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Category: Intelligence Agencies

  • MIL-OSI USA: Durbin Speaks Out Against Attorney General Bondi’s Actions To Weaponize DOJ

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 11, 2025
    Durbin’s floor speech comes after the Trump Administration forced out dozens of DOJ and FBI officials and is now threatening additional action against thousands of employees across the country who worked on investigations related to January 6 and President Trump
    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, spoke out against Attorney General Pam Bondi forher work to undermine the integrity and credibility of the Department of Justice, including creating a so-called “Weaponization Working Group,” a task force to investigate “the activities of all departments and agencies exercising civil or criminal enforcement authority of the United States over the last four years.” Durbin’s concerns are especially pertinent as the Trump Administration purged dozens of senior career civil servants at the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)—including longtime nonpartisan leaders of the government’s counterterrorism and counterespionage efforts—further exemplifying the need for an independent DOJ. After Attorney General Bondi was confirmed, President Trump said, “I know I’m supposed to say she’s going to be totally impartial with respect to Democrats… I’m not sure if there’s a possibility of totally.”
    Durbin said, “On day one in office, Attorney General Bondi created a so-called ‘Weaponization Working Group,’ a task force to investigate, ‘the activities of all departments and agencies exercising civil or criminal enforcement authority of the United States over the last four years.’ Bondi said that she would ‘investigate the investigators,’ and ‘prosecute the prosecutors,’ and now she’s doing exactly that to seek ‘retribution’ against his [Trump’s] political enemies—real and perceived.”
    Durbin continued, “I wish I could say I am surprised by Attorney General Bondi’s actions, but last week, I stood in this very spot, sounding the same alarm just before her confirmation vote—the writing was on the wall. Attorney General Bondi has made it clear that her foremost loyalty is to one person—President Trump. And she kept her promise to him on day one after being sworn into office by Justice Clarence Thomas. Bondi’s directive is only one step in misusing the powers of government to carry out President Trump’s retribution against those he perceives to be his enemies.”
    Durbin went on to outline that his concerns are even more pressing because, over the last 22 days, the Trump Administration has purged dozens of senior career law enforcement officials at the Department of Justice and FBI. This purge has been particularly focused on dedicated, nonpartisan prosecutors and investigators working in the National Security Division and the FBI. Last week, FBI law enforcement personnel across the country had little over 48 hours to answer a survey about their work on any case related to the January 6 attack on the Capitol—including whether they handled arrests, led operations, testified in trials, and more.
    “The Acting Attorney General had also issued a memo firing a dozen career DOJ prosecutors, stating, ‘Given your significant role in prosecuting the President, I do not believe that the leadership of the Department can trust you in implementing the President’s agenda faithfully.’ The Bureau’s acting leaders are career FBI public servants who have reportedly resisted the push from Trump Administration officials to punish FBI agents who were simply doing the work that was assigned to them to investigate the January 6 attack,” Durbin said.
    Last Friday, the FBI turned over the names of thousands of FBI personnel. A temporary court order was issued on Friday that is keeping DOJ from revealing those names for now. Tomorrow, FBI probationary agents and personnel stationed around the world are required to submit justifications for their continued employment. This could lead to firing up to 3,000 federal law enforcement officials.
    “These mass layoffs, forced retirements, and involuntary reassignments of experienced DOJ and FBI officials represent an outright attack on public safety by President Trump—America will be less safe because of this political charade that’s going on in the Department of Justice… The purge is already leading to widespread disruption and delay in prosecutions, investigations, and sensitive operations. Joint-Terrorism Task Forces have been asked to focus on President Trump’s immigration-related initiatives, which means valuable resources and personnel have been shifted away from state, local, and federal partners fighting foreign and domestic terrorism,” Durbin continued.
    “As America faces a heightened threat landscape, these removals and reassignments are crippling not only to the Justice Department and the FBI, but the 93 U.S. Attorney’s Offices and the 55 FBI Field Offices across the country. The loss of potentially thousands of federal law enforcement jobs will overburden local field offices; slow ongoing case work; increase the unemployment rates nationwide; and harm local economies. President Trump may claim to ‘back the blue,’ but apparently he is only interested in doing so when it is politically convenient for his political agenda,”Durbin said.
    Durbin concluded, “Before Ms. Bondi’s confirmation, my concerns about how she would lead the Department were based on her history as President Trump’s lawyer. But the leadership of Pam Bondi, the Attorney General, is no longer hypothetical—her directives and actions are now impacting innocent people and good Americans who dedicate their lives to public service. We need to work together on a bipartisan basis to push back against these attacks on the Department of Justice and FBI to protect the national security of the United States.”
    Video of Durbin’s remarks on the Senate floor is available here.
    Audio of Durbin’s remarks on the Senate floor is available here.
    Footage of Durbin’s remarks on the Senate floor is available here for TV Stations.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Tuberville, Scott Introduce Legislation Sanctioning the Communist Cuban Regime

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) and U.S. Senator Rick Scott (R-FL) announced the reintroduction of the Denying Earnings to the Military Oligarchy in Cuba and Restricting Activities of the Cuban Intelligence Apparatus (DEMOCRACIA) Act to hold the illegitimate communist Cuban regime accountable through severe sanctions and unprecedented financial pressure.
    “Thanks to President Trump, we have strength in the White House again,” said Sen. Tuberville. “The United States will not stand by while the Cuban communist regime commits heinous human rights abuses and takes political prisoners. If Cuba wants to continue committing these crimes, they should be sanctioned. I am proud to join my colleagues in standing up against this evil regime.”
    “Cuba is the root of instability in Latin America and a constant threat to the national security of the United States, only emboldened by the past four years of Biden-Harris appeasement policies,” said Sen. Scott.“The illegitimate, communist Castro/Díaz-Canel regime harbors terrorist groups, denies freedom and democracy to the Cuban people while providing a secret police force to Maduro to oppress the Venezuelan people, and hosts a Chinese Communist Party spy station 90 miles from Florida. The Cuban regime props up ruthless dictators and allows a foothold in Latin America for Russia, Iran and Communist China to spread their influence. President Trump and Secretary of State Marco Rubio have already taken action to hold the Cuban regime accountable, including reversing Biden’s dangerous decision to remove them from the State Sponsor of Terrorism List, but we must keep the pressure going. My DEMOCRACIA Act will build on their efforts by implementing severe sanctions against Communist Cuba and closes existing sanctions gaps. It will also authorize the president to provide unrestricted internet service to the people of Cuba that is not censored by the Cuban regime. The United States continues to stand with the Cuban people, and this bill will send a powerful message as we work to bring a new day of freedom and democracy to Cuba and the entire western hemisphere.”
    Read full text of the legislation here. 
    BACKGROUND:
    Authorizes the president to impose sanctions—blocking assets and denying entry into the United States—on a foreign person if the president determines that the person knowingly engages in an activity with Cuba’s defense sector, security sector, intelligence sector, or any other sector involved in carrying out human rights abuses or providing support for international terrorism.
    A foreign person or senior official that provides significant financial, material or technological support to, or engages in a significant transaction with Cuba’s defense, security or intelligence sector or any entity or individual affiliated with that sector (including their immediate adult family member),
    Any entities that are owned, directly or indirectly, 25% or more by one or more designated persons are also subject to sanctions,
    Any foreign person that is a military contractor, mercenary or paramilitary force knowingly operating in a military, security, or intelligence capacity for or on behalf of the Cuban regime.

    Authorizes the President to impose sanctions with respect to human rights abuse and corruption in Cuba including:
    Members of the Communist Party of Cuba, to include the Office of Religious Affairs and members of the Politburo and the Central Committee,
    Members of the Council of State and the Council of Ministers,
    Ministry of the Interior of Cuba, to include, the National Revolutionary Police Force,
    Members of the committee for the Defense of the Revolution,
    The Revolutionary Armed Forces of Cuba,
    Office of the President of Cuba,
    Any official of the Cuban regime who works with the Ministry of Justice or the Office of the Attorney General and who violates due process rights of an individual in Cuba,
    The spouse and children of any of these blocked individuals are also subject to these sanctions.

    Authorizes the President to terminate these sanctions only if he certifies to Congress that the Government of Cuba:
    Has released all political prisoners,
    Legalized all political parties,
    Establishes a free press, and
    Free, fair, multiparty internationally observed elections are scheduled in a timely manner.

    Authorizes the president to immediately use all means possible to provide unrestricted, reliable internet service to the people of Cuba that is not censored or blocked by the Cuban regime
    Requires the President to establish a taskforce to develop long-term solutions for providing reliable internet service to the people of Cuba that is not censored or blocked by the Cuban regime
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI Security: Manhattan Man Charged With Murder-For-Hire Plot Resulting In The Death Of His Husband In Brazil

    Source: Office of United States Attorneys

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York; Antoinette T. Bacon, the Supervisory Official for the U.S. Justice Department’s Criminal Division; and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of charges against DANIEL SIKKEMA in connection with his role in a murder-for-hire plot that resulted in the death of his husband in Rio de Janeiro, Brazil.  The charges are contained in a Superseding Indictment unsealed today in the U.S. District Court for the Southern District of New York.  SIKKEMA was previously charged in the Southern District of New York for passport fraud. The case is pending before U.S. District Judge Edgardo Ramos.

    U.S. Attorney Danielle R. Sassoon said: “As alleged, Daniel Sikkema and his co-conspirator planned and carried out a cold-blooded plot to murder Sikkema’s husband, a United States citizen, in Brazil. This Office will doggedly pursue justice against those who murder United States citizens, whether at home or abroad.”

    FBI Assistant Director in Charge James E. Dennehy said: “In the midst of a tense divorce, Daniel Sikkema allegedly financed the premature death of his estranged husband. The defendant allegedly hired a hitman to facilitate the international murder of his husband, and attempted to conceal his involvement in this callous plan. The FBI will continue to vigorously investigate any individual who selfishly and mercilessly orders the end to another’s life, regardless of where the crime may occur.”

