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Category: Intelligence

  • MIL-OSI: Pacvue Expands to Discovery Commerce with TikTok Shop & Advertising Integration

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, June 02, 2025 (GLOBE NEWSWIRE) — Pacvue, the leading commerce acceleration platform that integrates retail media, commerce management and measurement, today announced the integration of TikTok Shop and Shop Ads into its commerce SaaS solution. Enterprise brands and agencies can now manage their TikTok Shop account operations and advertising through Pacvue’s comprehensive platform, offering a unified view of performance across commerce channels. This integration effort goes beyond just enterprise capabilities, also empowering SMB sellers to expand their ecommerce strategy to TikTok Shop through Helium 10, a Pacvue company. The new integration enables brands and sellers of all sizes to manage their shoppable social campaign strategies, tap into new audiences and optimize performance with Pacvue’s advanced features and tools.

    “Pacvue is a leading platform that seamlessly integrates layers of TikTok Shop and TikTok Shop Ads alongside advanced retail media and commerce activations for 100+ global marketplaces,” said Sunava Dutta, Chief Product Officer at Pacvue. “Brands and agencies are now empowered to unlock the massive potential of discovery commerce, receive 360° insights across their digital presence and gain a significant advantage in the rapidly evolving commerce landscape.”

    This integration of TikTok Shop and TikTok Shop Ads, combined with Pacvue’s existing retail media and commerce activation capabilities, provides a central hub for launching, optimizing and tracking advertising efforts.

    For emerging brands and SMBs, Helium 10, a Pacvue company, delivers the most accessible and powerful way to expand existing ecommerce operations to TikTok Shop. For the first time, sellers will have access to listing tools, financial reporting solutions and inventory management with creator discovery within one subscription through Helium 10.

    “At Helium 10, we’re empowering entrepreneurs worldwide to start, grow and scale their ecommerce businesses, and we’re thrilled to announce that sellers can now expand their ecommerce operations to TikTok Shop directly through Helium 10,” said Zoe Lu, EVP at Helium 10. “Pacvue and Helium 10 can deliver increased sales and revenue, a competitive advantage and data-driven insights to track how campaigns are performing. And we’re excited to bring the power of TikTok Shop to more users.”

    Key features of the integration include:

    • TikTok Shop Setup & Management: Pacvue and Helium 10 offer a seamless TikTok Shop setup directly within the platform, featuring centralized inventory management and leveraging existing marketplace inventory data.
    • TikTok Shop Ads Creation & Management: End-to-end campaign creation, management and optimization for TikTok Shop Ads with access to Pacvue’s advanced tools and capabilities enabling cross-channel consistency.
    • Unified Platform Integration: Holistic management of TikTok Shops and Ads within the same platform used to manage advertising and operations for other marketplaces, including Amazon, Walmart, Target and 100+ other global retailers.

    Together, Pacvue and Helium 10 offer solutions for brands looking to join TikTok Shop for businesses of every size, all powered by one fully integrated commerce operating system trusted by over 70,000+ brands and agencies and a community of 2M+ Chrome extension users.

    To learn more about Pacvue’s TikTok integration and to book a demo, visit: https://pacvue.com/book-a-demo/.

    About Pacvue:
    Pacvue is the leading commerce acceleration platform that integrates retail media, commerce management and measurement. The company’s first-to-market platform drives incrementality, profitability and market share for brands, while turning insights into actionable recommendations. Backed by a global team of experts, Pacvue works with over 70,000 brands and agencies across 95+ retailers worldwide including Amazon, Walmart, Target and Instacart. With the incorporation of Pacvue’s enterprise solution with Helium 10 for SMBs, Pacvue is now the most comprehensive commerce and retail media platform available in the market. Founded in 2018, their global presence includes locations in Seattle, New York, Los Angeles, Washington DC, London, Shanghai and Tokyo. For more information, visit www.pacvue.com.

    The MIL Network –

  • MIL-OSI: Oportun Issues Letter to Stockholders and Mails Definitive Proxy Materials

    Source: GlobeNewswire (MIL-OSI)

    Highlights strong momentum in driving profitable growth and delivering stockholder value

    Urges stockholders to vote “FOR” Oportun’s two highly qualified nominees – Raul Vazquez and Carlos Minetti – on the GREEN proxy card

    Launches VoteForOportun.com, providing additional information for stockholders

    SAN CARLOS, Calif., June 02, 2025 (GLOBE NEWSWIRE) —  Oportun (Nasdaq: OPRT), a mission-driven financial services company, today issued a letter to stockholders detailing the progress Oportun’s experienced management team and Board of Directors have made in driving financial and operational performance.

    The letter highlights information critical for stockholders to know ahead of Oportun’s upcoming 2025 Annual Meeting of Stockholders (the “Annual Meeting”), including that:

    • Oportun’s decisive actions to improve credit outcomes, strengthen business economics and identify high-quality originations are yielding concrete results as reflected in the Company’s Q1 2025 performance:
      • Aggregate originations grew by nearly 40% year-over-year;
      • Adjusted operating expense ratio reached 13.3%, its second lowest ever as a public company; and
      • Strong credit metrics, including a fifth consecutive year-over-year decline in 30+ day delinquency rate.
    • The Company continues to expect 2025 adjusted EPS guidance of $1.10 to $1.30 reflecting year-over-year growth of 53% to 81%.
    • The Company’s strong momentum has translated to total stockholder returns that have significantly outperformed its peers and the broader markets year-to-date, over the last six months and over the past year.
    • Oportun’s Board is uniquely qualified to oversee continued value creation, with critical expertise in areas that are essential to Oportun’s business.
    • Findell Capital Management’s proposal to remove CEO Raul Vazquez from the Board would jeopardize the continuity, leadership and business insight needed to continue the Company’s significant progress, and would send a disruptive message to employees and stakeholders.
    • Compared to Mr. Vazquez’s proven leadership and deep understanding of Oportun’s business, Findell Capital’s nominee falls short of the necessary experience and expertise needed to effectively oversee the execution of the Company’s strategic objectives.

    Oportun also recently mailed its definitive proxy materials in connection with the Annual Meeting. Stockholders of record as of May 27, 2025 are entitled to vote at the Annual Meeting, which will be held on July 18, 2025.

    To ensure Oportun’s progress continues, Oportun’s Board urges stockholders to vote “FOR” Oportun’s two highly qualified nominees – Raul Vazquez and Carlos Minetti – using the GREEN proxy card or GREEN voting instruction form. The letter to stockholders, definitive proxy materials and other important information related to the Annual Meeting can be found at VoteForOportun.com.

    The full text of the letter to stockholders follows:

    Dear Fellow Stockholders,

    The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Oportun Financial Corporation (“Oportun” or the “Company”) is scheduled to be held on July 18, 2025. You have an important decision to make to support the continued execution of Oportun’s strategy to drive profitable growth and deliver stockholder value.

    Enclosed you will find materials that describe Oportun’s strategy and the progress we have made to streamline the Company’s product portfolio, reduce costs and increase profitability, driven by our experienced management team and overseen by our Board of Directors (the “Board”).

    We encourage you to review these materials carefully and vote today FOR each of the Company’s nominees standing for election at the Annual Meeting — Raul Vazquez and Carlos Minetti — using the enclosed GREEN proxy card.

    Overview of Oportun & Our History

    Over the past 19 years, Oportun has been guided by our mission: to provide inclusive, affordable financial services that empower hardworking people to build better futures.

    By offering responsible credit at lower costs than typical alternatives, we serve individuals who are often overlooked and poorly served by traditional financial institutions. This has enabled us to extend over $20 billion in credit and help more than 1.3 million members build credit histories. Our strong customer loyalty is reflected in Net Promoter Scores consistently at or above 75 — well above industry norms.

    To provide some background on how our strategy has evolved, we saw a compelling opportunity to extend our impact across underserved communities, deepen our relationship with our loyal members and unlock long-term value for stockholders by expanding our offerings and growing our loan portfolio from $5 million in 2009 to approximately $3 billion today. Supported by robust customer demand for holistic financial solutions as well as favorable credit and market conditions — including low inflation, interest rates, oil prices and unemployment — we embarked on our growth strategy.

    We executed our growth strategy with discipline, expanding first into credit cards and then into secured personal loans before acquiring Digit in December of 2021, which added savings, investing and budgeting capabilities to our platform. We delivered strong growth and record aggregate originations in 2021, while maintaining some of the lowest net charge-off and 30+ day delinquency rates in our history.

    Beginning in early 2022, however, the world changed — rapidly and unexpectedly. The war in Ukraine triggered a sharp increase in oil and energy prices, and supply chain disruptions contributed to rising and sustained inflation. The Federal Reserve began a series of rate increases to tame inflation, which led to a higher cost of capital for financial services companies. As a result, many financial services companies faced significant pressure, with some going out of business altogether.

    Oportun was not immune to those headwinds. Our cost of capital increased significantly and many of our members, who typically have modest incomes and limited savings, were disproportionately affected by rising inflation and a higher cost of living, which impacted their ability to repay loans.

    Our Response to Significant Macroeconomic Disruption

    The management team and Board determined that our growth-focused strategy was no longer prudent under those economic conditions and took action to reposition the Company. We responded swiftly by shifting our focus from growth to profitability and predictability, realigning our business around our core strengths.

    After initially tightening credit in the third quarter of 2021, we proactively announced further significant credit actions during our second quarter 2022 earnings call — despite meeting or exceeding all guidance metrics, including credit. We also announced our intention to significantly reduce operating expense growth to flat in the second half of 2022 compared to the first.

    We continued to tighten credit in subsequent quarters, leading to an approximately 600 basis point reduction in first quarter 2025 losses for recent loan vintages compared to early 2022 vintages. We also took decisive steps to reduce our cost structure, including four reductions-in-force and targeted operational streamlining. Those initiatives — which also included non-personnel expense cuts, the exit of capital-intensive products and the sale of our credit card portfolio — eliminated approximately $240 million in annualized expenses.

    Today, Oportun is focused on three strategic priorities to drive sustainable, profitable growth:

    • Improving credit outcomes
    • Strengthening business economics
    • Identifying high-quality originations

    Our Business Transformation is Yielding Measurable Results

    While we recognize that there is more work to do, our team is executing well. Our progress across each of our strategic priorities is evident in our recent financial results.

    During the first quarter of 2025, we grew aggregate originations by nearly 40% year-over-year while delivering strong credit metrics, including our fifth consecutive year-over-year decline in 30+ day delinquency rate. Our adjusted operating expense ratio of 13.3% was also our second lowest ever as a public company, underscoring our ongoing focus on expense discipline.

    Supported by a more efficient cost structure and improved credit performance, we believe Oportun is well-positioned to deliver strong financial results in 2025. We continue to expect 2025 adjusted EPS guidance of $1.10 to $1.30 reflecting year-over-year growth of 53% to 81%.

    The market has recognized our progress: our total stockholder returns have significantly outperformed our peers and the broader markets year-to-date, over the last six months and over the past year.

    Today, Oportun is stronger, more resilient and more focused than it was three years ago. We are confident in our ability to deliver sustainable, profitable growth going forward.

    Our Board & Governance

    At this year’s Annual Meeting, Oportun is nominating two candidates for election to the Board: Raul Vazquez, Oportun’s CEO, and Carlos Minetti, one of our independent directors.

    As Oportun’s CEO, Mr. Vazquez has unique insight into the day-to-day operation of our business and has been instrumental in leading Oportun through its transformation as well as through several credit and economic cycles. As a significant stockholder, his interests are strongly aligned with those of our investors, reinforcing his commitment to long-term success.

    Mr. Minetti is one of the Board’s newest directors, having been appointed in February 2024. He has more than 35 years of experience in the financial services industry, including expertise in consumer lending and credit risk. He has held leadership roles at companies like Stripe, Discover and American Express.

    If elected, Mr. Vazquez and Mr. Minetti will serve alongside the Company’s six other directors, each of whom has played an important role in overseeing our progress. These directors bring critical expertise in areas that are essential to our business, including financial services, credit risk, consumer lending, government regulation, capital markets and technology.

    In addition to the election of directors, stockholders can also vote at this year’s Annual Meeting on proposals to amend the Company’s governing documents to declassify the Board and allow stockholders to amend and approve amendments to our governing documents with a simple majority vote. These two proposals reflect our ongoing commitment to effective oversight and governance and, if approved, would enhance stockholder rights and strengthen accountability.

    This Year’s Annual Meeting

    Despite the meaningful progress we have made, one of our stockholders, Findell Capital Management, LLC (together with its affiliates, “Findell”) is once again pursuing a proxy contest, this time seeking to remove our CEO from the Board and replace him with its own candidate.

    Over the last several years, we have engaged extensively with Findell in good faith. Since the beginning of 2023, members of the Board and management team have had dozens of interactions with Findell’s principal to understand his perspective and explore areas for alignment.

    We have objectively considered Findell’s suggestions and embraced more than a few of its recommendations, including recently when we determined to reduce the size of the Board and appoint a new Lead Independent Director after the Annual Meeting. We have also independently undertaken initiatives consistent with Findell’s feedback, including reducing expenses, streamlining our business and enhancing our corporate governance profile.

    We do not believe Findell’s nominee is a suitable replacement for Mr. Vazquez. Removing our CEO from the Board would jeopardize the continuity, leadership and business insight we need to continue the significant progress we’ve made, and would send a disruptive message to our employees and other stakeholders.

    Thank you for your support and investment in Oportun as we continue to work to create value on behalf of all stakeholders.

    Sincerely,
    The Oportun Financial Corporation Board of Directors

    Your Vote Is Important!

    Please vote on the GREEN proxy card “FOR” the Company’s two nominees, and “WITHHOLD” on Findell’s candidate, using one of the following options:

    • Online – Follow the instructions set forth on the enclosed GREEN proxy card to vote via the Internet,
    • Phone – Follow the instructions set forth on the enclosed GREEN proxy card to vote by telephone, or
    • Mail – Mark, sign and date the enclosed GREEN proxy card and return it in the postage-paid envelope provided.

    Remember, please discard and do not sign any white Findell proxy card. If you have already voted using a white proxy card, you may cancel that vote simply by voting again using the Company’s GREEN proxy card. Only your latest-dated vote will count!

    If you have any questions about how to vote your shares, please call the firm assisting us with the solicitation of proxies:

    INNISFREE M&A INCORPORATED
    Shareholders may call:
    (877) 800-5195 (toll-free from the U.S. and Canada) or
    +1 (412) 232-3651 (from other countries)

    About Oportun

    Oportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members’ financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $20.3 billion in responsible and affordable credit, saved its members more than $2.4 billion in interest and fees, and helped its members set aside an average of more than $1,800 annually. For more information, visit Oportun.com.

    Cautionary Statement on Forward-Looking Statements 
    Certain statements in this communication are “forward-looking statements”. These forward-looking statements are subject to the safe harbor provisions under the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as amended. All statements other than statements of historical fact contained in this communication, including statements as to our future performance, financial position and our strategic initiatives, and the Annual Meeting, are forward-looking statements. These statements can be generally identified by terms such as “expect,” “plan,” “goal,” “target,” “anticipate,” “assume,” “predict,” “project,” “outlook,” “continue,” “due,” “may,” “believe,” “seek,” or “estimate” and similar expressions or the negative versions of these words or comparable words, as well as future or conditional verbs such as “will,” “should,” “would,” “likely” and “could.” These statements involve known and unknown risks, uncertainties, assumptions and other factors that may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. We have based these forward-looking statements on our current expectations and projections about future events, financial trends and risks and uncertainties that we believe may affect our business, financial condition and results of operations. These risks and uncertainties include those risks described in our filings with the Securities and Exchange Commission, including our most recent annual report on Form 10-K for the year ended December 31, 2024, as well as our subsequent filings with the SEC. These forward-looking statements speak only as of the date on which they are made and, except to the extent required by federal securities laws, we disclaim any obligation to update any forward-looking statement to reflect events or circumstances after the date on which the statement is made or to reflect the occurrence of unanticipated events, except as required by law. In light of these risks and uncertainties, there is no assurance that the events or results suggested by the forward-looking statements will in fact occur, and you should not place undue reliance on these forward-looking statements. 

    Non-GAAP Financial Measures 
    This communication includes the presentation and discussion of certain financial measures that are not calculated in accordance with U.S. Generally Accepted Accounting Principles (“GAAP”).  

    Adjusted Net Income is a non-GAAP financial measure defined as net income adjusted to eliminate the effect of certain items. We believe that Adjusted Net Income is an important measure of operating performance because it allows management, investors, and our Board of Directors to evaluate and compare our operating results, including return on capital and operating efficiencies, from period to period, excluding the after-tax impact of non-cash, stock-based compensation expense and certain non-recurring charges. 

    Adjusted Earnings (Loss) Per Share is a non-GAAP financial measure defined as Adjusted Net Income divided by weighted average diluted shares outstanding. We believe Adjusted Earnings (Loss) Per Share is an important measure because it allows management, investors and our Board of Directors to evaluate the operating results, operating trends and profitability of the business in relation to diluted adjusted weighted-average shares outstanding. 

    Adjusted Operating Expense is a non-GAAP financial measure defined as total operating expenses adjusted to exclude stock-based compensation expense and certain non-recurring charges, such as expenses associated with our workforce optimization, and other non-recurring charges. Other non-recurring charges include litigation reserve, impairment charges, and debt amendment costs related to our corporate financing facility. We believe Adjusted Operating Expense is an important measure because it allows management, investors and our Board of Directors to evaluate and compare our operating costs from period to period, excluding the impact of non-cash, stock-based compensation expense and certain non-recurring charges. 

    Adjusted Operating Expense Ratio is a non-GAAP financial measure defined as Adjusted Operating Expense divided by Average Daily Principal Balance. We believe Adjusted Operating Expense Ratio is an important measure because it allows management, investors and our Board of Directors to evaluate how efficiently we are managing costs relative to revenue and Average Daily Principal Balance. 

    See below for a reconciliation of the 2025 non-GAAP figures provided in this document to the corresponding GAAP figure:  

    RECONCILIATION OF NON-GAAP FINANCIAL MEASURES
    (in millions, unaudited)
        Three Months Ended
    March 31,
    Adjusted Operating Expense Ratio   2025     2024  
    OpEx Ratio   13.9%     15.5%  
             
    Total Operating Expense   $92.7     $109.6  
    Adjustments:        
    Stock-based compensation expense    (2.8)     (4.0)  
    Workforce optimization expenses    0.1     (0.8)  
    Other non-recurring charges    (1.0)     (3.1)  
    Total Adjusted Operating Expense   $88.9     $101.7  
             
    Average Daily Principal Balance   $2,705.2     $2,851.7  
             
    Adjusted OpEx Ratio   13.3%     14.3%  
             

    Note: Numbers may not foot or cross-foot due to rounding. 

