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Category: Justice

  • MIL-OSI Europe: Highlights – Public hearings addressing critical threats to the European Union’s internal security – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    Organised Crime and its impact on Internal Security © Image used under the license from Adobe Stock

    The LIBE Committee is pleased to announce two upcoming public hearings addressing critical threats to the European Union’s internal security, taking place on 4th of June.

    The first hearing, “Organised Crime and its Impact on Internal Security“, will explore the growing complexity and cross-border nature of criminal networks, aiming to strengthen cooperation, legislative frameworks, and the protection of citizens’ rights. The second hearing will focus on online radicalisation, particularly the recruitment of children into organised crime and terrorism.

    MIL OSI Europe News –

  • MIL-OSI Europe: Hearings – Organised Crime and its impact on Internal Security – 04-06-2025 – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    On 4 June, the Committee on Civil Liberties, Justice and Home Affairs (LIBE) is organising a Public Hearing on “Organised Crime and its impact on Internal Security”. The hearing will aim to discuss the escalating complexity and transnational nature of criminal activities which are undermining the European Union’s security and the fundamental rights of its citizens.

    This dedicated hearing will provide a crucial platform to assess emerging threats, enhance cross-border cooperation, and strengthen legislative frameworks. By bringing together policymakers, law enforcement agencies, prosecutors, academia and experts, the LIBE Committee can consider and assess coordinated strategies to safeguard the rule of law, protect citizens, and reaffirm the EU’s commitment to justice and internal security.

    The hearing will be divided into two panels and will include Commissioner for Internal Affairs and Migration, Magnus Brunner, Europol Executive Director, Ms Catherine De Bolle and State Secretary to Minister for Justice of Sweden, Ms Charlotte Kugelberg. The Italian national anti-mafia prosecutor and a Professor of criminology, with expertise in the area of organised crime, are also invited to attend the Hearing.

    MIL OSI Europe News –

  • MIL-OSI Europe: Written question – The wreck of the ‘Sea Diamond’ on the seabed of Santorini for 18 years as toxic waste – E-001879/2025

    Source: European Parliament

    Question for written answer  E-001879/2025
    to the Commission
    Rule 144
    Maria Zacharia (NI)

    The recent seismic sequence in Santorini coincides with the sad 18-year anniversary of inactivity on the wreck of the ‘Sea Diamond’, which is hanging on a steep slope of the seabed at a depth of 120 metres and at risk of sliding and reaching a depth of 280 metres, with dramatic consequences for the island’s exceptionally beautiful natural environment.

    The Commission has been aware of the situation since 2007(!) with colleagues’ oral and written questions nos E-2185/07,[1] E-2274/07,[2] H-0509/07,[3] E-5789/07,[4] E-1944/08,[5] H-0748/08,[6] E-5439/08,[7] E-6685/08,[8] E-4818/09,[9] H-0037/10,[10] E-002071/2011,[11] E-005420/2011,[12] E-003198/2012[13] and E-003650/2012.[14] It is also aware of the case law of the Court of Justice, according to which fuel on board a tanker becomes waste from the moment it leaks into the sea and, therefore, there is a breach of Directive 2006/12/EC on waste and in particular of Article 4 of the Directive, according to which Member States must take the necessary measures to prohibit the abandonment, dumping and uncontrolled disposal of waste.

    The Commission, however, disputes the spillage of oil or other toxic waste into the sea, ignoring a study by the Department of Environmental Engineering of the Technical University of Crete from 2011, which has been communicated to it, as have the judicial expert opinions from 2019 and 2020.

    Could the Commission justify its services’ decision not to take current scientific data into account?

    Submitted: 12.5.2025

    • [1] https://www.europarl.europa.eu/doceo/document/E-6-2007-2185_EN.html
    • [2] https://www.europarl.europa.eu/doceo/document/E-6-2007-2274_EN.html
    • [3] https://www.europarl.europa.eu/doceo/document/H-6-2007-0509_EN.html
    • [4] https://www.europarl.europa.eu/doceo/document/E-6-2007-5789_EN.html
    • [5] https://www.europarl.europa.eu/doceo/document/E-6-2008-1944_EN.html
    • [6] https://www.europarl.europa.eu/doceo/document/H-6-2008-0748_EN.html
    • [7] https://www.europarl.europa.eu/doceo/document/E-6-2008-5439_EN.html
    • [8] https://www.europarl.europa.eu/doceo/document/E-6-2008-6685_EN.html
    • [9] https://www.europarl.europa.eu/doceo/document/E-7-2009-4818_EN.html
    • [10] https://www.europarl.europa.eu/doceo/document/H-7-2010-0037_EN.html
    • [11] https://www.europarl.europa.eu/doceo/document/E-7-2011-002071_EN.html
    • [12] https://www.europarl.europa.eu/doceo/document/E-7-2011-005420_EN.html
    • [13] https://www.europarl.europa.eu/doceo/document/E-7-2012-003198_EN.html
    • [14] https://www.europarl.europa.eu/doceo/document/E-7-2012-003650_EN.html

    MIL OSI Europe News –

  • MIL-OSI NGOs: Creative industry figures urge Starmer to act against Gaza genocide- ‘you know what is happening’

    Source: Amnesty International –

    116 leading UK and Irish creatives have urged Keir Starmer to act over Israel’s escalating atrocities in Gaza, criticising UK arms exports, settlement trade, and lack of ICC support – open letter 

    Riz Ahmed, Dame Harriet Walker, Maxine Peake, Nish Kumar, Paloma Faith and others condemn UK government inaction on Gaza 

    The Prime Minister must ‘stand up for justice and human rights’ and ‘words are no longer enough; we need to see action’ – Creatives 

    Artists gather outside Downing Street to hold placards urging the PM to act to stop the genocide and human rights abuses in Gaza 

    Over 100 leading voices from across the UK and Ireland’s film, television, and creative industries including Riz Ahmed, Dame Harriet Walker, Maxine Peake, Nish Kumar, Paloma Faith, Juliet Stevenson and many more have united to call on Prime Minister Keir Starmer to take urgent action in response to Israel’s escalating atrocities in Gaza and the wider Occupied Palestinian Territory (OPT).   

    In a public letter, the group condemn “all attacks on civilians” but emphasise that as well as Israel’s decades-long military occupation, expansion of illegal settlements, and system of apartheid, Israel is committing genocide against Palestinians in Gaza, as described by Amnesty International in its report “You feel Like You Are Subhuman”.  

