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Category: Intelligence Agencies

  • MIL-OSI: Aivora Trade: This Aivora Trade App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

    Source: GlobeNewswire (MIL-OSI)

    New York City, NY, July 04, 2025 (GLOBE NEWSWIRE) — In a year defined by rapid technological integration into financial markets, Aivora Trade is quickly becoming a focal point among traders seeking intelligent automation. As 2025 unfolds, digital finance communities are increasingly referencing Aivora Trade as one of the most streamlined and promising AI-supported platforms for individuals interested in modern market participation.

    According to Official website, Aivora Trade known for its transparent user onboarding, robust customer support, and reliable trading infrastructure. What’s fueling this momentum isn’t hype—it’s the platform’s steady rise in user satisfaction and performance transparency. Unlike many opaque systems, Aivora Trade includes secure brokerage partnerships and active human support, distinguishing it in a landscape full of generic interfaces and automation gimmicks.

    Importantly, Aivora Trade requires no upfront subscription fees and offers guided orientation calls, which adds a level of trust for users new to digital assets or automated trading. With rising search trends and growing visibility across Canada, the U.S., India, and beyond, this tool is not just gaining clicks—it’s securing confidence. For anyone exploring how AI is transforming wealth management and personal finance, Aivora Trade represents a conversation that’s impossible to ignore.

    AI-Powered Trading at Its Core: The Technology Behind Aivora Trade

    At the heart of Aivora Trade is a proprietary AI engine that interprets market behavior, scans price trends, and generates trade signals with remarkable precision. This core functionality is what places Aivora Trade in a league above most conventional trading apps. It doesn’t merely automate trades—it adapts, reacts, and recalibrates strategies based on live financial inputs.

    What makes this particularly valuable in today’s fast-moving markets is the system’s capacity to recognize patterns in real time—far faster than any human trader. The algorithm reviews data across asset classes and pinpoints optimal entry or exit points. This constant recalibration reduces the margin of error, helping users engage markets with enhanced timing and discipline.

    The platform also supports multi-layered trading scenarios. Whether the market is trending up, down, or sideways, Aivora’s algorithmic framework adjusts accordingly. Features like adjustable risk thresholds, customized strategy modules, and loss-limiting functions enable deeper control while maintaining full automation if desired.

    Back-end data from users and reviews shows many are achieving success rates above 80%, especially when paired with the platform’s default AI settings. That number reinforces what early adopters are already reporting: this isn’t just about convenience—it’s about smarter execution.

    Visit the Official Website Here

    What Is Aivora Trade and How Does It Work?

    Aivora Trade is an automated trading platform that integrates real-time market analysis with artificial intelligence. It’s designed to streamline how individuals engage with various financial instruments, including cryptocurrencies, stocks, forex pairs, and commodities. With a simple interface and intelligent backend, the platform makes algorithm-based trading accessible to users without technical or financial expertise.

    Once registered, users are connected to brokers regulated in various jurisdictions. A guided call follows to walk new users through dashboard features, settings, and deposit requirements—starting at approximately $250 (or ₹21,000). From there, users choose between full automation, where the platform executes trades based on built-in signals, or manual interaction using AI-generated recommendations.

    One of the standout features is the availability of a demo mode, allowing users to simulate trading strategies before activating live trades. This not only educates newcomers but also adds a safeguard layer for risk management. Reports confirm that Aivora Trade’s algorithm scans market conditions 24/7, adjusting strategies according to volatility and volume metrics.

    Overall, Aivora Trade’s structure emphasizes simplicity without sacrificing sophistication. Whether for busy professionals or those curious about algorithmic finance, the platform provides a rare blend of usability, automation, and expert-led setup—laying the groundwork for a new kind of personal investment experience.

    Security First: How Aivora Trade Protects Its Users

    Security is a growing concern in financial technology, and Aivora Trade approaches this challenge with a multi-tiered protection model. From account creation to fund withdrawals, each layer of the system is fortified to ensure safety and compliance.

    The platform uses SSL encryption across all pages, protecting sensitive information like payment credentials and identity documentation. Additionally, the brokers integrated into the system are verified and operate under regionally accepted compliance protocols, giving users the assurance that they’re interacting with licensed entities.

    What also distinguishes Aivora Trade from questionable platforms is the transparent withdrawal process. Users report that their withdrawal requests are processed within 24–48 hours without undue restrictions—a rare attribute in the auto-trading niche.

    No financial platform is immune to risk, but Aivora Trade’s emphasis on identity protection, encrypted transmission, and guided onboarding adds multiple security gates before any real-money interaction begins. There are also no hidden charges, unexpected renewals, or software download requirements. This browser-based model is both streamlined and harder to compromise than downloadable executables.

    In a market flooded with false promises, Aivora Trade has earned a growing reputation for safe practices—evidenced by consistently high ratings and return user engagement. Security, in this case, isn’t an afterthought—it’s built in.

    More Information on Aivora Trade Can Be Found On The Official Website Here

    User-Centric Design: What Makes Aivora Trade App So Widely Adopted

    Aivora Trade’s rapid adoption can be attributed not only to its smart automation, but also to its human-first design. Everything from the user dashboard to the onboarding process reflects the needs of real people—not just financial insiders.

    The app opens with an intuitive layout, allowing quick access to portfolio views, real-time trade logs, and AI-generated insights. For newcomers, this layout reduces the overwhelm that often comes with trading platforms. Even more importantly, every registered user is offered a personal orientation call—something few platforms in the same space provide.

    Aivora Trade also includes flexible control. Users can toggle between manual and automated modes, adjust trade settings, and set risk thresholds that match their personal financial comfort zones. With the addition of a demo trading environment, users can explore the system’s features in a simulated format before committing funds.

    Another feature users appreciate is the multilingual support and international accessibility. Whether from India, Canada, the U.K., or the U.S., users are welcomed into a system that doesn’t favor a single region or demographic.

    It’s this combination of user-focused design and robust automation that makes Aivora Trade not just functional—but highly usable. In an industry known for complexity, simplicity has become Aivora’s competitive advantage.

    Expert Views: Analysts Share Thoughts on Aivora’s Market Disruption

    Analysts watching fintech evolution in 2025 have started to spotlight Aivora Trade as a key disruptor in AI-enhanced investing. Many Media Publications have included the platform in their curated reviews of emerging AI tools, pointing to its “strong user retention” and “unique combination of automation and accountability.”

    What captures analysts’ attention is the hybrid approach Aivora Trade adopts. Instead of relying solely on automation or user guesswork, the platform integrates a support-led model. This bridges the knowledge gap many casual investors face and invites broader participation.

    Industry observers also note that Aivora Trade avoids several pitfalls common in the auto-trading ecosystem—such as overpromising ROI or operating under unverified brokerages. With verified user reports and transparent practices, it’s entering the radar of analysts who previously dismissed auto-trading as unreliable.

    As fintech accelerates toward more AI-driven models, Aivora’s success story could signal a broader shift. Platforms that combine precision automation with user education and support may become the new benchmark—especially in regions where traditional investing still feels out of reach.

    Why Choose Aivora Trade? Australia and Canada Consumer Report Released Here

    Performance Insights: What Users Are Reporting About Their Results

    Verified users across several review platforms report consistently positive experiences with Aivora Trade. From high win-rate percentages to smooth withdrawal systems, user data suggests the platform is delivering on its core promises.

    Among the most cited figures: success rates averaging around 85%, particularly when users allow the AI to operate in full-auto mode. These outcomes are bolstered by testimonials and screenshots shared on communities such as Reddit, Nas.io, and global fintech forums.

    Many users also praise the platform’s low barrier to entry. With just $250, new accounts can begin real-time trading. Unlike some apps that lock features behind high deposits, Aivora Trade maintains full access from day one.

    Another common thread across reviews is the platform’s responsiveness. Users note that customer support is readily available, with clear answers and prompt replies—unusual for a trading tool with such a wide global reach.

    Taken together, these performance indicators paint a picture of consistency, reliability, and a steadily expanding base of satisfied users. While trading always involves risk, Aivora Trade appears to offer a rare blend of transparency and results.

    How to Get Started with Aivora Trade Safely in 2025

    Getting started with Aivora Trade is refreshingly simple and secure—designed to make high-tech trading accessible even to beginners. Here’s how the process unfolds:

    1. Sign Up Online: Visit the official website and enter basic contact details. No technical forms or software downloads are required.
    2. Connect with a Personal Guide: Shortly after sign-up, users receive a support call from a platform associate. This onboarding covers everything from dashboard walkthroughs to risk preferences.
    3. Make a Secure Deposit: The minimum deposit is $250, accepted through trusted channels. This unlocks full trading features and broker access.
    4. Choose Trading Mode: Select auto-trading for full AI operation or manual mode if preferred. A demo version is also available for strategy testing.
    5. Start Trading: Once active, the AI begins monitoring markets and initiating trades based on your preset preferences. Withdrawals are allowed at any time and usually processed within 24–48 hours.

    This flow keeps things efficient without compromising oversight or support. For those new to AI tools, the added human touch makes onboarding not only easy but reassuring.

    Final Word: Why Aivora Trade Is Shaping the Future of Smart Investing

    As the investment world shifts toward intelligent automation, Aivora Trade positions itself as a leader—not just through innovation, but through integrity. In a market saturated with overhyped software and unsupported systems, Aivora stands apart with verified results, real-time guidance, and AI that actually learns.

    Its blend of precision, security, and user-first design is redefining what everyday traders can expect from digital platforms. Analysts are taking note. Consumers are responding. And financial markets are being reshaped—one smart trade at a time.

    For anyone exploring a secure, modern way to engage with markets, Aivora Trade isn’t just another tool. It’s a signal that the future of investing has already arrived.

    Visit Here to Register on the Aivora Trade – Select Your Country Here!!!

    Contact:-
    Aivora Trade
    (713) 231-4768
    50 W 4th St, New York, NY 10012, USA
    Email: info@aivora-trade-software.com
    Website: https://aivora-trade-software.com
    General Disclaimer:
    The content provided in this article is for informational and educational purposes only. It does not constitute financial, legal, or professional advice. Readers are advised to consult a certified financial advisor, licensed loan officer, or legal professional before making any financial decisions. The information presented may not apply to every individual circumstance and is not intended to substitute professional judgment or regulatory guidance. The information provided on this website does not constitute investment advice, financial advice, trading advice, or any other sort of advice and you should not treat any of the website’s content as such. We does not recommend that any cryptocurrency should be bought, sold, or held by you. Do conduct your own due diligence and consult your financial advisor before making any investment decisions.
    Trading Disclaimer:
    Trading cryptocurrencies carries a high level of risk, and may not be suitable for all investors. Before deciding to trade cryptocurrency you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with cryptocurrency trading, and seek advice from an independent financial advisor. ICO’s, IEO’s, STO’s and any other form of offering will not guarantee a return on your investment.

