Category: Intelligence Agencies

  • MIL-OSI: Quadient recognized for the quality of its financial communication at the 2025 Transparency Awards

    Source: GlobeNewswire (MIL-OSI)

    Quadient recognized for the quality of its financial communication at the 2025 Transparency Awards

    Quadient (Euronext Paris: QDT), a global automation platform powering secure and sustainable business connections, was honored at the 16th edition of the Transparency Awards, receiving the Transparency Prize in the “Outside SBF 120” category.

    Organized by Labrador, a leading authority in regulated information, the Transparency Awards are based on a thorough analysis of three public sources: the Universal Registration Document, the Annual General Meeting notice brochure, and the corporate website. For this 16th edition, 135 listed French companies were evaluated between March 31 and June 5, 2025, using a grid of 360 objective criteria structured around five core pillars of transparency: accessibility, accuracy, comparability, availability, and clarity.

    This distinction highlights the Group’s ongoing commitment to rigorous, transparent, and intelligible communication with all its shareholders and stakeholders.

    “Transparency is at the heart of the trust we build every day with our stakeholders. This award acknowledges our commitment to delivering clear, sincere, and comprehensive information. By upholding this standard, we strengthen, over time, the quality of our dialogue with investors, clients, and our broader ecosystem,” said Laurent du Passage, Chief Financial Officer of Quadient.

    ***

    About Quadient®
    Quadient is a global automation platform powering secure and sustainable business connections through digital and physical channels. Quadient supports businesses of all sizes in their digital transformation and growth journey, unlocking operational efficiency and creating meaningful customer experiences. Listed in compartment B of Euronext Paris (QDT) and part of the CAC® Mid & Small and EnterNext® Tech 40 indices, Quadient shares are eligible for PEA-PME investing.

    For more information about Quadient, visit https://invest.quadient.com/.

    Contacts

    Attachment

    The MIL Network

  • MIL-OSI Banking: Quantum communications by satellite: SpeQtral and Thales Alenia Space launch new experimental phase

    Source: Thales Group

    Headline: Quantum communications by satellite: SpeQtral and Thales Alenia Space launch new experimental phase

    Cannes, July 3, 2025 – SpeQtral, a pioneer in satellite-based quantum communication technologies, and Thales Alenia Space, the joint company between Thales (67%) and Leonardo (33%), today announced the signing of a new collaboration agreement, extending their strategic partnership for the development and demonstration of quantum communications between space and Earth.

    Signature of the cooperation agreement between Thales Alenia Space and SpeQtral in Thales Alenia Space chalet during Paris Airshow 2025
    From left to right: 
    Signatories: Dr Robert Bedington, SpeQtral CTO and Co-founder, and Christophe Valorge, CTO of Thales Alenia Space. 
    Second row: Emily Tan, CEO of Thales Singapore; Cindy Koh, Executive Vice President, Economic Development Board; Jonathan Hung, Executive Director, Office for Space Technology & Industry, Singapore (OSTIn)

    Quantum information networks represent a major breakthrough in information technology. They will enable quantum computers and quantum sensors to be interconnected to improve performance and resilience. This will pave the way for a new form of internet between quantum devices. These networks will also enable end-to-end secure communications that are resistant to attacks from quantum computers. Satellites will play a key role in these networks, extending connections over long distances and laying the foundations for a future quantum internet.

    This new agreement aims to organize joint experiments involving SpeQtral’s quantum satellites, currently in development, and the first quantum ground station designed by Thales Alenia Space. The station will include environmental sensors to assess the impact of local conditions on the quality of quantum signals.

    SpeQtral’s quantum satellites are amongst the first demonstrator satellites dedicated to enabling commercial quantum communications, and will be used to test the transmission of entangled photons between space and Earth, paving the way for the future interconnection of terrestrial quantum networks across continents.

    SpeQtral will operate the satellites and provide the data needed to coordinate with the ground station, including pointing parameters and time-stamped onboard measurements. Thales Alenia Space will operate the ground station and collect synchronized local measurements to enable cross-analysis of quantum link performance. The shared objective is to experimentally validate the technical foundations of future interoperable quantum networks, as well as explore ways to enhance their performance. 

    At a later stage, the roles may be reversed, with Thales Alenia Space planning to launch the QINSAT satellite by the end of the decade to distribute entangled photon pairs to ground stations, including those operated by SpeQtral. 

    Since 2018, Thales Alenia Space has been pursuing an ambitious roadmap, establishing itself a key player in the field of quantum communications. The company is leveraging its expertise in satellite telecommunication systems, optical terminals and over 25 years of quantum technology experience within the Thales Group to develop a fully integrated approach spanning both the space and ground segments of quantum communications systems.

    “We’re pleased to be taking this next step with SpeQtral, which builds on the progress we’ve made together since 2022,” said Christophe Valorge, Chief Technical Officer at Thales Alenia Space. “This collaboration provides a structured framework to experiment, learn and move forward together by combining our complementary technological expertise. It represents a new stage in building a reliable, resilient and interoperable quantum communication infrastructure on a global scale.” 

    “Momentum is building globally to demonstrate that quantum communication systems can work together effectively. This is a key step toward realizing global quantum information networks and reflects one of SpeQtral’s long-term goals. We’ve had many fruitful technical exchanges with Thales Alenia Space since 2022, and we’re excited to take this next step together.” said Dr. Robert Bedington, Cofounder and Chief Technology Officer at SpeQtral. 

    About THALES ALENIA SPACE

    Drawing on over 40 years of experience and a unique combination of skills, expertise and cultures, Thales Alenia Space delivers cost-effective solutions for telecommunications, navigation, Earth observation, environmental monitoring, exploration, science and orbital infrastructures. Governments and private industry alike count on Thales Alenia Space to design satellite-based systems that provide anytime, anywhere connections and positioning, monitor our planet, enhance management of its resources, and explore our Solar System and beyond. Thales Alenia Space sees space as a new horizon, helping to build a better, more sustainable life on Earth. A joint venture between Thales (67%) and Leonardo (33%), Thales Alenia Space also teams up with Telespazio to form the Space Alliance, which offers a complete range of solutions including services. Thales Alenia Space posted consolidated revenues of €2.23 billion in 2024 and has more than 8,100 employees in 7 countries with 15 sites in Europe.

    About SPEQTRAL

    SpeQtral is a pioneer in quantum communications, with a vision to build and deploy global quantum networks. SpeQtral develops quantum-secure products and services designed to protect sovereign and enterprise telecommunication networks against classical, as well as future quantum-based cyber-attacks on cryptography. Combining both terrestrial and space-based solutions, SpeQtral aims to secure the world’s networks against the threats posed by the imminent quantum revolution and drive innovation in quantum communications that will serve as the building blocks for the future quantum internet. 
     

    MIL OSI Global Banks

  • MIL-OSI Global: What damage did the US do to Iran’s nuclear program? Why it’s so hard to know

    Source: The Conversation – USA – By Joshua Rovner, Associate Professor of International Relations, American University

    Gen. Dan Caine, chairman of the Joint Chiefs of Staff, describes the U.S. military attack on Iranian nuclear sites, which occurred on June 21, 2025, . AP Photo/Alex Brandon

    The U.S. Air Force dropped a dozen ground-penetrating bombs, each weighing 30,000 pounds (13,607 kilograms), in a raid on Iran’s nuclear site at Fordo on June 21, 2025. The attack was an attempt to reach the uranium enrichment facility buried deep inside a mountain. The target, President Donald Trump declared, was “completely and totally obliterated.”

    Others were less sure. On June 24, the administration canceled a classified intelligence briefing to members of Congress, leading to frustration among those with questions about White House claims. While Defense Intelligence Agency analysts apparently agree that the strikes did real damage, they dispute the idea that the attack permanently destroyed Iran’s enrichment capability. Reports emerged that their initial analysis found that the strikes had only set Iran back a few months.

    Such disagreements are unsurprising. Battle damage assessment – originally called bomb damage assessment – is notoriously difficult, and past wars have featured intense controversies among military and intelligence professionals. In World War II, poor weather and the limits of available technology conspired against accuracy.

    Battle damage assessment remained a thorny problem decades later, even after radical improvements in surveillance technology. In the first Gulf War in 1990, for example, military leaders argued with CIA officials over the effects of airstrikes against Iraq’s armored forces.

    I am a scholar of international relations who studies intelligence and strategy in international conflicts, and the author of “Fixing the Facts: National Security and the Politics of Intelligence.” I know from history that overcoming the challenges of battle damage assessment is especially hard when the target is a facility hidden under hundreds of feet of earth and rock, as is the case at Fordo.

    How the U.S. military’s ‘bunker buster’ bomb works.

    Tools of the trade

    The intelligence community has a number of tools and techniques that can help with challenges like assessing the damage at Fordo. Imagery intelligence such as satellite photography is the obvious starting point. Before-and-after comparisons might reveal collapsed tunnels or topographical changes, suggesting unseen subterranean damage.

    More exotic data collection techniques may be able to help infer the underground effects based on particle and electromagnetic emissions from the site. These platforms provide what is called measurement and signatures intelligence. Specialized sensors can measure nuclear radiation, seismographic information and other potentially revealing information from camouflaged facilities. When combined with traditional imagery, measurement and signatures intelligence can provide a more detailed model of the likely effects of the bombing.

    Other sources may prove useful as well. Reporting from human intelligence assets – spies or unwitting informers with firsthand or secondhand knowledge – may provide information on internal Iranian assessments. These may be particularly valuable because Iranian officials presumably know how much equipment was removed in advance, as well as the location of previously enriched uranium.

    The same is true for signals intelligence, which intercepts and interprets communications. Ideally, battle damage assessment will become more comprehensive and accurate as these sources of intelligence are integrated into a single assessment.

    Pervasive uncertainty

    But even in that case, it will still be difficult to estimate the broader effects on Iran’s nuclear program. Measuring the immediate physical effects on Fordo and other nuclear sites is a kind of puzzle, or a problem that can be solved with sufficient evidence. Estimating the long-term effects on Iranian policy is a mystery, or a problem that cannot be solved even with abundant information on hand. It’s impossible to know how Iran’s leaders will adapt over time to their changing circumstances. They themselves cannot know either; perceptions of the future are inherently uncertain.