    “We are deeply troubled by your lack of meaningful action to help deter Israel’s horrifying and calculated violations of Palestinian rights,” the letter states to the Prime Minister. 

    Since October 2023, more than 20,000 children have reportedly been killed in Gaza. The group point to the use of 2,000lb bombs dropped from F-35 fighter jets – supplied with UK-made components – as part of a devastating campaign that includes siege tactics blocking access to food, water, electricity, and medicine for over two million civilians. 

    “You know what is happening,” they write to the Prime Minister, and state “your Government is failing to fulfil its obligation to prevent the ongoing genocide in Gaza.” 

    The letter also highlights a stark double standard in UK policy: banning imports from Russian-occupied Crimea, while allowing trade with Israeli settlements in the illegally Occupied Palestinian Territory. The International Court of Justice has made clear that countries must not support illegal occupations – including through trade.

    In addition to arms and trade, the group call on the UK government to fully support the International Criminal Court’s investigation into alleged war crimes and crimes against humanity in the region. 

    Their demands include: 

    • An immediate suspension of all UK arms exports to Israel 
    • A ban on trade with illegal Israeli settlements in the Occupied Palestinian Territory 
    • Compliance with international legal rulings, including those of the ICJ and ICC 

    The group implores the Prime Minister “to stand up for justice and human rights” and that “words are no longer enough; we need to see action”. 

    Artists gather outside Downing Street to deliver the letter and hold placards urging the PM to act to stop Israel’s genocide and human rights abuses in Gaza. 

    The artists held placards bearing messages from residents of Gaza that capture the urgency and human toll of the crisis: 

    • “I don’t want my child to die hungry” – Gaza Resident, Occupied Gaza 
    • “You may send your child to bring water only for him to return in a body bag” – Gaza Resident, Occupied Gaza 

    These statements are a stark reminder of the daily reality for civilians under Israel’s illegal blockade.  

    About the Signatories 

    This statement by Amnesty International has been endorsed by a coalition of UK-based professionals across the creative industries – filmmakers, actors, writers, artists and cultural leaders – who believe in the power of art, law, and collective voice in the face of injustice. 

    Ahmed Masoud; Aisling Bea; Aiysha Hart; Alan Moore; Alexander McKinnon; Alexei Sayle; Alice Roberts; Alisdair Beckett; King Amrita Acharia; Andrea Arnold Anjli; Mohindra Anneika; Rose Annie Mac; Sir Anish Kapoor CBE; Anoushka Shankar; Dr Ariel Caine; Bernadette O’Brien; Bertie Carvel; President of the Bianca Jagger Human Rights Foundation; Brian Eno; Briony Hannah; Brona C Titley; Charlotte Church; Chipo Chung; David Morrissey; Deborah Frances-White; Declan McKenna; Denise Gough; Emma D’Arcy; Esther Freud; Esther Manito; Fionn O’Loinsigh; Francesca Martinez; Frankie Boyle; Frederico Gaggio; Grace Petrie; Dame Harriet Walter; Himesh Patel; Ian Rickson; Imran Yusuf; Indeyarna Donaldson-Holness; Inua Ellams MBE; Ivor Graeme; Jackie Clune; James Acaster; Jan Pearson; Janie Dee; Jason Fleming; Jay Griffiths; Jen Brister; Jessica Fostekew; Jim Loach; John Higgs; Josie Long; Jolyon Rubinstein; Juliet Stevenson CBE; Kathy Lette; Kerry Godliman; Khalid Abdalla; Ken Loach; Lise Meyer; Lolly Adefope; Louisa Young; Love Ssegga; Mae Martin; Mahtab Hussain; Manjinder Virk; Mariam Haque; Marnie Dickens; Max Porter; Maxine Peake; Dr Michael Hrebeniak; Misan Harriman; Mystery Jets; Nadia Sawalha; Nicola Thorp; Nikesh Patel; Nikesh Shukla; Nikita Gill; Nimmi Harasgama; Nish Kumar; Paapa Essiedu; Paloma Faith; Paul Laverty; Penny Woolcock; Peter Wyer; Rebecca O’Brien; Rida Hamidou; Riz Ahmed; Robin Ince; Robin Morrissey; Roger Hartley; Roisin O’Loughlin; Ruth Lass; Salena Godden; Sam Spruell; Sara Masry; Sarah Agha; Sasha Behar; Selma Dabbagh; Shazia Mirza; Simon Rix; Sonali Bhattacharyya; Stewart Lee; Steve Coogan; Susan Lynch; Suzi Ruffell; Thomas Browne; Thomas Combes; Thusitha Jayasundera; Tobias Menzies; Dame Tracey Emin; Tracey Seaward; Vijay Mistry; Vivian Munn; Young Fathers (all members); Zainab Hassan 

    MIL OSI NGO –

  • MIL-OSI Video: Glad You Asked: Can I be buried in a VA cemetery?

    Source: United States of America – Federal Government Departments (video statements)

    In this episode, Deputy Secretary of Veterans Affairs, the Honorable Paul R. Lawrence, Ph.D., is exploring a question that matters to Veterans and their families: Who’s eligible to be buried in a VA national cemetery and how can you find out in advance?

    Apply today to see if you’re eligible for burial in a VA cemetery: https://www.va.gov/burials-memorials/pre-need-eligibility/

    https://www.youtube.com/watch?v=vhCwlxfkns8

    MIL OSI Video –

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Commend Romania on Deinstitutionalisation Process, Raise Questions on Corporal Punishment and Segregation in Education

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its review of the combined sixth and seventh periodic reports of Romania, with Committee Experts commending the State on the deinstitutionalisation process of alternative care centres, while raising questions on the prevalence of corporal punishment and measures taken to combat segregation in education. 

    A Committee Expert said she was happy to hear about the programme for the deinstitutionalisation of alternative care centres; this was something Romania should be proud of, as well as all the foster arrangements being made, especially for children with disabilities. 

    Juliana Scerri Ferrante, Committee Expert and Country Taskforce Member, said there seemed to be a lack of parental education programmes around corporal punishment. How could the views of the child be respected if violence was accepted as a disciplinary measure?  Could the Romanian Government take clear steps to train staff and promote child education?  Philip Jaffe, Committee Vice-Chair and Country Taskforce Member, also noted that corporal punishment appeared to remain quite widespread despite being banned in 2004.  What efforts were being made to lower the prevalence and change attitudes among parents and adults? 