    According to the allegations in the Superseding Indictment:[1]

    In 2023, SIKKEMA agreed with another individual (“CC-1”) that SIKKEMA would pay CC-1 to kill SIKKEMA’s estranged husband (the “Victim”) in Brazil.  At that time, SIKKEMA and the Victim were engaged in contentious divorce proceedings and the Victim regularly traveled to Brazil and owned property in Rio de Janeiro, Brazil.  To facilitate the murder-for-hire plot, SIKKEMA, a U.S. and Cuban citizen, sent multiple payments to CC-1 and CC-1’s romantic partner in Cuba.  SIKKEMA also concealed the source of each of these payments by using either a stolen identity or an intermediary to send them.

    On January 14, 2024, CC-1 murdered the Victim in Rio de Janeiro, Brazil.  In the days that followed, SIKKEMA and CC-1 continued to communicate and SIKKEMA arranged for a payment of approximately $5,000 to be made to CC-1 and promised to make an additional payment at a later date.

    On January 18, 2024, CC-1 was arrested by Brazilian law enforcement for his involvement in the commission of the Victim’s murder.

    *                *                *

    SIKKEMA, 54, of New York, New York, is charged with one count of murder-for-hire conspiracy resulting in death, one count of murder-for-hire resulting in death, one count of conspiracy to murder and maim a person in a foreign country, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death.

    The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Ms. Sassoon praised the outstanding investigative work of the FBI New York Field Office.

    The case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Meredith C. Foster and Remy Grosbard for the Southern District of New York are in charge of the prosecution with assistance from Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section.

    The charges contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.    
     

    [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment and the description of the Superseding Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation. 

    MIL Security OSI –

  • MIL-OSI USA: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: US State of Vermont

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL OSI USA News –

  • MIL-OSI USA: New York Man Indicted for Role in Estranged Husband’s Murder in Brazil

    Source: US State of California

    A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to kill his estranged husband, who was murdered in Rio de Janeiro in January 2024. Sikkema made his initial court appearance on the superseding indictment today in the Southern District of New York.

    According to court documents, beginning in 2023, Daniel Sikkema, 54, of New York City, offered another individual (CC-1) money in exchange for CC-1 killing Sikkema’s estranged husband, with whom Sikkema was involved in contentious divorce proceedings. The victim, who was a U.S. citizen, had amassed a multi-million-dollar estate and often traveled to Rio de Janeiro where he maintained property. In advance of the victim’s murder, Sikkema sent CC-1 money using a stolen identity and intermediaries in an effort to conceal the source of the payments.

    The victim was murdered by CC-1 on Jan. 14, 2024.

    Sikkema is charged with one count of conspiracy to commit a murder-for-hire, one count of murder-for-hire, one count of conspiracy to murder a person in a foreign county, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Danielle R. Sassoon for the Southern District of New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    The FBI investigated the case.

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Meredith Foster and Remy Grosbard for the Southern District of New York are prosecuting the case.

    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: New York Man Indicted for Role in Estranged Husband’s Murder in Brazil

    Source: United States Attorneys General 1

    A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to kill his estranged husband, who was murdered in Rio de Janeiro in January 2024. Sikkema made his initial court appearance on the superseding indictment today in the Southern District of New York.

    According to court documents, beginning in 2023, Daniel Sikkema, 54, of New York City, offered another individual (CC-1) money in exchange for CC-1 killing Sikkema’s estranged husband, with whom Sikkema was involved in contentious divorce proceedings. The victim, who was a U.S. citizen, had amassed a multi-million-dollar estate and often traveled to Rio de Janeiro where he maintained property. In advance of the victim’s murder, Sikkema sent CC-1 money using a stolen identity and intermediaries in an effort to conceal the source of the payments.

    The victim was murdered by CC-1 on Jan. 14, 2024.

    Sikkema is charged with one count of conspiracy to commit a murder-for-hire, one count of murder-for-hire, one count of conspiracy to murder a person in a foreign county, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Danielle R. Sassoon for the Southern District of New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    The FBI investigated the case.

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Meredith Foster and Remy Grosbard for the Southern District of New York are prosecuting the case.

    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: Former teacher admits to receiving and possessing child sexual abuse material

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old Laredo resident has pleaded guilty to receipt and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Roberto Ortiz Jr. admitted he downloaded and possessed child pornography on his computer and an external hard drive.  

    The investigation began March 23, 2024, when law enforcement downloaded files containing child pornography from an IP address linked to Ortiz. On June 4, 2024, authorities executed a search warrant at Ortiz’s residence. He gave them access to his computer and showed them where he saved his downloaded content. They saw images of child pornography and took Ortiz into custody.  

    Forensic analysis resulted in the discovery of over 3,000 files containing child pornography on Ortiz’s computer and external hard drive.

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing May 19. At that time, Ortiz faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The FBI conducted the investigation with the assistance of the Laredo Child Exploitation Task Force.

    Assistant U.S. Attorney Christine A. Cortez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: United States Attorneys General 1

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL Security OSI –

  • MIL-OSI Economics: Guest blog: Navigating cross-border disputes in MENA

    Source: International Chamber of Commerce

    Headline: Guest blog: Navigating cross-border disputes in MENA

    Overcoming legal complexities

    Cross-border disputes often involve multiple jurisdictions, each with distinct legal principles. The MENA region, with its unique combination of civil law, common law, and Sharia principles, presents additional challenges for arbitration. Successfully navigating these disputes demands a deep understanding of local and international arbitration rules, including frameworks like ICC, LCIA, and DIAC.

    Professionals with experience in this region can mitigate risks by identifying applicable laws and ensuring procedural compliance. By leveraging their knowledge of the legal landscape, they provide clients with clear, actionable strategies to resolve their disputes effectively.

    Strategic approaches to cross-border arbitration

    Effectively managing cross-border disputes requires a proactive and strategic approach. Some of the key methodologies include:

    1. Early risk assessment: Evaluating potential risks and liabilities to establish a focused strategy
    2. Tailored advocacy: Adapting strategies to align with the specifics of each case and jurisdiction
    3. Efficient resource management: Collaborating with multidisciplinary teams to utilise expertise and resources efficiently
    4. Collaboration with local counsel: Engaging local experts to understand jurisdiction-specific nuances and enhance representation

    Case example: arbitration support for a large-scale infrastructure project

    One recent example in the Gulf Cooperation Council region involves arbitration support for a major infrastructure project valued at over QAR 15 billion. The case required reconciling conflicting contractual provisions under multiple legal frameworks. Through thorough preparation and strategic advocacy, the dispute was resolved favourably, underscoring the importance of tailored approaches in high-stakes arbitration.

    Conclusion

    Navigating cross-border disputes in the MENA region is a complex process requiring expertise, strategic insights and a commitment to excellence. Professionals with experience in cross-border arbitration provide invaluable support to clients dealing with jurisdictional conflicts, enforcement challenges or intricate legal frameworks. Their ability to manage disputes ensures favourable outcomes and long-term success.

    *Disclaimer: The content of this article may not reflect the official views of the International Chamber of Commerce. The opinions expressed are solely those of the authors and other contributors.

    MIL OSI Economics –

  • MIL-OSI Security: Multiple defendants indicted on federal gun charges

    Source: Office of United States Attorneys

    SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. 

    “Getting guns out of the hands of those who can’t legally possess them is a vital part of the effort to reduce violent crime,” said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. “We applaud our law enforcement partners for their diligent work in keeping our communities safe.”  

    The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.

    Those indicted in February include:

    • Taron Charleston, 20, of Dublin, Georgia, charged with Illegal Possession of a Machine Gun;
    • Shanan Lee Grover, 35, of Wrightsville, Ga., charged with Possession of a Firearm by a Convicted Felon;
    • Timothy Lee Cheeks, 37, of Augusta, charged with Possession of a Firearm by a Convicted Felon; and,
    • Charles Harmon Porter, 54, of Savannah, charged with Possession of Ammunition by a Convicted Felon.

    Also previously indicted are:

    • Stephen Joseph Sala, 33, of Augusta, charged with Possession of an Unregistered Firearm (referring to a short-barreled rifle); and,
    • Jahmz Ransom, 24, of Savannah, charged with Possession of a Firearm by a Convicted Felon.

    All indicted defendants are considered innocent unless and until proven guilty. 

    Defendants recently adjudicated on federal firearms charges include:

    • Nathan Sparks, 27, of Savannah, was sentenced to 130 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found a pistol in Sparks’ waistband during a traffic stop.
    • Darnell Harold Miller, 25, of Savannah, was sentenced to 120 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police in January 2024 found Miller in possession of a pistol while investigating a domestic disturbance.
    • Barry Christopher Carpenter, 44, of Gainesville, Ga., was sentenced to 84 months in prison and fined $2,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Carpenter was arrested on state charges in Columbia County during a burglary investigation and found to be in possession of two firearms.
    • Corinthian Lamar Colonel, 26, of Savannah, was sentenced to 70 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Officers from the Savannah Police Department and the Georgia Department of Community Supervision found two firearms in Colonel’s residence during a September 2023 search.
    • Maleak J. Parrish, 24, of Savannah, was sentenced to 57 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police fund a pistol in Parrish’s possession during a traffic stop.
    • Eddie Robertson, 30, of Savannah, was sentenced to 52 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found Robertson in possession of a handgun after a December 2023 traffic stop and foot chase.
    • Anthony Orlando Jones, 34, of Augusta, was sentenced to 46 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies and the U.S. Marshals found Jones in possession of a semiautomatic pistol in November 2023 while serving him with an arrest warrant on a state felony charge.
    • Pedro Walker, 24, of Savannah, was sentenced to 46 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers investigating a reported disturbance found Walker had been in possession of a pistol.
    • Willie Dunbar, 45, of Villa Rica, Georgia, was sentenced to 37 months in prison and fined $2,000 after pleading guilty to Possession of a Machine Gun. During a January traffic stop, Wheeler County deputies found Dunbar in possession of a Polymer80 “ghost gun” fitted with a device converting it to automatic fire.
    • Deleon Alexander Jackson, 23, of Augusta, was sentenced to 21 months in prison and fined $1,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found Jackson in possession of a rifle while investigating a reported disturbance at an Augusta store.
    • Stanley Hall, 22, of Savannah, was sentenced to 71 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found Hall in possession of a handgun while investigating a reported attempted vehicle break-in.
    • Lemar Neil Robinson, 36, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Georgia state troopers and Savannah police found Robinson in possession of a pistol after a vehicle chase and traffic stop.

