Category: Intelligence

  • MIL-OSI USA: Feenstra Thanks Trump Administration for Arresting Chinese Nationals Who Smuggled Dangerous Fungus into the United States

    Source: United States House of Representatives – Representative Randy Feenstra (IA-04)

    WASHINGTON, D.C. – Today, U.S. Rep. Randy Feenstra (R-Hull) released the following statement after FBI Director Kash Patel announced that the FBI had arrested two Chinese nationals who smuggled a dangerous pathogen into the United States to conduct research at the University of Michigan:

    “I want to thank President Trump and FBI Director Patel for arresting two Chinese nationals with ties to the Chinese Community Party who unlawfully smuggled a dangerous fungus into our country. This highly contagious pathogen is very destructive to agriculture and can even harm human health. From buying up our farmland to infiltrating our universities, this is a stark reminder that the CCP will do anything to undermine our national security and agricultural dominance. I remain committed to working with President Trump to protect our country from the CCP and its illegal activities.”

    ###

    MIL OSI USA News

  • MIL-OSI Security: Former New Jersey Resident Sentenced to 72 Months for $4.7 Million ‘Up Front’ Fee Scheme

    Source: US FBI

    John Sabo of Florida, who previously resided in New Jersey, was sentenced to 72 months’ imprisonment for defrauding approximately 33 victims out of more than $4 million.

    MIL Security OSI

  • MIL-OSI Security: Dallas, Texas, Man Sentenced to 26 Months for Making Threats of Violence Against Employees of Sikh Nonprofit Organization

    Source: US FBI

    Bhushan Athale of Dallas, Texas, has been sentenced to 26 months in prison for a federal hate crime and for making violent interstate threats against various individuals.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Adopt Arrest Warrant for Wenatchee Father Suspected in Murder of 3 Daughters

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force is working closely with the Chelan County Sheriff’s Office, the FBI, Homeland Security Investigations, the U.S. Border Patrol, Washington State Department of Corrections, Washington State Patrol, and the Wenatchee Police Department to locate and apprehend Travis Caleb Decker. Decker is suspected of kidnapping and murdering his three young daughters this past weekend. The U.S. Marshals Service is offering a reward of up to $20,000 for information directly leading to Decker’s arrests. The suspect is not known to be armed now but should be considered dangerous.

    On May 30, the Wenatchee Police Department responded to a report of three young girls (ages 9, 8, and 5) not being returned to their mother following a scheduled visitation with their father, Decker, a 32-year-old resident of the Wenatchee area and former military member with extensive tactical training.
    Law enforcement started an investigation immediately. After an Endangered Missing Person Alert was issued, a multi-agency search effort was launched across Chelan County.

    On June 2, Decker’s vehicle was located in Leavenworth. A search of the immediate area led to the discovery of the deceased bodies of all three children. Decker was not located and is currently at large.

    Arrest warrants were initially issued for Custodial Interference, later upgraded to Murder 1st Degree (3 counts) and Kidnapping 1st Degree (3 counts) following the recovery of the victims.

    Anyone with information is urged to contact the U.S. Marshals or local law enforcement immediately, the U.S. Marshals Service Communications Center at 1-800-336-0102 or USMS Tip at http://www.usmarshals.gov/tips.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest, and return to the justice system the most violent and egregious federal and state fugitives.

    MIL Security OSI

  • MIL-OSI Security: FBI Miami Supports Miami Beach Police in Targeted Enforcement Operations Over Memorial Day Weekend

    Source: US FBI

    MIAMI—Over Memorial Day weekend, FBI Miami joined the Miami Beach Police Department for a series of drug, firearm, and violent crime arrests and investigations. Called Operation Viper and Operation Starlight, the FBI deployed a team of agents, intelligence analysts and professional staff who specialize in violent crime investigations from May 23-25.

    The operation yielded the following enforcement outcomes:

    • Friday: 4 firearms investigations and 2 drug related arrests.
    • Saturday: 8 firearms investigations, 2 drug related arrests and 1 armed home invasion robbery investigation.
    • Sunday: 5 firearms investigations, 4 firearms related arrests and 1 arrest for a stolen vehicle.

    These investigations remain ongoing, and some may result in federal charges. As such, the FBI cannot comment further about their status at this time.

    “Criminals who commit violent crimes, robberies, and conduct drug trafficking prey on our communities and keep our citizens from enjoying their time off during holiday weekends like Memorial Day,” said Ryan James, assistant special Agent in charge, FBI Miami. “Operation Viper demonstrates the FBI’s commitment to support local law enforcement in their efforts to eliminate violent crime in their neighborhoods.”

    “I am extremely proud of the outstanding work carried out by our Street Crimes Section in partnership with FBI Miami, through the implementation of Operation Starlight and Viper.” shared Chief Wayne Jones. “Their coordinated efforts led to the apprehension of violent offenders, the recovery of multiple firearms, and the removal of dangerous narcotics from our streets during this Memorial Day weekend. I’d like to thank our federal law enforcement partners for their steadfast support in keeping our community safe.”

    The Miami Beach Police Department’s Criminal Investigations Division, the FBI Miami’s Violent Crime and Fugitive Task Force, and the FBI continue these investigations.

    Learn more about the FBI’s Strategy: www.FBI.gov/about/ mission.

    MIL Security OSI

  • MIL-OSI United Kingdom: Dorset path improved from Kimmeridge Bay to South Haven Point

    Source: United Kingdom – Executive Government & Departments

    Press release

    Dorset path improved from Kimmeridge Bay to South Haven Point

    The path around Dorset’s stunning coastline is better than ever thanks to 21 miles of improvements between Kimmeridge Bay and South Haven Point.

    Legal provisions are in place so the coast path can be ‘rolled back’ in response to coastal erosion.

    • 21 miles of footpath from Kimmeridge Bay to South Haven Point now improved.
    • The footpath largely follows the South West Coast Path and creates new access rights between the path and low water.
    • New provision for the path to be easily moved following coastal erosion.

    These works form part of a national programme to create a coastal path around the whole of England. Once completed, this will be the longest managed coastal walking route in the world and the UK’s longest National Trail.

    Stretching from Kimmeridge Bay on the Dorset coast and east to South Haven Point, some 21 miles in total, the path follows the route of the existing South West Coast Path (SWCP) National Trail.

    Wonderful locations along the path

    For anyone walking the path, there is plenty to see, not least Kimmeridge Bay which is one of the most loved locations on the Jurassic Coast World Heritage Site and Studland Bay, recently designated a Marine Conservation Zone, marks the eastern end of the Jurassic Coast. The path follows the coast of the Isle of Purbeck with its dramatic landscape features and impressive coastal views and throughout this stretch of the path there are glorious beaches if you want to feel sand between your toes.

    Durlston Country Park and National Nature Reserve is a great place to see wildlife, which might include bottlenose dolphins, sunfish, jellyfish, seals and a variety of seabirds. A live cliff camera records Durlston’s impressive guillemot colonies – they are both the most easterly and second largest on the South Coast.  The country park is an easily accessible section of coast path, and also has, for lovers of history, a castle, along with parking and cafe, the Anvil Point lighthouse and the Great Globe stone sphere plus magnificent views. 

    Ready to ‘roll back’

    In establishing the new trail, Natural England has sought to improve the alignment of the SWCP where possible or move it closer to the sea. It also brings legal provision for the trail to ‘roll back’ in response to coastal erosion, thereby securing people’s rights into the future and protecting the investment being made now.

    For example, at Chapman’s Pool there was a significant landslip meaning walkers had to take a lengthy diversion. Natural England worked closely with Dorset Council and the landowner to agree a new route that would solve the long-standing difficulties of maintaining a continuous route along this section of the coast.

    You will still encounter steep climbs and descents as well as gently undulating walking along the cliff tops.

    ‘Safe and scenic route along the Jurassic Coast’

    Tim Hall, Wessex Coast and Seas senior manager for Natural England, said:

    We’re pleased to open this new section of the England Coast Path today, 21 miles of spectacular views boasting some of our region’s most iconic wildlife and landscape.

    It will provide both the local community and visitors from further afield more opportunities to access the coast and connect with nature.

    Julian Gray, director, South West Coast Path Association (SWCPA), said:

    We’re really excited by the improvements to the coast path route and signage, helping create a more coastal walking experience in the area.

    As the charity championing the coast path we’re looking forward to seeing the remaining Dorset sections of the King Charles III England Coast Path completed.

    Cllr Jon Andrews, Dorset Council’s cabinet member for Place Services, said:

    This is wonderful news for Dorset. It not only provides a safe and scenic route for people to enjoy this stunning part of the Jurassic Coast, but it also gives our residents and visitors even more opportunities to connect with nature.

    South West Coast Path, part of the King Charles III England Coast Path

    The King Charles III England Coast Path (KCIIIECP) is a National Trail around the entire coast of England. Existing coastal national trails and other regional walks make up parts of the KCIIIECP and this newly improved stretch of the South West Coast Path forms part of it.

    You can plan your walk on the KCIIIECP, which follows the enhanced route of the SWCP between Kimmeridge Bay and South Haven Point, by visiting the KCIIIECP or the South West Coast Path pages of the National Trails website.

    Background

    The Marine and Coastal Access Act 2009 places a duty on the Secretary of State and Natural England to secure a long-distance walking trail around the open coast of England, together with public access rights to a wider area of land along the way for people to enjoy. 

    Natural England is working at pace to ensure completion of the KCIIIECP – 1,400 miles were open by the end of 2024.Subject to resources we expect to complete the KCIIIECP by spring 2026.

    • To plan their visit walkers can access route maps of all opened sections of the King Charles III England Coast Path and any local diversions on the National Trails website and can check Natural England’s open access maps for any restrictions to access.
    • You can promote your business, service, event or place of interest for free on the National Trails website, inspire people to spend more time in your area and benefit from the economic impact of visitors.
    • National Trails, marked by the acorn symbol, pass through spectacular scenery, support local tourism and offer a range of routes from short circular walks to long distance challenges.

    King Charles III England Coast Path

    • You can follow progress to complete the King Charles III England Coast Path at King Charles III England Coast Path: improving public access to the coast.
    • The King Charles III England Coast Path will be our longest, National Trail, passing through some of our finest countryside, maritime and industrial heritage, coastal settlements and rural locations.
    • It will also be the world’s longest managed coastal trail (i.e. the trail is maintained to National Trail standards).
    • It will secure legal rights of public access for the first time to typical coastal land including foreshore, beaches, dunes and cliffs that lies between the trail and the sea.

    Improvements to existing access to the coastline include: 

    • A clear and continuous way-marked walking route along this part of the coast, bringing some sections of the existing coastal footpath closer to the sea and linking some places together for the first time.
    • Targeted adjustments to make the trail more accessible for people with reduced mobility, where reasonable.
    • Uniquely amongst our National Trails the KCIIIECP may be moved in response to natural coastal changes, through ‘roll back’ if the coastline erodes or slips, solving the long-standing difficulties of maintaining a continuous route along the coast – and making a true coastal path practicable. The legal provision for roll back is proposed to sections of the trail where a need has been foreseen but can be retrospectively applied to other parts of the route if deemed necessary.
    • The route of the trail can also be altered through planning proposals and where coastal and flood defence works or habitat creation would impact on the proposed or open route of the KCIIIECP.
    • We work closely with a broad range of national and regional stakeholders around the country including wildlife trusts, National Trust, RSPB, NFU, CLA, RA, OSS, Environment Agency and local authorities.

    The  Countryside Code is the official guide on how to enjoy nature and treat both it, and the people who live and work there, with respect.  

    For landowners:

    Landowners who have KCIIIECP coastal access rights on their land enjoy the lowest liabilities in England.

    About Natural England  

    Established in 2006, Natural England is the government’s independent adviser on the natural environment. Our work is focused on enhancing England’s wildlife and landscapes and maximising the benefits they bring to the public. 

    • We establish and care for England’s main wildlife and geological sites, ensuring that over 4,000 National Nature Reserves (NNRs) and Sites of Special Scientific Interest are looked after and improved.
    • We work to ensure that England’s landscapes are effectively protected, designating England’s National Parks and National Landscapes , and advising widely on their conservation.
    • We run Environmental Stewardship and other green farming schemes that deliver over £400 million a year to farmers and landowners, enabling them to enhance the natural environment across two thirds of England’s farmland.
    • We fund, manage, and provide scientific expertise for hundreds of conservation projects each year, improving the prospects for thousands of England’s species and habitats.
    • We promote access to the wider countryside, helping establish National Trails and coastal trails and ensuring that the public can enjoy and benefit from them.

    About the South West Coast Path Association

    The South West Coast Path Association is a charity (Registered Charity Number 1163422) that works to ensure the South West Coast Path is one of the best walks in the world and protects it for all to enjoy. Supporting the charity helps the South West Coast Path Association to improve the South West Coast Path and keeps the way open to beautiful coastal places.

    For more information visit the South West Coast Path Association.

    Updates to this page

    Published 4 June 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Cornwall coast path improvements now complete

    Source: United Kingdom – Executive Government & Departments

    Press release

    Cornwall coast path improvements now complete

    Path improvements along 228 miles of Cornwall’s stunning coastline from St Agnes Head along the south coast to the Tamar at Cremyll have finished.

    Mevagissey, one of the many locations to be found on the coast path which has been improved from St Agnes on the north coast of Cornwall around to Cremyll, near Rame on the south coast. Photo: Matt Burtwell, Aerial Cornwall.

    • 228 miles of footpath heading west from St Agnes and all along the south coast now improved.
    • The footpath follows the South West Coast Path for much of its length but with a number of improvements where the path has been moved nearer to the sea.
    • The project creates new access rights between the path and low water.
    • New provision for the path to be easily moved following coastal erosion events.

    These works form part of a national programme to create a coastal path around the whole of England. Once completed, this will be the longest managed coastal walking route in the world and the UK’s longest National Trail.  

    Earlier this year the 75-mile stretch from Marsland Mouth on the North Cornwall coast down to Newquay was completed. This follows the route of the existing South West Coast Path (SWCP) National Trail. Now the remaining 228 miles of path are completed: heading west from Newquay, down to Land’s End and back along the south coast to Cremyll on the banks of the Tamar.