    Regarding the puzzle over Fordo, Trump seems to believe that the sheer volume of explosives dropped on the site must have done the job. As White House Press Secretary Karoline Leavitt put it: “Everyone knows what happens when you drop 14 30,000-pound bombs perfectly on their targets: total obliteration.”

    But the fact that Fordo is buried in the side of a mountain is a reason to doubt this commonsense conclusion. In addition, Iran may have moved enriched uranium and specialized equipment from the site in advance, limiting the effects on its nuclear program.

    Trump’s instincts might be right. Or the skeptics might be right. Both make plausible claims. Analysts will need more intelligence from more sources to make a confident judgment about the effects on Fordo and on Iran’s broader nuclear efforts. Even then, it is likely that they will disagree on the effects, because this requires making predictions.

    News coverage of the attack on Fordo and White House claims of success.

    Politicized intelligence

    In a perfect world, policymakers and intelligence officials would wrestle with dueling assessments in good faith. Such a process would take place outside the political fray, giving both sides the opportunity to offer criticism without being accused of political mischief. In this idealized scenario, policymakers could use reasonable intelligence conclusions to inform their decision-making process. After all, there are a lot of decisions about Middle Eastern security left to be made.

    But we are not in a perfect world, and hopes for a good faith debate seem hopelessly naïve. Already the battle lines are being drawn. Congressional Democrats are suspicious that the administration is being disingenuous about Iran. The White House, for its part, is going on the offensive. “The leaking of this alleged assessment is a clear attempt to demean President Trump,” Leavitt declared in a written statement, “and discredit the brave fighter pilots who conducted a perfectly executed mission.”

    Relations between policymakers and their intelligence advisers are often contentious, and U.S. presidents have a long history of clashing with spy chiefs. But intelligence-policy relations today are in a particularly dismal state. Trump bears the most responsibility, given his repeated disparagement of intelligence officials. For example, he dismissed the congressional testimony on Iran from Director of National Intelligence Tulsi Gabbard: “I don’t care what she said.”

    The problem goes deeper than the president, however. Intelligence-policy relations in a democracy are difficult because of the persuasive power of secret information. Policymakers fear that intelligence officials who control secrets might use them to undermine the policymakers’ plans. Intelligence officials worry that the policymakers will bully them into giving politically convenient answers. Such fears led to intelligence-policy breakdowns over estimates of enemy strength in the Vietnam War and estimates of Soviet missile capabilities in the early years of detente.

    This mutual suspicion has become progressively worse since the end of the Cold War, as secret intelligence has become increasingly public. Intelligence leaders have become recognizable public figures, and intelligence judgments on current issues are often quickly declassified. The public now expects to have access to intelligence findings, and this has helped turn intelligence into a political football.

    What lies ahead

    What does all this mean for intelligence on Iran? Trump might ignore assessments he dislikes, given his history with intelligence. But the acrimonious public dispute over the Fordo strike may lead the White House to pressure intelligence leaders to toe the line, especially if critics demand a public accounting of secret intelligence.

    Such an outcome would benefit nobody. The public would not have a better sense of the questions surrounding Iran’s nuclear effort, the intelligence community would suffer a serious blow to its reputation, and the administration’s efforts to use intelligence in public might backfire, as was the case for the George W. Bush administration after the war in Iraq.

    As with military campaigns, episodes of politicizing intelligence have lasting and sometimes unforeseen consequences.

    Joshua Rovner is associate professor of international relations at American University, and nonresident senior fellow at the Brookings Institution.

    ref. What damage did the US do to Iran’s nuclear program? Why it’s so hard to know – https://theconversation.com/what-damage-did-the-us-do-to-irans-nuclear-program-why-its-so-hard-to-know-260058

    MIL OSI – Global Reports

  • MIL-OSI Submissions: What damage did the US do to Iran’s nuclear program? Why it’s so hard to know

    Source: The Conversation – USA – By Joshua Rovner, Associate Professor of International Relations, American University

    Gen. Dan Caine, chairman of the Joint Chiefs of Staff, describes the U.S. military attack on Iranian nuclear sites, which occurred on June 21, 2025, . AP Photo/Alex Brandon

    The U.S. Air Force dropped a dozen ground-penetrating bombs, each weighing 30,000 pounds (13,607 kilograms), in a raid on Iran’s nuclear site at Fordo on June 21, 2025. The attack was an attempt to reach the uranium enrichment facility buried deep inside a mountain. The target, President Donald Trump declared, was “completely and totally obliterated.”

    Others were less sure. On June 24, the administration canceled a classified intelligence briefing to members of Congress, leading to frustration among those with questions about White House claims. While Defense Intelligence Agency analysts apparently agree that the strikes did real damage, they dispute the idea that the attack permanently destroyed Iran’s enrichment capability. Reports emerged that their initial analysis found that the strikes had only set Iran back a few months.

    Such disagreements are unsurprising. Battle damage assessment – originally called bomb damage assessment – is notoriously difficult, and past wars have featured intense controversies among military and intelligence professionals. In World War II, poor weather and the limits of available technology conspired against accuracy.

    Battle damage assessment remained a thorny problem decades later, even after radical improvements in surveillance technology. In the first Gulf War in 1990, for example, military leaders argued with CIA officials over the effects of airstrikes against Iraq’s armored forces.

    I am a scholar of international relations who studies intelligence and strategy in international conflicts, and the author of “Fixing the Facts: National Security and the Politics of Intelligence.” I know from history that overcoming the challenges of battle damage assessment is especially hard when the target is a facility hidden under hundreds of feet of earth and rock, as is the case at Fordo.

    How the U.S. military’s ‘bunker buster’ bomb works.

    Tools of the trade

    The intelligence community has a number of tools and techniques that can help with challenges like assessing the damage at Fordo. Imagery intelligence such as satellite photography is the obvious starting point. Before-and-after comparisons might reveal collapsed tunnels or topographical changes, suggesting unseen subterranean damage.

    More exotic data collection techniques may be able to help infer the underground effects based on particle and electromagnetic emissions from the site. These platforms provide what is called measurement and signatures intelligence. Specialized sensors can measure nuclear radiation, seismographic information and other potentially revealing information from camouflaged facilities. When combined with traditional imagery, measurement and signatures intelligence can provide a more detailed model of the likely effects of the bombing.

    Other sources may prove useful as well. Reporting from human intelligence assets – spies or unwitting informers with firsthand or secondhand knowledge – may provide information on internal Iranian assessments. These may be particularly valuable because Iranian officials presumably know how much equipment was removed in advance, as well as the location of previously enriched uranium.

    The same is true for signals intelligence, which intercepts and interprets communications. Ideally, battle damage assessment will become more comprehensive and accurate as these sources of intelligence are integrated into a single assessment.

    Pervasive uncertainty

    But even in that case, it will still be difficult to estimate the broader effects on Iran’s nuclear program. Measuring the immediate physical effects on Fordo and other nuclear sites is a kind of puzzle, or a problem that can be solved with sufficient evidence. Estimating the long-term effects on Iranian policy is a mystery, or a problem that cannot be solved even with abundant information on hand. It’s impossible to know how Iran’s leaders will adapt over time to their changing circumstances. They themselves cannot know either; perceptions of the future are inherently uncertain.

    Regarding the puzzle over Fordo, Trump seems to believe that the sheer volume of explosives dropped on the site must have done the job. As White House Press Secretary Karoline Leavitt put it: “Everyone knows what happens when you drop 14 30,000-pound bombs perfectly on their targets: total obliteration.”

    But the fact that Fordo is buried in the side of a mountain is a reason to doubt this commonsense conclusion. In addition, Iran may have moved enriched uranium and specialized equipment from the site in advance, limiting the effects on its nuclear program.

    Trump’s instincts might be right. Or the skeptics might be right. Both make plausible claims. Analysts will need more intelligence from more sources to make a confident judgment about the effects on Fordo and on Iran’s broader nuclear efforts. Even then, it is likely that they will disagree on the effects, because this requires making predictions.

    News coverage of the attack on Fordo and White House claims of success.

    Politicized intelligence

    In a perfect world, policymakers and intelligence officials would wrestle with dueling assessments in good faith. Such a process would take place outside the political fray, giving both sides the opportunity to offer criticism without being accused of political mischief. In this idealized scenario, policymakers could use reasonable intelligence conclusions to inform their decision-making process. After all, there are a lot of decisions about Middle Eastern security left to be made.

    But we are not in a perfect world, and hopes for a good faith debate seem hopelessly naïve. Already the battle lines are being drawn. Congressional Democrats are suspicious that the administration is being disingenuous about Iran. The White House, for its part, is going on the offensive. “The leaking of this alleged assessment is a clear attempt to demean President Trump,” Leavitt declared in a written statement, “and discredit the brave fighter pilots who conducted a perfectly executed mission.”

    Relations between policymakers and their intelligence advisers are often contentious, and U.S. presidents have a long history of clashing with spy chiefs. But intelligence-policy relations today are in a particularly dismal state. Trump bears the most responsibility, given his repeated disparagement of intelligence officials. For example, he dismissed the congressional testimony on Iran from Director of National Intelligence Tulsi Gabbard: “I don’t care what she said.”

    The problem goes deeper than the president, however. Intelligence-policy relations in a democracy are difficult because of the persuasive power of secret information. Policymakers fear that intelligence officials who control secrets might use them to undermine the policymakers’ plans. Intelligence officials worry that the policymakers will bully them into giving politically convenient answers. Such fears led to intelligence-policy breakdowns over estimates of enemy strength in the Vietnam War and estimates of Soviet missile capabilities in the early years of detente.

    This mutual suspicion has become progressively worse since the end of the Cold War, as secret intelligence has become increasingly public. Intelligence leaders have become recognizable public figures, and intelligence judgments on current issues are often quickly declassified. The public now expects to have access to intelligence findings, and this has helped turn intelligence into a political football.