    HIGH RISK WARNING: Dealing or Trading FX, CFDs and Cryptocurrencies is highly speculative, carries a level of non-negligible risk and may not be suitable for all investors. You may lose some or all of your invested capital, therefore you should not speculate with capital that you cannot afford to lose. Please refer to the risk disclosure below. Aivora Trade does not gain or lose profits based on your activity and operates as a services company. Aivora Trade is not a financial services firm and is not eligible of providing financial advice. Therefore, Aivora Trade shall not be liable for any losses occurred via or in relation to this informational website.
    SITE RISK DISCLOSURE: Aivora Trade does not accept any liability for loss or damage as a result of reliance on the information contained within this website; this includes education material, price quotes and charts, and analysis. Please be aware of and seek professional advice for the risks associated with trading the financial markets; never invest more money than you can risk losing. The risks involved in FX, CFDs and Cryptocurrencies may not be suitable for all investors. Aivora Trade doesn”t retain responsibility for any trading losses you might face as a result of using or inferring from the data hosted on this site.
    LEGAL RESTRICTIONS: Without limiting the above mentioned provisions, you understand that laws regarding financial activities vary throughout the world, and it is your responsibility to make sure you properly comply with any law, regulation or guideline in your country of residence regarding the use of the Site. To avoid any doubt, the ability to access our Site does not necessarily mean that our Services and/or your activities through the Site are legal under the laws, regulations or directives relevant to your country of residence. It is against the law to solicit US individuals to buy and sell commodity options, even if they are called “prediction” contracts, unless they are listed for trading and traded on a CFTC-registered exchange unless legally exempt. The UK Financial Conduct Authority has issued a policy statement PS20/10, which prohibits the sale, promotion, and distribution of CFD on Crypto assets. It prohibits the dissemination of marketing materials relating to distribution of CFDs and other financial products based on
    Cryptocurrencies that addressed to UK residents. The provision of trading services involving any MiFID II financial instruments is prohibited in the EU, unless when authorized/licensed by the applicable authorities and/or regulator(s). Please note that we may receive advertising fees for users opted to open an account with our partner advertisers via advertisers websites. We have placed cookies on your computer to help improve your experience when visiting this website. You can change cookie settings on your computer at any time. Use of this website indicates your acceptance of this website. Please be advised that the names depicted on our website, including but not limited to Aivora Trade, are strictly for marketing and illustrative purposes. These names do not represent or imply the existence of specific entities, service providers, or any real-life individuals. Furthermore, the pictures and/or videos presented on our website are purely promotional in nature and feature professional actors. These actors are not actual users, clients, or traders, and their depictions should not be interpreted as endorsements or representations of real-life experiences. All content is intended solely for illustrative purposes and should not be construed as factual or as forming any legally binding relationship
    RISKS ASSOCIATED WITH FUTURES TRADING
    Futures transactions involve high risk. The amount of the initial margin is low compared to the value of the futures contract, so that transactions are “leveraged” or “geared”. A relatively small market movement has a proportionately larger impact on the funds that you have deposited or have to pay: this can work both for you and against you. You may experience the total loss of the initial margin funds as well as any additional funds deposited in the system. If the market develops in a way that is contrary to your position or if margins are increased, you may be asked to pay significant additional funds at short notice to maintain your position. In this case it may also happen that your broker account is in the red and you thus have to make payments beyond the initial investment.
    RISKS ASSOCIATED WITH ELECTRONIC TRADING
    Before you begin carrying out transactions with an electronic system, you should carefully review the rules and provisions of the stock exchange offering the system, or of the financial instruments listed that you intend to trade, as well as your broker’s conditions. Online trading has inherent risks due to system responses/reaction times and access times that may vary due to market conditions, system performance and other factors, and on which you have no influence. You should be aware of these additional risks in electronic trading before you carry out investment transactions.
    Affiliate Disclosure:
    This article may contain affiliate links. If a reader clicks on a link and completes an application or purchase, the publisher may receive a commission at no additional cost to the user. These commissions help support the publication and do not influence the editorial content, which is created independently and with the goal of delivering accurate and useful information.
    Accuracy Disclaimer:
    All information included in this article is presented in good faith and believed to be accurate at the time of writing. However, no representations or warranties are made regarding the completeness, accuracy, reliability, or timeliness of any information presented. Any reliance placed on such information is strictly at the reader’s own risk. The publisher does not accept responsibility for typographical errors, outdated information, or changes to products, terms, or policies after publication.
    Regulatory and Jurisdictional Disclaimer:
    Lending laws vary by jurisdiction, and not all services described in this article may be available in every state or region. It is the responsibility of the reader to understand and comply with local laws and regulations. The platforms mentioned are independently operated and are not controlled or endorsed by the publisher.
    Third-Party Liability Waiver:
    The publisher, its writers, editors, affiliates, and syndication partners shall not be held liable for any direct or indirect loss, damages, or legal claims arising from the use of this content or from reliance on any third-party services, platforms, or products mentioned herein. All loan agreements, terms, and disputes are strictly between the borrower and the lender or service provider.
    Syndication Partner Use:
    This content may be republished or syndicated by authorized partners under existing licensing or distribution arrangements. All syndication partners are free from liability regarding the editorial stance, financial suggestions, or any user outcome resulting from the reading or application of this content.

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    The MIL Network –

  • MIL-OSI United Kingdom: Visitor Levy Advisory Forum forms in Edinburgh

    Source: Scotland – City of Edinburgh

    Newly appointed Chair Julie Ashworth has selected 12 Edinburgh individuals to form the city’s first Visitor Levy Advisory Forum.

    Bringing experience from the third sector to academia, the hotels industry to local communities, the Forum met for the first time to receive a briefing on the Edinburgh Visitor Levy.

    Each member has been interviewed by the Chair and joins the Forum as an individual who is able to bring a broad range of personal expertise and background to the group, rather than a representative for their current organisation.

    It is expected that the Forum will meet at least twice a year. They will advise Councillors as they agree final details of how the proceeds of the scheme will be invested before it launches next summer. Forum members will also discuss and provide feedback on the efficiency of the scheme and advise the Council on any recommended modifications when it is reviewed after three years.

    The appointments to the Visitor Levy Advisory Forum are:

    • Lori Anderson, Director of Festivals Edinburgh
    • Kat Brogan, Managing Director of Mercat Tours and Co-chair of Edinburgh’s Living Wage Action Group
    • Garry Clark, Development Manager, East of Scotland for the Federation of Small Businesses (FSB) and member of the Edinburgh Tourism Action Group
    • Audrey Cumberford, Principal and Chief Executive of Edinburgh College
    • Fran van Dijk, B-Corp Ambassador for B Lab UK and Advisory Board member of Green Element 
    • Neil Ellis, Chair of Edinburgh Hotels Association and member of the Edinburgh Tourism Action Group
    • Euan Hamilton, Equality and Rights Network Development Worker for Volunteer Edinburgh
    • Terry Levinthal, Director of the Cockburn Association
    • Graeme Smith, Regional Industrial Officer, Unite the Union
    • Douglas Tharby, Deputy Chair of the Edinburgh Association of Community Councils
    • Kirsten Urquhart, Chief Executive of Young Scot
    • Alex Williamson, Chief Executive of Scottish Rugby.

    Julie Ashworth, Chair of the Visitor Levy Advisory Forum, said:

    Edinburgh’s visitor levy scheme has been shaped by years of debate and views from all sectors and communities, and it is in this spirit I’ve appointed a group of people with fantastic experience and expertise from different fields and from civic life. I’m confident we have a really strong Forum in place and we’re excited to get to work.

    Our introductory meeting focussed on ensuring that all members are up to speed with the Edinburgh Visitor Levy scheme, and the requirements of the group itself. Now that Forum members are familiar with this, the real work of advising the Council on levy matters can begin.

    With just over a year to go until the levy is launched, it will be our job to fairly and accurately represent the views of the city, and to encourage the Council at all stages to take these views into account. I’m grateful to every member for coming on board.

    Council Leader Jane Meagher added:

    I’m delighted that mere weeks after her appointment as Chair, Julie has established a full Visitor Levy Advisory Forum.

    Edinburgh’s upcoming levy will provide us with a once in a lifetime opportunity for raising much needed funds for the city. Important decisions will need to be taken on how this money is spent so that visitors and residents can benefit, so I’m pleased to see a balanced and broad range of views represented on the Advisory Forum. 

    “These are individuals with great knowledge about their industries and the city, and I understand they’ve had a productive first meeting. I look forward to their input as we prepare to launch Scotland’s first visitor levy next summer.

    Published: July 4th 2025

    MIL OSI United Kingdom –

  • MIL-OSI: Preferred Bank Announces 2025 Second Quarter Earnings Release and Conference Call

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, July 03, 2025 (GLOBE NEWSWIRE) — Preferred Bank (NASDAQ: PFBC), one of the larger independent commercial banks in California, today announced plans to release its financial results for the second quarter ended June 30, 2025 before the open of market on Monday, July 21, 2025. That same day, management will host a conference call at 2:00 p.m. Eastern (11:00 a.m. Pacific). The call will be simultaneously broadcast over the Internet.

    Interested participants and investors may access the conference call by dialing 888-243-4451 (domestic) or
    412-542-4135 (international) and referencing “Preferred Bank.” There will also be a live webcast of the call available at the Investor Relations section of Preferred Bank’s website at www.preferredbank.com.

    Preferred Bank’s Chairman and CEO Li Yu, President and Chief Operating Officer Wellington Chen, Chief Financial Officer Edward J. Czajka, Chief Credit Officer Nick Pi and Deputy Chief Operating Officer Johnny Hsu will discuss Preferred Bank’s financial results, business highlights and outlook. After the live webcast, a replay will be available at the Investor Relations section of Preferred Bank’s website. A replay of the call will also be available at 877-344-7529 (domestic) or 412-317-0088 (international) through July 28, 2025; the passcode is 9171084.

    About Preferred Bank

    Preferred Bank is one of the larger independent commercial banks headquartered in California. The Bank is chartered by the State of California, and its deposits are insured by the Federal Deposit Insurance Corporation, or FDIC, to the maximum extent permitted by law. The Bank conducts its banking business from its main office in Los Angeles, California, and through twelve full-service branch banking offices in the California cities of Alhambra, Century City, City of Industry, Torrance, Arcadia, Irvine (2 branches), Diamond Bar, Pico Rivera, Tarzana and San Francisco (2 branches) and two branches in New York (Flushing and Manhattan) and one branch in the Houston suburb of Sugar Land, Texas. Additionally, the Bank operates a Loan Production Office in Sunnyvale, California. Preferred Bank offers a broad range of deposit and loan products and services to both commercial and consumer customers. The Bank provides personalized deposit services as well as real estate finance, commercial loans and trade finance to small and mid-sized businesses, entrepreneurs, real estate developers, professionals and high net worth individuals. Although originally founded as a Chinese-American Bank, Preferred Bank now derives most of its customers from the diversified mainstream market but does continue to benefit from the significant migration to California of ethnic Chinese from China and other areas of East Asia.

    AT THE COMPANY: AT FINANCIAL PROFILES:
    Edward J. Czajka Jeffrey Haas
    Executive Vice President General Information
    Chief Financial Officer (310) 622-8240
    (213) 891-1188 PFBC@finprofiles.com

    The MIL Network –

  • MIL-OSI: USCB Financial Holdings, Inc. To Announce Second Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, July 03, 2025 (GLOBE NEWSWIRE) — USCB FINANCIAL HOLDINGS, INC. (the “Company”) (NASDAQ: USCB) will report financial results for the quarter ended June 30, 2025 after the market closes on Thursday, July 24, 2025.

    A conference call to discuss quarterly results will also be held with Chairman, President, and CEO, Luis de la Aguilera, Chief Financial Officer, Robert Anderson, and Chief Credit Officer, William Turner, details which are provided below.

    Live Conference Call and Audio Webcast

    Date: Friday, July 25, 2025
    Time: 11:00am Eastern Time
    Dial-in: (833) 816-1416 (toll free in the U.S.)
    Passcode: USCB Financial Holdings Call

    A live audio webcast of the call will be available with the press release and slides on the investor relations page of the Company’s website at https://investors.uscenturybank.com/. Please allow extra time prior to the call to visit the site and download the streaming media software required to listen to the internet broadcast.

    A replay of the webcast will be archived on the investor relations page shortly after the conference call has ended.

    About USCB Financial Holdings, Inc.

    USCB Financial Holdings, Inc. is the bank holding company for U.S. Century Bank. Established in 2002, U.S. Century Bank is one of the largest community banks headquartered in Miami, and one of the largest community banks in the state of Florida. U.S. Century Bank is rated 5-Stars by BauerFinancial, the nation’s leading independent bank rating firm. U.S. Century Bank offers customers a wide range of financial products and services and supports numerous community organizations, including the Greater Miami Chamber of Commerce, the South Florida Hispanic Chamber of Commerce, and ChamberSouth. For more information or to find a U.S. Century Bank banking center near you, please call (305) 715-5200 or visit www.uscentury.com.

    Contacts:

    Investor Relations
    InvestorRelations@uscentury.com 

    Media Relations
    Martha Guerra-Kattou
    MGuerra@uscentury.com

    The MIL Network –

  • MIL-OSI: USCB Financial Holdings, Inc. To Announce Second Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, July 03, 2025 (GLOBE NEWSWIRE) — USCB FINANCIAL HOLDINGS, INC. (the “Company”) (NASDAQ: USCB) will report financial results for the quarter ended June 30, 2025 after the market closes on Thursday, July 24, 2025.

    A conference call to discuss quarterly results will also be held with Chairman, President, and CEO, Luis de la Aguilera, Chief Financial Officer, Robert Anderson, and Chief Credit Officer, William Turner, details which are provided below.

    Live Conference Call and Audio Webcast

    Date: Friday, July 25, 2025
    Time: 11:00am Eastern Time
    Dial-in: (833) 816-1416 (toll free in the U.S.)
    Passcode: USCB Financial Holdings Call

    A live audio webcast of the call will be available with the press release and slides on the investor relations page of the Company’s website at https://investors.uscenturybank.com/. Please allow extra time prior to the call to visit the site and download the streaming media software required to listen to the internet broadcast.

    A replay of the webcast will be archived on the investor relations page shortly after the conference call has ended.

    About USCB Financial Holdings, Inc.

    USCB Financial Holdings, Inc. is the bank holding company for U.S. Century Bank. Established in 2002, U.S. Century Bank is one of the largest community banks headquartered in Miami, and one of the largest community banks in the state of Florida. U.S. Century Bank is rated 5-Stars by BauerFinancial, the nation’s leading independent bank rating firm. U.S. Century Bank offers customers a wide range of financial products and services and supports numerous community organizations, including the Greater Miami Chamber of Commerce, the South Florida Hispanic Chamber of Commerce, and ChamberSouth. For more information or to find a U.S. Century Bank banking center near you, please call (305) 715-5200 or visit www.uscentury.com.

