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Category: Intelligence

  • MIL-OSI Security: Drug Trafficker Unlawfully Residing in Oregon Sentenced to Federal Prison for Role in Dispatcher-Based Drug Trafficking Organization

    Source: US FBI

    PORTLAND, Ore.— A Portland drug trafficker was sentenced to federal prison Friday for possessing fentanyl on multiple occasions.

    Yesmin Miseal Medina Vargas, 20, a Honduran national unlawfully residing in Oregon, was sentenced to 121 months in federal prison and four years’ supervised release.

    According to court documents, in February 2023, Medina Vargas was identified as a leader of a dispatcher-based drug trafficking organization in the Portland area. Medina Vargas was responsible for taking orders from customers and coordinating drug deliveries.

    In February 2023, Homeland Security Investigations (HSI) agents executed a search warrant on Medina Vargas’ residence and seized more than 20 pounds of fentanyl, body armor, ammunition, and cellular phones.

    Medina Vargas resumed drug trafficking and several months later, in August 2023, Medina Vargas arrived at a controlled buy in Tigard, Oregon, with a minor in his vehicle. Medina-Vargas and the minor were arrested, and agents seized approximately 2,000 fentanyl pills.

    On September 12, 2023, a federal grand jury in Portland returned a two-count indictment charging Medina Vargas with conspiracy to distribute fentanyl and possession with intent to distribute fentanyl.

    On November 5, 2024, Medina Vargas pleaded guilty to conspiracy to distribute fentanyl. As part of his plea agreement, Medina Vargas admitted that he was part of a drug trafficking organization that caused an overdose death.

    This case was investigated by HSI with assistance from the FBI, Westside Interagency Narcotics Team, and Lake Oswego Police Department. It was prosecuted by Cassady A. Adams, Assistant U.S. Attorney for the District of Oregon.

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

    Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

    If you are in immediate danger, please call 911.

    If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Ypsilanti, Michigan, Man Sentenced to Over 15 Years in Federal Prison on Child Exploitation Charges

    Source: US FBI

    DETROIT – Mubasher Riaz, 41, of Ypsilanti, Michigan, was sentenced today to 188 months in prison after having pleaded guilty to charges of coercion and enticement of a minor, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    According to court records, in July 2023, local police in Maumee, Ohio, learned that Riaz was messaging a 13-year-old girl, Minor Victim 1 (MV-1) on Snapchat. Communications between Riaz and MV-1 showed that Riaz had requested and received nude images of the minor and that he attempted to gather information about her home with the intent to meet with her to engage in sexual activity.  FBI agents reviewed Riaz’s Snapchat communications and found that Riaz messaged numerous other individuals on Snapchat who identified themselves as minors, some as young as 11 years old. For example, Riaz communicated with Minor Victim 2 (MV-2), who was 13 years old when Riaz contacted her. Riaz drove to MV-2’s foster home and engaged in sexual activity with her in his parked car. Riaz offered MV-1 and MV-2 tobacco and other items in exchange for sex acts. As part of his sentence, Riaz will be required to pay $150,000 in restitution to his minor victims.

    “This defendant preyed in the most disgusting ways on vulnerable girls as young as 11 years old. Those are the actions of an evil man. And we will do everything in our power to prosecute fiends who prowl around pursuing our children,” U.S. Attorney Gorgon said.

    “The sentencing of Mubasher Riaz sends a powerful and unequivocal message: those who exploit children will be investigated aggressively and held fully accountable under federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “I commend the exceptional efforts of our Ann Arbor Resident Agency and the U.S. Attorney’s Office for the Eastern District of Michigan. Their unwavering dedication to justice was instrumental in securing this conviction. The FBI in Michigan is resolute in its mission to protect children and ensure that anyone who seeks to harm them will face justice.”

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Zachary Zurek. 

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI USA: Caught on camera: ICE arrests violent protesters who threatened federal law enforcement officers, damaged federal property following lawful operation

    Source: US Immigration and Customs Enforcement

    OMAHA, Neb. – U.S. Immigration and Customs Enforcement arrested four aggressive protestors, June 12, who were caught on video damaging federal property and threatening to assault federal agents and officers following the execution of a federal search warrant at Glenn Valley Foods.

    The protest was in response to a June 10 operation targeting illegal aliens suspected of victimizing individuals and businesses by using stolen or fraudulent identities and documents to gain employment illegally.

    “Many of these protesters claim to be fighting for justice, but instead they damaged property, threatened federal officers and agents, and attempted to obstruct a lawful operation aimed at arresting individuals who exploited stolen identities to work illegally,” said ICE acting Director Todd Lyons. “The irony is stark; while they falsely accuse federal agents of injustice, they themselves engage in the very abuse, intimidation, and lawlessness they claim to oppose. I’d suggest they start standing up for the victims in these cases, these victims may have to completely rebuild their lives after having their personal information stolen or used fraudulently. Where is the concern for the justice they deserve?”

    The investigation was conducted by ICE HSI with support from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, and the State of Nebraska Department of Motor Vehicles Fraud Unit.

    The protesters arrested are expected to face felony charges of assaulting, resisting, opposing, impeding, intimidating, or interfering with a federal officer while engaged in the performance of their official duties as well as damaging government property.

    ICE HSI remains committed to protecting the integrity of our nation’s laws and immigration system and ensuring that those who exploit it, or attempt to interfere with its enforcement, are held accountable.

    The investigation into additional individuals involved in the violence is ongoing.

    “Peaceful protest is a right protected under the Constitution, and our agents are proud to defend that right every day,” said Special Agent Charge of HSI Kansas City Mark Zito, which covers Omaha. “But threats, violence, and property damage by criminal actors claiming some kind of vigilante justice will not be tolerated in the Heartland.”

    If you’re illegally present in the U.S., you don’t have to — and shouldn’t — wait for ICE officials to arrest you. Instead, you can leave on your own terms. Self-Deport now.

    Members of the public with information about suspected immigration violations or related criminal activity are encouraged to contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or submit information online via the ICE Tip Form.

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI Security: California Man Sentenced for Making Violent Threats Against North Carolinians

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Kevin Day Dunlow, age 62, of Huntington Beach, California, was sentenced to more than a year in prison, six months of home confinement, and three years of supervised release for two counts of transmitting a threat in interstate commerce.

    According to court records and evidence presented in court, between May 1, 2024, and May 16, 2024, Dunlow made numerous threats targeting multiple entities and individuals, including an elected official, members of law enforcement, a church located in northeastern North Carolina, and two synagogues located in Raleigh and Durham.

    Specifically, on May 1, 2024, Dunlow called the Wake County Sheriff’s Office dispatch to threaten there was a bomb at the sheriff’s office and told the dispatcher: “were going kill you.” Additionally, on May 10, 2024, Dunlow called a Rabbi just prior to the commencement of evening services and stated: “Jews didn’t deserve to live. Jews didn’t deserve to be on this earth. I’m going to kill the Jews. I’m coming to the Temple to kill all the Jews and the children.”

    “Threats of violence against the Jewish community and law enforcement officials are not only despicable, they are also a grave federal crime that we take seriously,” Acting U.S. Attorney Daniel P. Bubar stated.  “I commend the FBI’s quick and decisive response to these messages, so that Mr. Dunlow can be held responsible and our community can breathe easier.” 

    “Kevin Dunlow made violent threats against several groups of people. He targeted law enforcement, elected officials and their families, even local faith leaders, spewing vicious threats over the phone. These people serve our communities in varies ways and should feel safe as they do so,” said James C. Barnacle Jr., the FBI Acting Special Agent in Charge in North Carolina.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Terrence W. Boyle. The Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorneys Gabriel J. Diaz and Erin Blondel prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-00190.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Baxter Springs man charged with child pornography possession

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas man has been charged through criminal complaint in Wichita, Kansas, on allegations related to child sexual abuse materials.  

    According to court documents, Kenneth Norman Baker, 41, of Baxter Springs is charged with one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.

    The Federal Bureau of Investigation (FBI) is investigating the case.

    Assistant U.S. Attorney Jason Hart is prosecuting the case.

    Project Safe Childhood
    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 U.S. Attorneys’ Offices and 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 https://www.justice.gov/psc.

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

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: FBI Honors Glen Moore for Training Schools to Prevent Mass Violence

    Source: US FBI

    The model works to mitigate developing threats or concerns before they escalate to the level of involving law enforcement. Specifically, Mr. Moore trains schools on how to create threat assessment teams, how to identify and help students of concern, and how to off-ramp them from continuing down a potential path towards violence.

    SAC Crocker said, “We cannot prove a negative after a concern has been resolved. However, we are aware many schools successfully identified students of concern and helped meet the students’ needs.”

    In addition, the Missouri State Highway Patrol has attributed a jump in anonymous tips to its Courage2Report tipline as a result of the School Safety Initiative conferences.

    Topics during today’s conference included: A Student’s Pathway to Violence, Building School Threat Assessment Teams, Trends in Youth Crisis Intervention, Hoax Threats, Swatting and Sextortion, and Online Threats and the Joint School-Law Enforcement Response.

    To date, FBI St. Louis has held 10 School Safety Initiative conferences for school administrators and law enforcement since 2021 in St. Louis metro, Cape Girardeau, Columbia, Rolla, and Sullivan. We thank Ladue High School for hosting today’s conference once again.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Massachusetts Attorney Sentenced in a Conspiracy to Smuggle Contraband Inside a Federal Detention Center

    Source: US FBI

    PROVIDENCE – A Massachusetts attorney who participated in a conspiracy to smuggle contraband to a detainee housed at the Donald W. Wyatt Detention Center in Rhode Island has been sentenced to three years’ probation, the first six months to be served in home confinement with GPS monitoring, and 100 hours of community service, announced Acting United States Attorney Sara Miron Bloom.

    Theresa Marie DiJoseph, 51, pleaded guilty on March 12, 2025, to one count each of possession with intent to distribute a controlled substance analogue, conspiracy to distribute a controlled substance, and providing a prohibited object to an inmate. She was sentenced today by U.S. District Court Judge Melissa R. DuBose.

    In pleading guilty, DiJoseph admitted that in late 2023, she conspired with other individuals to smuggle ten papers soaked with K2, a synthetic marijuana, into the Wyatt Detention Center. DiJoseph also admitted that she later made false statements to the FBI during their investigation into the source of the contraband.

    According to information presented to the court, DiJoseph used her status as an attorney to meet multiple times with detainee Shawn D. Hart, 47, with whom she had a personal relationship, in a visiting room used for attorney visits to conduct legal work.

    On December 1, 2023, during an attempt to visit with Hart, Wyatt correctional officers seized from DiJoseph 10 sheets of paper that appeared discolored, thicker than normal, and to have been wet and dried. The papers were later sent to an FBI testing lab that confirmed the presence of Schedule I controlled substances.

    The case was prosecuted by Assistant United States Attorneys Julianne Klein and Peter I. Roklan.

    The matter was investigated by the FBI and the Donald W. Wyatt Detention Center Professional Standards Unit.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions

    Source: US FBI

    PROVIDENCE – A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm were sentenced in U.S. District Court today for conspiring to defraud and for defrauding homeowners, many of whom spoke little or no English, and financial institutions, criminal conduct that caused some homeowners to move out of their property, announced Acting United States Attorney Sara Miron Bloom.

    In April 2023, after a three week trial, a jury convicted Gregory F. Aloisio, 63, of Johnston, his real estate investment company, Aloisio Group, LLC, and Aloisio Group employee John DiFruscio, Jr., 72, of North Providence, for their roles in a scheme to fraudulently obtain properties from financially distressed homeowners; to fraudulently obtain fees, commissions, and other income associated with the rental, use and short sale of homeowners’ properties; to fraudulently purchase properties in short sales and illegally “flip” them for significant personal gain; and defraud several financial institutions.

    Aloisio Group, LLC and DiFruscio, Jr., were each convicted of conspiracy to commit bank and wire fraud; Gregory Aloisio and John DiFruscio were each convicted on three counts of bank fraud and one count of wire fraud; and Gregory Aloisio was also convicted on a charge of money laundering.

    U.S. District Court Judge Mary S. McElroy today sentenced Gregory Aloisio to a term of incarceration of 12 months and one day to be followed by three years of supervised release and John DiFruscio, Jr. to three years supervised release, the first three months in home confinement.  District Court Judge McElroy imposed a term of one year of probation against the Aloisio Group. Restitution orders in this matter will be entered by the court within 30 days. 