    What lies ahead

    What does all this mean for intelligence on Iran? Trump might ignore assessments he dislikes, given his history with intelligence. But the acrimonious public dispute over the Fordo strike may lead the White House to pressure intelligence leaders to toe the line, especially if critics demand a public accounting of secret intelligence.

    Such an outcome would benefit nobody. The public would not have a better sense of the questions surrounding Iran’s nuclear effort, the intelligence community would suffer a serious blow to its reputation, and the administration’s efforts to use intelligence in public might backfire, as was the case for the George W. Bush administration after the war in Iraq.

    As with military campaigns, episodes of politicizing intelligence have lasting and sometimes unforeseen consequences.

    Joshua Rovner is associate professor of international relations at American University, and nonresident senior fellow at the Brookings Institution.

    ref. What damage did the US do to Iran’s nuclear program? Why it’s so hard to know – https://theconversation.com/what-damage-did-the-us-do-to-irans-nuclear-program-why-its-so-hard-to-know-260058

    MIL OSI

  • MIL-Evening Report: The Rainbow Warrior saga: 1. French state terrorism and NZ’s end of innocence

    COMMENTARY: By Eugene Doyle

    Immediately after killing Fernando Pereira and blowing up Greenpeace’s flagship the Rainbow Warrior in Auckland harbour, several of the French agents went on a ski holiday in New Zealand’s South Island to celebrate.

    Such was the contempt the French had for the Kiwis and the abilities of our police to pursue them.  How wrong they were.

    To mark the 40th anniversary of the French terrorist attack Little Island Press has published a revised and updated edition of Eyes of Fire: The Last Voyage and Legacy of the Rainbow Warrior, first released in 1986.

    A new prologue by former prime minister Helen Clark and a preface by Greenpeace’s Bunny McDiarmid, along with an extensive postscript which bring us up to the present day, underline why the past is not dead; it’s with us right now.

    Written by David Robie, editor of Asia Pacific Report, who spent 11 weeks on the final voyage of the Warrior, the book is the most remarkable piece of history I have read this year and one of those rare books that has the power to expand your mind and make your blood boil at the same time. I thought I knew a fair bit about the momentous events surrounding the attack — until I read Eyes of Fire.

    Heroes of our age
    The book covers the history of Greenpeace action — from fighting the dumping of nuclear and other toxic waste in European waters, the Arctic and the Pacific, voyages to link besieged communities across the oceans, through to their epic struggles to halt whaling and save endangered marine colonies from predators.

    The Rainbow Warrior’s very last voyage before the bombing was to evacuate the entire population of Rongelap atoll (about 320 people) in the Marshall Islands who had been exposed to US nuclear radiation for decades.

    This article is the first of two in which I will explore themes that the book triggered for me.

    Neither secret nor intelligent – the French secret intelligence service

    Jean-Luc Kister was the DGSE (Direction-générale de la Sécurité extérieure) agent who placed the two bombs that ripped a massive hole in the hull of the Warrior on 10 July 1985. The ship quickly sank, trapping Greenpeace photographer Fernando Pereira inside.

    Former colonel Kister was a member of a large team of elite agents sent to New Zealand. One had also infiltrated Greenpeace months before, some travelled through the country prior to the attack, drinking, rooting New Zealand women and leaving a trail of breadcrumbs that led all the way to the Palais de l’Élysée where François Mitterrand, Socialist President of France, had personally given the order to bomb the famous peace vessel.

    Robie aptly calls the French mission “Blundergate”. The stupidity, howling incompetence and moronic lack of a sound strategic rationale behind the attack were only matched by the mendacity, the imperial hauteur and the racist contempt that lies at the heart of French policy in the Pacific to this very day.

    Thinking the Kiwi police would be no match for their élan, their savoir-faire and their panache, some of the killers hit the ski slopes to celebrate “Mission Accompli”. Others fled to Norfolk Island aboard a yacht, the Ouvéa.

    Tracked there by the New Zealand police it was only with the assistance of our friends and allies, the Australians, that the agents were able to escape. Within days they sank their yacht at sea during a rendezvous with a French nuclear submarine and were evenually able to return to France for medals and promotions.

    Two of the agents, however, were not so lucky. As everyone my age will recall, Dominique Prieur and Alain Mafart, were nabbed after a lightning fast operation by New Zealand police.

    With friends and allies like these, who needs enemies?
    We should recall that the French were our allies at the time. They decided, however, to stop the Rainbow Warrior from leading a flotilla of ships up to Moruroa Atoll in French Polynesia where yet another round of nuclear tests were scheduled. In other words: they bombed a peace ship to keep testing bombs.

    By 1995, France had detonated 193 nuclear bombs in the South Pacific.

    David Robie sees the bombing as “a desperate attempt by one of the last colonial powers in the Pacific to hang on to the vestiges of empire by blowing up a peace ship so it could continue despoiling Pacific islands for the sake of an independent nuclear force”.

    The US, UK and Australia cold-shouldered New Zealand through this period and uttered not a word of condemnation against the French. Within two years we were frog-marched out of the ANZUS alliance with Australia and the US because of our ground-breaking nuclear-free legislation.

    It was a blessing and the dawn of a period in which New Zealanders had an intense sense of national pride — a far cry from today when New Zealand politicians are being referred to the International Criminal Court (ICC) in The Hague for war crimes associated with the Gaza genocide.

    Eyes of Fire: The Last Voyage and Legacy of the Rainbow Warrior . . . publication next week. Image: ©  David Robie/Eyes Of Fire/Little Island Press

    The French State invented the term ‘terrorism’
    I studied French History at university in France and did a paper called “La France à la veille de révolution” (France on the eve of revolution). One of the chilling cultural memories is of the period from September 1793 to July 1794, which was known as La Terreur.

    At the time the French state literally coined the term “terrorisme” — with the blade of the guillotine dropping on neck after neck as the state tried to consolidate power through terror. But, as Robie points out, quoting law professor Roger S. Clark, we tend to use the term today to refer almost exclusively to non-state actors.

    With the US and Israel gunning down starving civilians in Gaza every day, with wave after wave of terror attacks being committed inside Iran and across the Middle East by Mossad, the CIA and MI6, we should amend this erroneous habit.

    The DGSE team who attached limpet mines to the Rainbow Warrior did so as psychopathic servants of the French State. Eyes of Fire: “At the time, Prime Minister David Lange described the Rainbow Warrior attack as ‘nothing more than a sordid act of international state-backed terrorism’.”

    Don’t get me wrong. I am not “anti-French”. I lived for years in France, had a French girlfriend, studied French history, language and literature. I even had friends in Wellington who worked at the French Embassy.

    Curiously when I lived next to Premier House, the official residence of the prime minister, my other next door neighbour was a French agent who specialised in surveillance. Our houses backed onto Premier House. Quelle coïncidence. To his mild consternation I’d greet him with “Salut, mon espion favori.” (Hello, my favourite spy).

    What I despise is French colonialism, French racism, and what the French call magouillage. I don’t know a good English word for it . . .  it is a mix of shenanigans, duplicity, artful deception to achieve unscrupulous outcomes that can’t be publicly avowed. In brief: what the French attempted in Auckland in 1985.

    Robie recounts in detail the lying, smokescreens and roadblocks that everyone from President Mitterrand through to junior officials put in the way of the New Zealand investigators. Mitterrand gave Prime Minister David Lange assurances that the culprits would be brought to justice. The French Embassy in Wellington claimed at the time: “In no way is France involved. The French government doesn’t deal with its opponents in such ways.”

    It took years for the bombshell to explode that none other than Mitterrand himself had ordered the terrorist attack on New Zealand and Greenpeace!

    Rainbow Warrior III . . . the current successor to the bombed ship. Photographed at Majuro, the capital of the Marshall Islands in April 2025. Image: © Bianca Vitale/Greenpeace

    We the people of the Pacific
    We, the people of the Pacific, owe a debt to Greenpeace and all those who were part of the Rainbow Warrior, including author David Robie. We must remember the crime and call it by its name: state terrorism.

    The French attempted to escape justice, deny involvement and then welched on the terms of the agreement negotiated with the help of the United Nations secretary-general.

    A great way to honour the sacrifice of those who stood up for justice, who stood for peace and a nuclear-free Pacific, and who honoured our own national identity would be to buy David Robie’s excellent book.

    I’ll give the last word to former Prime Minister Helen Clark:

    “This is the time for New Zealand to link with the many small and middle powers across regions who have a vision for a world characterised by solidarity and peace and which can rise to the occasion to combat the existential challenges it faces — including of nuclear weapons, climate change, and artificial intelligence. If our independent foreign policy is to mean anything in the mid-2020s, it must be based on concerted diplomacy for peace and sustainable development.”

    You cannot sink a rainbow.

    Eugene Doyle is a writer based in Wellington. He has written extensively on the Middle East, as well as peace and security issues in the Asia Pacific region. He contributes to Asia Pacific Report and Café Pacific, and hosts the public policy platform solidarity.co.nz

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: The Rainbow Warrior saga: 1. French state terrorism and NZ’s end of innocence

    COMMENTARY: By Eugene Doyle

    Immediately after killing Fernando Pereira and blowing up Greenpeace’s flagship the Rainbow Warrior in Auckland harbour, several of the French agents went on a ski holiday in New Zealand’s South Island to celebrate.

    Such was the contempt the French had for the Kiwis and the abilities of our police to pursue them.  How wrong they were.

    To mark the 40th anniversary of the French terrorist attack Little Island Press has published a revised and updated edition of Eyes of Fire: The Last Voyage and Legacy of the Rainbow Warrior, first released in 1986.

    A new prologue by former prime minister Helen Clark and a preface by Greenpeace’s Bunny McDiarmid, along with an extensive postscript which bring us up to the present day, underline why the past is not dead; it’s with us right now.

    Written by David Robie, editor of Asia Pacific Report, who spent 11 weeks on the final voyage of the Warrior, the book is the most remarkable piece of history I have read this year and one of those rare books that has the power to expand your mind and make your blood boil at the same time. I thought I knew a fair bit about the momentous events surrounding the attack — until I read Eyes of Fire.