    Contacts:

    Investor Relations
    InvestorRelations@uscentury.com 

    Media Relations
    Martha Guerra-Kattou
    MGuerra@uscentury.com

    The MIL Network –

  • MIL-OSI USA: ICE will participate in FELEG Annual Principals Meeting July 7-11 in California

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement’s acting Director Todd M. Lyons, who serves as the current Five Eyes Law Enforcement Group’s chair, is hosting the group’s Annual Principals Meeting next week in San Diego. Representatives from five countries will meet to discuss emergent technology and growing impacts on global safety.

    FELEG is a collaborative intelligence-sharing law enforcement community that encompasses the FBI, the U.S. Drug Enforcement Administration, the Australian Criminal Intelligence Commission, the Australian Federal Police, the Royal Canadian Mounted Police, the U.K.’s National Crime Agency and the New Zealand Police.

    This year’s discussions will spotlight the race between law enforcement and criminal networks to harness emerging technologies like crypto, artificial intelligence and next-gen communications to stay ahead in a rapidly shifting digital world.

    “As criminal organizations rapidly adapt to new technologies, law enforcement agencies must be equally nimble and innovative,” said Lyons. “This meeting underscores our commitment to leveraging cutting-edge tools and global partnerships to protect communities and uphold the rule of law. By collaborating through the Five Eyes Law Enforcement Group, we can share critical intelligence, enhance our collective capabilities and respond more effectively to transnational threats. Our unified efforts are essential in maintaining security and ensuring justice across our nations, fosters a global partnership that strengthens our international security framework, and promotes mutual trust and cooperation on a global scale.”

    “The key to staying ahead of global criminal networks and emerging threats is collaboration with our most trusted international partners,” said FBI Deputy Director Dan Bongino. “FELEG has long been an effective alliance fighting transnational crime and the FBI remains fully engaged and committed to this partnership.”

    “The annual principals meeting is an opportunity for FELEG to enhance coordination in the fight against transnational serious and organized crime,” said Australian Criminal Intelligence Commission CEO Heather Cook. “With criminal groups constantly increasing their sophistication and reach, enabled by evolving technologies, new and continued partnerships across government, industry and academia are integral in hardening the environment that criminal networks seek to exploit.”

    “While technology provides law enforcement with powerful tools to prevent and combat crime, it also creates new possibilities for exploitation by criminal organizations,” Australian Federal Police Deputy Commissioner Lesa Gale said. “Countering the risks is a multidimensional challenge and requires effective coordination and collaborative efforts, making partnerships like FELEG more important than ever.”

    “Today’s criminal landscape has become increasingly complex with the use of technology as a tool used by serious and organized crime whether it be in drug trafficking, cybercrime, terrorism or financial crime,” said Royal Canadian Mounted Police Commissioner Mike Duheme. “This is why a forum such as FELEG is so important — to identify international criminal threats to public safety and to work together across domestic and FELEG partners to disrupt criminal organizations who care about making profits without regard to human lives.”

    “Serious and organized crime groups do not respect borders,” said National Crime Agency Director General Graeme Biggar. “The harm they cause is felt in communities across the world. While firearms and drug offenses play out on our streets, other crime types are taking place in dark corners online, such as encrypted platforms. The Five Eyes Law Enforcement Group, as a global intelligence sharing community, is crucial to our joint efforts to dismantle global criminal networks using technology to enhance their operations. We have a strong track record in doing just this alongside our FELEG partners, including the NCA-led global takedown of ‘Lockbit,’ the highest harm ransomware-as-a-service network, and the convictions of prolific online sex offenders who exploited and abused children across the world.”

    “Using contemporary technology and working with our most trusted partners continues to be crucial in combating international criminal networks who create harm in communities across the globe,” said New Zealand Police Commissioner Richard Chamber. “Law enforcement organizations need to be making use of technology advancements to meet the evolving challenges presented by these groups, with the ultimate mission to disrupt and dismantle their organizations.”

    Learn more about the international and national partnerships and HSI’s mission here.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Newsom statement on passage of Trump’s “Big, Beautiful Betrayal”

    Source: US State of California 2

    Jul 3, 2025

    SACRAMENTO – Governor Gavin Newsom issued the following statement after House Republicans passed President Trump’s Big, Beautiful Betrayal:

    “This bill is a tragedy for the American people, and a complete moral failure. The President and his MAGA enablers are ripping care from cancer patients, meals from children, and money from working families — just to give tax breaks to the ultra-rich. With this measure, Donald J. Trump’s legacy is now forever cemented: he has created a more unequal, more indebted, and more dangerous America. Shame on him.”

    Governor Gavin Newsom

    The national debt-adding bill is a massive tax break for the wealthiest Americans, at the cost of programs and services used by everyday families. It gives tax breaks to the ultra-rich, balloons our national debt, and guts programs that Americans depend on – including health care, food assistance, and public safety programs. 

    How Trump’s plan will hurt you

    This bill is a complete betrayal of Americans by the Trump administration. Not only does it cut programs for families trying to make ends meet, but decimates middle-class opportunities – including health care and children’s access to college. 

    ❌ Eliminates American taxpayer jobs

    • Puts 686,000 California jobs at risk, through the elimination of the Inflation Reduction Act’s clean energy tax credits. NABTU says that if enacted, “this stands to be the biggest job-killing bill in the history of this country.”

    ❌ Significantly cuts critical family support programs

    • More than $28.4 billion slashed in federal Medicaid funding to California – increasing medical debt and jeopardizing health care providers’ ability to keep their doors open.

    • Roughly 17 million people would lose coverage and become uninsured by 2034 due to various Medicaid reductions and the exclusion of enhanced premium subsidies.

    • Cuts necessary food assistance for people for 3 million people nationwide in need of quality nutrition and food.

    • Establishes a tax hike for parents who pay for child care.

    • Rural hospitals across the state are likely to see care offered cut or doors closed entirely.

    ❌ Defunds public safety

    • $646 million from the Federal Emergency Management Agency (FEMA) for violence and terrorism prevention.

    • $545 million from the Federal Bureau of Investigation (FBI), cutting its workforce by more than 2,000 personnel and reducing its capacity to keep criminals off the street. 

    • $491 million from the Cybersecurity and Infrastructure Security Agency (CISA), making our cyber and physical infrastructure more vulnerable to attack.

    • $468 million from the Bureau of Alcohol, Tobacco, and Firearms (ATF), greatly reducing its ability to crack down on firearm trafficking and reduce gun violence.

    • $212 million from the Drug Enforcement Administration (DEA), greatly reducing its capacity to help state and local law enforcement and weakening efforts to fight international drug smuggling impacting the United States.

    • $107 million from Bureau of Indian Affairs (BIA) Public Safety and Justice, exacerbating current understaffing and making tribal communities less safe.

    ❌ Endangers wildfire-prone communities

    • Cuts wildfire prevention programs like – raking the forests, forest management services – and eliminates personnel hired to fight wildfires.

    ❌ Defunds Planned Parenthood

    • Defunds Planned Parenthood – essentially creating a backdoor abortion ban – that could put health care for 1.1 million patients at risk and force nearly 200 health centers to close, mostly in states where abortion care is legal.

    ❌ Unfairly targets green vehicles 

    • Creates penalties for families who own a hybrid or electric vehicle – increasing the cost of taking personal responsibility even more.

    ❌ Unjustly targets American students

    • Takes away college access from millions of children by limiting families’ ability to access financial aid for college, including Pell Grants. 

    • Betrays student loan borrowers by ending student loan deferment for borrowers who experience job loss or other financial hardships, and forbids any future student loan forgiveness programs. 

    ❌ Raises costs and separates American families

    • Pours billions of dollars into supercharging the cruel and reckless raids like we have seen in Southern California and across agricultural areas, expanding the targeting of families, workers and businesses and harassment of U.S. citizens nationwide. Americans overwhelmingly agree we should have a pathway to citizenship for immigrants who have been here for years, pay their taxes, and are good members of their communities, such as farmworkers, Dreamers, and mixed-status families. 

    Recent news

    Jul 3, 2025

    News SACRAMENTO – Ahead of an expected record-breaking holiday weekend for travel, Californians are seeing the lowest July prices at the pump in years. This comes after Governor Gavin Newsom has taken repeated actions to increase transparency on Big Oil’s balance…

    Jul 2, 2025

    News SACRAMENTO – As House Republicans vote on the measure as soon as tonight, President Trump’s “big beautiful” national debt-adding bill is a massive tax break for the wealthiest Americans, at the cost of programs and services used by everyday families. It gives tax…

    Jul 2, 2025

    News SACRAMENTO – Governor Gavin Newsom today announced the following appointments: Tamie McGowen, of Folsom, has been appointed Senior Advisor for Strategy and Operations for the California State Transportation Agency. McGowen has been Deputy Secretary of…

    MIL OSI USA News –

  • MIL-OSI USA: California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

    Source: United States Small Business Administration

    Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release

    A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

    DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19 pandemic.  A PPP loan allowed for the interest and principal to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll.  Sadler admitted in a plea agreement that in 2020 he submitted and caused the submission of at least 63 PPP loan applications for himself and his clients. The applications falsely represented the number of employees, if any, and the average monthly payroll of the purported businesses.  The false applications resulted in the issuance of more than $14 million in loan funds to Sadler and his clients.  Sadler also received more than $1.9 million in fees from clients for fraudulently obtaining the loans on their behalf.

    Sadler used the fraud proceeds to rent a villa for several months during the pandemic and to travel across the country on private jets to meet clients at bank branches to secure fund transfers. He also purchased luxury vehicles, including a Rolls Royce, multiple Mercedes-Benzes, and a Land Rover, and purchased designer clothing, a luxury watch, and numerous meals at expensive restaurants.

    Sadler, 38, of Costa Mesa, Calif., pleaded guilty on Monday to a federal wire fraud charge, which is punishable by up to 20 years in federal prison.  U.S. District Judge Thomas M. Durkin has not yet set a sentencing date.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The investigation was worked jointly with the U.S. Small Business Administration Office of Inspector General and the U.S. Postal Inspection Service.  The government is represented by Assistant U.S. Attorney Kartik K. Raman.

    sadler_plea_agreement.pdf

    Related programs: Pandemic Oversight, PPP

    MIL OSI USA News –

  • MIL-OSI Security: Dominican National Arrested for Drug Trafficking in Manchester

    Source: US FBI

    CONCORD – A Dominican Republic national was arrested yesterday for possessing with the intent to distribute illegal narcotics in Manchester, Acting U.S. Attorney Jay McCormack announces.

    Daris Rafael Melo Vittini, age 39, a Dominican Republic national unlawfully residing in Dorchester, Massachusetts, was arrested on one count of possession with intent to distribute controlled substances, namely fentanyl and crack cocaine. He appeared in federal court today and was detained.

    According to the charging document and statements made in court, on June 30, 2025, the Manchester Police Department observed the defendant driving around the city in a car that was known to law enforcement as being involved in narcotics distribution. Law enforcement conducted a traffic stop, and a narcotics-detecting K-9 positively alerted to the odor of narcotics coming from the car. During a search of the vehicle, law enforcement found inside a “hide” in the center console approximately 114 grams of suspected fentanyl and 13 grams of suspected crack cocaine, all in pre-packaged baggies. Also inside the hide was approximately $1,500. The defendant had approximately 45 grams of suspected fentanyl and 37 grams of suspected crack cocaine on him, all in pre-packaged baggies. In total, law enforcement recovered approximately 119 pre-packaged baggies of suspected fentanyl and crack cocaine. 

    Possession with intent to distribute carries a maximum prison term of 20 years, a maximum fine of $1,000,000, and a term of supervised of at least three years and up to life.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation. Assistant U.S. Attorney Mike Shannon is prosecuting the case.

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

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

     

    ###

    MIL Security OSI –

  • MIL-OSI Security: Member of Violent Crew That Robbed South Asian Jewelers at Gunpoint Sentenced to Nine Years in Prison

    Source: US FBI

                WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that Robert Sheffield, 34, of the District of Columbia, was sentenced to 108 months in federal prison for participating in a conspiracy that staged a multi-state string of violent gun-point robberies of South Asian jewelry stores. The robberies netted millions of dollars in cash and gold for a 15-member crew, allegedly led by Trevor Wright, aka rapper “Taliban Glizzy.”

                Sheffield, aka “Da Real Lifaa,” pleaded guilty Feb. 20, 2025, before U.S. District Court Judge Christopher R. Cooper to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery), and to possessing a firearm in furtherance of a crime of violence and aiding and abetting. In addition to the nine-year prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

                Before they were apprehended, the co-conspirators robbed at least 11 jewelry stores, terrorized multiple victims and left behind a wake of destruction and financial loss.

                In his plea agreement, Sheffield admitted to his involvement in the Nov. 10, 2023 armed robbery of $1 million in cash and gold from the Baral Jewelers in Harrisburg, Pa., and his role as the gunman during the April 28, 2023 armed robbery of Yasini Jewelers in Falls Church, Va., during which the store owner fired gunshots at the intruders, who returned gunfire.

                In addition to the 108-month prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

                According to court documents, over the course of 18 months, Sheffield and his co-conspirators engaged in a scheme to rob multiple South Asian jewelry stores of heavy gold jewelry of high purity. The conspiracy began in January 2022 and continued until August 2023 after several of the co-conspirators had been charged and arrested.