    The government presented evidence during the trial that, as part of the conspiracy and to further their scheme, the defendants lied to homeowners, financial institutions, and others, including evidence of the following:

    • Through misrepresentations and concealment, the defendants represented that they were working at “arm’s length” from the homeowners, meaning that there were no relationships or connections between themselves and the homeowners that could create incentive for suppressions of house purchase prices.  In fact, the defendants were controlling both sides of the purchase transactions.
    • The defendants filed affidavits and documents that falsely represented 1) that no commercial relationship existed between the parties to induce lenders to approve short sales; 2) that there was no agreement to “flip” or rent the targeted properties after the short sale; and 3) the identity of the seller, the identity of the buyer, and/or cash to the parties at closing.
    • In fact, defendants lined-up buyers prior to short sale so as to guarantee a flip and profit after the short sale.  Prior to short sale, the defendants entered into agreements with lined-up buyers to sell properties at prices more than the short sale prices.
    • The defendants deceived homeowners into believing that they offered a legitimate solution to the homeowners’ financial distress.  In reality, the defendants were using homeowners to perpetuate their fraud.  Some financially distressed homeowners were convinced to move out of their residences and lost their homes. Others remained in their properties and paid rent to the co-conspirators.

    The case was prosecuted by Assistant United States Attorneys Sandra R. Hebert and Milind M. Shah. The matter was investigated by  U.S. Department of Housing and Urban Development – Office of Inspector General and the FBI.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: New York Man Pleads Guilty to $70 Million Kickback Scheme

    Source: US FBI

    BOSTON – A New York-based director of operations and sales for the Northeast region of a mobile medical diagnostics company pleaded guilty yesterday in federal court in Boston to conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    James Rausch, 57, of Port Jefferson Station, N.Y., pleaded guilty to one count of conspiracy to violate the anti-kickback statute. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 10, 2025. Rausch was charged in May 2025.

    From approximately March 2015 through approximately September 2020, Rausch conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. TCD scans are brain scans that measure blood flow in parts of the brain. Rausch and his alleged co-conspirators agreed to offer and pay doctors kickbacks, some in cash and others by check, based on the number of TCD ultrasounds the doctors ordered. Rausch and his alleged co-conspirators created purported rental and administrative service agreements, which on paper made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources of the ordering doctor’s practice based on fair market value and not based on the volume or value of referrals. These agreements were shams that hid the true nature of the arrangement of paying per test.  

    The scheme as a whole resulted in fraudulent bills of approximately $70.6 million to Medicare. Medicare paid approximately $27.2 million to the TCD company for the fraudulent claims.

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M. Lawson, Acting Regional Director of the U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement. Assistant U.S. Attorneys Howard Locker and Mackenzie A. Queenin of the Health Care Fraud Unit are prosecuting the case.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI USA: Sen. Warner on reports of additional FBI purge under Director Patel and Deputy Director Bongino

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Senate Select Committee on Intelligence Vice Chairman Mark R. Warner (D-VA) released the following statement on press reporting that experienced FBI leaders – including the head of the FBI field office in Richmond, Va., and a top deputy at the field office in Norfolk, Va. – have been pushed out of their positions:

    “I’m deeply concerned by press reporting that more experienced FBI leaders have been pushed out of their roles by Director Kash Patel and Deputy Director Dan Bongino. From day one, this administration has shown a willingness to undermine the integrity of our federal agencies in service of political loyalty. Virginians, and all Americans, deserve a Federal Bureau of Investigation that follows the facts and enforces the law without fear or favor, not one reshaped to serve the political whims of the president or his allies. These actions are unlikely to make us any safer.”

     

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI: LambdaTest and Compunnel Partner to Accelerate AI-Native Software Testing for Enterprises

    Source: GlobeNewswire (MIL-OSI)

    San Francisco, CA, June 13, 2025 (GLOBE NEWSWIRE) — LambdaTest, a unified agentic AI and cloud engineering platform, has announced a strategic partnership with Compunnel, a leading digital and talent transformation solutions provider, to help enterprises modernize and scale their software testing with advanced AI-native automation.

    In today’s fast-paced digital landscape, businesses are under constant pressure to deliver high-quality applications quickly and reliably. This partnership combines Compunnel’s deep-rooted digital engineering capabilities with LambdaTest’s AI-native automation suite to streamline testing, reduce manual overhead, and accelerate go-to-market timelines.

    “AI is rapidly reshaping how modern software is tested,” said Sudhir Joshi, VP – Alliances and Channels at LambdaTest. “By teaming up with Compunnel, we’re extending the reach of our AI-native testing platform to more enterprises looking to innovate faster and more efficiently.”

    Through this collaboration, organizations will gain access to intelligent automation tools that cover the full testing lifecycle – from smart test generation and self-healing execution to predictive test coverage and real-time analytics. This would result in faster releases, improved product quality, and greater operational efficiency at scale for enterprises.

    “At Compunnel, we’re excited to bring our digital engineering expertise to this partnership with LambdaTest. By combining our strengths, we aim to help enterprises unlock the full potential of AI-native test automation and drive faster, smarter software delivery.”, says Nishant Sachdeva, Vice President – Digital Sales and Strategy

    Together, LambdaTest and Compunnel are making next-generation test automation more accessible, helping businesses deliver better software, faster, and with greater confidence.

    About LambdaTest
    LambdaTest is an AI-native, omnichannel software quality platform that empowers businesses to accelerate time to market through intelligent, cloud-based test authoring, orchestration, and execution. With over 15,000 customers and 2.3 million+ users across 130+ countries, LambdaTest is the trusted choice for modern software testing.

    ● Browser & App Testing Cloud: Enables manual and automated testing of web and mobile apps across 10,000+ browsers, real devices, and OS environments, ensuring cross-platform consistency.

    ● HyperExecute: An AI-native test execution and orchestration cloud that runs tests up to 70% faster than traditional grids, offering smart test distribution, automatic retries, real-time logs, and seamless CI/CD integration.

    ● KaneAI: The world’s first GenAI-native testing agent, leveraging LLMs for effortless test creation, intelligent automation, and self-evolving test execution. It integrates directly with Jira, Slack, GitHub, and other DevOps tools.

    For more information, please visit https://lambdatest.com

    About Compunnel
    Compunnel is a digital native technology company that helps businesses gain a competitive edge. The company prides itself on being digital natives with deep-rooted empathy who leverage technology to maximize the impact of human expertise. For over 30 years, some of the world’s leading organizations ranging from Fortune businesses to mid-market companies, have trusted our abilities to gain a competitive edge in their respective domains.

    For more information, please visit https://www.compunnel.com

    The MIL Network –

    June 14, 2025
  • MIL-OSI Security: San Antonio Man Sentenced to More than 12 Years for 2 Counts of Enticing, Coercing a Minor

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in a federal court to 151 months in federal prison and 20 years of supervised release for attempted online enticement and coercion of a minor.

    According to court documents, between June and August of 2023, Stephen Eugene Hall, 41, communicated with two undercover law enforcement agents whom he believed to be 12- and 14-year-old girls. Throughout their conversations over the Kik app, Hall attempted to entice them to engage in sexual activity and to produce child sexual abuse material (CSAM).

    Hall was arrested by FBI agents on Aug. 23, 2023, when he traveled to a hotel in San Antonio with the intent to engage in sex with the individual whom he thought was a 14-year-old girl. He pleaded guilty on Feb. 10, 2025, to two counts of attempted online enticement and coercion of a minor and was sentenced by U.S. District Judge Xavier Rodriguez.

    “These proactive law enforcement operations, using the social media apps many children use today, are vital and necessary in order to catch child predators before they can cause their irreparable intended harm,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Thanks to the work of our FBI partners in Boston and in San Antonio, we were able to put another child predator in federal prison for over a decade, with another 20 years of supervised release to follow.”

    “This sentencing sends a clear message that neither the FBI, our law enforcement partners, nor the American people will tolerate those who seek to sexually abuse or exploit children,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the San Antonio Police Department and Bexar County Sheriff’s Office for their outstanding work and ongoing partnership as we continue to seek justice on behalf of the victims in this case.”

    The FBI investigated the case.

    Assistant U.S. Attorney Christopher Mangels prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Former Fiscal Manager For The Children’s Advocacy Center Of Northeastern Pennsylvania Sentenced For Wire Fraud

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Saar, age 51, of Olyphant, Lackawanna County, Pennsylvania, was sentenced on May 29, 2025, to 366 days in prison, followed by 3 years of supervised release, by Senior United States District Judge Malachy E. Mannion for wire fraud related to her on-going theft from the Children’s Advocacy Center of Northeastern Pennsylvania, in Scranton.

    According to Acting United States Attorney John C. Gurganus, from November 2018 to June 2022, while employed as the fiscal manager for the Children’s Advocacy Center of Northeastern Pennsylvania (CAC/NEPA), Saar engaged in a scheme to defraud the CAC/NEPA. Formed in 1998, the CAC/NEPA, is a private, non-profit, tax-exempt 501(c)(3), whose mission is to provide excellence in the assessment and treatment of child abuse and neglect. During her tenure as the fiscal manager for the CAC, Saar diverted fraudulent payments of various kinds from CAC/NEPA bank accounts into her own personal bank accounts for her personal benefit.  Some of the diverted payments involved fraudulent mileage reimbursements, while others involved Saar inflating her bi-weekly paychecks by thousands of dollars.

    The total amount of restitution ordered payable to the CAC/NEPA was $411,940.11. Saar also similarly defrauded a second charitable organization in Lackawanna County for which she paid restitution prior to her sentencing in this matter. Saar has been ordered to surrender herself to the custody of the Bureau of Prisons on or before June 20, 2025. 

    The case was investigated by the Federal Bureau of Investigation (FBI) – Scranton Resident Office of the Philadelphia Division. Assistant U.S. Attorney Luisa Berti prosecuted the case.

    # # #

    MIL Security OSI –

    June 14, 2025
  • MIL-Evening Report: Eugene Doyle: Team Genocide and the West’s war on Iran

    COMMENTARY: By Eugene Doyle

    I have visited Iran twice. Once in June 1980 to witness an unprecedented event: the world’s first Islamic Revolution. It was the very start of my writing career.

    The second time was in 2018 and part of my interest was to get a sense of how disenchanted the population was — or was not — with life under the Ayatollahs decades after the creation of the Islamic Republic.

    I loved my time in Iran and found ordinary Iranians to be such wonderful, cultured and kind people.

    When I heard the news today of Israel’s attack on Iran I had the kind of emotional response that should never be seen in public. I was apoplectic with rage and disgust, I vented bitterly and emotively.

    Then I calmed down. And here is what I would like to say:

    Just last week former CIA officer Ray McGovern, who wrote daily intelligence briefings for the US President during his 27-year career, reminded me when I interviewed him that the assessment of the US intelligence community has been for years that Iran ceased its nuclear weapons programme in 2003 and had not recommenced since.

    The departing CIA director William Burns confirmed this assessment recently.  Propaganda aside, there is nothing new other than a US-Israeli campaign that has shredded any concept of international laws or norms.

    I won’t mince words: what we are witnessing is the racist, genocidal Israeli regime, armed and encouraged by the US, Germany, UK and other Western regimes, launching a war that has no justification other than the expansion of Israeli power and the advancement of its Greater Israel project.

    This year, using American, German and British armaments, supported by underlings like Australia and New Zealand, the Israelis have pursued their genocide against the Palestinians in both the West Bank and Gaza, and attacked various neighbours, including Lebanon, Syria, Yemen, Iraq and Iran.

    They represent a clear and present danger to peace and stability in the region.

    Iran has operated with considerable restraint but has also shown its willingness to use its military to keep the US-Israeli menace at bay. What most people forget is that the project to secure Iran’s borders and keep the likes of the British, Israelis and Americans out is a multi-generational project that long predates the Islamic Revolution.

    I would recommend Iran: A modern history by the US-based scholar Abbas Amanat that provides a long-view of the evolution of the Iranian state and how it has survived centuries of pressure and multiple occupations from imperial powers, including Russia, Britain, the US and others.

    Hard-fought independence
    The country was raped by the Brits and the Americans and has won a hard-fought independence that is being seriously challenged, not from within, but by the Israelis and the Western warlords who have wrecked so many countries and killed millions of men, women and children in the region over recent decades.

    I spoke and messaged with Iranian friends today both in Iran and in New Zealand and the response was consistent. They felt, one of them said, 10 times more hurt and emotional than I did.

    Understandable.

    A New Zealand-based Iranian friend had to leave work as soon as he heard the news.  He scanned Iranian social media and found people were upset, angry and overwhelmingly supportive of the government.

    “They destroyed entire apartment buildings! Why?”, “People will be very supportive of the regime now because they have attacked civilians.”

    “My parents are in the capital. I was so scared for them.”

    Just a couple of years ago scholars like Professor Amanat estimated that core support for the regime was probably only around 20 percent.  That was my impression too when I visited in 2018.

    Nationalism, existential menace
    Israel and the US have changed that. Nationalism and an existential menace will see Iranians rally around the flag.