    Heroes of our age
    The book covers the history of Greenpeace action — from fighting the dumping of nuclear and other toxic waste in European waters, the Arctic and the Pacific, voyages to link besieged communities across the oceans, through to their epic struggles to halt whaling and save endangered marine colonies from predators.

    The Rainbow Warrior’s very last voyage before the bombing was to evacuate the entire population of Rongelap atoll (about 320 people) in the Marshall Islands who had been exposed to US nuclear radiation for decades.

    This article is the first of two in which I will explore themes that the book triggered for me.

    Neither secret nor intelligent – the French secret intelligence service

    Jean-Luc Kister was the DGSE (Direction-générale de la Sécurité extérieure) agent who placed the two bombs that ripped a massive hole in the hull of the Warrior on 10 July 1985. The ship quickly sank, trapping Greenpeace photographer Fernando Pereira inside.

    Former colonel Kister was a member of a large team of elite agents sent to New Zealand. One had also infiltrated Greenpeace months before, some travelled through the country prior to the attack, drinking, rooting New Zealand women and leaving a trail of breadcrumbs that led all the way to the Palais de l’Élysée where François Mitterrand, Socialist President of France, had personally given the order to bomb the famous peace vessel.

    Robie aptly calls the French mission “Blundergate”. The stupidity, howling incompetence and moronic lack of a sound strategic rationale behind the attack were only matched by the mendacity, the imperial hauteur and the racist contempt that lies at the heart of French policy in the Pacific to this very day.

    Thinking the Kiwi police would be no match for their élan, their savoir-faire and their panache, some of the killers hit the ski slopes to celebrate “Mission Accompli”. Others fled to Norfolk Island aboard a yacht, the Ouvéa.

    Tracked there by the New Zealand police it was only with the assistance of our friends and allies, the Australians, that the agents were able to escape. Within days they sank their yacht at sea during a rendezvous with a French nuclear submarine and were evenually able to return to France for medals and promotions.

    Two of the agents, however, were not so lucky. As everyone my age will recall, Dominique Prieur and Alain Mafart, were nabbed after a lightning fast operation by New Zealand police.

    With friends and allies like these, who needs enemies?
    We should recall that the French were our allies at the time. They decided, however, to stop the Rainbow Warrior from leading a flotilla of ships up to Moruroa Atoll in French Polynesia where yet another round of nuclear tests were scheduled. In other words: they bombed a peace ship to keep testing bombs.

    By 1995, France had detonated 193 nuclear bombs in the South Pacific.

    David Robie sees the bombing as “a desperate attempt by one of the last colonial powers in the Pacific to hang on to the vestiges of empire by blowing up a peace ship so it could continue despoiling Pacific islands for the sake of an independent nuclear force”.

    The US, UK and Australia cold-shouldered New Zealand through this period and uttered not a word of condemnation against the French. Within two years we were frog-marched out of the ANZUS alliance with Australia and the US because of our ground-breaking nuclear-free legislation.

    It was a blessing and the dawn of a period in which New Zealanders had an intense sense of national pride — a far cry from today when New Zealand politicians are being referred to the International Criminal Court (ICC) in The Hague for war crimes associated with the Gaza genocide.

    Eyes of Fire: The Last Voyage and Legacy of the Rainbow Warrior . . . publication next week. Image: ©  David Robie/Eyes Of Fire/Little Island Press

    The French State invented the term ‘terrorism’
    I studied French History at university in France and did a paper called “La France à la veille de révolution” (France on the eve of revolution). One of the chilling cultural memories is of the period from September 1793 to July 1794, which was known as La Terreur.

    At the time the French state literally coined the term “terrorisme” — with the blade of the guillotine dropping on neck after neck as the state tried to consolidate power through terror. But, as Robie points out, quoting law professor Roger S. Clark, we tend to use the term today to refer almost exclusively to non-state actors.

    With the US and Israel gunning down starving civilians in Gaza every day, with wave after wave of terror attacks being committed inside Iran and across the Middle East by Mossad, the CIA and MI6, we should amend this erroneous habit.

    The DGSE team who attached limpet mines to the Rainbow Warrior did so as psychopathic servants of the French State. Eyes of Fire: “At the time, Prime Minister David Lange described the Rainbow Warrior attack as ‘nothing more than a sordid act of international state-backed terrorism’.”

    Don’t get me wrong. I am not “anti-French”. I lived for years in France, had a French girlfriend, studied French history, language and literature. I even had friends in Wellington who worked at the French Embassy.

    Curiously when I lived next to Premier House, the official residence of the prime minister, my other next door neighbour was a French agent who specialised in surveillance. Our houses backed onto Premier House. Quelle coïncidence. To his mild consternation I’d greet him with “Salut, mon espion favori.” (Hello, my favourite spy).

    What I despise is French colonialism, French racism, and what the French call magouillage. I don’t know a good English word for it . . .  it is a mix of shenanigans, duplicity, artful deception to achieve unscrupulous outcomes that can’t be publicly avowed. In brief: what the French attempted in Auckland in 1985.

    Robie recounts in detail the lying, smokescreens and roadblocks that everyone from President Mitterrand through to junior officials put in the way of the New Zealand investigators. Mitterrand gave Prime Minister David Lange assurances that the culprits would be brought to justice. The French Embassy in Wellington claimed at the time: “In no way is France involved. The French government doesn’t deal with its opponents in such ways.”

    It took years for the bombshell to explode that none other than Mitterrand himself had ordered the terrorist attack on New Zealand and Greenpeace!

    Rainbow Warrior III . . . the current successor to the bombed ship. Photographed at Majuro, the capital of the Marshall Islands in April 2025. Image: © Bianca Vitale/Greenpeace

    We the people of the Pacific
    We, the people of the Pacific, owe a debt to Greenpeace and all those who were part of the Rainbow Warrior, including author David Robie. We must remember the crime and call it by its name: state terrorism.

    The French attempted to escape justice, deny involvement and then welched on the terms of the agreement negotiated with the help of the United Nations secretary-general.

    A great way to honour the sacrifice of those who stood up for justice, who stood for peace and a nuclear-free Pacific, and who honoured our own national identity would be to buy David Robie’s excellent book.

    I’ll give the last word to former Prime Minister Helen Clark:

    “This is the time for New Zealand to link with the many small and middle powers across regions who have a vision for a world characterised by solidarity and peace and which can rise to the occasion to combat the existential challenges it faces — including of nuclear weapons, climate change, and artificial intelligence. If our independent foreign policy is to mean anything in the mid-2020s, it must be based on concerted diplomacy for peace and sustainable development.”

    You cannot sink a rainbow.

    Eugene Doyle is a writer based in Wellington. He has written extensively on the Middle East, as well as peace and security issues in the Asia Pacific region. He contributes to Asia Pacific Report and Café Pacific, and hosts the public policy platform solidarity.co.nz

    MIL OSI AnalysisEveningReport.nz

  • EAM Jaishankar meets heads of US FBI and National Intelligence

    Source: Government of India

    Source: Government of India (4)

    External Affairs Minister (EAM) Dr. S. Jaishankar met with two top US intelligence officials – Federal Bureau of Investigation (FBI) Director Kash Patel and Director of National Intelligence Tulsi Gabbard – on Wednesday.

    In a post on X, Jaishankar noted that he had a “good exchange on the global situation and bilateral cooperation” with Gabbard.

    He also shared details of his meeting with Patel, stating, “Great to meet FBI Director Kash Patel. Appreciate our strong cooperation in countering organised crime, drug trafficking and terrorism.”

    Counterterrorism remains a key area of collaboration between India and the United States. Following the 26/11 Mumbai terror attacks, both countries signed the India-US Counterterrorism Initiative in 2010. This cooperation has expanded over the years through frameworks such as the India-US Working Group on Counterterrorism and the US-India Counterterrorism Designations Dialogue, which work to identify terrorists and affiliated organisations globally.

    For the US, combating drug smuggling continues to be a major focus – particularly under the leadership of President Donald Trump.

    Coinciding with Jaishankar’s meetings in Washington, Union Home Minister Amit Shah in India announced a major crackdown on a transnational drug-smuggling network operating between India and the US.

    According to the Ministry of Home Affairs (MHA), intelligence shared by India’s Narcotics Control Bureau (NCB) led to the arrest of a key figure in the network by the US Drug Enforcement Administration (USDEA).

    “Joel Hall, a major re-shipper based in Alabama, was arrested following a coordinated operation, which led to the seizure of more than 17,000 tablets of controlled medication,” the MHA said. It added that an Indian-American—identified as the network’s primary money launderer—is currently awaiting indictment.

    On Tuesday, EAM Jaishankar also participated in the Quad Foreign Ministers’ meeting alongside US Secretary of State Marco Rubio, Australian Foreign Minister Penny Wong, and Japanese Foreign Minister Takeshi Iwaya.

    In addition to his meetings with Gabbard and Patel, Jaishankar held bilateral discussions with several senior US officials, including Secretary of State Marco Rubio, Defence Secretary Pete Hegseth, and Energy Secretary Chris Wright, focusing on key areas of India-US cooperation.

    (With inputs from IANS)

  • EAM Jaishankar meets heads of US FBI and National Intelligence

    Source: Government of India

    Source: Government of India (4)

    External Affairs Minister (EAM) Dr. S. Jaishankar met with two top US intelligence officials – Federal Bureau of Investigation (FBI) Director Kash Patel and Director of National Intelligence Tulsi Gabbard – on Wednesday.

    In a post on X, Jaishankar noted that he had a “good exchange on the global situation and bilateral cooperation” with Gabbard.

    He also shared details of his meeting with Patel, stating, “Great to meet FBI Director Kash Patel. Appreciate our strong cooperation in countering organised crime, drug trafficking and terrorism.”

    Counterterrorism remains a key area of collaboration between India and the United States. Following the 26/11 Mumbai terror attacks, both countries signed the India-US Counterterrorism Initiative in 2010. This cooperation has expanded over the years through frameworks such as the India-US Working Group on Counterterrorism and the US-India Counterterrorism Designations Dialogue, which work to identify terrorists and affiliated organisations globally.