                On Nov. 10, 2022, at around 6:30 p.m., Sheffield and several co-conspirators traveled from the District to Baral Jewelers in Harrisburg in two vehicles. After arriving, at least two co-conspirators remained in the vehicles to act as “getaway” drivers, while several others, including Sheffield, rushed into the store. Two armed co-conspirators remained in the front of Baral, a grocery area, subduing the employees and customers there as four others, including the Sheffield, ran to the rear where the gold jewelry was housed.

                As employees and customers in the front of the store cowered in terror, covering their faces or ears, a gunman held the store owner at gunpoint and took about $600 from the cash register. Meanwhile, one of the four suspects in the rear of the store used a gun to coerce an employee to the ground as Sheffield and others smashed the glass display cases and shoveled gold jewelry into large bags.

                A week later, a co-defendant posted an image on social media of Sheffield fanning a stack of cash. On Nov. 30, 2022, the same co-defendant posted an Instagram story of Sheffield purchasing a Rolex watch with cash at a jewelry store in Prince George’s Mall. In the Instagram video, Sheffield counts out multiple $100 bills before the camera pans over to the Rolex he is purchasing and shows a certificate showing an appraisal value for the watch of $11,500.

                On April 28, 2023, Sheffield and at least five co-conspirators drove from the District to Yasini Jewelers in Falls Church, Virginia, which had been a prior target of this conspiracy in January 2022, resulting in the theft of $300,000 to $400,000 in gold jewelry. At 8 p.m., a co-defendant smashed Yasini’s storefront window with a sledgehammer. Immediately, five masked suspects ran into the store through the broken window. Among them was Sheffield, who was armed with a loaded Glock 23, 40 caliber pistol.

                The Yasini store owner retrieved his own firearm and fired once. The co-conspirators fled the store before taking any jewelry. Sheffield fired two shots at the owner before running back to the getaway vehicle.

                On August 30, 2023, law enforcement arrested Sheffield and other codefendants and searched their residences. During a search, law enforcement recovered the firearm Sheffield had discharged in Yasini and further recovered 21 live rounds of 9mm ammunition from Sheffield’s home.

                Sheffield previously served five years in prison for an armed robbery involving use of a firearm.

                This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, the Metropolitan Police Department, FBI Newark and Washington Field Offices, and U.S. Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andrea Duvall.

    DEFENDANT

    AKA

    HOME

    		 CHARGES/SENTENCE
    Trevor Wright, 33 Taliban Glizzy Washington DC Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; possessing a firearm during a crime of violence; money laundering; conspiracy to engage in monetary transactions in property derived from unlawful activity.
    William Hunter, 28 Ill Will Washington DC Sentenced to 228 months on Dec. 11, 2024, after pleading guilty to interfering with interstate commerce by robbery, aka Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Avery Fuller, 29 Deavry Cordell Fuller,  Fully Ace Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Franklin Hunter, 30 Gino Washington DC Pleaded guilty Sept. 4, 2024, to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Davon Johnson, 31 YB Washington DC Sentenced to 111 months on November 20, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Decarlos Hill, 30 Los Maryland Sentenced to 57 months on November 6, 2024, for conspiracy to commit Hobbs Act robbery.
    Lamont Marable, 28   Washington DC Sentenced to 93 months on November 11, 2024, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  and possessing a firearm during a crime of violence.
    Keith McDuffie, 27   California Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Jameise Christian, 33 Safety, Safe, Safe Play Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Andrew Smith, 30 Drewso, Drew Maryland Sentenced to 138 months in prison on Oct.17, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Robert Sheffield, 33 Da Real Lifaa Washington DC Sentenced to 108 months on July 2, 2025, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  possessing a firearm during a crime of violence.
    Jaylaun Brown, 22 Lil Launy Washington DC Pleaded guilty Feb. 7, 2025, to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery) and brandishing a firearm during the commission of a crime of violence.
    Timothy Conrad, 33 Twin Washington DC Sentenced to 168 months on October 1, 2024, for conspiracy to commit Hobbs Act robbery; and for possessing a firearm during a crime of violence.
    Antonio Tate, 21   Washington DC Sentenced to 120 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.
    Delonte Martin, 35   Washington DC Sentenced to 108 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.

    23cr137

    MIL Security OSI –

  • MIL-OSI Europe: Press release – Press briefing on next week’s plenary session

    Source: European Parliament

    Spokespersons for Parliament and for the political groups will hold a briefing on the 7 – 10 July plenary session, on Friday at 11.00 in Parliament’s Anna Politkovskaya press room.

    When: Friday 4 July at 11.00

    Where: Anna Politkovskaya press room in Brussels and via Interactio

    Key topics next week include:

    • Debate on the priorities if the Danish Council Presidency with Prime Minister Mette Frederiksen
    • Debate on the results of the 26 June European Council with Presidents Costa and von der Leyen
    • Debate on the upcoming EU-China summit and the need to tackle China’s export restrictions on critical raw materials, followed by a vote on a resolution
    • Debate and vote on a motion of censure against the European Commission
    • Debate on EU-US trade negotiations
    • Debate on the situation in the Middle East
    • Debate on the post-2027 EU long-term budget and Parliament’s expectations ahead of the Commission’s proposal
    • Debate on the new EU 2040 climate target
    • Vote on managing the influx of substandard goods into the EU

    Interpretation of the press briefing will be available in English and French.

    Journalists wishing to participate actively and ask questions, please connect via Interactio using this link: https://ep.interactio.eu/link/pressconfp1611820

    You can follow it live from 11.00 on Friday in Parliament’s Anna Politkovskaya press room or via Parliament’s webstreaming and EbS.

    Information for the media – Use of Interactio to ask questions

    Interactio is only supported on iPads (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 questions asked on video.

    Journalists who have never used Interactio before are asked to connect 30 minutes before the start of the press conference 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.

    For more details, check the connection guidelines and recommendations for remote speakers.

    MIL OSI Europe News –

  • MIL-OSI USA: “Get Offline, Get Outside” Initiative for Parents & Children

    Source: US State of New York

    s summer break begins for millions of school-aged children across New York State, Governor Kathy Hochul today urged parents, guardians and caregivers to take steps to educate themselves on how to keep children safe online. Today’s children and teens are more digitally immersed than ever before. This is a generation that has grown up with continuous access to technology. While technology offers significant benefits with increased productivity and better access to information, there can also be a dark side. The dark side of technology introduces the potential for technology addiction, social isolation, cyberbullying, and exposure to inappropriate content. That’s why it’s important for parents to have the resources to safeguard their children’s online activities in this digital age.

    “Summer is officially here, and we want New York families to make the most of it — not get lost in endless scrolling,” Governor Hochul said. “I’m urging parents to have real conversations with their kids about the risks of excessive screen time, and to help them recognize when it’s time to put the devices down, get outside and build memories with friends and family.”

    Secretary of State Walter T. Mosley said, “Now that summer break is here, many kids are going to have more time on their hands, but it’s also important to make sure their time off from school isn’t consumed by the digital world. I encourage parents and guardians to use these tips from the Division of Consumer Protection as a helpful guide to start conversations about online safety and to recognize when it’s time to get offline and get outside!”

    To help combat the negative effects of social media on children, Governor Hochul recently launched the “Get Offline, Get Outside” campaign. The campaign encourages New York’s kids and families to unplug – put down their phones and computers, take a break from social media, enjoy recreation and outdoor social gatherings, and put their mental and physical health first.

    The campaign builds on the governor’s efforts to promote healthy living among young people and families, and protect kids online. Last year, the Governor signed first-in-the-nation legislation to protect kids from addictive social media feeds and shield their personal data from online platforms.

    As technology advances, unchecked AI-enabled technology is creating new risks, from AI chatbots that simulate personal relationships to deepfake apps that produce explicit images of minors. This year, Governor Hochul established first-in-the-nation safeguards for AI companions — chatbots designed to simulate human relationships with users, like being an AI friend or romantic partner. AI companion operators in New York will now be required to implement a safety protocol if a user talks about self harm, like referring users to a crisis hotline, and interrupt users engaging for sustained periods with these systems. To address the horrifying rise of AI-enabled “undressing” applications and websites, Governor Hochul also secured an update to State penal law to treat AI-generated child sexual abuse material as what it is child pornography.

    The following tips will help parents protect and support their children while online:

    HAVE OPEN CONVERSATIONS

    Create a safe space for kids and teens to talk about what they see online or in social media: Talk early and often about the content and information they may come across online. Share examples and discuss potential digital dilemmas they routinely face in their connected lives. Teach your children to think critically about online content and challenges.

    Encourage questions: Create an environment where they feel comfortable asking questions without fear of judgement. Ask questions that reflect examples and situations they may encounter online. For example:

    • What do they think about viral challenges?
    • How do they decide whether something is real or fake online?
    • How do they decide whether something is wise or foolish?

    To spark conversations with your children, check out Common Sense Media’s Family Tech Planners which offer age-appropriate questions to discuss with your children.

    Encourage conversations related to online behavior and the impact on their reputation and future: Teens may post content that can damage their online reputation or future opportunities. Talk to your children about the importance of protecting their digital footprint, being mindful of their online activities and maintaining a positive online reputation. It is virtually impossible to totally remove content once it is uploaded to the internet, so it’s crucial to understand the risks. Social platforms track data, followers judge what’s posted, and any content shared online can be copied, shared or misused. Even if it’s intended to be private, any photo, post or comment could be seen by a future employer or during a digital background check. Emphasize the importance of thinking carefully before posting and the permanence of what is put online.

    Encourage conversations related to navigating social media pressures: Teens may get exposure to harmful and inappropriate content including unrealistic body standards, unfair comparisons and cyberbullying and feel the need to present a perfect image online. Focusing on building your children’s self-esteem and confidence offline can help them navigate the pressures of social media.

    Warn your children about the realities of social media and the dangers of social media “challenges”: Talk to them about the various types of challenges they may encounter online including dangerous stunts, harmful behaviors and embarrassing tasks.

    Talk to your children about the dangers they may encounter online: The FBI has reported an increase in the number of cases involving children and teens being threatened and coerced to send explicit images online. To thwart sextortion scams, talk to your children and teens about online safety and the risks of online luring. A common entry point to many sextortion incidents is through social media apps like Instagram or Snapchat, so remind them that pictures or videos can be saved by others and used later for blackmailing. Check out additional resources for talking to children and teens on the FBI website.

    SET SAFE AND HEALTHY ONLINE LIMITS:

    Set parental guidance: Keep an eye on your child’s online activities, set age-appropriate boundaries and create rules.

    Activate parental controls: Parental controls can be used to manage screen time, block inappropriate content, prevent accidental spending and keep strangers away. Use parental control software or apps to limit access to certain websites or content. To learn how to activate parental controls, check out Internet Matter’s How-To-Guides.

    Check Privacy Settings: Familiarize yourself with your children’s devices’ privacy settings on all their online platforms and consider limiting who has access to their personal information, contact lists and location. Ensure that privacy settings are appropriate for their age and that they understand how to protect their personal information.

    For more tips on how to set parental guidance, check out DCP’s consumer alert on Data Privacy and Online Video Games and Children’s Technology Toys.

    PROMOTE DIGITAL LITERACY AND SAFETY:

    Safety, Security and Privacy: Promote online safety practices including setting strong passwords and managing privacy settings regularly. If they have a social media account, ensure that their social media accounts are set to private and remind them to reject friend requests from people they don’t know.

    Keep software up to date: Ensure your children’s devices have the latest software and security patches. Set up automatic updates if your device supports them.

    Beware of scams and identity theft: It’s crucial that children are aware of scams and identity theft, as these can have serious personal consequences. Talk to your children about being cautious of unsolicited communications: don’t click on links or open attachments from unknown senders. Scammers and predators routinely target children with unsolicited messages and friend requests.

    Stay Updated: As new digital technologies are introduced, they present an ever-evolving set of online data protection and privacy challenges. The NYS Department of State’s Division of Consumer Protection offers FREE resources and tips on online safety, scam and identity theft prevention. We offer a series of FREE in-person workshops and webinars tailored to both Teens and Parents. Remind your children that they can get help. Our Online Safety Presentations provide strategies and tips for safely navigating the digital world. To learn more about our presentations or to request one, please visit our website.

    About the New York State Division of Consumer Protection
    Follow the New York Department of State on Facebook, X and Instagram and check in every Tuesday for more practical tips that educate and empower New York consumers on a variety of topics. Sign up to receive consumer alerts directly to your email or phone here.

    The New York State Division of Consumer Protection provides voluntary mediation between a consumer and a business when a consumer has been unsuccessful at reaching a resolution on their own. The Consumer Assistance Helpline 1-800-697-1220 is available Monday to Friday from 8:30 a.m. to 4:30 p.m., excluding State Holidays, and consumer complaints can be filed at any time at www.dos.ny.gov/consumerprotection. The Division can also be reached via X at @NYSConsumer or Facebook.