    RECONCILIATION OF FORWARD-LOOKING NON-GAAP FINANCIAL MEASURES
    (in millions, unaudited)
        FY 2025
    Adjusted Net Income and Adjusted EPS   Low   High
    Net income   $23.2   $33.4
    Adjustments:        
    Income tax expense (benefit)   6.3   9.0
    Stock-based compensation expense   13.7   13.7
    Other non-recurring charges   6.0   6.0
    Mark-to-market adjustment on ABS notes       23.5   23.5
    Adjusted income before taxes       $72.6
    		   $85.6
    Normalized income tax expense       19.6   23.1
    Adjusted Net Income       $53.0
    		   $62.5
             
    Diluted weighted-average common shares outstanding   48.0   48.0
             
    Diluted earnings per share   $0.48   $0.70
    Adjusted Earnings Per Share   $1.10   $1.30

    Note: Numbers may not foot or cross-foot due to rounding. 

    This non-GAAP information should be considered as supplemental in nature and is not meant to be considered in isolation from, or as a substitute for, the related financial information prepared in accordance with GAAP. In addition, this non-GAAP financial measure may not be the same as similar measures presented by other companies. We are unable to predict or estimate with reasonable certainty the ultimate outcome of certain items required for corresponding GAAP measures without unreasonable effort. Information about the adjustments that are not currently available to the Company could have a potentially unpredictable and significant impact on future GAAP results. 

    Investor Contact
    Dorian Hare
    (650) 590-4323
    ir@oportun.com

    Innisfree M&A Incorporated
    Scott Winter / Gabrielle Wolf / Jonathan Kovacs
    (212) 750-5833

    Media Contact
    FGS Global
    John Christiansen / Bryan Locke
    Oportun@fgsglobal.com

    The MIL Network –

  • MIL-OSI Europe: Press release – EP leaders visit Copenhagen ahead of the Danish EU Presidency

    Source: European Parliament

    European Parliament President, Roberta Metsola, and political group leaders will visit Copenhagen on Tuesday to prepare the upcoming Danish Presidency of the Council of the European Union.

    EP leaders will meet with Danish Prime Minister Mette Frederiksen. They will also have an audience with Their Majesties King Frederik X and Queen Mary of Denmark and meet with Folketinget.

    War in Ukraine, the climate crisis, and global trade tensions are putting significant strain on the EU’s capacity to act. On 1 July, Denmark assumes the Presidency of the Council of the EU, taking on a central role in shaping the direction of the Union.

    In preparation for assuming the Presidency of the Council, Copenhagen will welcome the European Parliament’s Conference of Presidents (President Roberta Metsola and political group leaders) on Tuesday 3 June. The conference will discuss priorities of the forthcoming Danish Presidency with government officials and members of the Danish parliament (Folketinget).

    “Denmark takes the EU steering wheel at a time of war on our continent, global trade tensions and economic pressure. Security, sustainability and competitiveness are the right focus. From strengthening our defence to cutting red tape for business, from energy security to digital leadership – Europe must act. I look forward to working with the Danish Presidency to deliver,” says Roberta Metsola, President of the European Parliament, ahead of the visit.

    Following their meeting, President Roberta Metsola and PM Mette Frederiksen will speak to the press at 11:25. It will be live on the EP multimedia centre and on EbS. Journalists can register their attendance via this link, where you can also find more information about the visit.

    Denmark will hold the rotating Presidency of the Council of the EU from July to December 2025, after which Cyprus will assume the presidency.

    What is the Conference of Presidents?

    The Conference of Presidents in the European Parliament is the political body responsible for organising and coordinating the Parliament’s work. The Conference is composed of the President of the European Parliament, the leaders of the political groups in the European Parliament, and a non-voting representative of the non-attached Members.

    Traditionally, the Conference of Presidents travels to the country preparing to take over the rotating Presidency of the Council of the EU, in order to engage in preparatory discussions and ensure a shared understanding of, as well as joint action on the upcoming priorities.

    MIL OSI Europe News –

  • MIL-OSI China: 8 injured in Colorado ‘targeted terror attack’

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

    Eight people were injured Sunday in “a targeted terror attack” in Boulder, Colorado, authorities said.

    The suspect was identified as Mohamed Sabry Soliman, said Mark Michalek, special agent in charge of the FBI’s Denver office, on Sunday evening at a news conference.

    Boulder police confirmed Sunday night that eight people, namely four women and four men, were injured in the attack. Officials initially told news outlets that six victims had been taken to hospitals.

    The 45-year-old suspect was allegedly heard yelling “Free Palestine” while using a “makeshift flamethrower” during the attack. He was also reportedly heard yelling “They are killers” and “How many children you killed.”

    Boulder Police Chief Stephen Redfearn said at a news conference that Boulder dispatch received several calls reporting an incident at the county courthouse in downtown Boulder at approximately 1:26 p.m. local time (1926 GMT).

    Police officers found several victims suffering from burns and other injuries upon arriving at the scene.

    An organizer with Run For Their Lives, a group that holds weekly walks to raise awareness about Israeli hostages held in Gaza — told local television station KUSA that a man was waiting with bottles when they arrived at the historic courthouse near 13th and Pearl Streets.

    The suspect threw the bottles, burning multiple people, including a woman who was severely injured and had to roll on the ground to extinguish the flames, according to the report.

    One of the victims is a Holocaust survivor, said the report.

    In a social media post, FBI Director Kash Patel said, “We are aware of and fully investigating a targeted terror attack in Boulder, Colorado.”

    White House deputy chief of staff for policy and homeland security advisor Stephen Miller said in a social media post that the terror attack was committed by “an illegal alien.”

    Fox News reported that Soliman is an Egyptian national who overstayed his visa after entering the United States, citing Homeland Security and U.S. Immigration and Customs Enforcement sources.

    CNN reported authorities are working to determine whether the suspect may have suffered mental health issues.

    “He’s shirtless, screaming, used rudimentary (explosive) devices, and stuck around to be arrested,” a source told CNN.

    Colorado Governor Jared Polis condemned the attack as a “heinous and targeted act on the Jewish community” in a statement.

    “Hate is unacceptable in our Colorado for all, and I condemn this act of terror. The suspect should be prosecuted to the fullest extent of the law,” he added.

    MIL OSI China News –

  • MIL-OSI Russia: Summary: Ukraine announced attacks against Russian airfields, Russian Defense Ministry reported several aircraft units catching fire

    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

    Kyiv/Moscow, June 2 (Xinhua) — The Security Service of Ukraine (SBU) said Sunday that 34 percent of strategic cruise missile carriers at Russia’s main airfields were hit in an attack carried out on Sunday. The Russian Defense Ministry, meanwhile, said several aircraft caught fire.

    According to a message published by the SBU on Facebook, the estimated cost of the damaged strategic aviation is about 7 billion US dollars.

    The Interfax-Ukraine news agency, citing its sources, reported that drones struck four military airfields on Russian territory: Belaya in the Irkutsk region, Dyagilevo in the Ryazan region, Olenya in the Murmansk region, and Ivanovo in the Ivanovo region.

    According to the agency, more than forty A-50, Tu-95 and Tu-22 aircraft, which Russia used to strike Ukrainian territory, were hit as a result of the attack.

    The Russian Defense Ministry, in turn, reported that the Ukrainian side committed a terrorist attack using FPV drones against airfields in the Murmansk, Irkutsk, Ivanovo, Ryazan and Amur regions. All terrorist attacks at military airfields in the Ivanovo, Ryazan and Amur regions were repelled.

    According to the Russian military department, several aircraft units caught fire in the Murmansk and Irkutsk regions as a result of FPV drones being launched from the territory located in the immediate vicinity of airfields. The fires have been extinguished. There are no casualties among military personnel or civilian personnel. Some of the participants in the terrorist attacks have been detained.

    Irkutsk Region Governor Igor Kobzev reported on his Telegram channel that the first drone attack in Siberia took place in the region on a military unit in the village of Sredniy. “At the moment, it is known that this was a drone attack on a military unit in the village of Sredniy. The first in Siberia. One drop was on an old building in Novomaltinsk. The exact number of UAVs has not yet been counted. Operational and security services have been deployed to the scene: FSB officers, the Ministry of Emergency Situations, and Russian National Guard fighters. They set up an operational headquarters. I also went to the Usolsky District,” I. Kobzev wrote. –0–

    MIL OSI Russia News –

  • MIL-OSI: BW Offshore: First quarter results 2025

    Source: GlobeNewswire (MIL-OSI)

    First quarter results 2025

    HIGHLIGHTS

    • Q1 EBITDA USD of 91 million and operating cashflow of USD 57 million
    • Sale of BW Pioneer for USD 125 million
    • Received USD 36 million arbitration settlement in April, USD 21 million recognised in EBITDA
    • Robust balance sheet with an equity ratio of 30.9% and USD 542 million in available liquidity
    • Q1 cash dividend of USD 0.063 per share
    • BW Opal departed the shipyard in Singapore 28 May
    • Full-year 2025 EBITDA guidance maintained in the range of USD 220-250 million

    BW Offshore is nearing completion of the Barossa project well within the updated budget. On 28 May, the FPSO BW Opal departed the shipyard in Singapore and is currently enroute to the field where hook-up and connection will be undertaken. The FPSO is on track for first gas within the third quarter.

    The Board of Directors has declared a quarterly cash dividend of USD 0.063 per share. The shares will trade ex-dividend from 4 June 2025. Shareholders recorded in VPS following the close of trading on Oslo Børs on 3 June 2025, will be entitled to the distribution payable on or around 12 June 2025.

    “The BW Opal is on its way to the Barossa field to start producing gas under the 15-year contract, providing material earnings and cash flow to BW Offshore from later this year,” said Marco Beenen, CEO of BW Offshore. “At the same time, we continue to mature selected potential FPSO projects that meet our criteria, with solid counterparties and long-term investment horizons. Our growth strategy is supported by a strong balance sheet, high commercial uptime and robust cash generation from the existing fleet.”

    In late March, the Company completed the sale of FPSO BW Pioneer to Murphy Oil for USD 125 million and received an initial USD 100 million of the proceeds. The remaining USD 25 million was received in the second quarter upon meeting all conditions precedent. The two parties signed a five-year O&M contract, under which BW Offshore will continue to provide operations and maintenance services.

    In early April, BW Offshore received approximately USD 36 million including interest, after settling the arbitration with PRIO (formerly Petrorio) related to the FPSO Polvo lease dispute. This led to the recognition of USD 21 million of additional revenue and EBITDA in the first quarter accounts.

    FINANCIALS
    EBITDA for the first quarter of 2025 was USD 91.3 million (USD 71.9 million in Q4 2024), reflecting good operational performance and the arbitration settlement with PRIO.

    EBIT for the first quarter was USD 73.7 million (USD 30.8 million).

    Gain from sale of fixed assets was USD 14.8 million and relates to the sale of BW Pioneer.

    Net financial items were positive at USD 10.4 million (USD 19.4 million in Q4 2024). This included a net interest income of USD 1.1 million, which reflects USD 4.1 million of interest earned on the arbitration settlement with PRIO (net interest expense of USD 3.0 million). Both first quarter 2025 and fourth quarter 2024 were positively impacted by a valuation gain on the financial liability related to the Barossa project. This was driven by changes in the timing of expected future cash flows due to a later planned start-up of the facility, as well as a favourable mark-to-market adjustment on interest rate hedges.

    The share of loss from equity-accounted investments was USD 4.6 million, including a valuation adjustment on the Barossa finance receivable related to changes in timing of future expected cash flows (loss of USD 9.5 million).

    Tax expense was USD 17.3 million (tax income USD 0.1 million). The increase in tax expenses is mainly due to tax on the sale of BW Pioneer.

    Net profit for the first quarter increased to USD 62.2 million (USD 40.8 million).

    Total equity at 31 March 2025 was USD 1 271.7 million (USD 1 246.6 million) and the equity ratio was 30.9% at (30.8%).

    As a result of strong cash generation from the fleet and asset sales, the Company was net cash positive by USD 184.3 million at 31 March 2025 (USD 74.4 million net cash positive at the end of 2024).

    Available liquidity was USD 542 million, excluding consolidated cash from BW Ideol and including USD 100 million available under the corporate loan facility.

    FPSO OPERATIONS
    The FPSO fleet continued to deliver stable operations in the quarter with a weighted average fleet uptime of 100.0% (99.2% in the fourth quarter), including BW Pioneer.

    BW Adolo contributed positively through the volume-based tariff as production increased to approximately 39,000 barrels per day in the quarter and BW Catcher continued to maintain high commercial uptime.

    On 20 May 2025, BW Energy Gabon took over operations of the FPSO BW Adolo. BW Offshore continues to lease the unit under the same terms, excluding O&M services. A USD 100 million put-and-call option remains in place for 2028. The transition is ongoing and will be supported by both parties through 30 June 2025.

    FPSO PROJECT OPPORTUNITIES
    In January, BW Offshore was selected to perform the pre-FEED study for the Bay du Nord FPSO project by Equinor.

    The Company also progressed the FEED for Repsol’s Block 29 development in Mexico.

    Due to the current high activity related to FPSO-based development projects, BW Offshore recently acquired the FPSO Nganhurra. The vessel has a high-quality hull, well suited for installation of a new topside. Reusing existing energy production infrastructure reduces environmental impact, is cost efficient and enables shorter lead time from project sanction to first oil. The acquisition involves a limited upfront payment, with additional consideration linked to redeployment by June 2027. The unit enhances BW Offshore’s ability to respond to emerging project opportunities and strengthens its position in a supply-constrained market.

    FLOATING ENERGY TRANSITION SOLUTIONS
    BW Offshore is committed to contribute to the energy transition by leveraging FPSO expertise to deliver low-carbon energy and expand into new sectors, focusing on low-emission oil and gas, CO2 transport, gas-to-power and floating ammonia to meet evolving energy demands. The Company maintains a disciplined approach with selective and diligent allocation of capital and a commitment to creating shareholder value.

    BW Offshore owns 64% of BW Ideol, a leader in offshore floating wind technology and co-development with over 14 years of experience in the development of floating wind projects. A shareholder loan of EUR 6.7 million has been provided to support the company’s operations over the next 12 months.

    The 1 GW Buchan offshore wind project in Scotland recently held its third and final public consulting round as part of the preparation for the final consent application later this year. In France, work continued on the three floating substructures for the Eolmed floating wind pilot with installation of the transition pieces which will hold the wind turbines. Commissioning of the three floating turbines is expected by end of 2025.

    OUTLOOK
    Growing energy demand continues to drive interest in developing new infrastructure-type FPSO projects with long production profiles, low break-even costs, and a focus on lower emissions. Increased project complexity, combined with higher construction costs, necessitates financial structures with significant day rate prepayments during the construction period for new lease and operate projects. Alternatively, oil and gas majors may finance and own FPSOs, relying on FPSO specialists for the design, construction and installation scope, combined with operation and maintenance services. BW Offshore is well positioned to offer both solutions.

    In recent years, the number of sanctioned FPSO projects have lagged market expectations. Consequently, there is a growing number of projects at various stages of maturity, reflecting a pent-up demand for FPSOs. Increased FEED and tendering activity are a function of this, and BW Offshore expects that a number of the FPSO projects the Company is engaging with will reach a final investment decision over the next 36 months. These market dynamics, combined with the high level of expertise required for project execution, are expected to enable better risk-reward and improved margins for FPSO companies going forward.

    BW Offshore continues to selectively evaluate new projects that meet required return targets, offer contracts with no residual value risk after firm period, and provide a financeable structure with strong national or investment-grade counterparties.

    BW Offshore expects that the fleet will continue to generate significant cash flows in the time ahead, supported by the USD 5.4 billion firm contract backlog at the end of March 2025.

    Please see attached the Q1 Presentation. The earnings tables are available at:

    https://www.bwoffshore.com/ir/

    BW Offshore will host a webcast of the financial results 09:00 (CEST) today. The presentation will be given by CEO Marco Beenen and CFO Ståle Andreassen.

    Webcast information:
    You can follow the presentation via webcast with supporting slides and a Q&A module, available on:

    BW Offshore Limited – Q1 Presentation Webcast

    Please note, that if you follow the webcast via the above URL, you will experience a 30 second delay compared to the main conference call. The web page works best in an updated browser – Chrome is recommended.

    For further information, please contact:
    Ståle Andreassen, CFO, +47 91 71 86 55
    IR@bwoffshore.com or www.bwoffshore.com

    About BW Offshore:
    BW Offshore engineers innovative floating production solutions. The Company has a fleet of FPSOs with potential and ambition to grow. By leveraging four decades of offshore operations and project execution, the Company creates tailored offshore energy solutions for evolving markets world-wide. BW Offshore has around 1,100 employees and is publicly listed on the Oslo stock exchange.

    This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

    Attachment

    The MIL Network –

  • Drones hidden in wooden sheds: How Ukraine carried out its most devastating drone strike of the war

    Source: Government of India

    Source: Government of India (4)

    Ukrainian secret services were able to attack strategic bomber aircraft at Russian air bases on Sunday by hiding explosive-laden drones inside the roofs of wooden sheds, according to a Ukrainian security official and images posted online.

    Ukraine’s domestic security agency, the SBU, acknowledged that it carried out the operation, codenamed “Spider’s Web” and said it had caused considerable damage.

    The sheds were loaded onto trucks that were driven to the perimeter of the air bases. The roof panels of the sheds were lifted off by a remotely-activated mechanism, allowing the drones to fly out and begin their attack, the official said.

    The security official, who spoke on condition of anonymity, said strikes were conducted on Sunday on four air bases, and that 41 Russian warplanes were hit.

    An SBU statement posted on the Telegram messaging app estimated the damage caused by the assaults at $7 billion.

    “Thirty-four percent of strategic cruise missile carriers at the main airfields of the Russian Federation were hit,” the SBU said on the Telegram messaging app.

    President Volodymyr Zelenskiy, writing on Telegram, expressed delight at the “absolutely brilliant outcome”.

    “And an outcome produced by Ukraine independently,” he wrote, noting that the operation had taken more than a year and a half to prepare. “This is our longest-range operation.”

    Speaking shortly afterwards in his nightly video address, the president noted that 117 drones had been used to attack the Russian bases and that Russian forces suffered “very tangible losses, and justifiably so”.

    Zelenskiy said the SBU had set up a nerve centre for the operation right next to a regional office of Russia’s FSB intelligence service. All operatives taking part had been brought out of Russia “on the eve of the operation”, he said.

    VIDEO SHOWS BOMBERS ABLAZE

    Unverified video and pictures posted on Russian social media showed Russian strategic bombers on fire at the Belaya air base in the Irkutsk region of Siberia.

    Igor Kobzev, the regional governor, said there had been a drone attack on a military unit near the village of Sredny, which is near the Belaya base, though he did not specify what the target was. He said the drones had been launched from a truck.

    The Irkutsk region attack was the first time a drone assault had been mounted by Ukraine so far from the front lines, which are more than 4,300 km (2,670 miles) away.

    That is beyond the range of the long-range strike drones or ballistic missiles Ukraine has in its arsenal, so required a special scheme to get the drones close enough to their targets.

    Photographs shared with Reuters by the Ukrainian security official showed dozens of short-range quadrocopter drones piled up in an industrial facility. The official said these were the same devices used in the attack.

    Other images shared by the official showed the wooden sheds with their metal roofing panels removed, and the drones sitting in the cavities between roof beams.

    Separate video posted on Russian Telegram channels, which has not been verified by Reuters, appeared to show matching sheds on the back of a truck.