    Mr. Jaffe asked what was being done to combat school segregation based on disability, special education needs, and family economic status?  What improvements were being made to increase the improvement of vocational training for older children who may be leaving the school system?  Were there any programmes which specifically targeted economically disadvantaged children?

    The delegation said Romanian legislation completely prohibited violence against children, regardless of the environment.  However, despite the legislation, which was fully aligned with United Nations Conventions, the State needed to fight against mentalities and traditions and to practically change the minds of parents and caregivers, who believed corporal punishment would discipline children better.  Awareness-raising campaigns were being conducted for parents, and mechanisms including hotlines had been developed to support children, including the helpline 119.  Authorities were obligated to launch investigations immediately concerning any allegations of violence against children. 

    The delegation said the Ministry of Education had taken steps to assist children with special educational needs, with the creation of frameworks offering them different kinds of support, based on the type of disability.  Adaptive measures had been taken for Roma children, including stimulating their participation in early education and in summer kindergartens, supporting education in their current language, and translating schoolbooks in their mother tongue, among others.  An increasing number of contracts between schools and the business sector had been recorded, including around 6,000 contracts in the school year 2023/2024. 

    Introducing the report, Helena Omna-Raicu, President of the National Authority for the Protection of Child Rights and Adoption of Romania and head of the delegation, said Romania’s path in recent years had been shaped by profound changes and emerging pressures, including the war in Ukraine and the arrival of thousands of children and families fleeing conflict.  As a neighbouring country, Romania had mobilised rapidly to provide emergency care, protection, psychosocial support, and schooling to children regardless of their nationality. 

    Ms. Omna-Raicu said Romania had made significant progress in certain areas, including in the deinstitutionalisation process.  Of the 167 residential placement centres operating in 2017, 149 had already been closed by the end of March 2025 and over 6,000 children were now benefiting from family-type alternative care.  The remaining 18 placement centres would be closed soon. 

    In closing remarks, Rinchen Chophel, Committee Expert and Country Taskforce Coordinator, reiterated the Committee’s appreciation for the Government of Romania’s support to Ukrainian refugees, particularly children.  Significant progress had been made from the last reporting period to the current one, with many looking forward beyond the dialogue. 

    In her closing remarks, Ms. Omna-Raicu, expressed deep gratitude for the dialogue.  The Committee’s concerns regarding urban disparities were noted.  Romania would treat the Committee’s recommendations as an opportunity for deeper transformation. 

     

    The delegation of Romania was comprised of representatives from the National Authority for the Protection of Child Rights and Adoption; the Ministry of Education and Research; the Ministry of Justice; the Ministry of Health; the Ministry of Labour, Family, Youth and Social Security; the Ministry of Foreign Affairs; the General Inspectorate of the Romanian Police; the General Inspectorate for Immigration; the National Administration of Penitentiaries; the Prosecutor’s Office; the National Health Insurance Authority; and the Permanent Mission of Romania to the United Nations Office at Geneva. 

    Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here. The programme of work of the Committee’s ninety-ninth session and other documents related to the session can be found here.

    The Committee will next meet in public at 3 p.m. on Wednesday, 21 May to begin its consideration of the combined fifth and sixth periodic reports of Qatar (CRC/C/QAT/5-6).

    Report

    The Committee has before it the combined sixth and seventh periodic reports of Romania (CRC/C/ROU/6-7).

    Presentation of Report

    HELENA OMNA-RAICU, President of the National Authority for the Protection of Child Rights and Adoption of Romania and head of the delegation, said Romania’s path in recent years had been shaped by profound changes and emerging pressures, including the war in Ukraine and the arrival of thousands of children and families fleeing conflict.  As a neighbouring country, Romania had mobilised rapidly to provide emergency care, protection, psychosocial support, and schooling to children regardless of their nationality.  The State was proud to have established the first Blue Dot in the region at the border crossing with Ukraine and launched the use of the Child Protection Information Management System Primero in only a couple of months after the onset of the refugee crisis, ensuring registration and case management for almost 40,000 refugee children.

    Several new national strategies had been developed for 2021-2027 which aimed to address child poverty and wellbeing, including the national strategy for the protection and promotion of children’s rights “protected children, safe Romania” 2023-2027, and the national strategy on social inclusion and poverty reduction 2022-2027, among others.   Romania had also adopted and begun the implementation of the child guarantee national action plan 2023-2030, which aimed to reduce the number of children at risk of poverty or social exclusion by at least 500,000 by 2030. Romania had seen a measurable decline in the proportion of children at risk of poverty and social exclusion from 41.5 per cent in 2022 to 33.8 per cent in 2024. 

    In April 2024, law 100/2024 was approved which included specific amendments to several laws relevant for social assistance.  The new emergency ordinance no. 96/2024, approved in June 2024 regarding the provision of humanitarian support and assistance by the Romanian State to foreign citizens or stateless persons in special situations coming from the area of the armed conflict in Ukraine, established the legal framework providing refugees with access to a wide range of key national statutory services. Another significant legislative change was enacted by amending law 272/2004 in December 2024, which now mandated the participation of children in public decision-making processes. 

    There had also been several significant programmes launched, including modernising the unique national number 119 for reporting cases of abuse, neglect, exploitation and any other form of violence against children; the development of community services for children and families to prevent separation and support the family reintegration of children from the special protection system; and the development of 200 integrated community centres and 150 daycare centres for children, among others.  Despite these advances, challenges remained, including disparities between rural and urban areas. 

    However, Romania had made significant progress in certain areas, including in the deinstitutionalisation process.  Of the 167 residential placement centres operating in 2017, 149 had already been closed by the end of March 2025 and over 6,000 children were now benefiting from family-type alternative care.  The remaining 18 placement centres would be closed soon.  The use of European Union structural funds had also supported the training of over 11,000 foster carers.  A new programme had also been introduced, aimed to scale-up integrated community-services in 2,000 marginalised rural communities, combining social assistance, health, education, and other types of social support.  Over 800 million euros of European Social Funds were planned for enhancing access to social services for the most vulnerable, including children and their families.

