NewzIntel.com

Category: Intelligence

  • MIL-OSI Security: Former Sunset Chief of Police Sentenced for Federal Civil Rights Violation

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights.   

    Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest.

    Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect.  Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer.

    While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained. 

    Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged. 

    The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to Six Years for Coordinating Drug Shipments Into U.S.

    Source: US FBI

    BROWNSVILLE, Texas – A 55-year-old Mexican national illegally residing in Raymondville has been ordered to prison for trafficking methamphetamine and heroin, announced U.S. Attorney Nicholas J. Ganjei.

    Reynaldo Galvan-Rico pleaded guilty April 4, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 72 months in federal prison. Galvan-Rico is expected to face removal proceedings following his imprisonment.

    Beginning in March 2019, authorities identified Galvan-Rico as a coordinator in Mexico. The investigation revealed he acted as the point of contact for the drug supplier in Mexico and the drivers transporting narcotics in the United States.

    Galvan-Rico was allowed to remain on bond and surrender at a later date.

    “A major component of Operation Take Back America is the pursuit and punishment of drug traffickers,” said Ganjei. “Those that seek a quick buck by poisoning our communities through the drug trade should be looking over their shoulder because we are coming for them.”

    Immigration and Customs Enforcement – Homeland Security Investigations, Drug Enforcement Administration and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Lance Watt prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Commissioner Kristin N. Johnson’s Keynote Remarks at the CCP AGM 2025

    Source: US Commodity Futures Trading Commission

    It is a pleasure to join CCP Global for your Annual General Meeting. Joining you today marks the third time that I have had the opportunity to address this important group at the center of the global derivatives markets. Addressing this body in Madrid, Spain in June of 2022 marked one of the earliest keynote addresses that I delivered during my time in service as a Commissioner only months after I joined the Commission.[1] 
    During my speech in Madrid, I reflected on then-recent market stress resulting from geopolitical events and a global pandemic. In February and March of 2020, our markets faced concerning shocks from the rise of a global pandemic[2] and regulatory responses to contain it.[3] Markets witnessed unprecedented volatility coupled with extreme volumes of trading and at times tight liquidity, placing extraordinary pressure on market infrastructures. Responding to these events, central counterparties CCPs carefully assessed initial and variation margin requirements and ultimately increased initial margin requirements (particularly for equity products) as an integral part of their market risk mitigating solutions.
    Facing these challenges, CCPs navigated the risks presented, deploying the carefully developed tools at hand with deep and continuous engagement with global regulators. As a result of effective reforms adopted almost a decade before the pressures of recent geopolitical events and a global pandemic at the start of this decade, our financial system demonstrated remarkable resilience.  As noted by the Financial Stability Board (FSB) – “Banks and FMIs, particularly CCPs, held up well and were largely able to absorb rather than amplify the shock.”[4]
    In many ways, market conditions during these events stress tested CCP resilience reforms implemented pursuant to the 2009 G20 Pittsburg Summit and the Principles for Financial Market Infrastructure (PFMI) codified under local laws such as the Dodd-Frank Wall Street Reform and Consumer Protection Act and European Market Infrastructure Regulation.[5]
    Turning back to the present, it is fitting that we gather here today in a building that has served as a gathering place for government and industry for hundreds of years. My understanding is that the building began as a convent in 1411, but later, in the 17th Century became the meeting place for the administrative board for the Admiralty of Amsterdam. And, in the mid-1600s, became known as a City Hall and served as the seat of Amsterdam’s government. 
    In the spirit of reflecting on the significant contributions of the CCP Global community and the issues that you will discuss and explore during your general meeting, I hope to highlight the work of the advisory committees of the CFTC. Over the last few years, your members have supported and served on a number of the CFTC advisory committees. Having a full complement of five Commissioners for the last three and a half-years means that we put lots of you to work. As the current remaining Commissioners, Acting Chair Pham and I are continuing our commitment to advance important multi-stakeholder dialogues through our role as advisory committee sponsors. I am hopeful that we may even find a path to collaborate with joint sessions hosted by the two advisory committees that we sponsor.   
    Today, please allow me to focus my remarks on the importance of our Commission’s advisory committees and highlight some of the suggestions put forth by the Market Risk Advisory Committee (MRAC) following deep engagement on these issues, especially those focused on operational resiliency and derivatives clearing organizations (DCOs) system safeguards, and DCO wind down and recovery plans.
    I know that many of you are familiar with the MRAC and other CFTC advisory committees from your service and support as members of their Committees and Subcommittees. The MRAC was established on May 6, 2014 in accordance with the Federal Advisory Committee Act (FACA) after the Commission determined that MRAC was necessary and in the public’s interest.[6] MRAC’s purpose is to support the Commission in “promoting [] integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation, as well as the monitoring and management of systemic risk.”[7] Since MRAC’s inception, each sponsoring Commissioner has recognized the vital role this advisory committee plays in the development of Commission rules and regulations and utilized MRAC to put forth important reports and recommendations.[8] 
    The MRAC has a diverse membership with deep experience across all corners of the derivatives space, including representatives of clearinghouses, exchanges, intermediaries, market makers, end-users, academia, public interest advocates, and regulators. Diversity of membership in our advisory committees is critically important to their success and will be vital as we address jurisdiction over emerging markets and novel asset classes as well as the continuous evolution of complex liquidity and market risk issues. Without perspectives from every side of the integral issues that these committees address, we run the risk of limiting our supervision and oversight and missing out on the opportunity to effectively address emerging risks to market stability and integrity.
    The benefits of multi-stakeholder gatherings to address emerging market risks cannot be overstated. Sharing a wide variety of perspectives across our markets to engage in deep, thoughtful, and actionable solutions enables regulators and market participants to be prepared to navigate risks with minimal disruptions and maximum resiliency for strong and vibrant derivatives markets in the U.S. and across the world. 
    This, in essence, is why I believe you all meet here on an annual basis as well – because you recognize the value of deliberative engagement. Allow me to share briefly on two issues that are top of mind for me and that the MRAC has made significant progress addressing– operational resilience of our derivatives markets and orderly wind down and recovery for DCOs.
    Navigating the Cyber Landscape for CCPs
    Cybersecurity risks are growing in our markets and must be proactively managed and addressed. In its 2024 Systemic Risk Barometer Survey, the Depository Trust and Clearing Corporation (DTCC) noted that cyber risk was a top five systemic risk to the global economy.[9] Similarly, in May 2024, the International Monetary Fund (IMF) stated that in the past 20 years, the financial sector has suffered over 20,000 cyber-attacks resulting in $12 billion in losses, and noted that there is a growing inequality between cyber resilient organizations and those that lack the resilience to withstand and prevent attacks.[10] Recent events demonstrate the chaos that cybersecurity events can cause for our markets, resulting in billions in losses.
    As many of you are aware, in January of 2023, ION Cleared Derivatives (ION) experienced a significant cyberattack. ION provides important back-office services for many global futures commission merchants (FCMs) and other market participants. ION’s effective operations and successful provision of these critical services enable many market participants to clear and settle a significant volume of global transactions on a daily basis. The cyberattack on ION triggered a series of disruptions across markets. Those who rely on ION to perform critical functions were taken offline and many had to rely on manual trade processing. The outage similarly delayed the Commission’s ability to deliver timely the Commitments to Traders reports.
    Two years later, in a very different corner of markets, on February 21, 2025, Bybit, a popular cryptocurrency exchange, lost nearly $1.5 billion in losses in mostly Ether from a hacking incident.[11] The Bybit hack represented one of the single largest losses by any cryptocurrency exchange since the first Bitcoin was mined. 
    The hackers identified a vulnerability in Bybit’s transaction approval process hosted through smart contract logic in off chain infrastructure. What appeared to be a routine transfer from Bybit’s Ethereum cold wallet ended up being a rerouting of the transaction to the hacker’s wallets. What kinds of vulnerabilities have enabled hackers to capture hundreds of millions of dollars in cryptocurrency? Commonly deployed tactics include phishing, supply chain compromises, and private key thefts. 
    In the context of the Bybit hack, reports indicate that the hackers accessed critical Bybit systems through a third party provided critical infrastructure system and used this access point to inject malicious software that detected and modified outgoing transactions in real time.[12] Hackers appear to have gained access to an off chain Safe user interface provided by a third-party service provider.[13]
    To provide guardrails for these types of issues, in December 2023, the Commission unanimously approved a proposed rule that would create an operational resilience framework for FCMs, swap dealers (SDs) and major swap participants (MSPs) to “identify, monitor, manage, and assess risks relating to information and technology security, third-party relationships, and emergencies or other significant disruptions to normal business operations”.[14] The proposed rule included three components: (1) an information and technology security program; (2) a third-party relationship program; and (3) a business continuity and disaster recovery plan. Each of these components was designed to deliver frameworks to establish protections to FCMs, SDs, and MSPs and, in an event like the ION Derivatives cyberattack, a plan to continue business as normal while post-mortem checks are completed.
    I want to highlight one of the risks that the proposed ORF seeks to address – concentration risks associated with critical third-party service providers. As early back as 2019, the FSB released a report on third-party dependencies in cloud services and considerations on financial stability implications, including implications of market concentration on competition.[15] These risks can be heightened for smaller or medium sized firms, who may lack both the resources to develop technology in house as well as the bargaining power to negotiate with limited service providers in many cases. 
    Evidence, as well as our experience in working towards the operational resilience framework, indicates that this may be more pronounced in the markets we regulate where there may be even more limited vendors that can provide the sophisticated technologies often used in the derivatives industry. This is not only a potential issue for compliance with regulations and risk management, but also a business risk for market participants.
    The Central Counterparty (CCP) Risk & Governance Subcommittee of MRAC recognized the need for a rule like ORF to create a regulatory framework for cybersecurity preparedness and business continuity for cyberattacks and built out a proposal to expand the scope to include DCOs and bolster system safeguards for critical third-party service providers.[16]
    MRAC’s Recommendation on DCO System Safeguards for Critical Third-Party Service Providers
    The DCO System Safeguards recommendations are an example of MRAC’s proactive response to a potential risk identified. The recommendations also highlight the value of the CFTC advisory committees and the potential for diverse stakeholders who may have divergent perspectives to work together to make real progress towards making our markets more resilient. 
    A technology and operations workstream of the CCP Risk & Governance Subcommittee began evaluating issues related to cybersecurity and third-party risk management in early 2023. In March of that year, MRAC held a “first-of-its-kind” public meeting to discuss the cybersecurity event at ION Cleared Derivatives that led to a ripple effect across our markets. This was the first chance for experts across our industry to come together following the ION cyberattack to evaluate the event and begin to map out next steps to ensure cyber preparedness among market participants, service providers, and other sources that have the potential to impact our markets. 
    At the meeting, Futures Industry Association (FIA) President and CEO Walt Lukken announced the creation of a new Cyber Risk Taskforce, the National Futures Association (NFA) President and CEO Tom Sexton discussed NFA’s role in standard setting to mitigate cyberthreats, and we heard from other experts including those from the White House’s Office of the National Cyber Director, the Financial Industry Regulatory Authority (FINRA), and of course, the CFTC, on strategies to enhance the security and resilience of financial markets in the face of new and evolving cyber threats. 
    Later the same year, the FIA Cyber Risk Taskforce issued an After Action Report outlining the challenges facing our markets.[17] Key findings in the report include a lack of communication amongst market participants in the wake of a cyber incident and the need to connect our market with the broader financial sector to learn from and share the best operational resilience strategies for cyber events. The After Action Report made six recommendations based on their findings: (1) the creation of an “Industry Resilience Committee” to help develop information channels with respect to operational and cyber resilience; (2) connecting our industry with sector-wide specialist groups who focus on operational resilience across our markets; (3) a self-reflective review of our market participant’s policies and procedures for cyber incidents; (4) the establishment of procedures for sharing critical data and information during cyber incidents; (5) identification of ways to assess risk to create more robust operational resilience frameworks; and (6) participation in regularly held cyber preparedness exercises.[18]
    The CCP Risk & Governance Committee recognized that there may have been some important gaps in operational resilience and took up the mantle to continue to examine areas not fully addressed by the Commission. The Subcommittee’s recommendations highlight the importance of cyber resilience in DCOs and the need for a more robust regulatory framework. These recommendations, which the MRAC voted to advance to the Commission, would improve upon the existing framework and require that DCOs establish, implement, and maintain a third-party relationship management program. 
    The CCP Risk & Governance Committee’s report focuses on CFTC Rule 39.18, which establishes system safeguard standards for DCOs and addresses outsourcing but does not expressly discuss third-party relationships. The CCP Risk and Governance recommendations build upon the framework of Rule 39.18 by adding a third-party risk management program to (b)(2). The proposal suggests that a robust third party relationship management program that identifies, assesses, mitigates, and monitors the full risks that are associated with using third party arrangements for critical services should include robust risk management frameworks like policies and procedures that cover the lifecycle of the relationship, personnel assigned to onboarding and diligence of the third party relationships, risk-based monitoring, and more. 
    The recommendations build upon the philosophy of the DCO Core Principles, lessons learned and best practices from voices across the industry, and international standard setting bodies. As noted in the report,