    The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.

    Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.  

    For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473

    MIL Security OSI –

  • MIL-OSI Security: Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

    Source: Office of United States Attorneys

    ABINGDON, Va. – Six of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced recently in U.S. District Court in Abingdon.

    Stephanie Amber Barton, 31, and Hayleigh McKenzie Wolfe, 30, both of Cedar Bluff, Virginia, were each sentenced yesterday to serve 12 months and 1 day in federal prison. Barton previously pled guilty to conspiring to defraud the United States and was ordered to pay $28,964 in restitution to the Virginia Employment Commission.

    Wolfe previously pled guilty to knowingly making materially false and fraudulent statements and representations on a claim for emergency assistance benefits and was ordered to pay $13,978 in restitution.

    Last month, four other defendants were sentenced for their roles in the scheme. 

    Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.

    Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.

    Also charged and awaiting sentencing are Josef Ludwig Brown, Crystal Samantha Shaw, Christopher Kirk Webb, Cara Camille Bailey, Jessica Dawn Lester, Russell Eric Stiltner, Daneil Wayne Horton, Justin Warren Meadows, Jeramy Blake Farmer, and Clinton Michael Altizer, all charged with conspiring to defraud the United States, fraud in connection with emergency benefits, and conspiring to commit mail fraud. One defendant is scheduled for trial in May 2025.

    According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

    In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

    Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

    Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

    MIL Security OSI –

  • MIL-OSI Security: Key Member of Drug Ring Associated with Aryan Prison Gang Sentenced to Seven Plus Years in Prison

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

    Defendant operated stash house and pill press making millions of fentanyl tainted pills

    Seattle – A 65-year-old Shelton, Washington resident was sentenced today in U.S. District Court in Tacoma to 90 months in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced U.S. Attorney Tessa M. Gorman. Michael Warren was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Warren’s home in December 2022, turned up two pill presses, more than 640,000 fentanyl pills and a kilo of fentanyl powder to make thousands more. Warren also possessed 23 firearms at the stash house.

    At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “the crime is unquestionably serious based on the amount of narcotics found at his residence and the presence of firearms.”

    “This defendant demonstrates that drug trafficking is not just a young person’s game,” said U.S. Attorney Tessa M. Gorman. “Mr. Warren was a key drug transporter, manufacturer and distributor causing untold harm in our community.”

    According to records filed in the case, Warren served as a trusted co-conspirator to the leader of one of the drug distribution cells led by Bryson Gill. In addition to manufacturing pills and storing them at his Shelton home, Warren drove to Arizona on multiple occasions to pick up methamphetamine and fentanyl from the group’s drug supplier.

    Bryson Gill entered a guilty plea today to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on May 16, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on June 13, 2025.

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Anderson County Man Pleads Guilty to $13 Million Ponzi Scheme and Cyber Stalking

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

    COLUMBIA, S.C. — Michael J. French, 41, of Pendleton, has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking two social media content creators. 

    Evidence put forth at the plea hearing established that French owned MJF Holdings, LLC and MJF Capital, LLC.  Beginning in March 2019, through these companies, French offered promissory notes to investors that projected annual returns of 12 percent. He represented to investors that their funds would be used to provide loans to small businesses and that he had experience in the financial industry, including underwriting the loans in which the investor would be invested. French represented to investors that he would not receive compensation unless the promissory notes earned in excess of the 12 percent guaranteed to investors. 

    These were false representations. French paid previous investors with new investor monies because his investment product was not generating returns. This lulled investors into believing the product was successful, when, in fact, French was spending investor money to maintain a lavish lifestyle that included supporting female social media content creators by paying them thousands of dollars each month.

    At one point, the content creators stopped communicating with French. He became angry with the women and began harassing them through various “burner” phone numbers and fake email accounts. French claimed that he was a sniper, had killed people, and that the police could not protect them. French traveled to one woman’s home unannounced, forcing her to hide in a locked vehicle in the garage with her 2-year-old child.  She called 911 as French attempted to force his way into the home. He was arrested by local police before he could reach them. 

    United State Chief District Judge Timothy Cain accepted French’s guilty plea and will sentence him after receiving and reviewing a pre-sentence report from the U.S. Probation Office. French faces a maximum penalty of 20 years’ imprisonment.

    The FBI Columbia Field Office and U.S. Securities and Exchange Commission, Office of Inspector General investigated the case. Assistant United States Attorney Bill Watkins is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: FBI Jacksonville’s Historic Search for Justice

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

    The Bureau’s commitment to justice 

    Corey Binderim was convicted of first-degree murder, burglary, and evidence tampering in the death of Mauldin and in October 2024, he was sentenced to life in prison. 

    “The FBI’s expertise and resources were critical in finding Susan Mauldin’s remains and confirming the state’s theory,” said Pam Hazel, Clay County director and lead prosecutor on the case. “Every victim deserves justice and closure, and the FBI worked hand-in-hand with our office and the Clay County Sheriff’s Office to ensure all efforts were exhausted.”

    This case is not just about subject matter expertise and innovation; it is about humanity and the care that the FBI takes for victims, said Logan.

    “Mauldin is all of us and could be anyone,” said Regucci. “She didn’t know a lot of people, yet there was a huge following of support for her and of the FBI through this process.”  

    The recovery of Mauldin’s remains was not just a victory for law enforcement but for the community as a whole. Mauldin’s case stands as an example of the FBI’s unyielding pursuit of justice and the people, partnerships, and innovation that drive these efforts. 

    “This case taught me to trust the process,” said Regucci. “I had a lot of confidence that she was in the landfill. Whether or not we were going to find her was a different issue. When we all come together—the Bureau, ERT, THRU, waste management personnel, and local partners—to tap into all our resources, it is amazing what we can do together.”

    MIL Security OSI –

  • MIL-OSI USA: Hoskins Warns Missourians About Romance Scams

    Source: US State of Missouri

     

     

    FOR IMMEDIATE RELEASE

               

    Missouri Secretary of State Denny Hoskins, CPA, Warns Missourians About Romance Scams

    JEFFERSON CITY, MO – Missouri Secretary of State Denny Hoskins, CPA, is urging Missourians to be vigilant against romance scams, a growing threat that preys on individuals seeking companionship online. As Valentine’s Day approaches, fraudsters are ramping up efforts to manipulate victims into sending money or divulging personal information.

    “Romance scams are among the most devastating types of fraud, not only financially but emotionally,” said Secretary Hoskins. “These scammers build trust over time, often posing as loving and devoted partners, only to exploit their victims for financial gain. Missourians should remain cautious when engaging in online relationships.”

    According to the Federal Trade Commission (FTC), romance scams result in millions of dollars in losses each year, with victims often targeted through dating websites, social media platforms, and messaging apps. Scammers typically craft elaborate backstories, claiming to be deployed military personnel, international businesspeople, or professionals working overseas. They create a sense of urgency, asking for money under the guise of emergencies, medical expenses, or travel costs to meet in person—requests that never materialize into a real encounter.

    To help Missourians protect themselves, Secretary Hoskins offers the following tips:

    • Be skeptical of individuals who profess love quickly or avoid in-person meetings.
    • Never send money, gift cards, or personal financial information to someone you haven’t met.
    • Conduct reverse image searches on profile pictures to check for stolen identities.
    • Discuss new online relationships with trusted friends or family members.
    • Report suspected romance scams to the Missouri Secretary of State’s Office, the FTC, or the FBI’s Internet Crime Complaint Center (IC3).

    “Missourians deserve to form relationships built on trust, not deceit,” Secretary Hoskins emphasized. “By staying informed and vigilant, we can protect ourselves and our loved ones from these heartless schemes.”

    For more information or to report suspected fraud, visit Missouri Secretary of State’s website or contact the Securities Division at 573-751-4136.

    MIL OSI USA News –

  • MIL-OSI: Andesite Raises Additional $23 Million and Announces General Availability of the Bionic SOC

    Source: GlobeNewswire (MIL-OSI)

    MCLEAN, Va., Feb. 11, 2025 (GLOBE NEWSWIRE) — Andesite AI (Andesite) today announced the General Availability of the bionic Security Operations Center (SOC), its human-AI collaboration product empowering cyber defense teams. Additionally, Andesite revealed that it secured an additional $23 million in capital as a second tranche of seed funding from General Catalyst and Red Cell Partners. The investment brings Andesite’s total funding to $38.25 million and is the result of the company’s ahead-of-schedule achievement of technology, customer acquisition, and revenue milestones.

    Despite ballooning cybersecurity spending, security teams are overwhelmed. Analysts are drowning in alerts, struggling to interpret, prioritize, and act on neverending indicators while bouncing between fragmented tools and portals. SOC leaders face mounting pressure to prove ROI on ever-growing spending, while the rise of AI-powered threats leaves CISOs wondering if their teams will be able to meet the challenge.

    Andesite’s bionic SOC is a breakthrough in human-AI collaboration for cybersecurity that elevates human insights and enables SOC teams to shift from reactively triaging alerts to proactively hunting threats in their networks. By connecting data silos, platforms, and tools across a SOC’s ecosystem, Andesite delivers analysts the context and visibility they need to make informed decisions, in an actionable output. This accelerates investigations and transforms security outcomes by empowering those who protect others to more effectively safeguard their organizations’ assets, people, and customers.