    The roof panels can be seen lying on the ground next to the truck, and the video footage shows at least two drones rising out of the top of the sheds and flying off.

    The Russian online media outlet that posted the video, Baza, said in a caption that it was filmed in the district near the Belaya air base.

    The Irkutsk region air base hosts Tupolev Tu-22M supersonic long-range strategic bombers, a type of aircraft that has been used to launch missiles against targets in Ukraine.

    The operation, according to the Ukrainian security official, was personally overseen by Zelenskiy and Vasyl Maliuk, head of the SBU domestic intelligence agency.

    If confirmed, the strikes would be the most damaging Ukrainian drone attack of the war, and would be a significant setback for Moscow.

    The source shared video footage shot from a drone, saying it showed one of the strikes. The images showed several large aircraft, some of which appeared to be Tu-95 strategic bombers, on fire.

    (Reuters)

  • Man attacks Colorado crowd with firebombs, 6 people injured

    Source: Government of India

    Source: Government of India (4)

    Six people were injured on Sunday when a 45-year-old man yelled “Free Palestine” and threw incendiary devices into a crowd in Boulder, Colorado where a demonstration to remember the Israeli hostages who remain in Gaza was taking place, authorities said.

    Six victims aged between 67 and 88 years old were transported to hospitals, the FBI special agent in charge of the Denver Field Office, Mark Michalek, said. At least one of them was in a critical condition, authorities said.

    “As a result of these preliminary facts, it is clear that this is a targeted act of violence and the FBI is investigating this as an act of terrorism,” Michalek said.

    Michalek named the suspect as Mohamed Soliman, who was hospitalized shortly after the attack. 

    FBI Director Kash Patel also described the incident as a “targeted terror attack,” and Colorado Attorney General Phil Weiser said it appeared to be “a hate crime given the group that was targeted.” Boulder Police Chief Stephen Redfearn said he did not believe anyone else was involved.

    “We’re fairly confident we have the lone suspect in custody,” he said.

    The attack took place on the Pearl Street Mall, a popular pedestrian shopping district in the shadow of the University of Colorado, during an event organized by Run for Their Lives, an organization devoted to drawing attention to the hostages seized in the aftermath of Hamas’s 2023 attack on Israel.

    In a statement, the group said the walks have been held every week since then for the hostages, “without any violent incidents until today.”

    The incident comes amid heightened tensions in the United States over Israel’s war in Gaza, which has spurred both an increase in antisemitic hate crime as well as moves by conservative supporters of Israel led by President Donald Trump to brand pro-Palestinian protests as antisemitic. His administration has detained protesters of the war without charge and cut off funding to elite U.S. universities that have permitted such demonstrations.

    In a post to X, a social network, Trump’s deputy chief of staff Stephen Miller said Soliman had overstayed his visa and been allowed to work by the previous administration. He said it was further evidence of the need to “fully reverse” what he described as “suicidal migration.”

    When asked about Soliman, the Department of Homeland Security said more information would be provided as it became available.

    VICTIMS BURNED

    Brooke Coffman, a 19-year-old at the University of Colorado who witnessed the Boulder incident, said she saw four women lying or sitting on the ground with burns on their legs. One of them appeared to have been badly burned on most of her body and had been wrapped in a flag by someone, she said.

    She described seeing a man whom she presumed to be the attacker standing in the courtyard shirtless, holding a glass bottle of clear liquid and shouting.

    “Everybody is yelling, ‘get water, get water,’” Coffman said.

    Senate Minority Leader Chuck Schumer, a prominent Jewish Democrat, said it was an antisemitic attack.

    “This is horrifying, and this cannot continue. We must stand up to antisemitism,” he said on X.

    The attack follows last month’s arrest of a Chicago-born man in the fatal shooting of two Israeli embassy employees in Washington, D.C. Someone opened fire on a group of people leaving an event hosted by the American Jewish Committee, an advocacy group that fights antisemitism and supports Israel.

    The shooting fueled polarization in the United States over the war in Gaza between supporters of Israel and pro-Palestinian demonstrators.

    Colorado Governor Jared Polis posted on social media that it was “unfathomable that the Jewish community is facing another terror attack here in Boulder.”

    (Reuters)

  • MIL-OSI USA: Garamendi Demands President Trump Prioritize U.S. Leadership in Nuclear Nonproliferation

    Source: United States House of Representatives – Congressman John Garamendi – Representing California’s 3rd Congressional District

    WASHINGTON, D.C. — This week, Representative John Garamendi (D-CA-08) led a bicameral letter expressing concern about President Trump’s understanding of the important role the United States plays in nuclear weapons safety and nonproliferation. This letter was co-led by the Nuclear Weapons and Arms Control Working Group Co-Chairs, Representative Don Beyer (D-VA-08), Senator Ed Markey (D-MA), and Senator Jeff Merkley (D-OR), along with Representative Lloyd Doggett (D-TX-37), Representative Bill Foster (D-IL-11), Representative Pramila Jayapal (D-WA-07), Representative Ilhan Omar (D-MN-05), Representative Jim McGovern (D-MA-02), and Representative Mike Thompson (D-CA-04).

    Nuclear nonproliferation refers to efforts to deter the spread of nuclear weapons. This happens via discouraging nuclear buildups by countries that already possess nuclear weapons and by working to prevent non-nuclear states from obtaining nuclear weapons.  

    A world with more nuclear weapons is a less safe world. By cutting funding for nonproliferation activities and firing professionals responsible for managing the United States nuclear weapons stockpile, the Trump administration has failed to demonstrate it appreciates this reality.

    In the letter, the lawmakers wrote, “Nonproliferation is not just about stopping the spread of nuclear weapons – it also includes securing and disposing of dangerous materials, preventing radioactive materials from falling into the wrong hands, and ensuring compliance with international nuclear agreements and export controls. This work is essential to safeguarding public safety, strengthening global oversight, and preventing nuclear accidents or terrorism.”

    “Nuclear proliferation is a significant threat to U.S. and global security. At this critical juncture, U.S. allies are reevaluating their non-nuclear status, driven in part by concerns that the U.S. may no longer be a reliable partner. A world with more nuclear weapons is one in which every minor conflict has the potential to cause mass casualties, and where terrorists will have more opportunities to attempt to seize nuclear materials and weapons in nuclear-armed countries. A steadfast U.S. commitment to global nuclear security is more crucial than ever.”

    “Underinvestment in nuclear security threatens research and workforce development programs focused on addressing national security challenges such as uranium enrichment, weaponization by foreign actors, the risks posed by artificial intelligence to nuclear security, and technical assistance to U.S. companies developing advanced nuclear reactors.”

    The letter requests the President provide answers to the following questions: 

    • You have stated clearly your intention to “de-nuclearize.” Will your administration prioritize efforts to secure arms control agreements and nuclear nonproliferation?  

    • Does your administration remain committed to the principles of the Nuclear Nonproliferation Treaty? Will you sanction or otherwise condemn any country that withdraws from the treaty to pursue a nuclear weapons program? 

    • Will your administration prioritize preventing uranium or other nuclear material from falling into the wrong hands? Will you commit to maintaining robust investments in global tracking and accounting for nuclear material? 

    • Which specific programs will be affected by the $185 million reduction of Defense Nuclear Nonproliferation account? Please provide details on specific programs and the amounts their funding will be reduced.  

    • How will the reduction of manpower and nonproliferation funding at NNSA impact its ability to prevent nuclear accidents or threats? 

    The full text of the letter can be found here and below.  

    Dear President Trump:

    We write to strongly urge your administration to prioritize nuclear nonproliferation, and to express concern that recent actions suggest a lack of appreciation for the vital role of U.S. leadership in these efforts.  

    Nonproliferation is not just about stopping the spread of nuclear weapons – it also includes securing and disposing of dangerous materials, preventing radioactive materials from falling into the wrong hands, and ensuring compliance with international nuclear agreements and export controls. This work is essential to safeguarding public safety, strengthening global oversight, and preventing nuclear accidents or terrorism.

    Your administration’s actions have signaled an underappreciation of critical nonproliferation work. These actions include the hasty firing of over 300 National Nuclear Security Administration (NNSA) employees overseeing the U.S. nuclear weapons stockpile in February and the redirection of $185 million from the NNSA’s Defense Nuclear Nonproliferation account in the recent full-year Continuing Resolution to the nuclear weapons activities account.  

    Reports also suggest your administration has suspended two key programs that provide vital assistance to international nuclear inspectors, including those monitoring Iran’s nuclear program. There are vacancies at several high-profile arms control and nonproliferation posts across the administration. The potential for large reductions in the workforce at the Department of Energy, including NNSA experts responsible for maintaining a safe and secure nuclear weapons stockpile, are cause for further concern.

    Nuclear proliferation is a significant threat to U.S. and global security. At this critical juncture, U.S. allies are reevaluating their non-nuclear status, driven in part by concerns that the U.S. may no longer be a reliable partner. A world with more nuclear weapons is one in which every minor conflict has the potential to cause mass casualties, and where terrorists will have more opportunities to attempt to seize nuclear materials and weapons in nuclear-armed countries. A steadfast U.S. commitment to global nuclear security is more crucial than ever.

    The 2024 Department of Defense Report on the Nuclear Employment Strategy states that “…deterrence alone will not address strategic dangers. Arms control, risk reduction, and nuclear nonproliferation are indispensable in preserving stability, enhancing predictability, deterring aggression and escalation, reducing the consequences if deterrence fails, and mitigating the risk of nuclear arms racing and nuclear war.”

    The Defense Nuclear Nonproliferation (DNN) account at NNSA, which is being cut by $185 million, funds essential programs that protect U.S. national security. One is the Office of Global Material Security (GMS), which works globally to prevent terrorists from acquiring nuclear or radioactive materials for attacks on the U.S. GMS also collaborates with international partners to secure nuclear materials and combat trafficking. In addition, the DNN account funds the Office of International Nuclear Safeguards, which ensures that countries comply with International Atomic Energy Agency agreements and do not divert nuclear materials to weapons programs or pursue undeclared nuclear activities.

    Underinvestment in nuclear security threatens research and workforce development programs focused on addressing national security challenges such as uranium enrichment, weaponization by foreign actors, the risks posed by artificial intelligence to nuclear security, and technical assistance to U.S. companies developing advanced nuclear reactors.  

    These actions raise serious concerns about your administration’s commitment to nuclear nonproliferation. As such, we respectfully request prompt answers to the following questions:

    • You have stated clearly your intention to “de-nuclearize.” Will your administration prioritize efforts to secure arms control agreements and nuclear nonproliferation? 

    • Does your administration remain committed to the principles of the Nuclear Nonproliferation Treaty? Will you sanction or otherwise condemn any country that withdraws from the treaty to pursue a nuclear weapons program?
    •  

    • Will your administration prioritize preventing uranium or other nuclear material from falling into the wrong hands? Will you commit to maintaining robust investments in global tracking and accounting for nuclear material?

    • Which specific programs will be affected by the $185 million reduction of Defense Nuclear Nonproliferation account? Please provide details on specific programs and the amounts their funding will be reduced.  

    • How will the reduction of manpower and nonproliferation funding at NNSA impact its ability to prevent nuclear accidents or threats?  

    To ensure international security, the United States must invest in more than just weapons. We cannot afford to abandon our commitment to nuclear nonproliferation or the technical and policy programs that support it. Prioritizing nonproliferation strengthens deterrence, reduces the risks of nuclear accidents or intentional use, promotes international cooperation, and allows for the peaceful and responsible use of nuclear energy.  

    In today’s rapidly changing global environment, the United States commitment to nonproliferation is vital. Continued investment in these efforts will advance international security, stability, and cooperation. For America to lead in creating a safer world, we must reaffirm and uphold our commitment to nuclear nonproliferation.

    ### 

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Rose Views Covenant School Shooting Documents, Credits Trump Admin for Restoring Transparency in Government

    Source: United States House of Representatives – Congressman John Rose (TN-06)

    WASHINGTON, DC—On Thursday, U.S. Representative John Rose (TN-06) was granted access to more than 2,000 pages of documents relating to the Covenant School shooting that took place March 27, 2023 when three children and three adults were murdered in a planned and calculated attack. The access follows a multi-year call for transparency by Rep. Rose, which began with a 2023 letter sent weeks after the attack to then-FBI Director Christopher Wray and Metropolitan Nashville Police (MNPD) Chief John Drake, calling for the documents to be released.

    Rep. Rose stated in the letter, “More than four weeks have passed since the heinous shooting at The Covenant School in Nashville, yet countless mothers and fathers I represent are still awaiting answers.” He argued in the letter that “transparency is essential for those still grieving” and that “discussions of changing state or federal policy are futile without having an accurate account of the shooter’s state of mind, motives, preparation, and planning.”

    The Biden FBI responded to the letter five months later, referring Rep. Rose to the Metro Nashville Police Department (MNPD). MNPD never responded or fulfilled the request. After years of effort, the Trump Administration and FBI Director Kash Patel approved Rep. Rose’s request and allowed him to view the documents.
    Rep. Rose released a video statement after viewing the documents. You can view it here. 

    The verbatim reads:

    I was just granted access to many documents relating to the Covenant School shooting tragedy investigation by the FBI. 

     

    What I saw would disturb anyone, especially a parent. The documents are a painful reminder of the devastation that victims, including their families and friends, endure every day. Their lives are no doubt forever changed.

     

    Today, as difficult as it was to view this material, it was also important for transparency in government. We must never accept the kind of censorship we saw surrounding this shooter. In no other mass tragedy do we see every piece of evidence shielded from the public.

     

    While we certainly don’t want to enable copycat attempts or glorify mass killers, we also need the full scope of facts in situations such as this to prevent them in the future. 

     

    Like many of you, I have long suspected some of this information was shielded from public view because this shooter considered herself to be transgender.  

     

    After having read through the evidence, I remain convinced that there is no good justification for keeping most of the evidence from the public square. No reasonable person would object to certain redactions, just as no reasonable person who believes in the First Amendment would condone the widespread censorship we saw from the Biden FBI and frankly Metro Nashville Police. Weeks after this tragedy, I sent two letters calling on then-FBI Director Christopher Wray and Metro Nashville Police Chief John Drake to release the documents or provide a written reason as to why not and a timeline on when it would be released.

     

    At the time, there were a lot of discussions surrounding state and federal gun policy. I argued those discussions were premature without first knowing what happened. Countless Tennesseans still want to know about the mental state of the shooter and many other factors that contributed to this tragedy. The report from Metro Nashville, released about a month ago, calls the killer sane. I just read through about 2,000 pages of reasons why that is false.

     

    Less than 100 days after being confirmed by the U.S. Senate, FBI Director Kash Patel is well on his way to fulfilling his goal of restoring confidence in the bureau. As our nation’s top law enforcement agency, trust and transparency are essential. I want to thank him for his leadership on behalf of each and every Tennessee family I represent and beyond.

     

    And I want to thank President Trump for following through on his promise to end woke policies in government and restore trust in our institutions. 

    MIL OSI USA News –

  • MIL-OSI USA: Governor Polis Condemns Act of Terror in Boulder

    Source: US State of Colorado

    BOULDER – Governor Polis released the following statement condemning today’s attack in Boulder. Governor Polis continues to monitor the situation. 

    “My thoughts go out to the people who have been injured by this heinous and targeted act on the Jewish community. Boulder is strong. We have overcome tragedies together and will get through this together as a community. I’ve spoken with Boulder Mayor Brockett, and my administration is working closely with local and federal law enforcement on this afternoon’s attack. I thank the first responders who ran to help the injured and ensure victims received medical attention needed and to apprehend the suspect. As the Jewish community reels from the recent antisemitic murders in Washington, D.C., it is unfathomable that the community is facing another antisemitic attack here in Boulder, on the eve of the holiday of Shavuot. Several individuals were brutally attacked while peacefully drawing attention to the plight of hostages who have been held by Hamas terrorists in Gaza for 604 days. Hate is unacceptable in our Colorado for all, and I condemn this act of terror. The suspect should be prosecuted to the fullest extent of the law,” said Governor Jared Polis. 

    More information will be provided as it becomes available. The Boulder Office of Disaster Management (ODM) has activated its emergency operations center in response to the incident and is sharing important information related to open shelters and incident updates on its webpage at boulderodm.gov/. Please use that page for verified resources. Boulder Police and the FBI will be leading on this investigation, and the state has offered any support it can provide, including State Patrol presence at the command post and direct support from the Division of Homeland Security and Emergency Management through the Colorado Information Analysis Center and Office of Emergency Management. 

    We are aware of six victims wounded in today’s attack between the ages of 67 and 88, including two with serious injuries. There is one suspect, Mohammed Sabry Soliman, in custody. Several blocks in downtown Boulder remain closed as officials look for any additional devices. This is an active investigation. 

    ###

    MIL OSI USA News –

  • MIL-OSI: Cenovus Energy provides operations update on impact of Alberta wildfires

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, June 01, 2025 (GLOBE NEWSWIRE) — Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) is providing an update on its Oil Sands operations following ongoing wildfire activity in northern Alberta. Cenovus is focused on the safety of its people and the integrity of its assets, and all staff are safe. Based on the inspections the company has completed to date, it is not aware of any damage to its infrastructure and would anticipate a full restart of Christina Lake operations in the near term.

    As a precaution, currently only essential personnel are at the Christina Lake oil sands asset, where the company began safely and methodically shutting in production on May 29. Operations will resume as soon as it’s safe to do so. Approximately 238,000 barrels per day of production have been impacted, and the company will provide an update when it is in a position to restart.

    Cenovus is closely monitoring the overall wildfire situation in Alberta. The company is grateful for the efforts of its teams who are working tirelessly to keep the company’s people and assets safe, and for the provincial emergency management teams and firefighters keeping communities safe.

    Advisory
    Forward-looking Information
    This news release contains certain forward-looking statements and forward-looking information (collectively referred to as “forward-looking information”) about Cenovus’s current expectations, estimates and projections about the future, based on certain assumptions made in light of experience and perception of historical trends. Forward-looking information in this news release is identified by words such as “focus”, “anticipate” and “will” or similar expressions, including, but not limited to, statements about: safety; asset integrity; production impacts; and resumption of operations.

    Except as required by applicable securities laws, Cenovus disclaims any intention or obligation to publicly update or revise any forward‐looking statements, whether as a result of new information, future events or otherwise. Readers are cautioned that the foregoing lists are not exhaustive and are made as at the date hereof. Events or circumstances could cause actual results to differ materially from those estimated or projected and expressed in, or implied by, the forward‐looking information.

    For additional information regarding Cenovus’s material risk factors, the assumptions made, and risks and uncertainties which could cause actual results to differ from the anticipated results, refer to “Risk Management and Risk Factors” and “Advisory” in Cenovus’s Management’s Discussion and Analysis for the periods ended December 31, 2024 and March 31, 2025 and to the risk factors, assumptions and uncertainties described in other documents Cenovus files from time to time with securities regulatory authorities in Canada (available on SEDAR+ at sedarplus.ca, on EDGAR at sec.gov and Cenovus’s website at cenovus.com).

