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Category: Intelligence

  • MIL-OSI: Prairie Operating Co. Announces $12.5 Million Strategic Acquisition to Accelerate Growth in the DJ Basin

    Source: GlobeNewswire (MIL-OSI)

    Houston, TX, July 02, 2025 (GLOBE NEWSWIRE) — Prairie Operating Co. (Nasdaq: PROP) (the “Company” or “Prairie”), an independent energy company engaged in the development and acquisition of oil and natural gas resources in the Denver-Julesburg (DJ) Basin, today announced the acquisition of certain assets from Edge Energy II LLC (“Edge Energy”) in an off-market transaction for $12.5 million in cash, funded through the Company’s credit facility, resulting in a non-dilutive transaction for shareholders.

    “This strategic and highly accretive bolt-on acquisition enhances our existing footprint in the DJ Basin,” said Edward Kovalik, Chairman and CEO. “With a high working interest, established cash flow, and development-ready drilling locations, this transaction aligns with our capital allocation strategy and adds near-term value and long-term inventory.”

    The Edge Energy acquisition represents a strategic addition of approximately 11,000 net acres to expand Prairie’s DJ Basin footprint to approximately 60,000 net acres. The attractive mix of current production and future development of the Edge Energy assets enhances Prairie’s inventory depth, accelerates near-term development plans, and supports continued cash flow growth.

    KEY TRANSACTION HIGHLIGHTS

    • Acquisition Price: $12.5 million
    • Non-Dilutive: Cash transaction utilizing credit facility
    • Net Acres: ~11,000
    • Current Production: ~190 Boepd (from 47 operated and non-operated PDP wells)
    • Working Interest: ~88%
    • Future Inventory: 40 (two-mile laterals)
    • Permits: Eight approved permits and eight additional permits in process
    • Development-Ready: Simpson pad fully permitted and ready to drill

    DEVELOPMENT AND INTEGRATION PLANS

    The Company plans to commence development of the acquired assets in August 2025, starting with the fully permitted Simpson pad. Simultaneously, the Company will begin permitting additional PUD locations to enable near-term future development. This acquisition delivers immediate scale, existing production, and a clear path to growth through high-quality operated drilling inventory.

    About Prairie Operating Co.

    Prairie Operating Co. is a Houston-based publicly traded independent energy company engaged in the development and acquisition of oil and natural gas resources in the United States. The Company’s assets and operations are concentrated in the oil and liquids-rich regions of the Denver-Julesburg (DJ) Basin, with a primary focus on the Niobrara and Codell formations. The Company is committed to the responsible development of its oil and natural gas resources and is focused on maximizing returns through consistent growth, capital discipline, and sustainable cash flow generation. More information about the Company can be found at www.prairieopco.com.

    Cautionary Statement about Forward-Looking Statements

    The information included herein and in any oral statements made in connection herewith include “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements, other than statements of present or historical fact included herein, are forward-looking statements. When used herein, including any oral statements made in connection herewith, the words “could,” “should,” “will,” “may,” “believe,” “anticipate,” “intend,” “estimate,” “expect,” “project,” the negative of such terms and other similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain such identifying words. These forward-looking statements are based on the Company’s current expectations and assumptions about future events and are based on currently available information as to the outcome and timing of future events. Except as otherwise required by applicable law, the Company disclaims any duty to update any forward-looking statements, all of which are expressly qualified by the statements in this section, to reflect events or circumstances after the date hereof. The Company cautions you that these forward-looking statements are subject to risks and uncertainties, most of which are difficult to predict and many of which are beyond the control of the Company. There may be additional risks not currently known by the Company or that the Company currently believes are immaterial that could cause actual results to differ from those contained in the forward-looking statements. Additional information concerning these and other factors that may impact the Company’s expectations can be found in the Company’s periodic filings with the Securities and Exchange Commission (the “SEC”), including the Company’s Annual Report on Form 10-K filed with the SEC on March 6, 2025, and any subsequently filed Quarterly Report and Current Report on Form 8-K. The Company’s SEC filings are available publicly on the SEC’s website at www.sec.gov. 

    Investor Relations Contact:

    Wobbe Ploegsma
    info@prairieopco.com
    832.274.3449

    The MIL Network –

  • MIL-OSI: Prairie Operating Co. Announces $12.5 Million Strategic Acquisition to Accelerate Growth in the DJ Basin

    Source: GlobeNewswire (MIL-OSI)

    Houston, TX, July 02, 2025 (GLOBE NEWSWIRE) — Prairie Operating Co. (Nasdaq: PROP) (the “Company” or “Prairie”), an independent energy company engaged in the development and acquisition of oil and natural gas resources in the Denver-Julesburg (DJ) Basin, today announced the acquisition of certain assets from Edge Energy II LLC (“Edge Energy”) in an off-market transaction for $12.5 million in cash, funded through the Company’s credit facility, resulting in a non-dilutive transaction for shareholders.

    “This strategic and highly accretive bolt-on acquisition enhances our existing footprint in the DJ Basin,” said Edward Kovalik, Chairman and CEO. “With a high working interest, established cash flow, and development-ready drilling locations, this transaction aligns with our capital allocation strategy and adds near-term value and long-term inventory.”

    The Edge Energy acquisition represents a strategic addition of approximately 11,000 net acres to expand Prairie’s DJ Basin footprint to approximately 60,000 net acres. The attractive mix of current production and future development of the Edge Energy assets enhances Prairie’s inventory depth, accelerates near-term development plans, and supports continued cash flow growth.

    KEY TRANSACTION HIGHLIGHTS

    • Acquisition Price: $12.5 million
    • Non-Dilutive: Cash transaction utilizing credit facility
    • Net Acres: ~11,000
    • Current Production: ~190 Boepd (from 47 operated and non-operated PDP wells)
    • Working Interest: ~88%
    • Future Inventory: 40 (two-mile laterals)
    • Permits: Eight approved permits and eight additional permits in process
    • Development-Ready: Simpson pad fully permitted and ready to drill

    DEVELOPMENT AND INTEGRATION PLANS

    The Company plans to commence development of the acquired assets in August 2025, starting with the fully permitted Simpson pad. Simultaneously, the Company will begin permitting additional PUD locations to enable near-term future development. This acquisition delivers immediate scale, existing production, and a clear path to growth through high-quality operated drilling inventory.

    About Prairie Operating Co.

    Prairie Operating Co. is a Houston-based publicly traded independent energy company engaged in the development and acquisition of oil and natural gas resources in the United States. The Company’s assets and operations are concentrated in the oil and liquids-rich regions of the Denver-Julesburg (DJ) Basin, with a primary focus on the Niobrara and Codell formations. The Company is committed to the responsible development of its oil and natural gas resources and is focused on maximizing returns through consistent growth, capital discipline, and sustainable cash flow generation. More information about the Company can be found at www.prairieopco.com.

    Cautionary Statement about Forward-Looking Statements

    The information included herein and in any oral statements made in connection herewith include “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements, other than statements of present or historical fact included herein, are forward-looking statements. When used herein, including any oral statements made in connection herewith, the words “could,” “should,” “will,” “may,” “believe,” “anticipate,” “intend,” “estimate,” “expect,” “project,” the negative of such terms and other similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain such identifying words. These forward-looking statements are based on the Company’s current expectations and assumptions about future events and are based on currently available information as to the outcome and timing of future events. Except as otherwise required by applicable law, the Company disclaims any duty to update any forward-looking statements, all of which are expressly qualified by the statements in this section, to reflect events or circumstances after the date hereof. The Company cautions you that these forward-looking statements are subject to risks and uncertainties, most of which are difficult to predict and many of which are beyond the control of the Company. There may be additional risks not currently known by the Company or that the Company currently believes are immaterial that could cause actual results to differ from those contained in the forward-looking statements. Additional information concerning these and other factors that may impact the Company’s expectations can be found in the Company’s periodic filings with the Securities and Exchange Commission (the “SEC”), including the Company’s Annual Report on Form 10-K filed with the SEC on March 6, 2025, and any subsequently filed Quarterly Report and Current Report on Form 8-K. The Company’s SEC filings are available publicly on the SEC’s website at www.sec.gov. 

