. Godfrey and Mr. Miles, together with our other recent hires, I believe we are assembling a leading team of nuclear engineers,” said Professor Eugene Shwageraus, Lead of Nuclear Reactor Engineering of NANO Nuclear. “Their specialized expertise further strengthens our design process and supports a robust development schedule, ensuring we continue building on our momentum effectively.”

    As NANO Nuclear continues to expand its operations, it remains committed to developing cutting-edge nuclear solutions that redefine the global energy landscape. The addition of Mr. Kheroua, Mr. Godfrey and Mr. Miles’ cutting-edge engineering talent will support NANO Nuclear’s endeavors to tackle the particular challenges associated with the ongoing development of the proprietary ‘ZEUS’ and ‘ODIN’ microreactors, as well as the KRONOS MMR™ Energy System and the LOKI MMR™ high-efficiency nuclear systems for remote and off-grid applications.

    “It is a pleasure to welcome our newest additions to the engineering team overseeing the development of the ODIN microreactor,” said James Walker, Chief Executive Officer of NANO Nuclear. “We’ve assembled a group of highly skilled professionals for this project, and I’m confident their arrival will significantly accelerate our development timeline and strengthen the ODIN microreactor’s path toward demonstration, regulatory approval and ultimately commercialization.”

    About NANO Nuclear Energy, Inc.

    NANO Nuclear Energy Inc. (NASDAQ: NNE) is an advanced technology-driven nuclear energy company seeking to become a commercially focused, diversified, and vertically integrated company across five business lines: (i) cutting edge portable and other microreactor technologies, (ii) nuclear fuel fabrication, (iii) nuclear fuel transportation, (iv) nuclear applications for space and (v) nuclear industry consulting services. NANO Nuclear believes it is the first portable nuclear microreactor company to be listed publicly in the U.S.

    Led by a world-class nuclear engineering team, NANO Nuclear’s reactor products in development include patented KRONOS MMR™ Energy System, a stationary high-temperature gas-cooled reactor that is in construction permit pre-application engagement U.S. Nuclear Regulatory Commission (NRC) in collaboration with University of Illinois Urbana-Champaign (UIUC), “ZEUS”, a solid core battery reactor, and “ODIN”, a low-pressure coolant reactor, and the space focused, portable LOKI MMR™, each representing advanced developments in clean energy solutions that are portable, on-demand capable, advanced nuclear microreactors.

    Advanced Fuel Transportation Inc. (AFT), a NANO Nuclear subsidiary, is led by former executives from the largest transportation company in the world aiming to build a North American transportation company that will provide commercial quantities of HALEU fuel to small modular reactors, microreactor companies, national laboratories, military, and DOE programs. Through NANO Nuclear, AFT is the exclusive licensee of a patented high-capacity HALEU fuel transportation basket developed by three major U.S. national nuclear laboratories and funded by the Department of Energy. Assuming development and commercialization, AFT is expected to form part of the only vertically integrated nuclear fuel business of its kind in North America.

    HALEU Energy Fuel Inc. (HEF), a NANO Nuclear subsidiary, is focusing on the future development of a domestic source for a High-Assay, Low-Enriched Uranium (HALEU) fuel fabrication pipeline for NANO Nuclear’s own microreactors as well as the broader advanced nuclear reactor industry.

    NANO Nuclear Space Inc. (NNS), a NANO Nuclear subsidiary, is exploring the potential commercial applications of NANO Nuclear’s developing micronuclear reactor technology in space. NNS is focusing on applications such as the LOKI MMR™ system and other power systems for extraterrestrial projects and human sustaining environments, and potentially propulsion technology for long haul space missions. NNS’ initial focus will be on cis-lunar applications, referring to uses in the space region extending from Earth to the area surrounding the Moon’s surface.

    For more corporate information please visit: https://NanoNuclearEnergy.com/

    For further NANO Nuclear information, please contact:

    Email: IR@NANONuclearEnergy.com
    Business Tel: (212) 634-9206

    PLEASE FOLLOW OUR SOCIAL MEDIA PAGES HERE:

    NANO Nuclear Energy LINKEDIN
    NANO Nuclear Energy YOUTUBE
    NANO Nuclear Energy X PLATFORM