    Plenty to see along the path

    For anyone walking the path, there is plenty to see, with towns and villages such as Falmouth, Penzance and Polperro, along with popular spots such as Land’s End and The Lizard.  

    For those interested in the county’s heritage, there are castles in abundance, like St Mawes and St Michael’s Mount, alongside remnants of Cornwall’s industrial past at Botallack engine houses and the Levant mine and beam engine – to say nothing of the famous cliffside Minack Theatre.

    There’s also plenty for lovers of wildlife to spot, including choughs, grey seals and peregrine falcons. And, of course, there are glorious sandy beaches to stop off at throughout the route. 

    Lining up the path with the coast

    In establishing the new trail, Natural England sought to improve the alignment of the coast path where possible or move it closer to the sea. For example, a new route has been created on the western side of the Lizard at Porthkerris instead of the old inland route along country roads. And at Millendreath the new path has been moved away from the road to allow for more scenic views and a safer walking route. Other changes include Downderry where the main route is impassable during high tides, so an alternative follows the coastal road. 

    While walkers will still encounter steep climbs and descents  – as well as gently undulating walking along the cliff tops  – there are now more accessible areas. This includes the path between Swanpool and Gyllanvase Beach and the path around Tregantle Fort.  Another change is a new legal provision for the trail to ‘roll back’ in response to coastal erosion, thereby securing people’s rights into the future and protecting the investment being made now.

    ‘Wowing visitors for years’

    Andrea Ayres, deputy area director for Natural England, said:

    This huge stretch of path along two coasts takes in some of the best views in the South West. These much-loved places  have been wowing visitors for many years, as well as being loved by local residents.

    We hope the improvements to the path, and the additional access rights, will mean even more people will get out and enjoy nature.

    This will provide vital health and wellbeing benefits for local communities, as well attracting visitors to the county, with tourism playing a vital role in the South West economy.

    ‘Great to see sections of the King’s coast path open in Cornwall’

    While much of Cornwall’s 300-mile section of the South West Coast Path is owned by private landowners and organisations, the path is managed by Cornwall Council. The council and Cormac, together with the National Trust, have worked to deliver the improvements around the county. 

    Julian Gray, director, South West Coast Path Association (SWCPA), said:

    It’s great to see the final sections of the King Charles III England Coast Path open in Cornwall, which creates new open access rights around the coast to help connect people to nature.

    The establishment of the KCIIIECP has brought significant investment and improvements to the route of the coast path and also gives us new powers to manage the National Trail in the face of coastal erosion.

    We will continue to work with our trail partners to protect, improve and champion the South West Coast Path as one of the world’s great trails.

    Local locations used in The Salt Path

    The Salt Path, starring Gillian Anderson and Jason Isaacs, was released last week and partly filmed in Newquay, as well as Whitsand Bay and Rame Head on the south east coast of Cornwall. Based on the memoir written by Raynor Winn, the story is about one couple’s walk around the South West Coast Path and could lead to the area attracting a whole new wave of visitors.

    The King Charles III England Coast Path (KCIIIECP) is a National Trail around the entire coast of England. Existing coastal national trails will retain their branding and alongside  other promoted routes form part of the KCIIIECP.

    You can plan your walk on the KCIIIECP, which follows the enhanced route of the SWCP between Newquay and Cremyll, by visiting the KCIIIECP or the South West Coast Path pages of the National Trails website.  

    Background

    The Marine and Coastal Access Act 2009 places a duty on the Secretary of State and Natural England to secure a long-distance walking trail around the open coast of England, together with public access rights to a wider area of land along the way for people to enjoy.  

    Natural England is working at pace to ensure completion of the KCIIIECP. 1,400 miles were open by the end of 2024.Subject to resources we expect to complete the KCIIIECP by spring 2026. 

    • To plan their visit walkers can access route maps of all opened sections of the King Charles III England Coast Path and any local diversions on the National Trails website and check for any restrictions to access at Natural England’s open access maps.
    • You can promote your business, service, event or place of interest for free on the National Trails website, inspire people to spend more time in your area and benefit from the economic impact of visitors.
    • National Trails, marked by the acorn symbol, pass through spectacular scenery, support local tourism and offer a range of routes from short circular walks to long distance challenges.

    King Charles III England Coast Path:  

    • Here is a map showing progress to complete the King Charles III England Coast Path.
    • The King Charles III England Coast Path will be our longest, National Trail, passing through some of our finest countryside, maritime and industrial heritage, coastal settlements and rural locations.
    • It will also be the world’s longest managed coastal trail (i.e. the trail is maintained to National Trail standards).
    • It will secure legal rights of public access for the first time to typical coastal land including foreshore, beaches, dunes and cliffs that lies between the trail and the sea.

    Improvements to existing access to the coastline include:  

    • a clear and continuous way-marked walking route along this part of the coast, bringing some sections of the existing coastal footpath closer to the sea and linking some places together for the first time.
    • Targeted adjustments to make the trail more accessible for people with reduced mobility, where reasonable.
    • Uniquely amongst our National Trails the KCIIIECP may be moved in response to natural coastal changes, through ‘roll back’ if the coastline erodes or slips, solving the long-standing difficulties of maintaining a continuous route along the coast – and making a true coastal path practicable. The legal provision for roll back is proposed to sections of the trail where a need has been foreseen but can be retrospectively applied to other parts of the route if deemed necessary.
    • The route of the trail can also be altered through planning proposals and where coastal and flood defence works or habitat creation would impact on the proposed or open route of the KCIIIECP.
    • You can find out more about progress near you to create the King Charles III England Coast path.
    • We work closely with a broad range of national and regional stakeholders around the country including wildlife trusts, National Trust, RSPB, NFU, CLA, RA, OSS, Environment Agency and local authorities.

    The Countryside Code is the official guide on how to enjoy nature and treat both it, and the people who live and work there, with respect.   

    For landowners: 

    Landowners who have KCIIIECP coastal access rights on their land enjoy the lowest liabilities in England.  

    About Natural England    

    Established in 2006, Natural England is the government’s independent adviser on the natural environment. Our work is focused on enhancing England’s wildlife and landscapes and maximising the benefits they bring to the public.  

    • We establish and care for England’s main wildlife and geological sites, ensuring that over 4,000 National Nature Reserves (NNRs) and Sites of Special Scientific Interest are looked after and improved.
    • We work to ensure that England’s landscapes are effectively protected, designating England’s National Parks and National Landscapes , and advising widely on their conservation.
    • We run Environmental Stewardship and other green farming schemes that deliver over £400 million a year to farmers and landowners, enabling them to enhance the natural environment across two thirds of England’s farmland.
    • We fund, manage, and provide scientific expertise for hundreds of conservation projects each year, improving the prospects for thousands of England’s species and habitats.
    • We promote access to the wider countryside, helping establish National Trails and coastal trails and ensuring that the public can enjoy and benefit from them.

    For more information, visit King Charles III England Coast Path: improving public access to the coast .  

    About the South West Coast Path Association 

    The South West Coast Path Association is a charity (Registered Charity Number 1163422) that works to ensure the South West Coast Path is one of the best walks in the world and protects it for all to enjoy. Supporting the charity helps the South West Coast Path Association to improve the South West Coast Path and keeps the way open to beautiful coastal places.  

    For more information visit the South West Coast Path Association.

    Updates to this page

    Published 4 June 2025

    MIL OSI United Kingdom

  • MIL-OSI Russia: Italian Prime Minister and French President Hold Talks in Rome

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

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

    ROME, June 4 (Xinhua) — Italian Prime Minister Giorgia Meloni and French President Emmanuel Macron held bilateral talks here on Tuesday on various issues including trade and relations with the United States, Italian media reported.

    The talks were expected to help ease current tensions in relations, the ANSA news agency notes. France and Italy are traditional allies and the EU’s second and third largest economies, but their governments disagree on a number of issues and belong to different political camps: Meloni leads a right-wing nationalist cabinet, while Macron is a pro-European centrist.

    As ANSA points out, the two leaders also differ in their approach to the United States: J. Meloni seeks to establish close ties with President Donald Trump and play the role of tariff negotiator between the US and the EU, while E. Macron advocates a more independent position for Europe.

    On the conflict between Russia and Ukraine, both Italy and France have promised strong support for Kyiv, but Ms Meloni expressed scepticism about the Franco-British plan to send peacekeepers if a peace deal is reached.

    Meloni’s office has not issued any statements since her meeting with the French president and has not held a press conference. However, Italian Foreign Minister Antonio Tajani said last Saturday that Macron’s visit would be “an absolutely positive development for the two countries, which are allies and neighbors.” -0-

    MIL OSI Russia News

  • MIL-OSI Canada: Adam Scott to the Canadian Telecom Summit

    Source: Government of Canada News

    Toronto, Ontario
    June 3, 2025

    Adam Scott, Vice-Chairperson, Telecommunications
    Canadian Radio-television and Telecommunications Commission (CRTC)

    Check against delivery

    Thank you for the invitation to speak today and for that warm welcome. Before I begin, I would like to acknowledge that we are on the traditional territory of many nations, including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples. I thank them and pay respect to their Elders.

    I received the invitation to speak at this event the exact same day that I received my Long Service Award for 25 years in the public service. And I thought, “well this is too perfect, I’ll call my speech ‘Looking back on a quarter century of telecommunications policy.’” And I’ll weave together anecdotes from my 25-year career with key moments in telecommunications policy to write a nice little speech that perfectly aligns with the 25-year history of this conference. Then somebody told me it was, in fact, the 24th edition of the Telecom Summit.

    Things don’t always line up quite as perfectly as you had hoped. Nonetheless, I would still like to spend some time looking back on –not quite – a quarter century of telecom policy.

    I have spent my career thinking about Canadian telecommunications and developing public policies to support a competitive and innovative telecommunications industry. I was at the very first Telecom Summit as a junior analyst for what was then Industry Canada – which became Innovation, Science and Economic Development Canada. I was so junior, that I was probably the only person in the room without a Blackberry. Instead, I brought a pocket full of quarters so I could stay in touch with the head office in Ottawa via pay phone, if you can believe that.

    I hearken back to those early days of this conference and my time in government not to make myself feel old – though, believe me, I feel plenty old – but to make the point that the health of Canada’s telecommunications industry and the services it offers Canadians have been top of mind for the Canadian government for a very long time.

    Throughout that time, while the specific circumstances, approaches and tools have varied, the core areas of focus have remained fundamentally the same. In fact, I’ve been explaining telecom policy by drawing the same triangle diagram for 25 years with quality, coverage, and price at the corners.

    Its apt because a triangle is a remarkably stable structure, and one where each of the sides supports, and is supported by, the two others. So I will touch on each corner in turn, describing the work we are doing on each at the CRTC, and show how we are promoting competition and consumer empowerment as foundational blocks that hold up our policy triangle.    

    Ensuring quality services for Canadians

    Let’s start with quality. The CRTC is part of the larger federal government effort to ensure Canadians have high-quality and reliable telecommunications networks. And quality is perhaps where our job has historically been least difficult, as world-class networks have been a hallmark of Canadian telecommunications.

    In terms of the Internet today, this means ongoing investment in fibre, DOCSIS upgrades, next-generation fixed wireless, and investment in LEO satellites. And in terms of cellphones, this means the rollout of modern networks which already cover most of Canada’s urban areas and are quickly becoming available in more and more rural and remote areas as well.

    We are seeing that companies are continuing to make network investments to provide the telecommunications services that Canadians need.

    Hand-in-hand with ensuring that our regulatory regime supports ongoing investment in modern networks, we are also working to ensure our networks are reliable. As the world we live in gets more unpredictable and the impact of service outages on a digital economy more severe, this is more important than ever.

    So we are developing a robust strategy and regulatory framework to help reduce the occurrence of service outages and improve network resiliency and the reliability of services. Because Canadians need to be safe in the knowledge that in an emergency, they will be able to reach out for help.

    To that end, we have already issued an interim decision on outage notification requirements for providers. We also have upcoming consultations aimed at reducing outages, mitigating their impact, and ensuring consumers are treated fairly when they do occur.

    We are committed to ensuring all Canadians have access to reliable Internet and cellphone services.

    Providing coverage for rural, remote and Indigenous communities

    This leads into the second corner of our triangle: coverage. And specifically, the challenge of getting coverage in areas where market forces alone may not meet the need. 

    Meeting this challenge when it comes to Internet coverage has been the focus of the CRTC’s Broadband Fund. The Broadband Fund team works with partners across the industry, governments and municipalities to connect communities that have previously lacked adequate or sufficient access.

    And every day we are getting closer to ensuring all Canadians have it. In 2017, 84% of Canadians had access to Internet services at speeds that meet our 50/10 universal service objective, and the gap between urban and rural parts of our country was vast: just 37% of rural, remote and Indigenous households had access to Internet at target speeds versus 97% of urban homes.

    Eight years later, more than 95% of Canada, 78% of rural households, and around 60% of homes in the Territories and on Reserves have access to 50/10 Internet. And through an array of investments, innovations, and a whole-of-government effort, we are on track to meet our goal of 100% of the country by 2030. But in many ways, the job gets harder the closer we get to our target. There is little, if any, low-hanging fruit remaining. CRTC staff are likely getting sick of hearing me say that the last steps to the finish line are often the hardest.

    As hard as they might be, we are committed to getting there. The Broadband Fund has had three calls for applications at this point, and directed funding to help connect more than 270 communities. We are continuing to deliver funding from our third call.

    In the past year alone, we have committed support across seven provinces and territories, which will improve telecommunications services along approximately 100 kilometres of major roads and help build over 2,700 kilometres of transport fibre.

    These investments will make a profound impact in those communities by improving access to health care services and education, and creating new opportunities for local businesses. And while we are pleased with this progress, we know we can do better. So we launched a review of the Broadband Fund to find ways we can improve the allocation of funding.

    To date, we have announced a number of changes, including making it faster and easier to submit a funding application, cutting down on the time it takes for us to review applications, implementing new ways to help Indigenous applicants, and improving our mapping so we can better identify roads and communities that need more help.