    Investor Relations Contact:

    Wobbe Ploegsma
    info@prairieopco.com
    832.274.3449

    The MIL Network –

  • MIL-OSI USA: Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

    Source: US State of California

    A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Rahul Shah, 56, of Evanston, the owner and operator of several information technology companies in the Chicago area, fraudulently obtained funds from loans and lines of credit for which he was not eligible from federally insured financial institutions and later defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated audited financial statements with forged signatures. Shah also engaged in monetary transactions with proceeds from the bank fraud.

    Shah also submitted to a federally insured bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a company he controlled. In support of the loan application, he submitted to the lender several fraudulent IRS documents, which falsely represented that the company made payments to multiple individuals who had not received such payments. He also used stolen identities to carry out the fraud, using the names and taxpayer identification numbers of individuals that he knew had not received payments from the company in the PPP loan applications.

    In addition, Shah signed and caused to be submitted to the lender what purported to be IRS Forms 941 representing his company’s quarterly payroll expenses for 2019. A comparison between the documents submitted to the lender and the company’s IRS and state tax filings revealed that Shah’s company reported significantly lower payroll expenses to the tax authorities.

    Shah was convicted of seven counts of bank fraud, five counts of making false statements to a financial institution, two counts of money laundering, and two counts of aggravated identity theft. He is scheduled to be sentenced on Nov. 13. Shah faces up to 30 years in prison on each count of bank fraud and false statements to a financial institution, up to 10 years in prison on each count of money laundering, and up to two years in prison for each aggravated identity theft count. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement.

    The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case.

    Assistant Chief Patrick Mott and Trial Attorney Lindsey Carson of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal/criminal-fraud/cares-act-fraud

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL OSI USA News –

  • MIL-OSI Security: Former Federal Probation Officer Sentenced for Child Exploitation Charges

    Source: US FBI

    Oxford, MS – A former federal probation officer was sentenced today to 10 years in prison for receiving child sexual abuse materials.

    Lonnie Everill pleaded guilty to one count of receiving child pornography on January 14, 2025.

    According to court documents, Lonnie Everill, 46 years old, of Water Valley, Mississippi, was initially investigated after engaging in chats with another social media user regarding their sexual interest in children. When investigators reviewed the contents of the account attributable to Everill, they found images and videos of prepubescent minors engaged in sexual conduct. Over the course of four (4) months, Everill had sent and received a number of images and videos of child sexual abuse material, as well as selfies and images of local minors not engaged in sexually explicit conduct.

    During his time as a probation officer, Everill had structured his career to focus on the rehabilitation and supervision of sexual offenders. Everill was employed in Utah, California, South Carolina, and Mississippi. 

    U.S. District Judge Dan Jordan sentenced Everill to 120 months in federal prison. In handing down the prison term, the court held him accountable for over 1,400 images. Everill was further ordered to pay $3,000 in restitution to the victims in the images he possessed and an additional assessment of $10,000. He will also have to comply with numerous requirements designed to restrict his access to children and the internet and will be ordered to register as a sex offender. The court noted that many of the images and videos he possessed were of very young children and toddlers being raped.

    “Everill’s betrayal of trust has been truly staggering,” stated U.S. Attorney Clay Joyner. “His criminal conduct affected victims, the community, and undermined the credibility of the great federal probation officers in this district. I truly appreciate the exceptional prosecution led by AUSA Parker King and FBI Supervisory Agent Ryan Berthay that uncovered his crimes and brought him to justice.”

    “The conduct of this former law enforcement officer was beyond shocking and a gross betrayal of public trust,” said Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims; it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue those that prey on our children.”

    This case was investigated by the FBI.

    Assistant U.S. Attorney Parker S. King prosecuted the case, which was brought as part of the Project Safe Childhood nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

    MIL Security OSI –

  • MIL-OSI Security: Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

    Source: United States Attorneys General

    A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Rahul Shah, 56, of Evanston, the owner and operator of several information technology companies in the Chicago area, fraudulently obtained funds from loans and lines of credit for which he was not eligible from federally insured financial institutions and later defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated audited financial statements with forged signatures. Shah also engaged in monetary transactions with proceeds from the bank fraud.

    Shah also submitted to a federally insured bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a company he controlled. In support of the loan application, he submitted to the lender several fraudulent IRS documents, which falsely represented that the company made payments to multiple individuals who had not received such payments. He also used stolen identities to carry out the fraud, using the names and taxpayer identification numbers of individuals that he knew had not received payments from the company in the PPP loan applications.

    In addition, Shah signed and caused to be submitted to the lender what purported to be IRS Forms 941 representing his company’s quarterly payroll expenses for 2019. A comparison between the documents submitted to the lender and the company’s IRS and state tax filings revealed that Shah’s company reported significantly lower payroll expenses to the tax authorities.

    Shah was convicted of seven counts of bank fraud, five counts of making false statements to a financial institution, two counts of money laundering, and two counts of aggravated identity theft. He is scheduled to be sentenced on Nov. 13. Shah faces up to 30 years in prison on each count of bank fraud and false statements to a financial institution, up to 10 years in prison on each count of money laundering, and up to two years in prison for each aggravated identity theft count. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement.

    The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case.

    Assistant Chief Patrick Mott and Trial Attorney Lindsey Carson of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal/criminal-fraud/cares-act-fraud

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI USA: Warner & Kaine Statement on FBI Headquarters

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – U.S. Senators Mark R. Warner, Vice Chairman of the Senate Select Committee on Intelligence, and Tim Kaine (both D-VA) issued the following statement:

    “Moving the FBI from the Hoover building to the Reagan Building isn’t a plan, it’s a punt. For years, Democratic and Republican administrations alike have agreed on the need for a secure, purpose-built headquarters that actually meets the FBI’s mission needs. This announcement brushes aside years of careful planning, ignores the recommendations of security and mission experts, and raises serious concerns about how this decision was made. Unfortunately, it fits a broader pattern from this administration — one marked by indiscriminate firings, canceled leases, and a general disregard for the federal workforce.

    “The law enforcement and intelligence professionals of the FBI deserve more than a hasty, improvised approach. They deserve a facility that matches the gravity of their work to keep Americans safe.”

    MIL OSI USA News –

  • MIL-OSI Submissions: Why the US bombed a bunch of metal tubes − a nuclear engineer explains the importance of centrifuges to Iranian efforts to build nuclear weapons

    Source: The Conversation – USA – By Anna Erickson, Professor of Nuclear and Radiological Engineering, Georgia Institute of Technology

    An image from Iranian television shows centrifuges lining a hall at Iran’s Natanz uranium enrichment facility in 2021. IRIB via APPEAR

    When U.S. forces attacked Iran’s nuclear facilities on June 21, 2025, the main target was metal tubes in laboratories deep underground. The tubes are centrifuges that produce highly enriched uranium needed to build nuclear weapons.

    Inside of a centrifuge, a rotor spins in the range of 50,000 to 100,000 revolutions per minute, 10 times faster than a Corvette engine’s crankshaft. High speeds are needed to separate lighter uranium-235 from heavier uranium-238 for further collection and processing. Producing this level of force means the rotor itself must be well balanced and strong and rely on high-speed magnetic bearings to reduce friction.

    Over the years, Iran has produced thousands of centrifuges. They work together to enrich uranium to dangerous levels – close to weapons-grade uranium. Most of them are deployed in three enrichment sites: Natanz, the country’s main enrichment facility, Fordow and Isfahan. Inside of these facilities, the centrifuges are arranged into cascades – series of machines connected to each other. This way, each machine yields slightly more enriched uranium, feeding the gas produced into its neighbor to maximize production efficiency.

    As a nuclear engineer who works on nuclear nonproliferation, I track centrifuge technology, including the Iranian enrichment facilities targeted by the U.S. and Israel. A typical cascade deployed in Iran is composed of 164 centrifuges, working in series to produce enriched uranium. The Natanz facility was designed to hold over 50,000 centrifuges.

    Iran’s early intentions to field centrifuges on a very large scale were clear. At the peak of the program in the early 2010s it deployed over 19,000 units. Iran later scaled down the number of its centrifuges in part due to international agreements such as the since scrapped Joint Comprehensive Plan of Action signed in 2015.

    Legacy of enrichment

    Iran has a long history of enriching uranium.

    In the late 1990s, it acquired a Pakistani centrifuge design known as P-1. The blueprints and some components were supplied via the A.Q. Khan black market network – the mastermind of the Pakistani program and a serious source of nuclear proliferation globally. Today, the P-1 design is known as IR-1. IR-1 centrifuges use aluminum and a high-strength alloy, known as maraging steel.