    These principles are intended to reflect lessons learned from industry efforts and best practices in derivatives, the guidance notes in Form DCO, the NFA interpretive guidance, lessons learned from the wider context of third-party relationship management, as well as the principles enunciated in the PFMIs. Incorporating these principles in Commission regulations would enable the Commission to update its regulatory framework with respect to critical third party service providers and to bring its regulations in line with internationally accepted standards, while maintaining a principles based approach to regulation.[19]

    Operational resilience, and especially third-party risk management, is a key issue for me, which I continue to track closely and to discuss frequently with my colleagues at the CFTC and at other agencies, as well as with market participants that we regulate, and at events like these. I frequently request that we take these issues seriously and continue to consider actionable steps to address them. As I’ve noted previously, “effectively combatting cyber threats will require a coordinated effort among regulators and industry,” and I am committed to continuing to foster conversations about how we can work together to make our markets safer and more resilient.[20]
    I expect that MRAC will continue to consider issues related to cyber resilience and third-party risk management, including as the risks continue to evolve and AI-enhanced cybersecurity creates new or heightened risks.
    DCO Recovery and Wind Down: Parallelism with International Standards
    Similarly, the CCP Risk and Governance Subcommittee has outlined supplemental reforms that complement Commission staff work that aims to ensure recovery and orderly wind-down of DCOs as part of the post-crisis reforms and important robust preventative resilience framework. Since reforms adopted in the U.S. under the Dodd-Frank Act, international standard-setting bodies have adopted principles, guidance, and standards to support and inform national policymakers on CCP regulation.[21] The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO and together with CPMI, CPMI-IOSCO) and the FSB have published numerous reports on these issues on resilience, recovery, and resolution.[22] In 2012, CPMI-IOSCO published a report setting forth 24 principles that financial market infrastructures, like CCPs, should apply, with the goal of enhancing safety and efficiency.[23] The principles, called the Principles for Financial Market Infrastructures (or PFMI), set forth four foundational pillars for managing financial risk associated with CCPs: governance arrangements of CCPs, comprehensive risk management frameworks, financial resources allocated to loss absorption, and stress testing for both credit and liquidity exposures. 
    The FSB issued guidelines[24] as well and worked together with CPMI-IOSCO to assess CCP financial resources in connection with recovery and resolution.[25] In the following years, the Commission took up a similar path, issuing a proposed rule that would apply guidelines and requirements for recovery and orderly wind down plans that are already required for systemically important DCOs (SIDCOs) and Subpart C DCOs to all DCOs.[26] 
    The Proposed DCO Recovery and Wind-Down Rule is robust and important to the Commission and its market participants. Again, MRAC and the CCP Risk & Governance Subcommittee identified four main areas to recommend enhancements: supervisory stress testing of recovery and wind-down plans; conducting recovery scenarios and analysis; inclusion of non-default loss (NDL) in recovery and wind-down plans; and porting of customer positions and collateral during a CCP resolution and clearing member default.[27]
    The MRAC’s Recommendations on DCO Recovery and Orderly Wind-Down Plans; Information for Resolution Planning
    At its April 2024 meeting, the MRAC approved another set of recommendations from the CCP Risk & Governance Subcommittee on DCO recovery and orderly wind-down plans and advanced them to the Commission. The recovery and resolution workstream worked on these recommendations in parallel with the Commission developing the Proposed DCO Recovery and Wind-Down Rule and aimed to support the staff in its drafting and the Commission in its consideration of such a rule. 
    The report included background about the importance of DCOs and CCPs in derivatives markets and actions taken both domestically and internationally to strengthen their resilience, some of which I have shared with you here today. The recommendations in the report demonstrate the depth of expertise available to the Commission through advisory committees and the inclusive nature of all participating viewpoints. For example, the recommendation to implement supervisory stress tests came with a caveat – while subcommittee members representing end-users, FCMs, and academia believed that stress tests should be required to take place annually, subcommittee members representing DCOs did not believe that the frequency of reverse stress tests should be annual but should be determined by Commission staff.[28] This is a prime example of why continued participation and robust discussion amongst all viewpoints is a necessity when evaluating the complex issues that face our markets. Although the Commission has yet to complete a final rulemaking on this topic, I hope that the recommendations made by MRAC in this report can provide a roadmap for future engagement.
    The Work Continues
    I will not have sufficient time today to share all of the details about all of the reports or recommendations that that MRAC has advanced during my time at the Commission, but if you will indulge me, I would like to say a word about some of the other projects that have been completed over the past two years. 
    The Market Structure Subcommittee developed a report and recommendations on the Treasury cash-futures basis trade and effective risk management practices, which the MRAC voted to advance to the Commission. The report takes a thoughtful and comprehensive look at the basis trade, including its mechanics and parties involved, the disruptions experienced in March 2020 during broader COVID-19-related market turmoil, and its impacts on the broader economy), and identifies both benefits and risks before the recommending effective risk management practices associated with the cash-futures basis trade.[29] 
    At the most recent MRAC meeting, Josh Frost, then-Assistant Secretary for Financial Markets at the Treasury Department, and members of the Treasury Borrowing Advisory Committee spoke about the importance of Treasury markets and their role in price discovery and liquidity across the financial system, drawing on perspectives from a number of participants in the ecosystem, including both asset managers and hedge funds that participate in the basis trade. This discussion was a good example of the importance of the work of the MRAC on topics that have real implications for our market ecosystem, and the value of bringing together different voices to achieve a deeper, more informed understanding of important issues and how best we can address them.
    To take one more example, earlier last year, the MRAC Market Structure Subcommittee issued a report sharing results from a survey of data on FCMs spanning 2003-2023,[30] which showed some interesting trends in capacity and concentration. At a recent trade association meeting, FIA Boca, I described issues that I believe are critical for the Commission to consider as we begin to explore clearing U.S. Treasuries. 
    The data collected in the MRAC Market Structure Subcommittee report outlines industry concentration in the market for FCM services despite the growth of the industry. For example, the survey showed a disproportionate amount of increase in bank-affiliated FCMs and increased concentration of broker-dealer-FCMs that are dully registered with the Securities and Exchange Commission. All of the top ten industry positions in terms of holdings of customer funds were associated with banks or broker-dealers, and they accounted for more than 80% of all customer funds.
    Conclusion
    We must continue to support our advisory committees and robust multi-stakeholder engagement. Each significantly benefit the stability and integrity of our markets. 
    Before closing, I would like to personally thank everyone that has supported the MRAC in any way, through service as an MRAC member, participation on a workstream to advance a set of recommendations to the Commission, by serving as an expert presenter at a meeting, or just tuning into the CFTC YouTube page to watch a meeting – thank you for dedicating your time. If you have not served on an advisory committee, I encourage you to consider service and the potential to contribute to the important engagement that service offers. 
    The broader CFTC community is part of what makes this agency so special and enables us to punch above our weight. It has been an honor to work with and learn from all of you, and I look forward to seeing what we can accomplish together next. 