    We are continuing to review other aspects of the Fund so it can help us close the coverage gaps that remain across the country.

    Delivering affordable service plans for Canadians

    As we work to ensure all Canadians have access to telecommunications services, and that Canadian networks are among the highest quality in the world, we also want to make sure everyone has access to affordable choices – the third corner of our triangle.

    We are addressing a common complaint: too often, Canadians feel like they pay more than they can afford for telecommunications services.

    The Government’s February 2023 policy direction instructed the Commission to renew our approach to telecommunications policy in Canada, and to consider how our decisions could promote competition, affordability, reliability, and consumer interests.

    In the two years since that direction, we have taken action promoting those goals in both the cellphone service and Internet service markets in Canada.

    In the cellphone market, our mobile virtual network operator (or MVNO) framework allows competitors to operate on the networks of Canada’s incumbent mobile carriers. Competitors are now offering Canadians service plans in regions of the country where they previously had no presence and the impact on prices is apparent.

    Through this framework, we are fostering greater competition across Canada and creating the conditions for more affordable choices. At the same time, we know that building and maintaining high-quality networks is expensive. So we are simultaneously providing incentives for companies to continue to make facilities-based investments. For example, competitors that take advantage of MVNO access must also build-out their own networks in the new areas they serve within seven years of the framework’s launch. And our ongoing monitoring of compliance with that requirement will ramp up the closer we get to the seven-year sunset for this access in 2030.

    We are similarly focused on seeing more affordable Internet service choices available to Canadians. This is an ongoing file, with several applications before us being considered. So far, for the first time, we have provided competitors with a workable way to sell Internet services using the fibre-to-the-home networks of large telephone companies. The data showed that our previous approach to wholesale fibre didn’t produce the results that we wanted and Canadians deserved, so we pivoted. And more than a dozen companies are already using the new high-speed access framework to increase their competitive footprints.

    Canadians are seeing increased competition in the high-speed Internet marketplace, and we hope that trend will continue. Here, too, it is important to add that we have put in place incentives for continued investment – wholesale rates will be cost-based, providing the network builder the opportunity to recover their investments. And for the first time ever, any new fibre-to-the-home access built by incumbent providers is exempt from competitor access until 2029, giving network builders a head-start on recovering their investments even before cost-based wholesale competition kicks in.

    We expect continued downward pressure on telecom prices as a result of the changes we have made. And indeed, we are encouraged that year-over-year prices for Internet and cellphone services are trending in the right direction. But despite what the numbers say, many Canadians are telling us that they aren’t seeing those savings.

    We are exploring a range of options to determine how we can ensure Canadians are benefitting from greater competition. I am thrilled that increased competition has led to more and better service offerings in the marketplace. But the job isn’t done until Canadians see improvements in the bills on their kitchen tables. This is another phrase that staff will become sick of hearing me repeat.

    In fact, next week we will be holding a public hearing as part of our consultation on making it easier for consumers to shop for Internet services. This includes better labelling for Internet service plans, potentially presented the same way we see nutritional information on cereal boxes at the grocery store. Consumers deserve to have the services on offer presented to them simply and clearly, and we want them to have easy-to-compare information on each plan. This will make it easier to shop, and also make it easier to see whether consumers are getting what they pay for.

    This is one of several consumer-centric consultations we have underway. We are also looking into establishing rules that would require service providers to notify customers when their current plans or discounts are about to expire; examining what fees service providers charge that may impede switching; and seeing what additional tools or portals consumers need to manage their plans with minimal hassle.

    We look forward to finding new and innovative ideas to ensure affordable choices are available to all Canadians.

    Conclusion

    And that, I think, is a good place for me to wrap up today. The CRTC is focused on how we can best set up Canadian communications networks to deliver reliable, affordable and high-quality Internet and cellphone services to all Canadians, from coast to coast to coast. Competition and consumer empowerment are going to be pivotal.

    It’s a goal which, as I stated at the beginning, has not changed since the beginning of my career and that first Telecom Summit almost a quarter century ago. And although the frameworks, assumptions and environment may have changed, the fundamental way in which we work has not. Because at the end of the day, the CRTC relies on all Canadians, and all of you here today, to do our work.

    CRTC decisions are made only after extensive public processes, including consultations, hearings, and outreach. There is ample opportunity for everyone to get involved and help shape our regulatory work. Please do not hesitate to reach out, have your voice heard, and help us to better understand your experience of Canada’s communications systems.

    Because we know that when we work together, we can reach positive solutions for everyone in Canadian telecommunications.

    Thank you.

    MIL OSI Canada News

  • MIL-OSI USA: Public Servants Sentenced for COVID-19 Relief Fraud

    Source: United States Small Business Administration

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


    Angelo Stephen, 33, a former Federal Bureau of Prisons Correctional Officer, and George Arestuche, 47, a former Miami-Dade County Aviation Department employee, were sentenced in separate cases after pleading guilty to defrauding COVID-19 relief programs.

    Angelo Stephen

    On May 22, Stephen was sentenced to four months in prison to be followed by three years of supervised release and ordered to pay $75,513 in restitution by Chief U.S. District Judge Cecilia M. Altonaga. Chief Judge Altonaga also entered a forfeiture money judgment against Stephen in the additional amount of $71,166. The sentence follows Stephen’s conviction for wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL), as well as his participation in two bank account takeover schemes.

    During his change of plea hearing, Stephen admitted that on August 4, 2020, he submitted a false and fraudulent EIDL application in his own name to the Small Business Administration (SBA), claiming to be an independent contractor and the sole owner of a business that provided event planning and entertainment services with 10 employees.  The EIDL application falsely certified that for the applicable 12-month period, the business had approximately $62,018 in gross revenue and a cost of goods sold of $0. Based on his false and fraudulent application, Stephen received $20,000 in EIDL proceeds from the SBA.

    Stephen additionally admitted to fraudulently obtaining two PPP loans. On April 24, 2021, Stephen submitted a first-draw PPP loan application, claiming to be the sole proprietor of a non-existent business with $106,554 in gross income in 2020. In support of the application, Stephen submitted a fraudulent IRS Form 1040 Schedule C. Based on his false and fraudulent application, Stephen received $20,833 in PPP loan proceeds from an SBA-approved lender.  On May 11, 2021, Stephen submitted a second-draw PPP loan application, making the same false claims about his nonexistent business that was supported by submission of the identical false Schedule C. Based on his false and fraudulent application, Stephen obtained $20,833 in PPP loan proceeds from a different SBA-approved lender.

    Stephen also admitted to taking part in two bank account takeover schemes. On March 30, 2023, Stephen received a $20,000 wire transfer from the account of an unsuspecting victim in Virginia. Stephen quickly withdrew all illegally obtained money through a series of cash withdrawals and Zelle transfers to others. In the second takeover scheme, Stephen and his accomplices obtained new checks from the credit union account of a different unsuspecting victim. Stephen subsequently used one of those checks to obtain $8,500 in cash that he was not entitled to.

    George Arestuche

    On May 28, Arestuche was sentenced by Senior U.S. District Judge Paul C. Huck to five years of probation to include 210 days in home detention and ordered to pay $114,679 in restitution, plus community service. The sentence follows Arestuche’s conviction for conspiracy to commit wire fraud in connection with his fraudulent application for an EIDL.

    According to the facts admitted at the change of plea hearing, Arestuche and a co-conspirator devised a scheme to defraud the SBA by submitting a false and fraudulent application for Arestuche to obtain an EIDL and EIDL advance. As part of the conspiracy, Arestuche agreed to pay the co-conspirator a large fee.

    On July 9, 2020, Arestuche’s co-conspirator submitted a false and fraudulent EIDL application to the SBA on behalf of Arestuche, claiming that Arestuche was an independent contractor and the sole owner of an automotive repair business with 10 employees. The EIDL application falsely certified that for the applicable 12-month period, the business had $600,000 in gross revenue and a cost of goods sold of $184,000. In reality, Arestuche was not an independent contractor and did not own any type of business.  The EIDL application was supported by a fraudulent IRS Form 1040 Schedule C. As a result of this false and fraudulent EIDL application, Arestuche obtained $149,900 in EIDL proceeds and a $10,000 EIDL advance from the SBA. Arestuche subsequently paid his co-conspirator $17,275 for helping him fraudulently obtain the money from the SBA. Since pleading guilty, Arestuche has paid $50,000 in advance restitution payments.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Amber Howell of the Department of Justice Office of Inspector General’s Fraud Detection Office (DOJ-OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region; acting Special Agent in Charge Brett D. Skiles of FBI Miami; and Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (MDC-OIG) made the announcement.

    DOJ-OIG and SBA-OIG investigated the Stephen case. SBA-OIG and the FBI’s Miami Area Corruption Task Force, which includes task force officers from the MDC-OIG, investigated the Arestuche case.

    Assistant U.S. Attorney Edward N. Stamm prosecuted both cases.

    Assistant U.S. Attorney Annika Miranda is handling forfeiture matters in the Stephen case.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide EIDLs to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

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

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 25-cr-20014 (Stephen) and 25-cr-20001 (Arestuche).

    MIL OSI USA News

  • MIL-OSI United Kingdom: Tenfold increase in UK drone deliveries for Ukraine at 50-nation Ukraine summit

    Source: United Kingdom – Executive Government & Departments

    Press release

    Tenfold increase in UK drone deliveries for Ukraine at 50-nation Ukraine summit

    The UK is investing a record £350m this year to increase the supply of drones to Ukraine from a target of 10,000 in 2024 to 100,000 in 2025

    The UK is ramping up its support for Ukraine with a target to achieve a tenfold increase in production and procurement of drones to deliver to Ukraine this year.

    With more than 10,000 drones delivered to Ukraine last year by the UK, tens of thousands more have already been delivered towards an ambitious new target of 100,000 drones for the current financial year. The record £350m investment in drones for Ukraine is part of the UK’s £4.5bn military support this year.

    As Ukraine’s Armed Forces have demonstrated the effectiveness of drone warfare in defending against Putin’s illegal invasion, the UK has been doubling down on investment in drones with British defence companies, including small to medium sized enterprises, supporting the UK economy and jobs, as part of the government’s Plan for Change.

    Convening a meeting of the Ukraine Defence Contact Group (UDCG) with his German counterpart, the Defence Secretary will also announce that the UK will spend a further £247m this year on training the Armed Forces of Ukraine, supporting its highly successful programme of training for Ukrainian recruits on British soil, Operation Interflex, which has provided more than 55,000 Ukrainian recruits with basic combat training since 2022 – with contributions from 13 partner nations.

    Ukrainian units have confirmed that UK-provided drones have helped stabilise parts of the frontline by driving back Russian attacks and protecting Ukrainian lives, and Defence Intelligence has confirmed that drones currently kill more people than artillery on the frontline in Ukraine.

    As well as this, the Defence Secretary will confirm the completed delivery of 140,000 artillery munitions by the UK for Ukraine since the start of 2025, in a vital boost for Ukraine’s frontline troops.

    As part of the Strategic Defence Review – published on Monday – the government announced more than £4bn for autonomous systems and drones for the UK Armed Forces, to help learn the lessons from Ukraine. This follows the government’s historic commitment to increase defence spending to 2.5% of UK GDP by April 2027.

    The Defence Secretary is set to join the German Defence Minister, Boris Pistorius, to host Ukrainian Defence Minister, Rustem Umerov, at the latest meeting of the 50-nation strong UDCG at NATO headquarters today (Wednesday).

    Defence Secretary John Healey MP said:

    The UK is stepping up its support for Ukraine by delivering hundreds of thousands more drones this year and completing a major milestone in the delivery of critical artillery ammunition.

    We are learning lessons every day from the battlefield in Ukraine, which British companies are using to develop advanced new drones to help protect Ukraine’s civilians and also strengthen our own national security.

    Defence is an engine for growth, delivering on this government’s Plan for Change, and this investment will help keep us secure at home and strong abroad, while ensuring the UK is a world leader in rapidly developing drone technology.

    To provide further training and equipment supplies for Ukraine’s forces, the UK will also invest £40m in the trust fund for NATO’s NSATU mission for Ukraine, for which the UK is the framework nation, which is prioritising rapid procurement of spare parts and fuel for vehicles, training, and consumables to support troops in combat.

    Artillery is critical to Ukraine’s war effort, holding back Putin’s forces from making significant gains on the frontline. With supply chains around the world under unprecedented strain, securing reliable sources for artillery ammunition is vital for Ukraine’s defence.

    Many of the drones built in the UK harness new cutting-edge technology, from highly manoeuvrable first-person view (FPV) drones to precisely attack Russian targets, to interceptor drones designed to boost Ukraine’s air defence by destroying Russian missiles and drones, to new fibre-optic drones which are tethered via a cable which safeguards against jamming from Russian electronic warfare systems.

    The UK has also been providing low-cost drones which can drop explosives on Russian positions. Between this type of drone and FPV systems, these two types of drone are reported to be responsible for 60-70% of damage currently caused to Russian equipment.

    The UK is fully committed to working with allies to step up support to ensure Ukraine remains in the strongest possible position, which is why £4.5 billion of military support will be provided this year – more than ever before.

    Updates to this page

    Published 4 June 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: FBI’s Fugitive Task Force Returns Man Who Was Extradited From Mexico for 2013 Murder

    Source: US FBI

    A Mexican man wanted for a 2013 murder in Los Angeles was returned to the United States from Mexico over the weekend by members of the FBI’s Fugitive Task Force.

    The man, Luis Alberto Gutierrez Tejeda, 33, a Mexican national whose most recent U.S. address was in Sylmar, was arrested last year in Guadalajara, Mexico, by authorities there who were working with the FBI’s Legal Attaché in Mexico City and the FBI’s Fugitive Task Force in Los Angeles. Since his arrest, Tejeda has been incarcerated in Mexico awaiting formal extradition to the United States.