    “At Andesite, we recognize that an organization’s competitive advantage lies in unleashing the full potential of its people,” said Andesite Co-Founder and CEO Brian Carbaugh, former Director of the CIA’s Special Activities Center. “Security analysts are irreplaceable: their intuitive pattern recognition, creative thinking, and ability to turn insights into action are crucial. Our promise to them is clear: Your expertise will be amplified. You will be focused on what matters. Your potential will be unleashed.”

    Key product features include:

    • Context-aware AI unifies scattered data across organizational silos, delivering actionable insights to analysts
    • Evidentiary AI ensures complete visibility and auditability of machine-assisted decisions – no black boxes
    • Adaptive automation streamlines workflows from threat intelligence to automated response, optimizing security operations
    • Safe AI architecture gives teams confidence that sensitive data stays within predefined boundaries and isn’t used to train external AI models
    • Built-in enterprise-ready compliance, aligned with SOC 2 Type 1, NIST 800-53 (High), and NIST CSF requirements, enables smooth deployment in regulated environments

    “Andesite’s technology frees up analysts from toggling between tools and learning countless query languages, so they can focus on hunting down threat actors,” said Chief Product Officer William MacMillan, former CIA CISO and former Senior Vice President of Infosec at Salesforce. “Our vision for the SOC is a symbiotic relationship between human and AI that elevates analysts of every skill level. For CISOs, this means not just better outcomes faster, but the ability to buy down more risk with the team they already have.”

    “The convergence of human expertise and AI in cybersecurity operations represents a critical evolution in how enterprises approach threat defense,” said Andrew Braunberg, Principal Analyst at Omdia. “Solutions that decrease the time, complexity, and cost of integrating with existing security infrastructure, and avoid lengthy implementation projects, are key to realizing better ROI and transformative security outcomes, ultimately achieving the promise of AI.”

    Andesite’s innovative approach has gained traction with partners across the national security, financial services, and healthcare sectors. Andesite will use the new funding to accelerate product development and scale its go-to-market initiatives.

    “Analysts have expressed frustration that existing SOC tools don’t actually make their job easier,” added Alex Thaman, Chief Technology Officer. “We bring insights, scattered across data islands and buried in unstructured PDFs and wikis, to the edge of action. Andesite keeps the human in control, but upgraded – delivering the right data they need, when they need it, in a human-actionable format.”

    To learn more about Andesite and schedule a demo, visit andesite.ai.

    About Andesite: Andesite is delivering sustained advantage to cyber defense teams through technology and community. We spent decades defending our nation against sophisticated adversaries and founded Andesite to build products that empower those who protect others. Visit us at andesite.ai and follow us on LinkedIn.

    Contact:
    press@andesite.ai

    The MIL Network –

  • MIL-OSI Security: Georgia Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

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

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Oceana County Man Sentenced To 90 Years For Sexually Exploiting A Child

    Source: Office of United States Attorneys

              GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced that Brandon Lee Chase, 45, of Walkerville, previously pleaded guilty to three counts of sexual exploitation of a minor and was sentenced yesterday to 90 years in federal prison.

              According to court documents, Chase sexually abused the child of a woman he was dating. The sexual abuse happened repeatedly and continued for years. Chase also recorded explicit videos of the abuse. Chase is a repeat sex offender and has also pleaded no contest to criminal sexual conduct in a separate case that is pending sentencing in Shelby Village.

              “Today’s sentencing of Brandon Chase is a decisive victory in the FBI’s unyielding battle against sexual predators who prey on our most vulnerable population,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I am grateful of the tireless investigative efforts of the FBI’s WEBCHEX Task Force, alongside our law enforcement partners at the Ottawa County Sheriff’s Office and the Muskegon Justice for Women Task Force. The priority of the FBI in Michigan is to protect our communities and disrupt criminal acts that could harm the residents and visitors of Michigan. Lastly, I would like to thank the U.S. Attorney’s Office for the Western District of Michigan for their essential partnership in ensuring Mr. Chase is held accountable for his criminal acts and that those who were victimized are a step closer to healing.”

              This case was investigated by the Federal Bureau of Investigation, Ottawa County Sheriff’s Office, Muskegon Township Police Department, and Muskegon Police Department. Assistant United States Attorney Doaa Al-Howaishy prosecuted it.

              This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

    ###

    MIL Security OSI –

  • MIL-OSI: Turbo Energy Welcomes International Business Executive Julian Groves to Board of Directors

    Source: GlobeNewswire (MIL-OSI)

    VALENCIA, Spain, Feb. 11, 2025 (GLOBE NEWSWIRE) — Turbo Energy, S.A. (NASDAQ:TURB) (“Turbo Energy” or the “Company”), a global provider of leading-edge, AI-optimized solar energy storage technologies and solutions, today announced the appointment of Julian Groves to the Company’s Board of Directors, which was approved by the Company’s shareholders on December 18, 2024 at the Extraordinary General Meeting of Shareholders.

    Turbo Energy Welcomes Julian Groves to Board of Directors 

    Groves brings Turbo Energy extensive experience in commercial strategy, geographic market expansion, worldwide product distribution and logistics, capital formation, private equity investments and corporate governance, as well as nearly three decades of experience leading business-to-business, direct-to-consumer, retail, wholesale and ecommerce initiatives for numerous iconic global brands in both the public and private sectors.       

    Since February 2019, Groves has served as Chief Operating Officer and executive member of the Board of MGO Global, Inc., a Nasdaq-listed company engaged in global commercialization of digitally-native lifestyle brands that have included both legendary soccer icon Leo Messi’s apparel brand, Messi Brand, and Stand Flagpoles. In this role, he has helped MGO raise tens of millions in pre-IPO, IPO and follow-on financings and is currently working to complete MGO’s business combination with one of the world’s leading commercial and pool management businesses serving the crude oil and refined petroleum tanker market in a transaction expected to be valued at more than $300 million. 

    Previously, Groves served as CEO of EC2M Holdings, a lifestyle brand-building company which owned and operated London Persona, a growing men’s lifestyle brand launched as a direct-to-consumer shopping experience for men seeking season-to-season high-end wardrobes. EC2M also represented the lifestyle brand Trickers throughout North America and Canada, charged with developing and managing the brand’s B2B channel. Other former senior executive posts have included Sales Director, EMEA of J Brand Europe, a premium, American denim clothing company in which Fast Retailing acquired an 80% stake for $290 million in 2012. As General Manager, EMEA of True Religion, Julian had full profit and loss (P&L) responsibility for the region, overseeing corporate operations in Switzerland and managing full P&L responsibility for the growing, fashion-forward denim brand.

    In August 2007, Julian was recruited by GUESS Europe to serve as Country Manager of the casual lifestyle brand’s operations in the United Kingdom and Ireland. Under his proven leadership, GUESS Europe opened 32 concessions and 22 retail shops, including GUESS’ Central London flagship store. Earlier in his distinguished career, he was General Manager, UK and Ireland, for Groupe Zannier International from September 2004 through 2007; United Kingdom Sales Director for Burberry from September 2001 through 2004; and United Kingdom Sales Manager for LVMH Kenzo Homme UK Ltd. from November 1997 through August 2001.

    Commenting on Groves’ appointment to the Board Enrique Selva, Chairman of the Board of Turbo Energy, stated, “I am delighted to welcome Julian to Turbo Energy’s Board and believe that his deep understanding of business strategy and global market penetration will have a significant impact on Turbo Energy’s planned expansion initiatives – with particular emphasis on commercialization of our SUNBOX Home solar energy storage technologies in the United States. He represents an outstanding addition to our Board and his unique and proven skillset is expected to greatly complement and enhance the overall strength and depth of capabilities of our leadership.”

    About Turbo Energy, S.A.

    Founded in 2013, Turbo Energy is a globally recognized pioneer of proprietary solar energy storage technologies and solutions managed through Artificial Intelligence. Turbo Energy’s elegant all-in-one and scalable, modular energy storage systems empower residential, commercial and industrial users expanding across Europe, North America and South America to materially reduce dependence on traditional energy sources, helping to lower electricity costs, provide peak shaving and uninterruptible power supply and realize a more sustainable, energy-efficient future. A testament to the Company’s commitment to innovation and industry disruption, Turbo Energy’s introduction of its flagship SUNBOX represents one of the world’s first high performance, competitively priced, all-in-one home solar energy storage systems, which also incorporates patented EV charging capability and powerful AI processes to optimize solar energy management. Turbo Energy is a proud subsidiary of publicly traded Umbrella Global Energy, S.A., a vertically integrated, global collective of solar energy-focused companies. For more information, please visit www.turbo-e.com.

    Forward-Looking Statements

    Statements in this press release about future expectations, plans and prospects, as well as any other statements regarding matters that are not historical facts, may constitute “forward-looking statements” within the meaning of The Private Securities Litigation Reform Act of 1995. Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based only on current beliefs, expectations and assumptions regarding the future of the business of the Company, future plans and strategies, projections, anticipated events and trends, the economy and other future conditions. The words “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” “would” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of our control, including the risks described in our registration statements and annual report under the heading “Risk Factors” as filed with the Securities and Exchange Commission. Actual results and financial condition may differ materially from those indicated in the forward-looking statements. Therefore, you should not rely on any of these forward-looking statements. Any forward-looking statements contained in this press release speak only as of the date hereof, and Turbo Energy, S.A. specifically disclaims any obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise.

    For more information, please contact:
    At Turbo Energy, S.A.                                                 
    Dodi Handy, Director of Communications                        
    Phone: 407-960-4636                                                    
    Email: dodihandy@turbo-e.com 

    Attachment

    The MIL Network –

  • MIL-OSI: Allied Energy Fuels the Future of Crypto with Groundbreaking Natural Gas Agreement

    Source: GlobeNewswire (MIL-OSI)

    MCKINNEY, Texas, Feb. 11, 2025 (GLOBE NEWSWIRE) — Allied Energy Corporation (OTC: AGYP) (“Allied Energy”) proudly announces a transformative Natural Gas Purchase and Sale Agreement with River Energy Group, LLC and Louis Energy Gas Texas, Inc. This collaboration positions Allied Energy at the forefront of both the energy and digital economies, helping to power the next generation of cryptocurrency data centers while embracing sustainable and efficient natural gas usage.