    Cautionary Note Regarding Forward Looking Statements

    This news release and statements of NANO Nuclear’s management in connection with this news release contain or may contain “forward-looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements mean statements related to future events, which may impact our expected future business and financial performance, and often contain words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “potential”, “will”, “should”, “could”, “would” or “may” and other words of similar meaning. In this press release, forward-looking statements includes those related to the anticipated benefits to NANO Nuclear of the appointment of the nuclear engineers, as well as the Company’s regulatory plans in general, each as described herein. These and other forward-looking statements are based on information available to us as of the date of this news release and represent management’s current views and assumptions. Forward-looking statements are not guarantees of future performance, events or results and involve significant known and unknown risks, uncertainties and other factors, which may be beyond our control. For NANO Nuclear, particular risks and uncertainties that could cause our actual future results to differ materially from those expressed in our forward-looking statements include but are not limited to the following: (i) risks related to our U.S. Department of Energy (“DOE”) or related state or non-U.S. nuclear fuel licensing submissions, (ii) risks related the development of new or advanced technology and the acquisition of complimentary technology or businesses, including difficulties with design and testing, cost overruns, regulatory delays, integration issues and the development of competitive technology, (iii) our ability to obtain contracts and funding to be able to continue operations, (iv) risks related to uncertainty regarding our ability to technologically develop and commercially deploy a competitive advanced nuclear reactor or other technology in the timelines we anticipate, if ever, (v) risks related to the impact of U.S. and non-U.S. government regulation, policies and licensing requirements, including by the DOE and the U.S. Nuclear Regulatory Commission, including those associated with the recently enacted ADVANCE Act, and (vi) similar risks and uncertainties associated with the operating an early stage business a highly regulated and rapidly evolving industry. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this news release. These factors may not constitute all factors that could cause actual results to differ from those discussed in any forward-looking statement, and NANO Nuclear therefore encourages investors to review other factors that may affect future results in its filings with the SEC, which are available for review at www.sec.gov and at https://ir.nanonuclearenergy.com/financial-information/sec-filings. Accordingly, forward-looking statements should not be relied upon as a predictor of actual results. We do not undertake to update our forward-looking statements to reflect events or circumstances that may arise after the date of this news release, except as required by law.

    Attachment

    The MIL Network –

  • MIL-OSI USA: Congressman Dan Goldman Leads Demand for Pam Bondi to Appoint a Special Counsel to Investigate Signal Breach Involving Senior Trump Appointees

    Source: US Congressman Dan Goldman (NY-10)

    18 Senior Trump Administration Officials, Including Cabinet Members, Were Using Open-Source Commercial Messaging App Signal to Discuss Confidential War Plans, Jeopardizing National Security 

     

    Letter Argues Trump Appointees’ Episode of Incompetence is in Violation of the Espionage Act  

     

    Members Demand Appointment of Independent Special Counsel to Investigate and Bring Potential Charges as Demanded by Law 

      

    Read the Letter Here  

    Washington, DC – Congressmen Dan Goldman (NY-10) led 5 of his colleagues in sending a letter to Attorney General Pam Bondi demanding she appoints an independent special counsel to investigate the security breach involving senior Trump officials sharing classified military plans on an unsecured messaging app. 

    Under the Espionage Act, the unauthorized disclosure of national defense information is subject to penalties, including fines or imprisonment. Specifically, the statute criminalizes the transmission of classified information to unauthorized individuals. Additionally, the Federal Records Act prohibits the removal, alteration, or destruction of records documenting federal agency activities, a regulation Mr. Waltz seemingly violated by setting all messages to automatically delete after a specified period. At this juncture, it remains unclear whether former President Trump or senior members of his administration are broadly utilizing Signal chats to circumvent both the Federal Records Act and the Freedom of Information Act. 

    “This egregious breach of security protocol – from an Administration whose leader was criminally charged with violating laws related to classified materials and who once called for a political opponent to be jailed for possessing classified materials on a private email server – is unacceptable and demands an immediate and independent investigation. This security breach may run afoul of multiple laws, including those requiring the proper protection of classified information and requiring that all official communications be preserved,” the members said. 

    Jeffrey Goldberg, editor-in-chief of The Atlantic, was inadvertently added to a Signal chat titled “Houthi PC Small Group” by National Security Advisor Michael Waltz on March 13th. Signal, an unsecured messaging platform, is susceptible to surveillance by foreign adversaries, including China, Russia, and Iran. The chat contained 18 other senior officials from the Trump Administration, including Vice President Vance, Secretary of Defense Hegseth, Director of National Intelligence Gabbard, and CIA Director Ratcliffe. 

    Given the potential violations of the law and AG Bondi’s position in the Administration, the members demand the appointment of an independent special counsel to avoid conflicts of interest.  

    “As Attorney General, it is your responsibility to uphold criminal laws that protect the security of our nation and its military. It is also your duty, as you acknowledged during your Senate confirmation hearing, to enforce these laws impartially, including by avoiding the appearance of conflicts of interest. We trust that you will act swiftly and decisively by appointing a special counsel to investigate this breach and, if warranted, prosecute anyone who knowingly and willfully violated our criminal laws, putting at risk the safety and security of our most sensitive secrets and our servicemen and women. Thank you for your attention to this critical matter,” the members concluded. 

    Read the letter here or below: 

    Dear Attorney General Bondi, 

    We write to express our shock and disgust at the recent alarming report about the most senior officials in the Trump administration sharing classified military operations plans with a reporter on an open-source, commercial messaging app, as detailed in The Atlantic article, “The Trump Administration Accidentally Texted Me Its War Plans.” This remarkably careless and dangerous episode calls into question the integrity of our national security procedures and the security of our most sensitive military and intelligence information. Given the gravity of this error and the need for independent review, we believe that your appointment of a special counsel to investigate the conduct of these senior administration officials in this case is both urgent and necessary. 