    Tejeda was wanted for a 2013 murder in the Arleta neighborhood of Los Angeles’ San Fernando Valley during which the victim was shot while in his vehicle. Detectives with the Los Angeles Police Department (LAPD) who are investigating the homicide, identified Tejeda as the shooter responsible.  Once it became known that Tejeda fled the United States, LAPD Detectives contacted the FBI’s Fugitive Task Force and requested assistance in locating and apprehending Tejeda.  The FBI obtained a federal warrant charging Tejeda with Unlawful Flight to Avoid Prosecution.

    Tejeda was taken into custody by Mexican authorities in October 2024. In May, the Fugitive Task Force received notification that the Mexican Attorney General would relinquish custody of Tejeda to American authorities on May 30, 2025. Tejada was escorted by task force members to Los Angeles on Friday and was turned over to the custody of the LAPD. The federal UFAP charge is expected to be dismissed.

    The FBI’s Fugitive Task Force in Los Angeles is a collaborative effort involving the FBI, the Los Angeles Police Department, and the California Department of Corrections and Rehabilitation to apprehend fugitives, including those who’ve fled from Los Angeles and those who flee to Los Angeles from other jurisdictions. The task force works to locate and arrest individuals who are wanted for various crimes, including violent crimes, and often collaborates with Mexican authorities to return fugitives to the United States. Mexican authorities and the FBI’s Legal Attaché in Mexico City provided considerable assistance, as did the Department of Justice – Office of International Affairs.

    MIL Security OSI

  • MIL-OSI USA: ICE arrests Tajikistan-born Russian national as a foreign fugitive suspected of being a member of the Al-Qaeda terrorist organization

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA — U.S. Immigration and Customs Enforcement arrested a Tajikistan-born Russian national who is wanted overseas.

    ICE Enforcement and Removal Operations Philadelphia, in partnership with the FBI, arrested a 39-year-old male, born in Tajikistan and a citizen of Russia, in the early morning hours on May 23, in Philadelphia, Pennsylvania.

    “Arresting individuals linked to terrorist organizations such as Al-Qaeda reaffirms our unwavering commitment to safeguard the homeland. Through close collaboration with our outstanding partners at the FBI, we have taken decisive action to make our communities safer and prevent potential threats to the American people,” said ERO Philadelphia acting Field Office Director Brian McShane. “I commend the dedicated men and women of ICE and the FBI for their tireless efforts and steadfast resolve in protecting this great nation.”

    This individual was first encountered at San Ysidro Pedestrian West point of entry in California March 21, 2023, where he was charged as an inadmissible alien under the Immigration and Nationality Act because he didn’t have an immigrant visa. He was served a notice to appear before an immigration judge and paroled into the United States.

    Earlier this month, Tajikistan officials declared this individual a fugitive, wanted for organization of a criminal community. It is alleged that he is or was a member of Al-Qaeda.

    After his arrest, this individual was detained in ICE custody, where he will remain pending removal from the U.S.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE Philadelphia’s mission to increase public safety in our communities on X: @EROPhiladelphia.

    MIL OSI USA News

  • MIL-OSI: ThoughtSpot Launches Agentic Analytics Platform for Snowflake, Empowering Customers to go from Insights to Actions, Powered by Agents

    Source: GlobeNewswire (MIL-OSI)

    SAN FRANCISCO, June 03, 2025 (GLOBE NEWSWIRE) — ThoughtSpot, the Agentic Analytics Platform company, today announced a new offering of the ThoughtSpot Agentic Analytics Platform purpose-built for Snowflake, the AI Data Cloud company, at Snowflake Summit 2025. This new ThoughtSpot offering has deep integrations with Snowflake Cortex AI and Snowpark, and enables new ways to purchase, deploy and consume via the Snowflake Marketplace. Hundreds of Snowflake customers such as Hyatt, PepsiCo, LegalZoom, Capital One, and Matillion are already experiencing the transformative potential of this collaboration, seamlessly integrating the intelligence of Spotter, ThoughtSpot’s agentic AI analyst, the exploratory data prep workflows of ThoughtSpot Analyst Studio, the advanced capabilities of Cortex AI, and a comprehensive suite of intelligent analytics features to drive their business.

    “With our core business operating on the Snowflake ecosystem, we’ve achieved a truly data-driven state. The integration of ThoughtSpot has further empowered teams across LegalZoom, strengthening our data strategy and ultimately enabling us to deliver the personalized experiences our customers have come to expect,” said Ana Garcia, VP, Data and Platform Engineering, LegalZoom.

    The Next Generation of Agentic Analytics

    Designed to empower every user – from business leaders extracting actionable insights from AI agents and AI-augmented dashboards, to data scientists preparing AI-ready datasets in Python, to product leaders building the next generation of intelligent applications – ThoughtSpot offers a seamless experience to gain instant access to actionable insights, wherever they are.

    The deep integrations between ThoughtSpot and Snowflake empower data, product and business teams to:

    • Set the right foundation with an Agentic Semantic Layer. ThoughtSpot’s Agentic Analytics Platform seamlessly connects to the Snowflake AI Data Cloud, automatically inheriting key metadata such as joins, column descriptions and synonyms directly from their Snowflake environment. The ThoughtSpot SQL Passthrough capability allows users to create formula columns in ThoughtSpot models using advanced or custom Snowflake SQL functions. This integration reduces manual setup and ensures consistency, allowing business users to confidently explore and analyze data using familiar business terms.
    • Build Smart Apps with ThoughtSpot AI features embedded into Snowflake Streamlit ApplicationsThoughtSpot’s integration with Streamlit, powered by the Visual Embed SDK, brings AI-Augmented Liveboards and the full range of ThoughtSpot’s AI capabilities directly into Snowflake’s Python-based apps. Snowflake developers benefit from instant access to ThoughtSpot features, including AI Highlights, SpotIQ Change Analysis, and Spotter. This enables agentic analytics, natural language queries, proactive insights, and real-time anomaly detection, all within a single, interactive analytics experience.
    • Deliver AI agents with Spotter, powered by Snowflake Cortex AI. Available soon, Spotter will integrate with Cortex AI, empowering users to leverage Snowflake’s advanced AI capabilities directly within Spotter. This approach offers greater flexibility, control and security as customers can integrate models from the industry-leading LLMs that Cortex AI offers. Customer data stays in Snowflake’s security boundary and is fine-tuned for their business under the stewardship of their own data team. Users can ask questions about their dataset itself that require building complex calculations on the fly, and ‘why’ questions that require automated change and root cause analysis.
    • Upgrade to next generation dashboards with connected insights. ThoughtSpot’s Agentic Analytics Platform for Snowflake enables every user to seamlessly connect to their Snowflake data warehouse and instantly begin searching, analyzing and visualizing live data without the need for data movement or duplication. Once connected, users can leverage ThoughtSpot’s AI-driven analytics to explore data in real time, create custom visualizations, and build interactive Liveboards that update automatically as the underlying Snowflake data changes. Muze, ThoughtSpot’s native visualization engine, offers extensive customization and flexibility, allowing users to craft compelling, interactive charts and dashboards tailored to their needs. This combination of live connectivity, advanced charting, and intuitive data storytelling empowers organizations to deliver actionable insights at the point of impact, making analytics accessible and impactful for every user across the business.
    • Give data teams the power tools they need with Snowflake Snowpark Python in Analyst Studio. For analysts and data teams, the offering includes Analyst Studio, ThoughtSpot’s comprehensive workspace to prepare, cleanse, and transform data for AI-driven analytics. Analyst Studio brings together SQL, Python, and data management tools in a unified interface, allowing teams to quickly make data AI-ready, and publish datasets for business users and AI agents—all in minutes, not days. The Python Notebook can be used to execute Snowpark compute workloads and allow business users to self-serve insights on the results. Snowpark Python libraries are preinstalled to simplify the process of getting started.
    • Experience Snowflake data everywhere via ThoughtSpot. With seamless integrations in the ThoughtSpot platform, users have real time access to their Snowflake data insights. Users can bring live, governed data from Snowflake directly into Google Sheets and Slides, as well as Microsoft Excel and PowerPoint, ensuring that reports and presentations are always up to date. They can also ask natural language questions and receive instant answers from their Snowflake data directly within Microsoft Teams. This unified experience empowers everyone to make data-driven decisions faster, with trusted insights powered by ThoughtSpot and delivered in their favorite productivity tools.

    Easy to get started, right from Snowflake Marketplace.
    ThoughtSpot’s Agentic Analytics Platform for Snowflake is now on the Snowflake Marketplace for effortless consumption. This means customers can seamlessly purchase and deploy ThoughtSpot using their existing Snowflake credits and accelerating time to value. This Marketplace integration simplifies the transaction process and enables customers to maximize their Snowflake investment while taking advantage of the operational and financial efficiencies offered by the Marketplace.

    Thoughts from the Top: A New Era of Agentic Analytics

    “Today, we’re not just answering questions—we’re helping our customers think, reason, and act with data,” said Ketan Karkhanis, Chief Executive Officer at ThoughtSpot. “Our agentic platform is designed to be a true thought partner, bringing perception and reasoning to every business user. It is a catalyst for building data-driven organizations where human expertise and AI agents for your Snowflake data work hand-in-hand to drive smarter decisions and transformative outcomes. This is the next phase of analytics, and it’s available now.”

    “Our vision is to put the power of data directly into the hands of every user and help organizations get the most from their Snowflake investment. ThoughtSpot’s agentic semantic layer is a key enabler of this vision, providing a smart and intuitive pathway to explore your Snowflake data. By understanding context and relationships automatically, it allows individuals, regardless of their technical expertise, to ask meaningful questions and drive data-informed decisions with confidence,” said Francois Lopitaux, Senior Vice President, Product Management at ThoughtSpot.

    “The launch of ThoughtSpot’s Agentic Analytics Platform for Snowflake demonstrates how we’re helping customers make meaningful business decisions from their data,” said Kieran Kennedy, VP, Data Cloud Product Partners at Snowflake. “Our collaboration with ThoughtSpot enables organizations to expand analytics access across their teams, helping stakeholders make informed decisions with their Snowflake data and drive measurable business outcomes.”

    “ThoughtSpot’s Agentic Analytics Platform availability on the Snowflake Marketplace is a game-changer for our customers,” said Jeff Depa, Chief Revenue Officer at ThoughtSpot.”By making ThoughtSpot available directly through the Snowflake Marketplace, we’re removing barriers to adoption and enabling organizations to leverage their existing Snowflake capacity for seamless procurement and deployment. This not only accelerates time to value, but also empowers our customers to maximize their Snowflake investment while bringing self-service analytics and AI-driven insights to every corner of their business. It’s all about making it easier for customers to unlock the full potential of their data and drive real business impact, faster than ever before.”

    ThoughtSpot’s agentic analytics platform is available today for all ThoughtSpot and Snowflake customers. To learn more, request a demo, or start your free trial, visit thoughtspot.com.

    About ThoughtSpot

    ThoughtSpot is the Agentic Analytics Platform for every enterprise. Our mission is to create a more fact-driven world by empowering everyone to explore any data, ask any question, and uncover actionable insights faster—leading to growth, better business outcomes, and efficiency in their organizations. With ThoughtSpot’s intuitive natural language search, every user can confidently generate answers from their business data at every point of decisioning. The platform’s unified capabilities, along with our agentic AI analyst, Spotter, enable users to create precise, transparent, personalized, and actionable insights with enterprise grade trust, security, and scale. Accessible via the web and mobile app, ThoughtSpot ensures intelligent decision-making happens seamlessly, wherever and whenever needed. For developers, ThoughtSpot Embedded offers a low-code solution to integrate AI-powered analytics directly into products and services, driving data monetization and boosting user engagement for customers. Industry leaders like NVIDIA, Hilton Worldwide, Capital One and Huel rely on ThoughtSpot to transform how their employees and customers take advantage of data to create better business outcomes. Try ThoughtSpot today and experience the new era of analytics.

    PR Contact:
    Lindsay Noonan
    Director of Communications, ThoughtSpot
    press@thoughtspot.com

    The MIL Network

  • MIL-OSI Security: Two Interrelated Drug Rings Taken Down in Series of Arrests Following Wiretap Investigation

    Source: US FBI

    Follows earlier arrests focused on dealers in International District and “the Jungle”

    Seattle – Fourteen people were indicted in late May and eleven were taken into custody in coordinated arrests last week as part of an ongoing investigation of drug traffickers with ties to drug trafficking in Seattle’s International District and homeless encampments, announced Acting U.S. Attorney Teal Luthy Miller. The defendants are charged in two separate indictments with trafficking cocaine, heroin, fentanyl, and methamphetamine from California into the Western District of Washington.  In addition to searches of Washington locations, search warrants were executed in Oregon and Southern California. The defendants have detention hearings over the next few days.

    “The indictment of five defendants in January 2025 was just the first step,” said Acting U.S. Attorney Teal Luthy Miller. “Now we are prosecuting fourteen additional defendants. Law enforcement partners continued to pursue drug traffickers even after the initial arrests in January to address the importation of substances like fentanyl, methamphetamine, and cocaine into western Washington generally and the International District in particular.” 

    “For years, this criminal organization preyed on the homeless and drug addicted. They terrorized people living and working in the Chinatown-International District and South Seattle,” said Seattle Police Chief Shon F. Barnes. “I am proud of the work our detectives and federal partners have done to put these criminals behind bars where they belong.”

    The seven defendants named in the first indictment for conspiracy to distribute cocaine, methamphetamine, fentanyl, and heroin are:

    Octavio Salazar Palma, 33, of Federal Way, Washington, a U.S. citizen

    Luis Soto Lara, 47, of Vancouver, Washington

    Juan Ramirez Recinos, 41, of Burien, Washington, sought by law enforcement

    German Juarez-Otanez, 34, Bothell, Washington, sought by law enforcement

    Alexander Emilio Cozza, 42, of Seattle

    Marco Antonio Bobadilla, 33, Pacific, Washington

    Isai Gamboa Pacheco, 55, of Everett, Washington

    The seven defendants in the second indictment for conspiracy to distribute cocaine and methamphetamine are:

    Daniel Ibarra Loera, 31, of Kent, Washington

    Jose Garcia Corona, 61, of Seattle

    Leonardo Rojas Cruz, 53 of Federal Way, Washington

    Oscar Omar Serrano Serrano, 31, of Algona, Washington

    Juan Lopez Roblero, 43, of Tukwila, Washington

    Giovanni Antonio Garduno Garcia, 46, of Issaquah, Washington

    Sang Su, 44, Seattle, a U.S. citizen, sought by law enforcement

    In this investigation in March 2025 alone, law enforcement seized 100 pounds of methamphetamine, 111 kilos of cocaine, 19 kilos of fentanyl powder, 250,000 fentanyl pills, and four kilos of heroin. The street value of the narcotics is nearly $3 million.