    About one-third of the centrifuges that were deployed at the sites of the recent strike on June 21 are IR-1. Each one produces on the order of 0.8 separative work units, which is the unit for measuring the amount of energy and effort needed to separate uranium-235 molecules from the rest of the uranium gas. To put this in perspective, one centrifuge would yield about 0.2 ounces (6 grams) of 60%-enriched uranium-235 per year.

    A typical uranium-based weapon requires 55 pounds (25 kilograms) of 90%-enriched uranium. To get to weapons-grade level, a single centrifuge would produce only 0.14 ounces (4 grams) per year. It requires more work to go higher in enrichment. While capable of doing the job, the IR-1 is quite inefficient.

    The author explains the uranium enrichment process to CBS News.

    More and better centrifuges

    Small yields mean that over 6,000 centrifuges would need to work together for a year to get enough material for one weapon such as a nuclear warhead. Or the efficiency of the centrifuges would have to be improved. Iran did both.

    Before the strike by U.S. forces, Iran was operating close to 7,000 IR-1 centrifuges. In addition, Iran designed, built and operated more efficient centrifuges such as the IR-2m, IR-4 and IR-6 designs. Comparing the IR-1 with the latest designs is like comparing a golf cart with the latest electric vehicles in terms of range and payload.

    Iran’s latest centrifuge designs contain carbon fiber composites with exceptional strength and durability and low weight. This is a recipe for producing light and compact centrifuges that are easier to conceal from inspections. According to the international nuclear watchdog International Atomic Energy Agency, before the strike Iran was operating 6,500 IR-2m centrifuges, close to 4,000 IR-4 centrifuges and over 3,000 IR-6 centrifuges.

    With each new generation, the separative work unit efficiency increased significantly. IR-6 centrifuges, with their carbon fiber rotors, can achieve up to 10 separative work units per year. That’s about 2.8 ounces (80 grams) of 60%-enriched uranium-235 per year. The International Atomic Energy Agency verified that the IR-6 cascades have been actively used to ramp up production of 60%-enriched uranium.

    The most recent and advanced centrifuges developed by Iran, known as IR-9, can achieve 50 separative work units per year. This cuts down the time needed to produce highly enriched uranium for weapon purposes from months to weeks. The other aspect of IR-9 advanced centrifuges is their compactness. They are easier to conceal from inspections or move underground, and they require less energy to operate.

    Advanced centrifuges such as the IR-9 drive up the risk of nuclear weapons proliferation significantly. Fortunately, the International Atomic Energy Agency reports that only one exists in testing laboratories, and there is no evidence Iran has deployed them widely. However, it’s possible more are concealed.

    Bombs or talks?

    Uranium enrichment of 60% is far beyond the needs of any civilian use. The International Atomic Energy Agency confirmed that Iran stockpiled about 880 pounds (400 kilograms) of highly enriched uranium before the attack, and it might have escaped intact. That’s enough to make 10 weapons. The newer centrifuges – IR-2m, IR-4 and IR-6 – would need a bit over eight months to produce that much.

    It’s not clear what the U.S. attack has accomplished, but destroying the facilities targeted in the attack and hindering Iran’s ability to continue enriching uranium might be a way to slow Iran’s move toward producing nuclear weapons. However, based on my work and research on preventing nuclear proliferation, I believe a more reliable means of preventing Iran from achieving its nuclear aims would be for diplomacy and cooperation to prevail.

    Anna Erickson receives funding from Department of Energy National Nuclear Security Administration (NNSA) related to nuclear nonproliferation technologies. She has previously served on the Board of Directors of the American Nuclear Society.

    – ref. Why the US bombed a bunch of metal tubes − a nuclear engineer explains the importance of centrifuges to Iranian efforts to build nuclear weapons – https://theconversation.com/why-the-us-bombed-a-bunch-of-metal-tubes-a-nuclear-engineer-explains-the-importance-of-centrifuges-to-iranian-efforts-to-build-nuclear-weapons-259883

    MIL OSI –

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

    Source: United States House of Representatives – Congressman Glenn Ivey – Maryland (4th District)

    WASHINGTON – Today, U.S. 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, Kweisi Mfume, 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: Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Glenn Ivey – Maryland (4th District)

    WASHINGTON – Today, U.S. 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, Kweisi Mfume, 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.” 

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    MIL OSI USA News –

  • MIL-OSI USA: Statewide hate crimes and bias incidents hotline now active in Clark, King, and Spokane counties

    Source: Washington State News

    SEATTLE — Today Washington launches a hate crimes and bias incidents hotline pilot in three counties across the state. According to the FBI’s hate crimes statistics, Washington has been in the top five states with the most reported hate crimes since 2018. The non-emergency hotline provides people in Clark, King, and Spokane counties an alternative way to report hate crimes or bias incidents.

    Hate crimes and incidents of bias have a devastating and long-lasting impact on individuals, families, and communities, making people feel unwelcome or unsafe where they live. Hotline staff will help callers find local, culturally competent, victim-centered, and trauma-informed support services and, with consent of the caller, can assist in reporting incidents to local law enforcement.

    The hotline is available by calling 1-855-225-1010. Anyone who wants to report a hate crime or bias incident in the three pilot counties can also visit atg.wa.gov/report-hate.

    The Legislature created the hotline in 2024 when it adopted Senate Bill 5427 with bipartisan support. The bill required a pilot program, managed by the Attorney General’s Office, for the hotline in three counties in Washington state — including one in eastern Washington. The three counties were chosen based on hate crimes data available in the 2023 Washington Association of Sheriffs and Police Chiefs’ Annual Crime Report and the counties’ demographics.

    The pilot program will remain active for a year and a half, then the hotline will launch statewide by January 2027. Hate crimes and bias incidents are underreported, and data about their prevalence is limited. Beginning July 1, 2027, the Attorney General’s Office will produce an annual report describing the data collected from hotline reports for the governor, state Legislature, and public regarding hate crimes and bias incidents. 

    “Hate crimes not only directly harm individuals but also can instill harm throughout the community,” Attorney General Nick Brown said. “Success in these three counties will help us expand the hotline statewide and better understand how to combat hate crimes and bias incidents across Washington.”

    Members of the advisory group and local officials offered the following statements on the launch of the hotline pilot:

    “We took an important step in 2019 by changing our hate crime laws — but the rise in hate and bias incidents shows there’s still more to do,” said Sen. Javier Valdez, D-Seattle, who sponsored the legislation creating the hotline. “That’s why this hotline matters. It’s not just about policy — it’s about people. It’s about making sure every victim is heard and supported.”

    “At a time when a hostile federal administration is fueling bigotry against vulnerable communities, many in King County are living in fear and uncertainty,” said King County Council Chair Girmay Zahilay. “I am proud to join the Attorney General’s Office in this initiative and grateful to the community leaders who’ve contributed to this launch. Together, we will continue to stand united against hate.”

    “Spokane welcomes the launch of the new Hate Crimes & Bias Incidents Hotline and is proud to be one of three original test locations,” said Spokane Mayor Lisa Brown. “Our Office of Civil Rights, Equity, and Inclusion has been engaged with the Attorney General’s team through its development, and we see this as a vital tool to improve reporting and ensure accountability throughout our community.”

    “I am proud that Spokane county is leading the way by piloting the Hate Crimes Hotline program,” said Spokane County Commissioner Amber Waldref. “I’m hopeful this tool will create a new opportunity for residents to report potential hate crimes to ensure the safety and security of everyone in our community.”

    “This hotline is an important step toward ensuring people feel safe reporting hate crimes,” said Clark County Sheriff John Horch. “We want everyone in our community to know that their voice matters, and that help is available.”

    “The Asian, Native Hawaiian, and Pacific Islander community has experienced hate crimes and bias incidents for hundreds of years and that was amplified during the height of the pandemic,” said Thanh Tran, co-chair of the HAPPEN Business Resource Group. “These incidents continue to occur every day, with little to no mention in the mainstream news. I’m hopeful this hotline will encourage victims to report these incidents so we can empower the community and move towards justice and healing.”