    Cenovus Energy Inc.
    Cenovus Energy Inc. is an integrated energy company with oil and natural gas production operations in Canada and the Asia Pacific region, and upgrading, refining and marketing operations in Canada and the United States. The company is committed to maximizing value by developing its assets in a safe, responsible and cost-efficient manner, integrating environmental, social and governance considerations into its business plans. Cenovus common shares and warrants are listed on the Toronto and New York stock exchanges, and the company’s preferred shares are listed on the Toronto Stock Exchange. For more information, visit cenovus.com.

    Find Cenovus on Facebook, X, LinkedIn, YouTube and Instagram.

    Cenovus contacts

    Investors Media
    Investor Relations general line
    403-766-7711    		 Media Relations general line
    403-766-7751

    The MIL Network –

  • MIL-OSI Russia: Military unit attacked by drones in Russia’s Irkutsk region – governor

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian –

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

    Moscow, June 1 /Xinhua/ — A military unit in the village of Sredniy in the Irkutsk region of Russia was attacked by a UAV, which was the first drone attack in Siberia. The corresponding information was published on the Telegram channel of the governor of the Irkutsk region Igor Kobzev.

    “At the moment, it is known that this was a drone attack on a military unit in the village of Sredniy. The first in Siberia. One drop was on an old building in Novomaltinsk. The exact number of UAVs has not yet been counted. Operational and security services have been pulled to the scene: FSB officers, the Ministry of Emergency Situations, and Russian National Guard fighters. An operational headquarters was established. I also went to the Usolsky District,” noted I. Kobzev.

    The governor also stressed that there is no threat to the lives and health of residents, and no buildings were damaged in the attack. –0–

    MIL OSI Russia News –

  • MIL-Evening Report: How Israel manufactured a looting crisis to cover up its Gaza famine

    By Muhammad Shehada

    Since the onset of its genocide, Israel has persistently pushed a narrative that the famine devastating Gaza is not of its own making, but the result of “Hamas looting aid”.

    This claim, repeated across mainstream media and parroted by officials, has been used to deflect responsibility for what many human rights experts have called a deliberate starvation campaign.

    Even after Israel fully banned the entry of food, water, fuel, and medicine on March 2, Tel Aviv continued to maintain that Hamas looting, not Israeli policy, was to blame for the humanitarian catastrophe.

    But that narrative has now been discredited by Israel’s internal reporting. Last week, the Israeli military admitted internally that out of 110 looting incidents they documented, none were carried out by Hamas.

    Instead, the looting was done by “armed gangs, organised clans” and, to a lesser extent, starved civilians.

    Those very gangs and clans are backed by Israel; they enjoy full Israeli army protection and operate in areas Israel deems “extermination zones”, where any Palestinian trying to enter would be killed or kidnapped on the spot.

    The gangs had vanished during the two-month ceasefire but conveniently re-emerged as soon as Israel was pressured into allowing a limited trickle of aid to enter. The timing is no coincidence; Israeli policy has deliberately weaponised anarchy to preserve the conditions for starvation.

    This pushed even the UAE to strongly condemn Israel after the army forced an Emirati aid convoy to drive through a “red zone” where Israel-backed gangs looted 23 out of 24 trucks.

    So why does Israel continue to cling to a demonstrably false narrative while openly engineering a looting crisis through its proxies? Because the myth of “Hamas looting” serves a critical strategic purpose: to whitewash and legitimise a new plan that institutionalises starvation for blackmail, ethnic cleansing, collective punishment, and mass internment through a shell Israeli organisation.

    This is coupled with another alarming tactic of recruiting warlords, drug dealers, and criminals to create a puppet “anti-terror” force.

    Israel’s looting myth
     The “looting” talking point is devoid of any logic, as Hamas would be able to do very little with thousands of tons of looted aid.

    Israel and US Ambassador Mike Huckabee both claim Hamas uses the looted aid to buy new weaponry. But where would they buy such weapons from when Gaza is fully sealed off by Israel, and Rafah — the city of smuggling tunnels — is under full Israeli control?

    Israel claims Hamas sells looted aid on the black market. But, again, what would they do with the money? Virtually nothing is allowed into Gaza except a trickle of food.

    Israel also claims Hamas uses looted aid to recruit new militants, but Hamas doesn’t operate this way. The group depends on utmost secrecy and discipline in its operations.

    Each new member passes through a long process of vetting, training, and tests to minimise the risk of infiltration. It would compromise Hamas to recruit people openly, whose only attachment to the group is bread rather than ideological commitment.

    Perhaps most damning is that Israel has never captured a single instance of Hamas looting aid, despite subjecting Gaza to the most meticulous surveillance on earth. Israeli predator drones cover every inch of the enclave every minute of the day, yet there is nothing to show for Israel’s claims.

    Hamas is also aware that hijacking and looting aid trucks could lead to Israel bombing the vehicles and diverting them from their predetermined route.

    The Israeli army has done this on countless occasions when it fired at or bombed humanitarian convoys under the pretext that Hamas policemen came near the trucks. Ironically, those law enforcement officials were actually trying to prevent looting when they were targeted.

    Israel’s allies reject the narrative
     Israel’s strongest supporters have refuted the “Hamas looting” claim. President Joe Biden’s humanitarian envoy, David Satterfield, admitted in February of last year that “no Israeli official has . . . come to the administration with specific evidence of diversion or theft of assistance delivered by the UN”.

    Satterfield reiterated last Tuesday that Israel has never privately alleged or offered evidence of Hamas stealing aid from the UN and INGO channels. Israel’s ambassador to the EU, Haim Regev, said in mid-October 2023 that “there’s no evidence EU aid went to Hamas”.

    Cindy McCain, World Food Programme’s chief and widow of one of the most pro-Israeli GOP senators, forcefully rejected Israel’s narrative on Sunday, saying that looting “doesn’t have anything to do with Hamas . . .  it has simply to do with the fact these people are starving to death”.

    The Washington Post, meanwhile, reported last week that “Israel has never presented evidence publicly or privately to humanitarian organisations or Western government officials to back up claims that Hamas had systematically stolen aid brought into Gaza”.

    An internal memo jointly drafted by UN agencies and 20 INGOs in April, and viewed by The New Arab, stated that “there is no evidence of large-scale aid diversion”.

    Gangs and scarcity are responsible for looting
     While Israel failed to show any evidence of Hamas stealing aid, the only documented organised systematic looting happening in Gaza right now is by Israeli-backed criminal gangs who enjoy full protection from the Israeli army, according to the Washington Post, Financial Times, Ha’aretz, and the UN.

    A UN memo said these gangs established a “military complex” in the heart of Rafah after Israel fully depopulated the city. Humanitarian officials say the looting often happens right in front of Israeli troops and tanks, less than 100m away, who take no action until the local police arrive, with Israeli troops then opening fire at them.

    Israel not only provides protection and backing to these criminal gangs but has created the perfect conditions for looting to thrive through scarcity and a collapsing state of law and order.

    Currently, a single bag of wheat flour sells for about 1,500 NIS ($425), which makes it profitable for gangs to loot and sell on the market. These astronomical prices are driven by scarcity after Israel banned all food from entering Gaza for nearly 80 days, then allowed less than 20 percent of what Gaza needs on a normal day for basic survival after intense international pressure.

    During the ceasefire, however, when Israel was allowing 600 trucks to enter per day, prices went back to normal and looting disappeared because it was no longer profitable due to the abundance of food, and because the police were able to resume their work.

    Manufactured crisis to advance genocide
     The engineered looting crisis has long served as a convenient excuse to cover up the deliberate weaponisation of starvation against Gaza’s entire population, allowing Israel to distract from its restrictions on the entry of aid and the spread of famine by saying Hamas is to blame for stealing aid.

    But now, this manufactured crisis is serving a second objective: to justify a dystopian ‘aid plan’ Israel is implementing in Gaza that has been condemned and boycotted by every UN agency and humanitarian organisation working in the enclave, as well as donor countries.

    A joint UN-INGO memo warned that the Gaza Humanitarian Foundation would facilitate the use of aid for forcible expulsion, by telling Gazans the only way they can receive food is by moving south to Rafah on Egypt’s border.

    GHF, which Israeli opposition leaders said was an Israeli shell funded by Mossad, began its operations last Tuesday after being rocked by two scandals in one day.

    GHF’s CEO had resigned on Sunday in protest of the organisation violating the principles of humanitarianism, while the organisation shut down its registered headquarters in Switzerland as soon as Swiss authorities launched an investigation.

    Images coming out of the GHF’s militarised aid distribution site were immediately likened to concentration camps, where hundreds of emaciated Gazans were crowded into metal cages like cattle under the boiling sun, surrounded by armed US mercenaries, Israeli troops, and sand dunes.

    Alarmingly, people who received aid noted the presence of Arabic speakers in addition to American mercenaries. Last week, the Israel-backed Islamic State-linked gang leader Yasser Abu Shabab emerged in Rafah again after a long disappearance.

    Abu Shabab, a drug dealer and wanted criminal previously arrested multiple times by the local police, was the primary suspect in the systematic looting of aid under Israeli protection. This time, however, he emerged in a brand new uniform and military gear and started a Facebook page promoting himself in English and Arabic to mark a new “anti-terror” force operating in Israel-controlled Rafah.

    Additional pictures viewed by The New Arab showed multiple armed men dressed in the same uniform as Abu Shabab armed with M-16s standing in front of a humanitarian convoy.

    The unravelling of Israel’s “Hamas looting” narrative lays bare a chilling truth: starvation in Gaza is not collateral damage — it is a calculated weapon in a broader campaign of collective punishment and displacement.

    By cultivating chaos, empowering criminal gangs, and then manipulating the humanitarian crisis they manufactured, Israel seeks to maintain extreme restrictions on aid, while externalising blame and avoiding accountability.

    It is the machinery of genocide disguised in bureaucratic language and carried out under the watchful eyes of the world.

    Muhammad Shehada is a Palestinian writer and analyst from Gaza and the European Union affairs manager at Euro-Med Human Rights Monitor. The article was first published by The New Arab. On X at: @muhammadshehad2

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Senator Marshall Visits Southern Border Alongside Kansas Law Enforcement Officials

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington – U.S. Senator Roger Marshall, M.D. (R-Kansas) visited Sierra Vista, Arizona yesterday to tour the Joint Task Force-Southern Border Command offices, thank members of Kansas’ own 1st Infantry Division from Fort Riley, participate in tours along the southern border, receive briefings, and take an aerial tour of the border near Arizona with several Kansas law enforcement officials.
    Below are photos from Senator Marshall’s visit. Click HERE and HERE for b-roll videos.

    Senator Marshall with members of Joint Task Force Southern Border.

    Senator Marshall prepares to view the border from the air.

    Senator Marshall at the border wall with detectives from the Cochise County Sheriff’s Office.

    Senator Marshall with members of Kansas law enforcement at the southern border wall.
    From left to right: Sheriff Billy Tomasi, Director Brian Peete, Sheriff Jeff Easter, Sheriff Scott Braun, Senator Roger Marshall, Chief Karl Oakman, Director Tony Mattivi, and Chief Courtney Leslie.
    “Having visited the southern border multiple times under the Biden-Harris Administration, I witnessed chaos, lawlessness, and a system overwhelmed by over 10 million illegal crossings –including individuals on the FBI’s terrorist watchlist,” said Senator Marshall. “But during my most recent trip, the difference was clear. Since President Trump returned to office, we’ve already seen a dramatic shift with illegal border crossings dropping 93% compared to last year. What I’ve witnessed firsthand at the border proves that President Trump’s bold leadership is delivering results, and he is keeping his promises. To continue delivering on the President’s agenda, the Senate must pass the ‘One Big, Beautiful Bill’ – legislation that will provide critical funding our border agencies need to keep America safe.”
    Since President Trump took office in January 2025, the number of illegal immigrant crossings at the southern border has dropped dramatically. In April 2024, there were 128,900 crossings at the border, while in April 2025, there were only 8,400.
    The Kansas law enforcement officers who accompanied Senator Marshall included Kansas Bureau of Investigation (KBI) Director Tony Mattivi, Director of the Riley County Police Department Brian Peete, Sedgwick County Sheriff Jeffery Easter, Crawford County Sheriff Billy Tomasi, Ellis County Sheriff and Kansas Sheriffs’ Association President Scott Braun, Hugoton Police Chief and Kansas Association of Chiefs of Police President Courtney Leslie, and Kansas City, Kansas Police Chief Karl Oakman.
    “I was honored to join Senator Marshall and several sheriffs and police chiefs in experiencing firsthand the challenges at our southern border,” said KBI Director Tony Mattivi. “We know every fentanyl pill sold in Kansas is trafficked by Mexican drug cartels through this border. Every single pill that kills a Kansan enters the country here, so we must continue the fight to keep dangerous and violent criminals out.”
    “Senator Marshall champions law enforcement and public safety efforts. He understands the unique role the Riley County Police Department plays in protecting national security and operational readiness because of our ties to NBAF and Fort Riley,” said Riley County Police Department Director Brian Peete. “This opportunity has helped the department forge new strategic plans and procedures to keep our county safe from narcotic and human trafficking, as well as foreign terrorist organizations. My sincerest thanks to both he and his team.”
    “The experience was very informative. It was amazing to me to see what 4 years of an unsecured border looked like and the issues it created for the United States,” said Sedgwick County Sheriff Jeffrey Easter. “This trip highlighted the absolute cooperation between the U.S military, Border Patrol, and the Cochise County Sheriff’s Office. These men and women are on the front lines protecting Kansans from the fentanyl and methamphetamine scourge that has gripped Sedgwick County. I am very appreciative of Senator Marshall inviting me to observe and understand the situation at our border.”
    “We’ve learned where it’s coming in from, we’ve learned where it’s being transported to, and this is a hub where it’s coming out of,” said Crawford County Sheriff Billy Tomasi. “Like I told the voters when I came on, that I am going to learn about this and I’m going to start taking it off the streets, and that’s my goal. And I appreciate the opportunity from Senator Marshall allowing me to come down here with him to learn this, to bring back to our community.”
    “Our visit to the Arizona border with the dedicated military – including soldiers from Fort Riley –and border agencies, was eye-opening. The fight against illegal immigrants and the deadly flow of fentanyl is real.  It’s happening on the ground, and it’s impacting Kansas communities every day. The brave men and women on the front lines deserve our full support as they work to protect our borders and save lives back home,” said Hugoton Police Chief and Kansas Association of Chiefs of Police President Courtney Leslie. “I am extremely grateful to Senator Marshall and his staff for the opportunity to see firsthand the fight against the cartels that are trafficking fentanyl across our border daily. The fight against these cartels is not just a border issue – it is a fight for the safety of every Kansas community.”
    “I would like to thank Senator Marshall for the opportunity to see firsthand the great work being done by our men and women of law enforcement, border patrol, and the military,” said Kansas Police Chief Karl Oakman. “Eliminating drug smuggling is still a major challenge at the border, and additional resources are needed.”
    Background:

    Senator Marshall spoke out against Joe Biden’s reckless border policies continuously during his four disastrous years in office, calling it the “number one” most immediate national security threat.
    Senator Marshall supports President Donald Trump’s ‘One, Big Beautiful Bill,’ which includes the largest border security investment in history, empowers ICE to deport the millions of illegal immigrants who entered under the Biden-Harris Administration, and provides funding for at least one million annual removals.
    Recently, Senator Marshall reintroduced the Justice for Angel Families Act, legislation that would amend the Crime Victims Fund (CVF) to expand financial coverage for Angel Families – the immediate relatives of victims killed by illegal aliens.
    In 2024, he introduced legislation the Demanding Citizenship in D.C. Elections Act, which would require anyone who votes in a municipal election in the District of Columbia to be a U.S. Citizen and require proof of citizenship. 
    In 2024, Senator Marshall also went to the Senate Floor demanding the immediate passage of his resolution declaring an invasion at the southern border.
    In an op-ed for FOX News in 2019, then-Congressman Marshall detailed his border visit with fellow doctors in Congress stating, “Our systems are simply overwhelmed, and there appears to be no break in the near future… until we build a wall, and until we turn off the laws that only serve as magnets, all the money in the world will not have a huge humanitarian impact.”

    MIL OSI USA News –

  • MIL-OSI: Trade 350 App: This Trade 350 App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

    Source: GlobeNewswire (MIL-OSI)

    New York City, NY, May 31, 2025 (GLOBE NEWSWIRE) — Introduction

    In the crowded world of online trading platforms, separating legitimate services from elaborate scams can be a daunting task. Trade 350 App has emerged as one of the buzziest names in 2025, promising AI-driven trade signals, rapid withdrawals, and rock-solid security. But is it truly a breakthrough platform—or just another scheme designed to separate inexperienced traders from their capital? In this article, we’ll dissect every major aspect of Trade 350 app: from its core technology and fee model to real-world user experiences and regulatory credentials. By the end, you’ll have all the information needed to decide whether to trust Trade 350 with your hard-earned money.

    Don’t Miss Out: Start Automated Trading with Trade 350’s Proven AI Signals Now!

    If one notices the trends in the cryptocurrency market, one can see that most of the people involved in storing cryptocurrencies like Bitcoin and Ethereum are now moving into those transactions. Interestingly, this trend has been visible since 2017. So, what led to this transformation?

    What Is Trade 350 App?

    Trade 350 App is a digital currency trading platform that ensures safe trading on global cryptocurrency exchanges. Following a quick and thorough analysis of market volatility, members can access charts and tables on their account pages. Traders with cryptocurrency experts rely on this trading platform for accurate data analysis as such huge amounts of data cannot be collected, processed, and analyzed.
    Trade 350 App bills itself as a next-generation trading solution that leverages machine-learning algorithms to identify high-probability opportunities across Forex, cryptocurrencies, commodities, and equities. Founded in 2023 by a team of former quants and software engineers, Trade 350 aims to democratize sophisticated algorithmic strategies once reserved for hedge funds and institutional traders.

    • Core proposition: Turnkey, AI-powered signals for retail traders.
    • Supported markets: Major forex pairs (EUR/USD, GBP/USD, USD/JPY), top cryptos (BTC, ETH, XRP), indices (S&P 500, NASDAQ), and commodities (gold, oil).
    • Minimum deposit: $250 USD (or local equivalent).
    • Platforms: Web dashboard plus native iOS/Android apps.
    • Languages: English, Spanish, Mandarin, Arabic, Portuguese.

    From a high level, Trade 350’s pitch is simple: eliminate guesswork, automate trade execution, and maximize risk-adjusted returns. But ambitious marketing claims warrant a closer look—especially when unregulated brokers are notorious for opacity.
    Secure Your Spot—Join 100,000+ Traders on Trade 350 and Experience 24-Hour Withdrawals
    How Trade 350’s AI Engine Works
    At the heart of Trade 350 is a multi-layer neural-network engine trained on years of historical price data, technical indicators, and real-time sentiment signals (social media trends, news headlines). Key components include:

    1. Data ingestion layer
      • Feeds: Tick-level order-book snapshots, minute-bar OHLC data, macroeconomic calendar events, social sentiment APIs.
      • Refresh rate: Sub-second for price data; 1–5 seconds for sentiment.
    2. Feature engineering & pattern recognition
      • Technical filters: Moving-average crossovers, RSI divergences, Bollinger Band squeezes.
      • Seasonal factors: Day-of-week and month-of-year patterns.
      • Sentiment overlays: News-driven volatility spikes, Twitter-derived bullish/bearish sentiment.
    3. Signal generation module
      • Ensemble of classifiers (random forests, gradient boosting, LSTM networks) votes on entry signals.
      • Risk scoring: Each signal is given a probability score (0–100%) and a recommended position size.
    4. Order management & execution
      • API integration with partner brokers for sub-100 ms order execution.
      • Smart order routing to minimize slippage.