    MIL OSI USA News –

  • MIL-OSI Security: Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts

    Source: US FBI

    LOS ANGELES – A former electronics technician at the FBI’s Los Angeles Field Office and his sister were charged today with conspiring to defraud the United States to obtain at least $350,000 in low-bid electronics equipment contracts from the FBI.

    Jeffrey Spencer, 51, of Canyon Country, and Christy Evereklian, 43, of Temecula, were charged via a single-count information filed today with conspiracy to defraud the United States. In plea agreements also filed today, Spencer and Evereklian both agreed to plead guilty to the felony offense, which carries a statutory maximum sentence of five years in federal prison. 

    Spencer and Evereklian are expected to enter their guilty pleas in the coming weeks in United States District Court in downtown Los Angeles. 

    According to their plea agreements, from August 2015 through August 2020, Spencer and Evereklian conspired to defraud the United States by impeding the solicitation of competitive bids for electronic equipment by deceitful and dishonest means. Spencer, who was an FBI procurement official and solicited bids for electronic equipment, conspired with Evereklian to submit purportedly independent and competitive bids from Evereklian’s several companies for FBI contracts.

    In fact, Spencer and Evereklian already had decided which company would submit the lowest – and presumably winning – bid for a contract. Evereklian submitted bids from her own companies to the FBI using the names of her relatives to conceal her control over bidding companies, and she used a random number generator to create the fraudulent bids. 

    Evereklian further admitted in her plea agreement that during the conspiracy, her companies won at least $350,000 in contracts from the FBI. 

    The United States Department of Justice Office of Inspector General conducted the investigation in this matter as part of the Procurement Collusion Strike Force (PCSF).

    Assistant United States Attorney Jason Pang of the General Crimes Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Orange County Man Charged in Federal Complaint Alleging He Helped $270 Million Medi-Cal Scam Involving Medication Reimbursement

    Source: US FBI

    LOS ANGELES – An Orange County man has been charged via federal criminal complaint with submitting over an 11-month span nearly $270 million in fraudulent claims to Medi-Cal for expensive prescription drugs containing generic ingredients that were not medically necessary and, in many instances, not provided to the purported recipients, the Justice Department announced today.

    Paul Richard Randall, 66, of Orange, is charged with health care fraud, a felony that carries a statutory maximum penalty of 10 years in federal prison.

    Randall made his initial appearance in United States District Court in Los Angeles on Friday and was ordered jailed without bond. His arraignment is scheduled for July 17.

    Today’s announcement was made as part of the Justice Department’s 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers.

    Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented more than $4 billion from being paid in response to false and fraudulent claims and that it suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown.

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    “Public health programs are designed to help the sick and needy, not to help unscrupulous individuals pad their pockets,” said United States Attorney Bill Essayli. “Working with our federal and state law enforcement partners, we will continue to crack down on those who cheat taxpayers via health care fraud.” 

    According to an affidavit filed with the complaint, Randall, Kyrollos Mekail, 37, of Moreno Valley, and Patricia Anderson, 57, of West Hills, took advantage of Medi-Cal’s suspension of its requirement that health care providers obtain prior authorization before providing certain health care services or medications as a condition of reimbursement. The suspension of the prior authorization requirements was part of an ongoing transition of Medi-Cal’s prescription drug program to a new payment system.

    Through a business called Monte Vista Pharmacy, Randall and his co-schemers exploited Medi-Cal’s prior authorization suspension by billing Medi-Cal tens of millions of dollars per month for dispensing high-reimbursement, non-contracted, generic drugs through Monte Vista Pharmacy. Some prescription medications purportedly were to treat pain and included Folite tablets, a vitamin available over the counter.

    Normally, these high-cost reimbursement medications would have required prior authorization under Medi-Cal’s old payment system. Medication involved in this scheme was medically unnecessary, frequently was not dispensed to patients, and procured by kickbacks. 

    From May 2022 to April 2023, Monte Vista billed Medi-Cal more than $269 million and was paid more than $178 million for 19 expensive, non-contracted drugs containing low-cost, generic ingredients that were not medically necessary, not provided, or both.

    Randall and others then laundered their illicit proceeds by transferring the proceeds of the Medi-Cal fraud scheme to a third party to pay kickbacks to Anderson, to promote the fraud scheme and to conceal and disguise the transfers from detection by law enforcement.

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Relatedly, Anderson was charged in a two-count information charging her with health care fraud for her role in the scheme which was unsealed last week. Mekail pleaded guilty to criminal charges in August 2024 and awaits sentencing.

    The United States Department of Health and Human Services Office of Inspector General (HHS-OIG), the FBI, and the California Department of Justice are investigating this matter.

    Assistant United States Attorney Roger A. Hsieh of the Major Frauds Section and Assistant Chief Niall M. O’Donnell and Trial Attorney Siobhan M. Namazi of the U.S. Department of Justice, Criminal Division, Fraud Section are prosecuting this case. Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section is handling asset forfeiture matters in this case. 

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Indicted for Being a Felon in Possession of a Firearm

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that SHAWN ROUSELL (“ROUSELL”), age 30, was indicted on June 26, 2025, for possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).

    According to the indictment, ROUSELL, possessed a Glock Model 27, .40 caliber semi-automatic handgun, loaded with ammunition. ROUSELL is a convicted felon and, as such, is prohibited from possessing firearms or ammunition under federal law.  If convicted, ROUSELL  faces up to 15 years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.  

    The case was investigated by the Federal Bureau of Investigation and New Orleans Police Department. Assistant U.S. Attorney Tiwana Wright of the Financial Crimes Unit is in charge of the prosecution.

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

                                                                           *   *   * 

    MIL Security OSI –

  • MIL-OSI Security: Grand Jury Returns Indictment Charging Former Evangeline Parish Law Enforcement Officer with Production and Receipt of Child Pornography

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that a former Evangeline Parish Sheriff’s Office deputy has been indicted on child pornography charges. A grand jury in the Western District of Louisiana has returned an indictment charging Joshua Uhlman, 36, of Pine Prairie, Louisiana, with two counts of production of child pornography and one count of receipt of child pornography.

    The indictment alleges that between on or about September 2024 and February 2, 2025, Uhlman did attempt to employ, use, persuade, induce, entice and coerce two minors to engage in sexually explicit conduct and attempted to do so for the purpose of producing a visual depiction of said conduct, knowing that the visual depiction would be transmitted using interstate commerce. 

    It is further alleged in the indictment that between on or about September 2024 and February 2, 2025, Uhlman did knowingly receive child pornography, using any means and facility of interstate and foreign commerce and in and affecting interstate and foreign commerce, including by computer.

    If convicted, Uhlman faces a sentence of at least 15 years and no more than 30 years on each production of child pornography count; a minimum of 5 years and no more than 20 years on the receipt of child pornography count; 3 years of supervised release, and a fine of up to $250,000, or both.  

    An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 

    The case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Craig R. Bordelon, II.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Canton Man Charged in National Health Care Fraud Takedown

    Source: US FBI

    Over 300 defendants charged nationwide in connection with more than $14.6 billion in alleged fraud, making it the largest health care fraud takedown in history

    BOSTON – Today, as part of the Department of Justice’s 2025 National Health Care Fraud Takedown, a Canton, Mass. man has been charged and has agreed to plead guilty in connection with an alleged fraud scheme to defraud Medicare of over $4 million by submitting claims for durable medical equipment (DME) that was medically unnecessary, not wanted by the Medicare beneficiaries, and  tainted by kickbacks.

    Krishna Gidwani, 55, of Canton, Mass., was charged by an Information with one count of conspiracy to commit health care fraud. The Court has scheduled a plea hearing for July 30, 2025.  

    According to the charging documents, Gidwani allegedly worked with Raju Sharma, and other co-conspirators to own and operate a DME company that paid telemarketing companies for DME orders for orthotics such as ankle, wrist, knee and back braces. Often, the Medicare beneficiaries did not need or want the braces the defendants shipped them and, as further alleged in the information, the doctors whose signatures appeared on these DME orders often did not treat these beneficiaries and did not prescribe the DME. In May 2025, Sharma, agreed to plead guilty to health care fraud conspiracy for his alleged role in the scheme. His plea hearing is scheduled for July 8, 2025.

    The charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    “Mr. Gidwani is accused of manipulating Medicare to enrich himself – misusing the names of unwitting doctors to push unwanted and unnecessary medical equipment onto elderly patients. Health care fraud is not a victimless crime. It drives up costs, exploits vulnerable patients and undermines public trust in our medical system,” said United States Attorney Leah B. Foley. “Today’s charges are part of a historic, nationwide effort to hold accountable those who abuse federal health care programs for personal gain. Our office will continue to work closely with our law enforcement partners to root out fraud and ensure that Medicare dollars support genuine patient care, not criminal profit.”

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    “The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said HHS-OIG Acting Inspector General Juliet T. Hodgkins. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

    “Health care fraud affects everyone. Not only does it put a strain on our country’s vital health care system, but it costs taxpayers billions of dollars every year,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “FBI Boston will continue to work with our law enforcement and private sector partners to identify and investigate individuals like Krishna Gidwani who are accused of submitting claims that are medically unnecessary and tainted by kickbacks.”

    U.S. Attorney Foley; AG Bondi; HHS-OIG Acting IG Hodgkins; and FBI SAC Docks made the announcement today. Assistant U.S. Attorneys Lauren A. Graber and Sarah B. Hoefle of the Criminal Division are prosecuting the case.

    Today’s announcement is part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles and other assets in connection with the takedown.

    The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  

    MIL Security OSI –

  • MIL-OSI Security: Nine Charged with Alleged Scheme to Generate Revenue for North Korean Government and Its Weapons of Mass Destruction Program

    Source: US FBI

    Overseas operatives allegedly used stolen identities of American citizens to obtain remote jobs with U.S. companies, including Fortune 500 companies

    UPDATE: This press release was revised on July 3, 2025 to reflect that a 10th individual was charged in a separate charging document that was unsealed on July 2, 2025. 

    BOSTON – Nine individuals have been indicted in Boston, Mass. including one New Jersey man and eight overseas actors from China and Taiwan in connection with an alleged scheme to generate revenue for the Democratic People’s Republic of Korea (DPRK) weapons of mass destruction (WMD) programs. The alleged scheme involved the dispatchment of skilled information technology (IT) workers who, using stolen identities of U.S. persons, posed as domestic workers to obtain remote IT jobs with U.S. companies, including several Fortune 500 companies and a defense contractor.

    The following defendants have been indicted for their roles in the scheme, which generated at least $5 million in revenue for North Korea:  

    1. U.S. national Zhenxing “Danny” Wang of New Jersey;
    2. Chinese national Jing Bin Huang (靖斌 黄);
    3. Chinese national Baoyu Zhou (周宝玉);
    4. Chinese national Tong Yuze (佟雨泽);
    5. Chinese national Yongzhe Xu (徐勇哲 andيونجزهي أكسو), currently residing in the United Arab Emirates;
    6. Chinese national Ziyou Yuan (زيو), currently residing in the United Arab Emirates;
    7. Chinese national Zhenbang Zhou (周震邦);
    8. Taiwanese national Mengting Liu (劉 孟婷); and
    9. Taiwanese national Enchia Liu (刘恩)

    Zhenxing Wang was arrested earlier today in New Jersey. He will appear in federal court in Boston at a later date. A second U.S. national, Kejia “Tony” Wang of New Jersey, has also been charged in a separate charging document for his role in the scheme and has agreed to plead guilty.

    As alleged in court documents, in response to U.S. and U.N. sanctions, the DPRK government has dispatched thousands of skilled IT workers around the world, who stole identities of U.S. persons and posed as domestic workers to obtain remote IT jobs with U.S. companies and generate revenue for DPRK weapons of mass destruction WMD programs. The DPRK IT workers’ scheme involved the use of pseudonymous email, social media, payment platform and online job site accounts, as well as false websites, proxy computers, and third-party enablers in the United States and abroad. According to the court documents the IT workers employed under this scheme also gained access to sensitive employer data and source code, including International Traffic in Arms Regulations data from a California-based defense contractor that develops artificial intelligence-powered equipment and technologies

    “The threat posed by DPRK operatives is both real and immediate. Thousands of North Korean cyber operatives have been trained and deployed by the regime to blend into the global digital workforce and systematically target U.S. companies,” said United States Attorney Leah B. Foley. “We will continue to work relentlessly to protect U.S. businesses and ensure they are not inadvertently fueling the DPRK’s unlawful and dangerous ambitions.”

    “These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said John A. Eisenberg, Assistant Attorney General for the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

    “The FBI will continue to work with our partners to expose and mitigate these fraudulent IT schemes and provide unwavering support to victims of North Korean cyber actors. While we have disrupted this group, this is merely the initial phase of the problem. The government of North Korea has trained and deployed thousands of IT workers to carry out similar schemes against U.S. companies daily. Protect your business by thoroughly vetting fully remote workers. The FBI strongly advises organizations to closely monitor their data, strengthen their remote hiring processes, and report any suspicious activity or fraud to the FBI,” said Rafik Mattar, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Las Vegas Division.