    The State had also expanded support for children at risk of early school leaving by using the early warning mechanism in education, of which around 50,000 participants from 6,950 institutions had completed the training programme.  Targeted policies had been developed that supported the reintegration of children who dropped out during the pandemic, and more resources were reaching schools in deprived communities.  In health, the role of community nurses and Roma health mediators had grown, and work continued to improve access to services for vulnerable groups. 

    Pilot projects on mental health for children had laid the groundwork for more systemic change, with mental health services for children and adolescents being expanded. However, challenges remained in ensuring equitable access to quality services in rural and marginalised areas, addressing shortages of specialised personnel, and improving early identification and intervention for children with developmental delays or disabilities.

    Romania was committed to reducing the number of children affected by poverty and social exclusion by at least 500,000.  The State would also pursue the complete closure of old-type residential centres, with every child in alternative care placed in family-based or community settings. Romania was committed to translating the pledges made during the first-ever global ministerial conference on ending violence against children held at the end of 2024 in Bogota, Columbia, into realities for children. 

    In education, the State aimed to increase the early childhood education enrolment rate by at least 22 per cent for children aged zero to three and at least 95 per cent for children aged four to six.  There would be a focus on improving mental health services for children and linking schools, families, and health providers more effectively, aiming to reduce preventable mortality by 20 per cent compared to 2021 levels for children of all ages.   Finally, Romania would ensure that children had a role in shaping systems through participatory budgeting, monitoring, and children and youth-led policy platforms. Romania remained committed to fully implementing the Convention and to contributing to the global effort to advance child rights everywhere.

    Questions by Committee Experts

    RINCHEN CHOPHEL, Committee Expert and Country Taskforce Coordinator, said Romania had achieved a lot since the last report, which the Committee was happy about. Romania’s assistance to the Ukrainian refugees and children should be noted.  There had been significant legislative achievements, particularly the amendments to law 272.  What measures were in place to ensure effective implementation of the law?  The national strategy on social inclusion and poverty reduction 2022-2027, and the child guarantee national action plan 2023-2030 were very welcome developments.  How had these impacted on measures to promote and protect children? Had an assessment been undertaken to evaluate the impact of the national strategy. 

    While welcoming increased allocations to certain sectors, the Coordinator asked what measures were in place to develop a child-friendly budgeting process?  What was the current status of the complaints mechanism in the country for reporting all forms of abuse and violence for children? What had been done to inform children of their right to file a complaint?  Had professionals working with children been trained on receiving complaints concerning children and the Convention? 

    The establishment of the child Ombudsman in 2018 was a crucial step in the right direction, and the Government should be congratulated for that.  What was the current status of the institution?  How did it connect with children?  The Committee noted the State party’s awareness raising activities on the Convention with appreciation, including the translation of the Committee’s general comments into Romanian.  How did these efforts extend to rural children? 

    JULIANA SCERRI FERRANTE, Committee Expert and Country Taskforce Member, asked if the national strategy for school de-segregation been adopted?  If not, then when would this occur?  What measures had been taken to address hate speech? Did the permanent committee set up in every education unit offer a complaints mechanism to children?  If not, how could children complain in schools? 

    What had been done to decrease discrimination against the Roma population?  What efforts had been made to promote the inclusion of Roma in mainstream schooling?  How was discrimination against children with disabilities tackled in education?  There was concern that Romanian law did not define valid reasons on which minor marriages could be authorised and this was left to the discretion of the authorities.  What training was provided to apply the best interests of the child? What approaches had been taken to reduce the preventable mortality of children under five years old?  What was the position of the Romanian Government on the proposed amendment to law 272 regarding lesbian, gay, bisexual, transgender and intersex children?

    There seemed to be a lack of parental education programmes around corporal punishment. How could the views of the child be respected if violence was accepted as a disciplinary measure?  Could the Romanian Government take clear steps to train staff and promote child education?  How were child labour laws enforced?  How would the Romanian Government establish a child participation mechanism?  Were refugee and asylum-seeking children involved in decisions which affected them? Were children provided information on their rights? 

    What measures were being taken to strengthen the capacity of the social welfare services? How were children with disabilities prioritised in reform measures?  What was being done to combat the illicit transfer of children abroad?  Had bilateral agreements been conducted in this regard?  Was the Romanian Government carrying out measures to understand the impact of prison on children?  How were they supported when their parents were incarcerated?  What support was available for young people leaving institutional care? 

    SOPHIE KILADZE, Committee Chair and Country Taskforce Member, said the adoption of law 105/22 providing for automatic birth registration should be considered as positive.  Could more information be provided about how the law worked in practice?  Were there any plans to introduce a statelessness determination procedure?  Was data on statelessness which concerned children disaggregated?  What measures were in place to protect children from excessive screen use?  How did Romania deal with artificial intelligence as a European Union member? Romania had one of the lowest levels of digital skills in the European Union; what measures were being undertaken to promote digital literacy among children, as well as parents? 

    PHILIP JAFFE, Committee Vice-Chair and Country Taskforce Member, said it was wonderful that strong pledges had been made at the global ministerial conference on ending violence against children in Bogota.  How was Romania implementing its mission as a pathfinding global alliance country?  It seemed Romanian children were in need of protection against high levels of physical and sexual violence.  One of the pledges made in Bogota was to conduct a prevalence study on sexual abuse; had the State moved forward with this study?  Were there dedicated teams drawing up the comprehensive framework and strategy which had been promised?  One pledge had been to enhance children’s participation regarding issues of violence.  What efforts had the Government made to ensure that there was a clear public understanding that all forms of violence against children needed to be reported? 

    Corporal punishment appeared to remain quite widespread despite being banned in 2004. What efforts were made to lower the prevalence and change attitudes among parents and adults?  It was encouraging that Romania had been one of 40 countries to recently join a statement of the Human Rights Council, expressing children’s right to protection from corporal punishment.  How was bullying and cyber bullying being addressed at all levels of legislative policy?  Could more information about the child helplines be provided? 

    Was it true that around seven to eight per cent of girls in Romania were married before the age of 18, with that percentage rising to around 20 per cent in the Roma community? What was being done in response to this? Was it true that charges had been dropped against a 17-year-old boy who entered into a non-formal marriage with an 11-year-old girl?  What policy was in practice in the health sector regarding surgical interventions and intersex children?  What were the guidelines to protect their bodily integrity until these children were capable of providing consent? 