    According to Jeffrey Goldberg, the editor-in-chief of The Atlantic, National Security Advisor Michael Waltz added Goldberg to a Signal chat entitled “Houthi PC small group,” which included a principals committee of 18 of the most senior members of the Administration – including Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Secretary of the Treasury Scott Bessent, Director of National Intelligence Tulsi Gabbard and CIA Director John Ratcliffe, among others. On this group chain that included a journalist, Secretary Hegseth included a detailed tick-tock from Central Command of a highly classified planned military strike in Yemen. Signal is an unsecure messaging app likely targeted by surveillance from adversaries such as China, Russia, and Iran; indeed, we are lucky that the Houthis did not receive the detailed plans with sufficient time to prepare a counterattack, jeopardizing the security of our servicemen and women. 

    Notwithstanding Secretary Hegseth’s prototypical denial of the clear facts by attacking Mr. Goldberg, the Trump Administration has confirmed the authenticity of the text chain. This egregious breach of security protocol – from an Administration whose leader was criminally charged with violating laws related to classified materials and who once called for a political opponent to be jailed for possessing classified materials on a private email server – is unacceptable and demands an immediate and independent investigation. This security breach may run afoul of multiple laws, including those requiring the proper protection of classified information and requiring that all official communications be preserved. 

    Under 18 U.S.C. § 798 of the Espionage Act, unauthorized disclosure of national defense information can be punished by a fine or imprisonment. Specifically, the statute criminalizes any of the following uses of classified information: communicating the information or making it “available” to unauthorized persons; publishing the information in any manner; or using the information in any other manner that goes against U.S. interests or benefits a foreign entity. To successfully prosecute an individual under 18 U.S.C. 798, the government must prove the following elements of the crime beyond a reasonable doubt: (1) the information in question is classified; (2) the disclosure was unauthorized; and (3) knowledge and intent of the disclosure – unless it is an act of reckless negligence. As the first two elements are undoubtedly met, an investigation is necessary to determine whether there is evidence that reckless negligence occurred. 

    Separately, the Federal Records Act (44 U.S.C. § 31) requires federal agencies to maintain records documenting their activities, ensuring safe storage and efficient retrieval, and disposing of records according to agency schedules. In the event that records have been unlawfully removed, destroyed, or altered, Section 3106 mandates that federal agency heads notify the Archivist of the United States and initiate action with the Attorney General to recover unlawfully removed records, or the Archivist will do so if the agency head fails to act. In this case, Mr. Waltz set the messages to be deleted after one or four weeks. An investigation is required to determine if there were any protocols set in place to preserve these records, and whether other such Signal chats are being used to circumvent the Federal Records Act and possibly the Freedom of Information Act (FOIA). 

    Further, the Department of Defense (DOD) has an express prohibition on the use of Signal as a means of transmitting non-public DOD information unless previously authorized. As the head of the Department, Secretary Hegseth’s adherence to DOD’s own regulations is, of course, essential as an example to those who serve under him. Moreover, an investigation is needed to determine whether other classified information or materials have been shared on Signal by the Secretary of Defense or other members of DOD. 

    Given the fact that those included in the Signal group include the Vice President, other cabinet officials, and the most senior officials in the White House, it is self-evident that you, as a similarly-situated politically appointed cabinet official, cannot conduct an investigation without the appearance of a conflict of interest. Under 28 CFR § 600.1, the Attorney General is required to appoint a special counsel when she determines that criminal investigation of a matter is warranted and that investigation by a United States Attorney’s Office or litigating Division of the Department of Justice (DOJ) would present a conflict of interest; and it is in the public interest to appoint an outside Special Counsel. Here, this standard is easily met. 

    As Attorney General, it is your duty to enforce criminal laws designed to protect our nation’s and our military’s security. It is also your duty, as you acknowledged at your Senate confirmation hearing, to impartially enforce our criminal laws, including by avoiding the appearance of conflicts of interest. We trust that you will take swift and decisive action by appointing a special counsel to investigate this breach and, if appropriate, charge anyone who knowingly and willfully violated our criminal laws, jeopardizing the safety and security of our most closely held secrets and our servicemen and women. Thank you for your attention to this critical issue. 

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Salinas, Balint, Smith Demand RFK Jr. Rescind Harmful Comments on Mental Illness, Anti-Depression Medications

    Source: US Representative Andrea Salinas (OR-06)

    Lawmakers’ demand comes after the HHS Secretary directed the agency to assess the “threat” posed by SSRIs

    Washington, DC – On March 20, 2025, U.S. Representatives Andrea Salinas (OR-06) and Becca Balint (VT-AL), along with U.S. Senator Tina Smith (D-MN), led 23 of their colleagues in a bicameral letter demanding that U.S. Department of Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. rescind his past statements that further stigmatize mental health treatment. His comments include misinformation such as falsely linking Selective Serotonin Reuptake Inhibitors (SSRIs) to school shootings and stating that SSRIs are more addictive than heroin. Both claims have zero scientific evidence behind them and perpetuate harmful stereotypes. SSRIs such as Prozac, Zoloft, and Lexapro are some of the leading treatments for depression and anxiety and are used by nearly 32 million Americans each year.

    “Secretary Kennedy’s false statements about certain mental health medications aren’t just unhelpful, they’re dangerous,” said Rep. Salinas. “The stigma around seeking help is bad enough as it is, and we can’t afford more misinformation – much less coming from our federal government. Secretary Kennedy needs to retract these comments, stick to the science, and stop spreading his untrue and unqualified opinions about how to treat mental illness and addiction.”