    “The hotline is critically important because it acknowledges what our communities have always known: that hate doesn’t only exist in the narrow legal definitions that require physical harm or property damage,” said Catalina Velasquez, executive director of the Washington Immigrant Solidarity Network. “When immigrant families in my network face verbal harassment that makes them afraid to send their children to school, when transgender people of color experience daily microaggressions that chip away at their humanity, when our elders are told to ‘go back where they came from’ — these are acts of violence that shape our material conditions and our ability to exist safely in the world. The hotline creates space for these experiences to be documented, believed, and responded to with culturally competent, trauma-informed care.”

    “I expect that the hotline will allow victims of hate to feel like they have support in their local communities,” said Hershel Zellman, board member of Human Rights Spokane. “I also expect the statistics gathered by the hotline will be used to create educational programming and law enforcement strategies for mitigating the occurrence of hate in the first place.”

    “We hope that this hotline will provide culturally competent support, build trust with the Muslim community, and encourage more community members to report incidents,” said Sabrene Odeh, a legal advocate with the Council on American-Islamic Relations in Washington state. “We hope that it will allow for better understanding of Islamophobia, improve the accuracy of future community facing programs and initiatives, and provide the support that resonates with our community members. Representation of the Muslim community in the development and implementation of this hotline reinforces the message that the safety of Muslims is prioritized and valued.”

    “Our organization is a trusted messenger of the community we serve,” said Momodou Jobe, programs director of the Washington West African Center. “Our voice comes from what our community tells us and our participation developing the hotline brought our community’s voices into the room.”

    “Too many in the Jewish community are grappling with the effects of growing antisemitism and need increased resources and services,” said Miri Cypers, regional director of the Anti-Defamation League in the Pacific Northwest. “From our youngest struggling with bias incidents in K-12 schools to community institutions facing threats, the hotline will provide culturally sensitive support.”

    “The Sikh community stands firmly for justice and equality for all,” said Jasmit Singh, executive director of the Khalsa Gurmat Center. “We commend the establishment of the hotline as a crucial mechanism for those who have experienced prejudice or hate to have their voices heard and for incidents to be addressed. This hotline empowers communities and reinforces the message that hate has no home in Washington state.” 

    For more information on Washington’s hate crimes and bias incidents hotline, visit atg.wa.gov/report-hate. 

    Definitions

    Washington law defines a hate crime as assault, property damage or threats to cause injury or property damage that is committed because of the perception of a person’s race, color, religion, ancestry, national origin, gender, sexual orientation, gender expression or identity, or disability.

    Bias incidents are acts of prejudice that are not criminal in nature and do not involve violence, threats, or property damage. While bias incident cannot be criminally charged, they are important to report.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News –

  • MIL-OSI Security: Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: United States Attorneys General

    The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, located near Harlingen and Brownsville, Texas. The defendants controlled the transmigrate industry through fear, monopolization, and extortion of competitors, and laundered proceeds from the conspiracies.

    Pedro Antonio Calvillo Hernandez, age 50 of McAllen, Texas, was sentenced to 37 months’ imprisonment, a three-year term of supervised release, and a $50,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services, conspiracy to monopolize the transmigrante market, and conspiracy to interfere with commerce by extortion.

    Jose de Jesus Tapia Fernandez, age 47 of Brownsville, Texas was sentenced to time served, or 31 months in prison, and a three-year term of supervised release after pleading guilty to a money laundering conspiracy through which extortion proceeds were laundered.

    Mireya Miranda, age 59 of San Antonio, Texas, was sentenced to 10 months of home detention, and a $75,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services; and conspiracy to monopolize the transmigrante market.

    “The danger and the harm to the American people by the use of violence and extortion to fix prices and monopolize the market for an essential service in the Texas border region cannot be understated,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Today’s sentences demonstrate the Antitrust Division’s commitment to pursuing incarceration for both white-collar and violent criminals who seek to exploit America’s free markets.”

    “Price fixing is an attempt to distort the market in favor of the fixer and to the detriment of basically everyone else. Although such market manipulation is bad enough, it is even worse when brought about through threats and violence,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The Southern District of Texas will work tirelessly to prosecute such criminal syndicates and to ensure markets along the Texas-Mexico border remain free, fair, and open.”

    “The FBI is proud of the hard work and collaboration with partners that led to today’s sentencing,” said Assistant Director Joe Perez of the FBI’s Criminal Investigative Division. “We remain absolutely committed to thwarting criminal enterprises that function without regard for the rule of law and whose practices of market manipulation include the use of violence and intimidation.”

    “These sentencings reaffirm our unwavering commitment to safeguarding economic integrity at our nation’s borders,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations San Antonio. “By dismantling an enterprise that thrived on extortion and price fixing, we are ensuring that honest businesses can compete on a level playing field. This case exemplifies how corruption in niche industries can have far-reaching effects, and HSI will continue to pursue those who abuse the system for profit.”

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale in Central America. There are only a few locations where transmigrantes can legally cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.  

    According to court documents and statements made in court, the co-defendants fixed prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services. Some co-defendants also conspired to force forwarding agencies to pay money to the Pool and to pay other extortion fees, including a “piso” for every transaction processed in the industry as well as a “fine” for operating in the market outside of Pool rules. The conspirators perpetrated acts of intimidation, coercion, and violence in furtherance of the antitrust and extortion conspiracies.  Co-defendants Carlos Martinez and Tapia also conspired to launder the extortion proceeds. 

    Calvillo, Tapia, and Miranda must also pay restitution to the victims of the conspiracies. The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3.   

    Four co-defendants have previously been sentenced in this case. One other co-defendant has pleaded guilty and is awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit  www.justice.gov/atr/report-violations.

    The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the Southern District of Texas, Department of Homeland Security – Homeland Security Investigations and the Federal Bureau of Investigation investigated the case. 

    Trial Attorneys Anne Veldhuis, Brittany E. McClure, and Michael G. Lepage and Senior Litigation Counsel John Davis of the Antitrust Division; Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section (VCRS); and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case. 

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations. 

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: United States Attorneys General

    The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, located near Harlingen and Brownsville, Texas. The defendants controlled the transmigrate industry through fear, monopolization, and extortion of competitors, and laundered proceeds from the conspiracies.

    Pedro Antonio Calvillo Hernandez, age 50 of McAllen, Texas, was sentenced to 37 months’ imprisonment, a three-year term of supervised release, and a $50,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services, conspiracy to monopolize the transmigrante market, and conspiracy to interfere with commerce by extortion.

    Jose de Jesus Tapia Fernandez, age 47 of Brownsville, Texas was sentenced to time served, or 31 months in prison, and a three-year term of supervised release after pleading guilty to a money laundering conspiracy through which extortion proceeds were laundered.

    Mireya Miranda, age 59 of San Antonio, Texas, was sentenced to 10 months of home detention, and a $75,000 fine after pleading guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services; and conspiracy to monopolize the transmigrante market.

    “The danger and the harm to the American people by the use of violence and extortion to fix prices and monopolize the market for an essential service in the Texas border region cannot be understated,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Today’s sentences demonstrate the Antitrust Division’s commitment to pursuing incarceration for both white-collar and violent criminals who seek to exploit America’s free markets.”

    “Price fixing is an attempt to distort the market in favor of the fixer and to the detriment of basically everyone else. Although such market manipulation is bad enough, it is even worse when brought about through threats and violence,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The Southern District of Texas will work tirelessly to prosecute such criminal syndicates and to ensure markets along the Texas-Mexico border remain free, fair, and open.”

    “The FBI is proud of the hard work and collaboration with partners that led to today’s sentencing,” said Assistant Director Joe Perez of the FBI’s Criminal Investigative Division. “We remain absolutely committed to thwarting criminal enterprises that function without regard for the rule of law and whose practices of market manipulation include the use of violence and intimidation.”

    “These sentencings reaffirm our unwavering commitment to safeguarding economic integrity at our nation’s borders,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations San Antonio. “By dismantling an enterprise that thrived on extortion and price fixing, we are ensuring that honest businesses can compete on a level playing field. This case exemplifies how corruption in niche industries can have far-reaching effects, and HSI will continue to pursue those who abuse the system for profit.”

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale in Central America. There are only a few locations where transmigrantes can legally cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.  

    According to court documents and statements made in court, the co-defendants fixed prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services. Some co-defendants also conspired to force forwarding agencies to pay money to the Pool and to pay other extortion fees, including a “piso” for every transaction processed in the industry as well as a “fine” for operating in the market outside of Pool rules. The conspirators perpetrated acts of intimidation, coercion, and violence in furtherance of the antitrust and extortion conspiracies.  Co-defendants Carlos Martinez and Tapia also conspired to launder the extortion proceeds. 