    “These Indictments should act as a deterrent for individuals and foreign entities attempting to illegally export critical defense information,” said John E. Helsing, Acting Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Western Field Office. “DCIS will continue to work aggressively with our law enforcement partners and the Department of Justice to investigate and prosecute those who threaten our National Security and America’s Warfighters.”

    “This multiagency case demonstrates the power of law enforcement agencies collaborating to dismantle international fraudulent schemes involving technology,” said Shawn Gibson, Special Agent in Charge for Homeland Security Investigations (HSI) in San Diego. “Let this investigation prove that HSI will aggressively identify and bring to justice those who seek to steal intellectual property through illegal access to computer networks in order to financially profit and jeopardize U.S.-based businesses who have fallen victim to these actors.”

    According to the indictment, from approximately 2021 through October 2024, the defendants and other co-conspirators perpetuated a massive fraud scheme resulting in the transmission of false and misleading information to dozens of U.S. companies, financial institutions, and government agencies, including the Department of Homeland Security (DHS), the Internal Revenue Service (IRS), and the Social Security Administration (SSA). Specifically, these defendants and their co-conspirators allegedly compromised the identities of more than 80 U.S. persons; fraudulently obtained remote jobs at more than 100 U.S. companies, including several Fortune 500 companies and a cleared defense contractor; received laptops and other hardware from U.S. companies; accessed, without authorization, the internal systems of these U.S. companies, including sensitive employer data and source code; generated at least $5 million in revenue for the overseas IT workers; and caused U.S. victim companies to incur legal fees, computer network remediation costs, and other damages and losses of at least $3 million.  

    The overseas IT workers were allegedly assisted in this scheme by Kejia Wang, Zhenxing Wang, and at least four other identified U.S. facilitators. These facilitators allegedly received and/or hosted laptops belonging to U.S. victim companies at their residences to deceive the U.S. companies into believing the IT workers were in the United States. It is further alleged that they facilitated remote access to the computers for the overseas IT workers through illicit means, including downloading software to the computers without authorization from the U.S. companies, connecting the U.S. companies’ computers to internet-connected KVM switches, and creating shell companies with corresponding websites and financial accounts, including Hopana Tech LLC, Tony WKJ LLC and Independent Lab LLC to make it appear as though the overseas IT workers were affiliated with legitimate U.S. businesses. These facilitators also allegedly established accounts at U.S. financial institutions and online money transfer services to receive money from victimized U.S. companies, much of which was subsequently transferred to overseas co-conspirators. In exchange for their services, it is alleged that Kejia Wang, Zhenxing Wang, and the other U.S. facilitators collected at least $696,000 in fees.  

    According to court documents, in October 2024, seven locations in New York, New Jersey and California were searched and voluntary interviews at so-called “laptop farms” were conducted (that is, premises used to host U.S company laptop computers used in furtherance of the scheme), resulting in the recovery of more than 70 victim company devices. Additionally, 21 fraudulent web domains used to facilitate North Korean IT work have been seized, and 29 financial accounts, holding tens of thousands of dollars in funds, used to launder revenue for the North Korean regime through remote IT work.

    Also today, the Northern District of Georgia unsealed an indictment charging four North Korean nationals with a scheme to steal virtual currency held by two victim companies valued at over $750,000 and laundering the proceeds overseas. Unlike traditional North Korean IT workers, who usually seek employment with the goal of remitting their salaries back to North Korea, the defendants charged by the Northern District of Georgia allegedly sought employment with virtual currency-related businesses to earn the trust of those businesses and then stole those businesses’ virtual assets.

    Today’s announcement is the culmination of a multi-year investigation by federal law enforcement agencies and is one of several announced today as part of the Justice Department’s initiative, DPRK: Domestic Enabler. Under the initiative, Department prosecutors and agents continue to prioritize high-impact, strategic, and unified enforcement and disruption operations targeting DPRK’s illicit revenue generation efforts through remote IT workers, and the U.S.-based individuals who enable them.

    The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt North Korea’s illicit financial activities, including for certain information related to individuals who are sent outside of North Korea to work to generate money for the North Korean government or who facilitate the activities of such North Korean nationals.

    The charges of conspiracy to commit mail and wire fraud, conspiracy to commit money laundering and conspiracy to violate the International Emergency Economic Powers Act (IEEPA) each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to cause damage to a protected computer provides for a sentence of up to 15 years in prison, three years of supervised release and a $250,000 fine. The charge of conspiracy to commit identity theft provides for a sentence of up to five years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    U.S. Attorney Foley; AAG Eisenberg; FBI Las Vegas Acting SAC Mattar; DCIS San Diego Acting SAC Helsing; and HSI San Diego SAC Shawn Gibson made the announcement today. Assistant U.S. Attorney Jason Casey of the National Security Unit is prosecuting the case along with Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section. Valuable assistance was provided by FBI New York, Newark and San Diego Field Offices; HSI Newark Field Office; United States Postal Inspection Service’s San Diego Field Office; and the U.S. Attorney’s Offices for the District of New Jersey, the Eastern District of New York and the Southern District of California.

    The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  

    MIL Security OSI –

  • MIL-OSI Security: Farmington Man Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: US FBI

    CONCORD – A Farmington man pleaded guilty yesterday in federal court to the possession of child sexual abuse material (CSAM), Acting U.S. Attorney Jay McCormack announces.

    Michael F.J. Murphy, age 45, pleaded guilty in federal court in Concord to one count of possession of child pornography.  U.S. District Court Judge Paul Barbadoro scheduled Murphy’s sentencing for October 14, 2025.

    According to the charging documents and statements made in court, in December 2023, the defendant shared a video depicting CSAM with law enforcement using a file-sharing platform.

    The charging statute provides for a sentence of up to 10 years of imprisonment, but if any image of child pornography involved in the offense involved a prepubescent minor or a minor who had not attained 12 years of age, the maximum penalty is increased to 20 years of imprisonment. The statute provides for a supervised release term of not less than 5 years and up to life, and a maximum fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the Idaho Attorney General’s Internet Crimes Against Children Unit led the investigation. The New Hampshire Internet Crimes Against Children Task Force, the United Kingdom South East Regional Crime Unit, and the Farmington Police Department provided valuable assistance. Assistant U.S Attorney Charles L. Rombeau is prosecuting the case.

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

     

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    MIL Security OSI –

  • MIL-OSI Security: Western District of Texas U.S Attorney’s Office Adds 208 Immigration Cases in 6 Days Going into July

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 208 new immigration and immigration-related criminal cases from June 27 through July 2.

    Among the new cases, Mexican national Erik Garcia-Rodriguez aka Eduardo Soto-Garcia aka Gerardo Reyes, was encountered by Texas Department of Public Safety in San Antonio on June 26. According to a criminal complaint, TX DPS requested immigration determination assistance from an Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) officer, who determined Garcia-Rodriguez to be an alien illegally present within the United States who had previously been removed from the United States, and who was residing at an address in San Antonio. On May 26, 2011, Garcia-Rodriguez was convicted for trafficking cocaine and heroin in Dallas County. He was removed from the U.S. on Dec. 7, 2011.

    Mexican national Ismael Nieto Balverde was charged with possession with intent to distribute heroin in Austin. A criminal complaint affidavit alleges that a Drug Enforcement Administration investigation led to two controlled purchases of heroin from Balverde, totaling approximately 2,034 grams of the narcotic.

    In Ector County, Roberto Adan Gandara-Ramirez, a Mexican national, was arrested on a warrant for alleged sexual assault of a child, according to a criminal complaint, and was released to ICE/ERO custody by Ector County Sherriff’s Department deputies. Gandara-Ramirez was previously removed from the U.S. through Del Rio in 2015.

    Daniel Hernandez, of Asherton, was arrested near Carrizo Springs on June 29 for conspiring to transport an illegal alien further into the United States. Hernandez was stopped by the Dimmit County Sheriff’s Office, who requested U.S. Border Patrol assistance. USBP agents conducted an immigration inspection and allegedly discovered that the vehicle contained two U.S. citizens and one Mexican national without proper documentation to enter or remain in the U.S. Hernandez allegedly stated that he was in contact with a facilitator who had instructed him to pick up the illegal alien and take the alien to Asherton. In 2014, Hernandez was convicted for bringing in and harboring aliens in Del Rio, for which he was sentenced to 27 months confinement.

    A convicted felon on U.S. probation was arrested and charged with illegal re-entry after he was found approximately a mile east of the Fort Hancock Port of Entry. Mexican national Eduardo Lopez-Castillo has been removed from the U.S. to Mexico three times, the last one being May 28, 2024. In April 2024, he was convicted of illegal re-entry and in 2021, Lopez-Castillo was convicted of assault causing bodily injury to a family member.

    Alfonso Lopez-Castro, a Mexican national, attempted to gain entry into the U.S. at the Paso Del Norte Port of Entry by presenting a New Mexico driver’s license that allegedly contained the name, date of birth, and photograph of another individual. Lopez-Castro allegedly told the Customs and Border Protection officer that he was a U.S. citizen and that he was going home to New Mexico. He allegedly admitted later that the driver’s license was not his and was given to him by a coworker. Lopez-Castro has been previously removed from the U.S. six times, five of which were between August and November 2014. He is charged with one count of knowingly personating another and attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the United States.

    An alleged foot guide was arrested in El Paso and charged with bringing illegal aliens into the United States. Mexican national Isaac Nolasco-Ramirez allegedly crossed into the U.S. and attempted to conceal himself with three other illegal aliens inside a canal and under some brush approximately six miles east of the Tornillo Port of Entry. A criminal complaint alleges that Nolasco-Ramirez stated his friend used a rope ladder to get the group over the fence and that he was told to take the aliens to be picked up along the railroad tracks.

    Two U.S. citizens were also arrested for bringing in illegal aliens after two aliens were observed scaling over the International Border Fence. The aliens were apprehended north of the Rio Grande River and consented that U.S. Border Patrol agents could view and search the contents of their phone. An agent, posing as one of the aliens, allegedly replied to a WhatsApp message with his location and was advised that two Jeeps would soon arrive to pick him up. When the Jeeps arrived, one driver, identified as Diego Mota, was arrested. The other vehicle departed at a high rate of speed before the driver stopped and led an Ysleta Del Sur Pueblo Tribal Police Officer on a foot chase. That driver, Isaac Steven Hernandez, was soon apprehended and allegedly admitted that he had been involved in alien smuggling schemes approximately eight times.

    A Salvadoran national, Hector Antonio Ostorga Hernandez, was arrested in Eagle Pass and charged with illegal re-entry. Ostorga Hernandez has been previously deported twice, the last time being to El Salvador on Dec. 20, 2024, through Alexandria, Louisiana. That removal occurred two months after he was convicted in Houston for assault causing bodily harm injuring a family member and was sentenced to 179 days confinement.

    Jose Ignacio Lopez-Ortiz, a Mexican national, was also arrested in Eagle Pass and charged with illegal re-entry. Lopez-Ortiz was last removed to Mexico in January 2013 through Laredo and has since been twice-convicted for driving while intoxicated in April 2023 and April 2025.

    Mexican national Juan Enrique Landeros-Gonzalez was arrested in Del Rio on June 30 for being illegally present in the U.S. after being removed for the sixth time on June 13. Landeros-Gonzalez is a felon with multiple convictions including criminal mischief and probation revocation, illegal re-entry, and unauthorized use of a vehicle.

    U.S. Border Patrol in Eagle Pass also arrested Mexican national Joel Escobar-Chavez, who has six prior removals, the last being on March 7, and Donaldo Robles-Zarate, who also has been removed six times, the last one being July 12, 2019. Guatemalan national Byron Antonio Almazan has been removed from the U.S. five times, the last being on Jan. 27 through Alexandria, Louisiana. He was convicted for an illegal re-entry felony in December 2024 and sentenced to 189 days confinement. 

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Williamsburg Man Pleads Guilty to Sending Threat to Police Officer That Included Images of Child Sexual Abuse

    Source: US FBI

    NEWPORT NEWS, Va. – A Williamsburg man pled guilty today to distributing obscene visual representations of the sexual abuse of children.

    According to court documents, on Feb. 14 and 15, a police officer made contact with Xavier Joseph Stafford, 22, and asked Stafford to remove his vehicle from private property in Williamsburg. On Feb. 18, Stafford sent an email to the officer in which Stafford threatened to rape the officer’s daughter. Stafford included two animated images depicting child sexual abuse. The email also included a live photo repeatedly looping several frames of consecutive images of the officer’s home.

    Stafford is scheduled to be sentenced on Dec. 4. He faces a mandatory minimum of five years and up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.

    Assistant U.S. Attorney Therese O’Brien is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-40.