    For the US, combating drug smuggling continues to be a major focus – particularly under the leadership of President Donald Trump.

    Coinciding with Jaishankar’s meetings in Washington, Union Home Minister Amit Shah in India announced a major crackdown on a transnational drug-smuggling network operating between India and the US.

    According to the Ministry of Home Affairs (MHA), intelligence shared by India’s Narcotics Control Bureau (NCB) led to the arrest of a key figure in the network by the US Drug Enforcement Administration (USDEA).

    “Joel Hall, a major re-shipper based in Alabama, was arrested following a coordinated operation, which led to the seizure of more than 17,000 tablets of controlled medication,” the MHA said. It added that an Indian-American—identified as the network’s primary money launderer—is currently awaiting indictment.

    On Tuesday, EAM Jaishankar also participated in the Quad Foreign Ministers’ meeting alongside US Secretary of State Marco Rubio, Australian Foreign Minister Penny Wong, and Japanese Foreign Minister Takeshi Iwaya.

    In addition to his meetings with Gabbard and Patel, Jaishankar held bilateral discussions with several senior US officials, including Secretary of State Marco Rubio, Defence Secretary Pete Hegseth, and Energy Secretary Chris Wright, focusing on key areas of India-US cooperation.

    (With inputs from IANS)

  • MIL-OSI USA: Here’s how President Trump’s tax cuts for the ultra-rich will hurt YOU

    Source: US State of California Governor

    Jul 2, 2025

    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 breaks to the ultra-rich, balloons our national debt, and guts programs that most Americans depend on – including health care, food assistance, and public safety programs. Allow us to demonstrate:

    A plan for the ultra-rich

    Starting in 2029, those making $30,000 a year or less would see a tax increase, while the top 0.1 percent would get a $309,000 tax cut, on average – an annual tax break that is more than three times what the typical American household earns in an entire year. 

    Oh, and the “no taxes on tips” program that Trump keeps raving about? Many workers will see little to no benefit. The program for tipped workers is temporary, expiring in 2028, meanwhile the tax cut for the ultra-wealthy is permanent. By 2029, those earning less than $30,000 a year will see their taxes increase, on average. These same families will also be harmed by cuts to health care and food assistance. 

    Here’s 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.
    • More than 11 million newly uninsured for health care nationally.
    • 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 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

    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…

    News SACRAMENTO – Governor Gavin Newsom issued the following statement regarding the death of California Highway Patrol Officer Miguel Cano:“Officer Miguel Cano dedicated his life to serving our communities, and his passing is a heartbreaking loss for the state and…

    News What you need to know: Governor Newsom is more than doubling the state’s Film and Television Tax Credit Program, and adding 16 new television projects that will generate $1.1 billion in new economic activity. BURBANK – Today, Governor Gavin Newsom joined labor…

    MIL OSI USA News

  • MIL-OSI China: Chinese investment empowers Indonesia’s EV supply chain

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

    .

    The groundbreaking of a new electric vehicle (EV) battery megaproject in Indonesia set another milestone in the country’s rapidly growing EV supply chain, driven by Chinese investment.

    JOINT VENTURE

    The project, whose groundbreaking on Sunday was witnessed by Indonesian President Prabowo Subianto in Karawang, West Java, is a joint venture with China, worth nearly 6 billion U.S. dollars, and covers the full supply chain, from nickel mining and processing to battery materials production, manufacturing and recycling.

    Indonesia is currently the world’s largest producer of nickel and holds the biggest-known reserves of the metal, an essential component in EV batteries.

    The project is jointly conducted by Indonesia’s state-owned miner PT Aneka Tambang Tbk, state-owned investment holding company PT Indonesia Battery Corporation and China’s Ningbo Contemporary Brunp Lygend Co., Ltd.

    “This groundbreaking is proof of our leaders’ seriousness in collaborating with our partners and our friends in China. We can work together on a program that I think can be called colossal, an extraordinary breakthrough,” Prabowo said at the groundbreaking ceremony.

    According to Indonesian Minister of Energy and Mineral Resources Bahlil Lahadalia, the project is expected to create 35,000 jobs and contribute up to 42 billion dollars annually to the national GDP. He also highlighted that the plant’s capacity would support the production of batteries for 300,000 vehicles, potentially reducing Indonesia’s fuel imports by approximately 300,000 kiloliters per year.

    Indonesian President Prabowo Subianto (C) attends a groundbreaking ceremony for a major electric vehicle (EV) battery megaproject in Karawang, West Java, Indonesia, June 29, 2025. (Xinhua/Zulkarnain)

    GREEN TRANSITION

    The Indonesian government has been actively promoting the nickel industry to increase national competitiveness and build an ecosystem for the EV battery industry. The ambition is also aligned with Indonesia’s long-term commitment to achieving net-zero emissions by 2060.

    Fahmy Radhi, an energy economics expert from Gadjah Mada University, said, “This transformation is more than an energy transition. It opens the door to clean technology, encourages green infrastructure development, and provides a strategic path for Indonesia to become a clean-energy industrial nation.”

    He also highlighted the importance of ensuring that investment does not stop at the smelter level. “The process must extend to the production of final goods, such as EV batteries or even electric vehicles themselves.”

    Currently, Indonesia is home to nine electric car manufacturers, seven electric bus production facilities, and 63 two- and three-wheeled electric vehicle factories.

    CRUCIAL PARTNER

    Kukuh Kumara, secretary general of the Association of Indonesia Automotive Industries, emphasized the critical role of partnerships with countries experienced in EV development, particularly China. “From the mining process to ready-to-use batteries, there is a huge process involved,” he said.

    Kumara said that expanding industries related to the EV supply chain will not only strengthen Indonesia’s downstream capabilities but also create jobs and promote know-how transfer. “China is known for its strong EV component industry. We encourage our local companies to learn from Chinese partners,” he said.

    “Our ultimate goal is to develop Indonesia’s own auto brands, local factories and indigenous technical capabilities,” Kumara said. “But at this stage, international partners are still crucial.”

    Chinese firms have played a pivotal role in bringing technology, capital and global market access to Indonesia, particularly in EV batteries and supply chain integration, said the business leader.

    As the first Chinese automaker to invest and establish a factory in Indonesia, SAIC-GM-Wuling (SGMW) has helped 17 Chinese enterprises in the auto supply chain to venture into ASEAN’s biggest economy, developing over 100 local suppliers over the past seven years.

    People take photos of Wuling Air EV cars at Wuling’s production factory in Bekasi, West Java province, Indonesia, Aug. 8, 2022. (Xinhua/Xu Qin)

    The Chinese automaker has also contributed to fostering Indonesia’s own EV sector. Last November, the China-Indonesia Institute of Modern Craftsmanship of New Energy Vehicle, a training base established by China’s Liuzhou City Vocational College, Indonesia’s Anand Industrial Training Institute and the SGMW’s Indonesian subsidiary, was officially inaugurated in Indonesia.

    “What is prominent in Chinese investment is the genuine willingness to implement technological transfer and human development programs through joint research, expert and trainee exchanges, vocational training, etc,” said Christine Susanna Tjhin, co-founder and director of strategic communication and research at the Gentala Institute, an independent consulting firm.

    MIL OSI China News

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of MRC Global Inc. (NYSE: MRC)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating MRC Global Inc. (NYSE: MRC) related to its merger with DNOW, Inc. in which MRC shareholders will receive 0.9489 shares of DNOW common stock for each share of MRC common stock. Is it a fair deal?

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Launch One Acquisition Corp. (NASDAQ: LPAA)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Launch One Acquisition Corp. (NASDAQ: LPAA) related to its merger with Minovia Therapeutics Ltd., in which Launch One shareholders will be eligible for a one-to-one exchange of shares in the new company, Mito US One Ltd. Is it a fair deal?

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of IGM Biosciences, Inc. (NASDAQ: IGMS)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating IGM Biosciences, Inc. (NASDAQ: IGMSrelated to its merger to Concentra Biosciences, LLC for $1.247 in cash per share of IGM Biosciences common stock, plus one non-tradeable contingent value right, which represents the right to receive: (i) 100% of the closing net cash of IGM Biosciences in excess of $82.0 million; and (ii) 80% of any net proceeds received within one year following closing from any disposition of certain of IGM Biosciences’ product candidates and intellectual property that occurs within one year following closing. Is it a fair deal?

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of AlphaTime Acquisition Corp. (NASDAQ: ATMCR)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating AlphaTime Acquisition Corp. (NASDAQ: ATMCR) related to its merger with HCYC Holding Co., in which AlphaTime shares will be cancelled in exchange for the right to receive a Class A share of HCYC Holding Company. Is it a fair deal?

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Cartica Acquisition Corp. (OTCMKTS: CRTAF)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Cartica Acquisition Corp. (OTCMKTS: CRTAF) related to its merger with Nidar Infrastructure Ltd., in which the pre-transaction equity value of Nidar implied by the proposed transaction’s terms is approximately $2.75 billion. Is it a fair deal?

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Gryphon Digital Mining, Inc. (NASDAQ: GRYP)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Gryphon Digital Mining, Inc. (NASDAQ: GRYP) related to its reverse merger with American Bitcoin Corp. Upon completion of this transaction American Bitcoin shareholders will own approximately 98% of Gryphon while existing Gryphon shareholders will retain only 2% of the post-closing ownership. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/gryphon-digital-mining-inc-2/. It is free and there is no cost or obligation to you.

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Aimei Health Technology Co., Ltd (NASDAQ: AFJKU)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Aimei Health Technology Co., Ltd (NASDAQ: AFJKU) related to its merger with United Hydrogen Global, Inc., in which Aimei shareholders will be eligible for either (i) a redemption of their shares for $10.00; or (ii) becoming Class A shareholders in the combined company with minimal voting influence. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/aimei-health-technology-co-ltd/. It is free and there is no cost or obligation to you.