    [1] Commissioner Johnson to Deliver Keynote Address at the 2022 CCP12 Annual General Meeting in Madrid (June 22, 2022), https://www.cftc.gov/PressRoom/Events/opaeventjohnson062222; Commissioner Johnson to Provide a Keynote Speech and Participate in a Fireside Chat at the CCP-12 Annual General Meeting (June 14, 2023), https://www.cftc.gov/PressRoom/Events/opaeventjohnson061523. As in my previous speeches, the views I express today are my own and not the views of the Commission, my fellow Commissioners or the staff of the CFTC.
    [2] Opening Remarks of Tedros Adhanom Ghebreyesus, World Health Organization (WHO) Director-General, at the WHO Media Briefing on COVID-19 (March 11, 2020), https://www.who.int/director-general/speeches/detail/who-director-general-s-opening-remarks-at-the-media-briefing-on-covid-19—11-march-2020.
    [3] Sir Jon Cunliffe, Keynote Address at the FIA & SIFMA Asset Management Derivatives Forum 2022 (Feb. 9, 2022), https://www.bankofengland.co.uk/speech/2022/february/jon-cunliffe-keynote-address-fia-sifma-asset-management-derivatives-forum.
    [4] FSB Interim Report, Lessons Learnt from the COVID-19 Pandemic from a Financial Stability Perspective (July 13, 2021), https://www.fsb.org/uploads/P281021-2.pdf.
    [5] See CFTC Regulation 39.13, applying a principles-based approach to managing procyclicality, and Article 41 of EMIR and Article 28 of the Regulatory Technical Standards, requiring CCPs to implement specific margin procyclicality mitigants.
    [6] Market Risk Advisory Committee, 79 Fed. Reg. 25844 (May 6, 2014), https://www.federalregister.gov/documents/2014/05/06/2014-10325/market-risk-advisory-committee.
    [7] CFTC, Renewal Chart of the Market Risk Advisory Committee (Apr. 16, 2024) (accessible at https://www.cftc.gov/About/AdvisoryCommittees/MRAC).
    [8] See, e.g.,  Opening Statement of Acting Chairman Rostin Behnam before the Market Risk Advisory Committee (Feb. 23, 2021), https://www.cftc.gov/PressRoom/SpeechesTestimony/behnamstatement022321 (“Advisory committees like MRAC are vehicles for change, challenge, and perhaps most importantly, debate and consensus.”); Statement of Commissioner Sharon Bowen before the Market Risk Advisory Committee (Apr. 2, 2025), https://www.cftc.gov/PressRoom/SpeechesTestimony/bowenstatement040215 (“The information and recommendations from this Committee will be invaluable”). For a list of reports and recommendations set forth by the MRAC, see Market Risk Advisory Committee, CFTC, https://www.cftc.gov/About/AdvisoryCommittees/MRAC.  
    [9] DTCC, Systemic Risk Barometer Survey, 2024 Risk Forecast (2024), https://www.dtcc.com/-/media/downloads/Systemic-Risk/29873-Systemic_Risk-2024.
    [10] World Economic Forum, Global financial stability at risk due to cyber threats, IMF warns. Here’s what to know (May 15, 2024), https://www.weforum.org/agenda/2024/05/financial-sector-cyber-attack-threat-imf-cybersecurity/; see also World Economic Forum, Global Cybersecurity Outlook 2024 (January 11, 2024), https://www.weforum.org/publications/global-cybersecurity-outlook-2024/. 
    [11] Vicky Ge Huang and Robert McMillan, How the Biggest Crypto Hack Ever Nearly Destroyed the World’s No. 2 Exchange, WSJ (Mar. 6, 2025), https://www.wsj.com/finance/currencies/how-the-biggest-crypto-hack-ever-nearly-destroyed-the-worlds-no-2-exchange-ee273a3a?msockid=26f265067f5965a63f6273047e1464d0.  
    [12] Alexandra Andhov, Inside The Bybit Hacking Incident: Lessons From The Breach, Forbes (Apr. 1, 2025), https://www.forbes.com/sites/digital-assets/2025/04/01/inside-the-bybit-hacking-incident-lessons-from-the-breach/; see also Sandy Carter, Latest On The Bybit Record Breaking 1.4 Billion Dollar Crypto Hack, Forbes (Feb. 21, 2025), https://www.forbes.com/sites/digital-assets/2025/02/21/latest-on-the-bybit-record-breaking-14-billion-dollar-crypto-hack/.  
    [13] Taylar Rajic, The ByBit Heist and the Future of U.S. Crypto Regulation, CSIS (Mar. 18, 2025), https://www.csis.org/analysis/bybit-heist-and-future-us-crypto-regulation.
    [14] CFTC, Operational Resilience Framework for Futures Commission Merchants, Swap Dealers, and Major Swap Participants, 89 Fed. Reg. 4706 (proposed Jan. 24, 2024). 
    [15] Third-party dependencies in cloud services, Considerations on financial stability implications, FSB (Dec. 9, 2019), https://www.fsb.org/uploads/P091219-2.pdf. 
    [16] Recommendations on DCO System Safeguards Standards for Third Party Service Providers, Central Counterparty Risk and Governance (CCP) Subcommittee, Market Risk Advisory Committee of the U.S. CFTC (Dec. 2024) (available at https://www.cftc.gov/PressRoom/Events/opaeventmrac121024). 
    [17] FIA Taskforce On Cyber Risk After Action Report and Findings, FIA (Sept. 2023), https://www.fia.org/sites/default/files/2023-09/FIA_Taskforce%20on%20Cyber%20Risk_Recommendations_SEPT2023_Final2.pdf.
    [18] Id.
    [19] Recommendations on DCO System Safeguards Standards for Third Party Service Providers, Central Counterparty (CCP) Risk and Governance Subcommittee, MRAC (Dec. 2024) (available at https://www.cftc.gov/PressRoom/Events/opaeventmrac040924).
    [20] Keynote Remarks of Commissioner Kristin Johnson at the Federal Reserve Bank of Dallas (May 29, 2025), https://www.cftc.gov/PressRoom/SpeechesTestimony/opajohnson19.
    [21] Recommendations on Derivatives Clearing Organizations Recovery and Orderly Wind-Down Plans; Information for Resolution Planning, CCP Risk and Governance Subcommittee, MRAC (Aug. 2024) (available at https://www.cftc.gov/PressRoom/Events/opaeventmrac040924).
    [22] Id. 
    [23] CPMI-IOSCO, Principles for Financial Market Infrastructures (April 16, 2012), https://www.bis.org/cpmi/publ/d101.htm; see also CPMI-IOSCO, Resilience and Recovery of Central Counterparties (CCPs): Further Guidance on the PFMI – Consultative Report (August 16, 2016), https://www.bis.org/cpmi/publ/d149.htm; CPMI-IOSCO, Implementation Monitoring of PFMI: Level 3 Assessment – Report on the Financial Risk Management and Recovery Practices of 10 Derivatives CCPs (August 16, 2016), https://www.bis.org/cpmi/publ/d148.htm.
    [24] FSB, Guidance on Central Counterparty Resolution and Resolution Planning (July 5, 2017) https://www.fsb.org/2017/07/guidance-on-central-counterparty-resolution-and-resolution-planning-2/; FSB, Guidance on Financial Resources to Support CCP Resolution and on the Treatment of CCP Equity in Resolution (November 16, 2020), https://www.fsb.org/2020/11/guidance-on-financial-resources-to-support-ccp-resolution-and-on-the-treatment-of-ccp-equity-in-resolution/.
    [25] FSB, Central Counterparty Financial Resources for Recovery and Resolution (March 10, 2022), https://www.fsb.org/2022/03/central-counterparty-financial-resources-for-recovery-and-resolution/.
    [26] CFTC, Derivatives Clearing Organizations Recovery and Orderly Wind-Down Plans; Information for Resolution Planning, 88 Fed. Reg. 48968 (proposed July 28, 2023) (Proposed DCO Recovery and Wind-Down Rule).
    [27] Recommendations on Derivatives Clearing Organizations Recovery and Orderly Wind-Down Plans; Information for Resolution Planning, CCP Risk and Governance Subcommittee, MRAC (Aug. 2024) (available at https://www.cftc.gov/PressRoom/Events/opaeventmrac040924).
    [28] Id.
    [29] The Treasury Cash-Futures Basis Trade and Effective Risk Management Practices, MRAC (Dec. 2024) (available at https://www.cftc.gov/PressRoom/Events/opaeventmrac121024).
    [30] Market Structure Subcommittee Data and Analysis Regarding FCM Capacity, MRAC (Apr. 2024) (available at https://www.cftc.gov/PressRoom/Events/opaeventmrac040924).

    MIL OSI USA News –

  • MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

    Source: US FBI

    ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

    According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

    In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

    Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

    Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

    Source: US FBI

    ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

    According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

    In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

    Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

    Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Cherokee County Man Sentenced to Life in Federal Prison for Sex Trafficking Teens

    Source: US FBI

    TYLER, Texas – A Jacksonville man has been sentenced to life in federal prison for sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker on June 18, 2025.  In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial before Judge Barker.  Herndon remained in custody between the time of trial and sentencing.

    “Victimizing children through commercial sex trafficking is reprehensible and will be prosecuted vigorously in East Texas,” said Acting U.S. Attorney Jay R. Combs.  “We will not stand by and watch the lives of young people ruined by predators like Herndon to satisfy the wanton interests of commercial sex customers. Herndon’s life sentence demonstrates our society’s intolerance for such callous disregard for others. I want to thank our many law enforcement partners for their diligent work on this case.”

    “Sex trafficking is one of the most appalling crimes in our society, exploiting the most vulnerable among us. HSI remains committed to identifying traffickers, dismantling their criminal networks, and providing critical support to survivors,” said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Through our victim-centered investigations, we will spare no resource to protect communities and seek justice for those victimized by this modern-day slavery. “

    According to information presented in court, beginning in 2019, Herndon engaged in trafficking multiple teenage girls for commercial sex acts. Herndon recruited the girls by social media, deceived them by promising riches, and placed them in hotels in the Tyler area.  He then posted advertisements on sex trafficking websites showing explicit photos of the girls and offering commercial sex acts. Some of Herndon’s victims were as young as 13 years old. During trial, jurors heard testimony that Herndon used co-conspirators to continue to run his operation while he was in jail so that the victims could earn money to pay his bond.

    Three of Herndon’s co-conspirators previously pleaded guilty for their roles in the offenses. Malcolm Kadeem Roberts, 29, of Tyler, was sentenced on November 16, 2023, to over 12 years in federal prison for conspiracy to commit sex trafficking of children.  Roberts was also sentenced to 75 years in state prison in Smith County District Court for aggravated sexual assault of a child charges in relation to one of the minor victims in this case.  Tavarus D. Watkins, 29, of Jacksonville, was sentenced to 10 years in prison on November 16, 2023, for interstate transport of a minor for illegal sexual activity. Patrick Lamont Cross, Jr, 28, of Palestine, pleaded guilty on August 22, 2022, to conspiracy to commit sex trafficking of children.  Cross is scheduled to be sentenced on July 10, 2025.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States 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.