    “Tens of millions of Americans struggle with mental health challenges. Prescription medication has long been one of the tools that medical providers use to treat illness. Mental health is no different,” said Rep. Balint. “To mischaracterize these medications as a “threat” is deeply dangerous and inflammatory. The Department of Health and Human Services should be a trusted source on all health issues – including mental health, especially as we face a growing mental health crisis in this country. I’m deeply disturbed that Secretary Kennedy continues to make reckless comments that could affect the health of millions of Americans. Medications for disorders such as depression, schizophrenia, and substance use can change lives. We should be able to work toward bipartisan mental health solutions rather than tearing down our fellow Americans.”   

    Secretary Kennedy has a long history of pushing harmful stereotypes around mental and behavioral health issues. 

    1. Most recently, he directed the Department of Health and Human Services to assess the “threat posed by the prescription of selective serotonin reuptake inhibitors, antipsychotics, mood stabilizers, [and] stimulants.” While the focus of this portion of the Commission is making children healthy, the characterization that these medications pose a “threat” will have far-reaching implications for Americans of all ages seeking and accessing mental health treatment and only serves to further stigmatize mental illness.
       
    2. He has implied a link between antidepressants and school shootings and pushed for the issue to be researched, even though a comprehensive analysis of FBI data from 2000-2017 found that the majority of school shooters were not previously treated with psychotropic medications, and of those who were, no direct or causal association was found.
       
    3. He falsely stated that SSRIs are addictive, saying at time they are more difficult to wean off of than heroin. Mental health professionals have widely denounced that characterization, including Keith Humphreys, a Professor of Psychiatry and Behavioral Sciences at Stanford, characterized antidepressants and heroin as existing in “different universes” in terms of addiction risk. Of course, like any medication, the usage and stoppage of SSRIs should be a decision made between a patient and their provider with continued monitoring and consultation.

    Click here or see below to read the full text of the letter.

    March 20, 2025

    Honorable Robert F. Kennedy, Jr., Secretary
    U.S. Department of Health and Human Services
    200 Independence Ave. SW
    Washington, D.C. 20201

    Dear Secretary Kennedy,

    We write to express our deep concerns regarding the Make America Healthy Again Commission’s troubling characterization of mental and behavioral health medication and your recent comments promoting disproven and outright false theories about these important treatments. These statements further stigmatize the mental and behavioral health challenges that one in five Americans live with, and can have a chilling effect on Americans seeking scientifically sound, medically necessary, and appropriate care.

    The Make America Healthy Again Commission, established by Executive Order 14212 on February 13, 2025 and which met for the first time on March 11, 2025, is directed to assess the “threat posed by the prescription of selective serotonin reuptake inhibitors, antipsychotics, mood stabilizers, [and] stimulants.” While the focus of this portion of the Commission is making children healthy, the characterization that these medications pose a “threat” will have far reaching implications for Americans of all ages seeking and accessing mental health treatment. In other recent statements, you have doubled down on your belief in the link between school shooters and psychotropic drugs and in comments during your Senate confirmation hearing to the Department of Health and Human Services, you compared Selective Serotonin Reuptake Inhibitors (SSRIs) to heroin.

    Taken together, this paints a troubling picture of your views on mental illness and treatment among children and adults. As Secretary of Health and Human Services, overseeing our nation’s health care system, you are in a position of great power to impact mental health interventions and treatments available to Americans. It is imperative that you follow the well-established and widely accepted scientific and medical consensus about the causes and treatments for mental and behavioral health issues.

    Mental illness is common in the United States and across the world. The National Institute of Mental Health (NIMH) estimates that nearly 60 million U.S. adults live with a mental illness. In 2022, nineteen percent of adults who received mental health treatment received prescription medication from their provider. Thirteen percent of U.S. adults received counseling, and twenty three percent of adults received counseling and medication.

    An estimated 49.5 percent of adolescents have had a mental health disorder at some point in their lives, with the most common mental health disorders in adolescence relating to anxiety, depression, attention deficit-hyperactivity, and eating. From 2018 to 2019, the last year for which comprehensive data is available, the CDC reports that 43 percent of children between the ages of 3 and 17 took medication for an emotional, concentrational, or behavioral condition. Youth mental health needs have only increased in the past five years. Given the prevalence of mental illness among youth and adults in the United States, your accusations and inflammatory comments are deeply troubling.

    You have called for research into the possibility of a link between antidepressants and school shootings. In 2019, research analyzing FBI data on ‘educational shootings’ from 2000-2017 found that the majority of school shooters were not previously treated with psychotropic medications. Of those who were, no direct or causal association was found. Additionally, experts at the Columbia Center of Prevention and Evaluation in collaboration with experts from the New York State Psychiatric Institute compiled the world’s largest catalog of reported mass murder (more than three deaths) from 1900-2019. Their research concluded that the vast majority of mass shootings and mass murder are committed by people without mental illness, and certainly not psychotic illness. In fact, in the rare case that someone with a severe mental illness (SMI) commits a mass murder, they are less likely to use firearms.