    Something I learnt in Iran, in between visiting the magnificent ruins of the capital of the Achaemenid Empire at Persepolis, exploring a Zoroastrian Tower of Silence, chowing down on insanely good food in Yazd, talking with a scholar and then a dissident in Isfahan, and exploring an ancient Sassanian fort and a caravanserai in the eastern desert, was that the Iranians are the most politically astute people in the region.

    Many I spoke to were quite open about their disdain for the regime but none of them sought a counter-revolution.

    They knew what that would bring: the wolves (the Americans, the Israelis, the Saudis, and other bad actors) would slip in and tear the country apart. Slow change is the smarter option when you live in this neighbourhood.

    Iranians are overwhelmingly well-educated, profoundly courteous and kind, and have a deep sense of history. They know more than enough about what happened to them and to so many other countries once a great power sees an opening.

    War is a truly horrific thing that always brings terrible suffering to ordinary people. It is very rarely justified.

    Iran was actively negotiating with the Americans who, we now know, were briefed on the attack in advance and will possibly join the attack in the near future.

    US senators are baying for Judeo-Christian jihad. Democrat Senator John Fetterman was typical: “Keep wiping out Iranian leadership and the nuclear personnel. We must provide whatever is necessary — military, intelligence, weaponry — to fully back Israel in striking Iran.”

    We should have the moral and intellectual honesty to see the truth:  Our team, Team Genocide, are the enemies of peace and justice.  I wish the Iranian people peace and prosperity.

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

    MIL OSI Analysis – EveningReport.nz –

    June 14, 2025
  • MIL-OSI Security: Five Defendants Charged in Federal Investigation Targeting Fentanyl Sales in Chicago

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

    CHICAGO — A federal investigation into fentanyl sales in Chicago has resulted in drug or firearm charges against five individuals.

    An indictment unsealed this week in federal court in Chicago accuses four of the defendants of conspiring to distribute fentanyl, methamphetamine, and heroin in the city in 2023 and 2024.  Three defendants are charged with illegally possessing firearms, including handguns equipped with a “switch” device, making them capable of firing multiple rounds with a single pull of the trigger.

    Charged with drug conspiracy and distribution are JARED DANIELS, 33, of Chicago, CRISTINE SERRANO, 34, of Chicago, SHERNELL ANDERSON, 35, of Chicago, and LARRY LEMON, 43, of Brookfield, Ill.  Daniels, Serrano, and JONATHAN COLLINS, 33, of Chicago, are also charged with federal firearm offenses.

    All five defendants are in law enforcement custody. The charges against Daniels, Serrano, Anderson, and Lemon carry a maximum sentence of life in federal prison, as well as mandatory minimums ranging from ten to 15 years.  The charge against Collins is punishable by up to 15 years in prison.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department.  Valuable assistance was provided by the Brookfield, Ill. Police Department, U.S. Postal Inspection Service in Chicago, FBI Minneapolis, Minn. Field Office, and the Cedar Rapids, Iowa, Satellite Office of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Global: Supreme Court ignores precedent instead of overruling it in allowing president to fire officials whom Congress tried to make independent

    Source: The Conversation – USA – By Claire B. Wofford, Associate Professor of Political Science, College of Charleston

    Can President Donald Trump — or any president — fire the heads of independent agencies created by Congress? Douglas Rissing/iStock via Getty Images Plus

    What may be one of the U.S. Supreme Court’s most important and far-reaching rulings in decades dropped in late May 2025 in an order that probably didn’t get a second – or even first – glance from most Americans.

    But this not-quite-two-page ruling, as technical and procedural as they come, potentially rewrites a major principle of constitutional law and may restructure the operation of the federal government.

    The case is dry in a way only lawyers could love, but its implications are enormous.

    Public mission, not presidential whims

    The dispute began when President Donald Trump fired two Biden-era officials: Gwynne Wilcox, a member of the National Labor Relations Board, and Cathy Harris, a member of the Merit Systems Protection Board.

    The National Labor Relations Board and the Merit Systems Protection Board, like the National Transportation Safety Board and the Federal Reserve, are among more than 50 independent agencies established by Congress to help the president carry out the law. Though technically located within the executive branch, independent agencies are designed to serve the public at large rather than the president.

    The dispute began when President Donald Trump fired board members of two independent agencies.
    Win McNamee/Getty Images

    To ensure these agencies are devoted to their public mission, not the will or whims of a president, congressional statutes generally permit the president to remove leaders of these agencies only for “good cause.” Malfeasance in office, neglect of duty, or inefficiency generally constitute “good cause.”

    Other executive branch agencies, such as the FBI, Food and Drug Administration and Department of Homeland Security are entirely under presidential command – if he wants their leaders out, out they go. But independent agencies, in existence since the late 19th century, are to carry out congressional policy free from the president’s purview and his political pressure.

    Because independent agencies are creatures of Congress housed within the executive branch, there is long-standing disagreement among scholars about just how much power the president should have over them.

    Limiting Congress, empowering the president

    In the two firings, there was agreement that Trump had violated the relevant statute by firing Wilcox and Harris without “good cause.”

    He justified Wilcox’s removal, in part, because she did not share his policy preferences. For Harris, he gave no reason at all.

    But the bigger issue was whether the law itself was constitutional: Could Congress limit why or how a president can remove employees of the executive branch?

    The root of the problem lies within the Constitution. Although Article 2 specifically gives the president the power to “appoint” certain federal officials, it says nothing about the power to fire -– or “remove” – them.

    Conservative legal scholars propose, under what’s called the “unitary executive theory,” that because the president “is” the executive branch, he has complete authority, including removal, over all who serve within it. Only with the unfettered ability to fire anyone who serves under him can the president fulfill his constitutionally mandated duty to ensure that “the Laws be faithfully executed.”

    Opponents have countered that this ignores fundamental aspects of our constitutional framework: the framers’ devotion to checks and balances, their aversion toward monarchical, kinglike rule, and their determination to put policymaking in the hands of Congress.

    These questions are not new.

    The Supreme Court first took up the issue in 1926 in Myers v. United States, when Chief Justice – and former president – William Howard Taft held that Congress could not limit the president’s ability to fire an Oregon postmaster, writing that “the power to remove inferior executive officers … is an incident of the power to appoint them.”

    Less than a decade later, however, the court ruled in Humphrey’s Executor v. United States that the Constitution did not grant the president an “illimitable power of removal,” at least over certain types of officials. This included the head of the Federal Trade Commission, whose firing by President Franklin Roosevelt had sparked the case.

    Humphrey’s Executor stood basically untouched for decades, until Justices John Roberts and Samuel Alito – both of whom had previously served in the executive branch – were appointed.

    With a now-solid conservative majority, the Supreme Court invalidated restrictions on the president’s ability to remove members of the Public Company Accounting Oversight Board in 2009.

    Two years after the arrival of fellow executive branch alumnus Brett Kavanaugh in 2018, the court struck down the “good cause” removal restriction for the head of the Consumer Financial Protection Bureau.

    Rather than explicitly overrule Humphrey’s Executor, however, the justices declared that these agencies were factually distinct from the Federal Trade Commission – leaders of one were protected by a “two-layer” removal system and the other because it was run by a single individual, not a multimember board.

    ‘Massive change in the law’

    Because Humphrey’s Executor was still good law, and the National Labor Relations Board and the Merit Systems Protection Board were structured like the Federal Trade Commission, district courts in 2025 initially held that the firings of Wilcox and Harris were unlawful.

    On April 9, 2025, Trump filed an emergency appeal with the Supreme Court, asking it to put the district court decisions on hold. On May 22, the Supreme Court granted that request, at least while the cases proceed through the lower courts.

    The court did not decide on the constitutionality of the removal statute, but the ruling is nonetheless a major victory for Trump. He can now fire not only Wilcox and Harris but also potentially the heads of any independent agency. Low-level civil servants may also be at risk.

    In the unsigned order, the high court echoed unitary executive theory, stating, “Because the Constitution vests the executive power in the Presidents … he may remove without cause executive officers who exercise that power on his behalf, subject to narrow exceptions.” It simply ignored Humphrey’s Executor altogether, leaving its value as precedent unclear.

    The Supreme Court also said that the holding did not apply to the Federal Reserve Board. That “uniquely structured, quasi-private entity” would remain free from executive control via removal.

    Such an explicit carve-out in legal doctrine is striking but responds directly to claims made by litigants and political commentators of the dire economic consequences that could result were the president to have free rein over the Federal Reserve’s chairman.

    In dissent, Justice Elena Kagan blasted the majority for allowing the president to overrule Humphrey’s Executor “by fiat,” a result made even worse because the court had done so via the so-called shadow docket, in the absence of full briefing or oral argument. Such “short-circuiting” of the “usual deliberative process” is, she wrote, a wholly inappropriate way to make a “massive change in the law.”

    After the appointments of conservatives John Roberts, left, and Samuel Alito, the Supreme Court in 2009 invalidated restrictions on the president’s ability to remove members of an independent agency.
    Alex Wong/Getty Images

    The shadow of Humphrey’s Executor

    What happens now?

    The National Labor Relations Board is paralyzed, and the Merit Systems Protection Board is somewhat hamstrung, with both lacking the quorum necessary to act. Cases about the firing of Harris, Wilcox and multiple other officials will bedevil lower courts as they try to figure out whether Humphrey’s Executor still stands, even as a shadow of its former self.

    Trump aims to continue axing federal employees, even as the administration struggles to rehire others.

    And, already asked again to make major legal change on its emergency docket, the Supreme Court will need to determine whether such change warrants more than the few paragraphs of explanation it gave in the ruling on the Wilcox and Harris firings.

    If, as seems likely, the court ultimately overturns Humphrey’s Executor, Kagan’s dissent serves as a warning voiced by others as well: A decision that allows the president to have total control over the heads of more than 50 independent agencies – agencies that pursue the public interest in areas from financial regulation to the environment, to nuclear safety – could shift their focus from serving the public to pleasing the president, profoundly affecting the lives of many Americans.

    In 2022, I donated $20 to ActBlue.

    – ref. Supreme Court ignores precedent instead of overruling it in allowing president to fire officials whom Congress tried to make independent – https://theconversation.com/supreme-court-ignores-precedent-instead-of-overruling-it-in-allowing-president-to-fire-officials-whom-congress-tried-to-make-independent-257784

    MIL OSI – Global Reports –

    June 14, 2025
  • Trump urges Iran to make deal after Israel blasts nuclear and military targets

    Source: Government of India

    Source: Government of India (4)

    Israel launched large-scale strikes against Iran on Friday, saying it had attacked nuclear facilities and missile factories and killed a swathe of military commanders in what could be a prolonged operation to prevent Tehran building an atomic weapon.

    U.S. President Donald Trump suggested that Iran had brought the attack on itself by resisting U.S. demands in talks to restrict its nuclear programme, and urged it to make a deal, “with the next already planned attacks being even more brutal”.

    Washington said it had no part in the operation, however.

    Iran promised a harsh response to a barrage that killed the heads of both its armed forces and the powerful Revolutionary Guards, and Israel said it was trying to intercept about 100 drones launched towards Israeli territory in retaliation.

    But around 0800 GMT, Israeli media said an order to citizens to remain near protected areas had been lifted, suggesting that most or all of the drones had been neutralised.

    The price of crude leapt around 9% on fears of wider retaliatory attacks across a major oil-producing region. 

    An Israeli security source said Mossad commandos had been operating deep inside the Islamic Republic before the attack and the Israeli spy agency and military had mounted a series of covert operations against Iran’s strategic missile array.

    Israel also established an attack-drone base near Tehran, the source added. The military said it had carried out a large-scale strike against Iran’s air defences, destroying “dozens of radars and surface-to-air missile launchers”.

    Iranian media and witnesses reported explosions, including some at the main uranium enrichment facility at Natanz. Iran’s Atomic Energy Organisation said Natanz had sustained damage but no casualties had been reported.

    Iran said several top commanders and six nuclear scientists had been killed, including the armed forces chief of staff, Major General Mohammad Bagheri, and Revolutionary Guards chief Hossein Salami. Two sources in the region said at least 20 senior commanders were dead, including the head of the Revolutionary Guards aerospace force.

    An Israeli military official said the strikes had achieved a great deal but assessments were continuing and Israel was prepared to keep the operation going for days. Among the targets were ballistic missiles pointed towards Israel, they added.

    “We are at a decisive moment in Israel’s history,” Prime Minister Benjamin Netanyahu said in a recorded video message.

    Just before 6 a.m. Washington time, Trump posted on his Truth Social platform.

    “I gave Iran chance after chance to make a deal,” he said.