    This case was investigated by Homeland Security Investigations’ Tyler Resident Agency, North Texas Trafficking Task Force, FBI Tyler Resident Agency, Texas DPS Criminal Investigations Division, Texas Attorney General’s Human Trafficking Unit, Tyler Police Department, Henderson County Sherriff’s Office, Cherokee County Sherriff’s Office, Jacksonville Police Department, Smith County Sheriff’s Office, Panola County Sheriff’s Office, Palestine Police Department, Abilene Police Department, and the Texas Department of Public Safety Crime Lab.  This case was prosecuted by Assistant U.S. Attorneys Ryan Locker and Alan Jackson, and Special Assistant U.S. Attorney Bryan Jiral.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Digging Out of Our Fiscal Hole

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    Neither Congress, the Administration, nor the public at large has fully acknowledged the depth of the fiscal hole we have dug, or what it will take to dig ourselves out of it. This is why I am releasing my report “FY 2025 Budget Reconciliation: Facts, Figures, and Analysis.”

    My report provides an analysis of different scenarios using various growth rates and spending levels to prove that, without returning to a much lower pre-pandemic spending level, there is virtually no hope of achieving a balanced budget. Republican leaders have repeatedly stated, “We don’t have a revenue problem; we have a spending problem.” It’s time to find out if they’re willing to fix it.

    Republicans must ask themselves whether they’re willing to address this spending problem. I hope the answer is yes — and I will continue doing everything I can to ensure it is.

    Access the entire 30-page report: The primary purpose of this report is to graphically show what so many Republican leaders have repeatedly stated, including President Trump in his November 2, 2011 tweet, “Washington has a spending problem, not a revenue problem.” 

    As outlined in this report, the House bill will not reduce the deficit — the numbers simply don’t support that claim. This is our once in a lifetime opportunity to balance the federal budget and reset spending. We have to clean up the enormous mess that Biden and the Democrats left for us.

    We are all committed to helping the President and America succeed. My higher loyalty is to my children and grandchildren. We are immorally mortgaging their future. It’s time to take a businesslike approach and work seriously to reduce spending and deficits.

    READ: Washington Examiner —> Ron Johnson ramps up “Big, Beautiful Bill” opposition with release of deficit report

    READ: The Daily Signal —>  Sen. Ron Johnson Proposes Alternative to “Big, Beautiful Bill”

    WATCH: Clay & Buck —> Senator Ron Johnson Brings His Charts to the D.C. Studio to Talk Cutting the Budget

    WATCH: Fox Business interview clip —> “We have to clean up the enormous mess that Biden and the Democrats left for us.”

    READ: Badger Institute —>  At center of America’s essential debate, Johnson says resist spending frenzy

     

    I’ve been holding regular telephone town halls this month. The next one is Monday, June 23 at 2pm CT.

    I hope all subscribers to my newsletter have signed up, but if not, here is the form. 

    You can always listen to the telephone town halls live online or on X and Facebook. 

    I appreciate everyone who takes the time to listen and ask thoughtful questions, even if we disagree. We have thousands of people on these calls and try to answer questions on a wide array of topics.

    Here are the time codes and topics covered during the June 16 telephone town hall. 

    8:55       Telephone Town Hall #122 begins
    10:30     Thoughts on Sen. Alex Padilla at DHS Sec. Noem press conference
    11:20     Will Trump’s bill get passed by July 4?
    12:15     Are you concerned Republicans are on the wrong track?
    14:30     How will you vote on funding for public television and radio?
    15:35     Will Trump’s cuts hurt constituents?
    19:30     Taxes on Social Security
    22:13     Abortion
    23:50     Affordable Care Act vs. Obamacare
    25:58     VA care and government run health care
    29:30     Why democrats are protesting
    32:40     Illegal immigrants
    35:20     National debt
    38:11     China owning farmland near military bases
    40:00     Federal budget and how to limit spending
    42:35     Spending for Veterans
    45:05     Israel/Iran war
    47:50     Holding people accountable for illegal immigration
    51:28     Army parade
    53:20     Taxing the rich
    56:25     Social Security and taxes
    58:55     Revenue from tariffs
    1:02:43  Closing remarks

    Congratulations to Matt Pronovost from Homestead High School in Mequon for earning a spot in the U.S. Senate Page Program this summer.

    Pages play an important role in the daily operation of the Senate. They live in Washington, D.C. and attend Page School while working in the U.S. Senate. Pages deliver correspondence and legislative material within the Capitol and Senate office buildings, prepare the Chamber for Senate sessions, and work on the Senate floor.

    Contact my office and the Senate Page Coordinator for more information on the program for 16 or 17-year-olds in their junior year of high school. We are now taking applications for Spring 2026.

    It was great to meet five homeschool families from the Richfield area who were touring Washington, D.C. this week. 

    Our office can help you book several different tours for your upcoming trip to make it truly special. From the Capitol to the White House to the FBI, check out my Visiting DCwebpage for more information. 

    Our staff presented a Certificate of Special Senatorial Recognition to the Executive Director of Community Action for the organization’s 60th anniversary. The group fights poverty in Rock and Walworth counties. 
     

    The Spirit Cultural Exchange visits Madison each year with J-1 visa participants (also known as the Exchange Visitor Visa) to tour the State Capitol. 

    My staff met with these students from around the world to talk about United States government at the state and federal level. 

    MIL OSI USA News –

  • MIL-OSI Security: New Orleans Man Guilty of Third Drug Trafficking Offense and Multiple Firearms Offenses

    Source: US FBI

    NEW ORLEANS, LOUISIANA –ODINE DOMINICK (“DOMINICK”), age 34, a resident of New Orleans, pleaded guilty on June 10, 2025, the morning his jury trial was set to begin, before U.S. District Judge Lance M. Africk to possession with the intent to distribute more than 40 grams of fentanyl and a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). 

    According to court documents, in the fall of 2023, law enforcement officers observed a photograph of DOMINICK with a rifle magazine in his waistband and a video of DOMINICK inside of a stolen car with a handgun.  On December 14, 2023, the New Orleans Police Department and the Federal Bureau of Investigation executed a search warrant at DOMINICK’s residence and found over 100 grams of a mixture of fentanyl and heroin; vacuum sealed bags of marijuana weighing over a kilogram; eight digital scales; drug trafficking supplies; 400 rounds of various calibers of ammunition; and a loaded Glock Model 23 .40 caliber handgun with an extended magazine.

    Prior to his most recent arrest, DOMINICK had already been convicted of conspiracy to distribute more than 100 grams of heroin, in the United States District Court for the Eastern District of Louisiana, attempted possession with intent to distribute cocaine, in Orleans Parish, and being a felon in possesion of a firearm, in St. Bernard Parish.

    Because of his prior federal drug trafficking conviction, DOMINICK was charged with a sentencing enhancement.  As to Count 1, he faces a mandatory minimum sentence of 10 years and up to life in prison, up to an $8,000,000 fine, and at least eight years of supervised release.  As to Count 2, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release.  As to Count 3, he faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: Missouri Man Sentenced to 57 Months in Prison for Travelling to Louisiana to Engage in Illicit Sexual Conduct with 12-Year-Old Female

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERIC CHARLES FULLER (“FULLER”), age 55, from Springfield, Missouri, was sentenced on June 10, 2025 by United States District Judge Greg Gerard Guidry to 57 months in prison, after previously pleading guilty to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).  Additionally, Judge Guidry ordered FULLER to serve five (5) years of supervised release after imprisonment, register as a sex offender, and pay a $100 mandatory special assessment fee.

    According to the court documents, on or about December 7, 2023, law enforcement personnel, operating online in an undercover capacity and pretending to be a twenty-nine-year-old mother with a twelve-year-old daughter, met FULLER on a social network and messaging application.  Over approximately the next month, on numerous occasions FULLER discussed his interest in engaging in various sexual acts with the “mother” and daughter,” culminating in FULLER making arrangements to travel from his residence in Springfield, Missouri, to the New Orleans area to engage in sexual contact, individually and collectively, with the “mother” and “daughter.”  During his conversation FULLER described the contact he anticipated as “highly taboo,” “highly illegal,” “risky,” “not the worst way to be,” and “a way to have a happier life.”  FULLER left Springfield, in his red, 2002 Chevrolet Prism, on about January 11, 2024, and arrived at a predetermined location in Mandeville, Louisiana on Friday, January 12, 2024, for the purpose of engaging in sexual conduct with the individual FULLER believed to be a twelve-year-old female.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States 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.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.

               

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Being Felon in Possession of Firearms Stemming from New Orleans East Shooting

    Source: US FBI

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that DANTRELL MCZEAL (“MCZEAL”), age 34, a resident of New Orleans, pleaded guilty on May 27, 2025 to being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  MCZEAL faces a maximum term of imprisonment of fifteen (15) years, a fine of up to $250,000.00, a period of supervised release of up to 3 years, and a mandatory special assessment fee of $100.00.

    The Honorable District Judge Darrel James Papillion will sentence MCZEAL on September 9, 2025.

    According to court documents, in July 2022, MCZEAL and an unknown individual, were involved in a shootout with each other in the parking lot of a gas station located on the corner of Downman Road and Morrison Road in New Orleans.  MCZEAL was shot in the leg during the gunfire exchange and the unknown individual fled in his vehicle.  MCZEAL also fled, but lost control of his vehicle, and struck a light pole.  MCZEAL was observed limping away from his vehicle while in possession of a firearm.

    New Orleans Police Department officers later recovered a Glock Model 30GEN4, .45 caliber semi-automatic pistol from inside MCZEAL’s vehicle.  While on the scene, officers also observed a trail of blood outside of the vehicle leading to a nearby residence.  Later, officers received a call from a nearby resident stating that an unknown male, later identified as MCZEAL, had entered her residence.  The resident reported that MCZEAL had a firearm, later determined to be a Palmetto State Armory Model PA-15, .223 REM/5.56 x 45 milli-meter semi-automatic rifle.  Federal law prohibits convicted felons, such as MCZEAL , from possessing firearms.

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Europe: Answer to a written question – Addressing the rising youth mental health crisis linked to fast fashion advertisements on social media – E-001056/2025(ASW)

    Source: European Parliament

    The Commission Communication on a comprehensive approach to mental health[1] aims to support children and young people. Under one of its flagship initiatives the Commission collaborates with Unicef to develop a prevention toolkit as a guidance tool for Member States’ policymakers on how to improve children’s health, including the impact of digital tools and social media.

    The President of the Commission announced as one of the Commission’s priorities to address the impact of social media and excessive screen time, especially on young people, and their wellbeing and mental health[2].

    To have an evidence-based discussion on this, an EU-wide inquiry on the broader impacts of social media on wellbeing will be carried out. The exact format, content, and timeline are currently being discussed.