    Why it matters:
    A genuinely robust AI engine can adapt to shifting market regimes—bull cycles, bear markets, sideways consolidations—whereas static rule-based “signal” products often fail under stress. Users should, however, be mindful that no AI can predict “black swan” events (e.g., flash crashes, geopolitical shocks).
    Act Fast—Trade 350’s AI Strategies Are Filling Up. Claim Your Demo Mode Access Today!

    Working of Trade 350 App

    Trade 350 App is an online platform for trading in cryptocurrencies. It has dedicated tools to ensure that trading is fast, highly regulated, and profitable. The data accumulation software of this platform is brilliantly crafted to gather price movement data for all cryptocurrencies from all the exchanges in the world. This big data is then analyzed and compared with historical transaction data to generate profitable transaction signals for users. They can follow these signals to make profitable trades manually or via automated trading robots. This only takes a few milliseconds, so members of this trading platform can trade before the market takes the next step.

    The software’s built-in time-hop function allows traders to advance 0.01 seconds in the cryptocurrency market. This software allows them to predict future market positions with 100% accuracy and offers reliable trading opportunities. 

    How to use Trade 350 App?

    Step 1: Sign up for the Trade 350 App platform

    There is a registration form on the platform’s homepage. People need to fill in and fill in the details such as their name and email address. The program verifies the personal information provided, and they are the latest members to join this platform. They can log into the members’ area and continue adding funds. The developers don’t charge a subscription fee, so users can sign up immediately. 

    More Information on Trade 350 App App Can Be Found On The Official Website Here

    Step 2: Add money to the trading account

    Once traders have access to the private members’ page, they can add funds to their trading accounts. This is the money the software spends on making profitable trades. With a minimum deposit of just $ 250, one can start with small orders and gently increase their investment.

    Step 3: Check the personal information

    If members provide their payment information, the program will confirm it before deducting their initial investment. This is done to ensure that the trading account is safe and free from unwanted scams.

    Step 4: Practice, Explore, Learn

    A demo account is available with Trade 350 App. Individuals can use their accounts to place virtual trade orders. They can also explore the trading platform’s features and services to see if it suits their taste. Accounts will help people gain experience in the cryptocurrency market, which will help them when they start a real trade.

    Step 5: Change the trading parameters and select the trading mode

    The first step in making a real trade is to adjust the parameters of the trade according to one’s needs. This includes the risk traders prefer for each order, the money they are willing to invest in, and the time interval between trades. They can change and adjust the transaction parameters at any time. Setting the parameters to one’s liking keeps one in control of one’s operations.

    Then select a trading method. People can select manual mode or assisted mode. If they want the program to transact on their behalf, select the Help mode. Otherwise, switch to manual trading. 

    Step 6: Get the exact trading signal and execute the trade

    Trade 350 Apps provide people with useful trading signals. Conduct thorough market research to discover trading opportunities that fit their trading profile. If people trade in assisted mode, the software will perform these trades. With a success rate of over 99%, one can profit from every trade. 

    Step 7: Transfer the profit to the bank account

    The platform supports smooth and easy withdrawals. To transfer all earnings to the bank account, people need to fill out a withdrawal form. Upon approval, they will receive their profit in their savings account. 

    Trade 350’s AI Does the Work—You Reap the Rewards. Get Started in Minutes!

    Advantages of Trade 350 App

    Superior technology

    This trading bot uses the best technology to scan the Bitcoin market and provide trading opportunities to maximize profits. The correct response rate is 99.4%, and one can win every trade. 

    Reliable signal

    Trade 350 Apps provide the most reliable trading signals for trading in the cryptocurrency trading industry. Not only do individuals withdraw these trades for themselves, but they also execute them and establish their profit.

    Fast transaction

    Trade 350 Apps support high-frequency trading or high-frequency trading. Can complete 20 operations in 10 minutes. One can win from multiple exchanges with certain points.

    Why Choose Trade 350 App App? Australia and Canada Consumer Report Released Here

    Safe trading robot

    Trade 350 App offers the safest and most secure platform on the web. It is integrated with malware and antivirus software. Therefore, all data and information are protected. People don’t have to worry about anyone other than accessing their data and information.

    Online customer service

    It provides people with 24/7 online customer service. The team is happy to answer any questions or concerns about how the program works. The customer service team investigates and provides the correct information and resolves all queries. 

    Quick registration

    Trade 350 Apps also offer fast withdrawals. Withdrawal requests are processed in approximately one day. Traders always receive their income in their bank accounts.

    Low deposit

    People have to deposit a basic amount of $250 with a Trade 350 App. It is seed capital. One can make thousands with this investment. Also, keep in mind that the investment is directly proportional to profit. Therefore, as one continues to increase their trading capital, the profits will continue to increase proportionally. 

    Cost-effective

    The Bitcoin trading platform is free. No registrations, withdrawals, subscriptions or other hidden costs will be deducted. The developer will charge people a small “maintenance fee.” The program will deduct this as a small percentage of the income. These maintenance costs are used to provide an updated and error-free version of the software.

    Transform Your Trading—Download Trade 350 App and Unlock Smart, Secure AI Trades!

    Trading Modes: Demo vs. Live
    Trade 350 offers two distinct modes:

    • Demo Mode
      • Virtual balance (default $10,000 play money).
      • Full access to AI signals and all trading tools.
      • Ideal for newcomers to learn signal interpretation and order execution.
    • Live Mode
      • Real-money trading.
      • Adjustable risk parameters (see Section 6).
      • Access to same AI signals as demo but with real-world execution constraints (slippage, broker latency).

    Best practice: Begin in demo to fine-tune your settings and understand drawdowns. Transition to live only when consistently profitable on paper.
    Visit Here to Register on the Trade 350 App – Select Your Country Here!!!

    FAQs

    Is Trade 350 App a scam?
    No—evidence from withdrawals, Trustpilot ratings, and expert reviews points to a legitimate, albeit unregulated, broker platform.
    How much can I realistically earn?
    Performance varies widely with settings; users report 5–15% monthly on moderate risk settings—but past performance is no guarantee.
    What happens if Trade 350 goes offline?
    With custodial funds held by partner brokers, your balance remains with those brokers. Trade 350’s role is signal generation and order routing.
    Can I withdraw my original deposit anytime?
    Yes—withdrawals incur no fees and typically process within 48 hours, subject to your bank’s timelines.

    Do you want to gain experience while trading software?

    No, you don’t need to be an experienced trader when trading with the Trade 350 App software. An easy-to-use program for beginners that anyone can use to earn passive returns. We do everything from market research to profit recording. 
    Does Trade 350 offer educational resources?
    Yes—webinars, tutorials, and a knowledge base covering technical indicators, AI fundamentals, and platform navigation.

    Can I take advantage of market volatility when trading CFDs? 

    Yes, you can take advantage of market volatility in CFD trading. However, it is not easy for the human mind to accurately predict the future position of the market. In most cases, human predictions are wrong. This is not the case with trading software such as Trade 350 Apps, which can accurately predict and record profits. 

    How much time should you spend on the platform per day?

    You don’t have to spend hours on the platform to monitor your trades as the software does all the work for you. You can focus on your main task and other aspects of your life as Trade 350 Apps execute profitable trades for you around the clock.

    You can log in for 20 minutes a day, change trading parameters and withdraw your profits. 

    Fees, Spreads & Pricing Structure
    Trade 350’s revenue model is simple:

    • Spreads only: No subscription or platform fees.
    • Typical spreads:
      • Forex major pairs: 0.8 – 1.5 pips
      • Crypto (BTC/USD): 0.10% – 0.20%
      • Indices: 0.5 – 1.0 index points

    By relying solely on spreads, Trade 350 aligns its interests with active trading volume—higher client activity bolsters revenue without nickel-and-diming through extra commissions.
    Hidden costs? None disclosed—users only pay the buy-sell spread. Always check real-time spreads on the platform before placing large trades, as volatility can widen spreads temporarily.
    Why Choose Trade 350 App? Australia and Japan Consumer Report Released Here

    Pros

    • Accurate trading analysis. 
    • Fast generation of trading signals. 
    • Timeout of 0.01 seconds. 
    • Profitable and accurate transaction forecasts. 
    • The accuracy rate is 99.4%. 
    • Transactions with automated robots.
    • Margin trading is available to all clients. 
    • Demo trading functionality to learn.
    • Joint customer service. 

    Cons

    • An internet connection is required to trade with Trade 350 Apps.

    Deposit, Withdrawal & Customer Support

    • Deposit methods: Bank wire, credit/debit, PayPal, Skrill.
    • Withdrawal process:
    • Wallet → Withdraw
    • Enter amount & confirm
    • Funds arrive in 24–48 hours (users report up to 72 hours during weekends).
    • Customer support:
    • 24/5 live chat and email.
    • Phone support in EN, ES, PT.
    • Response times: Live chat replies in ~2 minutes; emails in < 6 hours.

    Overall, withdrawal speed is competitive but can slow around peak market events. No withdrawal fees apply.

    Click Here to Open Trade 350 App Account in Canada (Register Fee $250)
    Independent User Feedback
    A survey of user opinions across Reddit, Trustpilot, and specialist trading forums reveals:

    • Positive points:
      • Fast payouts without rollback or “verification loops.”
      • Transparent fee model.
      • Demo-to-live performance consistency.
    • Critiques:
      • Occasional signal lag during extreme volatility (e.g., Fed rate announcements).
      • Desire for additional regulation disclosures.
      • Some users find the risk settings complex initially.

    Aggregate Trustpilot rating sits at ~4.6 / 5 based on 1,200+ reviews at time of writing.
    Expert Analysis & Third-Party Reviews
    Industry experts have tested Trade 350 against competitors:

    • CompareBroker.net: Awarded “Best AI Signal Platform 2025” for ease-of-use and reliability.
    • ForexPulse Magazine: Noted “above-average live execution speeds” and “robust backtesting engine” but flagged “lack of transparency on audit results.”
    • CryptoReviewHub: Praised cryptocurrency signal accuracy (~68% win rate over 3 months) but emphasized need for position-sizing discipline.

    Such endorsements lend credibility, though full audit disclosures would strengthen the case.

    Conclusion: Trade 350 App

    Most people think that trading involves significant risks. They pay close attention to their analysis. However, with Trade 350 Apps, the level of risk is minimized. One can expect the software to take advantage of every trade made on one’s behalf.

    By starting in demo mode, practicing disciplined risk management, and staying informed, you can leverage Trade 350’s powerful AI engine while safeguarding your capital. Whether you’re dipping your toes into algorithmic trading or scaling up an existing strategy, Trade 350 merits a spot on your shortlist of trading platforms to consider in 2025.

    This is a free trading platform with a beginner-friendly approach. People can start trading today. Sign up for a Trade 350 App!
    Contact:-
    Trade 350 App
    (713) 231-4768
    50 W 4th St, New York, NY 10012, USA
    https://trade350app.net/

    info@cryptofinancetrack.com
    General Disclaimer:
    The content provided in this article is for informational and educational purposes only. It does not constitute financial, legal, or professional advice. Readers are advised to consult a certified financial advisor, licensed loan officer, or legal professional before making any financial decisions. The information presented may not apply to every individual circumstance and is not intended to substitute professional judgment or regulatory guidance. The information provided on this website does not constitute investment advice, financial advice, trading advice, or any other sort of advice and you should not treat any of the website’s content as such. We does not recommend that any cryptocurrency should be bought, sold, or held by you. Do conduct your own due diligence and consult your financial advisor before making any investment decisions.
    Trading Disclaimer:
    Trading cryptocurrencies carries a high level of risk, and may not be suitable for all investors. Before deciding to trade cryptocurrency you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with cryptocurrency trading, and seek advice from an independent financial advisor. ICO’s, IEO’s, STO’s and any other form of offering will not guarantee a return on your investment.
    HIGH RISK WARNING: Dealing or Trading FX, CFDs and Cryptocurrencies is highly speculative, carries a level of non-negligible risk and may not be suitable for all investors. You may lose some or all of your invested capital, therefore you should not speculate with capital that you cannot afford to lose. Please refer to the risk disclosure below. Trade 350 App does not gain or lose profits based on your activity and operates as a services company. Trade 350 App is not a financial services firm and is not eligible of providing financial advice. Therefore, Trade 350 App shall not be liable for any losses occurred via or in relation to this informational website.
    SITE RISK DISCLOSURE: Trade 350 App does not accept any liability for loss or damage as a result of reliance on the information contained within this website; this includes education material, price quotes and charts, and analysis. Please be aware of and seek professional advice for the risks associated with trading the financial markets; never invest more money than you can risk losing. The risks involved in FX, CFDs and Cryptocurrencies may not be suitable for all investors. Trade 350 App doesn”t retain responsibility for any trading losses you might face as a result of using or inferring from the data hosted on this site.
    LEGAL RESTRICTIONS: Without limiting the above mentioned provisions, you understand that laws regarding financial activities vary throughout the world, and it is your responsibility to make sure you properly comply with any law, regulation or guideline in your country of residence regarding the use of the Site. To avoid any doubt, the ability to access our Site does not necessarily mean that our Services and/or your activities through the Site are legal under the laws, regulations or directives relevant to your country of residence. It is against the law to solicit US individuals to buy and sell commodity options, even if they are called “prediction” contracts, unless they are listed for trading and traded on a CFTC-registered exchange unless legally exempt. The UK Financial Conduct Authority has issued a policy statement PS20/10, which prohibits the sale, promotion, and distribution of CFD on Crypto assets. It prohibits the dissemination of marketing materials relating to distribution of CFDs and other financial products based on
    Cryptocurrencies that addressed to UK residents. The provision of trading services involving any MiFID II financial instruments is prohibited in the EU, unless when authorized/licensed by the applicable authorities and/or regulator(s). Please note that we may receive advertising fees for users opted to open an account with our partner advertisers via advertisers websites. We have placed cookies on your computer to help improve your experience when visiting this website. You can change cookie settings on your computer at any time. Use of this website indicates your acceptance of this website. Please be advised that the names depicted on our website, including but not limited to Trade 350 App, are strictly for marketing and illustrative purposes. These names do not represent or imply the existence of specific entities, service providers, or any real-life individuals. Furthermore, the pictures and/or videos presented on our website are purely promotional in nature and feature professional actors. These actors are not actual users, clients, or traders, and their depictions should not be interpreted as endorsements or representations of real-life experiences. All content is intended solely for illustrative purposes and should not be construed as factual or as forming any legally binding relationship
    RISKS ASSOCIATED WITH FUTURES TRADING
    Futures transactions involve high risk. The amount of the initial margin is low compared to the value of the futures contract, so that transactions are “leveraged” or “geared”. A relatively small market movement has a proportionately larger impact on the funds that you have deposited or have to pay: this can work both for you and against you. You may experience the total loss of the initial margin funds as well as any additional funds deposited in the system. If the market develops in a way that is contrary to your position or if margins are increased, you may be asked to pay significant additional funds at short notice to maintain your position. In this case it may also happen that your broker account is in the red and you thus have to make payments beyond the initial investment.
    RISKS ASSOCIATED WITH ELECTRONIC TRADING
    Before you begin carrying out transactions with an electronic system, you should carefully review the rules and provisions of the stock exchange offering the system, or of the financial instruments listed that you intend to trade, as well as your broker’s conditions. Online trading has inherent risks due to system responses/reaction times and access times that may vary due to market conditions, system performance and other factors, and on which you have no influence. You should be aware of these additional risks in electronic trading before you carry out investment transactions.
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    Accuracy Disclaimer:
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    Regulatory and Jurisdictional Disclaimer:
    Lending laws vary by jurisdiction, and not all services described in this article may be available in every state or region. It is the responsibility of the reader to understand and comply with local laws and regulations. The platforms mentioned are independently operated and are not controlled or endorsed by the publisher.
    Third-Party Liability Waiver:
    The publisher, its writers, editors, affiliates, and syndication partners shall not be held liable for any direct or indirect loss, damages, or legal claims arising from the use of this content or from reliance on any third-party services, platforms, or products mentioned herein. All loan agreements, terms, and disputes are strictly between the borrower and the lender or service provider.
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    Attachment

    The MIL Network –

  • MIL-OSI Security: Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

    Source: Office of United States Attorneys

    DETROIT – On May 29, 2025, a federal jury convicted Dr. Reginald Eburuche of Southfield of bank fraud, United States Attorney Jerome F. Gorgon Jr. announced.

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

    Dr. Eburuche was found guilty of fraudulently obtaining a Paycheck Protection Program (PPP) loan in July 2020, in the midst of the Covid-19 pandemic, for his start-up business Renovis Healthcare.  According to evidence presented at trial, after being unsuccessful in obtaining a line of credit for this new business venture in 2019, Eburuche looked to the PPP program as a source of potential seed-funding—$1.7M at 1% interest.  In order to get that money though, he grossly inflated the number of employees and the average monthly payroll for his fledgling company.  In support of his application, he also created and uploaded fraudulent tax documents, meant to make it appear as though his stated headcount and salary expenditures were legitimate.  A large portion of the funds were frozen and seized in advance of trial.

    “When a licensed professional choses fraud over integrity, the harm runs deeper than dollars,” said U.S. Attorney Gorgon. “Dr. Eburuche stole money meant to keep workers afloat during a time of crisis. This Office will continue to pursue those who exploited these programs for personal gain.”

    “Dr. Reginald Eburuche’s conviction for Bank Fraud represents not only an abuse of taxpayer dollars but a betrayal of public trust during a time of national hardship,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “I commend the dedicated efforts of our Oakland County Resident Agency members and the U.S. Attorney’s Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who exploit government relief programs for personal financial gain.”

    This case was prosecuted by Assistant United States Attorney Carl Gilmer-Hill and was investigated by special agents from the Federal Bureau of Investigation.  The United States Attorney’s Office also thanks the Small Business Administration and the Treasury Inspector General for Tax Administration for their support.

    MIL Security OSI –

  • Trump administration orders enhanced vetting of all Harvard University-linked visa applicants

    Source: Government of India

    Source: Government of India (4)

    The U.S. State Department ordered all its consular missions overseas to begin additional vetting of visa applicants looking to travel to Harvard University for any purpose, according to an internal cable seen by Reuters on Friday, in a move that significantly expands President Donald Trump’s crackdown against the academic institution.

    In a cable dated May 30 and sent to all U.S. diplomatic and consular posts, U.S. Secretary of State Marco Rubio instructed the immediate start of “additional vetting of any non-immigrant visa applicant seeking to travel to Harvard University for any purpose.”

    Such applicants include but are not limited to prospective students, students, faculty, employees, contractors, guest speakers, and tourists, the cable said. The word “any” in the cable text is written in bold format and underlined.