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Big 5 Sporting Goods Corp. (NASDAQ: BGFV)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 02, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Big 5 Sporting Goods Corp. (NASDAQ: BGFVrelated to its sale to a partnership comprised of Worldwide Golf and Capitol Hill for $1.45 share in cash without interest to Big 5 Sporting Goods shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/big-5-sporting-goods-corp/. It is free and there is no cost or obligation to you.

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network

  • MIL-OSI Security: Brothers Sentenced for Violent Assault and Firearm Confrontation on Navajo Nation

    Source: US FBI

    ALBUQUERQUE – Two brothers from Fruitland, New Mexico were sentenced for their roles in a violent assault and subsequent confrontation with law enforcement on the Navajo Nation.

    There is no parole in the federal system.

    According to court records, on March 23, 2024, Justin Tso, 38, and his brother Walliford Tso, 37, enrolled members of the Navajo Nation, went to the residence of John Doe, where Doe lived with his girlfriend and her son. As the brothers were departing the home, Justin took a machete without permission and walked away. John Doe armed himself with an axe and demanded the return of the machete. In response, Justin and Walliford charged at John Doe, leading to a violent altercation.

    The brothers pursued John Doe back into the residence, where they assaulted him in front of his family, punching him and throwing objects, including a tire rim, pipe, and large rock. John Doe was able to escape and call police. During the incident, the brothers caused significant property damage, including smashing car windows and damaging vehicles.

    Navajo Nation Police responded to the scene. During the attempt to apprehend the suspects, Walliford pointed a rifle at officers before surrendering. Walliford and Justin were both found to be intoxicated at the time of the incident.

    Walliford and Justin each pled guilty to one count of assault with a dangerous weapon and were sentenced to 24 months in prison followed by two years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI

  • MIL-OSI: Precision Drilling Corporation 2025 Second Quarter Results Conference Call and Webcast

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, July 02, 2025 (GLOBE NEWSWIRE) — Precision Drilling Corporation (Precision) intends to release its 2025 second quarter results after the market closes on Tuesday, July 29, 2025, and has scheduled a conference call to begin at 11:00 a.m. MT (1:00 p.m. ET) on the next day, Wednesday, July 30, 2025.

    To participate in the conference call please register at the URL link below. Once registered, you will receive a dial-in number and a unique PIN, which will allow you to ask questions.

    https://register-conf.media-server.com/register/BI9c97a8ad554c49e8a59d76dca08d3900

    The call will also be webcast and can be accessed through the link below. A replay of the webcast call will be available on Precision’s website for 12 months.

    https://edge.media-server.com/mmc/p/2htkxz4p

    About Precision

    Precision is a leading provider of safe and environmentally responsible High Performance, High Value services to the energy industry, offering customers access to an extensive fleet of Super Series drilling rigs. Precision has commercialized an industry-leading digital technology portfolio known as Alpha™ that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreen™ suite of environmental solutions, which bolsters our commitment to reducing the environmental impact of our operations. Additionally, Precision offers well service rigs, camps and rental equipment all backed by a comprehensive mix of technical support services and skilled, experienced personnel.

    Precision is headquartered in Calgary, Alberta, Canada and is listed on the Toronto Stock Exchange under the trading symbol “PD” and on the New York Stock Exchange under the trading symbol “PDS”.

    Additional Information

    For more information about Precision, please visit our website at www.precisiondrilling.com or contact:

    Lavonne Zdunich, CPA, CA
    Vice President, Investor Relations
    403.716.4500

    800, 525 – 8th Avenue S.W.
    Calgary, Alberta, Canada T2P 1G1
    Website: www.precisiondrilling.com

    The MIL Network

  • MIL-OSI USA: Congressman Mfume, Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)

    WASHINGTON, D.C. – Today, U.S. Congressman Kweisi Mfume, Senator Chris Van Hollen, Ranking Member of the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies and Representative Steny Hoyer, Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government, along with Governor Wes Moore, Senator Angela Alsobrooks and Representatives Glenn Ivey, Jamie Raskin, Sarah Elfreth, and Johnny Olszewski (all D-Md.), and Prince George’s County Executive Aisha N. Braveboy released the following statement regarding the Administration’s attempt to reprogram funding intended for the new FBI Headquarters in Greenbelt, Md. 

    “The FBI deserves a headquarters that meets their security and mission needs – and following an extensive, thorough, and transparent process, Greenbelt, Maryland, was selected as the site that best meets those requirements. Not only was this decision final, the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland. Now the Administration is attempting to redirect those funds – both undermining Congressional intent and dealing a blow to the men and women of the FBI – since we know that a headquarters located within the District would not satisfy their security needs. Simply moving down the street would ignore the real threats the Bureau faces and further jeopardize the safety of those protecting our communities. That’s why we will be fighting back against this proposal with every tool we have.” 

    ###

    MIL OSI USA News

  • MIL-OSI USA: Congressman Mfume, Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)

    WASHINGTON, D.C. – Today, U.S. Congressman Kweisi Mfume, Senator Chris Van Hollen, Ranking Member of the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies and Representative Steny Hoyer, Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government, along with Governor Wes Moore, Senator Angela Alsobrooks and Representatives Glenn Ivey, Jamie Raskin, Sarah Elfreth, and Johnny Olszewski (all D-Md.), and Prince George’s County Executive Aisha N. Braveboy released the following statement regarding the Administration’s attempt to reprogram funding intended for the new FBI Headquarters in Greenbelt, Md. 

    “The FBI deserves a headquarters that meets their security and mission needs – and following an extensive, thorough, and transparent process, Greenbelt, Maryland, was selected as the site that best meets those requirements. Not only was this decision final, the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland. Now the Administration is attempting to redirect those funds – both undermining Congressional intent and dealing a blow to the men and women of the FBI – since we know that a headquarters located within the District would not satisfy their security needs. Simply moving down the street would ignore the real threats the Bureau faces and further jeopardize the safety of those protecting our communities. That’s why we will be fighting back against this proposal with every tool we have.” 

    ###

    MIL OSI USA News

  • MIL-OSI USA: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: US State of California

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: United States Attorneys General

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Doctor Arrested for Multimillion-Dollar COVID-19 Insurance Scheme

    Source: US FBI

    The Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean Buckley, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the arrest of ALI RASHAN on charges of health care fraud.  As alleged in a five-count Indictment unsealed on June 25, 2025, RASHAN, a medical doctor, was the CEO and founder of ClearMD, a provider of COVID-19 testing services in New York City which fraudulently billed insurance companies for approximately $24 million for COVID-19 testing and submitted fraudulent medical records in furtherance of this fraudulent scheme.  RASHAN was presented before U.S. Magistrate Judge Barbara Moses on June 25 and the case has been assigned to Judge Paul A. Engelmayer.

    “While New Yorkers were doing their best to get through a public health crisis, Ali Rashan was allegedly cashing in on it,” said Attorney for the United States Sean Buckley.  “Our Office will not tolerate those who exploit the city’s pandemic response for personal profit.”

    “Ali Rashan allegedly facilitated an elaborate scheme using fabricated medical records to steal more than $24 million,” said FBI Assistant Director in Charge Christopher G. Raia.  “This defendant allegedly violated his dual authorities as a medical doctor and CEO to receive reimbursement from thousands of illegitimate claims.  The FBI remains dedicated to investigating any individual who selfishly exploits our health care system for their personal benefit.

    According to statements made in court and publicly filed documents in this case:[1]

    From at least 2021 until in or about 2023, RASHAN, the founder and owner of ClearMD, a provider of medical testing services, agreed to submit and caused to be submitted to insurers fraudulent claims that billed for unperformed and unrequested services purportedly provided to patients who sought testing for COVID-19 and fraudulent medical records in support of these fraudulent claims.  For example, RASHAN directed ClearMD to submit or cause the submission of thousands of claims that billed for evaluation and management (“E/M”) services that were never performed.  Furthermore, at times during the relevant period, RASHAN directed ClearMD to submit claims to insurers billing for two to four COVID-19 testing codes, even though ClearMD had administered only a single COVID-19 test to patients.  Thereafter, in response to requests from insurers for documentation supporting its claims for reimbursement, RASHAN instructed ClearMD staff to write a software program to generate false medical records to support ClearMD’s fraudulent billings.  RASHAN directed ClearMD to submit these fabricated medical records to insurers to deceive them about the services that ClearMD had provided and to justify ClearMD’s retention of amounts paid to ClearMD in response to fraudulent claims.  This scheme resulted in losses of at least approximately $24 million.

    *                *                *

    RASHAN, 41, of New York, New York, is charged with one count of conspiracy to commit health care fraud, which carries a maximum sentence of 20 years in prison; one count of health care fraud, which carries a maximum sentence of 10 years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of conspiracy to make false statements, which carries a maximum sentence of five years in prison; and one count of false statements relating to health care matters, which carries a maximum sentence of five years in prison.

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

    Mr. Buckley praised the outstanding investigative work of the FBI.  Mr. Buckley also thanked the Office of Personnel Management’s Office of Inspector General and the U.S. Department of Labor, Employee Benefits Security Administration for their assistance in this investigation.

    The charges announced today are 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 alleged false billings and over 15.6 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.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s Complex Frauds and Cybercrime Unit.  Assistant U.S. Attorneys Rushmi Bhaskaran, Timothy Capozzi, and Jaclyn Delligatti are in charge of the prosecution.

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


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

    MIL Security OSI

  • MIL-OSI Security: Two Men Charged in HIV Medication Fraud and Identity Theft Scheme

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of a Complaint charging JOSUE TORRES and ANTHONY GUERRA with participating in a scheme to obtain high-cost medications for HIV and other illnesses by causing fraudulent prescriptions to be issued using the stolen identities of medical practitioners and those practitioners’ purported patients.  TORRES and GUERRA were arrested on June 17, 2025, and presented before U.S. Magistrate Judge Henry J. Ricardo.

    “As alleged, the defendants stole the identities of doctors and patients to convert valuable, life-saving medications into a source of illicit profits,” said U.S. Attorney Jay Clayton.  “By feeding the black market for prescription medications, the defendants’ alleged crimes endangered the safety of patients and undermined the integrity of our health care system.  Together with our partners at the FBI, we are committed to bringing to justice those who seek to profit by defrauding pharmacies, drug manufacturers, distributors, and insurers.”