    The Digital Services Act obliges providers of online platforms to ensure high privacy, safety, and security on their service. It is supported and complemented by the Better Internet for Kids strategy (BIK+)[3].

    Additionally, the upcoming Digital Fairness Act, planned to be proposed in 2026 will address consumer protection, tackling issues such as unfair influencer marketing[4].

    The Commission Recommendation on integrated child protection systems[5] calls on Member States to act to protect children’s physical and mental integrity by strengthening child protection systems and providing comprehensive support, including prevention and psychological support.

    These combined efforts aim to foster a nourishing environment for young people, mitigating mental health challenges from social pressures, including fast fashion. The Commission remains devoted to comprehensive strategies addressing youth mental health issues.

    • [1] COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS on a comprehensive approach to mental health COM/2023/298 final.
    • [2] Political Guidelines (p. 20): https://commission.europa.eu/document/download/e6cd4328-673c-4e7a-8683-f63ffb2cf648_en?filename=Political%20Guidelines%202024-2029_EN.pdf.
    • [3] The BIK platform and network of Safer Internet Centres across EU aims to raise awareness on online risks including on mental health of young people. More information at: https://better-Internet-for-kids.europa.eu/en.
    • [4] https://commission.europa.eu/document/download/707d7404-78e5-4aef-acfa-82b4cf639f55_en?filename=Commission%20Staff%20Working%20Document%20Fitness%20Check%20on%20EU%20consumer%20law%20on%20digital%20fairness.pdf.
    • [5] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024H1238.

    MIL OSI Europe News –

  • Amit Shah inaugurates new MACCIA headquarters in Mumbai; highlights Maharashtra’s role in India’s economic growth

    Source: Government of India

    Source: Government of India (2)

    nion Home Minister and Minister of Cooperation Amit Shah inaugurated the newly constructed headquarters of the Maharashtra Chamber of Commerce, Industry and Agriculture (MACCIA) in Mumbai today. The event also featured a state-level cooperative industrial conference, with Maharashtra Chief Minister Devendra Fadnavis, Union Minister of State for Cooperation Murlidhar Mohol, and other dignitaries in attendance.

    Shah reflected on the enduring legacy of Seth Walchand, a pioneering industrialist whose contributions have continued to benefit Maharashtra and the nation. Shah emphasized that institutions celebrating a centenary must not only take pride in their legacy but also use the occasion for introspection and renewal.

    He remarked that in the century since MACCIA’s founding, the global and national economic landscape has undergone transformative changes. With globalization reshaping commerce, industry, and agriculture, Shah called on Chambers of Commerce across the country to adapt their methods and reassess their relevance. He urged them to engage professional institutions to align operations with the evolving economic and policymaking frameworks of both state and central governments.

    Highlighting India’s economic trajectory, Shah said that the country has emerged as the world’s fourth-largest economy, overtaking former colonial powers. He credited policy reforms and their robust implementation under Prime Minister Narendra Modi’s leadership for this significant progress, including the rising global standing of the Indian passport.

    Shah said that Maharashtra has become a symbol of India’s industrial growth, hosting the country’s financial capital and contributing 39% of India’s total Foreign Direct Investment (FDI). He cited that the state also leads in startups, tourism, income tax filings by women, and infrastructure development — including the upcoming Vadhavan Port and the bullet train project.

    Addressing the development of Mumbai and its surrounding areas, Shah revealed that the central and state governments, operating under a “double-engine” governance model, are investing over ₹7 lakh crore in transformative projects. This effort, he said, is infusing Maharashtra with new energy and fostering long-term development.

    Drawing a comparison between two decades, Shah stated that Maharashtra received ₹1.91 lakh crore in central devolution and grants between 2004 and 2014, whereas this amount increased to ₹7.82 lakh crore during the Modi government’s tenure from 2014 to 2024.

    Emphasizing the importance of cooperative federalism, Shah said that Prime Minister Modi’s vision of “Team India” is central to the nation’s development. He added that the joint efforts of the Centre and the States, along with a constructive mindset, are driving the country’s rapid progress.

    MACCIA’s role, he added, remains crucial as it continues to raise demands for policy changes, infrastructure upgrades, and solutions for issues in trade, industry, and agriculture. Shah called upon all Chambers of Commerce to evolve with the times and continue contributing meaningfully to India’s economic journey.

  • MIL-OSI Security: Southern District of Texas charges 215 people in third week of June in relation to border enforcement efforts

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

    HOUSTON – A total of 204 new cases have been filed in the last week related to immigration, border security and related offenses from June 13-19, announced U.S. Attorney Nicholas J. Ganjei. 

    Among those are 65 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, prior immigration crimes and more. A total of 125 people are charged with illegally entering the country, while five cases allege various instances of human smuggling with the remainder involving other immigration crimes and more, including assault on officers.

    Two such charged include Adrian Alberto Castillo-Contador and Lorenzo Ramirez. Castillo-Contador, a Mexican national, allegedly attempted to make entry into the United States through the Hidalgo port of entry. The charges allege he failed to comply with commands and attempted to evade a Customs and Border Protection (CBP) officer. Castillo-Contador allegedly pushed the officer and caused injury but was apprehended before able to exit.

    In another case, authorities allegedly found Lorenzo Ramirez near an abandoned vehicle after a failed smuggling event near Weslaco. The criminal complaint alleges that as a Border Patrol (BP) agent approached him, Ramirez fled, and a foot chase ensued. Law enforcement caught him, but during the struggle, Ramirez punched and elbowed the agent in the thigh and head, respectively, according to the charges. Ramirez also allegedly kicked another agent in the leg. The charges further allege authorities had to taser him. Both men face up to eight years in federal prison if convicted for assaulting an officer.

    Also part of the new cases are several complaints alleging previous felons had illegally reentered the United States. Mexican nationals Ivan Edgar Martinez, Carlos Bartolo Santiago-Hernandez and Hugo Jimenez-Castillo had all been previously removed from the country on various dates between 2017-2014, acceding to their respective charges. However, all were allegedly found in the Rio Grande Valley area this week. Martinez and Santiago-Hernandez have convictions for illegal reentry, while Jimenez-Castillo had been sentenced to two years in prison for his driving while intoxicated conviction, according to the allegations. If convicted, all face up to 20 years in prison.

    Throughout the district, law enforcement partners made multiple arrests, including nearly two dozen charged in large drug and money laundering operation. Grand juries in Houston and McAllen returned the five separate, but related indictments in May. The charges allegedly involve cocaine, heroin and methamphetamine trafficking, firearms-related offenses and money laundering. The arrests are the culmination of multiple months-long Organized Crime Drug Enforcement Task Forces (OCDETF) investigations dubbed Operation Red Ranger, Borrowed Time and Resurrection. During the investigation and operations, law enforcement also seized over 170 kilograms of cocaine and heroin, over two thousand kilograms methamphetamine, more than 100 firearms and nearly $3 million as well as four properties valued at $1.2 million.

    In Laredo, two cartel firearms traffickers have now been sent to federal prison. Mexican national Jorge Alberto Morales-Calvo received a 41-month-term, while Homero Arteaga Jr. previously received 57 months. At the hearing, the court heard additional evidence that the firearms were going to be smuggled across the border and delivered to the Jalisco New Generation Cartel. On Sept. 18, 2024, they planned to purchase a Barrett .50 caliber rifle for $15,000 and a FN Herstal Belgium, 5.7 x 28 caliber pistol with a large capacity magazine for $850. They were both arrested as they tried to complete the transaction.

    “The Department of Justice is looking to hit the cartels from every angle and at every opportunity, which includes vigorously prosecuting not just the members of these terror groups, but those that enable them as well,” said Ganjei. “Those that arm or otherwise empower the cartels are going to the meet the full force of the federal criminal justice system.”

    In Corpus Christi, an Arkansas man was ordered to prison for 36 months for transporting illegal aliens in wheel well and fuel tank. The jury deliberated for less than 30 minutes following a less than two-day trial before finding Noel Mercado guilty on two counts of alien smuggling March 11. At the sentencing hearing, the court noted the egregious crime and said the smuggled individuals had been “treated like trash.” All the illegal aliens were from the countries of Honduras, El Salvador and Guatemala with no authority to be in the United States.

    “As we continue our successful campaign to secure the border, human smugglers are going to get increasingly desperate,” said Ganjei. “No matter how creative they think they are in their methods, our law enforcement partners are always one step ahead.”

    A Laredo felon was also sentenced for transporting illegal aliens. Braulio Ivan Rueda was ordered to serve 21 months after he had engaged in a high-speed chase. Rueda picked up several people running from the Rio Grande River into his SUV. When authorities tried to block the vehicle, four Guatemalan nationals fled towards the river. Rueda sped away and led authorities on a three-mile chase before stopping in a commercial parking lot and attempted to escape on foot. He admitted he needed money and agreed to smuggle the aliens for “easy money.”

    Also in Laredo, Anthony Jacob Garza was suspiciously driving a Ford Expedition about 20 miles north of the U.S.-Mexico border in April. He admitted he stopped at a gas station, where authorities ultimately found three illegal aliens hiding under a blanket in the SUV’s cargo area. He had picked them up near a county road. He faces up to 10 years in prison.

    Two Mexican nationals and convicted felons, one who had previously assaulted public servant, are on their way back to prison for illegal reentry into the country. Abelino Hernandez-Torres was ordered to serve 60 months. He has prior convictions for illegal reentry as well as evading arrest with a motor vehicle and assault on a public servant. He was first ordered removed from the United States in 2015 and again in 2019 and 2020, and returned illegally.