    Responses by the Delegation

    The delegation said the law on child protection now included clear provisions which made it compulsory for public administrative bodies to involve children in consultations regarding issues which concerned them.  The national strategy on children’s rights was recently adopted and another national action plan was elaborated; these plans were complimentary. This was a comprehensive package which would help the Government to better implement all necessary measures. An assessment of the national strategy had been undertaken.  The State was now piloting a system which would indicate how to establish a model of financing where children would be considered as a different group that would benefit from a different budget. 

    The national programme for schooling in Romania ensured children received food support at schools to increase the enrolment rate and participation.  School supplies were also provided for all school grades. Two hundred euros were provided for the purchase of technology, and remedial lessons were provided to students coming from disadvantaged communities.  Recently, the scholarship system had been extended to encompass more disadvantaged groups. 

    Funds allocated to primary medical care had registered a continuous annual increase.  Just last year, the fund allocated to primary care increased by 24 per cent.  The national observatory was a big achievement for Romania and aimed to identify the children most at risk of being separated from their families, based on indicators.  Training was being conducted on the use of the observatory to ensure the data provided was reliable.   

    The hearing of minors in justice proceedings took place in special rooms, and a psychologist was always required to be present.  The new national strategy for the development of the judicial system provided for another 10 hearing rooms across the country.  There were specially designated prosecutors to handle cases involving minors.  The child Ombudsman was fully operational and cooperated with all institutions.  It had a functioning complaints mechanism.  If an incident was notified to the Ombudsman, an investigation started, which concluded with a set of recommendations sent to the institution responsible to correct the situation.  

    Civil society representatives were part of the consultative groups established at the national level.  A methodology had been issued and piloted regarding identifying and banning segregation within the educational sector.  The measures focused on ensuring an inclusive education.  Any kind of discrimination on criteria such as ethnicity, religion or sex was completely forbidden within the educational system.  Specific places in high schools were allocated for Roma students and students with disabilities.  To ensure access to high quality education, educational services had been developed starting from early education to prevent early dropout and absenteeism.     

    A set of programmes had been introduced, including a monthly allowance for children up to the age of 18, as well as parental leave.  There was also a minimum income support which supported families with children. Emergency ordinance no.96 was developed specifically for children from Ukraine and their families. 

    There was a dedicated intergovernmental group which addressed the subject of forced marriage, with the aim of drafting legislative projects in this regard.  Concerning infant mortality and the number of deaths under one year of age, a regionalised system of care had been introduced to ensure each neonate was born in a medical unit which could provide the services necessary for their care, thereby reducing infant mortality.  An important national programme was in place which contained around 15 interventions, established in partnership with the United Nations Children’s Fund.  Another programme provided 900 neonatal incubators around the country. 

    A significant number of services had been established to help families in vulnerable situations. A special programme was launched last year on the minimum inclusion income, which focused on how to assist parents within the labour market.  The State was aware of a lack of social assistance in rural areas, which was where the most vulnerable communities lived.  Interventions were directed, including food packages, and local administrative capacities would be developed. 

    A programme had been developed which aimed to establish hearing rooms for children in courts, and 29 hearing rooms were completed in April 2024.  The rooms were used by the Prosecutors and police officers when they had victims who were minors.  The rooms were child-friendly and specially designed with toys.  The child did not see the other people participating in the hearing.  A new strategy adopted in 2025 provided for the need for an additional 10 hearing rooms in the near future. 

    All social services were functioning based on a set of minimum quality standards, which were verified by the national agency for social inspection.   With the United Nations Children’s Fund, Romania was piloting a project which would identify and train foster families to care specifically for children with disabilities.  A child entering the special protection system was prioritised to be reintegrated in a family environment.  Adoption was considered the best solution in this regard, and this could only be decided by a court.  Priority was offered to domestic adoption, but international adoption could be considered after one year. 

    Amendments had been made to allow special spaces for visits in prison with children.  Such spaces were now available in all prison facilities within the Romanian penitentiary system.  There were cooperation protocols in place with the United Nations Children’s Fund and Save the Children which supported parents to develop their parental skills and improve their relationship with their children. The State was aware of the need to develop programmes which addressed the needs of children and adults and improved the relationship within the family.

    The Ministry of Education aimed to develop digital competencies among students and parents. During the pandemic, all students were provided with laptops and digital devices to keep up with the educational process.  In a new initiative launched in partnership with Microsoft, the Ministry of Education had announced the development of a project concerning artificial intelligence for increasing the school performance of students.  A project was also being implemented aimed at improving the digital skills of civil servants. 

    Romania had a dedicated national child help line.  It was toll-free and operational 24/7.  Those operating the calls were specialised counsellors who could refer the cases to the relevant authorities.  Another helpline just referred cases to social services.  The 119 helpline was a recent development, operational from any place in Romania and accessible to children and adults.  After the first year, it had been well received and was being regularly used to inform on any situation concerning a child. 

    Rape of a minor and sexual assault against a minor had been introduced as acts within the Criminal Code.  Rape committed by an adult against a minor under the age of 18 was punished by a prison sentence of between seven to 12 years.

    Questions by Committee Experts

    PHILIP JAFFE, Committee Vice-Chair and Country Taskforce Member, said one in 20 people in Romania held a disability certificate, with around 80,000 being children. What were the difficulties faced by certain groups of children to receive this certificate, including rural children?  Were there any awareness-raising campaigns for rural minorities and poor families regarding their entitlement to services?  Could more information be provided about Romania’s strategy for persons with disabilities?  How were the number and expertise of professionals being scaled up?  To what degree had the State embraced a human-rights approach to disability, as opposed to a medical model of disability?  How many children were still left in institutions? When would such institutions all be closed? 

    There were two recent laws on pre-university education and higher education; could more information be provided about the implementation of these laws?  What was the level of gross domestic product dedicated to education in Romania?  Was there a direct pipeline to hear about the concerns of children within the education system and were these concerns taken seriously?  What was being done to combat school segregation based on disability, special education needs, and family economic status?  Figures suggested that 40 per cent of children with disabilities had limited access to education.  What steps were being made to improve education for children under the age of three? What improvements were being made to increase the improvement of vocational training for older children who may be leaving the school system?  Were there any programmes which specifically targeted economically disadvantaged children?  What was the mission of the Ministry of Youth? 