    In addition to your harmful comment attempting to link psychotropic medications to mass shootings, you also said that SSRIs are addictive. To be precise, you stated during your confirmation hearing, “I know people, including members of my family, who’ve had a much worse time getting off of SSRIs than people have getting off of heroin.” In contrast, Keith Humphreys, a Professor of Psychiatry and Behavioral Sciences at Stanford, characterized antidepressants and heroin as existing in “different universes” in terms of addiction risk. Of course, like any medication, the usage and stoppage of SSRIs should be a decision made between a patient and their provider with continued monitoring and consultation. 

    These inflammatory statements do nothing to improve public health and safety or help increase access to care for those with mental health issues or with a mental illness. By falsely equating psychotropic drugs with school shootings and falsely comparing SSRIs to heroin, you are reinforcing harmful stereotypes and perpetuating negative stigma aimed at those with a mental health issue or mental illness, and your words are especially impactful as Secretary of Health and Human Services. 

    Fear of judgment and discrimination can cause those living with a mental health condition or illness to delay or avoid care, which will only increase suffering and may lead to deteriorating conditions and increasing symptoms. Negative stereotypes about medication may deter people from exploring treatment options that could help them.

    A mental health illness is exactly as the name says, an illness. Similar to a physical health condition or illness, sometimes medication is necessary for treatment. For individuals with mental illness, it is no different. In addition to therapy, medications may be necessary and appropriate. For individuals living with moderate or severe depression, anxiety, schizophrenia, or other conditions, medication can alleviate symptoms so they can function normally and have improved quality of life.

    We urge you to retract your harmful and false comments on mental illness and the usage of SSRIs. The American people want to see the federal government address the burden of mental and behavioral health challenges, for which there is much more bipartisan work to be done. But it is imperative that in doing so, we follow research and best practice guidance, and that harmful stereotypes and stigma are not reinforced.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: NADLER CALLS FOR GABBARD AND RATCLIFFE TO BE PROSECUTED FOR PERJURY FOLLOWING LATEST SIGNALGATE RELEASE

    Source: United States House of Representatives – Congressman Jerrold Nadler (10th District of New York)

    Today, Congressman Jerry Nadler (NY-12) issued the following statement: 

    “If the evidence initially presented by Jeffrey Goldberg weren’t damning enough, the latest tranche of messages revealed today make it clear that the Trump Administration has been lying—and continues to lie—about the confidential war plans shared by Secretary Hegseth in an unsecured Signal chat.

    “The latest text messages confirm that in yesterday’s Senate Intelligence Committee hearing, Director of National Intelligence Tulsi Gabbard and CIA Director John Ratcliffe lied under oath in their testimony. Perjury is a crime, and they should be prosecuted.

    “Any other military officer who demonstrated such disregard for security protocols would likely face dismissal from service and even a court-martial.

    “The Trump Administration appears to believe that cabinet secretaries and senior officials are immune from the law. They are not.

    “Even today, official Administration X accounts continue to lie about the timeline and sensitive nature of these plans. These lies, along with Secretary Hegseth’s careless attitude, cannot go unpunished. The Trump Administration must be held accountable. I renew my calls for Secretary Hegseth and National Security Advisor Mike Waltz to resign; and now call for every member of the signal chat to resign, and for DNI Gabbard and Director Ratcliffe to face prosecution to the fullest extent of the law.”

                                                                                                                                         ###

    MIL OSI USA News –

  • MIL-OSI USA: Kaine & Colleagues Demand Senate Hearings on Trump Administration’s Reckless and Dangerous Mishandling of Classified Military Operations

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – Today, U.S. Senator Tim Kaine (D-VA), a member of the Senate Armed Services and Foreign Relations Committees, joined 15 Senate colleagues in a letter calling on the Chairs of the Senate Armed Services Committee, Senate Select Committee on Intelligence, and Senate Foreign Relations Committee to hold hearings to investigate why members of President Trump’s Cabinet—including the Vice President and Secretary of Defense—were recklessly and illegally discussing classified military operations on unsecured devices. The senators also criticized the incompetence and carelessness of how Trump officials mishandled the situation and inadvertently added a journalist to the group chat.

    “We write to you with grave concern regarding the recent revelations reported in The Atlantic about the Trump Administration’s reckless handling of classified information about U.S. military operations,” wrote the senators. “This gross mishandling of highly classified information has weakened our national security and could have put at risk American lives, particularly the men and women involved in the military strikes in Yemen.”

    The senators continued, “It is even more outrageous that members of the Trump Administration – from the President to Cabinet officials who were part of the Signal group – have tried to downplay, mislead, and excuse this reckless and likely illegal behavior. During a recent Senate oversight hearing featuring Director of National Intelligence Tulsi Gabbard and CIA Director John Ratcliffe, Senators and the American people were left with more questions than answers following the officials’ testimony and repeated evasions.”

    “This raises pressing questions regarding the possible spillage of classified information to an uncleared reporter and onto unclassified devices which can be hacked by foreign intelligence agencies, the irresponsibility of high-ranking Administration officials, and the increased risk this created for U.S. troops who carried out the strikes,” wrote the senators. “For this reason, we are calling on the Senate Armed Services Committee, the Senate Foreign Relations Committee, and the Senate Select Committee on Intelligence to hold joint or separate hearings to investigate this matter fully and get to the bottom of why members of the National Security Council were using unclassified, internet-connected smartphones and channels to discuss highly sensitive military information, when there are known ways to tamper with unclassified devices and when it is possible that dozens of foreign intelligence agencies are targeting the unclassified smartphones used by these senior U.S. government officials.”