    Calvillo, Tapia, and Miranda must also pay restitution to the victims of the conspiracies. The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3.   

    Four co-defendants have previously been sentenced in this case. One other co-defendant has pleaded guilty and is awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit  www.justice.gov/atr/report-violations.

    The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the Southern District of Texas, Department of Homeland Security – Homeland Security Investigations and the Federal Bureau of Investigation investigated the case. 

    Trial Attorneys Anne Veldhuis, Brittany E. McClure, and Michael G. Lepage and Senior Litigation Counsel John Davis of the Antitrust Division; Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section (VCRS); and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case. 

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations. 

    MIL Security OSI –

  • MIL-OSI USA: Statement of U.S. Sens. Mark R. Warner and Tim Kaine on FBI Headquarters

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner
    WASHINGTON – U.S. Sens. Mark R. Warner, Vice Chairman of the Senate Select Committee on Intelligence, and Tim Kaine (both D-VA) issued the following statement:
    “Moving the FBI from the Hoover Building to the Reagan Building isn’t a plan, it’s a punt. For years, Democratic and Republican administrations alike have agreed on the need for a secure, purpose-built headquarters that actually meets the FBI’s mission needs. This announcement brushes aside years of careful planning, ignores the recommendations of security and mission experts, and raises serious concerns about how this decision was made. Unfortunately, it fits a broader pattern from this administration — one marked by indiscriminate firings, canceled leases, and a general disregard for the federal workforce.
    “The law enforcement and intelligence professionals of the FBI deserve more than a hasty, improvised approach. They deserve a facility that matches the gravity of their work to keep Americans safe.”

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Releases Bombshell Records Showing FBI Headquarters Interfered with Alleged Chinese Election Interference Probe to Shield Christopher Wray from Political Blowback

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) today released internal Federal Bureau of Investigation (FBI) emails revealing the FBI suppressed intelligence of alleged Chinese interference in the 2020 election to insulate then-FBI Director Christopher Wray from criticism, after Wray provided inaccurate and contradictory testimony to Congress.
    The FBI declassified and provided the requested records to Grassley, along with an accompanying cover letter, after Grassley initially received some information from whistleblower disclosures. The FBI emails offer an inside look at the Bureau’s decision to recall and suppress an Intelligence Information Report (IIR) from the FBI’s Albany Field Office on September 25, 2020. The IIR contained information from an FBI Confidential Human Source (CHS) alleging the Chinese government was producing “tens of thousands” of fraudulent drivers’ licenses to manufacture mail-in votes for then-presidential candidate Joe Biden in the 2020 election. 
    According to the FBI, these allegations, despite showing initial signs of credibility, were allegedly never fully investigated due to the FBI’s sudden and “abnormal” decision to halt the investigation and bury the IIR’s existence, preventing any additional FBI field offices, as well as other Intelligence Community elements, from accessing or studying the document. The FBI’s stated reason for doing so was because “the reporting will contradict Director Wray’s testimony.” 
    “These records smack of political decision-making and prove the Wray-led FBI to be a deeply broken institution. Ahead of a high-stakes election happening amid an unprecedented global pandemic, the FBI turned its back on its national security mission,” Grassley said. “One way or the other, intelligence must be fully investigated to determine whether it’s true, or if it’s just smoke and mirrors. Chris Wray’s FBI wasn’t looking out for the American people – it was looking to save its own image. Now’s the time to rebuild the FBI’s trust. Director Patel’s willingness to work with me to establish renewed transparency and accountability is a critical part of that process, and I applaud him for his efforts.” 
    Political ReasoningFollowing the IIR’s recall, an FBI Albany intelligence analyst summarized the concerning series of events that led to the suppression:
    “Most concerning to me, is stating the reporting would contradict with Director Wray’s testimony. I found this troubling because it implied to me that one of the reasons we aren’t putting this out is for a political reason, which goes directly against our organization’s mission to remain apolitical and simply state what we know. Likewise, at the field operational level, I do not feel it is our job to assess whether or not our intelligence aligns with the Director…. My concern is that I think it gets dangerous if we cite potential political implications as reasons for not putting out our information.” 
    Source CredibilityAn FBI Albany official noted “the IIR was coordinated and disseminated in textbook fashion.” Further, a re-interview of the FBI CHS yielded additional context that supported the initial IIR’s findings. An FBI Albany official described the CHS as “competent” and “authentic in his/her reporting.” The CHS described the confidence in his/her sub-sourcing as a “9-10 range. [V]ery, very confident.”
    Decision for RecallAccording to an Assistant Section Chief in the FBI’s Counterintelligence Division, the IIR immediately generated “a lot of attention from all [Headquarter] divisions.” 
    Upon receiving the IIR, an FBI Albany official stated, “We have no reason to recall at this point.” Minutes later, the Albany Field Office was commanded to recall the IIR at the direct request of officials at FBI Headquarters, including Nikki Floris, then-Deputy Assistant Director (DAD) of the FBI’s Counterintelligence Division. Months before dismissing the IIR, Floris provided an unnecessary briefing to Grassley and Sen. Ron Johnson (R-Wis.) regarding their investigation into the Biden family. The briefing – though classified – was later leaked to the press in an effort to falsely smear the senators’ investigation as Russian disinformation.
    Following the IIR’s recall, FBI Headquarters informed field offices that “all raw reporting concerning the election will now require [Headquarters] coordination,” which had not been previously required. 
    Contradictory TestimonyDuring sworn testimony before the Senate Homeland Security and Government Affairs Committee (HSGAC) on September 24, 2020, Wray stated: 
    “I think what I would say is this: We take all election-related threats seriously, whether it is voter fraud, voter suppression, whether it is in person, whether it is by mail. And our role is to investigate the threat actors. Now, we have not seen historically any kind of coordinated national voter fraud effort in a major election, whether it is by mail or otherwise… [B]ut people should make no mistake we are vigilant as to the threat and watching it carefully, because we are in uncharted new territory.” 
    Wray doubled down on his assertion in response to further questioning from HSGAC Ranking Member Gary Peters (D-Mich.).
    Peters: “Right, but your answer is clear. You have not seen any widespread fraud by mail. It is something the FBI watches continuously to make sure that that is not happening.” 
    Wray: “That is something that we would investigate seriously.” 
    Peters: “Absolutely.” 
    Wray: “And aggressively.” 
    FITF-China Prevents Further Follow-upOn October 8, 2020, an official with the FBI’s Foreign Influence Task Force (FITF)-China division confirmed FITF-China had still not approved a reissue of the IIR. Despite FITF-China offering to “discuss next steps” for the IIR, the FBI on June 27, 2025 confirmed to Grassley that they had “found no information to indicate that FITF-China aggressively investigated the reported information, despite corroborating intergovernmental reporting and logical investigative leads.” 
    Wray established FITF with the stated goal to “identify and counteract malign foreign influence operations targeting the United States.” Grassley called the Trump administration’s recent decision to close FITF “a positive step, given what the task force had been twisted into,” noting specifically its conduct against his and Senator Johnson’s Biden family investigation.
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Serial Bank Robber Arrested for Allegedly Robbing Weymouth Bank at Gunpoint

    Source: US FBI

    Defendant previously convicted of robbing five banks across four separate cities and towns

    BOSTON – A Quincy man has been arrested and charged in connection with the December 2024 armed robbery of a Santander Bank in Weymouth.

    Glenn Legere, 46, of Quincy, was charged with one count of armed bank robbery. The defendant was arrested this morning and, following an initial appearance in federal court in Boston today, was ordered detained pending a hearing scheduled for July 8, 2025.

    According to the charging document, at approximately 4:52 p.m. on Dec. 17, 2024, local law enforcement was dispatched to a Santander bank branch in Weymouth for a reported bank robbery. There, it is alleged that a bank teller told law enforcement that as employees were preparing to close the bank, a man wearing a sweatshirt, baseball hat, face covering and gloves entered the bank through the main entrance. It is alleged that the suspect approached the victim teller’s window, removed a black firearm from the front pocket of his sweatshirt, opened a black cloth bag and demanded all the money. As the bank teller handed the suspect money from the cash box, the suspect allegedly yelled words to the effect of “I need money,” “I want the money” and “I don’t play.” At various times, the suspect allegedly pointed the firearm directly at the victim teller. It is further alleged that the suspect ran towards other teller windows, gesturing d towards the cash box areas and demanding more money, but the victim teller explained that there was no more money and displayed an empty cash drawer. The suspect allegedly then left the bank with approximately $947 in stolen cash.