    With exclusive rights granted to Louis Energy Gas Texas, Inc. to purchase natural gas from the Thiel Well 1 in Washington County, Texas, this agreement is set to energize a state-of-the-art cryptocurrency mining facility. Strategically located near the wellhead, this facility is designed to meet the rapidly growing energy demands of the digital economy.

    As of the latest Texas Railroad Commission data from December 2024, Texas continues to lead in natural gas production, with the state accounting for nearly 25% of U.S. natural gas production. In 2023 alone, Texas produced more than 11 billion cubic feet of natural gas daily, making it the largest natural gas producer in the United States. The natural gas supply from Well 1 will provide the stable, reliable energy necessary to support Louis Energy Gas Texas, Inc. cutting-edge 2-3.5 megawatt mining operation, with plans for future expansion.

    In addition, according to the Cambridge Centre for Alternative Finance, the U.S. is the world leader in Bitcoin mining, with approximately 37% of the global hash rate coming from U.S.-based operations. This dominance is partly powered by reliable, low-cost energy sources such as natural gas, an efficient and environmentally responsible option for powering large-scale mining facilities.

    Key Highlights of the Agreement Include:

    • Exclusive Natural Gas Supply: Allied Energy and River Energy will deliver a steady and exclusive natural gas supply from Well 1, providing a reliable and cost-effective energy source to power Louis Energy Gas Texas, Inc. mining operations.
    • Crypto Datacenter Infrastructure: Louis Energy Gas Texas, Inc. will build and operate a state-of-the-art mining facility with a minimum one-megawatt power generation capacity, with plans for future expansion to meet future energy demands.
    • Sustainability and Efficiency: This collaboration is committed to utilizing natural gas in the most efficient and sustainable manner possible, supporting a greener, more energy-efficient future for the crypto currency sector.
    • Regulatory Compliance: Louis Energy Gas Texas, Inc. is fully dedicated to securing all required regulatory approvals and permits, ensuring that every aspect of the project meets rigorous environmental and safety standards.

    “We are thrilled to be partnering with River Energy and Louis Energy Gas Texas, Inc. on this exciting new venture,” said George Monteith, CEO of Allied Energy. “This agreement marks a major milestone for Allied Energy, highlighting our dedication to providing sustainable energy solutions for the rapidly growing crypto currency sector. It also positions us to play a pivotal role in the expanding natural gas market, supporting long-term growth and innovation.”

    This agreement represents a key moment for both the energy and technology industries, underscoring the importance of sustainable, reliable energy in powering the future of digital economies worldwide.

    About AGYP:

    Allied Energy Corp. is an energy development and production company acquiring oil & gas reserves in some of the most prolific hydrocarbon bearing regions of the United States. The Company specializes in the business of reworking & re-completing ‘existing’ oil & gas wells located in the thousands of mature oil & gas producing fields across the United States. The Company applies its knowledge, experience, and effective well-remediation technologies to achieve higher production volumes, longer well life, and more efficient recovery of the proven and available oil and gas reserves in the fields/projects in which it has acquired an ownership interest. The Company will utilize updated technologies such as hydraulic fracturing (“fracking”), drilling of lateral (“horizontal”) legs in productive zones, and utilizing new cased hole electric logging to locate bypassed pays, all to enhance daily rates and oil & gas recoveries. By acquiring interests in a growing number of selected projects in various regions, Allied Energy Corp. is diversifying its exposure and effectively minimizing risk as it pursues corporate growth, top line & bottom-line revenues to the benefit of all stakeholders. There are proven, recoverable reserves contained in the many aging oil & gas fields that have been bypassed by companies moving away from these fields in search of deeper, more plentiful, but more costly reserves. The Company plans to concentrate on bypassed oil and gas as there is less competition and, as mentioned above, the costs are considerably less. Additionally, the company will acquire interests in marginal wells that can be acquired at minimal cost, of which there are 420,000 wells in the U.S. Quoting Barry Russell, President of the Independent Petroleum Association of America (“IPAA”) – “With approximately 20 percent of American oil production and 10 percent of American natural gas production coming from marginal wells, they are America’s true strategic petroleum reserve.”

    About River Energy Group, LLC:

    River Energy Group, LLC brings over 90 years of expertise in the commodities, derivatives, and financial services sectors. The company has partnered with Allied Energy Corporation through a joint venture to identify, secure, and allocate stranded and flared natural gas resources. Their focus is on transforming these resources into resilient and reliable stand-alone microgrids, advancing sustainable energy solutions.

    About Louis Energy Gas Texas, Inc.:

    Louis Energy Gas Texas, Inc. is a forward-thinking energy company specializing in the development, operation, and optimization of innovative energy solutions. The company focuses on providing high-capacity, sustainable energy to diverse industries, with a notable emphasis on powering crypto currency data centers. Louis Energy Gas Texas, Inc. is committed to advancing renewable energy technologies while ensuring operational efficiency, reliability, and regulatory compliance across all its projects. Through strategic partnerships and cutting-edge infrastructure, Louis Energy Gas Texas, Inc. continues to play a pivotal role in driving Texas’ energy future forward.

    Safe Harbor Statement:

    This Press Release may contain certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. The Company has tried, whenever possible, to identify these forward-looking statements using words such as “anticipates,” “believes,” “estimates,” “expects,” “plans,” “intends,” “potential” and similar expressions. These statements reflect the Company’s current beliefs and are based upon information currently available to it. Accordingly, such forward-looking statements involve known and unknown risks, uncertainties and other factors which could cause the Company’s actual results, performance or achievements to differ materially from those expressed in or implied by such statements. The Company undertakes no obligation to update or advise in the event of any change, addition or alteration to the information catered in this Press Release, including such forward-looking statements.

    Contact:

    Allied Energy Corporation
    Phone: 972-632-2393
    Email: info@alliedengycorp.com
    Twitter: https://twitter.com/AlliedEnergyCo1

    The MIL Network –

  • MIL-OSI USA: Phobos Ransomware Affiliates Arrested in Coordinated International Disruption

    Source: US State of North Dakota

    Note: View the superseding indictment here.

    Phobos Group Alleged to have Attacked Over 1,000 Victims Worldwide

    The Justice Department today unsealed criminal charges against Roman Berezhnoy, 33, and Egor Nikolaevich Glebov, 39, both Russian nationals, who allegedly operated a cybercrime group using the Phobos ransomware that victimized more than 1,000 public and private entities in the United States and around the world and received over $16 million in ransom payments. Berezhnoy and Glebov were arrested this week as part of a coordinated international disruption of their organization, which includes additional arrests and the technical disruption of the group’s computer infrastructure.

    From May 2019, through at least October 2024, Berezhnoy, Glebov, and others allegedly caused victims to suffer losses resulting from the loss of access to their data in addition to the financial losses associated with the ransomware payments. The victims included a children’s hospital, health care providers, and educational institutions.

    8Base Seizure Banner

    According to court documents, Berezhnoy, Glebov, and others operated a ransomware affiliate organization, including under the names “8Base” and “Affiliate 2803,” among others, that victimized public and private entities through the deployment of Phobos ransomware.

    As part of the scheme, Berezhnoy, Glebov, and others allegedly hacked into victim computer networks, copied and stole files and programs on the victims’ network, and encrypted the original versions of the stolen data with Phobos ransomware. The conspirators then allegedly extorted the victims for ransom payments in exchange for the decryption keys to regain access to the encrypted data by, among other things, leaving a ransom note on compromised victim computers and separately reaching out to victims to initiate ransom payment negotiations.

    As alleged, the conspirators also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. The conspirators are further alleged to have established and operated a darknet website where they repeated their extortionate threats and ultimately published the stolen data if a victim failed to pay the ransom.

    After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate.

    The charges unsealed today against Berezhnoy and Glebov follow the recent arrest and extradition of Evgenii Ptitsyn, a Russian national, on charges relating to his alleged administration of the Phobos ransomware variant.

    In parallel with this week’s arrests, Europol and German authorities have announced an international operation involving the FBI and other international law enforcement partners to disrupt over 100 servers associated with this criminal network.

    Berezhnoy and Glebov are charged in an 11-count indictment with one count of wire fraud conspiracy, one count of wire fraud, one count of conspiracy to commit computer fraud and abuse, three counts of causing intentional damage to protected computers, three counts of extortion in relation to damage to a protected computer, one count of transmitting a threat to impair the confidentiality of stolen data, and one count of unauthorized access and obtaining information from a protected computer. If convicted, Berezhnoy and Glebov face a maximum penalty of 20 years in prison on each wire fraud-related count; 10 years in prison on each computer damage count; and five years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Erek L. Barron for the District of Maryland, Assistant Director Bryan Vorndran of the FBI’s Cyber Division, and Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office made the announcement.

    The FBI Baltimore Field Office is investigating the case. The Justice Department extends its thanks to international judicial and law enforcement partners in the United Kingdom, Germany, Japan, Spain, Belgium, Poland, Czech Republic, France, Thailand, Finland, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The National Security Division’s National Security Cyber Section and the Justice Department’s Office of International Affairs also provided valuable assistance.

    Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Thomas M. Sullivan for the District of Maryland are prosecuting the case. Former CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorneys Aaron S.J. Zelinsky and Jeffrey J. Izant for the District of Maryland provided substantial assistance.

    Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov, including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A.