    On Monday, just hours after the release of the first the Atlantic article, Kaine and 13 of his colleagues sent a letter to President Trump demanding answers about the unsecured group chat, the violation of security protocols, and the potential violations of the law.  

    In addition to Kaine, the letter to the Chairmen is signed by U.S. Senators Jacky Rosen (D-NV), Tammy Duckworth (D-IL), Martin Heinrich (D-NM), Chris Murphy (D-CT), Kirsten Gillibrand (D-NY), Mazie Hirono (D-HI), Chris Van Hollen (D-MD), Cory Booker (D-NJ), Gary Peters (D-MI), Richard Blumenthal (D-CT), Elissa Slotkin (D-MI), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Ron Wyden (D-OR), and Mark Kelly (D-AZ).

    Full text of the letter is available here and below:

    Dear Chairman Wicker, Chairman Cotton, and Chairman Risch:

    We write to you with grave concern regarding the recent revelations reported in The Atlantic about the Trump Administration’s reckless handling of classified information about U.S. military operations. According to the reporting and the screenshots provided in the original story and a second piece published the following day, the Vice President of the United States, the Secretary of Defense, the Secretary of State, the Director of National Intelligence, the National Security Advisor, and other key national security officials discussed classified information about imminent U.S. military operations using internet-connected smartphones that were not approved for discussing classified information, via a commercial, unclassified messaging app called “Signal.” Planning military strikes using consumer-grade, internet-connected smartphones is reckless and illegal because they can be hacked by foreign governments. Additionally, due to their inexcusable carelessness, a reporter was added to this Signal chat and was provided access to incredibly sensitive information about future military operations that included planned air strikes on terrorist targets. This gross mishandling of highly classified information has weakened our national security and could have put at risk American lives, particularly the men and women involved in the military strikes in Yemen.

    It is even more outrageous that members of the Trump Administration – from the President to Cabinet officials who were part of the Signal group – have tried to downplay, mislead, and excuse this reckless and likely illegal behavior. During a recent Senate oversight hearing featuring Director of National Intelligence Tulsi Gabbard and CIA Director John Ratcliffe, Senators and the American people were left with more questions than answers following the officials’ testimony and repeated evasions.

    Since that initial hearing, and as a direct result of Administration officials’ attempts to downplay the severity of the breach and the importance of the information disclosed, additional reporting from the Atlantic has been published containing further details of what was actually discussed, which included strike planning and explicit operational details like specific timing, types of aircraft used, and sequencing of events related to the pending attack on the Houthi terrorists, any of which could have jeopardized the operation and endangered servicemembers if it had fallen into the hands of our adversaries in advance. This raises pressing questions regarding the possible spillage of classified information to an uncleared reporter and onto unclassified devices which can be hacked by foreign intelligence agencies, the irresponsibility of high-ranking Administration officials, and the increased risk this created for U.S. troops who carried out the strikes.

    For this reason, we are calling on the Senate Armed Services Committee, the Senate Foreign Relations Committee, and the Senate Select Committee on Intelligence to hold joint or separate hearings to investigate this matter fully and get to the bottom of why members of the National Security Council were using unclassified, internet-connected smartphones and channels to discuss highly sensitive military information, when there are known ways to tamper with unclassified devices and when it is possible that dozens of foreign intelligence agencies are targeting the unclassified smartphones used by these senior U.S. government officials. The American people deserve answers, and we need to know if there are any other such chat conversations using Signal or any other messaging app or other actions being taken by Trump Administration officials that are putting our national security and military personnel at risk. We urge your committees to use the Senate’s full oversight powers to compel the following individuals, who were part of the messaging group, to speak to the Senate in both open and closed hearings:

    • Vice President JD Vance;
    • Secretary of Defense Pete Hegseth;
    • Secretary of State Marco Rubio;
    • National Security Advisory Michael Waltz;
    • Director of National Intelligence Tulsi Gabbard;
    • CIA Director John Ratcliffe;
    • White House Chief of Staff Susie Wiles;
    • Deputy White House Chief of Staff Stephen Miller; and
    • U.S. Special Envoy to the Middle East Steve Witkoff.

    Our national security demands that we act with urgency to uncover the full details of this severe security breach and implement measures to prevent such recklessness in the future. We look forward to your prompt attention to this matter and stand ready to support the committees in any capacity necessary. We trust that you will give this matter the serious attention it requires.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: Texas man charged federally with sexual abuse on aircraft flying from Chicago to Seattle

    Source: Office of United States Attorneys

    Seattle – A 54-year-old Allen, Texas man who was flying from Chicago to Seattle was charged federally with abusive sexual contact for his repeated illegal touching of the victim sitting next to him, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham and the victim were interviewed at SEA airport when the plane arrived on March 18, 2025. Abraham was arrested on Sunday March 23, 2025, and had an initial appearance in U.S. District Court in Seattle on Monday, March 24, 2025.

    According to the criminal complaint, Abraham was seated next to the 22-year-old victim on the flight.  On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.

    When interviewed at SEA airport, Abraham denied touching the victim inappropriately.