    “There has already been great death and destruction, but there is still time to make this slaughter, with the next already planned attacks being even more brutal, come to an end. Iran must make a deal, before there is nothing left…”

    ISRAEL’S ENEMIES IN LEBANON AND GAZA WEAKENED

    At one time, Israel might have expected a wave of retaliation from Iranian-backed militias around the region.

    Supreme Leader Ayatollah Ali Khamenei said in a statement that Israel had “unleashed its wicked and bloody” hand in a crime against Iran and that it would receive “a bitter fate for itself”.

    But since the war in Gaza erupted in October 2023, Israel has severely weakened Iran’s allies, notably by assassinating the top leaders of the Palestinian militant group Hamas and Lebanon’s Hezbollah and attacking the Houthis who control much of Yemen.

    Some 200 Israeli fighter jets took part in the strikes, hitting more than 100 targets in Iran, military spokesman Brigadier General Effie Defrin said. Iran’s Fars news agency reported a strike near the northwestern city of Tabriz.

    The International Atomic Energy Agency said there was no increase in radiation levels at the Natanz nuclear site, citing information provided by Iranian authorities.

    Airlines quit the airspace over Israel, Iran, Iraq and Jordan after the Israeli strikes, Flightradar24 data showed, with carriers diverting or cancelling flights.

    Israeli airlines El Al, Israir and Arkia said they were moving their planes out of Israel and Tel Aviv’s Ben Gurion Airport was shut.

    Dubai-based Emirates cancelled flights to and from Iraq, Jordan, Lebanon and Iran as Iran closed its airspace.

    The global crude oil benchmark Brent blend was up almost 9% at $75.37 at 1000.

    The National Iranian Oil Refining and Distribution Company said oil refining and storage facilities had not been damaged and continued to operate.

    Israeli military Chief of Staff Eyal Zamir said tens of thousands of soldiers had been called up and “prepared across all borders”.

    Jordanian Foreign Minister Ayman Safadi joined global calls for de-escalation and accused Israel of violating international law.

    “At an extremely critical time when the U.S. was negotiating a nuclear deal with Iran that would save the whole region and the world, a new vicious escalation,” he said on X.

    U.S. officials have repeatedly said any new deal – to replace a 2015 accord between Tehran and six world powers from which Trump withdrew – must include a commitment to scrap uranium enrichment, a prerequisite for developing nuclear bombs.

    NUCLEAR TALKS WITH IRAN DUE ON SUNDAY

    The Islamic Republic insists it wants nuclear energy only for civilian purposes.

    But the IAEA’s Board of Governors on Thursday declared Iran in breach of its non-proliferation obligations for the first time in almost 20 years.

    Iran is a signatory to the global nuclear Non-Proliferation Treaty. Israel is not, and is believed to have the Middle East’s sole nuclear arsenal.

    Iran said in a statement that Israel’s “cowardly” attack showed why Iran had to insist on enrichment, nuclear technology and missile power.

    Iranian citizens reacted to the strikes with anger and fear.

    Some opponents of the ruling clerics expressed hope that Israel’s attack might lead to their downfall, though one Tehran resident who was not a supporter of clerical rule said Iran must retaliate.

    “We can’t afford not to respond. Either we surrender and they take our missiles, or we fire them. There’s no other option — and if we don’t, we’ll end up surrendering them anyway.”

    The Israeli military said it had been forced to act by new intelligence information showing that Iran was “approaching the point of no return” in the development of a nuclear weapon.

    But a source familiar with U.S. intelligence reports said there had been no recent change in the U.S. assessment that Iran was not building a nuclear weapon and that Khamenei had not authorised a resumption of the nuclear weapons programme that was shut in 2003.

    Trump was convening the National Security Council on Friday morning, the White House said. He had said on Thursday that an Israeli strike on Iran “could very well happen” but reiterated his hopes for a peaceful resolution.

    Iran’s armed forces spokesperson accused Washington of providing support for the operation.

    Secretary of State Marco Rubio said the U.S. had not been involved in the strikes and Israel had acted unilaterally in self-defence.

    U.S. and Iranian officials are scheduled to hold a sixth round of talks on Tehran’s escalating uranium enrichment programme in Oman on Sunday.

    (Reuters)

    June 13, 2025
  • MIL-OSI Economics: ASEAN digital senior officials calls for collaboration in shaping ASEAN’s Digital Future

    Source: ASEAN

    SIEM REAP, 13 JUNE 2025 – The 2025 ASEAN Digital Senior Officials’ Meeting and ASEAN Telecommunications Regulators’ Council (ADGSOM – ATRC) Joint Working Group and Related Meetings with Dialogue and Development Partners took place on 9-13 June 2025 in Siem Reap, Cambodia.
     
    The 5-day event was chaired by Thailand as the ADGSOM Chair for 2025. The meeting discussed the on-going 2025 ADGSOM and ATRC activities, and deliberated the proposed ADGSOM and ATRC projects for the 2026 Work Cycle for which will be submitted to the 6th ADGSOM for endorsement and the 6th ADGMIN for approval. Additionally, the 15th Sub-Working Group on Spectrum Management (SSM-15) and the 16th ASEAN Network Security Action Council (ANSAC) were held on the sidelines, to discuss ASEAN Member States’ (AMS) collective measures in tackling spectrum and cybersecurity issues, respectively.
     
    Under the theme of Thailand’s ADGMIN Chairmanship in 2025, “Secure, Innovative, Inclusive: Shaping ASEAN’s Digital Future” is essential to fully unlock the potential of ASEAN Digital Economy by harnessing the transformative power of artificial intelligence (AI) which requires multiple stakeholder’s collaboration including policy makers, private sector and the community towards shaping ASEAN’s Digital Future.
     
    The Meeting welcomed the progress of a joint collaboration between ADGSOM and the ASEAN Foundation to organise the ASEAN Digital Forum 2026 at the 6th ADGMIN in early 2026 in Viet Nam. The meeting also welcomed the progress of the ASEAN Digital Outlook 2026 under ASEAN Foundation’s AI Ready ASEAN initiative, supported by Google.org.
     
    As the ASEAN Digital Masterplan 2025 (ADM2025) approaches its conclusion, the meeting reaffirmed the importance of sustaining the region’s digital transformation momentum through the upcoming ASEAN Digital Masterplan 2030 (ADM2030). ADM2030 will serve as a visionary framework that will set the pace for ASEAN’s digital future over the next 5 years. In this regard, Viet Nam has been entrusted to lead the development of ADM2030 in 2025, targeted for endorsement at the 6th ADGMIN in early 2026.
     
     
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    Photo Credit: Ministry of Post and Telecommunications of Cambodia
    The post ASEAN digital senior officials calls for collaboration in shaping ASEAN’s Digital Future appeared first on ASEAN Main Portal.

    MIL OSI Economics –

    June 13, 2025
  • MIL-OSI Banking: ASEAN digital senior officials calls for collaboration in shaping ASEAN’s Digital Future

    Source: ASEAN

    SIEM REAP, 13 JUNE 2025 – The 2025 ASEAN Digital Senior Officials’ Meeting and ASEAN Telecommunications Regulators’ Council (ADGSOM – ATRC) Joint Working Group and Related Meetings with Dialogue and Development Partners took place on 9-13 June 2025 in Siem Reap, Cambodia.
     
    The 5-day event was chaired by Thailand as the ADGSOM Chair for 2025. The meeting discussed the on-going 2025 ADGSOM and ATRC activities, and deliberated the proposed ADGSOM and ATRC projects for the 2026 Work Cycle for which will be submitted to the 6th ADGSOM for endorsement and the 6th ADGMIN for approval. Additionally, the 15th Sub-Working Group on Spectrum Management (SSM-15) and the 16th ASEAN Network Security Action Council (ANSAC) were held on the sidelines, to discuss ASEAN Member States’ (AMS) collective measures in tackling spectrum and cybersecurity issues, respectively.
     
    Under the theme of Thailand’s ADGMIN Chairmanship in 2025, “Secure, Innovative, Inclusive: Shaping ASEAN’s Digital Future” is essential to fully unlock the potential of ASEAN Digital Economy by harnessing the transformative power of artificial intelligence (AI) which requires multiple stakeholder’s collaboration including policy makers, private sector and the community towards shaping ASEAN’s Digital Future.
     
    The Meeting welcomed the progress of a joint collaboration between ADGSOM and the ASEAN Foundation to organise the ASEAN Digital Forum 2026 at the 6th ADGMIN in early 2026 in Viet Nam. The meeting also welcomed the progress of the ASEAN Digital Outlook 2026 under ASEAN Foundation’s AI Ready ASEAN initiative, supported by Google.org.
     
    As the ASEAN Digital Masterplan 2025 (ADM2025) approaches its conclusion, the meeting reaffirmed the importance of sustaining the region’s digital transformation momentum through the upcoming ASEAN Digital Masterplan 2030 (ADM2030). ADM2030 will serve as a visionary framework that will set the pace for ASEAN’s digital future over the next 5 years. In this regard, Viet Nam has been entrusted to lead the development of ADM2030 in 2025, targeted for endorsement at the 6th ADGMIN in early 2026.
     
     
    ###
     

    Photo Credit: Ministry of Post and Telecommunications of Cambodia
    The post ASEAN digital senior officials calls for collaboration in shaping ASEAN’s Digital Future appeared first on ASEAN Main Portal.

    MIL OSI Global Banks –

    June 13, 2025
  • MIL-OSI Security: Former State Correctional Officer Pleads Guilty To Planting Prison Contraband That He Then Pretended To Discover

    Source: Office of United States Attorneys

    SAN FRANCISCO – Avelino Ramirez, a former K-9 sergeant at California state correctional facilities, pleaded guilty in federal court today to one count of wire fraud in connection with a scheme to plant contraband that he would then discover.

    Ramirez, 52, of Vallejo, Calif., was indicted by a federal grand jury on Oct. 31, 2024.  According to his plea agreement, from approximately 2013 to September 2022, Ramirez worked as an Investigative Services Unit K-9 Officer with the California Department of Corrections and

    Rehabilitation at San Quentin State Prison.  In September 2022, he was promoted to K-9 sergeant and began working at the California Medical Facility in Vacaville, Calif., around November 2022.

    From October 2021 to February 2024, Ramirez engaged in a scheme to smuggle and then plant contraband in common areas of San Quentin State Prison and the California Medical Facility, which he would then pretend to discover.  Ramirez did so in order to hold himself out as a successful K-9 officer with the hope that it would help him obtain a promotion to K-9 sergeant.  The contraband items Ramirez planted included drugs, such as methamphetamine, marijuana, and cocaine; drug paraphernalia; tobacco; cell phones; and weapons.  At times, Ramirez mixed the narcotics he planted in the prisons with salt and/or sugar and mixed the marijuana he planted in the prisons with lawn trimmings.

    Ramirez also sought to inflate his salary by claiming overtime related to searches where contraband was recovered pursuant to his fraudulent scheme and writing reports of these false discoveries.  In total, Ramirez fraudulently obtained approximately $8,200 in overtime pay.

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.

    Ramirez is currently released on bond.  Ramirez’s sentencing hearing is scheduled for Sept. 18, 2025, at 1:30 p.m. before U.S. District Judge William H. Orrick.  Defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the violation of 18 U.S.C. § 1343.  Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Benjamin K. Kleinman is prosecuting the case with the assistance of Amala James and Lance Libatique.  The prosecution is the result of an investigation by the FBI.
     

    MIL Security OSI –

    June 13, 2025
  • Israel hits Iran nuclear facilities, missile factories; Tehran vows revenge

    Source: Government of India

    Source: Government of India (4)

    Israel launched widescale strikes against Iran on Friday, saying it targeted nuclear facilities, ballistic missile factories and military commanders and that this was start of a prolonged operation to prevent Tehran from building an atomic weapon.

    Iranian media and witnesses reported explosions including at the country’s main uranium enrichment facility at Natanz, while Israel declared a state of emergency in anticipation of retaliatory missile and drone strikes.

    Iran’s elite Revolutionary Guards corps said its top commander, Hossein Salami, was killed and state media reported the unit’s headquarters in Tehran had been hit. Several children had been killed in a strike on a residential area in the capital, it said.

    “We are at a decisive moment in Israel’s history,” Israeli Prime Minister Benjamin Netanyahu said in a recorded video message.

    “Moments ago Israel launched Operation Rising Lion, a targeted military operation to roll back the Iranian threat to Israel’s very survival. This operation will continue for as many days as it takes to remove this threat.”

    Iran’s Supreme Leader Ayatollah Ali Khamenei said in a statement that Israel had “unleashed its wicked and bloody” hand in a crime against Iran and that it would receive “a bitter fate for itself”.

    An Israeli military official said Israel was striking “dozens” of nuclear and military targets including the facility at Natanz in central Iran. The official said Iran had enough material to make 15 nuclear bombs within days.