    “Josue Torres and Anthony Guerra allegedly procured and resold hundreds of illegitimate prescriptions through unauthorized access to pharmaceutical databases and copay assistance,” said FBI Assistant Director in Charge Christopher G. Raia.  “These defendants allegedly exploited private medical information of both practitioners and patients to perpetuate this elaborate scheme. The FBI remains committed to apprehending any individual who steals medications for illicit black-market profits.”

    According to the allegations in the Complaint:[1]

    From at least in or about August 2021 through the present, TORRES and GUERRA participated in a scheme to cause fraudulent prescriptions to be issued for certain high-cost prescription medications (the “High-Cost Medications”) used to treat HIV and other diseases, and to obtain those High-Cost Medications by picking them up at pharmacies or by having them shipped to a physical address.

    TORRES accessed accounts on e-prescribing platforms using the names and other identifying information of certain physicians and other medical practitioners (the “Targeted Practitioners”) without the Targeted Practitioners’ authorization or knowledge.  TORRES and GUERRA then used the e-prescribing platforms to cause High-Cost Medication prescriptions (the “Fraudulent Prescriptions”) to be issued for certain individuals who did not require those medications (the “Sham Patients”).  The image below shows TORRES picking up HIV medication issued to a Sham Patient on or about December 30, 2022. 

    TORRES and GUERRA secured significantly reduced copay amounts for the High-Cost Medications associated with the Fraudulent Prescriptions through the use of copay assistance programs, with copay assistance cards that bore the names of the Sham Patients.  In some cases, a Sham Patient’s private health insurance provider paid out money to cover a portion of the cost of a High-Cost Medication.

    In total, TORRES, GUERRA, and other co-conspirators caused approximately 693 Fraudulent Prescriptions, including prescription refills, to issue from approximately 18 Targeted Practitioners.  Those Fraudulent Prescriptions contained approximately 55,626 tablets, capsules, or other units of medication, worth approximately $2,638,581.[1]

    TORRES and GUERRA went on to sell the High-Cost Medications, which have significant resale value on the black market.

    Below are texts messages from 2021 between TORRES (messages with green background) and GUERRA (messages with grey background). 

    *               *                *

    TORRES, 45, of Brooklyn, New York, and GUERRA, 37, of the Bronx, New York, are charged with one count of conspiracy to commit wire fraud and health care fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison to run consecutive to any other prison term.

    The statutory minimum and maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Mr. Clayton praised the outstanding work of the FBI in connection with this investigation.

    The charges announced today are 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 alleged false billings and over 15.6 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.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Henry Ross is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


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

    [2] The approximate total value of the Fraudulent Prescriptions was calculated by multiplying the number of prescription and prescription refills for a given High-Cost Medication by the national average drug acquisition cost, or “NADAC,” of that medication, as of in or about 2023. NADACs are published by the Centers for Medicare & Medicaid Services at: https://www.medicaid.gov/medicaid/nadac.

    MIL Security OSI

  • MIL-OSI Security: Serial Hacker ‘IntelBroker’ Charged for Causing $25 Million in Damages to Victims

    Source: US FBI

    Kai West, a British National, Is Charged With Operating the “IntelBroker” Online Identity, Infiltrating Victim Computer Networks, Stealing Data, Selling It, and Causing Millions in Damages to Dozens of Victims Around the World

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of a four-count criminal Indictment and Complaint charging KAI WEST, a/k/a “IntelBroker,” a/k/a “Kyle Northern,” with a years-long hacking scheme committed through the online identity “IntelBroker.”  WEST, using the IntelBroker identity, conspired with an online group named the CyberN[——], to steal data from a telecommunications company, municipal health care provider, an Internet service provider, and more than 40 other victims.  WEST, and his online co-conspirators, took that stolen data, and offered it for sale online for more than $2 million.  Collectively, WEST, through the “IntelBroker” identity and his online co-conspirators, caused in excess of $25 million in damages to victims.  WEST was arrested in France in February 2025, and the United States is seeking his extradition.  The case has been assigned to U.S. District Judge Katherine Polk Failla.

    “The IntelBroker alias has caused millions in damages to victims around the world,” said U.S. Attorney Jay Clayton.  “This action reflects the FBI’s commitment to pursuing cybercriminals around the world.  New Yorkers are all too often the victims of intentional cyber schemes and our office is committed to bringing these remote actors to justice.”

    “Kai West, an alleged serial hacker, is charged for a nefarious, years-long scheme to steal victim’s data and sell it for millions in illicit funds, causing more than $25 million in damages worldwide,” said FBI Assistant Director in Charge Christopher G. Raia.  “Today’s announcement should serve as a warning to anyone thinking they can hide behind a keyboard and commit cyber-crime with impunity; the FBI will find and hold you accountable no matter where you are.”

    As alleged in the Indictment and Complaint:[1]

    “IntelBroker” is the online moniker of WEST, who, in concert with his co-conspirators, compromised victims’ (typically companies) computer systems, exfiltrated data from those systems (e.g. customer lists and company marketing data), and then sold the stolen data for profit.  WEST accomplished his scheme in connection with his leadership of an online hacking group called the “CyberN[——],” which frequented a particular internet forum (“Forum-1”).

    Between approximately 2023 to 2025, WEST offered hacked data for sale approximately 41 times; and offered to distribute hacked data for free (or for Forum-1 credits) approximately 117 times. WEST, and his co-conspirators, have sought to collect at least approximately $2,000,000 by selling the stolen data.  Based on information received from the victims of these breaches, WEST and his co-conspirators have cumulatively caused victim losses of at least $25,000,000.

    Based on a review of WEST’s IntelBroker Forum-1 posts, approximately 158 threads started by WEST offered stolen data for sale, for Forum-1 credit, or for free, since in or about January 2023 through in or about February 2025.  At least 41 of those 158 public messages sell data from companies based in the United States.  Of those 158 messages, approximately 16 provided a specific asking price for the stolen data, which cumulatively totals at least $2,467,000. At least 25 of the 158 public messages invited Forum‑1 users to private message IntelBroker (i.e. WEST) to negotiate a sales price.  The remaining 117 public messages offer hacked data for free to Forum-1 users or in exchange for Forum-1 credits.  At least 46 of the 158 public messages indicate that WEST worked in concert with a particular Forum-1 user (“CC-1”) to obtain the data through a “breach” (i.e. “hack”).  WEST’s public messages (as IntelBroker) indicate that he accepts payment via Monero, which is a cryptocurrency that uses a blockchain with privacy-enhancing technologies to attempt to obfuscate transactions and seek to achieve anonymity and fungibility.

    WEST’s prolific posting (as IntelBroker), and his sales of stolen data, have generated notoriety for the IntelBroker identity within the Forum-1 community. Indeed, from in or about August 2024 through in or about January 2025, “IntelBroker” was identified on Forum-1 as the site’s “owner.”  To further his username’s notoriety, WEST has associated different images with IntelBroker but primarily uses the following image as his calling card:

    WEST’s victims include a U.S.-based telecommunications provider.  WEST, using the IntelBroker moniker, sold data from that telecommunications company, which included information about its customers.  That data was accessed by WEST by illegally accessing a server which was improperly configured.  On or about March 6, 2023, WEST, using the IntelBroker moniker, authored a public message on Forum-1 titled “CyberN[——] [redacted reference to Victim] Database.”  In that post, WEST offered for sale data from a municipal healthcare provider which included patient data such as names, Social Security numbers, dates of birth, genders, health plan information, employer information, among other information, from the victim’s patients. 

    *               *                *

    WEST, 25, a British national, is charged with conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; accessing a protected computer to obtain information, which carries a maximum sentence of five years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.

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

    Mr. Clayton praised the outstanding work of the FBI and the Office of International Affairs of the Department of Justice’s Criminal Division.  He also thanked the French, Spanish, British, and Dutch authorities for their assistance. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Ryan B. Finkel is in charge of the prosecution.

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


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the Complaint, and the descriptions set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Hertford County Man Sentenced to Over Seven Years After Armed Robbery in Winton

    Source: US FBI

    WILMINGTON, N.C. – Trevon Montez Freeman, of Hertford County, was sentenced today to 90 months in prison for interference with commerce by robbery and brandishing a firearm during the robbery.  Freeman, 21, pled guilty to the charges on February 11, 2025.

    “Commercial armed robbery not only endangers the lives of victims and bystanders but tears at the fabric of our communities,” said Acting U.S. Attorney Daniel P. Bubar. “This result reflects our commitment to holding violent offenders accountable and providing some justice to the victim in this case.”

    According to court documents and other information presented in court, on November 26, 2023, just before 10 p.m., Hertford County Sheriff’s Deputies responded to a report of an armed robbery at the Winton Deli on S. Main Street in Winton.  The clerk, who was shaking and in tears, explained that she and her nephew had been closing the store when a black male ran into the store and aimed a tan handgun at them.  The robber, who was wearing a black ski mask, Air Force 1 shoes, and a black hoodie, ordered the clerk to the register at gunpoint.  He took bills and change, later determined to be $257, from the register and left the store.  Deputies attempted a K-9 track, which led to a parking lot where fresh tire marks indicate a car had sped away.

    “The professionalism, dedication, and commitment shown by our team reflect our ongoing mission to protect the citizens and businesses of Hertford County,” said Hertford County Sheriff Dexter Hayes. “We remain steadfast in our pledge that anyone who chooses to commit a crime in our county will be held accountable. We will not tolerate those who threaten the safety of our community.”

    Surveillance video confirmed that the robber brandished a tan handgun with a light attached under the barrel.  He could be heard speaking on the video, and a deputy recognized the voice as belonging to the defendant Trevon Freeman.  Deputies began to patrol around Freeman’s house and just after midnight made a traffic stop on Freeman’s car for a speeding violation.  Freeman was wearing a black jacket and Air Force 1 shoes, and a black ski mask sat beside him in the passenger seat.  Deputies found a roll of bills and hundreds of coins in pocket, totaling nearly $200.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II.  The Hertford County Sheriff’s Office and Federal Bureau of Investigation investigated this case.  Assistant U.S. Attorneys Jake D. Pugh and Phil Aubart prosecuted.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:24-cr-0018-M.