    According to court documents, a subsequent review of surveillance video footage from nearby locations determined that the suspect drove to and from the robbery location in a silver or grey Jeep Grand Cherokee. A vehicle matching the description was captured on cameras in Quincy immediately before and after the robbery. It is alleged that the vehicle was registered to Legere. 
        
    Legere has multiple prior convictions for committing armed and unarmed robberies, including a 2011 conviction of armed robbery in Norfolk Superior Court for which he was sentenced to three to five years in state prison, as well as a 2010 conviction for armed and unarmed robbery of banks in Braintree, Hanover, Duxbury and Plymouth for which he was sentenced to three years in state prison.

    As stated in open court at the defendant’s initial appearance today, when Legere was arrested, a firearm and some of the clothing believed to be used by Legere during the robbery were recovered.

    The charge of armed bank robbery provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Weymouth Police Chief Richard M. Fuller made the announcement today. Valuable assistance was provided by the Massachusetts State Police, the National Insurance Crime Bureau and the Wellesley Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Michigan Man Sentenced to Two Years in Prison for Drug Distribution and Loan Fraud

    Source: US FBI

    BOSTON – A Michigan man was sentenced today in federal court in Boston for a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a COVID-19 pandemic relief loan.

    Donald Nchamukong, 37, was sentenced by U.S. Senior District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by two years of supervised release. Nchamukong was also ordered to pay $200,000 in restitution. In March 2025, Nchamukong pleaded guilty to conspiracy to smuggle goods into the United States, committing loan fraud and distributing controlled substances.

    Starting in 2019 and continuing to 2022, Nchamukong and co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the COVID-19 pandemic hit, Nchamukong and Kalita fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    In June 2024, Kalita was sentenced to 10 years in prison for orchestrating the online drug distribution scheme, a technical support fraud scheme and related money laundering.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, the Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial & Cyber Fraud Unit  prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud  Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Security: Franklin Man Pleads Guilty to Threatening a United States Senator

    Source: US FBI

    CONCORD – A Franklin man pleaded guilty today in federal court for making a threat in violation of federal law, Acting U.S. Attorney Jay McCormack announces.

    Brian Landry, age 69, pleaded guilty in federal court in Concord to one count of transmitting a threat in interstate communication.  U.S. District Court Judge Samantha Elliott scheduled Landry’s sentencing for October 2, 2025.

    According to the charging documents and statements made in court, on May 17, 2023, Landry left a voicemail at U.S. Senator #1’s district office stating: “Hey stupid I’m a veteran sniper.  And unless you change your ways, I got my scope pointed in your direction and I’m coming to get you.  You’re a dead man walking you piece of f***ing sh*t.”  Investigators identified the phone call as coming from a number associated with Landry.  When they interviewed Landry, he admitted to having called the Senator’s office but did not initially recall exactly what he said in the voicemail.

    The charge of conviction provides for a sentence of up to 5 years in prison, up to 3 years of supervised release, and a fine up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the United States Capitol Police led the investigation. Valuable assistance was provided by the New Hampshire State Police, the Franklin Police Department, and the Manchester Police Departments. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

    Source: US FBI

    EL PASO, Texas – A Mexican national charged with four counts in a 14-count indictment was extradited to the Western District of Texas following his arrest in Mexico last week.

    According to court documents, from January 2016 through August 2019, Hector Adrian Rojero Ramos aka Teto, 54, allegedly engaged in a conspiracy to import heroin and fentanyl from Mexico to destinations in Texas, Oklahoma, Illinois and elsewhere in the United States. Rojero Ramos was arrested in Mexico June 25 and made his initial appearance in a federal court in El Paso on June 27.

    Rojero Ramos is charged with one count of conspiracy to import a controlled substance, one count of conspiracy to possess with intent to distribute a controlled substance, and two counts of aiding and abetting possession with intent to distribute a controlled substance. If convicted, he faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

    The Drug Enforcement Administration and FBI are investigating the case.

    Assistant U.S. Attorney Jose Luis Acosta is prosecuting the case.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Sage Therapeutics, Inc. (NASDAQ: SAGE)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 01, 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 Sage Therapeutics, Inc. (NASDAQ: SAGE) related to its sale to Supernus Pharmaceuticals, Inc. Upon completion of the proposed transaction, current Sage shareholders will receive $8.50 per share in cash, plus one non-tradable contingent value right collectively worth up to $3.50 per share in cash payable (i) $0.50 the first commercial sale of the drug Zurzuvae in Japan to third-aprty consumers following regulatory approval on or before June 30, 2026; (ii) $1.00 when net sales of Zurzuvae reach or exceed $300 million in the U.S. on or before December 31, 2028; and (iii) $1.00 when net sales of Zurzuvae reach or exceed $375 million in the U.S. on or before December 31, 2030. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/sage-therapeutics-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 Security: Fort Wayne Man Sentenced to 197 Months in Prison

    Source: US FBI

    FORT WAYNE –Derek L. Taylor, 47 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled substance and possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Tina L. Nommay.

    Taylor was sentenced to 197 months in prison followed by 4 years of supervised release.

    According to documents in the case, in August and September 2023, Taylor distributed cocaine.  Search warrants resulted in the recovery of heroin, fentanyl, cocaine, and M30 pills containing fentanyl, along with three handguns, a stolen semi-automatic rifle, multiple digital scales, baggies, and a substantial amount of powder used in the distribution of narcotics.  Taylor was previously convicted twice of distributing drugs and was also previously convicted of felony battery, making him a career offender for purposes of federal sentencing.

    This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Police Department, and the Fort Wayne Police Department.  Also assisting this investigation was the Drug Enforcement Administration’s North Central Laboratory and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Statement from FBI Minneapolis on the Location of Remains of Jordan Manny Collins Jr.

    Source: US FBI

    “The FBI Minneapolis Division is honored to have joined our law enforcement partners in the ongoing effort to recover Manny Collins,” said Alvin M. Winston Sr., special agent in charge of the FBI Minneapolis Field Office. “In response to a request for assistance from the Anoka County Sheriff’s Office, FBI Minneapolis deployed our highly trained Evidence Response Team, along with the FBI’s Laboratory Evidence Response Team Unit and the Technical Hazardous Response Unit from Quantico, VA. Both units are expertly trained in ensuring safety at complex crime scenes.

    “This collaborative effort underscores our deep commitment and unity in the mission to recover Manny Collins. The coordination and resource-sharing among all agencies and volunteers have been crucial to finding Manny.

    “The FBI extends its heartfelt condolences to the family and friends of Manny Collins during this difficult time. We remain dedicated to pursuing justice and will continue to work closely with our partners to ensure that the truth is uncovered and that justice is served.”

    MIL Security OSI –

  • MIL-OSI Security: PENSACOLA MAN SENTENCED IN DRUG AND FIREARM CASE

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Dillon Devontrez Royster, 31, of Pensacola, Florida was sentenced to 10 years in prison after previously pleading guilty to possession with intent to distribute methamphetamine and possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring this drug trafficker to justice. This is yet another important case by my office fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by aggressively pursuing criminal offenders who victimize our communities.  We will not stop until we have rid our streets of these criminals who peddle in violence and addiction.”

    “This is a huge win for public safety in Northwest Florida,” said ATF Tampa Field Division’s Assistant Special Agent in Charge Cheryl Harrell. “Armed drug trafficking is a serious crime – this investigation demonstrates what can be accomplished when law enforcement agencies work together to remove an armed drug trafficker from our communities.”

    On April 17, 2024, members of the Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Dillion Royster’s residence. During the search, law enforcement found approximately 1,851 grams of methamphetamine, 10 grams of fentanyl, and numerous firearms.

    This sentence was the result of a joint investigation by Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.