    The United States said it had no part in the operation, which raises the risk of a fresh escalation in tensions in the Middle East, a major oil producing region.

    Alongside extensive air strikes, Israel’s Mossad spy agency led a series of covert sabotage operations inside Iran, Axios reported, citing a senior Israeli official. These operations were aimed at damaging Iran’s strategic missile sites and its air defence capabilities.

    Iranian state media reported that at least two nuclear scientists, Fereydoun Abbasi and Mohammad Mehdi Tehranchi were killed in Israeli strikes in Tehran.

    Tel Aviv’s Ben Gurion Airport was closed until further notice, and Israel’s air defence units stood at high alert for possible retaliatory strikes from Iran.

    “Following the pre-emptive strike by the State of Israel against Iran, a missile and UAV (drone) attack against the State of Israel and its civilian population is expected in the immediate time frame,” Defence Minister Israel Katz said in a statement.

    Israeli military Chief of Staff Eyal Zamir said tens of thousands of soldiers had been called up and “prepared across all borders”.

    “We are amidst a historic campaign unlike any other. This is a critical operation to prevent an existential threat, by an enemy who is intent on destroying us,” he said.

    Israeli Minister Gideon Saar was holding “marathon of calls” with counterparts around the world regarding Israel’s attack on Iran, the foreign ministry said in a statement.

    U.S. “NOT INVOLVED”

    U.S. President Donald Trump said that Iran cannot have a nuclear bomb and that the United States was hoping to get back to the negotiating table, in an interview with Fox News after the start of the Israeli air strikes on Iran.

    “We will see,” Fox News reporter Jennifer Griffin quoted Trump as saying in a post on X.

    Trump would convene a meeting of the National Security Council on Friday morning, the White House said. He had said on Thursday an Israeli strike on Iran “could very well happen” but reiterated his hopes for a peaceful resolution.

    The U.S. military is planning for the full range of contingencies in the Middle East, including the possibility that it might have to help evacuate American civilians, a U.S. official told Reuters.

    Iran’s armed forces spokesperson said Israel and its chief ally the United States would pay a “heavy price” for the attack, accusing Washington of providing support for the operation.

    While the U.S. tried to distance itself from Israel’s military operation, an Israeli official told public broadcaster Kan that Israel had coordinated with Washington on Iran.

    U.S. Secretary of State Marco Rubio said the United States was not involved in the strikes and Tel Aviv had acted unilaterally for self-defence.

    “We are not involved in strikes against Iran and our top priority is protecting American forces in the region,” Rubio said in a statement.

    “Let me be clear: Iran should not target U.S. interests or personnel,” he added.

    The State Department issued an advisory saying that all U.S. government employees in Israel and their family members should “shelter in place until further notice”.

    The attacks triggered sharp falls in stock prices in Asian trade on Friday, led by a selloff in U.S. futures, while oil prices jumped as investors scurried to safe havens such as gold and the Swiss franc.

    U.N. Secretary-General Antonio Guterres condemned any military escalation in the Middle East, said deputy U.N. spokesperson Farhan Haq.

    “The Secretary-General asks both sides to show maximum restraint, avoiding at all costs a descent into deeper conflict, a situation that the region can hardly afford,” Haq said.

    NUCLEAR TALKS

    U.S. and Iranian officials were scheduled to hold a sixth round of talks on Tehran’s escalating uranium enrichment programme in Oman on Sunday, according to officials from both countries and their Omani mediators.

    A U.S. official said those talks were still scheduled to proceed despite the Israeli attack.

    The Israeli military said on Friday that it was forced to act based on new intelligence information showing that Iran was “approaching the point of no return” in the development of a nuclear weapon.

    “In recent months, this program has accelerated significantly, bringing the regime significantly closer to obtaining a nuclear weapon,” it said in a statement, without disclosing the purported evidence.

    A source familiar with U.S. intelligence reports said there had been no recent change in the U.S. intelligence assessment that Iran was not building a nuclear weapon and that Khamenei had not authorised the restarting of the nuclear weapons programme that was shuttered in 2003.

    (Reuters)

    June 13, 2025
  • Israel strikes Iran nuclear facilities, missile factories

    Source: Government of India

    Source: Government of India (4)

    Israel said it targeted Iran’s nuclear facilities, ballistic missile factories and military commanders on Friday at the start of what it warned would be a prolonged operation to prevent Tehran from building an atomic weapon.

    Iranian media and witnesses reported explosions including at the country’s main uranium enrichment facility at Natanz, while Israel declared a state of emergency in anticipation of retaliatory missile and drone strikes.

    Iranian state television reported that Hossein Salami, the chief of the elite Revolutionary Guards corps, had been killed and the unit’s headquarters in Tehran had been hit. Several children had been killed in a strike on a residential area in the capital, it said.

    “We are at a decisive moment in Israel’s history,” Israeli Prime Minister Benjamin Netanyahu said in a recorded video message.

    “Moments ago Israel launched Operation Rising Lion, a targeted military operation to roll back the Iranian threat to Israel’s very survival. This operation will continue for as many days as it takes to remove this threat.”

    Iran’s Supreme Leader Ayatollah Ali Khamenei said in a statement that Israel had “unleashed its wicked and bloody” hand in a crime against Iran and that it would receive “a bitter fate for itself”.

    An Israeli military official said Israel was striking “dozens” of nuclear and military targets including the facility at Natanz in central Iran. The official said Iran had enough material to make 15 nuclear bombs within days.

    The United States said it had no part in the operation, which raises the risk of a fresh escalation in tensions in the Middle East, a major oil producing region.

    Alongside extensive air strikes, Israel’s Mossad spy agency led a series of covert sabotage operations inside Iran, Axios reported, citing a senior Israeli official. These operations were aimed at damaging Iran’s strategic missile sites and its air defence capabilities.

    Iranian state media reported that at least two nuclear scientists, Fereydoun Abbasi and Mohammad Mehdi Tehranchi were killed in Israeli strikes in Tehran.

    Tel Aviv’s Ben Gurion Airport was closed until further notice, and Israel’s air defence units stood at high alert for possible retaliatory strikes from Iran.

    “Following the pre-emptive strike by the State of Israel against Iran, a missile and UAV (drone) attack against the State of Israel and its civilian population is expected in the immediate time frame,” Defence Minister Israel Katz said in a statement.

    Israeli military Chief of Staff Eyal Zamir said tens of thousands of soldiers had been called up and “prepared across all borders”.

    “We are amidst a historic campaign unlike any other. This is a critical operation to prevent an existential threat, by an enemy who is intent on destroying us,” he said.

    Israeli Minister Gideon Saar was holding “marathon of calls” with counterparts around the world regarding Israel’s attack on Iran, the foreign ministry said in a statement.

    U.S. “NOT INVOLVED”

    U.S. President Donald Trump would convene a meeting of the National Security Council on Friday morning, the White House said.

    Iran’s armed forces spokesperson said Israel and its chief ally the United States would pay a “heavy price” for the attack, accusing Washington of providing support for the operation.

    An Israeli official told Israel public broadcaster Kan that Israel had coordinated with Washington on the strikes.

    U.S. Secretary of State Marco Rubio however said the United States was not involved and Tel Aviv had acted unilaterally for self-defence.

    “We are not involved in strikes against Iran and our top priority is protecting American forces in the region,” Rubio said in a statement.

    “Let me be clear: Iran should not target U.S. interests or personnel,” he added.

    The State Department issued an advisory saying that all U.S. government employees in Israel and their family members should “shelter in place until further notice”.

    The attacks triggered sharp falls in stock prices in early Asian trade on Friday, led by a selloff in U.S. futures, while oil prices jumped as investors scurried to safe havens such as gold and the Swiss franc.

    NUCLEAR TALKS DEADLOCKED

    U.S. and Iranian officials were scheduled to hold a sixth round of talks on Tehran’s escalating uranium enrichment program in Oman on Sunday, according to officials from both countries and their Omani mediators. But the talks have appeared to be deadlocked.

    Trump said on Thursday an Israeli strike on Iran “could very well happen” but reiterated his hopes for a peaceful resolution.

    A source familiar with U.S. intelligence reports said there has been no recent change in the U.S. intelligence assessment that Iran is not building a nuclear weapon and that Khamenei has not authorised the restarting of the nuclear weapons program that was shuttered in 2003.

    Even so, U.S. intelligence had indicated that Israel was preparing a strike against Iran’s nuclear facilities.

    The U.S. military was planning for the full range of contingencies in the Middle East, including the possibility that it might have to help evacuate American civilians, a U.S. official told Reuters, speaking on condition of anonymity.

    (Reuters)

    June 13, 2025
  • MIL-Evening Report: Editor calls for NZ to immediately expel Israeli envoy for unprovoked attack on Iran

    EDITORIAL: By Martyn Bradbury, editor of The Daily Blog

    The madness has begun.

    We should have suspected something when the cloud strike shut down occurred.

    Israeli Prime Minister Benjamin Netanyahu needs to continue war so that he is never held to account.

    This madness is the last straw.

    NZ must immediately expel the Israeli Ambassador for this unprovoked attack on Iran.

    As moral and ethical people, we must turn away from Israel’s new war crime, they have started a war, we must as righteous people condemn Israel and their enabler America.

    This is the beginning of madness.

    We cannot be party to it.

    Al Jazeera’s Nour Odeh, reporting from Amman, Jordan, said the Israeli army radio was reporting that in addition to the air strikes, Israel’s external intelligence service Mossad had carried out some sabotage activities and attacks inside Iran.

    “There are also several reports and leaks in the Israeli media talking not only about the assassination of the top chief of Iran’s Revolutionary Guard but rather a very large number of senior military commanders in addition to prominent academics and nuclear scientists,” she said.

    “This is a very large-scale attack, not just on military installations, but also on the people who could potentially be making decisions about what Iran can do next, how Iran can respond to this attack that continues as we speak.”

    MIL OSI Analysis – EveningReport.nz –

    June 13, 2025
  • MIL-OSI USA: Sullivan Chairs Hearing on Combatting Chinese & Russian IUU Fishing Threat

    US Senate News:

    Source: United States Senator for Alaska Dan Sullivan

    06.12.25

    WASHINGTON—U.S. Senator Dan Sullivan (R-Alaska), chairman of the Senate Commerce, Science, and Transportation Subcommittee on Coast Guard, Maritime, and Fisheries, today chaired a hearing on the threat of foreign illegal, unreported, and unregulated (IUU) fishing to Alaska’s fishermen and coastal communities. The hearing focused on strategies to combat foreign IUU fishing, many of which are found in Sen. Sullivan’s Fighting Foreign Illegal Seafood Harvest (FISH) Act. These strategies include blacklisting offending vessels from U.S. ports and waters, bolstering the U.S. Coast Guard’s enforcement capabilities and partnerships, and advancing international and bilateral negotiations to achieve enforceable agreements and treaties. On April 30, 2025, the Senate Commerce Committee unanimously passed Sen. Sullivan’s FISH Act, co-led by Sen. Sheldon Whitehouse (D-R.I).

    The hearing featured testimony from a panel of expert witnesses, including Gabriel Prout, president of the Alaska Bering Sea Crabbers.

    [embedded content]

    “There was a senior Russian official who publicly declared, ‘We know we’re at war with American fishermen.’…What more should we be doing with regard to the unfair competition with Chinese and Russian fleets?” Sen. Sullivan asked. “We’ve talked about their IUU practices, their slave labor practices. Another thing that happens is their governments heavily subsidize their fleet…What are the other things we can be doing and how has the ban on Russian seafood into the U.S. market, including the Chinese communist loophole that we also shut down, helped your industry and other fishermen throughout the country?”

    “The effect of IUU and the importation of it into our markets has been nothing short of devastating,” said Mr. Prout. “When Russia floods the market with illegal, under-priced crab, or any other seafood commodity for that matter, it puts downward pressure on our prices and destabilizes the processors. Processors within Alaska especially rely on numerous revenue sources of different seafood commodities…They use that method to stay afloat, diversifying their portfolio a little bit. If they take a major loss on crab or salmon, it really destabilizes their efforts and it threatens their whole operation. Additionally, fishermen then are potentially looking at a loss of a place to deliver, because the processors are unable to compete with the importation of IUU products, just because of the price difference that is associated with it.

    “As far as the impact of your efforts, it’s had a tremendous impact—banning the importation of Russian crab. One of the most notable products in Alaska, of course, is the Alaskan red king crab. This past season, myself and my family, and all the rest of the fishermen who participated in that, experienced record prices at the dock for their catch. I can confidently say that I believe that wouldn’t have taken effect had there still been a large importation of Russian product coming into the domestic market. So your efforts to stem the flow of that IUU [seafood] have been very obvious to my family and many of the fishermen within Alaska.”