    “Thanks to the sustained investigative efforts of the FBI and our partners, we are continuing the work we began in November 2023 by first intercepting the flow of dose quantities of dangerous drugs into the International District and homeless encampments in Seattle,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Since January 2025, when we arrested five Washington-based members of this organization, we followed the investigation outside of Washington state as the traffickers made frequent trips into Oregon and California. We are now reaching sources of supply, further stopping these poisons—and the violence that accompanies them—from reaching our communities.”

    On May 29, 2025, law enforcement executed 16 search warrants in Federal Way, Vancouver, Everett, Pacific, Tukwila, Kent, Issaquah, Seattle, Woodlake California and Beaverton, Oregon.  Investigators seized more than seven kilograms of cocaine, 18 kilograms of methamphetamine, more than 57,000 fentanyl pills, and 17 firearms. They also seized more than $353,000 in cash

    Due to the quantities involved some of the defendants face mandatory minimum ten-year prison terms. Federal law enforcement is still determining the citizenship status of many of the defendants in this case.

    “This trafficking group was a major supplier of deadly drugs to the International District and other communities throughout the Seattle area,” said David F. Reames.  “The fentanyl powder and pills our team seized in this case could have yielded enough lethal doses to kill everyone in Seattle twice.  I am proud of our team and would like to thank the Seattle Police, the FBI, the IRS and the Washington National Guard Counterdrug program for their amazing partnership.”

    “Illegal drug trafficking devastates lives and affects us all. It is a huge issue that requires a forceful response,” said Acting Special Agent in Charge Carrie Nordyke, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “This investigation draws from the resilience of our communities, which drives the combined efforts of our law enforcement partners and of our agency. Together, we will push back and continue to make a positive, felt impact for all our friends and neighbors.”

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    This investigation 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.

    The investigation was led by the FBI, Seattle Police Department and Drug Enforcement Administration (DEA) with significant assistance from the Internal Revenue Service – Criminal Investigation (IRS-CI), the High Intensity Drug Trafficking Areas program (HIDTA), Homeland Security Investigations (HSI), and Washington National Guard Counterdrug Program. Investigators also worked with the Oregon State Police and Clark County, Washington Sheriff’s Office.

    The case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Brian Wynne.

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to Seven and One Half Years in Federal Prison for Aggravated Sexual Abuse of Victim in Marin Headlands

    Source: US FBI

    SAN FRANCISCO – Esbin Ramirez-Garcia was sentenced today to 90 months in federal prison for committing aggravated sexual abuse while on federal land.  Senior U.S. District Judge William Alsup handed down the sentence.

    Ramirez-Garcia, 28, a national of Mexico, pleaded guilty on Feb. 25, 2025, to one count of aggravated sexual abuse in violation of 18 U.S.C. § 2241(a).  According to the plea agreement, Ramirez-Garcia admitted that late in the evening on Aug. 2, 2024, while giving the victim, with whom he had a prior relationship, a ride from her workplace in his truck, he asked her to get back together with him.  The victim refused to resume their relationship and asked to be let out of the vehicle, but Ramirez-Garcia grabbed her with his hand and continued driving, forcing her to accompany him.

    Ramirez-Garcia deviated from the route to the victim’s home and drove his truck to a parking lot in the Marin Headlands, which is part of the Golden Gate National Recreation Area.  Ramirez-Garcia forcibly placed his body on top of the victim’s body while she sat in the passenger seat and sexually assaulted her.

    United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, and National Park Service Investigative Services Branch Acting Special Agent in Charge Betsy Smith made the announcement.  

    In addition to the prison term, Judge Alsup also sentenced the defendant to a 10-year period of supervised release and ordered that he participate in a sex offense-specific treatment program, among other conditions.  The defendant was immediately remanded into custody.

    Special Assistant U.S. Attorney Christine Chen and Assistant U.S. Attorney E. Wistar Wilson prosecuted the case with the assistance of Sara Slattery, Maureen French, and Fernanda Gonzalez.  This prosecution is the result of an investigation by the FBI and the National Park Service Investigative Services Branch. 
     

    MIL Security OSI

  • MIL-OSI Security: Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare

    Source: Office of United States Attorneys

    LOS ANGELES – The owner and operator of two West Covina hospices was arrested today on a 14-count federal grand jury indictment alleging she filed more than $4.8 million in false and fraudulent claims to Medicare – which paid more than $3.8 million on those claims – for medically unnecessary services for people not terminally ill and for paying kickbacks to marketers to procure patients.

    Normita Sierra, 71, a.k.a. “Normie,” of West Covina, is charged with nine counts of health care fraud, one count of conspiracy, and four counts of illegal remuneration for health care referrals.

    Also arrested today was Rowena Elegado, 55, a.k.a. “Weng,” also of West Covina, who is charged with one count of conspiracy, and four counts of illegal remuneration for health care referrals. 

    Both defendants are expected to make their initial appearances and be arraigned this afternoon in United States District Court in downtown Los Angeles.

    According to the indictment, Sierra owned and operated Golden Meadows Hospice Inc., and D’Alexandria Hospice Inc., which billed Medicare for hospice services for patients who were not terminally ill during a scheme that lasted from September 2018 to October 2022.

    Sierra and Elegado allegedly worked together to pay marketers to recruit patients to the hospices, knowing that most of those patients had not been referred by their primary care physicians for such services. Those kickbacks, often referred to internally using the code words “girl scout cookies,” amounted to as much as $1,300 per patient, per month that the patient stayed on hospice service. 

    Others involved in the scheme included Carl Bernardo, 53, of Chino, who pleaded guilty in September 2024 to one count of receiving kickbacks in connection with a federal health care program and is scheduled to be sentenced on October 23. Relyndo Salcedo, 60, of Fontana, a nurse practitioner involved in the scheme, pleaded guilty on May 22 to one count of health care fraud and is scheduled for sentencing on November 20.

    Salcedo, a nurse practitioner, conducted initial assessments for the hospice and found many of the patients ineligible for hospice. But, under pressure from Sierra, who made the ultimate enrollment decisions even though she wasn’t a medical professional, and marketers such as Bernardo, Salcedo exaggerated and falsified the patients’ conditions to make them seem terminally ill. Hospice physicians then relied on Salcedo’s records to certify the patients as hospice appropriate.

    Once enrolled, those patients – who were not in fact terminally ill – rarely died, and instead were often discharged at around six months at Sierra’s direction, sometimes to her home health company or the other hospice company.

    During the scheme, Golden Meadows submitted at least approximately $3,870,642 in fraudulent claims, on which Medicare paid approximately $2,912,187. D’Alexandria submitted approximately $945,647 in fraudulent claims, on which Medicare paid approximately $894,199.

    An indictment contains allegations that a defendant has committed a crime.  Every defendant is presumed innocent until and unless proved guilty beyond a reasonable doubt. 

    If convicted of the charges, Sierra would face a statutory maximum sentence of 10 years in federal prison for each health care fraud count. Sierra and Elegado would face up to five years in federal prison for the conspiracy count and up to 10 years in federal prison for each illegal kickback count. 

    The United States Department of Health and Human Services Office of the Inspector General and the FBI investigated this matter.

    Assistant United States Attorney Kristen A. Williams of the Major Frauds Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Former Police Officers Plead Guilty to Federal Charges in Connection With Insurance Fraud Scheme

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Two Prince George’s County men have pleaded guilty to federal charges in connection with an auto-insurance fraud scheme. Michael Anthony Owen, Jr., 36, of Accokeek, Maryland pled guilty to falsification of records, and Jaron Earl Taylor, 31, of Ft. Washington, Maryland, pled guilty to conspiracy to commit wire fraud.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the guilty pleas, between August 2018 and February 2020, Owen and Taylor, who were PGPD and Anne Arundel County Policy Department officers, respectively, at the time, conspired with fellow police officers to engage in mail and wire fraud. Owen and Taylor, along with officers Candace Tyler, Conrad D’Haiti, and Davion Percy, and others, devised a scheme for insurance companies to pay out the remaining financing costs of unwanted vehicles. 

    Members of the conspiracy reported fictitious losses to insurers to obtain money or avoid paying off vehicles that were now worth less than the amount owed on them. The co-conspirators used their statuses as police officers to assist each other’s claims by writing false police reports. Then co-conspirators submitted fictitious police reports to insurers to validate the claim. The false police reports were intended to impede, obstruct, or influence subsequent investigations of the false insurance claims.

    In August 2018, Owen and Taylor staged the theft of Taylor’s Chevrolet Tahoe. After Taylor filed a fraudulent police report, Owen and Taylor stripped the vehicle and drove it deep into the woods of a Maryland State Highway property near Largo, Maryland. Taylor then made a false claim to the United Services Automobile Association (USAA) for the loss, for which USAA paid out a total of $38,670.

    Then in January 2020, Owen assisted D’Haiti in avoiding payment on the loan balance of a Jaguar XKR. In cooperation with D’Haiti and Percy, Owen devised a scheme to fake the vehicle’s theft. On January 4, D’Haiti parked his Jaguar behind Marlow Heights Shopping Center where Percy worked as police chief.

    D’Haiti then paid Percy $350 to arrange for another co-conspirator to tow the vehicle and extensively vandalize it for the purpose of creating a total insurance loss. Tyler subsequently filed the fictitious police report which D’Haiti used to substantiate his claim against Liberty Mutual Insurance. In February 2020, Liberty Mutual paid the Jaguar’s lienholder, Navy Federal Credit Union, $17,585, on the false claim.

    Additionally, in January 2020, Owen and Taylor assisted with disposing of an Infiniti sedan to help a co-conspirator avoid making further payments on the vehicle while on extended overseas duty.  The co-conspirator gave Taylor $1,000 via CashApp to stage the theft. Taylor then forwarded the money to Owen who filed a false police report with PGPD, stating the vehicle was stolen.

    In reality, Owen, Taylor, and others moved the car to the top floor of a Camp Springs, Maryland apartment-complex parking garage.  The co-conspirators attempted to conceal the car’s identity by removing the vehicle’s license plates and replacing them with different ones registered to another vehicle. Then the owner and co-conspirator filed a claim with GEICO that was eventually denied on grounds of fraud.

    Owen faces a maximum sentence of 20 years in federal prison.  Taylor faces a maximum sentence of three years in federal prison if the court fully accepts the plea deal. Both sentencings are scheduled for Tuesday, September 23. Taylor’s sentencing is at 10:30 a.m., and Owen’s sentencing is at 2:30 p.m.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joseph Baldwin and LaShanta Harris who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Chinese National at the University of Michigan Charged with Illegally Voting in the 2024 Election

    Source: Office of United States Attorneys

    DETROIT – A criminal complaint was filed charging Haoxiang Gao, a citizen and national of the People’s Republic of China (PRC), with false claims to register or vote and voting by aliens, 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 Field Division.

    According to the complaint, Gao was a college student attending the University of Michigan who illegally registered to vote in the days before the 2024 presidential election, apparently using his University of Michigan student ID, and then cast a ballot in the election at a polling location located at the University of Michigan Museum of Art, in Ann Arbor, Michigan. The complaint further alleges that Gao made false statements regarding his citizenship on his voter registration application and his early voting application. After being charged with state offenses, the state court granted Gao a $5,000 personal bond with conditions, including that he does not leave the State of Michigan and that he surrenders his passport for the pendency of the case. Gao did surrender his passport but on January 19, 2025—the day before the new administration took office in Washington—Gao jumped bond and fled the country on a flight bound for Shanghai, China. Customs and Border Protection records show that Gao passed through Detroit Metropolitan Airport security using a PRC passport in his name but bearing a number different from the number on the passport that he surrendered to University of Michigan police.

    Relatedly, on Friday, May 30, 2025, a complaint was unsealed charging Gao with the federal offense of flight to avoid prosecution based on the allegations that he jumped bond and fled the country to avoid his state offenses.

    United States Attorney Gorgon stated, “Illegal voting is a serious crime that cast doubt on our elections and serves to disenfranchise United States citizens by diluting their power at the ballot box. But illegal voting by a foreign national who is from a country controlled by a communist party dictatorship – with no modern history or tradition of democratic government – is beyond the pale. I hope that today’s charges send a message to foreign nationals – including those who are students at our universities – that we will not tolerate illegal voting.”

    “The federal charges filed against Haoxiang Gao, a Chinese national, serve as a clear and unequivocal reminder that the FBI will investigate anyone who attempts to unlawfully interfere with the electoral process in the United States,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The FBI treats all allegations of voter fraud with the utmost seriousness, and we are committed to holding accountable those who violate our election laws. This case reflects the strength of our partnership with the U.S. Attorney’s Office for the Eastern District of Michigan, whose prosecutorial leadership has been critical. I also want to commend the dedicated efforts of the FBI’s Ann Arbor Resident Agency, in close collaboration with the University of Michigan Division of Public Safety & Security, for their outstanding investigative work.”

    A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

    The FBI is investigating this case. 

    MIL Security OSI

  • MIL-OSI Security: United States Attorney Sayler A. Fleming Departs from Post

    Source: Office of United States Attorneys

    ST. LOUIS – United States Attorney Sayler A. Fleming announced Tuesday that she has resigned as the head prosecutor for the Eastern District of Missouri.

    “It has been the privilege of a lifetime to lead the United States Attorney’s Office for the last four and a half years,” Ms. Fleming said. “As a federal prosecutor in the Eastern District of Missouri, I have had the great fortune of working with some of the most dedicated law enforcement professionals in the country, and I am extremely grateful for the sacrifices they make every day for our safety. They are truly heroes, and it has been an honor to have worked alongside them. The U.S. Attorney’s Office in St. Louis has for years had an excellent reputation within the Department of Justice, which is a testament to the integrity of the committed and hard-working staff. I think they are the best in the country. I would also like to thank our partners in the business community and among religious and community organizations, who were invaluable in our efforts, including the Project Safe Neighborhoods initiative,” Ms. Fleming said. “I will dearly miss this job and the people with whom I have worked.”