    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: Phobos Ransomware Affiliates Arrested in Coordinated International Disruption

    Source: Office of United States Attorneys

    WASHINGTON — The Justice Department today unsealed criminal charges against Roman Berezhnoy, 33, and Egor Nikolaevich Glebov, 39, both Russian nationals, who allegedly operated a cybercrime group using the Phobos ransomware that victimized more than 1,000 public and private entities in the United States and around the world and received over $16 million in ransom payments. Berezhnoy and Glebov were arrested yesterday as part of a coordinated international disruption of their organization, which includes additional arrests and the technical disruption of the group’s computer infrastructure.

    From May 2019, through at least October 2024, Berezhnoy, Glebov, and others allegedly caused victims to suffer losses resulting from the loss of access to their data in addition to the financial losses associated with the ransomware payments. The victims included a children’s hospital, health care providers, and educational institutions.

    According to court documents, Berezhnoy, Glebov, and others operated a ransomware affiliate organization, including under the names “8Base” and “Affiliate 2803,” among others, that victimized public and private entities through the deployment of Phobos ransomware.

    As part of the scheme, Berezhnoy, Glebov, and others allegedly hacked into victim computer networks, copied and stole files and programs on the victims’ network, and encrypted the original versions of the stolen data with Phobos ransomware. The conspirators then allegedly extorted the victims for ransom payments in exchange for the decryption keys to regain access to the encrypted data by, among other things, leaving a ransom note on compromised victim computers and separately reaching out to victims to initiate ransom payment negotiations.

    As alleged, the conspirators also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. The conspirators are further alleged to have established and operated a darknet website where they repeated their extortionate threats and ultimately published the stolen data if a victim failed to pay the ransom.

    After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate.

    The charges unsealed today against Berezhnoy and Glebov follow the recent arrest and extradition of Evgenii Ptitsyn, a Russian national, on charges relating to his alleged administration of the Phobos ransomware variant.

    In parallel with today’s arrests, Europol and German authorities have announced an international operation involving the FBI and other international law enforcement partners to disrupt over 100 servers associated with this criminal network.

    Berezhnoy and Glebov are charged in an 11-count indictment with one count of wire fraud conspiracy, one count of wire fraud, one count of conspiracy to commit computer fraud and abuse, three counts of causing intentional damage to protected computers, three counts of extortion in relation to damage to a protected computer, one count of transmitting a threat to impair the confidentiality of stolen data, and one count of unauthorized access and obtaining information from a protected computer. If convicted, Berezhnoy and Glebov face a maximum penalty of 20 years in prison on each wire fraud-related count; 10 years in prison on each computer damage count; and five years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erek L. Barron, U.S. Attorney for the District of Maryland; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; and Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office, made the announcement.

    The FBI Baltimore Field Office is investigating the case. The Justice Department extends its thanks to international judicial and law enforcement partners in the United Kingdom, Germany, Japan, Spain, Belgium, Poland, Czech Republic, France, Thailand, Finland, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The Justice Department’s National Security Division and Office of International Affairs also provided valuable assistance.

    Assistant U.S. Attorney Thomas M. Sullivan for the District of Maryland and Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case. Former CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorneys Aaron S.J. Zelinsky and Jeffrey J. Izant for the District of Maryland provided substantial assistance.

    Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov, including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A.

    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: UK Approved KK MINER Launches Best Free Cloud Mining for Bitcoin (BTC) and Dogecoin (DOGE)

    Source: GlobeNewswire (MIL-OSI)

    LONDON, Feb. 11, 2025 (GLOBE NEWSWIRE) — Traditionally, cryptocurrency mining requires large capital investments, complex technical setups, and high energy consumption. However, KK MINER is changing the industry by providing accessible, cost-effective cloud mining solutions for Bitcoin (BTC) and Dogecoin (DOGE). As a UK-approved platform, KK MINER democratizes mining by removing the barriers of expensive hardware and technical expertise. With its advanced security, seamless user experience, and guaranteed daily payouts, KK MINER stands out as one of the most promising cloud mining platforms in the crypto ecosystem.

    Features of KK MINER
    KK MINER is designed to provide a safe, efficient and profitable mining experience for users of all levels. Some of its main features include:

    • Enhanced Security: KK MINER integrates McAfee® and Cloudflare® protection to ensure that user data and mining activities are protected from potential cyber threats.
    • Zero Management Fees: Unlike many other platforms that charge hidden fees, KK MINER operates with complete transparency by eliminating unnecessary fees.
    • 100% Uptime Guarantee and 24/7 Technical Support: Users can enjoy continuous mining operations without downtime, ensuring continuous earnings.
    • Multiple Cryptocurrency Support: KK MINER supports mining more than six cryptocurrencies, including Bitcoin, Litecoin, and Dogecoin, etc.
    • Daily Payouts and Instant Signup Bonus: New users can get a $10 signup bonus, earn $1 for free every day, and start mining immediately without upfront investment.

    How to start free cloud mining with KK MINER
    KK MINER provides an easy and hassle-free introduction to cloud mining. Users can start mining in just three simple steps:

    Step 1: Choose a cloud mining provider
    KK MINER offers a $10 free mining plan that simplifies the mining process without the need for expensive mining hardware. This free plan allows users to earn $1 in passive income per day for free without taking any financial risk.

    Step 2: Register an account
    The account creation process is very smooth and only requires an email address. After registration, users can immediately access KK MINER’s mining dashboard to monitor their earnings in real time.

    Step 3: Select a mining contract
    KK MINER offers a variety of contract options to meet the needs of different investment levels. Each contract guarantees a fixed return and predictable daily payouts, ensuring a transparent and profitable mining experience.

    Why KK MINER stands out in cloud mining

    Easy access
    KK MINER is designed for both beginners and experienced miners. The user-friendly interface ensures that even people who have no knowledge of cryptocurrency mining can seamlessly participate and earn rewards.

    Profitability and Flexibility
    Unlike traditional mining setups that require long-term commitments and large investments, KK MINER offers flexible contract terms and guaranteed returns. Users can withdraw earnings daily, reinvest for higher returns, or exit at any time.

    Worry-free experience
    KK MINER handles all technical issues of mining, including equipment maintenance and energy costs. This allows users to focus on maximizing their earnings without having to worry about the complexity of the operation.

    Will KK MINER be the next big thing in the cryptocurrency space?
    The rise of cloud mining platforms like KK MINER marks a change in the way users participate in cryptocurrency mining. Several factors contribute to its potential to become a game changer in the industry:

    1. Regulatory Approval and Compliance As a UK-approved platform, KK MINER offers legitimacy and trust, addressing one of the key issues associated with cloud mining – security and reliability.
    2. Sustainable Mining Model Through energy-efficient cloud mining solutions, KK MINER mitigates the environmental impact of traditional mining methods, making it an attractive option for environmentally conscious investors.
    3. High Adoption Rate and Market Potential An increasing number of retail and institutional users are exploring passive income opportunities in crypto mining, suggesting that platforms like KK MINER are likely to see widespread adoption in the coming years.
    4. Competitive Advantages over Traditional Mining Unlike traditional mining, which requires expensive ASIC miners and high electricity consumption, KK MINER offers a cost-effective alternative that lowers barriers to entry while ensuring profitability.

    Final Thoughts
    KK MINER’s innovative approach to cloud mining promises to reshape the industry, making cryptocurrency mining more convenient, safer, and more profitable. With zero-cost onboarding, guaranteed daily payouts, and a user-friendly experience, KK MINER offers an attractive opportunity for those looking to earn passive income through Bitcoin (BTC) and Dogecoin (DOGE) mining.

    As the cryptocurrency space continues to grow, KK MINER could become a key player in the cloud mining space, offering an attractive alternative to traditional mining setups. Whether you are a beginner exploring cryptocurrency mining for the first time, or a seasoned investor seeking a low-risk, high-return opportunity, KK MINER is worth considering as the next big thing in the cryptocurrency space. Visit the official website: https://kkminer.top/

    Contact:
    KK MINER
    Email: info@kkminer.top
    Website: https://kkminer.top/

    Disclaimer: This press release is provided by KKMiner. The statements, views, and opinions expressed in this content are solely those of the sponsor and do not necessarily reflect the views of this media platform. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered as financial, investment, or trading advice. Investing in cloud mining and related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions.

    Photos accompanying this announcement are available at
    https://www.globenewswire.com/NewsRoom/AttachmentNg/2d91f593-be07-4bf7-a401-d5042b902cb6
    https://www.globenewswire.com/NewsRoom/AttachmentNg/1cfa8316-a13a-437d-a29d-fb7525b9712d
    https://www.globenewswire.com/NewsRoom/AttachmentNg/463e5de5-b7f1-443d-8ab6-7f9a55a30fcc

    The MIL Network –

  • MIL-OSI Europe: Press release – Press conference: Call for EU support for the International Criminal Court (ICC)

    Source: European Parliament

    Today, the Chair of the Subcommittee on Human Rights will hold a press conference in Strasbourg, after President Trump issued an executive order imposing sanctions on the ICC.

    When: Tuesday 11 February 15.00 CET

    Where: European Parliament, Strasbourg, Daphne Caruana Galizia press conference room (WEISS N -1/201)

    Participants:

    – Chair of the Subcommittee on Human rights (DROI) Mounir Satouri (Greens/EFA, France);
    – Mama Bea, member of the NGO “Association des mamans Anti-Bwaki” (AMAB), implementing partner of the ICC Trust Fund for Victims in DRC;
    – David Yambio, victim of Almasri in Libya, President and spokesperson for Refugees in Libya Association.

    Interpretation will be provided in English, French, German, Italian, Spanish and Polish.

    Accredited media representatives may attend the press conference in person. Journalists wishing to ask questions remotely can connect via Interactio. The press conference will also be web streamed live and recorded on the Parliament’s Multimedia Centre.

    Background

    On 6 February 2025, US President Donald Trump issued an executive order imposing sanctions on the International Criminal Court, including suspending the entry of ICC officials, employees, and agents, as well as their immediate family members into the United States.