    Other hearing witnesses included Gregory Poling, director and senior fellow of the Southeast Asia Program and the Asia Maritime Transparency Initiative at the Center for Strategic & International Studies (CSIS); Nathan Rickard, partner at Picard Kentz & Rowe; and Whitley Saumweber, director of the Stephenson Ocean Security Project at CSIS.

    Below is a full transcript of Senator Sullivan’s opening statement at the hearing.

    Today’s hearing will focus on international conflict, criminal activity, and, yes, even slave labor associated with the ocean. We’re particularly focused on the fight for fisheries resources, geopolitical flashpoints where conflict is likely to arise, and the role of both state and non-state actors involved in conflict with criminal activity in the fishing sector. And, of course, we want sustainable, lasting fisheries.

    Additionally, we’ll discuss measures being taken to address the growing challenges and criminal activity surrounding these resources and conflicts, and what more can be done. Illegal, unreported and unregulated fishing, also known as IUU fishing, poses a significant threat to global marine ecosystems, economies, sustainable fisheries, and food security.

    It is estimated that IUU fishing accounts for up to 20 percent of the global catch, which translates to global losses between $10 billion and $50 billion annually for fishing fleets that actually fish legally, like ours in America. The scale of IUU fishing varies by region, with some areas experiencing more severe impacts due to lax enforcement, corruption, and high demand for seafood. Of course, the Chinese Communist Party in China plays a significant role in this problem in the global fishing industry, and is the worst offender of IUU fishing, by far. No surprise.

    The Chinese government has provided billions of dollars in subsidies to its distant water fishing fleets, “gray fleets,” as we sometimes call them, enabling their fishing sector to grow exponentially. According to Global Fishing Watch, China operates approximately 57,000 fishing vessels—57,000—which accounts for 44 percent of the world’s total fishing activity.

    Operating in tandem with the Chinese military to protect its fishing fleet, the Chinese fishing boats benefit from the protection of the Chinese Coast Guard and Navy, ensuring their ability to pilfer resources around the globe. If you care about the environment and healthy ecosystems, this should be a top concern of yours. China is ravaging our oceans.

    The scale of China’s fishing activities raises concerns about the sustainability of global fish stocks around the world, and the geopolitical tensions that can arise from maritime disputes.

    China is a concern, but Russia is as well. Close to Alaska, Russian and other vessels conduct IUU fishing near our exclusive economic zone, our EEZ. Although Russia banned imports of U.S. seafood into Russia over ten years ago, Russia has been able to bring their seafood into the U.S., sometimes using loopholes through China as recently as late 2023.

    IUU fishing is not an issue just for the United States. U.S. fisheries are the most sustainable fisheries in the world, but sustainably sourced, legally caught, high quality seafood can’t compete with illegally sourced seafood that is being plundered from our oceans.

    I might add, due to some great reporting—and I’m going to reference it here in this hearing—from Politico magazine, [and] the New Yorker, China also uses slave labor on many of its fishing vessels. Pretty hard to compete against slave labor if you’re an American fisherman. IUU fishing not only distorts the true cost of seafood sold in markets, but it is often linked overseas with transnational crime, forced and slave labor, and even human and drug trafficking.

    The key to preventing IUU fishing is to lead international efforts to address the issue at its sources globally. Through the years, Congress and the executive branch, Democrats and Republicans, have worked together with global partners and have focused on IUU fishing. I’m proud to see my colleague and friend, Senator Whitehouse, here. He and I recently introduced our Fighting Foreign Illegal Seafood Harvest, also known as the FISH Act, a bipartisan bill that just recently in this committee passed unanimously. It puts IUU fishing vessels on a blacklist, raises costs for IUU vessel owners and importers, and supports increased Coast Guard enforcement and work with our partners. It builds on previous bipartisan legislation that this committee has championed, particularly Senator Wicker’s Maritime Safe Act.

    In April, President Trump signed an executive order entitled, “Restoring American Seafood Competitiveness.” My office, my team and I were proud to work closely with the Trump administration on this important executive order. This order aims at strengthening measures to combat IUU fishing, including preventing IUU seafood from entering the U.S. market, and supporting international efforts to address the issue at its source. We look forward to working with the administration on these efforts.

    But it’s not all bad news. This is, after all, the subcommittee in charge of the Coast Guard. I believe we are going to be embarking on a golden age for our Coast Guard. In the budget reconciliation bill right now, there is $24.6 billion focused on the Coast Guard of the United States. That will likely be the biggest investment in the Coast Guard in the history of the United States of America. There are a lot of good things happening with regard to our Coast Guard.

    The U.S. has a vital role to play, a leading role to play, in combating IUU fishing through regulatory measures, international cooperation, consumer awareness, and passing the FISH Act. By preventing IUU seafood from entering our market, the U.S. can help protect legitimate fishermen, some of whom we’ll hear from today, and promote sustainable fishing practices worldwide.

    Below is a full transcript of Mr. Prout’s opening statement at the hearing.

    Thank you for the opportunity to appear today to discuss the devastating impact of IUU—illegal, unreported and unregulated—crab fishing, and unfair Russian and Chinese trade practices on American crab fishermen and coastal communities. I’d like to first start by acknowledging and thanking Senator Sullivan, as well as Senator Cantwell, for their long-standing support of independent crab harvesters like myself. Thank you. My name is Gabriel Prout and I am the President of Alaska Bering Sea Crabbers. I represent the majority of quota and vessel owners harvesting king, snow, and bairdi crab in the Bering Sea. I’m also a third-generation commercial fisherman and a vessel owner from Kodiak, Alaska, a seafood powerhouse where hundreds of millions of pounds of product cross the docks each year.

    For nearly 20 years, I’ve worked in the Bering Sea and Gulf of Alaska with two of my brothers, continuing a livelihood passed down from our father and grandfather. In recent years, the collapse of snow crab and red king crab stocks hit us hard. Boats sat tied up, crews were out of work, and families like mine faced deep uncertainty. This fishery isn’t just our livelihood, it is our identity. Crab stocks now appear to be rebounding, but we still need action to protect small fishing families, like mine, especially from the harms of IUU fishing.

    For over 20 years, Russian IUU crab has undercut the economic foundation of our industry. A 2021 U.S. International Trade Commission report found that, in 2019, over 20 percent of U.S. imports of snow and king crab from the Russian far east came from IUU sources. Fortunately, U.S. imports of Russian crab have largely ceased thanks to the embargo that began under President Biden, continued under President Trump, and was strengthened by Senator Sullivan’s work to close the China trans-shipment loophole.

    Still, Russia’s IUU crab continues entering global markets through other channels, suppressing prices and creating unfair competition for U.S. harvesters who follow the law. Russia’s actions extend far beyond IUU. The following are just a few key points.

    It has heavily subsidized its seafood industry to deliberately undercut U.S. competitors; flooded international markets with underpriced seafood following its 2022 invasion of Ukraine to help fund its war; and contributed to an estimated $1.8 billion in losses for the Alaska seafood industry during 2022 and 2023.

    There are also national security concerns. Russian crab is being funneled into the global market through North Korean smuggling networks, where it’s reprocessed and relabeled in China. This collaboration between two sanctioned regimes undermines trade restrictions and raises serious concerns about enforcement and global seafood supply chain integrity.

    Based on years of experience witnessing the impact of Russian IUU on Alaskan crabbers, I respectfully urge the following actions.

    One, expand the seafood import monitoring program and ensure it focuses on species at highest risk for IUU fishing; [and] mandate country-of-origin labeling, also known as “cool labeling” that also applies to cooked crab products.

    Two, expand economic sanctions and trade restrictions, which would extend and strengthen sanctions on Russian-origin seafood and ensure enforcement on the ban of Russian seafood entering through third countries, especially China.

    Expand intelligence sharing agreements with allies. This is under point three. Increase international cooperation and enforcement, increase support for international bodies working to combat IUU fishing, and push for stronger enforcement of port state measure agreements, especially with countries still importing Russian crab around the world.

    Four, provide economic relief to affected communities, establish emergency relief similar to the Seafood Trade Relief Program, and create low-interest loans to help crabbers and fishing fleets modernize gear and remain competitive throughout the world; prioritize support for small, independent, family-owned fishing operations like those that I represent.

    And five, strengthen U.S. enforcement against IUU fishing. Congress should pass Senate Bill 688, the FISH Act, and provide full funding and direction for the U.S. Coast Guard and NOAA to expand patrols, inspections, and enforcements targeting IUU threats.

    For over two decades, Russian IUU crab has undermined American fishermen who follow the rules, invest in sustainability, and support our coastal communities. This isn’t just about statistics. It’s about lost livelihoods, struggling towns and an industry fighting for survival.

    Congress has the opportunity to protect American harvesters and ensure global seafood is harvested legally and sustainably. Thank you for your attention to this critical issue affecting thousands of American fishing families. I look forward to your questions and working with the Committee on effective solutions.

    MIL OSI USA News –

    June 13, 2025
  • MIL-OSI USA: Case Opposes Proposed Annual Defense Funding Measure That Does Not Support Ukraine And Lacks A Coordinated Strategy For The Indo-Pacific

    Source: United States House of Representatives – Congressman Ed Case (Hawai‘i – District 1)

    (Washington, DC) – U.S. Congressman Ed Case (HI-01), a member of the House Appropriations Committee and of its Subcommittee on Defense, voted in Committee against the proposed Fiscal Year (FY) 2026 Defense Appropriations bill today.  

    The FY 2026 Defense bill proposes to spend $831.5 billion, an amount equal to the FY 2025 enacted level, for federal agencies and programs in the Department of Defense (DoD) and intelligence community,

    including the military branches of services, the Central Intelligence Agency and the National Security Agency. Case’s Subcommittee on Defense is responsible for developing the bill. 

    “While the measure funds many critical Hawai‘i and Indo-Pacific priorities I requested, I regrettably had to vote against this version because it eliminates support for the Ukraine Security Assistance Initiative and fails to fund a cohesive and coordinated all-government defense strategy, all of which is critical as we face the generational challenge of the People’s Republic of China,” said Case. “The Committee also was forced to draft the bill in the dark because the administration failed to provide a detailed budget request, and that is a dangerous precedent to support.” 

    Case spoke in Committee in favor of continued support for Ukraine. He stressed that despite the tragic consequences of President Putin’s unprovoked and unjustified war, “you cannot fail to do something that is hard, when you know that if you don’t do it, it will be harder in the future. That was the lesson of Neville Chamberlain in World War II.” (See Case’s speech here.)

    Case also spoke in Committee on the proposal’s lack of a coordinated whole-of-government national defense strategy, which would include soft power tools like international assistance and trade. He called for a broader understanding of national security that looks beyond the narrow confines of military spending, including in the Indo-Pacific. He explained that “only a strong national defense, coordinated and delivered over time, will achieve the foundational necessity of all else.” (See Case’s speech here.)

    Case also offered an amendment, which was accepted by the Committee, to prevent the transmission of classified information or war plans over unsecured networks. His amendment is a direct response to high-level Trump administration officials who used Signal to discuss U.S. military plans to attack Houthi groups in Yemen. Case said: “There are clear federal rules … that prohibit handling classified material outside of approved, encrypted and monitored systems … The rules around are not just suggestions, they are mandates.” (See Case’s speech here.)  

    Despite his significant problems with the bill, Case highlighted programs and provisions he requested and secured that are especially critical to Hawai‘i, including: 

    ·         $30 million to continue efforts to replace O‘ahu’s outdated air surveillance radar, which is needed to defend Hawai‘i from missile attacks. 

    ·         Directing the Navy to support a program to control and eradicate invasive coral at naval installations, which is in response to the invasive coral found at the mouth of Pearl Harbor. 

    ·         Protecting the special contracting preference for Native Hawaiian businesses. 

    ·         $357 million for the Navy’s Environmental Restoration program plus an additional $235 million for the cleanup of Formerly Used Defense Sites. These funds will help accelerate efforts to remediate per- and polyfluoroalkyl (PFAS) contamination and remove unexploded ordnance and discarded military munitions in Hawai‘i and throughout the nation. 

    ·         Funding for two Virginia-class fast attack submarines, which are critical to protecting the Indo-Pacific and will be maintained at the Pearl Harbor Naval Shipyard.  

    ·         $186 million for the Defense POW/MIA Accounting Agency, which maintains critical scientific laboratories at Joint Base Pearl Harbor-Hickam. 

    ·         $177 million for the Sea-Based X-Band Radar, which will help defend Hawai‘i from ballistic missile threats. 

    ·         Over $421 million for “Civil-Military Programs,” which will support Hawaii’s Youth Challenge Academy. 

    ·         Over $70 million for Impact Aid programs, which help Hawaii’s public schools by partially reimbursing the cost of educating military children. 