    Authorities had encountered Hector Ruben Cardenas-Morales in jail following charges of aggravated assault with a deadly weapon and unlawful restraint. He has other convictions, including burglary, evading arrest with a motor vehicle and illegal reentry and was last removed in 2023. At the sentencing hearing, the court noted how this was his fifth time coming back and was not serving himself by returning to the country or learning from his mistakes, stating “Sir, you have no future in the United States.” He was sentenced to 63 months in federal prison.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, CBP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDTF and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 116 Border-Related Cases the Week of June 13

    Source: US FBI

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On June 9, Alejandro Garcia Rivera and Angel Bel Tran Zamora, both Mexican citizens, were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Aiding and Abetting after they were intercepted by the U.S. Coast guard off Point Loma as alleged captains of a smuggling boat; Gerardo Bejarano-Velazquez – who was also aboard the boat and had been previously deported to Mexico in 2018 in Nogales, Arizona – was arrested and charged with Attempted Entry After Deportation. Two other passengers were being held as material witnesses.
    • On June 10, 2025, Jose Pablo Lopez Lopez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the defendant attempted to cross the border in his vehicle at the Tecate Port of Entry, Customs and Border Protection Officers found 113 packages containing 122 pounds of methamphetamine concealed in the door panels, spare tire, firewall and passenger seats.
    • On June 10, Juan Moreno Morales, a Mexican citizen, was arrested and charged with Attempted Entry after Deportation. According to a complaint, he tried to enter the U.S. at the San Ysidro Port of Entry aboard an ambulance. The defendant eventually admitted to using a bogus medical emergency as a scheme to enter the United States illegally. Moreno Morales was previously removed from the United States in 2000 and 2023.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On June 9, Reymond Arias Valdez, a national of the Dominican Republic, who has multiple felony convictions for narcotics distribution in Massachusetts, was sentenced in federal court to 18 months in custody for illegally entering the U.S. In addition, Arias-Valdez has a previous felony unlawful reentry of a deported alien conviction from 2020.
    • On June 13, Carlos Fernando Gallegos-Camacho, a Mexican national who was previously convicted of being a deported alien found in the United States in 2022 and 2010, was sentenced in federal court to nine months in custody for again reentering the U.S. illegally.
    • On June 13, 2025, Monica Valdivia Ramirez, a Mexican national, was sentenced to 56 months in prison for importation of over 86,000 fentanyl pills into the United States, with an estimated street value of more than $800,000. She was found guilty by a federal jury in February.
    • On June 13, 2025, Francisco Luevano-Casillas – a Mexican national who was previously convicted of felony cocaine trafficking – was sentenced in federal court to 15 months in custody for illegally reentering the U.S. after deportation in May 2008. For the 2008 drug offense, Luevano-Casillas was sentenced to 96 months in prison.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Largest Ever Seizure of Funds Related to Crypto Confidence Scams

    Source: US FBI

    United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

                WASHINGTON – The U.S. Attorney’s Office filed a civil forfeiture complaint in U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, the U.S. Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as cryptocurrency confidence scams.

                The civil action was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Secret Service Special Agent in Charge Shawn Bradstreet of the San Francisco Field Office, and FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office.

                The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to conceal the nature, source, control, and ownership of proceeds derived from cryptocurrency investment fraud. The scam operators dispersed proceeds across an extensive group of cryptocurrency addresses and accounts on the blockchain to conceal the source of the illicitly obtained funds.

                As part of the investigation of the laundering network, dozens of victims across the country were confirmed to have lost funds through the belief that they were making legitimate cryptocurrency investments, with more than 400 suspected victims around the world. The complaint discussed millions of dollars in victim losses.

                “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Pirro.

                “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

                “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service history,” said Special Agent in Charge Shawn Bradstreet of the U.S. Secret Service’s San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The U.S. Secret Service, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

                “Cryptocurrency investment schemes can have devastating and long-lasting consequences for victims, far beyond just financial losses,” said FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office. “In this case, hundreds of victims lost millions of dollars to an elaborate scheme, and I commend the work of the FBI San Francisco investigative team and the United States Secret Service, San Francisco Office who worked tirelessly to return stolen assets to the victims. The FBI continues to aggressively pursue the criminals behind these heartless frauds, working alongside our federal partners and the private sector to disrupt malicious networks and recover funds for those targeted.”  

                According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone.

                This investigation is being handled by the U.S. Secret Service San Francisco Field Office and the FBI San Francisco Field Office. The Department of Justice thanks Tether for its proactive assistance in this investigation.

                This case is being handled by Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock, Jr., of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS).

                Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at https://www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Woman Pleads Guilty, Admits Multiple Fraud Schemes

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARLENIN VITO, 46, of Waterbury, pleaded guilty today in New Haven federal court to an offense stemming from multiple fraud schemes.

    According to court documents and statements made in court, Vito was employed as Medicaid Coordinator at an assisted living facility (“Company A”) located in Stamford.  Vito’s responsibilities included assisting the residents in applying for nursing home level Medicaid reimbursements, monitoring the residents’ patient trust accounts, and ensuring compliance with Medicaid regulations.  She was also responsible for keeping journal entries for the residents’ trust accounts and to credit their accounts when funds were received, and for debiting patient accounts when payments were made on behalf of the residents or when cash was given to residents for incidental expenses.

    Between approximately December 2019 and May 2021, Vito defrauded Company A and its residents by generating checks from Company A’s system, forging a fellow employee’s signature on the checks, negotiating the fraudulent checks purportedly to give the cash proceeds to certain residents, and keeping the cash for her own use.  Vito then made false entries into Company A’s accounting ledger by debiting the fraudulently obtained cash from the residents’ respective trust accounts.  Many of the residents were not healthy enough or mentally capable of tracking their own expenses or monitoring the balances of their own trust accounts.

    In certain instances, Vito cancelled residents’ supplemental health insurance coverage, but continued to deduct funds from the trust accounts and took the funds for herself.  Also, when certain residents’ trust accounts were credited with Economic Impact Payments (“COVID-19 stimulus payments”), Vito took the funds for herself and then debited the residents’ accounts at a rate of approximately $60 a day until the stimulus funds were depleted.

    During the scheme, Vito fraudulently negotiated approximately 500 checks, stealing approximately $310,820.  When she was confronted by family members of certain residents, Vito created and provided to those family members false account statements that misrepresented the balances in the residents’ trust accounts.

    After she was terminated by Company A, Vito obtained employment as a bookkeeper and scheduler at an alarm company (“Company B”) located in White Plains, New York.  Vito stole from the company by making false representations about overtime for herself and her daughter, and by using company funds to order more than $10,000 worth of products to be delivered to her Waterbury residence.  Company B was defrauded of approximately $23,558 through these schemes.

    After she was terminated by Company B, Vito was employed as a bookkeeper at a law firm in Hartford (“Company C”).  Vito took fraudulently generated checks drawn on Company C’s bank account and issued as “Pay to the Order of ‘Petty Cash, ’” forged the signature of an authorized employee on the checks, cashed the checks, and kept the funds for herself.  She then recorded the fraudulently negotiated checks in Company C’s books and records as “Petty Cash.”  Vito stole approximately $27,179 from Company C.

    Vito pleaded guilty to one count of wire fraud, an offense that carries a maximum term of imprisonment of 20 years.  She is scheduled to be sentenced on September 10.

    Vito is released on a $25,000 bond pending sentencing.

    This investigation is being conducted by the Federal Bureau of Investigation, with the assistance of the Stamford Police Department, Hartford Police Department, Ridgefield Police Department, and the Putnam County (N.Y.) Sheriff’s Office.  The case is being prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Nathan J. Guevremont.

    MIL Security OSI –

  • MIL-OSI Security: Previously Convicted Sex Offender Sentenced to 45 Years in Federal Prison for Exploiting Minors via Snapchat

    Source: US FBI

    INDIANAPOLIS— Darren Ringenberg, 30, of Louisville, Kentucky, a registered sex offender, was sentenced to 45 years in federal prison, followed by ten years of supervised release, after being convicted of two counts of sexual exploitation of a child while required to register as a sex offender.

    According to court documents, in 2019, Ringenberg was previously convicted in Kentucky of twenty counts of Possession of Matter Portraying a Sexual Performance by a Minor and was required to register as a sex offender for life.

    Then, after his release from the Kentucky offense, in June 2023, Ringenberg, using the Snapchat username “devil_hell6969,” communicated with a nine-year old girl living in Monroe County, Indiana and coerced her to send sexually explicit images and videos, threatening to hack into her social media accounts and remove all her friends if she did not comply. Ringenberg directed her as to what images to send, how to take the photos and told her that they could meet in person in the future. He also falsely claimed to be sixteen years old and would screen-record and save many of the images and conversations without the child’s knowledge.

    After receiving a tip about his illicit behavior online, law enforcement conducted judicially authorized searches of both Ringenberg’s Snapchat account and his residence in Louisville. Investigators found text messages, many of which were sexual in nature, between Ringenberg and various other unidentified minors, including the nine-year-old girl. Also located on his cell phone camera roll were many Snapchat screen recordings of minor victims engaged in sexually explicit conduct.

    “Sex offenders often use manipulation and threats to sexually exploit children with utter disregard for the lasting trauma they inflict. I urge parents and guardians to talk to the children in their lives about what they’re doing online and make sure they have trusted adults they can turn to for help,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the FBI and the Bloomington Police Department for their work to seek justice for this victim and protect other children from this online predator.”

    “This case is a tragic reminder that with today’s technology, predators can reach across state lines with a few clicks. While the distance didn’t help protect this child from harm, it did not stop the offender from being brought to justice,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI and our law enforcement partners remain committed to protecting children and holding offenders accountable – no matter where they are.”

    The FBI and Bloomington Police Department investigated this case. The sentence was imposed by Chief U.S. District Judge Tanya Walton Pratt.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney MaryAnn T. Mindrum, who prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

    If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood

    ###

    MIL Security OSI –

  • Amit Shah inaugurates bew MACCIA headquarters in Mumbai; highlights Maharashtra’s role in India’s economic growth

    Source: Government of India

    Source: Government of India (4)

    Union Home Minister and Minister of Cooperation Amit Shah inaugurated the newly constructed headquarters of the Maharashtra Chamber of Commerce, Industry and Agriculture (MACCIA) in Mumbai today. The event also featured a state-level cooperative industrial conference, with Maharashtra Chief Minister Devendra Fadnavis, Union Minister of State for Cooperation Murlidhar Mohol, and other dignitaries in attendance.

    Shah reflected on the enduring legacy of Seth Walchand, a pioneering industrialist whose contributions have continued to benefit Maharashtra and the nation. Shah emphasized that institutions celebrating a centenary must not only take pride in their legacy but also use the occasion for introspection and renewal.

    He remarked that in the century since MACCIA’s founding, the global and national economic landscape has undergone transformative changes. With globalization reshaping commerce, industry, and agriculture, Shah called on Chambers of Commerce across the country to adapt their methods and reassess their relevance. He urged them to engage professional institutions to align operations with the evolving economic and policymaking frameworks of both state and central governments.

    Highlighting India’s economic trajectory, Shah said that the country has emerged as the world’s fourth-largest economy, overtaking former colonial powers. He credited policy reforms and their robust implementation under Prime Minister Narendra Modi’s leadership for this significant progress, including the rising global standing of the Indian passport.