    SOPHIE KILADZE, Committee Chair and Country Taskforce Member, asked if sufficient resources were dedicated to the capacity building of medical personnel? Did all children have access to health care, including health insurance?  How were vaccinations promoted in the country?  How was breast feeding promoted?  Child obesity was an issue of concern; how was this combatted? Was there a hot meals programme? 

    Mental health was a very important issue.  Was data on mental health being disaggregated, including on suicide?  Was there a comprehensive strategy and action plan regarding the issue of mental health?  Were quality mental health services available in rural and remote areas? According to alarming information, the country had the highest number of adolescent mothers across the European Union. What steps would the State undertake to prevent adolescent pregnancies and subsequent abortions?  Would Romania make reproductive education part of the curriculum? 

    What measures were in place to address drugs or substance abuse?  Were there treatments available for children?  Romania had made substantial efforts for Ukrainian children and other groups of refugees.  How would the State integrate these children long-term?  Were there delays in the enrolment of refugee children and their families into the social services system?  Would amendments be considered in the asylum law to end the detention of families at the legislative level?  Did unaccompanied migrant children have access to services, including psychosocial support and disability services?  Were there any barriers which could hinder access to education? 

    What measures were being undertaken to end child labour, including begging?  What was being done to assist children in street situations?  How were perpetrators investigated and brought to justice?  Were there quality services for child victims of trafficking in place? Was the system of child justice established across the country?  Were adequate financial resources allocated to it?  Was free legal aid available to children in conflict with the law?  Was the detention of children used only as a last resort?  If yes, did it comply with international standards? 

    RINCHEN CHOPHEL, Committee Expert and Country Taskforce Coordinator, said one in five children were affected by severe material and social deprivation, which was concerning.  What was the reality on the ground?  The minimum social assistance package had been introduced; could more information be provided on it?  Romania was increasingly vulnerable to droughts, heatwaves, floods and landslides, and it was also grappling with water pollution.  How had the national strategies pertaining to climate change helped to address the challenges of the environment and climate change in the country? What measures were being adopted to take into account children’s needs and views in the development of specific policies, including disaster-preparedness plans?  Were child rights impact assessments carried out when dealing with the business sector? 

    A Committee Expert asked what the national coverage of vaccinations was in the country?  Romania had an epidemic of measles; how did the population react to vaccinations?  How was confidence being built in vaccines?  Were people familiar with the law on rape?  What happened once the 30-day limit for registering births had elapsed? 

    Responses by the Delegation

    Romanian legislation completely prohibited violence against children, regardless of the environment.  However, despite the legislation, which was fully aligned with United Nations Conventions, the State needed to fight against mentalities and traditions and to practically change the minds of parents and caregivers, who believed corporal punishment would discipline children better.  Awareness-raising campaigns were being conducted for parents, and mechanisms including hotlines had been developed to support children, including the helpline 119. 

    Authorities were obligated to launch investigations immediately concerning any allegations of violence against children.  Romania was committed to continuing these efforts and to changing social norms and mentalities.  The numbers of cases of violence against children was increasing, which meant people were becoming more aware of the issue and reporting it. 

    Since 2016, the methodology applied in Romania clearly distinguished between the concept of disability and special education needs.  In Romania, the deinstitutionalisation process was one of the most important commitments of the Government, and the process was now concluding. Currently, out of the 167 residential centres operating in 2017, 149 had already been closed, and more than 6,000 children were benefiting from alternative care.  The legal framework stated that no placement centre could operate without the approved closure plan.  The deinstitutionalisation process also involved finding better alternative and family-based care for children.   Only 18 placement centres remained in the process of being closed, and by 2026 no such centre would be operating in Romania.  The State was still aiming to find family-style solutions for children with disabilities, and a project was being developed with the United Nations Children’s Fund to this end.

    If a birth was declared after the 30-day deadline but less than one year after the birth, the birth certificate could be issued based on approval from the mayor.  If the birth declaration was made more than one year after the birth, the certificate needed to be approved by the mayor and other administrative bodies. 

    More than 2.8 million students were enrolled in the 2023/2024 school year in Romania.  For high school, there had been a significant decrease in dropouts from 2.5 per cent in 2017 to 0.8 per cent in 2024. Around 4.5 per cent of the budget was allocated to education.  The Ministry of Education had taken steps to assist children with special educational needs, with the creation of frameworks offering them different kinds of support, based on the type of disability.  For students with temporary special needs, the law of education presented special measures, including the implementation of schooling hospitals, or schooling at home for those who were required to be in hospital or at home for medical reasons. 

    Adaptive measures had been taken for Roma children, including stimulating their participation in early education and in summer kindergartens, supporting education in their current language, and translating schoolbooks in their mother tongue, among others.  More than 66,000 teachers had been trained in digital and multimedia use.  An increasing number of contracts between schools and the business sector had been recorded, around 6,000 contracts in the school year 2023/2024.  Most teachers had been trained to create open educational resources.  Significant funds had been allocated to modernising rest room facilities in schools. 

    Any student could submit complaints of discrimination via an established framework.  Students benefitted from representation in the school system through several platforms.  The national strategy for sustainable development issued the methodology of the “green week programme”, which contributed to preschoolers and students’ competence in understanding basic concepts of climate change, to initiate individual and protective action to protect the environment.  Teachers were obliged to obtain 90 transferrable professional credits every five years, through attending courses offered by Romanian training houses.

    In recent years, infant mortality had remained relatively stable in Romania.  From 2023 to 2024, the number of doctors treating children increased by five per cent.  Regarding children’s access to medical services, all children were insured in Romania and benefitted from basic medical services across all sectors of health care.  The national health insurance fund also reimbursed certain services.  The Ministry of Health had launched a vaccination campaign in partnership with the Red Cross, to raise awareness of parents; this had been accompanied by a “catch-up” vaccination schedule, resulting in 1,500 children being vaccinated.  A protocol had been signed with the Orthodox Church to establish an active partnership to create a framework for anyone facing a possible cancer diagnosis, offering support.   

    World Breastfeeding Week was celebrated in August each year, as breastfeeding remained one of the most effective ways to provide children with the best start in life. Breast feeding recommendations had been developed with partners, including the World Health Organization, and were relayed to medical practitioners at the local level.  Around 200 integrated community centres would be restructured, elevated and equipped.  A television broadcast had been created to promote the importance of breastfeeding in the first six months of a child’s life.   