    ·         Blocked efforts to change the command and control structure of the U.S. Pacific Fleet. There have been efforts within the department to streamline control of forces under one command structure, which would limit the ability of Navy forces in Hawai‘i to respond quickly to changing threats in the Indo-Pacific region. 

    Other programs and provisions in the measure also requested and supported by Case and especially critical to the broader Indo-Pacific include: 

    ·         $8 million for the Asia Regional Pacific Initiative (ARPI) managed by U.S. Indo-Pacific Command. ARPI supports a wide range of exercises, humanitarian assistance, programs and training symposiums that help expand U.S. influence in the Indo-Pacific. The initiative is an important tool for the U.S. military to strengthen relationships throughout the Indo-Pacific region. 

    ·         Continued support for providing humanitarian and other assistance by U.S. military Civic Action Teams in the Freely Associated States. 

    ·         $6 million to expand the National Disaster Medical System Pilot Program to provide critical support to military and civilian health objectives. It will help advance national medical innovation, preparedness, disaster response and integration efforts to underserved regions, such as the Indo-Pacific. 

    ·         $75 million for decoupling rare earth magnet manufacturing from China. 

    General military-related programs and provisions supported by Case related to the DoD overall include:

    ·         3.8% basic pay increase for all military personnel. 

    ·         $700 million for the Congressionally Directed Medical Research Program (CDMRP). The CDMRP fills research gaps by funding high impact, high risk and high gain projects that other agencies may not venture to fund. 

    This measure is one of the twelve bills developed by the House Appropriations Committee that will collectively fund the federal government for FY 2026 (commencing October 1, 2025). The bill now moves on to the full House of Representatives for its consideration.  

    A summary of the defense funding bill is available here.

    ###

    MIL OSI USA News –

    June 13, 2025
  • MIL-OSI United Kingdom: The Foreign Secretary’s Mansion House Speech 2025

    Source: United Kingdom – Executive Government & Departments

    Speech

    The Foreign Secretary’s Mansion House Speech 2025

    The Foreign Secretary delivers his 2025 Mansion House Speech.

    My Lord Mayor, Your Excellencies, ladies and gentlemen…

    thank you for hosting me.

    My thoughts are with all those affected by the tragic plane crash in Ahmedabad this morning.

    I have been in touch with Minister Jaishankar to offer my condolences…

    and the Foreign Office has stood up a crisis team to support British nationals and their families.

    Tonight, I want to speak about power.

    This is an audience which will understand that…

    because the City’s financial power scales up every innovation…

    and powers up the world economy.

    Thank you for what you do.

    I became MP for Tottenham 25 years ago.

    I’ll be honest with you…

    I didn’t feel that powerful for many of those years.

    It was a long wait to become Foreign Secretary…

    though not nearly as long as the wait for Tottenham to win a European trophy.

    Politics and supporting Spurs…

    if you stick at them…

    pay off in the end.

    I also want to thank the tens of thousands of diplomats, intelligence officers and development specialists…

    that stand up for Britain in the world.

    Together…

    we’ve tackled wars, evacuations, hurricanes, …

    and thanks to your work…

    much of it classified…

    we are all safer…

    even if your Foreign Secretary is now a little greyer…

    a little thinner…

    and, I hope, a little wiser.

    We do our work in the shadow of history.

    Coming here tonight, I think of Anthony Eden, one of the first Foreign Secretaries to speak in this tradition.

    But I do not think this is the new 1930s.

    The more compelling reference point is 1925.

    A century ago, our world was experiencing what the great historian Adam Tooze called a deluge of modernity.

    New technologies…

    new industries…

    …shifted the balance of power. 

    There is a cheap reading of the 1920s… 

    that a Second World War was inevitable.

    However, I’m not sure it was. 

    With the Locarno Treaties in 1925…

    we almost got there.

    Ultimately though, democracy failed to keep the peace.

    I look back at 1925 today…

    because 2025 is also a molten moment…

    when the earth moves.

    What we are living through is in fact a Great Remaking…

    as modernity leaps forward and reshapes geopolitics.

    In 2025, technology is power.

    Nowhere do we see this more clearly than with China…

    a great civilisation with a long history…

    but today defined as much by their technological cutting edge as anything else.

    Take DeepSeek…

    revealing Chinese AI power.

    BYD’s export boom…

    revealing Chinese battery power.

    And the Chang’e-6 moon landing…

    revealing Chinese space power.

    We cannot ignore how the West and Russia are no longer alone on the technological frontier.

    Nor can we ignore the fact that China has installed more renewables capacity than the US, EU and India combined.

    Britain will be dealing with the threats and opportunities Chinese technology poses for generations to come.

    But it is the United States…

    Britain’s closest ally….

    that is the world’s leading technological power…

    number one when it comes to biotech, AI and quantum.

    But facing such a vast challenge, it is natural the Americans will focus more on the Indo-Pacific.

    And they’ve repeatedly told us, facing Russia, we in Europe need to rely more on ourselves.

    But to quote my friend Vice-President Vance:

    “It’s completely ridiculous to think you’re ever going to be able to drive a wedge between the US and Europe.”

    I agree with J.D. Vance…

    though maybe not when it comes to his love for Diet Mountain Dew…

    I prefer a full fat Coke.

    The United States and China are doing remarkable things with new technology.

    But this is the truth about power today…

    technology is making it more diffuse.

    Power is not just in the hands of the superstates…

    nor the super-spoiler, Putin’s Russia. 

    Many powers are shaping this multipolar age.

    Since 2000, Britain has more Nobel laureates for science than China, India and Russia combined.

    South Korea makes more advanced semiconductors than China.

    The UAE has reached Mars…

    whilst Russia hasn’t been since the collapse of the USSR.

    In 1997, when my party last came to power…

    the US held the majority of the world’s top supercomputers.

    Today, barely a third.

    The cast-list of players is growing.

    When the US talks to Russia, they both head to Riyadh…

    when they talk to China, they both come to London.

    This large group of states, together, are the new great powers.

    This is also our age.

    Your Excellencies, that’s why I want to work even more closely with even more of you…

    some as allies, some as partners…

    some of you on everything, some of you on single issues.

    We are not all the same.

    We do not agree on everything.

    But together, we can build new constellations and coalitions which give us all a seat at the table.

    This is at the heart of our offer to the Global South and our new Approach to the continent Africa.

    It is the core of what I mean by progressive realism.

    Cooperation, not condescension.

    Listening, not lectures.

    A realpolitik of progress.

    For Britain, progressive realism means listening…

    deepening…

    and toughening up.

    For years…

    friends from Africa to Eastern Europe have been saying Britain needs to do more to tackle dirty money.

    Kleptocrats and money launderers rob all our citizens of wealth and security.

    We don’t need to wait for superpowers…

    we can clamp down on blatant theft ourselves.

    And so I can announce today that London will host a Countering Illicit Finance Summit…

    …bringing together a broad coalition for action.

    I will never allow London mansions to be the bitcoin of kleptocrats.

    We will expose them.

    We will punish them.

    And drive them out of our city.

    In the Middle East, I personally find the horrific suffering of civilians in Gaza intolerable.

    We all want to see an immediate ceasefire…

    the release of all the hostages…

    the end of Hamas’ reign of terror.

    That’s why Britain is leading efforts to break the deadlock through new coalitions.

    I can hear others’ desire for peace.

    With France and Canada…

    we sent a clear warning in May that Israel must stop its assault on Gaza.

    With Australia, Canada, Norway and New Zealand…

    we’ve sanctioned those inciting violence against Palestinians in the West Bank…

    the territory that must form the heart of a future Palestinian state.

    We support the Gulf’s indispensable work on mediation and a plan for the day after.

    Because the two-state solution is the only path to a lasting peace.

    But progressive realism is not only about this…

    but deepening Britain’s alliances and partnerships.

    We actually delivered three deals in two weeks with three of the world’s greatest economies.

    And that’s not all we’ve achieved – we are injecting real momentum into so many of Britain’s partnerships.

    We’re delivering deals for climate…

    launching the Global Clean Power Alliance in Brazil…

    partnering with my friend Mia Mottley’s Bridgetown Initiative…

    securing a climate tech partnership with Qatar.

    Jobs in Cambridge, jobs in Southampton.

    We’re delivering deals for defence…

    the ITAR breakthrough with our AUKUS partners…

    progress in our new fighter jet programme with Italy and Japan.

    Jobs in Glasgow, jobs in Reading.

    We’re delivering deals for growth…

    massive investments from America’s Universal…

    Japan’s car giants…

    German manufacturers…

    and Saudi investors.

    Jobs in Bedford, jobs in north Wales, jobs in Northern Ireland.

    Crucially, we’re also delivering deals on irregular migration.

    Better cooperation with the Balkans…

    new returns agreements with Iraq and Moldova…

    the world’s first sanctions regime targeting smuggling gangs and their enablers.

    This is now a priority for the Foreign Office in a way it never was before.

    This is us playing our bit ensuring those with no right to be here piling pressure on our public services.

    When partners step up on irregular migration…

    this is transforming our wider relationship.

    But if they are unwilling to do so…

    then that has to have consequences for what we can offer them in return.

    And finally, progressive realism is about toughening up.

    I came into politics inspired by the generation who were tested by war in Bosnia and Kosovo.

    My generation here in Europe is the Kyiv generation…

    one that has toughened up.

    The view from that night train to visit President Zelenskyy is not simply out into darkness…

    …but into history in the making.

    You feel what a journey Europe has been on since 2022.

    Britain has toughened up.

    As Secretary of State for GCHQ and SIS…

    I am proud that we are investing £600 million in the UK intelligence community…

    so our spies can defend our way of life.

    As a result, I can confirm today that Britain will spend two point six per cent of GDP on defence from 2027.

    This is a generational uplift…

    keeping working people safe.

    Our soldiers and our intelligence staff are ready to compete with our adversaries.

    And with the new counter-hybrid taskforce I am announcing today…

    our diplomats too will be ready for this murky new age of sabotage and subterfuge…

    where technology is power.

    And I know…

    Europe has toughened up too…

    switching to Putin-free energy…

    as the EU goes further than ever before with common borrowing for military spending.

    Putin believes that we, as Europeans, are unable to stick it out for years to come.

    But just as Ukraine’s heroes have surprised the Kremlin with their endurance…

    so too has Europe been astounding the Kremlin with our dogged persistence in standing with Zelenskyy.

    Today, we had confirmation that Russian casualties in this senseless war have reached one million.

    Every one a reminder that this war is not only a crime against the Ukrainian people…

    but a waste of young Russian lives…

    yet more blood on the Kremlin’s hands.

    With grit, we will prove Putin wrong.

    Europe is not afraid to stand up and fight.

    Our Plan for Change…

    our international strategy…

    is delivering for working people.

    I can see Britain in the years to come…

    safer…

    greener…

    richer…

    happier…

    if we stick to the Plan.

    For me, patriotism has always been about realism…

    And, of course, football!

    Taking the world as it is, not as we wish it to be.

    Taking ourselves as we are, and being proud of it.

    Taking actions that are both astute and bold.

    This is our realpolitik.

    A realpolitik of progress.

    A realpolitik for Britain.

    Thank you.

    Updates to this page

    Published 13 June 2025

    MIL OSI United Kingdom –

    June 13, 2025
  • MIL-OSI Security: USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving Over $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud

    Source: United States Attorneys General 1

    Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth over $550 million in U.S. taxpayer dollars.

    • Roderick Watson, 57, of Woodstock, Maryland, who worked as a USAID contracting officer, pleaded guilty to bribery of a public official;
    • Walter Barnes, 46, of Potomac, Maryland, the owner and president of PM Consulting Group LLC doing business as Vistant (Vistant), a certified small business under the U.S. Small Business Administration (SBA) 8(a) contracting program, pleaded guilty to conspiracy to commit bribery of a public official and securities fraud;
    • Darryl Britt, 64, of Myakka City, Florida, the owner and president of Apprio, Inc. (Apprio), a certified small business under the SBA 8(a) contracting program, pleaded guilty to conspiracy to commit bribery of a public official; and
    • Paul Young, 62, of Columbia, Maryland, the president of a subcontractor to Vistant and Apprio, pleaded guilty to conspiracy to commit bribery of a public official.

    In addition, Apprio and Vistant, both of which contracted with USAID, have agreed to admit criminal liability and enter into three-year deferred prosecution agreements (DPAs) in connection with criminal informations filed today in the District of Maryland. As part of these resolutions, both Apprio and Vistant admitted to engaging in a conspiracy to commit bribery of a public official and securities fraud. The DPAs entered into with Apprio and Vistant require each company to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program, and report to Justice Department regarding remediation and implementation of these compliance measures.