    Ms. Fleming was appointed by then-Attorney General William P. Barr on December 11, 2020, during the first administration of President Donald J. Trump. She assumed office on December 31, 2020.

    The Eastern District of Missouri leads the nation in gun prosecutions, including carjackers, armed robbers and murderers. Under Ms. Fleming’s leadership, St. Louis became one of a handful of cities in the Justice Department’s Violent Crime Initiative, targeting the ‘worst of the worst’ violent offenders. After former St. Louis Circuit Attorney Kimberly M. Gardner resigned in May of 2023, Ms. Fleming signed an agreement that allowed assistant U.S. attorneys to prosecute murder cases in St. Louis and assist that office while they made hires to replace a depleted staff. The U.S. Attorney’s Office had long been handling many violent crimes that occurred in St. Louis.

    Ms. Fleming’s prosecutors also trained local and state law enforcement in the investigation of fatal drug overdoses and the possession and sale of machine gun conversion devices. Prosecutors also trained other U.S. Attorney’s offices on how to prosecute juveniles who commit murders during carjackings or robberies.

    Ms. Fleming, who co-chaired the Attorney General’s Child Exploitation Working Group, increased the number of prosecutors handling the child exploitation cases to help keep our children safer.

    “United States Attorney Sayler Fleming has been a tremendous law enforcement partner. Under her leadership over the years, our offices have been in lockstep in our efforts to protect our community,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The FBI cannot effectively accomplish our mission without the support of the U.S. Attorney’s Office. The people of Eastern Missouri are safer thanks to her proactive and aggressive approach to prioritizing fighting violent crime.”

    “U.S. Attorney Fleming made a definitive impact, for the betterment of our communities, in the Eastern District of Missouri,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “We’re grateful for her partnership over these past 15 years as we worked together to remove violent drug traffickers from our region.  On behalf of the DEA St. Louis Division, I want to thank U.S. Attorney Fleming for her dedicated service and wish her continued success in the future.”

    “We extend our sincere gratitude to U.S. Attorney Sayler Fleming for her steadfast leadership and unwavering commitment to justice,” said Special Agent in Charge Bernard Hansen of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “Her dedication to combating violent crime and fostering strong partnerships with federal agencies like the ATF has made a lasting impact on public safety throughout the Eastern District of Missouri and beyond. Her service exemplifies integrity, diligence, and the highest standards of public duty.”

    “Sayler Fleming was instrumental in facilitating cooperation between law enforcement agencies and helping to fight crime,” said Mark A. Mossotti, Chief of the Bridgeton Police Department and Chairman of the St. Louis Area Police Chiefs Association. “We have many police departments in the St. Louis area and she was just phenomenal in working with every single one of them.”

    “U.S. Attorney Sayler Fleming has been a dedicated partner to the St. Louis region and the law enforcement community,” said St. Louis Metropolitan Police Department Chief Robert Tracy. “She has played a key role in SLMPD’s mission to reduce violent crime through her office and leadership.”

    “On behalf of the St. Louis County Police Department, I extend my deepest thanks to U.S. Attorney Sayler Fleming for her unwavering commitment to justice. Your leadership has left a lasting mark, and we wish you all the best,” said St. Louis County Police Chief Kenneth Gregory.

    Ms. Fleming joined the office in August of 2010 from the Bryan Cave Leighton Paisner law firm. She had extensive experience prosecuting and supervising violent crime cases and was the office’s Appellate Chief before becoming U.S. Attorney.

    Ms. Fleming grew up in Charleston, Missouri. She received her Bachelor of Accountancy from Mississippi State University and her law degree from Vanderbilt University School of Law.

    Ms. Fleming concluded her service at midnight on Friday to make way for the next U.S. Attorney. Former First Assistant U.S. Attorney Matthew Drake will now assume the role of Acting U.S. Attorney. U.S. Attorney Drake joined the U.S. Attorney’s Office in 2002 in the National Security Unit. He earned his Juris Doctor and Bachelor of Arts degrees from the University of Missouri.

    The Eastern District of Missouri includes 49 counties and is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.

    MIL Security OSI

  • MIL-OSI Security: Chinese Nationals Charged with Conspiracy and Smuggling a Dangerous Biological Pathogen into the U.S. for their Work at a University of Michigan Laboratory

    Source: Office of United States Attorneys

    DETROIT – Yunqing Jian, 33, and Zunyong Liu, 34, citizens of the People’s Republic of China, were charged in a criminal complaint with conspiracy, smuggling goods into the United States, false statements, and visa fraud, 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 and Marty C. Raybon, Director of Field Operations, U.S. Customs and Border Protection.

    The FBI arrested Jian in connection with allegations related to Jian’s and Liu’s smuggling into America a fungus called Fusarium graminearum, which scientific literature classifies as a potential agroterrorism weapon. This noxious fungus causes “head blight,” a disease of wheat, barley, maize, and rice, and is responsible for billions of dollars in economic losses worldwide each year. Fusarium graminearum’s toxins cause vomiting, liver damage, and reproductive defects in humans and livestock.

    According to the complaint, Jian received Chinese government funding for her work on this pathogen in China. The complaint also alleges that Jian’s electronics contain information describing her membership in and loyalty to the Chinese Communist Party. It is further alleged that Jian’s boyfriend, Liu, works at a Chinese university where he conducts research on the same pathogen and that he first lied but then admitted to smuggling Fusarium graminearum into America—through the Detroit Metropolitan Airport—so that he could conduct research on it at the laboratory at the University of Michigan where his girlfriend, Jian, worked.

    United States Attorney Gorgon stated: “The alleged actions of these Chinese nationals—including a loyal member of the Chinese Communist Party—are of the gravest national security concerns. These two aliens have been charged with smuggling a fungus that has been described as a ‘potential agroterrorism weapon’ into in the heartland of America, where they apparently intended to use a University of Michigan laboratory to further their scheme.”

    U.S. Custom and Border Protection, Director of Field Operations Marty C. Raybon stated, “Today’s criminal charges levied upon Yunqing Jian and Zunyong Liu are indicative of CBP’s critical role in protecting the American people from biological threats that could devastate our agricultural economy and cause harm to humans; especially when it involves a researcher from a major university attempting to clandestinely bring potentially harmful biological materials into the United States. This was a complex investigation involving CBP offices from across the country, alongside our federal partners. I’m grateful for their tireless efforts, ensuring our borders remain secure from all types of threats while safeguarding America’s national security interests.”

    Jian will be appearing this afternoon in federal court in Detroit for her initial appearance on the complaint.

    A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

    The FBI and CBP are investigating this case.

    MIL Security OSI

  • MIL-OSI Canada: Government of Canada strengthens border security

    Source: Government of Canada News (2)

    News release

    June 3, 2025 – Ottawa, Ontario

    A strong Canada means strong borders. Today, the Honourable Gary Anandasangaree, Minister of Public Safety introduced the Bill, the Strong Borders Act to strengthen our laws and keep Canadians safe.

    The Bill will keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering. It will bolster our response to increasingly sophisticated criminal networks, and enhance the integrity and fairness of our immigration system while protecting Canadians’ privacy and Charter rights.

    Securing the border

    • Amend the Customs Act to secure our borders against illicit drug trafficking, weapons smuggling, and auto theft:
      • obligating owners and operators at certain ports of entry/exit to provide, equip, and maintain facilities for any purpose related to the administration and enforcement of CBSA’s mandate which includes the examination and detention of goods destined for export;
      • allowing the CBSA access to premises under the control of transporters and warehouse operators to perform examinations in places where goods destined for export are reported, loaded, unloaded, or stored.
    • Amend the Oceans Act to add security-related activities to coast guard services, which will enable the Canadian Coast Guard to conduct security patrols and collect, analyse and disseminate information and intelligence for security purposes;
    • Enhance the ability of the Royal Canadian Mounted Police (RCMP) to share information collected on registered sex offenders with domestic and international law enforcement partners;
    • Protect the asylum system against sudden increases in claims by introducing new ineligibility rules.
    • Improve how asylum claims are received, processed, and decided;
    • Strengthen authorities to cancel, suspend or change immigration documents, and to cancel, suspend or stop accepting new applications; and 
    • Improve how Immigration, Refugees and Citizenship Canada (IRCC) shares client information with federal, provincial and territorial partners.

    Combatting transnational organized crime and illegal fentanyl

    • Create a new accelerated scheduling pathway that allows precursor chemicals that can be used to produce illicit drugs to be rapidly controlled by the Minister of Health. This will allow law and border enforcement agencies to take swift action to prevent their illegal importation and use and to ensure strict federal oversight over any legitimate use of these chemicals;
    • Amend the Criminal Code and the Mutual Legal Assistance in Criminal Matters Act to facilitate law enforcement’s access to basic information and data, and amend the Canadian Security Intelligence Service (CSIS) Act to ensure CSIS’s investigative tools also keep pace;
    • Introduce the Supporting Authorized Access to Information Act (SAAIA) to ensure that electronic service providers have the capabilities to support law enforcement agencies and the CSIS in criminal and intelligence investigations by compelling them to fulfill legally authorized requests to access or intercept information and communications;
    • Amend the Canada Post Corporation Act to remove barriers that prevent police from searching the mail, where authorized to do so in accordance with an Act of Parliament, to advance a criminal investigation; and
    • Expand Canada Post’s inspection authority to open mail.

    Disrupting illicit financing

    • Strengthen Canada’s anti-money laundering and anti-terrorist financing regime, including through stronger anti-money laundering penalties;
    • Address some of the most prevalent types of money laundering, including through new restrictions on large cash transactions and ‘third party deposits’;
    • Enhance supervisory collaboration and support high standards of regulatory compliance by adding the Director of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to the Financial Institutions Supervisory Committee (FISC) and enabling FINTRAC to exchange supervisory information on federally regulated financial institutions with FISC; and
    • Clarify public to private information sharing provisions to help better detect and deter money laundering and support the recently created Integrated Money Laundering Intelligence Partnership (IMLIP) between banks and law enforcement.

    The Strong Borders Act is a key component of our plan to build a safer and more secure Canada. Further action will be announced over the coming months to keep our communities safe, get guns off our streets, and make bail harder to get for repeat offenders charged with car theft, home invasions, human trafficking and drug smuggling.

    Quotes

    “Our government made a commitment to keep our communities safe and work with our American partners to strengthen our border. The Strong Borders Act will help us tackle organized crime, and further equip our border and law enforcement agencies with the authorities and resources they need to keep our border secure – for both American and Canadian communities.”

    –       The Honourable Gary Anandasangaree, Minister of Public Safety

    “Canada is taking action to respond to rising migration pressures. We’re improving security at the Canada-US border and making our immigration and asylum systems stronger, more flexible, and responsive to new and developing pressures. This is about protecting the integrity of our system while building a safer and more resilient Canada.”

    –       The Honourable Lena Metlege Diab, Minister of Immigration, Refugees and Citizenship

    “Canada is stepping up in the fight against transnational financial crime. This bill will strengthen supervision and enforcement to combat money laundering and terrorist financing – reinforcing our government’s commitment to stop illicit financial flows.”

    –       The Honourable François-Philippe Champagne, Minister of Finance and National Revenue

    “Canada’s criminal laws must keep pace with an evolving landscape. This legislation strengthens the tools available to law enforcement to detect and investigate serious crimes, while upholding the Charter rights of people in Canada and respecting the rule of law.”

    –       The Honourable Sean Fraser, Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency

    “Expanding the Canadian Coast Guard’s services to include security activities will help ensure the protection and sovereignty of our vast coasts and waterways. With our extensive fleet and experience on the water, we are well positioned to make a significant contribution to Canada’s national security, making the country stronger, more adaptable, and more responsive.”

    –       The Honourable Joanne Thompson, Minister of Fisheries

    “This legislation will give Canada stronger tools in the fight against fentanyl so together with all levels of government, Indigenous communities, and public health and law enforcement partners, we can save lives and keep our communities safe.”

    –       The Honourable Marjorie Michel, Minister of Health

    “Canada’s new Government is committed to protecting the health and safety of Canadians. The proposed amendments to the Canada Post Corporation Act will help stop the flow of drugs in Canada. This will help to prevent thousands of overdoses and save lives.”

    –       The Honourable Joël Lightbound, Minister of Government Transformation, Public Works and Procurement

    Quick facts

    • Through Canada’s Border Plan, the Government of Canada is investing $1.3 billion in concrete action to keep communities safe on both sides of the border. 

    • The Border Plan provides $200 million to Public Safety Canada and the Communications Security Establishment Canada to support enhanced gathering of intelligence on transnational organized crime and illegal fentanyl, and enable sharing with law enforcement partners across Canada and the United States.

    • Moreover, providing $743.5 million over five years, including $159.5 million ongoing, was provided to support the stability and integrity of Canada’s asylum system, increasing processing and decision-making capacity.

    • In recent years, the Government has invested more than $379 million to strengthen the effectiveness of Canada’s Anti-Money Laundering/Anti-Terrorist Financing Regime, and made or is making legislative and regulatory changes, including by providing new tools to law enforcement, adding new criminal offences and strengthening penalties, enhancing information sharing, expanding the Regime to new sectors at risk of money laundering, and providing the CBSA with new authorities to pursue trade-based money laundering. 

    • The Canada Border Services Agency is Canada’s first line of defence at 1,200 ports of entry across the country. Day in and day out, approximately 8,600 frontline personnel play a crucial role protecting our communities by preventing illegal goods and inadmissible people from entering Canada. For more on the CBSA’s enforcement actions visit: Canada Border Services Agency enforcement action statistics.

    • The Government of Canada is committed to recruiting 1,000 more RCMP personnel to tackle drug and human trafficking, foreign interference, cybercrime, and the organized criminal gangs, as well as to the hiring of over 1000 additional CBSA personnel, including border services officers, intelligence analysts and specialized chemists, and the training of up to 9 new detector dog teams.