    Information and education campaigns had been carried out for children, parents and teachers about the benefits of a healthy diet and the consequences of unhealthy eating. Around 1,000 people had benefited from the campaign.  Substance abuse could be detected by family doctors and psychological services could be recommended.  The national health insurance house implemented the national mental health programme, providing treatment for persons with substance abuses, and ensuring specific treatment for patients with depressive disorders. 

    Questions by Committee Experts 

    RINCHEN CHOPHEL, Committee Expert and Country Taskforce Coordinator, said the Government had approved a social assistance programme in 2011 which targeted all communes, but was underfinanced; could more information be provided?  The Environment Week presented was an excellent initiative; how was it being utilised? 

    JULIANA SCERRI FERRANTE, Committee Expert and Country Taskforce Member, asked if there were any supervision orders, where children remained with their family but were supervised?  Were there age assessment procedures during the asylum procedure?  What rights did children applying for asylum have?  Could they appeal any decisions? 

    PHILIP JAFFE, Committee Vice-Chair and Country Taskforce Member, said according to research by the United Nations Children’s Fund, Romanian girls felt much lonelier than Romanian boys.  Was there a reason for this gap? 

    SOPHIE KILADZE, Committee Chair and Country Taskforce Member, asked for clarification on case management coordination? 

    A Committee Expert noted the prevalence of women among the large delegation and asked if women generally had an important and high-profile position in Romania, or if this only occurred when discussing children?  Had there been any programmes to prevent violence?  Had the concept of gender been fully institutionalised? Were teachers trained in detecting signs of violence?  What was the prevalence of child marriage in the country?  What about figures for marriages which were not officially recorded? Had there been any programmes to prevent the phenomenon or sanctions? 

    Was there any mapping of the at-risk populations in the country of female genital mutilation? Was female genital mutilation prohibited in law?  What was the most updated action on sexual exploitation?  Was there any cross-border cooperation between Romania and neighbouring countries?  Did Ukrainian children born in Romania have access to Romanian citizenship?  Did rape victims have access to emergency contraception?

    Another Expert asked about vaccinations from children aged zero to 12; was there distrust in the population when it came to vaccines?  It seemed that tuberculosis was a public health issue.  What was being done in the field of treatment? Were there children whose births had not been declared, particularly among refugees, Roma and migrants?

    A Committee Expert asked about the new concept introduced by the Parliament on parental alienation.  How had this concept been consulted on, particularly with children?  How would the best interests of the child be ensured? What specific measures were being taken to reduce school dropout and improve access to quality education for Roma children?  What mechanisms were in place to monitor and support Roma children who were at risk of dropping out? 

    Another Committee Expert said she was happy to hear about the programme for the deinstitutionalisation of alternative care centres; this was something Romania should be proud of, as well as all the foster arrangements being made, especially for children with disabilities.  What was the State doing to support the families of children with disabilities, particularly those with severe disabilities? 

    Responses by the Delegation 

    The delegation said emergency contraception was available to those who had experienced sexual assault and could be obtained without a prescription.  Adolescent pregnancies were a major concern for the Romanian public health system.  Contraceptives and medical devices were provided free of charge through family centres and through gynaecological departments, where abortions were performed upon request.  Romania was one of the first European countries to offer non-discriminatory HIV/AIDS treatment. 

    Refugees were granted a monthly allowance, one-month’s accommodation, and access to education for minors.  Legislation in the field of asylum provided for beneficiaries to apply for family reunification when family members were not in Romania.  Identity documents needed to be provided to prove family links. Family reunification of unaccompanied minors was carried out with the best interest of the child in mind. Minors from immigrant backgrounds benefitted from the same rights as minors who were Romanian citizens. Romanian language courses provided teaching support, textbooks and workbooks developed on linguistic levels according to the European Union framework.  Priority for asylum applications was given to unaccompanied minors. 

    Medical forensic expertise was used when an asylum applicant could not prove their age and there were serious doubts about their ethnicity.  The declared age of the asylum applicant was accepted if their refusal to undergo the medical expertise was based on compelling reasons.  The assessment was performed with full respect for the minor’s dignity and in as least invasive way as possible. 

    Investigations in child and human trafficking were undertaken by specialists with supervision from specialised prosecutors.  Through law 229/2024, the Romanian Parliament aimed to discourage sex tourism and the pimping of minors.  More than 1,200 criminal cases had been identified regarding child trafficking. The General Inspectorate of Romanian Police organised regular sessions for border police and 

    non-governmental organizations, with the purpose of identifying victims.  More than 125 trainings had been carried out to over 4,000 workers who may encounter trafficking victims through their work. The National Agency against Trafficking in Persons and the Directorate for Investigating Organised Crime had implemented a national action plan in the fight against human trafficking to improve the awareness of at-risk groups. 

    In 2024, prosecutors from the Directorate for Investigating Organised Crime took part in 35 seminars regarding identifying child victims, compensation for victims, international cooperation, and online sexual exploitation of children, among other topics.  A public awareness campaign had been launched relating to sexual acts between adults and minors.  The message stated that a sexual act committed against a minor of 16 years or under constituted rape, if the age gap was more than five years, and punishments applied. 

    According to Romanian legislation, minors benefited from free legal aid, whether they committed a crime, or if they were victims of a crime.  The Romanian penal system limited sanctions in regard to minors, and measures for deprivation of liberty were only given as a last resort and could only be ordered by a court. 

    The integrated social services project aimed to develop the academic knowledge of professionals working in the social assistance field, and to develop concrete measures for vulnerable groups of people. 

    During “green week”, schools organised activities around several topics relating to the environment.  These were uploaded on a specialised platform dedicated to education on climate change and varied from one educational cycle to another.  The Ministry of Education had developed a programme, the mechanism of early-living alert, which focused on early education for Roma children. 

    In Romania, social services were obligated to identify children in a risk situation.  Children could remain within families and be monitored by social services until the risks were removed.  The parental alienation provision was introduced in all cases relating to violence and neglect.  It was recommended that this provision be removed, as these measures should only be applied by the courts.  There were many trainings offered to judges on methods relating to children’s rights.  Social workers were also trained to provide necessary assistance to visiting parents. Social services could only assist; they could not intervene and solve disputes between parents. 