    MIL Security OSI –

  • MIL-OSI Security: Hayward Man Sentenced to Seven Years for Bankruptcy Fraud and Contempt of Court

    Source: US FBI

    Bernard Seidling Hid Approximately $20 Million in Assets During Bankruptcy, Including More Than One Million in Cash That He Stashed Under His House

    MADISON, WIS. – Bernard Seidling, 74, Hayward, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to seven years in federal prison for bankruptcy fraud and criminal contempt of court. He was also ordered to pay a $500,000 fine. A jury convicted Seidling of these crimes after a four-day trial in federal court in Madison.

    “Seidling was a recurring and shameless financial predator,” said U.S. Attorney O’Shea. “I am grateful to our tireless prosecutors and the many partners who worked to hold him accountable: the U.S. Trustee’s Office, the FBI, the Wisconsin Department of Justice – Division of Criminal Investigations, and the U.S. Postal Inspectors.”

    “Mr. Seidling’s sentence reflects the FBI’s commitment to ensuring public trust by pursuing individuals who defraud others for personal gain,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “The FBI will continue to work diligently with our partners to pursue justice and combat any fraud which negatively impacts financial institutions and the American people.”

    Seidling filed for bankruptcy in 2022. On the schedules he filed at the beginning of the case, Seidling falsely stated he had no real estate, retirement accounts, trusts, partnerships, or business-related property, and that he had only one bank account with a balance of $195. In reality, Seidling had approximately $20 million in assets hidden behind dozens of sham trusts and partnerships. Seidling’s schedules also stated he had not sold real estate in the past two years, when in fact he sold a waterfront home in Key West, Florida, for more than $3 million in 2021.

    Over Seidling’s objection, the bankruptcy court converted the case from a reorganization to a liquidation. At that point, Seidling began falsely representing that he could not meaningfully participate in the bankruptcy due to his physical and mental health, and Seidling argued the bankruptcy court should indefinitely pause the proceeding. During the period of Seidling’s alleged incapacitation, he continued to manage his businesses, conduct banking activity, and play tennis at a club in Key West, where he lived during the winter months. Seidling also represented himself and participated in state court litigation during this time.

    Regarding the contempt conviction, Seidling violated an order issued by the bankruptcy court. That order prohibited Seidling from transferring assets held by 37 of Seidling’s businesses, plus any other business entity Seidling was associated with, while the bankruptcy proceeded. The order further prohibited Seidling from directing or instructing anyone else to transfer assets. Seidling violated the order by transferring real estate and draining bank accounts. He hid more than $1,000,000 in cash in a crawl space under his house. Seidling also used an unwitting individual to transfer a parcel of real estate.       

    At sentencing, Judge Peterson explained that a number of reasons warranted the above-guideline sentence, including the length and scope of Seidling’s criminal conduct. In addition to the charged conduct, Judge Peterson found that Seidling committed perjury during his testimony at the criminal trial. Judge Peterson commented that he had never seen a more “systematically dishonest defendant” who “resolutely resisted taking responsibility” for his actions.

    Seidling’s criminal history also played a role in the sentence. Seidling had two prior federal convictions: a 1991 conviction for interference with commerce by threats or violence and a 2009 conviction for 50 counts of mail fraud. The 2009 conviction involved Seidling using small claims court to obtain judgments against victims without serving the victims with process. Drawing a connection between that case and the present one, Judge Peterson noted Seidling was skilled at using courts to extort people. Given this history, Judge Peterson found Seidling was a danger to reoffend.

    Throughout the criminal case, Seidling was represented by a court-appointed attorney. In order to obtain representation at public expense, a defendant must represent that he cannot afford representation. Judge Peterson found Seidling’s claim of indigency was false, and the court ordered Seidling to reimburse the U.S. Treasury for the cost of his defense.

    The case was investigated by the Federal Bureau of Investigation, Wisconsin Department of Justice Division of Criminal Investigation, and the United States Postal Inspection Service. The United States also received assistance from the Office of the United States Trustee. Assistant U.S. Attorneys Meredith P. Duchemin and Megan R. Stelljes handled the prosecution. 

    MIL Security OSI –

  • MIL-OSI Security: Hayward Man Sentenced to Seven Years for Bankruptcy Fraud and Contempt of Court

    Source: US FBI

    Bernard Seidling Hid Approximately $20 Million in Assets During Bankruptcy, Including More Than One Million in Cash That He Stashed Under His House

    MADISON, WIS. – Bernard Seidling, 74, Hayward, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to seven years in federal prison for bankruptcy fraud and criminal contempt of court. He was also ordered to pay a $500,000 fine. A jury convicted Seidling of these crimes after a four-day trial in federal court in Madison.

    “Seidling was a recurring and shameless financial predator,” said U.S. Attorney O’Shea. “I am grateful to our tireless prosecutors and the many partners who worked to hold him accountable: the U.S. Trustee’s Office, the FBI, the Wisconsin Department of Justice – Division of Criminal Investigations, and the U.S. Postal Inspectors.”

    “Mr. Seidling’s sentence reflects the FBI’s commitment to ensuring public trust by pursuing individuals who defraud others for personal gain,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “The FBI will continue to work diligently with our partners to pursue justice and combat any fraud which negatively impacts financial institutions and the American people.”

    Seidling filed for bankruptcy in 2022. On the schedules he filed at the beginning of the case, Seidling falsely stated he had no real estate, retirement accounts, trusts, partnerships, or business-related property, and that he had only one bank account with a balance of $195. In reality, Seidling had approximately $20 million in assets hidden behind dozens of sham trusts and partnerships. Seidling’s schedules also stated he had not sold real estate in the past two years, when in fact he sold a waterfront home in Key West, Florida, for more than $3 million in 2021.

    Over Seidling’s objection, the bankruptcy court converted the case from a reorganization to a liquidation. At that point, Seidling began falsely representing that he could not meaningfully participate in the bankruptcy due to his physical and mental health, and Seidling argued the bankruptcy court should indefinitely pause the proceeding. During the period of Seidling’s alleged incapacitation, he continued to manage his businesses, conduct banking activity, and play tennis at a club in Key West, where he lived during the winter months. Seidling also represented himself and participated in state court litigation during this time.

    Regarding the contempt conviction, Seidling violated an order issued by the bankruptcy court. That order prohibited Seidling from transferring assets held by 37 of Seidling’s businesses, plus any other business entity Seidling was associated with, while the bankruptcy proceeded. The order further prohibited Seidling from directing or instructing anyone else to transfer assets. Seidling violated the order by transferring real estate and draining bank accounts. He hid more than $1,000,000 in cash in a crawl space under his house. Seidling also used an unwitting individual to transfer a parcel of real estate.       

    At sentencing, Judge Peterson explained that a number of reasons warranted the above-guideline sentence, including the length and scope of Seidling’s criminal conduct. In addition to the charged conduct, Judge Peterson found that Seidling committed perjury during his testimony at the criminal trial. Judge Peterson commented that he had never seen a more “systematically dishonest defendant” who “resolutely resisted taking responsibility” for his actions.

    Seidling’s criminal history also played a role in the sentence. Seidling had two prior federal convictions: a 1991 conviction for interference with commerce by threats or violence and a 2009 conviction for 50 counts of mail fraud. The 2009 conviction involved Seidling using small claims court to obtain judgments against victims without serving the victims with process. Drawing a connection between that case and the present one, Judge Peterson noted Seidling was skilled at using courts to extort people. Given this history, Judge Peterson found Seidling was a danger to reoffend.

    Throughout the criminal case, Seidling was represented by a court-appointed attorney. In order to obtain representation at public expense, a defendant must represent that he cannot afford representation. Judge Peterson found Seidling’s claim of indigency was false, and the court ordered Seidling to reimburse the U.S. Treasury for the cost of his defense.

    The case was investigated by the Federal Bureau of Investigation, Wisconsin Department of Justice Division of Criminal Investigation, and the United States Postal Inspection Service. The United States also received assistance from the Office of the United States Trustee. Assistant U.S. Attorneys Meredith P. Duchemin and Megan R. Stelljes handled the prosecution. 

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  • MIL-OSI Security: Twenty-Three Members of an Interstate Car Theft Ring Charged in Federal Court

    Source: US FBI

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a second superseding indictment had been unsealed, charging the following 23 individuals for their roles in an interstate car theft ring:

    Name

    Age

    		 Location
    Diaunte D. Shields

    30

    		 Wisconsin
    Geoffrey Harvey

    35

    		 Georgia
    Willie Bullard

    41

    		 Georgia
    Lashawn Davis, Jr.

    25

    		 Wisconsin
    Brandon Mullins

    40

    		 Georgia
    Nakiya Wright

    31

    		 Wisconsin
    Casha Griffin

    31

    		 Illinois
    Brianna Shields

    34

    		 Wisconsin
    Gerrica Baker

    27

    		 Wisconsin
    Deon Brooks

    24

    		 Michigan
    Tashawn Brown-Smith

    28

    		 Wisconsin
    Dequas Crawford-Higgs

    30

    		 Illinois
    Ja Lean Little

    23

    		 Illinois
    Vashawn Milton

    33

    		 Georgia
    Deamonte Lee

    27

    		 Illinois
    Glenn Larsen

    53

    		 Illinois
    Kenneth Kilson

    42

    		 Delaware
    Chaz Holifield

    34

    		 Wisconsin
    Meliek McClarn

    32

    		 Wisconsin
    Tashay Northern

    27

    		 North Dakota
    Esteban Cardenas

    37

    		 Wisconsin

    According to court records, between approximately January 2019 and February 2024, members of the alleged theft ring stole and directed others to steal motor vehicles, transported and arranged for the transportation of stolen vehicles across the nation, created front companies, altered vehicle identification numbers, made fake motor vehicle titles, registered stolen vehicles using those fake motor vehicle titles, and sold those vehicles to others for money and drugs. This investigation tied more than 175 stolen cars, many of which were new and “high end” to the ring. Some of the vehicles were stolen from airports, including Milwaukee’s General Mitchell International Airport, car dealerships, and car manufacturer’s assembly plants.

    “The charges unsealed against these defendants are the direct result of effective collaboration and countless hours of thorough investigative work by dedicated law enforcement professionals,” stated Acting U.S. Attorney Frohling. “I commend all involved in pursuing justice for the impacted victims and for seeking to hold the charged individuals accountable for their actions.”

    All twenty-three defendants are charged with conspiring to violate various laws of the United States, including conspiring to receive, transport, and sell stolen vehicles; remove, obliterate, or tamper with motor vehicle identification numbers; and produce and transfer false and fraudulent titles for stolen vehicles. If convicted of the conspiracy charge, each defendant would face up to 5 years in prison and a $250,000 fine.  

                  Twenty-one of the twenty-three defendants are also charged with interstate transportation of stolen vehicles or the receipt, possession, concealment, or sale of stolen motor vehicles that traveled in interstate commerce.  If convicted of one of these charges, each defendant would face up to 10 years in prison and a $250,000 fine.  Diaunte Shields, Brandon Mullins, and Nakiya Wright are also charged with the use of interstate commerce to transmit and transfer fictitious obligations or the presentation or offer of fictitious obligations.  If convicted of one of these charges, each defendant would face up to 25 years in prison and a $250,000 fine. 

                  Diaunte Shields and Lashawn Davis, Jr.  are also charged with drug trafficking crimes. If convicted of one of these charges, they would face mandatory minimum terms of 10 years and up to life in prison. Nakiya Wright is also charged with aggravated identity theft and, if convicted, would face a mandatory term of 2 years in prison. Defendants Diaunte Shields, Casha Griffin, and Nakiya Wright also are charged with conspiring to violate federal money laundering laws, and if convicted of that offense, each of them would face a maximum term of 20 years in prison and up to a $500,000 fine, or twice the value of the property involved. 

                  “Following a multi-year investigation, the FBI successfully dismantled a national auto theft ring that has been ongoing since 2019,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “These individuals are part of a criminal organization responsible for hundreds of high-end motor vehicle thefts resulting in millions of dollars in losses. Their criminal activity involves a complex operation of stealing vehicles and transporting them across the country. In Wisconsin, this organization is responsible for drug trafficking multiple kilogram quantities of methamphetamine and fentanyl. The FBI and its law enforcement partners will continue working together to stop these crimes and protect the American people.” 

                  “This was a calculated, multi-state operation that went far beyond stealing cars—it was identity theft, forgery, and financial fraud on a significant scale,” said Jason Bushey, Acting Special Agent in Charge of IRS Criminal Investigation, Chicago Field Office. “These defendants didn’t just take vehicles—they exploited people’s identities, manipulated documents, and laundered illegal profits through sophisticated schemes designed to conceal their crimes. IRS-CI special agents followed the money, mapped out the financial structure of this organization, and worked side by side with our partners to bring those responsible to justice. Let me be clear: if you build your enterprise on fraud and deception, we will find you, we will expose you, and we will hold you accountable.”

                   “The Milwaukee County Sheriff’s Office was proud to be a partner in this endeavor from its inception, with deputy sheriffs and detectives from this agency playing a key role in identifying and capturing members of this crime ring,” said Sheriff Denita R. Ball. “As stated by others, this was not just a ring of car thieves. This group took advantage of innocent people and turned lives upside down. Their actions were calculated and callous. And now they will face the justice they deserve.”