    Harvard University failed to maintain “a campus environment free from violence and anti-Semitism”, the cable said, and that the enhanced vetting measures were aimed at helping consular officers identify visa applicants “with histories of anti-Semitic harassment and violence.”

    While the U.S. has previously required additional vetting of visa applicants from particular countries, applying such procedures against Harvard appears to be an unprecedented use of the visa process against a university that has fallen out of favor with the administration.

    The additional measures for Harvard-linked applicants were first reported by Fox News, but the cable itself has not been previously reported.

    The State Department does not comment on its internal documents or communications, a department spokesperson said in an email when asked about the cable.

    The Trump administration has launched a multifront attack on the nation’s oldest and wealthiest university, freezing billions of dollars in grants and other funding, proposing to end its tax-exempt status and opening an investigation into whether it discriminated against white, Asian, male or straight employees or job applicants.

    Trump alleges top U.S. universities are cradles of anti-American movements. In a dramatic escalation, his administration last week revoked Harvard‘s ability to enroll foreign students, a move later blocked by a federal judge.

    Harvard argues the Trump administration is retaliating against it for refusing to accede to its demands to control the school’s governance, curriculum and the ideology of its faculty and students.

    PRIVATE SOCIAL MEDIA ACCOUNTS

    The move is also part of the Trump administration’s intensifying immigration crackdown and follows Rubio’s order to stop scheduling new appointments for student and exchange visitor visa applicants.

    The top U.S. diplomat also said earlier this week that Washington will start revoking the visas of Chinese students with links to the Chinese Communist Party and those who are studying in critical areas.

    Implementation of this order will also serve as a “pilot for expanded screening and vetting of visa applicants,” the cable adds, raising the possibility of the measures taken against Harvard and visa applicants being used as a template for other universities.

    The order also directs consular officers to consider questioning the credibility of the applicant if the individual’s social media accounts are private, as that may be reflective of “evasiveness,” and instructs them to ask applicants to set their accounts to public.

    The officers can remind the applicant that “limited access to or visibility of social media activity could be construed as an effort to evade or hide certain activity,” the cable said.

    The cable instructs the consular officers to consider any information about the applicant that does not raise to the level of inadmissibility to ensure that the applicant’s claimed purpose of travel is consistent with the visa they are seeking.

    “If you are not personally and completely satisfied that the applicant, during his time in the United States, will engage in activities consistent with his non-immigrant visa status, you should refuse the visa…,” the cable said.

    Such a recommendation would follow comments from Rubio in recent months saying he has personally revoked the visas of hundreds, perhaps thousands of people, including students, because they got involved in activities that go against U.S. foreign policy priorities.

    “If you’re coming here to create problems, you’re probably going to have a problem,” Rubio told reporters on April 7. “We’re not going to continue to be stupid enough to let people into our country who are coming here to tear things up.”

    (Reuters)

  • MIL-OSI Security: Buffalo man going to prison for making purchases on illicit online marketplace and cocaine charge

    Source: Office of United States Attorneys

    BUFFALO, N.Y. — U.S. Attorney Michael DiGiacomo announced today that Corey Robert Dodge a/k/a Cakesbaylor, 43, of Buffalo, NY, who was convicted of possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr. In addition, Dodge was ordered to forfeit $27,000, which represented proceeds of his criminal activities.

    Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.

    Between March 26, 2020, and May 30, 2021, Dodge purchased 14 packages on Genesis Market, that included stolen account credentials. The stolen credentials included accounts for Paypal, Tracfone, eBay, Amazon, FedEx, Etsy, Walmart, Chase, Venmo, and eTrade. In addition, on April 3, 2023, the FBI executed a search warrant at Dodge’s residence to search for evidence related to his use of Genesis Marketplace. During the search, the FBI also found and seized quantities of fentanyl, cocaine, MDMA, ketamine, and drug paraphernalia.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright.

    # # # #

    MIL Security OSI –

  • MIL-OSI USA: SPC Tornado Watch 350

    Source: US National Oceanic and Atmospheric Administration

    Note:  The expiration time in the watch graphic is amended if the watch is replaced, cancelled or extended.Note: Click for Watch Status Reports.
    SEL0

    URGENT – IMMEDIATE BROADCAST REQUESTED
    Tornado Watch Number 350
    NWS Storm Prediction Center Norman OK
    455 PM EDT Fri May 30 2025

    The NWS Storm Prediction Center has issued a

    * Tornado Watch for portions of
    District Of Columbia
    Delaware
    Central and Eastern Maryland
    Central and Southern New Jersey
    Southeast Pennsylvania
    Northern and Eastern Virginia
    Coastal Waters

    * Effective this Friday afternoon from 455 PM until Midnight EDT.

    * Primary threats include…
    A couple tornadoes possible
    Scattered damaging wind gusts to 65 mph possible
    Isolated large hail events to 1.5 inches in diameter possible

    SUMMARY…Scattered thunderstorms are forecast to continue to
    develop late this afternoon and continue through the evening as
    storms progress from west to east across the Watch. A few
    supercells are forecast with an attendant risk for a couple of
    tornadoes, damaging gusts, and isolated large hail. Additional
    thunderstorm bands may also pose a risk for damaging gusts before
    all of this activity moves east of the coast.

    The tornado watch area is approximately along and 90 statute miles
    east and west of a line from 50 miles east of South Hill VA to 30
    miles northwest of Philadelphia PA. For a complete depiction of the
    watch see the associated watch outline update (WOUS64 KWNS WOU0).

    PRECAUTIONARY/PREPAREDNESS ACTIONS…

    REMEMBER…A Tornado Watch means conditions are favorable for
    tornadoes and severe thunderstorms in and close to the watch
    area. Persons in these areas should be on the lookout for
    threatening weather conditions and listen for later statements
    and possible warnings.

    &&

    OTHER WATCH INFORMATION…CONTINUE…WW 347…WW 348…

    AVIATION…Tornadoes and a few severe thunderstorms with hail
    surface and aloft to 1.5 inches. Extreme turbulence and surface wind
    gusts to 55 knots. A few cumulonimbi with maximum tops to 400. Mean
    storm motion vector 23025.

    …Smith

    SEL0

    URGENT – IMMEDIATE BROADCAST REQUESTED
    Tornado Watch Number 350
    NWS Storm Prediction Center Norman OK
    455 PM EDT Fri May 30 2025

    The NWS Storm Prediction Center has issued a

    * Tornado Watch for portions of
    District Of Columbia
    Delaware
    Central and Eastern Maryland
    Central and Southern New Jersey
    Southeast Pennsylvania
    Northern and Eastern Virginia
    Coastal Waters

    * Effective this Friday afternoon from 455 PM until Midnight EDT.

    * Primary threats include…
    A couple tornadoes possible
    Scattered damaging wind gusts to 65 mph possible
    Isolated large hail events to 1.5 inches in diameter possible

    SUMMARY…Scattered thunderstorms are forecast to continue to
    develop late this afternoon and continue through the evening as
    storms progress from west to east across the Watch. A few
    supercells are forecast with an attendant risk for a couple of
    tornadoes, damaging gusts, and isolated large hail. Additional
    thunderstorm bands may also pose a risk for damaging gusts before
    all of this activity moves east of the coast.

    The tornado watch area is approximately along and 90 statute miles
    east and west of a line from 50 miles east of South Hill VA to 30
    miles northwest of Philadelphia PA. For a complete depiction of the
    watch see the associated watch outline update (WOUS64 KWNS WOU0).

    PRECAUTIONARY/PREPAREDNESS ACTIONS…

    REMEMBER…A Tornado Watch means conditions are favorable for
    tornadoes and severe thunderstorms in and close to the watch
    area. Persons in these areas should be on the lookout for
    threatening weather conditions and listen for later statements
    and possible warnings.

    &&

    OTHER WATCH INFORMATION…CONTINUE…WW 347…WW 348…

    AVIATION…Tornadoes and a few severe thunderstorms with hail
    surface and aloft to 1.5 inches. Extreme turbulence and surface wind
    gusts to 55 knots. A few cumulonimbi with maximum tops to 400. Mean
    storm motion vector 23025.

    …Smith

    Note: The Aviation Watch (SAW) product is an approximation to the watch area. The actual watch is depicted by the shaded areas.
    SAW0
    WW 350 TORNADO DC DE MD NJ PA VA CW 302055Z – 310400Z
    AXIS..90 STATUTE MILES EAST AND WEST OF LINE..
    50E AVC/SOUTH HILL VA/ – 30NW PHL/PHILADELPHIA PA/
    ..AVIATION COORDS.. 80NM E/W /47WSW ORF – 25S ETX/
    HAIL SURFACE AND ALOFT..1.5 INCHES. WIND GUSTS..55 KNOTS.
    MAX TOPS TO 400. MEAN STORM MOTION VECTOR 23025.

    LAT…LON 36687876 40157736 40157394 36687551

    THIS IS AN APPROXIMATION TO THE WATCH AREA. FOR A
    COMPLETE DEPICTION OF THE WATCH SEE WOUS64 KWNS
    FOR WOU0.

    Watch 350 Status Report Messages:

    STATUS REPORT #3 ON WW 350

    VALID 302340Z – 310040Z

    SEVERE WEATHER THREAT CONTINUES RIGHT OF A LINE FROM 5 SSW AVC TO
    20 SW RIC TO 35 NNW RIC TO 40 SW DCA TO 20 SSE MRB.

    FOR ADDITIONAL INFORMATION SEE MESOSCALE DISCUSSION 1051

    ..WENDT..05/30/25

    ATTN…WFO…LWX…PHI…AKQ…CTP…

    &&

    STATUS REPORT FOR WT 350

    SEVERE WEATHER THREAT CONTINUES FOR THE FOLLOWING AREAS

    DEC001-003-005-310040-

    DE
    . DELAWARE COUNTIES INCLUDED ARE

    KENT NEW CASTLE SUSSEX
    $$

    DCC001-310040-

    DC
    . DISTRICT OF COLUMBIA COUNTIES INCLUDED ARE

    DISTRICT OF COLUMBIA
    $$

    MDC003-005-009-011-013-015-017-019-021-025-027-029-031-033-035-
    037-039-041-043-045-047-510-310040-

    MD
    . MARYLAND COUNTIES INCLUDED ARE

    ANNE ARUNDEL BALTIMORE CALVERT
    CAROLINE CARROLL CECIL
    CHARLES DORCHESTER FREDERICK
    HARFORD HOWARD KENT
    MONTGOMERY PRINCE GEORGES QUEEN ANNE’S
    ST. MARYS SOMERSET TALBOT
    WASHINGTON WICOMICO WORCESTER

    MARYLAND INDEPENDENT CITIES INCLUDED ARE

    BALTIMORE CITY
    $$

    NJC001-005-007-009-011-015-021-025-029-033-310040-

    NJ
    . NEW JERSEY COUNTIES INCLUDED ARE

    ATLANTIC BURLINGTON CAMDEN
    CAPE MAY CUMBERLAND GLOUCESTER
    MERCER MONMOUTH OCEAN
    SALEM
    $$

    PAC001-017-029-045-071-091-101-133-310040-

    PA
    . PENNSYLVANIA COUNTIES INCLUDED ARE

    ADAMS BUCKS CHESTER
    DELAWARE LANCASTER MONTGOMERY
    PHILADELPHIA YORK
    $$

    VAC001-013-025-033-036-041-053-057-059-073-081-085-087-093-095-
    097-099-101-103-107-115-119-127-131-133-149-153-159-175-179-181-
    183-193-199-510-550-570-595-600-610-620-630-650-670-683-685-700-
    710-730-735-740-760-800-810-830-310040-

    VA
    . VIRGINIA COUNTIES INCLUDED ARE

    ACCOMACK ARLINGTON BRUNSWICK
    CAROLINE CHARLES CITY CHESTERFIELD
    DINWIDDIE ESSEX FAIRFAX
    GLOUCESTER GREENSVILLE HANOVER
    HENRICO ISLE OF WIGHT JAMES CITY
    KING AND QUEEN KING GEORGE KING WILLIAM
    LANCASTER LOUDOUN MATHEWS
    MIDDLESEX NEW KENT NORTHAMPTON
    NORTHUMBERLAND PRINCE GEORGE PRINCE WILLIAM
    RICHMOND SOUTHAMPTON STAFFORD
    SURRY SUSSEX WESTMORELAND
    YORK

    VIRGINIA INDEPENDENT CITIES INCLUDED ARE

    ALEXANDRIA CHESAPEAKE COLONIAL HEIGHTS
    EMPORIA FAIRFAX FALLS CHURCH
    FRANKLIN FREDERICKSBURG HAMPTON
    HOPEWELL MANASSAS MANASSAS PARK
    NEWPORT NEWS NORFOLK PETERSBURG
    POQUOSON PORTSMOUTH RICHMOND
    SUFFOLK VIRGINIA BEACH WILLIAMSBURG
    $$

    ANZ430-431-450-451-452-453-454-455-530-531-532-533-534-535-536-
    537-538-539-540-541-542-543-630-631-632-634-635-636-637-638-650-
    652-654-656-310040-

    CW

    . ADJACENT COASTAL WATERS INCLUDED ARE

    DELAWARE BAY WATERS NORTH OF EAST POINT NJ TO SLAUGHTER BEACH DE

    DELAWARE BAY WATERS SOUTH OF EAST POINT NJ TO SLAUGHTER BEACH DE

    COASTAL WATERS FROM SANDY HOOK TO MANASQUAN INLET NJ OUT 20 NM

    COASTAL WATERS FROM MANASQUAN INLET TO LITTLE EGG INLET NJ OUT 20
    NM

    COASTAL WATERS FROM LITTLE EGG INLET TO GREAT EGG INLET NJ OUT 20
    NM

    COASTAL WATERS FROM GREAT EGG INLET TO CAPE MAY NJ OUT 20 NM

    COASTAL WATERS FROM CAPE MAY NJ TO CAPE HENLOPEN DE OUT 20 NM

    COASTAL WATERS FROM CAPE HENLOPEN TO FENWICK ISLAND DE OUT 20 NM

    CHESAPEAKE BAY NORTH OF POOLES ISLAND MD

    CHESAPEAKE BAY FROM POOLES ISLAND TO SANDY POINT MD

    CHESAPEAKE BAY FROM SANDY POINT TO NORTH BEACH MD

    CHESAPEAKE BAY FROM NORTH BEACH TO DRUM POINT MD

    CHESAPEAKE BAY FROM DRUM POINT MD TO SMITH POINT VA

    TIDAL POTOMAC FROM KEY BRIDGE TO INDIAN HEAD MD

    TIDAL POTOMAC FROM INDIAN HEAD TO COBB ISLAND MD

    TIDAL POTOMAC FROM COBB ISLAND MD TO SMITH POINT VA

    PATAPSCO RIVER INCLUDING BALTIMORE HARBOR

    CHESTER RIVER TO QUEENSTOWN MD

    EASTERN BAY

    CHOPTANK RIVER TO CAMBRIDGE MD AND THE LITTLE CHOPTANK RIVER

    PATUXENT RIVER TO BROOMES ISLAND MD

    TANGIER SOUND AND THE INLAND WATERS SURROUNDING BLOODSWORTH
    ISLAND

    CHESAPEAKE BAY FROM SMITH POINT TO WINDMILL POINT VA

    CHESAPEAKE BAY FROM WINDMILL POINT TO NEW POINT COMFORT VA

    CHESAPEAKE BAY FROM NEW POINT COMFORT TO LITTLE CREEK VA

    CHESAPEAKE BAY FROM LITTLE CREEK VA TO CAPE HENRY VA INCLUDING
    THE CHESAPEAKE BAY BRIDGE TUNNEL

    RAPPAHANNOCK RIVER FROM URBANNA TO WINDMILL POINT

    YORK RIVER

    JAMES RIVER FROM JAMESTOWN TO THE JAMES RIVER BRIDGE

    JAMES RIVER FROM JAMES RIVER BRIDGE TO HAMPTON ROADS
    BRIDGE-TUNNEL

    COASTAL WATERS FROM FENWICK ISLAND DE TO CHINCOTEAGUE VA OUT 20
    NM

    COASTAL WATERS FROM CHINCOTEAGUE TO PARRAMORE ISLAND VA OUT 20 NM

    COASTAL WATERS FROM PARRAMORE ISLAND TO CAPE CHARLES LIGHT VA OUT
    20 NM

    COASTAL WATERS FROM CAPE CHARLES LIGHT TO VIRGINIA-NORTH CAROLINA
    BORDER OUT TO 20 NM

    $$
    THE WATCH STATUS MESSAGE IS FOR GUIDANCE PURPOSES ONLY. PLEASE
    REFER TO WATCH COUNTY NOTIFICATION STATEMENTS FOR OFFICIAL
    INFORMATION ON COUNTIES…INDEPENDENT CITIES AND MARINE ZONES
    CLEARED FROM SEVERE THUNDERSTORM AND TORNADO WATCHES.
    $$

    STATUS REPORT #2 ON WW 350

    VALID 302255Z – 302340Z

    SEVERE WEATHER THREAT CONTINUES RIGHT OF A LINE FROM 30 ENE DAN
    TO 35 N AVC TO 30 ESE CHO TO 25 NNE CHO.