    A delegation of MEPs of the Subcommittee on Human rights travelled to The Hague on 29-30 October 2024 to meet with members of the International Court of Justice, the International Criminal Court (ICC), EUROJUST and other key partners. After the mission, DROI Chair said he was concerned about the serious threats these institutions face, underlining the crucial role of the ICC to support the victims and declared that  International Criminal Court decisions were binding on all EU member states.

    In their annual report 2023 on Human rights and democracy in the world and the EU’s policy on the matter, MEPs condemned attempts to undermine the work of the ICC and its legitimacy, and called for the EU and its member states to encourage their partners to ratify the Rome Statute and its amendments, expanding the Court’s jurisdiction.

    Information for the media – Use Interactio to ask questions

    To ask questions remotely during the press conference, please connect via Interactio using this link: https://ep.interactio.eu/s871-h7gf-91mi

    Interactio is only supported on iPad (with the Safari browser) and Mac/Windows (with the Google Chrome browser). When connecting, enter your name and the media you are representing in the first name / last name fields. For better sound quality, use headphones and a microphone. Interpretation is only possible for interventions with video.

    Journalists who have never used Interactio before are asked to connect 30 minutes before the start of the press event to perform a connection test. IT assistance can be provided if necessary. When connected, open the chat window (upper right corner) to be able to see the service messages.

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: Parliament Question: Scholarships For Young Achievers Scheme

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:54PM by PIB Delhi

    Ministry of Social Justice & Empowerment provides scholarship to Scheduled Castes (SC), Other Backward Classes (OBCs) and Divyangjan namely:

    1. Scholarships for Higher Education for Young Achievers (SHREYAS) for Scheduled Castes (SC): This is a Central Sector Umbrella Scheme of Department of Social Justice and Empowerment which comprises 04 sub-schemes namely: (a) Top Class Education for SC students (TCS), (b) National Fellowship for Scheduled Caste students (NFSC), (c) National Overseas Scholarship for Scheduled Castes etc. (NOS) and (d) Free Coaching for SC and OBC Students (FCS). Out of these four sub-schemes the first three are scholarship schemes.
    2. Scholarships for Higher Education for Young Achievers (SHREYAS) for (OBC) and others: This is a Central Sector Umbrella Scheme of Department of Social Justice and Empowerment which comprises two sub-schemes namely: (a) National Fellowship for OBC (b) Dr.Ambedkar Central Sector Scheme of Interest Subsidy on Educational Loans for Overseas Studies for Other Backward Classes (OBCs) and Economically Backward Classes (EBCs). Out of these two sub-schemes only the first is scholarship scheme.
    3. The Department of Persons with Disabilities does not implement any Scheme under the name of Scholarships for Higher Education for Young Achievers (SHREYAS). However, the Department is implementing an Umbrella Scheme namely ‘Scholarship for Students with Disabilities (Divyangjan)’ which comprises six sub-schemes viz. (a) Pre-Matric (b) Post-Matric (c) Top Class Education (d) National Overseas Scholarship (e) National Fellowship for PwDs and (f) Free Coaching Scheme.

    All the above-mentioned Schemes are Central Sector Schemes, therefore, funds are not allotted to States/Districts. These Schemes are implemented on pan India basis and students from any State can avail benefit under the Schemes.

    The number of students availing scholarship under the three Schemes during last five years are as under:

    SHREYAS for SC

    Financial Year

    Expenditure (in Crore)

    Male beneficiaries

    Female beneficiaries

    Total beneficiaries

    2019-20

    272.3

    3938

    2450

    6388

    2020-21

    218.89

    4778

    2372

    7150

    2021-22

    261.64

    5720

    2628

    8348

    2022-23

    306.33

    5320

    2557

    7877

    2023-24

    372.22

    5470

    2779

    8249

     

    SHREYAS for OBCs

    Financial Year

    Expenditure

    (in Crore)

    Male Beneficiaries

    Female Beneficiaries

    Total Beneficiaries

    2019-20

    52.50

    582

    610

    1192

    2020-21

    33.00

    623

    610

    1233

    2021-22

    55.55

    691

    647

    1338

    2022-23

    51.32

    846

    724

    1570

    2023-24

    89.70

    1095

    914

    2009

    Scholarship for Students with Disabilities (Divyangjan)

    Financial Year

    Expenditure

    (in Crore)

    Total number of beneficiaries

    2019-20

    114.57

    42972

    2020-21

    91.77

    26067

    2021-22

    131.43

    42136

    2022-23

    131.43

    44162

    2023-24

    145.2

    29374

     

    To ensure wider awareness of the Scheme, the Ministry has taken various steps such as advertisements in National and Regional Newspapers, running Social Media campaigns, Scheme Guidelines details uploaded on Website, follow up with States/UTs for popularizing the Scheme.

    This information was provided by UNION MINISTER OF STATE FOR SOCIAL JUSTICE AND EMPOWERMENT, SHRI RAMDAS ATHAWALE, in a written reply to a question in Lok Sabha today.

     

    *****

    VM

    (Lok Sabha US Q1236)

    (Release ID: 2101665) Visitor Counter : 82

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Parliament Question: Hostel Facilities Under PM-AJAY

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:52PM by PIB Delhi

    Pradhan Mantri Anusuchit Jaati Abhyuday Yojana (PM-AJAY) is a Centrally Sponsored Scheme being implemented since 2021-22. Broadly, the Scheme has three components namely (i) ‘Adarsh Gram’, (ii) ‘Grants-in-aid for District/State-level Projects for Socio-Economic betterment of Scheduled Caste (SC) Communities’ and (iii) ‘Hostel’

    The objectives of the Scheme are:

    (i) To improve socio-economic developmental indicators by ensuring adequate infrastructure and requisite services in the SC dominated villages.

    (ii) To reduce poverty of the SC communities by generation of additional employment opportunities through skill development, income generating schemes and other initiatives.

    (iii) To increase literacy and encourage enrolment of SCs in schools and higher educational institutions by providing adequate residential facilities in quality institutions, as well as residential schools where required, especially in the aspirational districts/ SC dominated blocks and elsewhere in India.

    Construction of hostels under PM-AJAY is one of the means to enable and encourage students belonging to Scheduled Castes (SC) to attain quality education. Such hostels are beneficial for providing residential facilities to the students hailing from rural and remote areas of the country. Priority is given to regions where there is domination of the SC population, especially in areas lacking adequate hostel facilities for SC students.

    Till now, 867 hostels have been sanctioned and 69,795 beneficiaries have availed hostel facilities.

    This information was provided by UNION MINISTER OF STATE FOR SOCIAL JUSTICE AND EMPOWERMENT, SHRI RAMDAS ATHAWALE, in a written reply to a question in Lok Sabha today.

    *****

    VM

    (Lok Sabha US Q1228)

    (Release ID: 2101664) Visitor Counter : 75

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Parliament Question: Impact of PM-Daksh Yojana

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:51PM by PIB Delhi

    PM-DAKSH Scheme was approved for a period of five years from 2021-22 to 2025-26. As per scheme guidelines, different monitoring mechanism is in place to assess the implementation of the scheme. As per Ministry of Finance’s guidelines, every scheme has to undergo independent third party evaluation to assess the impact of the PM-DAKSH Yojana on ground before its re-appraisal for the next Finance Commission cycle.

    The number of beneficiaries under PM-DAKSH Scheme up to the year 2023-24 is 1,87,305. Under the Scheme, Short Term Training, Upskilling / Re-skilling and Entrepreneurship Development Programme are conducted by the empanelled training institutes for the respective target groups. An amount of Rs. 80 crores has been allocated in the financial year 2024-25 at Revised Estimates stage.

    Since the target group of the scheme belongs to marginalized sections of society, the major challenge is to spread awareness about the scheme among them. In order to address this issue, wider publicity is given in the newspapers and the details of the scheme are uploaded on the official website of Department.

    Under PM-DAKSH Scheme, both Government and Private Training Institutes are empanelled in order to provide skill training to the respective target groups. As per NCVET mandate, if any beneficiary undergoes training in the job role which has mandatory provision ‘On the Job Training (OJT)’, the beneficiary gets associated with private sector industry to complete the OJT which is a part of training programme.

    This information was provided by UNION MINISTER OF STATE FOR SOCIAL JUSTICE AND EMPOWERMENT, SHRI B.L. VERMA, in a written reply to a question in Lok Sabha today.

    *****

    VM

    (Lok Sabha US Q1265)

    (Release ID: 2101663) Visitor Counter : 73

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Parliament Question: Accessibility for Disabled People

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:50PM by PIB Delhi

    The Government of India has taken several measures to promote the cause of accessibility for Divyangjans in different public transportation systems. So far, all 35 International Airports and 55 Domestic Airports have been provided with accessibility facilities like Ramps, Toilets and Lifts. 709 A1, A and B categories of Railway Stations have been provided with many short-term facilities like Ramps, Toilets, Lifts, Helpdesk, Parking, Non-slippery walkways, Drinking Water facilities). As many as 42,000 and more buses have been made partially accessible and 8695 buses are fully accessible. Out of 3533 bus stations, 3120 have been made accessible across the country.

    Under the Accessible India Campaign, Central Government conducted access audit of State/UT Government owned Public Buildings and provided financial assistance to State/UT Governments for making 1314 buildings accessible. In addition, Central Public Works Department, Government of India has retrofitted 211 Ministry of Housing and Urban Affairs (MoHUA)-owned buildings and 889 buildings of other Departments/ Ministries maintained by CPWD.

    To ensure incorporation of accessibility features several Ministries/Departments have taken many measures. Ministry of Road Transport and Highways (MoRTH) vide GSR 287(E) , GSR 367(E) , GSR 959(E) etc., notified AIS-052-Code for accessible Bus Body Design which contains special provisions for Disabled Passengers such as priority seats for persons with disabilities, seats designated for disabled passengers with appropriate sign(s), priority seats to be provided with appropriate facility for securing crutches, canes, walkers etc. to facilitate convenient travel for persons with disabilities with provision of handrails and / or stanchions. GSR 959 (E) mandates the verification provisions regarding accessibility features at the time of fitness certification. GSR 240 (E) notified the provision required for Alteration to Motor Vehicle for conversion into Adapted Vehicle.