    Shah said that Maharashtra has become a symbol of India’s industrial growth, hosting the country’s financial capital and contributing 39% of India’s total Foreign Direct Investment (FDI). He cited that the state also leads in startups, tourism, income tax filings by women, and infrastructure development — including the upcoming Vadhavan Port and the bullet train project.

    Addressing the development of Mumbai and its surrounding areas, Shah revealed that the central and state governments, operating under a “double-engine” governance model, are investing over ₹7 lakh crore in transformative projects. This effort, he said, is infusing Maharashtra with new energy and fostering long-term development.

    Drawing a comparison between two decades, Shah stated that Maharashtra received ₹1.91 lakh crore in central devolution and grants between 2004 and 2014, whereas this amount increased to ₹7.82 lakh crore during the Modi government’s tenure from 2014 to 2024.

    Emphasizing the importance of cooperative federalism, Shah said that Prime Minister Modi’s vision of “Team India” is central to the nation’s development. He added that the joint efforts of the Centre and the States, along with a constructive mindset, are driving the country’s rapid progress.

    MACCIA’s role, he added, remains crucial as it continues to raise demands for policy changes, infrastructure upgrades, and solutions for issues in trade, industry, and agriculture. Shah called upon all Chambers of Commerce to evolve with the times and continue contributing meaningfully to India’s economic journey.

  • MIL-OSI Security: Ten New Jersey Law Enforcement Officers Graduate FBI National Academy

    Source: US FBI

    FBI Newark Special Agent in Charge Stefanie Roddy congratulates 10 New Jersey law enforcement officers who graduated from the FBI National Academy, Session 294, at a ceremony held in Quantico, Virginia, on June 5.

    The graduates are:

    • Lt. Ronald Breuer — Monroe Township Police Department
    • Lt. Robert Ellis — Franklin Township Police Department
    • Capt. Michael Hurden, Jr. — Wall Township Police Department
    • Lt. Hugo Ribeiro — New Jersey State Police
    • Capt. Matthew Solovay — Princeton Police Department
    • Sgt. Ronald Stephensen — Hightstown Police Department
    • Capt. Patrick Walsh — Ocean City Police Department
    • Capt. Michael Sojka — Roselle Police Department
    • Capt. Leroy Marshall — Lakewood Police Department
    • Special Agent Stephen Jamison, FBI Newark private sector coordinator

    As FBI National Academy graduates, these officers enter a select group made up of less than 1% of the country’s law enforcement officers. They were hand-picked by their departments and, along with about 200 other officers, completed the 10-week course at the FBI training facility in Quantico, Virginia. Internationally known for its academic excellence, the National Academy offers advanced communication, leadership, and fitness training. Session 294 began on March 30.

    The FBI National Academy is dedicated to the improvement of law enforcement standards and has long been a benchmark for professional continuing education. Participants are drawn from every state in the union, from U.S. territories, and from over 150 partner nations. Police officers who attend the National Academy return to their communities better prepared to meet criminal challenges.

    The overall goal of the National Academy is to support, promote and enhance the personal and professional development of law enforcement leaders by preparing them for complex, dynamic and contemporary challenges through innovative techniques, facilitating excellence in education and research and forging partnerships throughout the world. The National Academy was created in 1935, with 23 students in the first class. It has grown over the years to the current enrollment of about 1,000 students a year. The FBI National Academy is one of the premier law enforcement academies in the world.

    MIL Security OSI –

  • MIL-OSI Security: IAEA Mission Observes Commitment to Safety at Research Reactor in Malaysia, Recommends Further Improvement

    Source: International Atomic Energy Agency – IAEA

    An IAEA team of experts visited Malaysia’s nuclear research reactor, the Reaktor TRIGA PUSPATI, during an Integrated Safety Assessment for Research Reactors mission. (Photo: Nuklear Malaysia)

    An International Atomic Energy Agency (IAEA) team of experts said Malaysia is committed to the safe operation of its sole nuclear research reactor, the Reaktor TRIGA PUSPATI (RTP). The team also identified the need to further enhance the effectiveness of the reactor’s safety committee, the management of refurbishment and modernization of the reactor’s safety systems and components, and operating procedures.

    The five-day Integrated Safety Assessment for Research Reactors (INSARR) mission to the RTP facility, which concluded on 20 June, was conducted at the request of Malaysian Nuclear Agency (Nuklear Malaysia). The mission team comprised three experts from Slovenia, South Africa, and Thailand, and two IAEA staff.

    RTP is located in Bangi, Selangor, about 30 kilometres south of Kuala Lumpur. Two INSARR missions were conducted at RTP in 1997 and 2014. Since then, the reactor has undergone modifications, including replacement of the rotary rack, refurbishment of the supervisory control and data acquisition (SCADA) systems and the upgrading of the stack monitoring system.

    RTP was constructed in 1979 and began operation in 1982. RTP was designed for various fields of nuclear research, education and training, and it incorporates facilities for neutron and gamma radiation studies, as well as isotope production and sample activation.

    The INSARR team visited the reactor and its associated facilities and met with the research reactor staff and management. “Nuklear Malaysia has shown a commitment to safety by requesting an IAEA INSARR mission,” said Kaichao Sun, team leader and Nuclear Safety Officer at the IAEA. “Ageing management of reactor systems and components that are important to safety can be challenging. Effective application of the IAEA safety standards, including the establishment of effective leadership and management for safety and the utilization of operating experience feedback, helps address this challenge.”

    The mission team made recommendations and suggestions to Nuklear Malaysia for further improvements, including the need for:

    • Improving the reactor safety committee’s oversight of all activities important to safety, including reactor modifications and operational safety programmes such as refurbishment and modernization of the reactor’s safety systems and components;   
    • Strengthening procedures to respond to abnormal situations and events, such as loss of electrical power, fire and earthquakes;      
    • Establishing procedures for learning from operating experience; and     
    • Strengthening radiological protection practices by improving the classification of different areas of the workplace.  

    “The INSARR mission is a valuable opportunity for us to engage in a peer-review process,” said Julia Abdul Karim, Director of Technical Support Division at Nuklear Malaysia. “It enables us to benchmark our programmes and activities against the IAEA safety standards and the international best practices and to strengthen our operational safety of our research reactor.”

    Background

    INSARR missions are an IAEA peer review service, conducted at the request of a Member State, to assess and evaluate the safety of research reactors based on IAEA safety standards. Follow-up missions are standard components of the INSARR programme and are typically conducted within two years of the initial mission. General information about INSARR missions can be found on the IAEA website.

    The IAEA Safety Standards provide a robust framework of fundamental principles, requirements, and guidance to ensure safety. They reflect an international consensus and serve as a global reference for protecting people and the environment from the harmful effects of ionizing radiation.

    MIL Security OSI –

  • MIL-OSI Security: IAEA Mission Observes Commitment to Safety at Research Reactor in Malaysia, Recommends Further Improvement

    Source: International Atomic Energy Agency – IAEA

    An IAEA team of experts visited Malaysia’s nuclear research reactor, the Reaktor TRIGA PUSPATI, during an Integrated Safety Assessment for Research Reactors mission. (Photo: Nuklear Malaysia)

    An International Atomic Energy Agency (IAEA) team of experts said Malaysia is committed to the safe operation of its sole nuclear research reactor, the Reaktor TRIGA PUSPATI (RTP). The team also identified the need to further enhance the effectiveness of the reactor’s safety committee, the management of refurbishment and modernization of the reactor’s safety systems and components, and operating procedures.

    The five-day Integrated Safety Assessment for Research Reactors (INSARR) mission to the RTP facility, which concluded on 20 June, was conducted at the request of Malaysian Nuclear Agency (Nuklear Malaysia). The mission team comprised three experts from Slovenia, South Africa, and Thailand, and two IAEA staff.

    RTP is located in Bangi, Selangor, about 30 kilometres south of Kuala Lumpur. Two INSARR missions were conducted at RTP in 1997 and 2014. Since then, the reactor has undergone modifications, including replacement of the rotary rack, refurbishment of the supervisory control and data acquisition (SCADA) systems and the upgrading of the stack monitoring system.

    RTP was constructed in 1979 and began operation in 1982. RTP was designed for various fields of nuclear research, education and training, and it incorporates facilities for neutron and gamma radiation studies, as well as isotope production and sample activation.

    The INSARR team visited the reactor and its associated facilities and met with the research reactor staff and management. “Nuklear Malaysia has shown a commitment to safety by requesting an IAEA INSARR mission,” said Kaichao Sun, team leader and Nuclear Safety Officer at the IAEA. “Ageing management of reactor systems and components that are important to safety can be challenging. Effective application of the IAEA safety standards, including the establishment of effective leadership and management for safety and the utilization of operating experience feedback, helps address this challenge.”

    The mission team made recommendations and suggestions to Nuklear Malaysia for further improvements, including the need for:

    • Improving the reactor safety committee’s oversight of all activities important to safety, including reactor modifications and operational safety programmes such as refurbishment and modernization of the reactor’s safety systems and components;   
    • Strengthening procedures to respond to abnormal situations and events, such as loss of electrical power, fire and earthquakes;      
    • Establishing procedures for learning from operating experience; and     
    • Strengthening radiological protection practices by improving the classification of different areas of the workplace.  

    “The INSARR mission is a valuable opportunity for us to engage in a peer-review process,” said Julia Abdul Karim, Director of Technical Support Division at Nuklear Malaysia. “It enables us to benchmark our programmes and activities against the IAEA safety standards and the international best practices and to strengthen our operational safety of our research reactor.”

    Background

    INSARR missions are an IAEA peer review service, conducted at the request of a Member State, to assess and evaluate the safety of research reactors based on IAEA safety standards. Follow-up missions are standard components of the INSARR programme and are typically conducted within two years of the initial mission. General information about INSARR missions can be found on the IAEA website.

    The IAEA Safety Standards provide a robust framework of fundamental principles, requirements, and guidance to ensure safety. They reflect an international consensus and serve as a global reference for protecting people and the environment from the harmful effects of ionizing radiation.

    MIL Security OSI –

  • MIL-OSI NGOs: IAEA Mission Observes Commitment to Safety at Research Reactor in Malaysia, Recommends Further Improvement

    Source: International Atomic Energy Agency (IAEA) –

    An IAEA team of experts visited Malaysia’s nuclear research reactor, the Reaktor TRIGA PUSPATI, during an Integrated Safety Assessment for Research Reactors mission. (Photo: Nuklear Malaysia)

    An International Atomic Energy Agency (IAEA) team of experts said Malaysia is committed to the safe operation of its sole nuclear research reactor, the Reaktor TRIGA PUSPATI (RTP). The team also identified the need to further enhance the effectiveness of the reactor’s safety committee, the management of refurbishment and modernization of the reactor’s safety systems and components, and operating procedures.