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

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

    MIL Security OSI –

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

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 01, 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 GMS Inc. (NYSE: GMS) related to its sale to SRS Distribution for $110.00 per share without interest to GMS shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/gms-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 DNOW Inc. (NYSE: DNOW)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 01, 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 DNOW Inc. (NYSE: DNOW) related to its merger with MRC Global Inc. Upon completion of the proposed transaction, current DNOW shareholders will own approximately 56.5% of the combined company on a fully diluted basis. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/dnow-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 NGOs: GAZA: Starvation or Gunfire – This is Not a Humanitarian Response

    Source: Amnesty International –

    NGOs call for immediate action to end the deadly Israeli distribution scheme (including the so-called Gaza Humanitarian Foundation) in Gaza, revert to the existing UN-led coordination mechanisms, and lift the Israeli government’s blockade on aid and commercial supplies. The 400 aid distribution points operating during the temporary ceasefire across Gaza have now been replaced by just four military-controlled distribution sites, forcing two million people into overcrowded, militarized zones where they face daily gunfire and mass casualties while trying to access food and are denied other life-saving supplies.

    Today, Palestinians in Gaza face an impossible choice: starve or risk being shot while trying desperately to reach food to feed their families. The weeks following the launch of the Israeli distribution scheme have been some of the deadliest and most violent since October 2023. 

    In less than four weeks, more than 500 Palestinians have been killed and almost 4,000 injured just trying to access or distribute food. Israeli forces and armed groups – some reportedly operating with backing from Israeli authorities – now routinely open fire on desperate civilians risking everything just to survive.

    The humanitarian system is being deliberately and systematically dismantled by the Government of Israel’s blockade and restrictions, a blockade now being used to justify shutting down nearly all other aid operations in favour of a deadly, military-controlled alternative that neither protects civilians nor meets basic needs. These measures are designed to sustain a cycle of desperation, danger, and death. Experienced humanitarian actors remain ready to deliver life-saving assistance at scale. Yet more than 100 days since Israeli authorities reimposed a near-total blockade on aid and commercial goods, Gaza’s humanitarian conditions are collapsing faster than at any point in the past 20 months.

    Under the Israeli government’s new scheme, starved and weakened civilians are being forced to trek for hours through dangerous terrain and active conflict zones, only to face a violent, chaotic race to reach fenced, militarized distribution sites with a single entry point. There, thousands are released into chaotic enclosures to fight for limited food supplies. These areas have become sites of repeated massacres in blatant disregard for international humanitarian law. Orphaned children and caregivers are among the dead, with children harmed in over half of the attacks on civilians at these sites. With Gaza’s healthcare system in ruins, many of those shot are left to bleed out alone, beyond the reach of ambulances and denied lifesaving medical care. 

    Amidst severe hunger and famine-like conditions, many families tell us they are now too weak to compete for food rations. Those who do manage to obtain food often return with only a few basic items – nearly impossible to prepare without clean water or fuel to cook with. Fuel is nearly depleted, bringing critical lifesaving services – including bakeries, water systems, ambulances, and hospitals – to a standstill. Families are sheltering under plastic sheets, operating makeshift kitchens amid the rubble, without fuel, clean water, sanitation, or electricity. 

    This is not a humanitarian response.

    Concentrating more than two million people into further confined areas for a chance to feed their families is not a plan to save lives. For 20 months, more than two million people have been subjected to relentless bombardment, the weaponization of food, water and other aid, repeated forced displacement, and systematic dehumanization – all under the watch of the international community. The Sphere Association, which sets minimum standards for quality humanitarian aid, has warned that the Gaza Humanitarian Foundation’s approach does not adhere to core humanitarian standards and principles.
    This normalization of suffering must not be allowed to stand. States must reject the false choice between deadly, military-controlled food distributions and total denial of aid. States must uphold their obligations under international humanitarian and human rights law, including prohibitions on forced displacement, indiscriminate attacks, and obstruction of humanitarian aid. States must ensure accountability for grave violations of international law. 

    We, the undersigned organizations, once again call on all third states to:

    • Take concrete measures to end the suffocating siege and uphold the right of civilians in Gaza to safely access aid and receive protection. 
    • Urge donors not to fund militarized aid schemes that violate international law, do not adhere to humanitarian principles, deepen harm, and risk complicity in atrocities. 
    • Support the restoration of a unified, UN-led coordination mechanism—grounded in international humanitarian law and inclusive of UNRWA, Palestinian civil society, and the wider humanitarian community—to meet people’s needs.

    We reiterate our urgent calls for an immediate and sustained ceasefire, the release of all hostages and arbitrarily detained prisoners, full humanitarian access at scale, and an end to the pervasive impunity that enables these atrocities and denies Palestinians their basic dignity. 

    Editor’s Note
    • On 15 June, the Red Cross field hospital in Al Mawasi received at least 170 patients injured while trying to reach a food distribution site. The following day, 16 June, more than 200 patients arrived at the same facility – the highest number recorded in a single mass casualty incident in Gaza. Of that number, 28 Palestinians were declared dead. A WHO official underscored the deadly pattern: “The recent food distribution initiatives by non-UN actors every time result in mass casualty incidents.”
    • These deaths add to the broader toll: since October 2023, over 56,000 Palestinians have been killed in Gaza, including at least 17,000 children.

    List of signatory organizations:

    ABCD Bethlehem, ACT Alliance, Act Church of Sweden, Action Against Hunger (ACF), Action Corps, ActionAid, Age International, Agricultural Development Association – PARC, Al Ard for Agricultural Development, Al-Najd Developmental Forum, American Friends Service Committee, Amnesty International, Amos Trust, Anera, Anti-Slavery International, Arab Educational Institute – Pax Christi Bethlehem, Asamblea de Cooperación por la Paz, Asociación de Solidaridad Internacional UNADIKUM, Association for Civil Rights Israel (ACRI), Association Switzerland Palestine, B’Tselem – The Israeli Information Center for Human Rights in the Occupied Territories, BADIL Resource Center for Palestinian Residency and Refugee Rights, Beesan Charitable Association, Bimkom – Planning and Human Rights, Bisan Center for Research and Development, Botswana Watch Organisation, Breaking the Silence, Broederlijk Delen, CADUS e.V., Caritas Germany, Caritas International Belgium, Caritas Internationalis, Caritas Jerusalem, Caritas Middle East and North Africa, Center of Jewish Nonviolence, CESIDA – Spanish Coordinator of HIV and AIDS., Children Not Numbers, Choose Love, Christian Aid, Churches for Middle East Peace (CMEP), CIDSE – International Family of Catholic Social Justice Organisations, CNCD-11.11.11, codepink, Combatants for Peace, Comité de Solidaridad con la Causa Árabe, Congregations of St Joseph, COOPERATIVE AGRICULUTAL ASSOCIATION, Cordaid, Council for Arab-British Understanding (Caabu), Coventry Friends of Palestine, Cultures of Resistance, DanChurchAid, Danish Refugee Council, DAWN, Diakonia, Ekō, Embrace the Middle East, Emmaüs International, Entraide et Fraternité, Episcopal Peace Fellowship Palestine Justice Network, EuroMed Rights, FÓRUM DE POLÍTICA FEMINISTA, Friends Committee on National Legislation, Friends of Sabeel North America (FOSNA), Fund for Global Human Rights, Fundación Mundubat, Gaza Culture and Development Group (GCDG), Gaza Society for Sustainable Agriculture and Friendly Environment (SAFE), German Platform of Development and Humanitarian Aid NGOs (VENRO), Gisha – Legal Center for Freedom of Movement, Glia, Global Centre for the Responsibility to Protect (GCR2P), Greenpeace, HaMoked: Center for the Defence of the Individual, Hands for Charity, HEKS/EPER(Swiss Church Aid), HelpAge International, Human Security Collective, Humanité Solidarité Médecine (HuSoMe ONG), Humanity & Inclusion – Handicap International, Humanity Above All, INARA, Independent Catholic News, Indiana Center for Middle East Peace, International Federation for Human Rights (FIDH), International NGO Safety Organisation (INSO), INTERSOS, Islamic Relief Worldwide, Jewish Network for Palestine, Jüdische Stimme für Demokratie und Gerechtigkeit in Israel/Palästina, JVJP, Just Foreign Policy, Just Treatment, Kairos Ireland, Kenya Human Rights Commission, Kvinna till Kvinna Foundation, Martin Etxea Elkartea, Maryknoll Office for Global Concerns, Médecins du Monde International Network, Médecins Sans Frontières, MedGlobal, Medical Aid for Palestinians, Medico International, medico international schweiz, Medicos sin fronteras (MSF – Spain), Mennonite Central Committee, Middle East Children’s Alliance, Mothers Manifesto, MPower Change Action Fund, Muslim Aid, Mwatana for Human Rights, Nonviolent Peaceforce, Norwegian Church Aid, Norwegian People’s Aid, Norwegian Refugee Council, Oxfam International, Palestine Children’s Relief Fund (PCRF), Palestine Justice Network of the Presbyterian Church (U.S.A.), Palestinian American Medical Association (PAMA), Parents Against Child Detentions, Partners for Palestine, Partners for Progressive Israel, PAX, Pax Christi Australia, Pax Christi England and Wales, Pax Christi International, Pax Christi Italy, pax christi Munich, Pax Christi Scotland, Pax Christi USA, Peace Direct, Peace Watch Switzerland, Penny Appeal Canada, Physicians for Human Rights Israel, Plan International, Plataforma de Solidaridad con Palestina de Sevilla, Plateforme des ONG françaises pour la Palestine, Polish-Palestinian Justice Initiative KAKTUS, Première Urgence Internationale, Presbyterian Church (USA), Quixote Center, Religious of the Sacred Heart of Mary – NGO, ReThinking Foreign Policy, Right to Movement, Rumbo a Gaza-Freedom Flotilla, Saferworld, Saskatoon Chapter of Canadians for Justice and Peace in the Middle East, Save the Children, Scottish Catholic International Aid Fund, Sisters of Mercy of the Americas – Justice Team, Solsoc, Stichting Heimat International Foundation, STOPAIDS, Støtteforeningen Det Danske Hus i Palæstina, Terre des Hommes International Federation, Terre des hommes Lausanne, Terres des Hommes Italia, The Eastern Mediterranean Public Health Network (EMPHNET), The Israeli Committee Against House Demolitions (ICAHD UK), The Palestine Justice Network of the Presbyterian Church USA Bay Area, The Rights Forum, Union of Agricultural Work Committees-UAWC, United Against Inhumanity (UAI), Universities Allied for Essential Medicines UK, US-Lutheran Palestine Israel Justice Network, Vento di Terra, War Child Alliance, War on Want, Welthungerhilfe, and Yesh Din.