    Associated links

    Contacts

    Alice Hansen
    Director of Communications
    Office of the Honourable Gary Anandasangaree
    Minister of Public Safety
    Alice.Hansen@ps-sp.gc.ca

    Media Relations
    Public Safety Canada
    613-991-0657
    media@ps-sp.gc.ca

    Chantalle Aubertin
    Deputy Director of Communications
    Office of the Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency
    Chantalle.Aubertin@justice.gc.ca      

    Media Relations
    Department of Justice Canada
    613-957-4207
    media@justice.gc.ca

    Media Relations
    Canada Border Services Agency
    1-877-761-5945
    media@cbsa-asfc.gc.ca

    Audrey Milette
    Office of the Honourable François-Philippe Champagne
    Minister of Finance and National Revenue
    audrey.milette@fin.gc.ca

    Media Relations
    Department of Finance Canada
    613-369-4000
    mediare@fin.gc.ca

    Mathis Denis
    Press Secretary and Senior Communications Advisor
    Office of the Honourable Joël Lightbound
    343-573-1846
    mathis.denis@tpsgc-pwgsc.gc.ca

    Media Relations
    Transformation, Public Services and Procurement
    819-420-5501
    media@pwgsc-tpsgc.gc.ca

    Media Relations
    Canadian Security Intelligence Service
    613-231-0100
    Media-medias@smtp.gc.ca

    Renée LeBlanc Proctor
    Press Secretary
    Minister’s Office
    Immigration, Refugees and Citizenship Canada
    Renee.Proctor@cic.gc.ca

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    MIL OSI Canada News

  • MIL-OSI Canada: The Strong Borders Act – Government of Canada strengthens border security

    Source: Government of Canada News

    The Bill will strengthen our laws and keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering. It will bolster our response to increasingly sophisticated criminal networks, and enhance the integrity and fairness of our immigration system while protecting Canadians’ privacy and Charter rights.

    Securing the border

    The Bill proposes to:

    Amend the Oceans Act to:

    • Expand the Canadian Coast Guard’s services to include security activities that will strengthen sovereignty and maritime domain awareness, particularly in remote Arctic waters;
    • This will enable the Canadian Coast Guard to conduct security patrols and collect, analyze and share information and intelligence for security purposes.

    Amend the Sex Offender Information Registration Act to:

    • Enhance the ability of the Royal Canadian Mounted Police (RCMP) to share information collected under the Act on registered sex offenders with domestic and international partners, including those located in the United States.

    Amend the Immigration and Refugee Protection Act and the Department of Citizenship and Immigration Act to:

    • Authorize Immigration, Refugees and Citizenship Canada (IRCC) to share client information, such as identity, status and immigration documentation with federal, provincial and territorial partners through signed information-sharing agreements;
    • Make it easier for IRCC to share client information between different IRCC programs (e.g. using permanent residence application data to process citizenship applications);
    • Allow for regulations to be developed to share client information across federal departments for the purpose of cooperation.

    Amend the Immigration and Refugee Protection Act to strengthen control over immigration documents for the public interest., These new authorities, which could be used for matters of public health or national security, would allow Canada to:

    • Cancel, suspend or change groups of immigration documents immediately;
    • Pause the acceptance of new applications;
    • Pause or cancel the processing of applications already in the inventory.

    Amend the Immigration and Refugee Protection Act to improve and modernize the asylum system by making it more efficient and easier for claimants to navigate. These changes would:

    • Simplify the online application process and make the process the same whether someone claims asylum at a port of entry or at an in-land IRCC office;
    • Refer complete claims to the Immigration and Refugee Board of Canada (IRB) to speed up decisions;
    • Ensure that claims are only decided by the IRB while the claimant is physically present in Canada;
    • Remove inactive cases from the system;
    • Speed up voluntary departures by making removal orders effective the same day a claim is withdrawn;
    • Help vulnerable claimants, like minors or those who don’t understand the process, by assigning representatives to support them during IRCC and CBSA proceedings.

    In addition, two proposed ineligibility measures in the Bill would protect the asylum system against sudden increases in claims.

    • Asylum claims made by people more than one year after first arriving in Canada after June 24, 2020, would not be referred to the IRB. This would apply to anyone, including students and temporary residents, regardless of whether they left the country and returned;
    • Asylum claims from people who enter Canada from the United States along the land border between ports of entry and make a claim after 14 days would not be referred to the IRB;
    • People who are affected by these ineligibility provisions may still apply for a pre-removal risk assessment (PRRA) to make sure they are not sent back to a country where they could face harm.

    Combatting transnational organized crime and illegal fentanyl

    The Bill proposes to amend the Controlled Drugs and Substances Act and the Cannabis Act to:

    • Create a new accelerated scheduling pathway that allows precursor chemicals that can be used to produce illicit drugs to be rapidly controlled by the Minister of Health. This will allow law and border enforcement agencies to take swift action to prevent their illegal importation and use and to ensure strict federal oversight over any legitimate use of these chemicals.

    Amend the Criminal Code, the Customs Act, the Mutual Legal Assistance in Criminal Matters Act, and the Canadian Security Intelligence Service (CSIS) Act to:

    • Facilitate law enforcement’s ability to lawfully access basic information and data that is necessary in the early stages of criminal investigations and ensure that CSIS’ investigative tools keep pace;
    • Update existing law enforcement tools to keep pace with modern digital challenges, including to explicitly deal with the search of computer systems and data stored on or accessible from those systems;
    • Clarify the ability of law enforcement to exercise specific powers and seize specific information without a warrant in urgent, time-sensitive circumstances (e.g., live abuse of a child);
    • Obligate transporters and warehouse operators to provide access to their premises to allow for export inspections by CBSA officers and require owners and operators of certain ports of entry/exit to provide facilities for export inspections, as is already required for imported goods.

    Introduce the Supporting Authorized Access to Information Act (SAAIA):

    • Ensure that electronic services providers (ESPs) have the capabilities in place to support law enforcement agencies and CSIS in criminal and intelligence investigations by requiring them to fulfil lawfully authorized requests to access or intercept information and communications.

    Amend the Canada Post Corporation Act to:

    • Remove barriers that prevent police from searching mail, where authorized to do so in accordance with an Act of Parliament, to carry out a criminal investigation.
    • Expand Canada Post inspection authority to open mail.

    Disrupting illicit financing

    The Bill also proposes to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) to:

    • Strengthen anti-money laundering supervision, compliance, and enforcement, including through increased civil and criminal penalties;
    • Address some of the most prevalent types of money laundering, including through new restrictions on large cash transactions and third party cash deposits;
    • Require businesses regulated for anti-money laundering purposes, that are not already registered, to enroll with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); and
    • Permit disclosures from the FINTRAC to the Office of the Commissioner of Canada Elections.

    The Bill also proposes to amend the PCMLTFA with related amendments to the Personal Information Protection and Electronic Documents Act to clarify public to private information sharing provisions to help better detect and deter money laundering and support the recently created Integrated Money Laundering Intelligence Partnership (IMLIP) between banks and law enforcement.   

    The Bill proposes to amend the Office of the Superintendent of Financial Institutions Act to make the Director of FINTRAC a member of the Financial Institutions Supervisory Committee (FISC), as well as to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to enable the Director to exchange information with the other members of FISC. 

    MIL OSI Canada News

  • MIL-OSI: EXL achieves the AWS Generative AI Competency

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 03, 2025 (GLOBE NEWSWIRE) — EXL [NASDAQ: EXLS], a leading data and AI company, announced it has achieved the Amazon Web Services (AWS) Generative AI Competency within the AWS Partner Network (APN). The designation recognizes EXL as a trusted AWS Partner with deep domain expertise and proven success in delivering generative AI (GenAI) solutions, positioning the company among a select group of organizations recommended by AWS to customers seeking advanced GenAI capabilities.

    The AWS Generative AI Competency validates EXL’s ability to help businesses harness the power of GenAI to drive innovation, improve decision-making, and enhance operational efficiencies. This achievement underscores EXL’s commitment to delivering cutting-edge AI solutions that empower enterprises across industries to unlock new levels of growth and transformation.

    “Our achievement of this competency highlights EXL’s relentless focus on pushing the boundaries of AI innovation,” said Sumit Baluja, senior vice president and global head of EXL’s ecosystem channels. “GenAI is fundamentally reshaping industries, and we’re proud to be at the forefront—partnering with our clients to unlock new value through data and AI.”

    As part of this designation, EXL has expanded its digital offerings in the AWS Marketplace, launching five cutting-edge solutions that demonstrate the company’s leadership in applied AI:

    • EXL Insurance LLM™ is an industry-specific large language model built for the insurance industry. Unlike generic AI models, it is fine-tuned with proprietary insurance datasets, using deep domain knowledge of industry-specific processes, enabling high-precision claims adjudication, and automating key workflows.
    • EXL Code Harbor™ is a generative AI-powered service leveraging a multi-agent conversion framework that accelerates the migration of legacy codebases to novel and open-source languages, as well as enhancing data and code governance. It leverages the modular capability of code conversion and optimization, code governance and documentation, and automated testing to convert the client’s codebase. It addresses the manual effort involved in writing and optimizing code to transform the process, resulting in accelerated delivery, reduced costs, and higher accuracy.
    • EXL Property Insights™ leverages AI and machine learning to provide accurate, real-time insights for underwriting, marketing, and claims. The solution extracts property attributes from high-resolution aerial imagery and combines it with additional property-level features that influence risk. With these insights, insurers can better evaluate and develop risk models and combine individual peril scores into an overall risk score.
    • EXL Paymentor℠ is an AI-powered collections and receivables platform that has enhanced over 40 million global engagements by personalizing customer outreach, optimizing strategies, and accelerating settlements. Its multilingual conversational AI, omni-channel capabilities, and real-time analytics enhance communication, decision-making, and collection efficiency.
    • EXL Smart Agent Assist™ is an AI-powered solution that enhances customer service operations with real-time conversational insights and automation. By leveraging GenAI and advanced natural language processing, it empowers contact center agents to deliver personalized, efficient support—improving first call resolution, boosting agent productivity, and reducing average handling time. With automated post-call summaries and real-time recommendations, it drives better customer experience and retention. The solution seamlessly integrates with existing customer relationship management systems, telephony systems, knowledge bases, and third-party platforms for fast, disruption-free implementation.

    This achievement further strengthens EXL’s collaboration with AWS, powering innovation that helps clients modernize, personalize experiences, and uncover new revenue opportunities through AI.

    More information about EXL’s AWS Generative AI Competency status and its comprehensive range of data and AI solutions can be found here.

    About EXL

    EXL (NASDAQ: EXLS) is a global data and AI company that offers services and solutions to reinvent client business models, drive better outcomes and unlock growth with speed. EXL harnesses the power of data, AI, and deep industry knowledge to transform businesses, including the world’s leading corporations in industries including insurance, healthcare, banking and capital markets, retail, communications and media, and energy and infrastructure, among others. EXL was founded in 1999 with the core values of innovation, collaboration, excellence, integrity and respect. We are headquartered in New York and have approximately 60,000 employees spanning six continents. For more information, visit www.exlservice.com.

    Cautionary Statement Regarding Forward-Looking Statements

    This press release contains forward-looking statements within the meaning of the United States Private Securities Litigation Reform Act of 1995. You should not place undue reliance on those statements because they are subject to numerous uncertainties and factors relating to EXL’s operations and business environment, all of which are difficult to predict and many of which are beyond EXL’s control. Forward-looking statements include information concerning EXL’s possible or assumed future results of operations, including descriptions of its business strategy. These statements may include words such as “may,” “will,” “should,” “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate” or similar expressions. These statements are based on assumptions that we have made in light of management’s experience in the industry as well as its perceptions of historical trends, current conditions, expected future developments and other factors it believes are appropriate under the circumstances. You should understand that these statements are not guarantees of performance or results. They involve known and unknown risks, uncertainties and assumptions. Although EXL believes that these forward-looking statements are based on reasonable assumptions, you should be aware that many factors could affect EXL’s actual financial results or results of operations and could cause actual results to differ materially from those in the forward-looking statements. These factors, which include our ability to maintain and grow client demand, our ability to hire and retain sufficiently trained employees, and our ability to accurately estimate and/or manage costs, rising interest rates, rising inflation and recessionary economic trends, are discussed in more detail in EXL’s filings with the Securities and Exchange Commission, including EXL’s Annual Report on Form 10-K. You should keep in mind that any forward-looking statement made herein, or elsewhere, speaks only as of the date on which it is made. New risks and uncertainties come up from time to time, and it is impossible to predict these events or how they may affect EXL. EXL has no obligation to update any forward-looking statements after the date hereof, except as required by federal securities laws.

    Contacts
    Media
    Keith Little
    +1 703-598-0980
    media.relations@exlservice.com

    Investor Relations
    John Kristoff
    +1 212 209 4613
    IR@exlservice.com

    The MIL Network

  • MIL-OSI Security: Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R Barker announced that David Kurt Schneider, of Kennewick, Washington and Kelly Jo Driver, of South Carolina, were sentenced after pleading guilty to COVID-19 relief fraud. Chief United States District Judge Stanley A. Bastian sentenced Schneider to 12 months in prison and Driver to 5 years of probation. Chief Judge Bastian also ordered restitution of $121,762.

    Co-defendant, Leif Gerald Larsen, of Pasco, Washington, has pleaded guilty to wire fraud and will be sentenced July 30, 2025, in Yakima.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses.  One such program, the Paycheck Protection Program (PPP), provided government-backed funding to small businesses which could be forgiven so long as the proceeds were used for payroll and other eligible expenses.  Another program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  The PPP and EIDL programs have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington. 

    According to court documents and information presented at the sentencing hearing, Schneider, Driver, and Larsen submitted funding applications in the name of Larsen Firearms, owned by Larsen, and Solar Mobility LLC, RealNZ Water LLC, and Tempest Tactical Solutions, LLC, all owned by Schneider. Driver created fraudulent payroll and tax forms that were submitted in support of the applications, and that, for her part in the scheme, Driver received 10% of the funds disbursed by the SBA and participating lenders.