    An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant.  On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times.  The victim told him to stop and contacted the flight crew who put her in a different seat.  When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.

    Abraham was released on bond and is scheduled for a preliminary hearing on April 7, 2025.

    Abusive sexual contact is punishable by up to two years in prison.

    The charges contained in the criminal complaint are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the FBI.

    The case is being prosecuted by Assistant United States Attorney Ajay Ravindran.

    MIL Security OSI –

  • MIL-OSI Security: Houston man guilty of trafficking minors in two cities

    Source: Office of United States Attorneys

    HOUSTON – A 22-year-old man residing in the Houston and Dallas areas has been convicted of two counts of sex trafficking and one count of enticement of a minor, announced U.S. Attorney Nicholas J. Ganjei.

    A federal jury deliberated for a day and a half before returning the guilty verdict against Cristian Morris following a three-day trial.

    From Jan. 1 – June 23, 2023, Morris recruited young teenage girls. He supplied them with drugs, posted sexually explicit advertisements for commercial sex online and forced them to engage in sex acts with clients for money in hotels around the “blade” in Houston and Dallas.

    The blade or “track” is an area near I-59 Southwest Freeway and Bissonnet Street in Houston and Harry Hines Boulevard in Dallas where pimps and traffickers commonly place their victims to engage in commercial sex.

    During trial, the jury heard from the three victims whom Morris trafficked over the course of several months. They testified he instructed them on how to walk the blade, how much to charge and provided them with condoms. The jury also heard that Morris would transport them between Houston and Dallas to engage in sex acts.

    Morris kept all the proceeds.

    “What this case demonstrates is that if you pimp, traffic, or exploit either women or children, you will be caught, and you shouldn’t expect anything other than the hardest charges that we can bring,” said Ganjei. “This is a great result for victims and will hopefully serve as a warning to other pimps that you’re not just risking state charges, you’ll also have the feds on you as well.”

    Morris was ultimately arrested June 23, 2023, after he had posted commercial sex ads for the youngest victim, a 15-year-old runaway. 

    The defense attempted to convince the jury that the victims were just a group of runaways and school drop-outs engaged in bad behavior. They did not believe those claims and found him guilty as charged.

    U.S. District Judge Alfred H. Bennett presided over the trial and set sentencing for July 10. At that time, Morris faces up to life in prison as well as a possible $250,000 maximum fine.

    He has been and will remain in custody until the sentencing.

    FBI and Houston Police Department (HPD) conducted the investigation as part of the Human Trafficking Rescue Alliance (HTRA). 

    HTRA law enforcement includes members of HPD, FBI, Immigration and Customs Enforcement’s Homeland Security Investigations, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor (DOL), DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General (OIG), Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.

    Established in 2004, the U.S. Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.

    Assistant U.S. Attorneys Lauren Valenti and Kimberly Leo prosecuted the case.

    MIL Security OSI –

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger – SLRN, TURN, BHLB, MHLD

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, March 27, 2025 (GLOBE NEWSWIRE) — 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. We are headquartered at the Empire State Building in New York City and are investigating:

    • Acelyrin, Inc. (NASDAQ: SLRN), relating to the proposed merger with Alumis Inc. Under the terms of the agreement, Acelyrin stockholders will receive 0.4274 shares of Alumis common stock per share of common stock owned. Acelyrin stockholders are expected to own approximately 45% of the combined company.

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

    • 180 Degree Capital Corp. (NASDAQ: TURN), relating to the proposed merger with Mount Logan Capital Inc. Under the terms of the agreement, the estimated post-merger shareholder ownership would be approximately 40% for current 180 Degree Capital shareholders.

    Click here for more https://monteverdelaw.com/case/180-degree-capital-corp-turn/. It is free and there is no cost or obligation to you.

    • Berkshire Hills Bancorp, Inc. (NYSE: BHLB), relating to the proposed merger with Brookline Bancorp, Inc. Under the terms of the agreement, Brookline Bancorp shares will be converted into the right to receive 0.42 of a share of Berkshire Hills Bancorp common stock.

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

    • Maiden Holdings, Ltd. (NASDAQ: MHLD), relating to the proposed merger with Kestrel Group LLC. Under the terms of the agreement, each issued and outstanding common share of Maiden will be converted into the right to receive one common share in the combined company.

    ACT NOW. The Shareholder Vote is scheduled for April 29, 2025.

    Click here for more https://monteverdelaw.com/case/maiden-holdings-ltd-mhld/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE THE SAME. 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 company, director or officer is above the law. If you own common stock in any of the above listed companies 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 USA: Booker, Colleagues Introduce Honor Farmer Contracts Act