    MIL OSI NGO –

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Enzo Biochem, Inc. (OTCMKTS: ENZB)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 01, 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 Enzo Biochem, Inc. (OTCMKTS: ENZB) related to its sale to Battery Ventures for $0.70 per share in cash without interest to Enzo shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/enzo-biochem-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 SpartanNash Company (NASDAQ: SPTN)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 01, 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 SpartanNash Company (NASDAQ: SPTN) related to its sale to C&S Wholesale Grocers for $26.90 per share in cash without interest to SpartanNash shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/spartannash-company/. 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 Couchbase, Inc. (NASDAQ: BASE)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 01, 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 Couchbase, Inc. (NASDAQ: BASE) related to its sale to Haveli Investments for $24.50 per share in cash without interest to Couchbase shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/couchbase-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 Security: Team of North Korean Remote IT Workers Indicted in Theft Scheme

    Source: US FBI

    FBI Atlanta Warns Public to Increase Hiring Scrutiny

    FBI Atlanta is warning the public about the threat of hiring Remote IT workers who use false identifications to conceal their true North Korean identities.

    Today, the Northern District of Georgia unsealed a five-count wire fraud and money laundering indictment charging four North Koreans, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주) and Chang Nam Il (창남일), with a scheme to steal from two companies virtual currency, valued at over $900,000 at the time of the thefts, and to launder proceeds of those thefts. The defendants concealed their North Korean identities from their employers by providing the employers with false identification documents that contained stolen and fake identity information.

    In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired by a blockchain research and development company headquartered in Atlanta, Georgia, and a virtual token company based in Serbia. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

    After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency worth approximately $175,000 at the time of the theft, sending it to a virtual currency address he controlled. In March 2022, Kim Kwang Jin stole virtual currency worth approximately $740,000 at the time of theft by modifying the source code of two of his employer’s smart contracts, then sending it to a virtual currency address he controlled.

    To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju “mixed” the stolen funds, using the virtual currency mixer Tornado Cash, and then transferred the funds to virtual currency exchange accounts controlled by Kang Tae Bok and Chang Nam Il but held in the names of aliases. These accounts were opened using fraudulent Malaysian identification documents.

    According to the indictment, the defendants traveled to the United Arab Emirates on North Korean travel documents, along with other individuals, and worked together as a co-located team.

    Neither of the victim companies in this investigation would have hired the individuals had they known they were North Korean citizens. FBI Atlanta is warning the public about the threat of North Korean citizens who often apply for Remote IT roles as blockchain developers. These individuals often use multiple fake names, identity cards, and social media accounts to gain employment at numerous companies. Companies looking to hire Remote IT workers, especially for blockchain development, are encouraged to apply additional layers of scrutiny to their interview and hiring processes.

    Recommendations for Strengthening Remote-Hiring Processes

    • Implement identity-verification processes during interviewing, onboarding, and throughout the employment of any remote worker. Cross-check HR systems for other applicants with the same resume content and/or contact information. The FBI has observed in other instances that North Korean IT workers use artificial intelligence and face-swapping technology during video job interviews to obfuscate their true identities.
    • Educate HR staff, hiring managers, and development teams regarding the North Korean IT worker threat, specifically focusing on changes in address or payment platforms during the onboarding process.
    • Review each applicant’s communication accounts as North Korean IT workers have reused phone numbers (particularly voice-over-IP numbers) and email addresses on multiple resumes purportedly belonging to different applicants.
    • Verify third-party staffing firms conduct robust hiring practices and routinely audit those practices.
    • Use “soft” interview questions to ask applicants for specific details about their location or educational background. North Korean IT workers often claim to have attended non-US educational institutions.
    • Check applicant resumes for typos and unusual terminology.
    • Complete as much of the hiring and onboarding process as possible in person.

    Reporting: If you suspect you have been approached or victimized by a North Korean IT worker, the FBI recommends taking the following actions:

    • Report the suspicious activity to the FBI’s Internet Crime Complaint Center (IC3) at www.IC3.gov as quickly as possible.
    • Evaluate network activity from the suspected employee and their assigned device(s), and use internal intrusion-detection software to capture activity on the suspected device(s).

    Reference

    In 2022 and 2023, the United States, along with foreign partners, issued public advisories regarding how North Korean IT workers operate and provided red-flag indicators and due diligence measures for businesses to avoid hiring North Korean freelance developers. In May 2024, the FBI provided further guidance regarding North Korean IT workers and their use of witting and unwitting US-based individuals.

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  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun Crimes

    Source: US FBI

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that CARDELL GLOVER, (“GLOVER”), age 24, was sentenced on Tuesday, June 17, 2025, by United States District Judge Darrel J. Papillion, after previously pleading guilty to a three-count indictment.  Count One charged GLOVER with being a felon in possession a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  Count Two charged GLOVER with possession of a stolen firearm, in violation of Title 18, United States Code, Sections 922(j) and (a)(2).  Count Three charged GLOVER with possession of a machine gun, in violation of Title 18, United States Code, Section 922(o) and 924(a)(2).

    GLOVER was sentenced to 96 months imprisonment as to each of the three counts of the indictment, to be served concurrently.  Judge Papillion also ordered that GLOVER be placed on supervised release for three years as to each of the three counts, to be served concurrently, and pay a $300 mandatory special assessment fee.

    According to court documents, on July 9, 2024, a rideshare driver reported to the Jefferson Parish Sheriff’s Office (JPSO) that her weapon had been stolen.  She also works as a security guard and had placed her work firearm, a Glock Model 19 Gen 5, nine-millimeter pistol, in her trunk earlier that afternoon prior to starting her rideshare work.  She reported to law enforcement that she had picked up a fare, a male and a female passenger, at the Dollar General and allowed them to place their groceries in the trunk of her car.  When they arrived at the passengers’ destination, an apartment complex in Jefferson Parish, Louisiana, the passengers retrieved the groceries from the trunk and went to an unknown second floor apartment.  The rideshare driver then looked in the trunk of her vehicle to discover her firearm missing.  She had said that the first name of the passenger who ordered the ride was “Dell.”

    GLOVER pled guilty to the entire indictment and admitted that he stole the Glock pistol.  GLOVER also admitted that, at the time of its recovery, the Glock pistol, was equipped with machinegun conversion device, making it a machinegun as defined by the National Firearms Act (26 U.S.C. § 5845(b)).

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.

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