    Indian Railways has also notified ‘Guidelines on accessibility of Indian Railway Stations and facilities at stations for differently abled persons (Divyangjans) and passengers with reduced mobility’, which has provisions of facilities for Divyangjans and passengers with reduced mobility such as entrance ramps, accessible parking, low height ticket counter/help booths, toilets, drinking water booth, sub-ways/foot over bridges with ramps/lifts, standard signages including Braille signages and tactile pathways for visual impairment, etc.

    Ministry of Housing and Urban Affairs, in the Metro/RRTS projects have designed user-friendly mass transport system which can ensure accessibility to persons with disabilities, as well as people with temporary mobility problems and the elderly persons. The design standards for Metro/RRTS facilitates universal access to Public Transport Infrastructure including related facilities and services, information, etc. benefitting the people using public transport.

    PM-eBus Sewa Tender specifies accessibility features and equipment as per AIS 052 & AIS 153 so as to deploy 100% 12m & 9m Buses with accessibility features including wheelchair accessibility.

    The National Institute of Labour Economics Research and Development conducted the review of the implementation of Accessible India Campaign as a third-party evaluation. Some key findings of this evaluation were:

    · During the study, it was seen that 80.51% of the buildings were funded for retrofitting.

    · The campaign covered major government buildings across the country.

    · A positive attitudinal change was observed amongst government functionaries and general public towards the right of persons with disabilities to safe and easy access to public places due to this campaign.

    This information was provided by UNION MINISTER OF STATE FOR SOCIAL JUSTICE AND EMPOWERMENT, SHRI B.L. VERMA, in a written reply to a question in Lok Sabha today.

    *****

    VM

    (Lok Sabha US Q1334)

    (Release ID: 2101662) Visitor Counter : 75

    MIL OSI Asia Pacific News –

  • MIL-OSI: CW Petroleum Corp (OTCQB: CWPE) Reports Revenues for Q4-2024, Year-End

    Source: GlobeNewswire (MIL-OSI)

    Katy, Texas, Feb. 11, 2025 (GLOBE NEWSWIRE) — CW Petroleum Corp (OTCQB: CWPE) (the “Company”), a leading provider of Specialty Renewable and Hydrocarbon Motor Fuels, today announces to its investors and future investors unaudited financial results for the fourth quarter ended December 31, 2024, Year-End 2024.

    Key Financial Highlights for Three Months Ended December 31, 2024, Compared to Prior Year Period:

    • 2024 Revenues of $1.73 Million vs 2023 Revenues of $1.98 Million
    • 2024 EBITDA of $96,220 vs 2023 EBITDA of $51,567
    • 2024 Net Income of $48,633 vs 2023 Net Income (loss) of ($9,749)

    Key Financial Highlights for Twelve Months Ended December 31, 2024, Compared to Prior Year Period:

    • 2024 Revenues of $8.00 Million vs 2023 Revenues of $9.31 Million
    • 2024 EBITDA of $180,850 vs 2023 EBITDA of $732,733
    • 2024 Net Income (loss) of ($44,322) vs 2023 Net Income of $449,293

    Management Commentary:

    Chief Executive Officer Christopher Williams commented, “The Company continues to produce substantial annual revenues between $8MM-$10MM, making it a top-tier company in the OTC Markets space. Despite posting ~$8MM in revenue for 2024, the Company only slightly missed its 2024 volume sales target compared to 2023. The result in the ~$1.0MM revenue drop is due to the lower average cost of renewable and petroleum-based fuels in 2024 compared to the increased average cost of renewable and petroleum-based fuels in 2023. The Company regained OTCQB status in May 2024 and continues to seek an uplisting to Nasdaq or NYSE with a $5MM-$15MM capital raise to execute its growth plan.

    The Company’s 2024 Financial Audit has started and will report its SEC Form 1-K (2024 Annual Report) by 4/30/2025.

    Additional accurate information about the Company can be found on the OTC Markets website at the following links and on the EDGAR filing website provided by the Securities and Exchange Commission:

    CWPE Overview
    CWPE Security Detail
    CWPE Financials
    CWPE News
    CWPE Disclosures

    SEC Filings

    For additional information, visit our website at cwpetroleumcorp.com, email: investor@cwpetroleumcorp.com , or call 281-817-8099

    About CW Petroleum Corp

    CW Petroleum Corp, a Texas corporation, began operations in 2011. CW Petroleum Corp, a Wyoming corporation, was incorporated in April 2018 and has acquired the Texas corporation as a wholly-owned subsidiary. CW Petroleum Corp supplies and distributes Biodiesel, Biodiesel Blends, Renewable Gasoline, and a 92 Octane Reformulated No Ethanol Gasoline to distributors, convenience stores, marinas, and end-users. The EPA licenses the Company to create its proprietary gasoline blends. CW Petroleum Corp is licensed to distribute Diesel Fuel & Gasoline by the States of Texas, Louisiana, Oklahoma, California, Colorado, New Jersey, Maryland, Pennsylvania, and Arizona.

    Forward-Looking Statements

    Certain statements in this press release may contain “forward-looking statements” regarding future events and our future results. All statements other than statements of historical facts are statements that could be deemed to be forward-looking statements. These statements are based on current expectations, estimates, forecasts, and projections about the oil and gas markets, energy markets, and other markets in which we operate and the beliefs and assumptions of our management. Words such as “expects,” “anticipates,” “targets,” “goals,” “projects,” “intends,” “plans,” “believes,” “seeks,” “estimates,” “endeavors,” “strives,” “may,” or variations of such words and similar expressions are intended to identify such forward-looking statements. Readers are cautioned that these forward-looking statements are subject to a number of risks, uncertainties, and assumptions that are difficult to predict, estimate, or verify. Therefore, actual results may differ materially and adversely from those expressed in any forward-looking statements. Such risks and uncertainties include those factors described in the Company’s most recent annual report on Form 1-K, which may be amended or supplemented by subsequent semiannual reports on Form 1-SA or other reports filed with the Securities and Exchange Commission. Readers are cautioned not to place undue reliance on these forward-looking statements. The forward-looking statements are made only as of the date hereof, and the Company undertakes no obligation to publicly release the result of any revisions to these forward-looking statements. For more information, please refer to the Company’s filings with the Securities and Exchange Commission.

    No Offer or Solicitation

    This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction.

    The MIL Network –

  • MIL-OSI Europe: Press release – EP TODAY, Tuesday, 11 February

    Source: European Parliament 3

    EU response to tariff threats from the Trump administration

    From 9.00, plenary will debate with Commissioner Šefčovič and Polish Minister for EU Affairs Szłapka the current state of EU-US trade relations, multilateralism and the EU’s potential responses if the US imposes tariffs on European products.

    Eszter ZALÁN

    (+32) 477 99 20 73

    EP Trade

    Three years of Russia’s war in Ukraine

    Starting around 10.00, MEPs will assess the impact of Russia’s three-year long war against Ukraine and the EU’s unwavering support for the country, in a debate with Commissioner Kos and Polish Minister for EU Affairs Adam Szłapka. They will vote on a resolution during the March plenary session. Ruslan Stefanchuk, Chairman of the Ukrainian Verkhovna Rada, will address MEPs in a formal sitting at noon.

    Viktor ALMQVIST

    (+32) 470 88 29 42

    EP_ForeignAff

    Snjezana KOBESCAK SMODIS

    (+32) 470 96 08 19

    EP_ForeignAff

    EU’s strategy for the Middle East

    At around 15.00, MEPs will discuss the latest developments in the Middle East and a future EU strategy for the region, in a debate with Commissioner Šuica and Polish Minister for EU Affairs Szłapka.

    Snjezana KOBESCAK SMODIS

    (+32) 470 96 08 19

    EP_ForeignAff

    Viktor ALMQVIST

    (+32) 470 88 29 42

    EP_ForeignAff

    Digital Services Act/Media seminar

    Starting at 14.00, Parliament’s Press Service will organise a press seminar on “Defending Europe’s Digital Integrity: Addressing Social Media Challenges and Foreign Interference” with the participation of leading MEPs on the issue. You can follow the seminar live.

    Yasmina YAKIMOVA

    (+32) 470 88 10 60

    EP_SingleMarket

    In brief

    US restriction of chips exports to EU countries. Plenary will quiz Commission Vice-President Virkkunen on how to address the US decision to restrict the export of chips used for artificial intelligence models to certain EU member states, from around 20.00.

    Violence escalation in Congo. Parliament will assess the conflict and humanitarian crisis in the Democratic Republic of Congo (DRC) with the Council and Commission, in a debate starting around 16.00. A resolution will be put to a vote on Thursday.

    Protecting the system of international justice. In the evening, starting around 21.00, plenary will discuss defending the system of international justice and its institutions, in particular the International Criminal Court and the International Court of Justice., with Commissioner McGrath and Polish Minister for EU Affairs Szłapka.

    Health care sector. The challenges posed by a shortage of healthcare professionals across the EU, as well as the quality of jobs in the sector, will be the focus of a debate with Commission Vice-President Mînzatu in the early afternoon, immediately after the voting session.

    Anti-government unrest in Serbia. From around 17.00, MEPs will analyse with Commissioner Kos and Polish Minister for EU Affairs Szłapka the situation in Serbia, where a deadly railway station canopy collapse has sparked an anti-corruption movement and student-led protest against the government.

    Votes

    Plenary will vote at 12.00 among others on:

    • an updated fisheries agreement with Cabo Verde, and
    • Parliament’s assessment of ECB’s activities in 2024.

    Live coverage of the plenary session can be found on Parliament’s webstreaming and on EbS+.

    For detailed information on the session, please also see our newsletter.

    Find more information regarding plenary.

    MIL OSI Europe News –