    MIL Security OSI

  • MIL-OSI Security: Multiple Eastern North Carolina Health Care Professionals Charged in Connection with 2025 National Health Care Fraud Takedown

    Source: US FBI

    RALEIGH, N.C. – Today, Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company, in connection with alleged schemes to defraud and abuse the Medicare and Medicaid programs, and other insurance carriers.  The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from Medicaid kickbacks to patients in exchange for attending substance abuse services, and from false and fraudulent billings to Medicare for durable medical equipment.

    “Fraud against our healthcare system is not a victimless crime – it threatens patient care, burdens taxpayers, and undermines trust in critical programs,” said Acting U.S. Attorney Daniel P. Bubar. “Today’s charges demonstrate our offices resolve to pursue those who attempt to profit by violating federal law and jeopardizing public resources. We will continue to work with our federal and state law enforcement partners to ensure accountability.”

    “Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and steal from hardworking American taxpayers: we will find you, we will prosecute you, and we will hold you accountable to the fullest extent of the law,” 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.”

    All the cases are 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 following individuals have been charged in the Eastern District of North Carolina:

    • Kimberly Mable Sims (a lab company owner), Francine Sims Super (an office manager), and Keke Komeko Johnson (a compliance officer), were charged by information in connection with the payment of more than $1 million in illegal remunerations in the form of gift cards to patients of Life Touch, LLC (“Life Touch”), a North Carolina substance abuse treatment company, and in connection with false statements to Medicaid auditors regarding the same. The inducements resulted in more than $25 million in payments from Medicaid to Life Touch. As alleged, over four years, Life Touch, through its compliance officer and managers, routinely paid patients based upon the number of days per week that they received services. Life Touch staff also received kickbacks from a lab company that it utilized for drug testing services. The charging documents further allege that Medicaid auditors were deceived regarding these ongoing practices at Life Touch and the lab company. In addition, Super and Johnson were each charged with failure to file a tax return. Life Touch and Brandon Eugene Sims were previously charged in this case. More than $6 million in assets in the form of cash, real estate and other assets haven been seized. The cases are being prosecuted by Special Assistant U.S. Attorney Tasha Gardner, and Assistant U.S. Attorney William M. Gilmore of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    • Randal Fenton Wood, 56, of Flagler Beach, Florida, was charged by information with conspiracy to commit health care fraud in connection with a scheme to bill Medicare, the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA), and other insurance programs for medically unnecessary durable medical equipment (“DME”). As alleged in the information, Wood and others partnered with purported marketing entities which solicited Medicare beneficiaries to accept durable medical equipment, such as braces and pneumatic compression devices, by illegally waiving copays and pressuring beneficiaries to accept the equipment without verifying that the equipment was medically necessary. The marketing entities sold the beneficiary information and the prefilled orders to Wood and other DME supply companies, who developed and implemented a “doctor chase” model to pressure physicians into signing or altering orders so that they could be billed in full. The DME supply companies owned by or affiliated with Wood received over $39 million in reimbursement from Medicare for DME ordered through this scheme. The case is being prosecuted by Assistant U.S. Attorney David G. Beraka of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    In addition to the foregoing cases, which were a part of the National Enforcement Action, Acting United States Attorney Bubar today also announces the convictions of the following healthcare and mental health practitioners in connection with an investigation into billing and documentation practices by Medicaid mental health providers Our Treatment Center and Partners Against Sexually Transmitted Diseases, which operated in Raleigh, North Carolina:

    • Dawn Marie Meacham, 61, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Meacham faces up to 5 years of imprisonment on the charge.

    • Kim Jones Kelly, 68, of Greenville, a Licensed Clinical Addiction Specialist (LCAS) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Kelly faces up to 5 years of imprisonment on the charge.

    • Pius Ondachi, 54, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ondachi faces up to 5 years of imprisonment on the charge.

    • Tequila Vinson Bogan, 48, of Smithfield, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Bogan faces up to 5 years of imprisonment on the charge.

    • Ifeoma Ezugwu, 56, of Raleigh, a Licensed Clinical Social Worker Associate (LCSWA) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ezugwu faces up to 5 years of imprisonment on the charge.

    • Queensly Onuzulike, 49, of Raleigh, a Licensed Clinical Social Worker (LCSW) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Onuzulike faces up to 5 years of imprisonment on the charge.

    • Tamika Rochaelle Autry, 29, of Wilson, a Certified Peer Support Specialist and Qualified Practitioner, pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Autry faces up to 5 years of imprisonment on the charge.

    Special Assistant United States Attorney Tasha C. Gardner, of the United States Attorney’s Office for the Eastern District of North Carolina, and the North Carolina Attorney General’s Office – Medicaid Investigations Division, serves as prosecutor on each of these cases.

    “Individuals and entities that participate in federal healthcare programs are expected to obey the laws meant to preserve the integrity of program funds,” said Kelly J. Blackmon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners to investigate allegations of Medicare and Medicaid fraud.”

    “Healthcare fraud isn’t a crime that only exists on paper. These schemes drain taxpayer-funded government programs designed to assist citizens who may not otherwise be able to afford healthcare. The FBI and our partners work tirelessly to stop people from defrauding the government, protect the integrity of the programs for those who truly need it, and bring offenders to justice,” said FBI Charlotte Acting Special Agent in Charge James C. Barnacle Jr.

    “We remain committed to uncovering misconduct in use of healthcare funds and holding offenders accountable,” said Acting Special Agent in Charge Richard Gaskins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “Our special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “These people were entrusted to help provide health care and necessary medical tests to patients, but instead they used patients’ information to commit Medicaid fraud,” said North Carolina Attorney General Jeff Jackson. “I’m grateful for the work of our office’s Medicaid Investigations Division to hold these fraudsters accountable, as well as the partnerships with federal and state law enforcement and prosecutors that helped get this done. We’ll make sure anyone who abuses taxpayer dollars is held accountable.”

    “This criminal charge underscores the VA Office of Inspector General’s commitment to vigorously investigate those who would seek to defraud VA healthcare programs,” said Special Agent in Charge Nate Landkammer with the VA Office of Inspector General’s Mid-Atlantic Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts in this investigation.”

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by 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, Western 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 Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    The Eastern District of North Carolina, in particular, worked with the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the North Carolina Attorney General’s Office – Medicaid Investigations Division (MID), the Federal Bureau of Investigation (FBI), the Internal Revenue Service Criminal Investigation (IRSCI), the Defense Criminal Investigative Service (DCIS), and the Department of Veterans Affairs Office of Inspector General.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Dozens of Violent Offenders Arrested in Operation Mongolian Beef

    Source: US FBI

    Twenty-eight members of the Mongols motorcycle gang were taken into custody today in a joint operation between the FBI Jacksonville Division, Volusia Sheriff’s Office, and the Seventh Judicial Circuit State Attorney’s Office. In addition, arrest warrants have been issued for three additional Mongols gang members and their arrests are pending.

    The following individuals have been charged with aggravated rioting related to the gas station shooting that occurred in New Smyrna Beach during Bike Week on March 8, 2025:

    • Tyler Maxamillian Araya
    • Max Martin Bastuardo
    • Gary Robert Bedsaul (arrest still pending)
    • John Paul Bertrand
    • Christopher Allen Boyd
    • Peri John Butler
    • Pablo Jorge Cardoza Baptista
    • Jarrad Bryce Cawley
    • Francis G. Gomez
    • Daniel Hernandez
    • Sean Jeffery Hoholik
    • Trevor Frank Kopp (arrest still pending)
    • Kevin Koul
    • Matthew David Limperatos
    • Daniel William Macumber
    • Robert Brandon Maness
    • Shawn Anthony Marshall
    • Steve Patino-Rangel
    • Justin Ballard Perry
    • Chadwick Lee Price
    • Michael Angel Rodriguez
    • Mario Silvestri (arrest still pending)
    • Spencer Ryan Skipworth
    • Timothy Adam Stephens
    • Joseph Harry James Summerhill
    • Anthony Christopher Trimboli
    • Jacob Rolando Velez
    • Clinton Neal Walker (previously arrested and charged related to this shooting)
    • Douglas Ray White
    • Kash Williams
    • Gaige Alexander Wilson

    Aggravated rioting (Florida Statute 870.01 3) is when a person participates in a riot of 25 or more other people. It is a second-degree felony and punishable by up to 15 years in prison.

    The FBI and partners also executed 14 search warrants, including at the Mongols Clubhouse in Edgewater, Florida; four homes in Volusia County; three homes in Brevard County; two homes in Miami-Dade County; one home in Chesterfield County, Virginia; one home in Palm Beach County; and two homes in Polk County.

    “The FBI has made a commitment to all Americans that we will crush violent crime across the country. I’m proud to share that the FBI is delivering our commitment to you here in Florida. Operation Mongolian Beef is just one example of how the FBI brings our full force of investigative capabilities to assist our law enforcement partners and protect our communities. There is no doubt Volusia County and, in fact, the entire state of Florida is safer today with these violent offenders off the street,” said FBI Jacksonville Special Agent in Charge Jason Carley.

    This joint operation was carried out by the Volusia County Sheriff’s Office, FBI Jacksonville, FBI Tampa, FBI Miami, FBI Richmond, FBI Newark, FBI Columbia, and FBI Charlotte, with assistance from the State Attorney’s Office for the Seventh Judicial Circuit, U.S. Attorney’s Office for the Middle District of Florida, Homeland Security Investigations, U.S Marshals, FBI Safe Streets Task Force, the sheriff’s offices of Brevard, Broward, Collier, Escambia, Hillsborough, Miami-Dade, Orange, Osceola, Palm Beach, Polk, and the police departments of Boca Raton, DeLand, Lakeland, New Smyrna Beach, Palm Bay, Orange City, Orlando, Rockledge, and Titusville.

    MIL Security OSI