    “The defendants sought to enrich themselves at the expense of American taxpayers through bribery and fraud,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their scheme violated the public trust by corrupting the federal government’s procurement process. Anybody who cares about good and effective government should be concerned about the waste, fraud, and abuse in government agencies, including USAID. Those who engage in bribery schemes to exploit the U.S. Small Business Administration’s vital economic programs for small businesses — whether individuals or corporations acting through them — will be held to account.” 

    “Watson was entrusted to serve the interests of the American people — not his own — and his criminal actions for his own personal gain undermine the integrity of our public institutions,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Public trust is a hallmark of our nation’s values, so corruption within a federal government agency is intolerable. This office, along with our law enforcement partners, will continue to pursue and prosecute corruption at every level to ensure accountability and protect public trust.”

    “The guilty pleas reflect the FBI’s unwavering commitment to holding accountable all those who abuse the authority and responsibility of public service,” said FBI Criminal Investigative Division Acting Assistant Director Darren Cox. “The actions of the defendants in this scheme serve to erode public trust. The FBI is focused on rebuilding this trust and protecting American taxpayers from corruption through investigations such as these.”

    “Corruption in government programs will not be tolerated. Watson abused his position of trust for personal gain while federal contractors engaged in a pay-to-play scheme,” said Acting Assistant Inspector General for Investigations Sean Bottary of the USAID Office of Inspector General (USAID-OIG). “USAID-OIG is firmly committed to rooting out fraud and corruption within U.S. foreign assistance programs. Today’s announcement underscores our unwavering focus on exposing criminal activity, including bribery schemes by those entrusted to faithfully award government contracts. We appreciate our longstanding partnership with the Department of Justice in holding accountable those who defraud American taxpayers.”    

    “Watson exploited his position at USAID to line his pockets with bribes in exchange for more than $550 million in contracts. While he helped three company owners and presidents bypass the fair bidding process, he was showered with cash and lavish gifts,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Through its financial crime investigations, IRS-CI works to protect taxpayer dollars and ensure government funds are awarded based on merit — not corruption. In close coordination with our law enforcement partners, IRS-CI helped put an end to their greed and criminal conduct. Now, Watson and his co-conspirators will face justice.”

    Overview of Bribery Scheme

    According to court documents, beginning in 2013, Watson, while a USAID contracting officer, agreed with Britt to receive bribes in exchange for using Watson’s influence to award contracts to Apprio. As a certified small business under the SBA 8(a) contracting program, which helps socially and economically disadvantaged businesses, Apprio could access lucrative federal contracting opportunities through set-asides and sole-source contracts exclusively available to eligible contractors without a competitive bid process.

    Vistant was a subcontractor to Apprio on one of the contracts awarded through Watson’s influence. After Apprio graduated from the SBA 8(a) program and it was no longer eligible to be a prime contractor for new contracts with USAID under this program, the scheme shifted so that Vistant became the prime contractor and Apprio became the subcontractor on USAID contracts awarded through Watson’s influence between 2018 and 2022.

    During the scheme, Britt and Barnes paid bribes to Watson that were often concealed by passing them through Young, who was the president of another subcontractor to Apprio and Vistant. Britt and Barnes also regularly funneled bribes to Watson, including cash, laptops, thousands of dollars in tickets to a suite at an NBA game, a country club wedding, downpayments on two residential mortgages, cellular phones, and jobs for relatives. The bribes were also often concealed through electronic bank transfers falsely listing Watson on payroll, incorporated shell companies, and false invoices. Watson is alleged to have received bribes valued at more than approximately $1 million as part of the scheme.

    In exchange for the bribe payments, Watson influenced the award of contracts to Apprio and Vistant by manipulating the procurement process at USAID through various means, including recommending their companies to other USAID decisionmakers for non-competitive contract awards, disclosing sensitive procurement information during the competitive bidding process, providing positive performance evaluations to a government agency, and approving decisions on the contracts, such as increased funding and a security clearance.

    Apprio and Vistant also agreed to resolve concurrently with the Justice Department in its separate Civil False Claims Act investigations relating to the bribery scheme.

    Overview of Vistant Securities Fraud Scheme

    According to court documents, in 2022, Barnes and Watson defrauded a licensed small business investment company (SBIC), in furtherance of the bribery scheme, by inducing it into executing a credit agreement with Vistant. Through the credit agreement, Barnes caused Vistant to issue stock warrants that, if exercised, would result in the SBIC having a 40% equity stake in Vistant. The credit agreement also provided for a $14 million loan to Vistant from which Barnes could pay himself a $10 million dividend. Prior to executing the credit agreement, Watson agreed at Barnes’s request to speak with the SBIC about Vistant’s performance as a government contractor on USAID contracts. When speaking with the SBIC, Watson omitted that Barnes had bribed Watson to obtain USAID contracts for years. Watson’s endorsement of Vistant thereafter induced the SBIC to enter into the credit agreement with Barnes.

    Overview of Apprio Securities Fraud Scheme

    According to court documents, in 2023, Apprio, acting through Britt, engaged in a scheme in which Apprio fraudulently induced a private equity firm, which had an investment pool that was licensed as a SBIC, to purchase from Apprio’s parent company a 20% equity stake in the company for $4 million and simultaneously extend it a $4 million loan secured by shares of Apprio stock. In addition to making false material representations in the stock purchase and loan agreements, Britt intentionally omitted during his negotiations the material fact that he had bribed Watson for years, which was intended to deceive and induce the private equity company into executing the agreements.

    Deferred Prosecution Agreements with Apprio and Vistant

    The Justice Department reached its resolution with Apprio based on several factors, including Apprio’s credit for clearly accepting responsibility for its criminal conduct, fully cooperating in the investigation and engaging in timely remedial measures. Based on these factors, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the bottom of the applicable Guidelines fine range pursuant to the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). According to court documents, Apprio agreed that the appropriate criminal penalty based on the law and facts in its case is $51,673,185; however, Apprio also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $500,000 would substantially threaten the continued viability of Apprio. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $500,000 in a civil settlement.

    Similarly, the Justice Department reached its resolution with Vistant based on a number of factors, including Vistant’s credit for clearly accepting responsibility for its criminal conduct and cooperating with the investigation. Although Vistant’s cooperation was initially delayed and limited, Vistant began to fully cooperate thereafter. Vistant also received credit for engaging in timely remedial measures. Based on these factors, the penalty calculated under the Guidelines reflects a 5% reduction off the bottom of the applicable Guidelines fine range pursuant to the CEP. Vistant agreed that the appropriate criminal penalty based on the law and facts in its case is $86,407,740; however, Vistant also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $100,000 would substantially threaten the continued viability of Vistant. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $100,000 in a civil settlement.

    Watson is scheduled to be sentenced on Oct. 6, and faces a maximum penalty of 15 years in prison. Young is scheduled to be sentenced on Sept. 3 and faces a maximum penalty of five years in prison. Britt is scheduled to be sentenced on July 28 and faces a maximum penalty of five years in prison. Barnes is scheduled to be sentenced on Oct. 14 and faces a maximum penalty of five years in prison.

    The FBI, USAID-OIG, and IRS-CI are investigating the cases.

    Trial Attorneys Matt Kahn and Brandon Burkart of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Patrick D. Kibbe for the District of Maryland are prosecuting the cases. 

    MIL Security OSI –

    June 13, 2025
  • MIL-OSI Security: Essex County Convicted Felon Sentenced to 73 Months in Prison for Drug Trafficking and Possession of Firearms, including Two Assault Rifles

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

    NEWARK, N.J. – An Essex County, New Jersey, man was sentenced on June 10, 2025, for his role in distributing cocaine, possessing with intent to distribute cocaine and heroin, and possessing three firearms, including two assault rifles with high-capacity magazines, U.S. Attorney Alina Habba announced.

    Azmar Carter, a/k/a “Bizzy,” 32, of East Orange, previously pleaded guilty before U.S. District Judge Madeline Cox Arleo to a superseding information charging him with two counts of distribution and possession with intent to distribute cocaine, possession of firearms and ammunition by a convicted felon, and possession with intent to distribute heroin and cocaine.

    According to documents filed in this case and statements made in court:

    In 2021, law enforcement began investigating a drug trafficking organization that operates primarily in and around Orange, New Jersey and distributes narcotics throughout Essex County. During the investigation, Carter distributed cocaine to law enforcement in May 2021 and in July 2021. Subsequently, on August 18, 2021, law enforcement searched Carter’s residence and car in East Orange, New Jersey and recovered the following items: one Draco AK 47 rifle; one Smith and Wesson AR rifle; one .40 caliber pistol; ninety-four rounds of associated ammunition; a distribution quantity of heroin and cocaine; and approximately $7,177.00.

    In addition to the prison term, Judge Arleo sentenced Carter to three years of supervised release.

    U.S. Attorney Habba credited special agents and members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; members of the Orange Police Department, under the direction of Police Director Todd Warren, Chief Vincent Vitiello and Captain Brian Mooney; members of the Elizabeth Police Department, under the direction of Chief of Police Giacomo Sacca and Police Director Earl J. Graves; members of the East Orange Police Department, under the direction of Chief Phyllis Bindi; member of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda and Chief of Police Sharonda Morris; and the Belleville Police Department, under the direction of Chief Mark Minichini, with the investigation leading to the charges and arrests.

    This case is part of Operation Orange, which is a part of the Newark Violent Crime Initiative (VCI), which was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, N.J. State Parole, Union County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, N.J. Department of Corrections, the East Orange Police Department, the Orange Police Department and the Irvington Police Department.

    The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the OCDETF/Narcotics Unit in Newark.

                                                                                                             ###

    Defense counsel: Christopher D. Adams, Esq.

    MIL Security OSI –

    June 13, 2025
  • MIL-OSI USA: ICE investigation nets 10-year sentence for leader of drug trafficking organization

    Source: US Immigration and Customs Enforcement

    BOSTON — A Massachusetts man was sentenced June 2 in federal court in Boston after a U.S. Immigration and Customs Enforcement investigation into his role leading a large-scale drug trafficking organization found he distributed fentanyl sourced from Latin America.

    Jonathan Melendez Decatro, aka “Jacha,” 32, of Braintree, was sentenced to 10 years in prison and five years of supervised release. In January 2025, Melendez Decatro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. Melendez Decatro was indicted in June 2023.  

    In 2019, Melendez Decatro was identified as the leader of a large-scale DTO operating in the Brockton area, who sourced narcotics directly from Colombia, Mexico and the Dominican Republic. On two dates in 2021, packages intended for Melendez Decatro were intercepted by law enforcement and each found to contain a kilogram of cocaine. Additionally, on several dates in the spring of 2023, Melendez Decatro conspired with an individual who resided in the Dominican Republic to distribute 1.5 kilograms of fentanyl to another individual in Braintree. It was later determined that the purity of the fentanyl ranged from 54% to 79% and also contained xylazine. During of search of Melendez Decatro’s residence, over $11,000 in drug proceeds and clothing worn during the fentanyl transactions were recovered.

    The investigation was led by the ICE Homeland Security Investigations New England Strike Force with the Massachusetts State Police, the FBI Boston Division, and the DEA New England Field Division. Valuable assistance was provided by DEA Bogota, the U.S. Postal Inspection Service, and the Brockton Police.

    MIL OSI USA News –

    June 13, 2025
  • MIL-OSI USA: Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme

    Source: US State of California

    A California physician was sentenced today in Los Angeles to 54 months in prison for health care fraud arising from her false home health certifications and related fraudulent billings to Medicare. She is a fugitive and was sentenced in absentia.

    According to court documents, Lilit Gagikovna Baltaian, 61, of Porter Ranch, was a physician licensed to practice in California and an enrolled Medicare provider. From approximately January 2012 to July 2018, she falsely certified patients to receive home health care from at least four Los Angeles area home health agencies. These certifications were used by the home health agencies to fraudulently bill Medicare. In some instances, Baltaian pre-signed blank, undated physician certification forms knowing that the home health agencies would falsify the forms to make appear that she had seen the Medicare beneficiaries and made clinical findings to support the need for home health care, when she had done neither. Baltaian received cash payments related to these referrals and also separately billed Medicare for signing the fraudulent certifications.

    Between January 2012 and July 2018, four home health agencies used Baltaian’s false certifications to submit fraudulent claims to Medicare, resulting in loss to the government estimated at $1,497,159.64.

    Baltaian pleaded guilty to one count of health care fraud on Nov. 21, 2024. At sentencing, she was also ordered to pay $1,497,159.64 in restitution.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Bilal A. Essayli for the Central District of California, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office and Acting Special Agent in Charge Omar Perez of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Los Angeles Regional Office made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorney Matthew Belz of the Criminal Division’s Fraud Section is prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

    June 13, 2025
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