    FOR ADDITIONAL INFORMATION SEE MESOSCALE DISCUSSION 1049

    ..WENDT..05/30/25

    ATTN…WFO…LWX…PHI…AKQ…CTP…

    &&

    STATUS REPORT FOR WT 350

    SEVERE WEATHER THREAT CONTINUES FOR THE FOLLOWING AREAS

    DEC001-003-005-302340-

    DE
    . DELAWARE COUNTIES INCLUDED ARE

    KENT NEW CASTLE SUSSEX
    $$

    DCC001-302340-

    DC
    . DISTRICT OF COLUMBIA COUNTIES INCLUDED ARE

    DISTRICT OF COLUMBIA
    $$

    MDC003-005-009-011-013-015-017-019-021-025-027-029-031-033-035-
    037-039-041-043-045-047-510-302340-

    MD
    . MARYLAND COUNTIES INCLUDED ARE

    ANNE ARUNDEL BALTIMORE CALVERT
    CAROLINE CARROLL CECIL
    CHARLES DORCHESTER FREDERICK
    HARFORD HOWARD KENT
    MONTGOMERY PRINCE GEORGES QUEEN ANNE’S
    ST. MARYS SOMERSET TALBOT
    WASHINGTON WICOMICO WORCESTER

    MARYLAND INDEPENDENT CITIES INCLUDED ARE

    BALTIMORE CITY
    $$

    NJC001-005-007-009-011-015-021-025-029-033-302340-

    NJ
    . NEW JERSEY COUNTIES INCLUDED ARE

    ATLANTIC BURLINGTON CAMDEN
    CAPE MAY CUMBERLAND GLOUCESTER
    MERCER MONMOUTH OCEAN
    SALEM
    $$

    PAC001-017-029-045-071-091-101-133-302340-

    PA
    . PENNSYLVANIA COUNTIES INCLUDED ARE

    ADAMS BUCKS CHESTER
    DELAWARE LANCASTER MONTGOMERY
    PHILADELPHIA YORK
    $$

    VAC001-013-025-033-036-041-047-053-057-059-061-073-075-081-085-
    087-093-095-097-099-101-103-107-109-115-117-119-127-131-133-135-
    137-145-149-153-159-175-177-179-181-183-193-199-510-550-570-595-
    600-610-620-630-650-670-683-685-700-710-730-735-740-760-800-810-
    830-302340-

    VA
    . VIRGINIA COUNTIES INCLUDED ARE

    ACCOMACK ARLINGTON BRUNSWICK
    CAROLINE CHARLES CITY CHESTERFIELD
    CULPEPER DINWIDDIE ESSEX
    FAIRFAX FAUQUIER GLOUCESTER
    GOOCHLAND GREENSVILLE HANOVER
    HENRICO ISLE OF WIGHT JAMES CITY
    KING AND QUEEN KING GEORGE KING WILLIAM
    LANCASTER LOUDOUN LOUISA
    MATHEWS MECKLENBURG MIDDLESEX
    NEW KENT NORTHAMPTON NORTHUMBERLAND
    NOTTOWAY ORANGE POWHATAN
    PRINCE GEORGE PRINCE WILLIAM RICHMOND
    SOUTHAMPTON SPOTSYLVANIA STAFFORD
    SURRY SUSSEX WESTMORELAND
    YORK

    VIRGINIA INDEPENDENT CITIES INCLUDED ARE

    ALEXANDRIA CHESAPEAKE COLONIAL HEIGHTS
    EMPORIA FAIRFAX FALLS CHURCH
    FRANKLIN FREDERICKSBURG HAMPTON
    HOPEWELL MANASSAS MANASSAS PARK
    NEWPORT NEWS NORFOLK PETERSBURG
    POQUOSON PORTSMOUTH RICHMOND
    SUFFOLK VIRGINIA BEACH WILLIAMSBURG
    $$

    ANZ430-431-450-451-452-453-454-455-530-531-532-533-534-535-536-
    537-538-539-540-541-542-543-630-631-632-634-635-636-637-638-650-
    652-654-656-302340-

    CW

    . ADJACENT COASTAL WATERS INCLUDED ARE

    DELAWARE BAY WATERS NORTH OF EAST POINT NJ TO SLAUGHTER BEACH DE

    DELAWARE BAY WATERS SOUTH OF EAST POINT NJ TO SLAUGHTER BEACH DE

    COASTAL WATERS FROM SANDY HOOK TO MANASQUAN INLET NJ OUT 20 NM

    COASTAL WATERS FROM MANASQUAN INLET TO LITTLE EGG INLET NJ OUT 20
    NM

    COASTAL WATERS FROM LITTLE EGG INLET TO GREAT EGG INLET NJ OUT 20
    NM

    COASTAL WATERS FROM GREAT EGG INLET TO CAPE MAY NJ OUT 20 NM

    COASTAL WATERS FROM CAPE MAY NJ TO CAPE HENLOPEN DE OUT 20 NM

    COASTAL WATERS FROM CAPE HENLOPEN TO FENWICK ISLAND DE OUT 20 NM

    CHESAPEAKE BAY NORTH OF POOLES ISLAND MD

    CHESAPEAKE BAY FROM POOLES ISLAND TO SANDY POINT MD

    CHESAPEAKE BAY FROM SANDY POINT TO NORTH BEACH MD

    CHESAPEAKE BAY FROM NORTH BEACH TO DRUM POINT MD

    CHESAPEAKE BAY FROM DRUM POINT MD TO SMITH POINT VA

    TIDAL POTOMAC FROM KEY BRIDGE TO INDIAN HEAD MD

    TIDAL POTOMAC FROM INDIAN HEAD TO COBB ISLAND MD

    TIDAL POTOMAC FROM COBB ISLAND MD TO SMITH POINT VA

    PATAPSCO RIVER INCLUDING BALTIMORE HARBOR

    CHESTER RIVER TO QUEENSTOWN MD

    EASTERN BAY

    CHOPTANK RIVER TO CAMBRIDGE MD AND THE LITTLE CHOPTANK RIVER

    PATUXENT RIVER TO BROOMES ISLAND MD

    TANGIER SOUND AND THE INLAND WATERS SURROUNDING BLOODSWORTH
    ISLAND

    CHESAPEAKE BAY FROM SMITH POINT TO WINDMILL POINT VA

    CHESAPEAKE BAY FROM WINDMILL POINT TO NEW POINT COMFORT VA

    CHESAPEAKE BAY FROM NEW POINT COMFORT TO LITTLE CREEK VA

    CHESAPEAKE BAY FROM LITTLE CREEK VA TO CAPE HENRY VA INCLUDING
    THE CHESAPEAKE BAY BRIDGE TUNNEL

    RAPPAHANNOCK RIVER FROM URBANNA TO WINDMILL POINT

    YORK RIVER

    JAMES RIVER FROM JAMESTOWN TO THE JAMES RIVER BRIDGE

    JAMES RIVER FROM JAMES RIVER BRIDGE TO HAMPTON ROADS
    BRIDGE-TUNNEL

    COASTAL WATERS FROM FENWICK ISLAND DE TO CHINCOTEAGUE VA OUT 20
    NM

    COASTAL WATERS FROM CHINCOTEAGUE TO PARRAMORE ISLAND VA OUT 20 NM

    COASTAL WATERS FROM PARRAMORE ISLAND TO CAPE CHARLES LIGHT VA OUT
    20 NM

    COASTAL WATERS FROM CAPE CHARLES LIGHT TO VIRGINIA-NORTH CAROLINA
    BORDER OUT TO 20 NM

    $$
    THE WATCH STATUS MESSAGE IS FOR GUIDANCE PURPOSES ONLY. PLEASE
    REFER TO WATCH COUNTY NOTIFICATION STATEMENTS FOR OFFICIAL
    INFORMATION ON COUNTIES…INDEPENDENT CITIES AND MARINE ZONES
    CLEARED FROM SEVERE THUNDERSTORM AND TORNADO WATCHES.
    $$

    STATUS REPORT #1 ON WW 350

    VALID 302140Z – 302240Z

    THE SEVERE WEATHER THREAT CONTINUES ACROSS THE ENTIRE WATCH AREA.

    ..WENDT..05/30/25

    ATTN…WFO…LWX…PHI…AKQ…CTP…

    &&

    STATUS REPORT FOR WT 350

    SEVERE WEATHER THREAT CONTINUES FOR THE FOLLOWING AREAS

    DEC001-003-005-302240-

    DE
    . DELAWARE COUNTIES INCLUDED ARE

    KENT NEW CASTLE SUSSEX
    $$

    DCC001-302240-

    DC
    . DISTRICT OF COLUMBIA COUNTIES INCLUDED ARE

    DISTRICT OF COLUMBIA
    $$

    MDC003-005-009-011-013-015-017-019-021-025-027-029-031-033-035-
    037-039-041-043-045-047-510-302240-

    MD
    . MARYLAND COUNTIES INCLUDED ARE

    ANNE ARUNDEL BALTIMORE CALVERT
    CAROLINE CARROLL CECIL
    CHARLES DORCHESTER FREDERICK
    HARFORD HOWARD KENT
    MONTGOMERY PRINCE GEORGES QUEEN ANNE’S
    ST. MARYS SOMERSET TALBOT
    WASHINGTON WICOMICO WORCESTER

    MARYLAND INDEPENDENT CITIES INCLUDED ARE

    BALTIMORE CITY
    $$

    NJC001-005-007-009-011-015-021-025-029-033-302240-

    NJ
    . NEW JERSEY COUNTIES INCLUDED ARE

    ATLANTIC BURLINGTON CAMDEN
    CAPE MAY CUMBERLAND GLOUCESTER
    MERCER MONMOUTH OCEAN
    SALEM
    $$

    PAC001-017-029-045-071-091-101-133-302240-

    PA
    . PENNSYLVANIA COUNTIES INCLUDED ARE

    ADAMS BUCKS CHESTER
    DELAWARE LANCASTER MONTGOMERY
    PHILADELPHIA YORK
    $$

    VAC001-007-013-025-033-036-041-047-049-053-057-059-061-065-073-
    075-081-085-087-093-095-097-099-101-103-107-109-111-115-117-119-
    127-131-133-135-137-145-147-149-153-159-175-177-179-181-183-193-
    199-510-550-570-595-600-610-620-630-650-670-683-685-700-710-730-
    735-740-760-800-810-830-302240-

    VA
    . VIRGINIA COUNTIES INCLUDED ARE

    ACCOMACK AMELIA ARLINGTON
    BRUNSWICK CAROLINE CHARLES CITY
    CHESTERFIELD CULPEPER CUMBERLAND
    DINWIDDIE ESSEX FAIRFAX
    FAUQUIER FLUVANNA GLOUCESTER
    GOOCHLAND GREENSVILLE HANOVER
    HENRICO ISLE OF WIGHT JAMES CITY
    KING AND QUEEN KING GEORGE KING WILLIAM
    LANCASTER LOUDOUN LOUISA
    LUNENBURG MATHEWS MECKLENBURG
    MIDDLESEX NEW KENT NORTHAMPTON
    NORTHUMBERLAND NOTTOWAY ORANGE
    POWHATAN PRINCE EDWARD PRINCE GEORGE
    PRINCE WILLIAM RICHMOND SOUTHAMPTON
    SPOTSYLVANIA STAFFORD SURRY
    SUSSEX WESTMORELAND YORK

    VIRGINIA INDEPENDENT CITIES INCLUDED ARE

    ALEXANDRIA CHESAPEAKE COLONIAL HEIGHTS
    EMPORIA FAIRFAX FALLS CHURCH
    FRANKLIN FREDERICKSBURG HAMPTON
    HOPEWELL MANASSAS MANASSAS PARK
    NEWPORT NEWS NORFOLK PETERSBURG
    POQUOSON PORTSMOUTH RICHMOND
    SUFFOLK VIRGINIA BEACH WILLIAMSBURG
    $$

    ANZ430-431-450-451-452-453-454-455-530-531-532-533-534-535-536-
    537-538-539-540-541-542-543-630-631-632-634-635-636-637-638-650-
    652-654-656-302240-

    CW

    . ADJACENT COASTAL WATERS INCLUDED ARE

    DELAWARE BAY WATERS NORTH OF EAST POINT NJ TO SLAUGHTER BEACH DE

    DELAWARE BAY WATERS SOUTH OF EAST POINT NJ TO SLAUGHTER BEACH DE

    COASTAL WATERS FROM SANDY HOOK TO MANASQUAN INLET NJ OUT 20 NM

    COASTAL WATERS FROM MANASQUAN INLET TO LITTLE EGG INLET NJ OUT 20
    NM

    COASTAL WATERS FROM LITTLE EGG INLET TO GREAT EGG INLET NJ OUT 20
    NM

    COASTAL WATERS FROM GREAT EGG INLET TO CAPE MAY NJ OUT 20 NM

    COASTAL WATERS FROM CAPE MAY NJ TO CAPE HENLOPEN DE OUT 20 NM

    COASTAL WATERS FROM CAPE HENLOPEN TO FENWICK ISLAND DE OUT 20 NM

    CHESAPEAKE BAY NORTH OF POOLES ISLAND MD

    CHESAPEAKE BAY FROM POOLES ISLAND TO SANDY POINT MD

    CHESAPEAKE BAY FROM SANDY POINT TO NORTH BEACH MD

    CHESAPEAKE BAY FROM NORTH BEACH TO DRUM POINT MD

    CHESAPEAKE BAY FROM DRUM POINT MD TO SMITH POINT VA

    TIDAL POTOMAC FROM KEY BRIDGE TO INDIAN HEAD MD

    TIDAL POTOMAC FROM INDIAN HEAD TO COBB ISLAND MD

    TIDAL POTOMAC FROM COBB ISLAND MD TO SMITH POINT VA

    PATAPSCO RIVER INCLUDING BALTIMORE HARBOR

    CHESTER RIVER TO QUEENSTOWN MD

    EASTERN BAY

    CHOPTANK RIVER TO CAMBRIDGE MD AND THE LITTLE CHOPTANK RIVER

    PATUXENT RIVER TO BROOMES ISLAND MD

    TANGIER SOUND AND THE INLAND WATERS SURROUNDING BLOODSWORTH
    ISLAND

    CHESAPEAKE BAY FROM SMITH POINT TO WINDMILL POINT VA

    CHESAPEAKE BAY FROM WINDMILL POINT TO NEW POINT COMFORT VA

    CHESAPEAKE BAY FROM NEW POINT COMFORT TO LITTLE CREEK VA

    CHESAPEAKE BAY FROM LITTLE CREEK VA TO CAPE HENRY VA INCLUDING
    THE CHESAPEAKE BAY BRIDGE TUNNEL

    RAPPAHANNOCK RIVER FROM URBANNA TO WINDMILL POINT

    YORK RIVER

    JAMES RIVER FROM JAMESTOWN TO THE JAMES RIVER BRIDGE

    JAMES RIVER FROM JAMES RIVER BRIDGE TO HAMPTON ROADS
    BRIDGE-TUNNEL

    COASTAL WATERS FROM FENWICK ISLAND DE TO CHINCOTEAGUE VA OUT 20
    NM

    COASTAL WATERS FROM CHINCOTEAGUE TO PARRAMORE ISLAND VA OUT 20 NM

    COASTAL WATERS FROM PARRAMORE ISLAND TO CAPE CHARLES LIGHT VA OUT
    20 NM

    COASTAL WATERS FROM CAPE CHARLES LIGHT TO VIRGINIA-NORTH CAROLINA
    BORDER OUT TO 20 NM

    $$
    THE WATCH STATUS MESSAGE IS FOR GUIDANCE PURPOSES ONLY. PLEASE
    REFER TO WATCH COUNTY NOTIFICATION STATEMENTS FOR OFFICIAL
    INFORMATION ON COUNTIES…INDEPENDENT CITIES AND MARINE ZONES
    CLEARED FROM SEVERE THUNDERSTORM AND TORNADO WATCHES.
    $$

    Note:  Click for Complete Product Text.Tornadoes

    Probability of 2 or more tornadoes

    Mod (40%)

    Probability of 1 or more strong (EF2-EF5) tornadoes

    Low (20%)

    Wind

    Probability of 10 or more severe wind events

    Mod (40%)

    Probability of 1 or more wind events > 65 knots

    Low (20%)

    Hail

    Probability of 10 or more severe hail events

    Low (20%)

    Probability of 1 or more hailstones > 2 inches

    Low (20%)

    Combined Severe Hail/Wind

    Probability of 6 or more combined severe hail/wind events

    Mod (60%)

    For each watch, probabilities for particular events inside the watch (listed above in each table) are determined by the issuing forecaster. The “Low” category contains probability values ranging from less than 2% to 20% (EF2-EF5 tornadoes), less than 5% to 20% (all other probabilities), “Moderate” from 30% to 60%, and “High” from 70% to greater than 95%. High values are bolded and lighter in color to provide awareness of an increased threat for a particular event.

    MIL OSI USA News –

  • MIL-OSI Security: Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money

    Source: Office of United States Attorneys

    LAS VEGAS – The former Chief Executive Officer of Silver State Health Services, LLC, a not-for-profit federally qualified health center, made his court appearance today for allegedly embezzling over $2 million of federal grant money intended for the health care center to provide health care items, benefits, and services to indigent persons in Las Vegas.

    According to allegations contained in the superseding indictment, from June 2019 and continuing through April 2022, David Ryan Linden, 36, who served as the Chief Executive Officer of Silver State Health Services (SSHS), and Rich Kiran Saga, 53, a real estate investor who affiliated himself with SSHS, conspired to engage in a scheme to steal money belonging to SSHS, including federal grant money earmarked for employee salaries, by funneling grant money belonging to SSHS into bank accounts controlled by the defendants. They then used the stolen grant money to purchase commercial real estate properties.

    SSHS was a Nevada corporation operating as a Federally Qualified Community Health Center; and SSHS received federal grant money from the Health Resources and Services Administration, an agency of the U.S. Department of Health and Human Services.

    A federal grand jury returned the 13-count superseding indictment on May 13, 2025, charging Linden and Saga each with one count of conspiracy to commit offense against the United States; six counts of federal program theft; one count of conspiracy to violate Sections 1956 and 1957; two counts of money laundering; two counts of money transactions in criminally derived property; and one count of false document.

    Saga was arrested on May 14, 2025, and arraigned on the charges on May 15, 2025.

    A jury trial is set to begin on December 2, 2025, before United States District Judge Jennifer Dorsey.

    If convicted, Linden and Saga each face the maximum statutory penalty of 121 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Sigal Chattah for the District of Nevada made the announcement.

    This case was a joint investigation by the FBI and the U.S. Department of Health and Human Services, Office of Inspector General. Assistant United States Attorneys Steven Myhre and Justin Washburne are prosecuting the case.

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

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: Stolen Identity, Bank Fraud, and Armed Drug Distribution Net Defendant 60 Months in Federal Prison

    Source: Office of United States Attorneys

               WASHINGTON – Deangelo Lorenzo Lewis, 28, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 60 months in prison after being found guilty of defrauding banks by doctoring and depositing stolen checks, distributing marijuana, and illegally possessing a firearm. 

               At the time of his arrest, Lewis was using a stolen identity to rent an apartment in the Kalorama neighborhood, paying for it with funds from a stolen checking account, and using the apartment to distribute marijuana and operate his fraud scheme, all while armed with a semi-automatic assault pistol modeled after an AK47.

               The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, and Acting U.S. Marshal Ron Carter of the District Court for the District of Columbia.

               Lewis was found guilty by a federal jury on Feb. 28, 2025, of conspiracy to commit bank fraud, possession with intent to distribute marijuana, and unlawful possession of a firearm by a felon. In addition to the prison sentence, U.S. District Court Judge Loren L. AliKhan ordered Lewis to serve three years of supervised release.

               According to court documents, on October 3, 2023, Deputy United States Marshals and FBI agents executed an arrest warrant for Lewis at an apartment building on the 2400 block of 17th Street NW. Law enforcement breached the front door of the apartment with a battering ram and took Lewis into custody. During a security sweep the officers observed evidence of fraud in plain view. 

               The Marshals obtained a search warrant and recovered a Maryland driver’s license, three Visa debit cards, and numerous bank checks issued to persons other than Lewis. They also recovered stolen U.S. Postal Service uniforms in Lewis’ bedroom.                                    In addition, the Marshals recovered two laptop computers, three different types of printers, check paper, check writing software, 24 ounces of marijuana, small mylar bags, a digital scale, two loaded 9mm handgun magazines, and a Century Arms Micro Draco 7.62 x 39mm semi-automatic assault pistol loaded 25 rounds of ammunition. As a previously convicted felon, Lewis is prohibited from possessing firearms.

               The Marshals also obtained a search warrant for Lewis’ electronic devices and Instagram account. The United States’ trial evidence included photos and videos of Lewis holding firearms, including a Micro Draco assault pistol, pictures of stolen checks, pictures of marijuana advertised for sale, and numerous conversations related to marijuana distribution and bank fraud. According to the court documents, more than 10 individuals were victims of Lewis’s stolen check scheme, which involved the theft of checks worth more than $275,000. 