                  This case is the result of a joint investigation by the Federal Bureau of Investigation (FBI), the National Insurance Crime Bureau (NICB), Internal Revenue Service-Criminal Investigations (IRS-CI), the Milwaukee County Sherriff’s Office, and the Wheaton Police Department (IL). The Sun Prairie Police Department (WI), Kenosha County Sheriff’s Department (WI), and numerous local and state law enforcement agencies throughout the country provided additional assistance.

    Operation Strike Out was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit https://www.justice.gov/ocdetf.

                  Assistant United States Attorneys Kate Biebel and Philip T. Kovoor are prosecuting this case.

                  The public is cautioned that an indictment is merely a charge, and the defendant is presumed innocent until and unless proven guilty.

     # #  #

    For Additional Information Contact:

    Steve Caballero, Public Affairs Officer @ 414-297-1700

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  • MIL-OSI USA: Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England

    Source: US State of California

    James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019. In April 2025, Loubeau, 37, of Miami, pleaded guilty to two counts of abusive sexual contact. 

    As part of his guilty plea, Loubeau admitted that, on May 4, 2019, he sexually assaulted the victim on base at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.

    In May 2019, Loubeau and the victim met at a bar on the Air Force base where the victim consumed several alcoholic beverages. Later, a friend of the victim accompanied the victim back to her on-base housing and helped her get ready for bed. The friend then left and the victim fell asleep alone. Around 2:30 a.m., the victim awoke to find Loubeau on top of her in her bed. The victim almost immediately called two friends to say she had been raped. Surveillance video captured Loubeau after he left the victim’s room to return to his dorm room. A medical examination revealed that the victim had injuries consistent with sexual contact, and DNA testing later linked Loubeau to the sexual assault.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Special Agent in Charge Michael Koellner of Air Force Office of Special Investigations Detachment 512; and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.

    The Air Force Office of Special Investigations and the FBI investigated the case.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case. 

    MIL OSI USA News –

  • MIL-OSI Security: Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England

    Source: United States Attorneys General 1

    James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall, United Kingdom, in May 2019. In April 2025, Loubeau, 37, of Miami, pleaded guilty to two counts of abusive sexual contact. 

    As part of his guilty plea, Loubeau admitted that, on May 4, 2019, he sexually assaulted the victim on base at Royal Air Force Mildenhall. Loubeau was later discharged from the Air Force in March 2020. The charges were brought under the Military Extraterritorial Jurisdiction Act (MEJA), which establishes U.S. jurisdiction over certain offenses committed abroad by, among others, persons who served with the armed forces but who are no longer subject to military prosecution.

    In May 2019, Loubeau and the victim met at a bar on the Air Force base where the victim consumed several alcoholic beverages. Later, a friend of the victim accompanied the victim back to her on-base housing and helped her get ready for bed. The friend then left and the victim fell asleep alone. Around 2:30 a.m., the victim awoke to find Loubeau on top of her in her bed. The victim almost immediately called two friends to say she had been raped. Surveillance video captured Loubeau after he left the victim’s room to return to his dorm room. A medical examination revealed that the victim had injuries consistent with sexual contact, and DNA testing later linked Loubeau to the sexual assault.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Special Agent in Charge Michael Koellner of Air Force Office of Special Investigations Detachment 512; and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.

    The Air Force Office of Special Investigations and the FBI investigated the case.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case. 

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  • MIL-OSI Security: Former D.C. Department of Youth Rehabilitation Services Employee Found Guilty of Sexually Abusing a 17-Year-Old Ward

    Source: US FBI

                WASHINGTON—Kelvin Powell, 63, of Temple Hills, Maryland, was found guilty on all counts by a D.C. Superior Court jury today in connection with the sexual abuse of a 17-year-old minor who was in the custody of the D.C. Department of Youth Rehabilitation Services, announced U.S. Attorney Jeanine Ferris Pirro.

                The jury deliberated for one day following an eight-day trial, and found Powell guilty of sixteen counts, that is, committing four counts of first-degree sexual abuse of a ward, four counts of first-degree sexual abuse of a minor, four counts of second-degree sexual abuse of a ward, and four counts of second-degree sexual abuse of a minor.  D.C. Superior Court Associate Judge Rainey Brandt scheduled sentencing for September 5, 2025.

                According to evidence presented over the course of the trial, Powell served as a Youth Development Representative (YDR) at the Department of Youth Rehabilitation Services (DYRS)’s Youth Services Center (YSC).  DYRS is the District of Columbia government agency responsible for the supervision, custody, and care of young people detained while pending charges for a delinquent act.  As a YDR, Powell was responsible for the care, custody, and control of the juvenile residents being detained at YSC.

                “The Defendant used his position of authority to repeatedly sexually abuse a minor who was in his care and more than four decades younger than him,” said United States Attorney Pirro.  “The power imbalance allowed him to repeatedly victimize a young girl who was under his protection. These crimes were reprehensible.  As shown here, prosecutors in my office and our partners at the FBI and MPD will go to every length to uncover such acts, prove them in court, and hold the offenders accountable.”

                “Powell used his position of trust to prey upon a minor who counted on him for care and protection,” said Assistant Director in Charge Steven Jensen of the FBI’s Washington Field Office. “Today’s verdict is the next step in bringing the full measure of justice to those who would abuse their authority to harm vulnerable children.”

                Between December 2021 through February 2022, Powell used his position and his authority to repeatedly sexually abuse a then-seventeen-year-old minor ward residing at YSC. During that time, Powell repeatedly isolated the minor in areas of YSC that were not covered by video surveillance cameras. In those areas, Powell repeatedly sexually abused the minor by committing sexual acts and sexual contacts to her. In an incident captured by surveillance cameras, Powell sexually abused the minor by groping her clothed buttocks in a hallway at YSC.

                Powell faces a maximum statutory penalty of 15 years for first degree sexual abuse of a minor, seven and ½ years for second degree sexual abuse of a minor, 10 years for first degree sexual abuse of a ward, and five years for second degree sexual abuse of a ward.

                The case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department and the U.S. Marshals Service. It was prosecuted by Assistant United States Attorneys Tim Visser, Jessica Wash, and Niki Holmes. Former Assistant United States Attorneys Risa Berkower and Cara Gardner provided critical assistance. 

    MIL Security OSI –

  • MIL-OSI Security: United States Seeks Recovery of $40,300 in Cryptoscheme That Impersonated Trump-Vance Inaugural Committee

    Source: US FBI

                WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that her office filed a complaint against 40,353 USDT.ETH cryptocurrency stolen in the commission of a  Business Email Compromise Scheme.

                According to the complaint, one or more perpetrators impersonated the Trump-Vance Inaugural Committee, fraudulently stole $250,300 worth of crypocurrency from an intended donor, and then laundered the funds through other wallets. The FBI was able to trace and recover $40,300 from this transaction. The complaint seeks recovery of these funds to compensate the victim.

                “All donors should double and triple check that they are sending cryptocurrency to their intended recipient. It can be extremely difficult for law enforcmeent to recoup lost funds due to the extremely complex nature of the blockchain,” said U.S. Attoney Pirro. “Nevertheless, my office and our law enforcement partners stand ready to go toe-to-toe with criminals and make victims whole.”

                “Impersonation scams take many forms and cost Americans billions in losses each year,” said Assistant Director in Charge Steven J. Jensen, of the FBI Washington Field Office, which is investigating the case. “To avoid becoming a victim, carefully review email addresses, website URLs, and spelling in any messages you receive. Scammers often use subtle differences to deceive you and gain your trust. Never send money, gift cards, cryptocurrency, or other assets to people you do not know personally or have only interacted with online or over the phone. Report suspected scams to the Internet Crime Complaint Center at www.ic3.gov.”

                According to the complaint, on Dec. 24, 2024, the victims received an email from someone purporting to be Steve Witkoff, Co-Chair of the Trump-Vance Inaugural Committee. Legitimate emails from the Trump-Vance Inaugural Committee are @t47inaugural.com;  the email received by victim was from @t47lnaugural.com with the lowercase “I” was replaced by a lowercase “L.” Depending on the font, the lowercase “L” can look like the uppercase “I.”

                The imposter Steve Witkoff, a scammer located in Nigeria, instructed the victims to deposit funds into a cryptocurrency wallet ending in 58c52. On Dec. 26, 2024, the victim sent 250,300 USDT.ETH to the crypto wallet believing the funds were going to the Inaugural Committee. Within two hours after receiving the funds from the victim, the funds moved from the 58c52 cryptowallet to other cryptocurrency addresses. Through blockchain analysis, the FBI identified and recovered 40,300 USDT.ETH, which is the property subject to forfeiture in this civil action.

                Members of the public who believe they are victims of a cybercrime – including business email compromise, cryptocurrency scams, romance scams, investment scams, and “pig butchering” fraud scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov. For more information on business email compromise schemes, please visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise.

                The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

                FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office joined in the announcement. This case is being investigated by the FBI Washington Field Office- Criminal and Cyber Division. It is being prosecuted by Assistant U.S. Attorney Rick Blaylock, Jr.

    25cv2116

    MIL Security OSI –

  • MIL-OSI Security: Man Arrested for Assaulting a Federal Officer

    Source: US FBI

    SAN JUAN, Puerto Rico – A Dominican national was arrested today on criminal charges for allegedly assaulting a federal officer.

    According to court documents, Bernis Díaz-de la Cruz (Díaz), 20, was arrested and charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections 111(a) – Obstructing and Resisting a Federal Officer – and 111(b) – Assault of a Federal Officer through the use of a dangerous weapon, for events which took place in Puerto Rico on June 25, 2025.

    United States Border Patrol Agents were on duty when they encountered the subject who was engaged in suspected illegal activity inside a vehicle. Upon being confronted by the Border Patrol Agents, and instead of following commands, Díaz rapidly accelerated the vehicle toward one of the Border Patrol Agents who was in his official law enforcement uniform and standing in front of the vehicle. The Border Patrol Agent acted rapidly and moved to avoid being hit by the vehicle driven by Díaz. Díaz’s erratic driving ultimately resulted in a collision with another law enforcement vehicle which was in the vicinity of the incident.

    Díaz is a citizen of the Dominican Republic and does not have legal status authorizing him to be present in the United States.

    “The Department of Justice has zero tolerance for those criminals who assault federal or local law enforcement officers,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will prosecute those who assault the brave women and men who serve and protect our communities to the fullest extent of the law.”

    “Assaulting a federal agent is a grave offense that risks the safety of those who serve and protect our communities,” said Special Agent in Charge Devin J. Kowalski, of the Federal Bureau of Investigation, San Juan Field Office. “When someone chooses violence instead of compliance, they endanger lives—including their own. These agents exercised extraordinary restraint and professionalism in the face of a dangerous and deliberate threat. But let this serve as a warning: any assault against federal law enforcement will be investigated with every single resource the FBI has it its portfolio and we will not rest until justice is fully served.”

    “Thanks to the vigilance our agents and coordination with our federal partners, the defendant will now face justice under federal law, reinforcing that violations of U.S. sovereignty will not go unchecked,” stated Reggie Johnson, Chief Patrol Agent for Ramey Sector. “Assaults on any federal agent will not be tolerated. Those who choose to commit such acts will be held fully accountable under the law. Violence against law enforcement is an attack on the rule of law and public safety—and it will be met with swift and decisive justice.”

    If convicted, Díaz faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and the United States Border Patrol Ramey Sector are investigating the case.

    Assistant U.S. Attorney César Rivera-Díaz is prosecuting the case.

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

    A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: A Federal Felon Arrested for Possession of Firearms, Ammunition, and Machinegun

    Source: US FBI

    SAN JUAN, Puerto Rico – A federal grand jury returned a two-count indictment charging Jeffrey Omar Delgado-López with possession of a machinegun and with being a felon in possession of firearms and ammunition, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigations (FBI) is in charge of the investigation under the direction of Special Agent in Charge Devin J. Kowalski.

    According to the Government’s allegations, on June 1, 2025, Delgado-López possessed a Glock pistol model 19 loaded with 31 rounds of ammunition and an additional 42 rounds of 9mm ammunition, as a convicted felon.

    The indictment also alleges that Delgado-López possessed a machinegun, specifically a Glock pistol model 19 modified to fire automatically more than one shot without manually reloading by a single function of the trigger.

    “Fighting gun violence remains a top priority for our office and the Justice Department and, as this case shows, we are steadfast in our commitment to prosecute those who violate federal firearms laws,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.

    “Jeffrey Omar Delgado-López was under federal supervised release, and he chose to break the law again–arming himself illegally in the streets of Mayagüez. This is unacceptable,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Crushing violent crimes also means preventing them. We will not allow armed felons to operate in our communities.”

    Assistant U.S. Attorneys Carlos J. Romo-Aledo and Alberto R. Lopez Rocafort, Chief of the Gang Section, are in charge of the prosecution of the case. If convicted, the defendant faces a sentence of up to fifteen years in prison.

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

    ###

    MIL Security OSI –