    The five-day Integrated Safety Assessment for Research Reactors (INSARR) mission to the RTP facility, which concluded on 20 June, was conducted at the request of Malaysian Nuclear Agency (Nuklear Malaysia). The mission team comprised three experts from Slovenia, South Africa, and Thailand, and two IAEA staff.

    RTP is located in Bangi, Selangor, about 30 kilometres south of Kuala Lumpur. Two INSARR missions were conducted at RTP in 1997 and 2014. Since then, the reactor has undergone modifications, including replacement of the rotary rack, refurbishment of the supervisory control and data acquisition (SCADA) systems and the upgrading of the stack monitoring system.

    RTP was constructed in 1979 and began operation in 1982. RTP was designed for various fields of nuclear research, education and training, and it incorporates facilities for neutron and gamma radiation studies, as well as isotope production and sample activation.

    The INSARR team visited the reactor and its associated facilities and met with the research reactor staff and management. “Nuklear Malaysia has shown a commitment to safety by requesting an IAEA INSARR mission,” said Kaichao Sun, team leader and Nuclear Safety Officer at the IAEA. “Ageing management of reactor systems and components that are important to safety can be challenging. Effective application of the IAEA safety standards, including the establishment of effective leadership and management for safety and the utilization of operating experience feedback, helps address this challenge.”

    The mission team made recommendations and suggestions to Nuklear Malaysia for further improvements, including the need for:

    • Improving the reactor safety committee’s oversight of all activities important to safety, including reactor modifications and operational safety programmes such as refurbishment and modernization of the reactor’s safety systems and components;   
    • Strengthening procedures to respond to abnormal situations and events, such as loss of electrical power, fire and earthquakes;      
    • Establishing procedures for learning from operating experience; and     
    • Strengthening radiological protection practices by improving the classification of different areas of the workplace.  

    “The INSARR mission is a valuable opportunity for us to engage in a peer-review process,” said Julia Abdul Karim, Director of Technical Support Division at Nuklear Malaysia. “It enables us to benchmark our programmes and activities against the IAEA safety standards and the international best practices and to strengthen our operational safety of our research reactor.”

    Background

    INSARR missions are an IAEA peer review service, conducted at the request of a Member State, to assess and evaluate the safety of research reactors based on IAEA safety standards. Follow-up missions are standard components of the INSARR programme and are typically conducted within two years of the initial mission. General information about INSARR missions can be found on the IAEA website.

    The IAEA Safety Standards provide a robust framework of fundamental principles, requirements, and guidance to ensure safety. They reflect an international consensus and serve as a global reference for protecting people and the environment from the harmful effects of ionizing radiation.

    MIL OSI NGO –

  • MIL-OSI: BCC Mining Empowers Users to Mine Ripple (XRP) and Dogecoin (DOGE) Daily with Ease and Profitability

    Source: GlobeNewswire (MIL-OSI)

    London, UK, June 20, 2025 (GLOBE NEWSWIRE) —  In the ever-evolving world of digital currencies, Dogecoin (DOGE) and Ripple (XRP) continue to capture investor interest. While DOGE surged in popularity thanks to its vibrant community and celebrity endorsements, XRP remains a strong contender in the cross-border payments sector. However, as the market matures and regulations tighten, the performance of these two assets has begun to diverge.

    Recent analysis suggests XRP is currently consolidating between key levels after a strong rally, signaling potential loss in momentum. Meanwhile, DOGE’s technical indicators hint at possible short-term declines, despite large investors continuing to accumulate, reflecting long-term optimism.

    Enter BCC Mining: A Smarter Way to Earn with Crypto

    In response to market volatility, many investors are turning to cloud mining as a more stable and passive income stream. That’s where BCC Mining comes in, a global leader in cloud-based cryptocurrency mining.

    Why BCC Mining?

    BCC Mining eliminates the need for expensive hardware or complex setups. Instead, users can access cutting-edge mining infrastructure and earn daily, all from a secure and user-friendly platform.

    Platform Highlights:

    • Instant $15 sign-up bonus.
    • High-yield daily payouts.
    • No hidden fees or service charges.
    • Supports over 10 major cryptocurrencies (DOGE, BTC, ETH, LTC, USDC, USDT, BNB, BCH, SOL, XRP).
    • Lucrative referral program, earn up to 1 BTC in bonuses.
    • Enterprise-grade protection with McAfee® and Cloudflare® security, 100% uptime, and 24/7 live support.

    How to Get Started

    1. Sign Up
      Create your free account on the official BCC Mining platform.
    2. Choose a Mining Package
      Select a plan that aligns with your investment goals and budget.
    3. Start Mining
      Let BCC Mining’s infrastructure generate earnings on your behalf.
    4. Get Paid Daily
      Enjoy automated daily payments directly to your account.

    Special Offer:

    Mining Plans & ROI

    Mining Plan Investment       Total Return
    BTC (Canaan Avalon A1466) $100       $108
    DOGE (Goldshell Mini-DOGE Pro) $600       $643
    BTC (Antminer S19 XP) $2,500       $2,937
    DOGE (Goldshell LT6) $7,800       $10,770
    BTC (Antminer T21) $10,000       $16,600
    BTC/BCH (ANTSPACE HK3) $50,000       $85,000

    Earnings are credited starting the next day after purchase. Once your balance reaches $100, you can withdraw or reinvest in new contracts.

    Real Investment Example

    • Plan: BTC [Advanced Computing Power Contract]
    • Investment: $15,000
    • Daily ROI: 1.64%
    • Daily Profit: $246
    • Total Return in 36 Days: $15,000 + ($246 × 36) = $23,856

    Returns vary by plan, term, and computing power. For full contract options, visit the official site.

    Final Thoughts

    With increasing uncertainty around assets like DOGE and XRP, many investors are shifting to stable, low-maintenance income models like cloud mining. BCC Mining offers a secure, efficient, and rewarding alternative, perfect for both beginners and seasoned crypto enthusiasts.

    Official Website: https://bccmining.com
    Mobile App Available here:  (click to download the mobile APP)
    Email: info@bccmining.com
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

    —

    Contact Us For Advertising—rajneesh08verma@gmail.com

    Attachment

    The MIL Network –

  • MIL-OSI USA: Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram

    Source: United States Small Business Administration

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

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

    An Inland Empire woman was sentenced today to 84 months in federal prison for fraudulently obtaining $1.7 million in COVID-19 pandemic-related jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief grants, and Los Angeles County economic opportunity grants.

    Jasmine Unique Mallard-McCarter, 30, a.k.a. “JassyMC,” of Eastvale, was sentenced by United States District Judge Maame Ewusi-Mensah Frimpong, who also ordered her to pay $1,765,407 in restitution.

    McCarter pleaded guilty on February 28 to one count of conspiracy to commit wire fraud.

    McCarter impersonated others to apply online for government benefits that she used for herself. McCarter also used the personal identifying information provided by her co-conspirators to apply for government benefits on their behalf, knowing those co-conspirators were not eligible for those benefits.

    McCarter charged fees to instruct others how to apply for government benefits for which they were not eligible without getting caught. Also, for a fee, McCarter served as a broker for counterfeit documents, such as Social Security cards, driver’s licenses, IRS Forms 1040, W-2s, bank statements, education degrees and transcripts, pay stubs, and doctors’ notes for handicapped placards. In some instances, the McCarter and her co-conspirators used the counterfeit documents to trick the government into paying unjustified benefits.

    McCarter advertised her fraud services on Instragram, using handles “JassyMc” and “EliteRealEstateandBusiness.” McCarter referred to herself as the “Jass of All Trades” in social media posts, because she could file fraudulent unemployment insurance applications, file grant applications, and broker counterfeit documents and identification in return for a fee.

    According to McCarter’s Instagram posts, she charged a fee for introducing customers to her connection at the California Department of Motor Vehicles, who could help bypass requirements for smog checks, insurance, and registration.

    The U.S. Department of Labor – Office of Inspector General, Employee Development Department Investigations Division, U.S. Small Business Administration – Office of Inspector General, U.S. Department of Homeland Security – Office of Inspector General, FBI, Homeland Security Investigations, and United States Secret Service investigated this matter.

    Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this 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 bolster 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, among other methods, 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.

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of the three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    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 (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL OSI USA News –

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of CureVac N.V. (NASDAQ: CVAC)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 20, 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 CureVac N.V. (NASDAQ: CVAC) related to its sale to BioNTech SE. Under the terms of the proposed transaction, each CureVac share will be exchanged for approximately $5.46 in BioNTech ADSs. Upon closing of the proposed transaction, CureVac shareholders are expected to own between 4% and 6% of BioNTech. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/curevac-n-v/. 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 CureVac N.V. (NASDAQ: CVAC)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 20, 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 CureVac N.V. (NASDAQ: CVAC) related to its sale to BioNTech SE. Under the terms of the proposed transaction, each CureVac share will be exchanged for approximately $5.46 in BioNTech ADSs. Upon closing of the proposed transaction, CureVac shareholders are expected to own between 4% and 6% of BioNTech. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/curevac-n-v/. 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 Cantaloupe, Inc. (NASDAQ: CTLP) 

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 20, 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 Cantaloupe, Inc. (NASDAQ: CTLP) related to its sale to 365 Retail Markets, LLC for $11.20 per share in cash. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/cantaloupe-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 USA: Former JBLM soldier pleads guilty to attempting to share military secrets with China

    Source: US State of California

    A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty today in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.

    According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.

    In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks.

    Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.

    Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.    

    The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.

    Assistant U.S. Attorney Todd Greenberg is prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.

    MIL OSI USA News –

  • MIL-OSI Security: Former JBLM soldier pleads guilty to attempting to share military secrets with China

    Source: United States Attorneys General

    A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty today in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.

    According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.

    In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks.

    Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.

    Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.    

    The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.

    Assistant U.S. Attorney Todd Greenberg is prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.

    MIL Security OSI –

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

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 20, 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 Verve Therapeutics, Inc. (NASDAQ: VERV) related to its sale to Eli Lilly. Under the terms of the proposed transaction, Verve shareholders will receive $10.50 per share in cash, plus one non-tradeable contingent value right per share entitling the holder to receive up to an additional $3.00 per share upon the achievement of certain milestones. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/verve-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 –