    In total, Schneider, Driver, and Larsen fraudulently obtained at least $292,000 in CARES Act funding through the PPP and EIDL programs and submitted fraudulent applications seeking at least an additional $560,000 in CARES Act funding that were ultimately not approved.

    “Pandemic relief programs were created to support workers, small businesses, and communities struggling through an unprecedented crisis – not to enrich fraudsters,” said Acting U.S. Attorney Rich Barker. “By stealing nearly $300,000 intended for legitimate businesses, these defendants diverted critical resources at a time when many businesses were fighting to survive. The SBA, FBI, the U.S. Attorney’s Office will continue to hold accountable those who exploit government aid for personal gain.”

    “Those who exploited SBA’s pandemic relief programs for personal gain will be held accountable,” said SBA OIG’s Western Region Assistant Special Agent in Charge, Tim Larson. “SBA OIG continues to prioritize fraud investigations involving pandemic-era programs, working closely with the U.S. Attorney’s Office and our law enforcement partners to protect taxpayer funds and uphold the integrity of federal relief efforts.”

    This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by FBI and SBA OIG.  This case was prosecuted by Assistant United States Attorneys Jeremy J. Kelley and Frieda K. Zimmerman.   

    4:24-cr-06004-SAB

    MIL Security OSI

  • MIL-OSI: Nokia selected by City of Elberton to modernize broadband network and move from cable to 25G future

    Source: GlobeNewswire (MIL-OSI)

    Press Release
    Nokia selected by City of Elberton to modernize broadband network and move from cable to 25G future

    • City of Elberton, Georgia, selects Nokia and partner ZCorum to update its aging cable broadband infrastructure and create a next-generation, 25G PON-ready fiber network.
    • Deployment marks a new digital chapter for Elberton, providing enhanced connectivity that will power the community’s education, healthcare, remote workforce and local innovations.
    • Nokia next-generation fiber and IP solutions help City of Elberton deliver on its commitment to provide faster, more reliable broadband services to its community.

    3 June 2025
    Espoo, Finland – Nokia today announced that the City of Elberton, located in Northeastern Georgia, selected its fiber and IP solutions to power its advanced broadband network serving more than 10,000 households.

    Working with ZCorum, the city will deploy Nokia’s next-generation fiber solutions and core IP routing technology as part of a broader modernization initiative that will replace its aging hybrid fiber-coaxial network. Capable of delivering multi-gigabit internet speeds, the new, future-proof, all-fiber network reflects the city’s bold commitment to deliver faster, scalable, more reliable broadband services to its residents and local businesses.

    Nokia’s fiber and IP technology will power Elberton’s new broadband network which will bring carrier-grade performance to the community. Leveraging Nokia’s fiber solution, Elberton can quickly establish a future-ready network that’s capable of addressing the growing demand for more capacity and enhanced broadband services.

    Designed to support a full range of PON technologies from XGS and 25G to 50G PON and beyond, Nokia’s solution gives Elberton the choice and flexibility to optimize its network to its specific business case and needs. Nokia’s MoCA Access solution will also be used to help ensure high-speed access is available in buildings that can’t be fiberized while its IP/MPLS routing solution establishes a scalable, reliable backbone infrastructure that’s capable of supporting the city’s growing broadband demands.
      
    ZCorum, a long-standing Nokia partner with deep operational and integration expertise, will supply, install and configure the technology on-site. ZCorum will also provide ongoing technical and operational support, ensuring a smooth rollout and sustained network performance.
    ZCorum has been providing managed broadband services and support to the City of Elberton since the municipality first launched cable modem service in 2001 and was instrumental in the city’s decision to upgrade to fiber and their choice of technology.  

    “The City of Elberton is taking the right step by investing in a reliable, future-proof fiber network that has virtually no limits in terms of the bandwidth it can deliver to meet current or future demands,” said Mark Klimek, Vice President of Fixed Networks, Nokia.

    “We’re proud to work alongside Nokia in supporting Elberton’s broadband evolution. Our mission is to make sure cities like Elberton aren’t left behind in the digital economy, and this network will be a game-changer for the region,” said Julie Compann, President and CEO, ZCorum.

    “The transformation of our city-wide network will provide enhanced connectivity that will open new doors to education, healthcare, remote work, and local innovation—marking a new digital chapter for Elberton,” said R. Daniel Graves, Mayor for the City of Elberton.                                                    

    Multimedia, technical information and related news 
    Web Page: Accelerate into Gigabit with fiber
    Web Page: Gigabit Connect
    Web Page: IP Networks
    Product Page: Altiplano Access Controller
    Product Page: Lightspan MF fiber access nodes
    Product Page: Fiber ONTs

    About Nokia
    At Nokia, we create technology that helps the world act together. 

    As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs, which is celebrating 100 years of innovation. 

    With truly open architectures that seamlessly integrate into any ecosystem, our high-performance networks create new opportunities for monetization and scale. Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

    About ZCorum
    ZCorum provides a suite of broadband diagnostics and managed services to cable companies, telephone companies, utilities, and municipalities. As broadband providers face greater complexity and competition, ZCorum continues to help operators increase operational efficiency and reduce costs, while improving subscriber experience. This is achieved through ZCorum’s diagnostics solutions for DOCSIS, DSL and Fiber networks, plus managed services that include data and VoIP provisioning, residential and commercial VoIP service, branded email and Web hosting, along with 24×7 support for end-users. ZCorum is headquartered in Alpharetta, GA. For more information, please visit http://www.ZCorum.com.

    Media inquiries
    Nokia Press Office
    Email: Press.Services@nokia.com

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    Rick Yuzzi
    Phone: 678-507-5000
    Email: ryuzzi@zcorum.com

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  • India to build first-ever Polar Research Vessel as GRSE signs MoU with Norway’s Kongsberg

    Source: Government of India

    Source: Government of India (4)

    In a major milestone for India’s maritime sector, the Union Minister of Ports, Shipping & Waterways, Sarbananda Sonowal, witnessed the signing of a Memorandum of Understanding (MoU) between Kolkata-based Garden Reach Shipbuilders and Engineers Limited (GRSE) and Norwegian firm Kongsberg, marking the beginning of India’s journey to build its first-ever Polar Research Vessel (PRV).

    The MoU was signed during Sonowal’s official visit to Norway as part of the Nor-Shipping 2025 event, highlighting India’s commitment to advancing oceanic and polar research capabilities while strengthening its indigenous shipbuilding industry under the ‘Make in India’ initiative.

    “Let this MoU be a beacon of hope and progress,” said Sonowal at the signing ceremony. “Together, we are building not just a vessel but a legacy of innovation, exploration, and international cooperation. Under the leadership of Prime Minister Shri Narendra Modi ji, this vessel represents a leap in India’s capabilities in ocean research and climate action.”

    The PRV will be developed with design expertise from Kongsberg and constructed by GRSE in Kolkata. It will cater to the requirements of the National Centre for Polar and Ocean Research (NCPOR), enabling scientific exploration in the polar and Southern Ocean regions. Equipped with state-of-the-art scientific instruments, the vessel will support marine research, ecosystem studies, and contribute to global climate change efforts.

    GRSE’s extensive experience in building complex maritime platforms such as warships and research vessels positions it as a natural choice for this pioneering project. The initiative is expected to enhance India’s strategic autonomy in the polar research domain and bolster the country’s maritime R&D capacity.

    While in Norway, Sonowal also participated in a high-level ministerial panel on “Shipping and Ocean Business,” where he presented India’s expanded maritime strategy—MAHASAGAR (Mutual and Holistic Advancement for Security Across the Regions)—an upgrade from the earlier SAGAR initiative..

    Sonowal emphasized the government’s ambitious Sagarmala 2.0 programme, which focuses on infrastructure modernization, shipbuilding, recycling, and logistics to position India as a global maritime hub.

    The Union Minister also held a roundtable with the Norwegian Shipowners’ Association (NSA), inviting increased investment in India’s maritime sector. Speaking alongside NSA President Harald Fotland, Sonowal underscored the shared values of sustainability and innovation between the two nations.

    India’s shipyards currently handle 11% of NSA’s global order book. Sonowal called for further expansion of these orders and encouraged recruitment from India’s seafaring workforce—ranked second in NSA’s fleet.

    He highlighted investment opportunities under the $2.9 billion Maritime Development Fund and the Sagarmala initiative, and called for collaboration in green shipping, digital innovation through platforms like ONOP and MAITRI, and sustainable ship recycling. Notably, 87% of India’s ship recycling yards are now Hong Kong Convention (HKC) compliant.

  • MIL-OSI Security: FBI Miami Supports Miami Dade Sheriff’s Office in Targeted Enforcement Operations

    Source: US FBI

    MIAMI—Last week, FBI Miami joined Miami Dade Sheriff’s Office Northside District from May 29-30 for a series of drug, firearm, and violent crime arrests and investigations. This is a continuation of Operation Viper where FBI Miami deployed a team of agents, intelligence analysts and professional staff who specialize in violent crime investigations over the past two weeks across South Florida.

    The 2-day operation yielded the following enforcement outcomes:

    • Arrests: 21
    • Firearms seized: 7
    • Federal prosecutions initiated: 2
    • Residential search warrant executed: 1

    “The FBI is dedicated to investigating threat actors who not only commit violent crimes, but also make our communities and citizens feel less safe,” said Ryan James, assistant special agent in Charge of FBI Miami. “We will not tolerate this illegal activity in South Florida. Through our violent crime task forces and initiatives such as Operation Viper, the FBI and Miami Field Office will continue to combat violent crime on all fronts.”

    “Our partnership with the FBI continues to deliver real results in the fight against violent crimes. If you’re bringing guns, drugs, or violence into our neighborhoods, we will find you, and we will take action. I’m proud of the relentless work by our Northside District deputies and grateful for the support of our federal partners who share our commitment to keeping Miami-Dade safe,” said Sheriff Rosie Cordero-Stutz.

    Learn more about the FBI’s Strategy and our priority combatting violent crime: www.FBI.gov/about/

    The Miami Dade Sheriff’s Office, the FBI’s Violent Crime and Fugitive Task Force, and FBI Miami continue the investigations.

    MIL Security OSI

  • MIL-OSI Security: Española Man Sentenced for Trafficking Drugs, Possessing Illegal Firearms and Explosives

    Source: US FBI

    ALBUQUERQUE – An Española man was sentenced to 13 years in federal prison following a series of law enforcement actions that uncovered illegal firearms, narcotics, and unstable explosives.

    There is no parole in the federal system.

    According to court records, on August 1, 2023, Pojoaque Police Department officers conducted a traffic stop on a sedan with expired registration driven by Mario James Valdez, 35. Inside the car, officers located two loaded “ghost guns,” one of which was outfitted with a non-functioning machinegun conversion device, a loaded and stolen handgun, fentanyl, additional ammunition, a police scanner, 377 blue pills marked M30 and 42 grams of crack cocaine. Valdez was released after serving one day in custody.

    On September 15, 2023, Valdez was arrested again for shoplifting and on an outstanding state warrant. During this arrest, officers found fentanyl, Xanax, crack cocaine, and ammunition on Valdez’s person. In recorded jail calls between October 15 and 18, 2023, Valdez discussed having additional firearms and sticks of dynamite stored at a house in Española, warning of their instability and danger.

    On October 20, 2023, law enforcement executed a search warrant at the Española residence. In Valdez’s bedroom, officers discovered six sticks of deteriorating dynamite, a shotgun, and an AR-style rifle. Additional rifles, including those referenced in the jail calls, were found in another bedroom.

    6 sticks of dynamite 

    Due to the hazardous condition of the dynamite, law enforcement destroyed it for public safety. As a previously convicted felon, Valdez was prohibited from possessing firearms, ammunition and explosives.

    Valdez pleaded guilty to possession to intent to distribute cocaine base, possession of a firearm in furtherance of a drug trafficking crime, being a felon in possession of a firearm and ammunition and being a felon in possession of explosive material. Upon his release from prison, Valdez will be subject to three years of supervised release.

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

    The FBI Albuquerque Field Office investigated this case with assistance from the Pojoaque Police Department, New Mexico State Police and Española Police Department. Assistant U.S. Attorney David B. Hirsch is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: FBI Announces $25,000 Reward for Shooting Suspect Daveonte Dixon

    Source: US FBI

    The Cincinnati Field Office of the Federal Bureau of Investigation (FBI) today announced a reward of up to $25,000 for information leading to the arrest of Daveonte Dixon who is accused of shooting two Mifflin Township Police Officers.

    Anyone with information about the location of Daveonte Dixon is asked to call 911 or 1-800-CALL-FBI. Tipsters can remain anonymous.

    Daveonte Dixon is believed to have been a passenger in a vehicle that was pulled over by Mifflin Township Police on Wednesday, May 28, 2025, around 6:45 p.m. The police stopped the vehicle near the intersection of Mecca Road and Perdue Avenue. During the interaction, Dixon exited the passenger side of the vehicle and allegedly fired a gun at pursuing officers. Two officers were struck by the gunfire and transported to the hospital with injuries.

    An arrest warrant was issued for Dixon by the Franklin County Municipal Court after he was charged with attempted murder and felonious assault.

    Daveonte Dixon is 21 years old, has brown eyes and black hair. He is approximately 6’1” tall and weighs 215 pounds. He has a tattoo on his left arm and was last seen wearing a gray shirt and camouflage-patterned pants.

    “The FBI is working closely with our law enforcement partners to locate and arrest Daveonte Dixon,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “I strongly encourage anyone with information about Dixon’s location to notify law enforcement immediately.”

    The Franklin County Sheriff’s Office remains the lead investigative agency in this case. The U.S. Marshal’s Service is leading the fugitive investigation. The FBI’s Southern Ohio Safe Streets Task Force is providing investigative assistance along with other law enforcement partners.

    An FBI law enforcement assistance poster for Dixon can be viewed at: https://www.fbi.gov/wanted/law-enforcement-assistance/daveonte-james-dixon

    MIL Security OSI