               Lewis has trials pending in D.C. Superior Court, the District Court for Prince George’s County, Maryland, and the United States District Court for the District of Maryland for similar conduct.

               This case was investigated by the U.S. Marshals Service Task Force, the FBI Washington Field Office, and Arlington County Police Department. It was prosecuted by Assistant U.S. Attorney James B. Nelson.

    24cr144    

    MIL Security OSI –

  • MIL-OSI Security: Blanchard Man Sentenced to Serve More Than Three Years in Federal Prison for Bank Fraud after Diverting Company Loan Proceeds to Pay for Construction of Personal Home

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JERRY WAYNE NOLES, 61, of Blanchard, Oklahoma, has been sentenced to serve 40 months in federal prison for conspiring to commit bank fraud, announced U.S. Attorney Robert J. Troester.

    On September 9, 2024, Noles was charged by Amended Information with conspiracy to commit bank fraud. According to public record, in January 2015, Noles was the managing partner of Coil Chem LLC, a chemical manufacturing company based in Washington, Oklahoma. The Amended Information alleged that on January 27, 2015, Noles opened a $690,000 revolving line of credit through First National Bank (FNB) for the bank-authorized purpose of funding Coil Chem’s operating expenses. Noles later caused the advance of $250,000 from the company’s credit line into another account under Noles’ control, then directed a coconspirator to immediately withdraw and deposit the funds into the account of a local home builder to help pay for the construction of a new home for Noles. The Amended Information further alleged that Noles then sought and obtained a $1,200,000 home construction loan from FNB, despite the fact he had already paid a portion of the home’s construction costs with the money fraudulently obtained from Coil Chem’s credit line.  

    On September 10, 2024, Noles pleaded guilty to the Amended Information, and admitted he conspired to divert $250,000 from Coil Chem’s revolving line of credit to fund construction of his personal home in Blanchard, Oklahoma.

    At the sentencing hearing on May 28, 2025, U.S. District Judge Jodi W. Dishman sentenced Noles to serve 40 months in federal prison, followed by two years of supervised release, and ordered Noles to pay $50,498.62 in restitution. In announcing her sentence, Judge Dishman noted the need to prevent others from committing similar crimes. Judge Dishman also noted the nature, circumstances, and seriousness of the offense, including that Noles was motivated by greed and deception and personally benefitted from the fraud.

    This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry prosecuted the case. 

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Former Fort Belvoir soldier pleads guilty to assaulting and permanently injuring a newborn child, sexually abusing an adult

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A former U.S. Army private pled guilty today to two counts of assault resulting in serious bodily injury and one count of sexual abuse.

    According to court documents, from October 2010 to September 2013, Austin Blair Johnson, while he was an active duty soldier, resided on Fort Belvoir. On June 25, 2012, Johnson was watching an infant, identified as Minor Victim 1 (MV1), who was born prematurely only 16 days earlier. MV1 was crying, so Johnson picked her up and carried her, but she continued to cry. While holding MV1 in front of him with one hand under each of her arms, Johnson rapidly and forcefully shook MV1 multiple times before letting go of her, causing her to flip and land on her head.

    Johnson then picked up MV1 and ran with her upstairs to a bedroom where he woke MV1’s mother, identified as Adult Victim 1 (AV1). Johnson falsely told AV1 that he had accidentally dropped MV1 and that he had successfully broken her fall with his foot. AV1 and Johnson took MV1 to the Fort Belvoir Community Hospital emergency room where she presented with a fever, bruising on her head and shoulder, and blood coming out of her mouth. A CT scan conducted there revealed that MV1’s skull had been fractured. MV1 was transferred later to the Pediatric Intensive Care Unit (PICU) at Walter Reed Medical Center. MV1 was diagnosed with extensive injuries and remained hospitalized at Walter Reed for the next 10 days.

    The day she was discharged, MV1 was left in Johnson’s care while AV1 was out. Johnson again rapidly and forcefully shook MV1 and dropped her. MV1 was 26 days old. The following morning, AV1 took MV1 to a previously scheduled follow-up appointment with a pediatrician at Fort Belvoir Community Hospital. At the appointment, MV1 began having seizures and was sent directly to the emergency room. MV1 was transferred later to the PICU at Children’s National Medical Center, where doctors discovered myriad injuries, including a second skull fracture, and identified extensive brain damage.

    When she was finally discharged on July 20, 2012, MV1 was placed in the custody of Child Protective Services, where she remained for approximately 14 months until she was returned to the custody of Johnson and AV1. On June 22, 2015, MV1 was forced to undergo a hemispherectomy during which the entire left hemisphere of her brain was removed in an effort to control her irrepressible seizures.

    MV1 is now legally blind, non-verbal, and the entire right side of her body is paralyzed. Cognitively, MV1 functions at the level of a mature infant.

    In addition to his assaults on MV1, in 2013, at their residence on Fort Belvoir, after AV1 had rebuffed Johnson’s requests to be intimate with her, Johnson proceeded without her consent. AV1 protested and tried to hit Johnson to get him to stop, which he did.

    Johnson is scheduled to be sentenced on Aug. 22, 2025. He faces up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea.

    Assistant U.S. Attorney Alexander E. Blanchard is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-151.

    MIL Security OSI –

  • MIL-OSI Security: Mexico City-Based Attorney Pleads Guilty in $52 Million Dollar Sinaloa Cartel Money Laundering Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Hector Alejandro Paez Garcia, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and others conspired to transport, transmit, and transfer tens of millions of dollars in drug trafficking proceeds from the United States to Mexico.

    Paez’s plea is part of a long-term FBI investigation targeting a Mexico-based money laundering organization (MLO) that is believed to have laundered at least $52.7 million for the Sinaloa Cartel before the organization’s leaders were arrested.

    According to court documents, the MLO utilized a network of shell companies in San Diego to launder tens of millions of dollars in bulk cash from across the country generated through the Sinaloa Cartel’s drug importation and distribution operations. MLO employees travelled to dozens of U.S. cities to pick up this bulk cash in amounts up to $200,000. The money was then funneled through the San Diego-based shell companies and delivered to money laundering accounts in Mexico controlled by Paez, who in his plea agreement admitted serving a managerial role in the MLO’s operations.

    During the investigation, FBI agents seized 66 money laundering bank accounts throughout the United States. As the FBI began to target and seize the MLO’s assets, Paez turned to the use of cryptocurrency in an attempt to shield those assets from law enforcement. But the FBI was able to infiltrate and take down the MLO’s cryptocurrency laundering network.

    To date, the investigation has resulted in the arrests of 11 people on money laundering charges and the seizure of more than $3.1 million in illicit assets. A related DEA investigation led to 24 additional arrests and asset seizures totaling $450,000.

    In March 2025, six individuals and seven entities, including several of Paez’s co-conspirators, were the target of sanctions imposed by the Department of Treasury’s Office of Foreign Assets Control (OFAC). Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel | U.S. Department of the Treasury.

    Paez is scheduled to be sentenced on August 15, 2025.

    To date, in addition to Paez, additional participants in the scheme have been charged, including the following:

    • Miguel Angel Encinas Gomez of Mexicali, México, leader of a Mexicali-based cell of MLO. Encinas pleaded guilty to laundering $35 million in bulk cash narcotics proceeds in July 2023.
    • Hugo Andres Velasquez Pantza, a Colombian national who allegedly assisted the MLO in the implementation of cryptocurrency into their operations. Velasquez was subsequently targeted in an undercover FBI operation and arrested in Rome, Italy in January 2025. Velasquez was extradited to the United States in April 2025 and awaits trial.
    • James Harmon Yarbrough of Apopka, Florida, who worked in partnership with Cevallos to receive $326,000 in illicit proceeds in a scheme to converting the funds to cryptocurrency. Yarbrough pleaded guilty in July 2023.
    • Victoria Johanna Lopez, Jose Jesus Lopez, Jose Mayorga Martinez, and Gerardo Vasquez Jr. who allegedly worked as bulk cash couriers who handled and deposited bulk cash for the MLO. Victoria Lopez, Jose Lopez, Mayorga have pleaded guilty. Vazquez’s case is set for trial in September 2024.
    • Jhonatan Suarez Florez of Auburndale, Florida, who used accounts associated with his Florida-based construction and door manufacturing businesses to receive and transmit funds belonging to the criminal organization. Suarez Florez pleaded guilty in December 2024.
    • Alberto David Benguait Jimenez, an alleged leader of the MLO, remains a fugitive at this time. If anyone has information related to this individual, please contact the FBI at 858-320-1800.

    This case is being prosecuted by Assistant U.S. Attorneys Paul Benjamin and Robert Miller. Former Assistant U.S. Attorney Owen Roth contributed significantly to the case. The FBI worked in close partnership with the Drug Enforcement Administration, Imperial County District Office, as well as Panamanian authorities, to seize the MLO’s assets and arrest multiple participants in the scheme.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Italy to secure the arrest and extradition of Velasquez Pantza.

    DEFENDANT                                               Case Number 23cr0446                                               

    Hector Alejandro Paez Garcia                        Age: 43                                   Mexico City, Mexico

    SUMMARY OF CHARGES

    International Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h), and 1956(a)(2)(B)(i)

    Maximum penalty: Twenty years in prison and $500,000 fine

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 257 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 24, 2025, through May 30, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 257 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

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

    Recent matters of interest include:

    United States v. Hugo Antonio Martinez-Lopez: On May 24, 2025, an Integrated Fixed Tower operator observed an individual come out of the brush and enter a truck, driven by Hugo Antonio Martinez-Lopez, on Federal Route 19 near mile marker 1 in Newfield, Arizona, on the Tohono O’odham Nation. BPAs located the truck and attempted a stop, but Martinez-Lopez failed to yield. While BPAs were pursuing the truck, Martinez-Lopez abruptly stopped on the right shoulder of the road and an individual exited the passenger’s side of the vehicle and ran into the brush. Martinez-Lopez then fled at a high rate of speed. After a foot chase, BPAs apprehended the individual who had run into the bush and determined that they were a citizen of Mexico, illegally present in the United States. Other BPAs continued to pursue Martinez-Lopez and successfully deployed a vehicle immobilization device (VID), which punctured one of the truck’s tires. The truck then came to a stop and Martinez-Lopez fled from the vehicle. BPAs also apprehended Martinez-Lopez after a short foot pursuit. Martinez-Lopez was charged by complaint with Transportation of an Illegal Alien. [Case Number: MJ-25-2029]

    United States v. Jesus Fernando Jimenez Rodriguez: On May 28, 2025, Mesa Police Department executed a search warrant on a residence in Mesa, Arizona. Jesus Fernando Jimenez Rodriguez, a citizen of Mexico, was one of the occupants of the residence. Inside the residence, readily visible in the living room and stacked against the wall, law enforcement found 10,000 rounds of PMC 5.56 ammunition and 25,000 rounds of Wolf .223 ammunition. Jimenez Rodriguez was charged by complaint with one count of Alien in Possession of Ammunition and Illegal Re-entry. [Case Number: MJ-25-9221]

    United States v. Nicholas Anthony Lawrence: On May 28, 2025, Nicholas Anthony Lawrence, a citizen of Jamaica and illegal alien, was charged by indictment with Aggravated Identity Theft, Fraud and Misuse of Visas, Permits, and Other Documents, Failure to Register as a Sex Offender, and Reentry of Removed Alien. Lawrence was previously convicted on or about December 4, 2017, of Attempt to Commit Molestation of Child, and Attempt to Commit Sexual Conduct with Minor, both felony offenses, in the Superior Court of Arizona, County of Maricopa. Lawrence was sentenced to seven years in prison, and lifetime probation, respectively. Lawrence was previously removed from the United States in November 2022. [Case Number: CR-25-00817-PHX-GMS]

    Criminal complaints and indictments are methods by which a person is charged with criminal activity and raise no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-087_May 30 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Major drug redistributor for ring connected to Aryan prison gang sentenced to 10+ years in prison

    Source: Office of United States Attorneys

    Bought and sold multiple pound quantities of methamphetamine and tens of thousands of fentanyl pills

    Tacoma – A major redistributor for a South Sound-based drug trafficking ring that was connected to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 126 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. 46-year-old Joseph Hempel, of Burien, Washington, was a high-volume drug redistributor for Jesse James Bailey, the leader of one of three branches the drug distribution organization. On March 29, 2024, Hempel pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm. At sentencing, Chief U.S. District Judge David G. Estudillo said, “The quantities you were involved in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.”

    “At various times on the wiretap law enforcement heard Mr. Hempel order as much as 25 pounds of methamphetamine and 20,000 fentanyl pills,” said Acting U.S. Attorney Miller. “Distributing such large loads of narcotics meant that both the reach and the damage from Mr. Hempel’s drug activity was widespread in our community.”

    The three interconnected drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three distribution cells were working together as the Aryan Family/Omerta Drug Trafficking Organization, one of which was led by Hempel’s co-defendant Jesse Bailey. Bailey has pleaded guilty and is scheduled for sentencing on June 13.

    On March 22, 2023, Law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day, law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and over $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation, law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    At the time of the takedown, Hempel’s residence contained 1,003 fentanyl pills 1.6 kilograms of heroin, three kilograms of marijuana, 11 drug scales, a drug ledger, and $14,799 of drug proceeds. Near the drugs, law enforcement found body armor, ammunition, and the following firearms: a 12-gauge Iver Johnson shotgun with an obliterated serial number, a Harrington Richardson Model 088 Rifle, a Halsan Escort Shotgun, and a Marlin Firearms Glenfield 60 Rifle. Hempel has prior convictions for car theft and possession of stolen property that make him ineligible to possess firearms.

    In asking the court for the 126-month prison term prosecutors noted the impact such drug trafficking has on the community and community safety. “Hempel ordered and distributed large quantities of methamphetamine, fentanyl, and heroin, for the purpose of redistributing it throughout the community. These drugs have a devastating impact. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities,” prosecutors wrote to the court.

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI USA: Father and son indicted for providing material support to Mexican cartel engaged in terrorism following ICE Rio Grande Valley, federal partner investigation

    Source: US Immigration and Customs Enforcement

    BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, following an investigation conducted by U.S. Immigration and Customs Enforcement, the DEA and the FBI with substantial assistance of IRS CI along with Customs and Border Protection, U.S. Marshals Service and Texas Department of Public Safety.

    The superseding indictment, returned May 22, alleges Maxwell Sterling Jensen, 25, Draper, Utah, and James Lael Jensen, 68, Sandy, Utah, conspired to provide material support to the Cartel de Jalisco Nueva Generación in the form of U.S. currency. The Secretary of State designated CJNG as a foreign terrorist organization Feb. 20.

    “This case underscores the more aggressive and innovative approach we are taking towards combatting the scourge of drug cartels,” said U.S. Attorney Nicholas Ganjei from the Southern District of Texas. “This strategy focuses not just on the traffickers and trigger-pullers directly employed by the cartels but also targeting their confederates and enablers. Whether you are handing the cartel a gun, providing a car or safehouse for smugglers, or putting money in the cartel’s pocket, you will be held to account.”

    The Jensen’s allegedly operated Arroyo Terminals, an enterprise based in Rio Hondo, Texas.

    Both are also charged with allegedly conspiring to conduct financial transactions to conceal and disguise the nature and source of the proceeds of illegally smuggled goods, crude oil. They also aided and abetted the fraudulent entry of approximately 2,881 shipments of the oil in violation of the Tariff Act, according to the charges.

    “Cases like this highlight the often-dangerous relationships between alleged unscrupulous U.S. businesses and terrorist organizations,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “Through strong collaborations and relentless investigative work, we and our partners exposed a possible large-scale operation that allegedly attempted to move millions in illicit crude oil and launder the proceeds. HSI remains committed to protecting our economy and holding offenders accountable.”

    “What began as a Drug Enforcement Administration drug trafficking investigation evolved into a multifaceted case involving an alleged complex criminal operation generating millions of dollars from crude oil – the largest funding source for Mexican drug cartels,” said acting Special Agent in Charge William Kimbell of DEA – Houston. “Given the charges have profound implications for both the United States and Mexico, we will continue to explore all leads and identify any believed to be involved. The collaboration with federal law enforcement, prosecutors, and state agencies proved critical to unraveling these alleged crimes and will continue until such operations are destroyed.”

    “It is a top priority of the FBI to eliminate foreign terrorist organizations by depriving them of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office. “Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who corruptly facilitates their operations are held accountable to the American people and unable to establish a foothold in our communities.”

    “Our commitment to taking down drug cartels and organized crime leverages IRS Criminal Investigation’s specialty in forensic accounting that identifies the alleged money trail and shuts down the flow of cash, just like we did in this case,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “Some of our best special agents are using their law enforcement expertise to build unshakeable cases to ensure criminals are taken off the streets and their ill-gotten gains are returned to the American people.”

    At the time of the initial arrests, authorities seized four tank barges containing crude oil, three commercial tanker trucks, an Arroyo Terminal pickup truck and one personal vehicle. The Arroyo Terminal property in Rio Hondo, crude oil contained Arroyo Terminal storage tanks and additional real properties are also sought for forfeiture. The superseding indictment also contains notice that the United States will seek a $300 million money judgment upon conviction.

    The conspiracies to provide material support and to commit money laundering both carry a possible prison term of up to 20 years. If convicted of aiding and abetting the smuggling of goods into the United States and doing so by means of false statements, both men could also face up to 10 and five years, respectively. James Jensen also faces one count of money laundering spending which carries an additional 10 years in prison, upon conviction.

    With the exception of the money laundering charge which has the possibility of up to a $500,000 fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine.

    Operation Liquid Death involved the combined efforts of ICE HSI, DEA, FBI, and IRS CI and others and is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Assistant U.S. Attorneys James Sturgis and Laura Garcia from the Southern District of Texas are prosecuting the case. AUSAs Mary Ellen Smyth and Tyler Foster are handling seizure and forfeiture matters.

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

    MIL OSI USA News –

  • MIL-OSI Security: Two Foreign Nationals Indicted for Directing Interstate Stalking and Harassment Scheme and Conspiring to Procure Sensitive U.S. Military Technology

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, and Bilal Essayli, United States Attorney for the Central District of California announced that federal grand juries in Milwaukee, WI and Los Angeles, CA each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    Allegations in the Eastern District of Wisconsin

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).   

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    Allegations in the Central District of California

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statues created by the Victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy; five years for interstate stalking; twenty years for violation of the Arms Export Control Act; ten years for smuggling.

    The FBI is investigating the case.  The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller in Serbia.

    Assistant U.S. Attorneys Benjamin Taibleson for the Eastern District of Wisconsin, and David Ryan and Amanda B. Elbogen for the Central District of California, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

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

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI Video: Behind the Badge | Meet Joseph

    Source: Federal Bureau of Investigation (FBI) (video statements)

    From Wall Street to Quantico, the path to becoming a special agent is unique. Our agents are shaped by their previous experiences which help them prepare, prevent, and protect. Joseph’s story is one of many. Do you have what it takes?

    Learn more about the Special Agent journey, visit https://fbijobs.gov/special-agents.

    https://www.youtube.com/watch?v=A0TtsWVZQ8w

    MIL OSI Video –