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. – Today, U.S. Senator Cory Booker (D-NJ) introduced the Honor Farmer Contracts Act, legislation to release illegally withheld funding for all contracts and agreements previously entered into by the U.S. Department of Agriculture (USDA). President Trump’s USDA has refused to make reimbursement payments to fulfill signed contracts, without any indication of when or whether farmers will be paid the money they laid out and are owed. Farmers and the organizations that serve them operate on tight margins and cannot be left waiting for weeks and months without funding they rightfully planned for and need to keep operating. This legislation would require the USDA to pay farmers all past due payments as quickly as possible to prevent them from having to shut down their operations. U.S. Representative Gabe Vasquez (D-NM-02) will introduce companion legislation in the House.
    When farmers successfully apply to USDA programs and then spend their own dollars in reliance upon signed contracts with the agency, they rightfully expect that they will receive reimbursement. Similarly, farmer-serving organizations—which farmers rely upon to connect to local markets and implement practices that make them more productive and less resource intensive—are facing imminent funding crises from not being reimbursed for completed or in-progress contracted work. If not quickly made whole, these organizations will be forced to make agonizing decisions to lay off staff and stop helping farmers, destroying years of progress in advancing local food systems.
    “Farmers across the country have been in limbo ever since the USDA froze previously signed agreements and contracts, with many facing catastrophic consequences if these freezes continue,” said Senator Booker. “USDA’s refusal to pay what is owed to farmers and the organizations that support them is theft, plain and simple. It’s a critical time of year for farmers and ranchers. They should be doing what they love – feeding our communities, not worrying about unpaid contracts. This legislation will fix that by forcing USDA and the Trump Administration to hold up their end of the deal.”
    “Over the last two months, farmers, ranchers, and rural communities have been left in limbo – waiting for the USDA to honor its promises,” said Representative Vasquez. “The Honor Farmer Contracts Act is about restoring trust and keeping our word to the hardworking people who feed America. When farmers sign contracts, they expect the government to follow through. It’s that simple. This bill will immediately unfreeze critical funding, ensure farmers are paid for their work, and reopen essential USDA offices that were shuttered without notice. This legislation is standing up for rural America, protecting family farms, and strengthening our food system. Let’s do right by our farmers – because when they thrive, we all do.”
    “Regardless of the size of the farm, the crops grown, or the geographic location, interrupting or terminating farmer contracts undermines our nation’s economic, military, and food security, and as a whole hampers community efforts to support the overall well-being of Americans,” said Devin Cornia, Executive Director, Northeast Organic Farming Association of New Jersey. “We are grateful to Senator Booker and his Team for their efforts to resume basic investments in our country’s future.” 
    “We thank Senator Booker and Congressman Vasquez for their leadership in forcing Secretary Rollins to honor USDA obligations. Farm Action Fund was proud to lead more than 300 organizations in support of their efforts,” said Joe Maxwell, president of Farm Action Fund. “When farmers shake hands, it’s a deal. No less should be expected of our government or the Trump administration.” 
    “On Farm Aid’s hotline, we’re hearing from farmers and farmer-serving organizations who have frozen and canceled federal funding, and we know these are only a few of the thousands from around the country,” said Hannah Tremblay, Farm Aid’s policy and advocacy manager. “USDA’s withholding of payments owed under signed, lawful contracts is causing turmoil across our food system–and it couldn’t come at a worse time. As farmers plan their growing season, uncertainty is among the most dangerous elements they have to grapple with. The effects of this funding freeze are likely to compound and severely impact all aspects of our food system – from seed and soil, to farmer and consumer. Farm Aid fully supports the Honor Farmer Contracts Act to end this unlawful freeze now!
    “During the last several months, countless farmers, and the community-based organizations who serve them, have had their livelihoods thrown into doubt as USDA has deliberated whether or not to honor its own legal contracts,” said Mike Lavender, NSAC Policy Director. “The Honor Farmer Contracts Act unequivocally reiterates a bedrock principle – USDA must honor its own word, and swiftly meet its legal obligations to farmers and organizations by immediately releasing funding on all signed contracts. The National Sustainable Agriculture Coalition thanks Senator Booker and all Members standing alongside farmers in asking USDA to honor its commitments.”
    “Senator Booker’s proposed legislation to unfreeze funding for promises made to the Family Farmers who feed the rest of us is timely and appropriate,” said Michael Kovach, President, Pennsylvania Farmers Union. “It is unfortunate that it has been necessitated by some well-intentioned, but ill-conceived actions that effectively broke these promises. As so few charged with feeding so many, American Farmers need more support, not less.” 
    The Honor Farmer Contracts Act would:
    Require USDA to unfreeze all signed agreements and contracts;
    Require USDA to make all past due payments as quickly as possible;
    Prohibit USDA from cancelling agreements or contracts with farmers or organizations providing assistance to farmers unless there has been a failure to comply with the terms and conditions of the agreement or contract.
    Prohibit USDA from closing any Farm Service Agency county office, Natural Resources Conservation Service field office or Rural Development Service Center without providing 60 days prior notice and justification to Congress.
    To see the full list of organizations endorsing the Honors Farmers Contacts, click here.
    The Honors Farmers Contacts is cosponsored by U.S. Senators Tammy Duckworth (D-IL), Peter Welch (D-VT), Adam Schiff (D-CA), Chris Van Hollen (D-MD), Ron Wyden (D-OR), Martin Heinrich (D-NM), Kirsten Gillibrand (D-NY), Angus King (I-ME), Tina Smith (D-MN), Ed Markey (D-MA), Dick Durbin (D-Ill), Richard Blumenthal (D-CT), Tammy Baldwin (D-WI), Jeff Merkley (D-OR), Sheldon Whitehouse (D-RI), and Bernie Sanders (I-VT). 
    To read the full text of the bill, click here

    MIL OSI USA News –