    Closing Remarks

    RINCHEN CHOPHEL, Committee Expert and Country Taskforce Coordinator, reiterated the Committee’s appreciation for the Government of Romania’s support to Ukrainian refugees, particularly children.  The State was encouraged to continue to undertake these activities which were important for solidarity for children.  Significant progress had been made from the last reporting period to the current one, with many looking forward beyond the dialogue.  This was an indication of the Government’s commitment towards children.  As the country moved forward, it was important to put emphasis on implementation and ensure vulnerable children did not miss out. 

    HELENA OMNA-RAICU, President of the National Authority for the Protection of Child Rights and Adoption of Romania and head of the delegation, expressed deep gratitude for the dialogue.  The delegation welcomed the Committee’s emphasis on equality, accountability and sustainability, and would underpin the next stage of the State’s deinstitutionalisation journey.  The Committee’s concerns regarding urban disparities were noted.  It was recognised that rights delayed were rights denied, and the State was committed to accelerating affirmative action. Romania would treat the Committee’s recommendations as an opportunity for deeper transformation. 

    SOPHIE KILADZE, Committee Chair, thanked the delegation for the fruitful dialogue and commended its members for their clear and comprehensive answers.  Ms. Kiladze extended her best regards to the children of Romania. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CRC25.013E

    MIL OSI United Nations News –

  • MIL-OSI USA: Missouri Man Sentenced to Over Nine Years in Prison for Church Arson

    Source: US Justice – Antitrust Division

    Headline: Missouri Man Sentenced to Over Nine Years in Prison for Church Arson

    A Missouri man was sentenced yesterday to 111 months in prison by U.S. District Judge Matthew T. Schelp for the Eastern District of Missouri for burning down a Cape Girardeau, Missouri house of worship in 2021. He was also ordered to pay $6,968,223.36 in restitution for damages incurred by the church.

    MIL OSI USA News –

  • MIL-OSI Global: Worker-led programs are tackling gender-based violence in supply chains, but they’re at risk

    Source: The Conversation – Canada – By Genevieve LeBaron, Distinguished SFU Professor of Global Supply Chain Governance, Simon Fraser University

    Gender-based violence and harassment is a widespread issue in supply chains. Women workers in garment manufacturing, food production and hospitality are routinely subjected to unwanted touching and sexual advances and inappropriate comments, while promotion and advancement are often conditional on sex. In the most severe cases, this abuse escalates to sexual assault and rape.

    Despite decades of awareness and an International Labour Organization convention passed in 2019 and ratified by 49 countries, research indicates little progress has been made.

    A 2024 report from Statistics Canada, for instance, has found that 47 per cent of women have experienced some form of harassment or sexual assault in the workplace.

    Rates of gender-based violence and harassment are thought to be even higher in some countries and industries. In Bangladesh, a 2018 study found at least 60 per cent of garment workers had experienced it in the previous year. Another found 85 per cent of garment workers in Indonesia were concerned about sexual harassment at work.

    In the face of such a persistent global issue, women working in garment supply chains have pioneered a highly effective solution for tackling gender-based violence and harassment.

    Worker-led binding agreements

    Supported by labour unions and organizations like the Asia Floor Wage Alliance, Worker Rights Consortium and Global Labor justice, women workers have led the development of legally binding agreements with brands and suppliers to eliminate gender-based violence and harassment.

    The latest of these is called the Central Java Agreement for Gender Justice. Signed in July 2024, it covers 6,250 workers producing clothing for brands like Nike and Fanatics, Inc. under licenses with universities affiliated with the Worker Rights Consortium.

    Worker Rights Consortium persuaded Fanatics, which is also licensed to produce apparel bearing the Nike logo, to enter into the agreement in response to complaints of gender-based violence and harassment at two garment factories in central Java, Indonesia, owned by the Korean-based firm Ontide.

    This agreement creates a union-led program to address the problem at two Indonesian factories; if factory management does not comply, it risks losing business with Nike and Fanatics.

    Building on success from India to Indonesia

    The 2024 Central Java Agreement builds on and incorporates key features of previous worker-led agreements to address the issue.

    In particular, it builds on the 2022 Dindigul Agreement to Eliminate Gender-Based Violence and Harassment in India and the 2019 Agreements to Eliminate Gender-Based Violence and Harassment in Lesotho.

    The Dindigul agreement was led by an independent, majority-Dalit trade union run by women. It established a set of legally binding agreements with major garment companies including H&M Group, Gap Inc., PVH and Eastman Exports Global Clothing Ltd.

    The Lesotho agreements involved brands such as Levi Strauss & Co., Nien Hsing Textile Co., unions, women’s rights advocates and labour organizations.

    While each agreement is unique, they all adhere to the principles of worker-driven social responsibility.

    Under this governance model, “worker organizations and unions, suppliers, and brand companies enter into enforceable and legally binding agreements” and “transnational corporations use their leverage and supply chain relationships to effect change amongst supplier worksites.”

    A new model of accountability

    These agreements include worker-led detection and remediation systems to address gender-based violence and harassment. For example, under the Lesotho agreement, workers can access a 24-hour hotline operated by a local women’s organization to lodge complaints or bring them directly to the unions involved in the agreement.

    The Dindigul agreement also provides multiple channels for workers to raise complaints of gender-based violence and harassment, including shop floor monitors selected by the local union (one for every 25 workers). It also offers multiple avenues for raising complaints, including to the union or to sexual harassment committees required under Indian law.

    Under the Central Java Agreement, workers can bring complaints to committees aimed at eliminating the problem, to shop floor monitors or their unions. Not only do each of the agreements permit workers to request independent investigations, they all provide a wide array of remedies in the case of any incidents and violations of freedom of association.

    What sets these agreements apart from most other initiatives to combat gender-based violence and harassment in supply chains is that they actually work. One study of the two-year impact of the Dindigul Agreement by Cornell University’s Global Labor Institute found that 76 per cent of grievances were resolved in two weeks.

    The report said the program “constituted a powerful monitoring mechanism, ensuring effective remediation and deterring violations” of both gender-based violence and harassment and freedom of association — briefly put, the right to voluntarily join or leave groups (like unions), and for those groups to pursue collective action.

    Now, a key question is whether and to what extent these successful programs will continue to thrive and grow under the current “America First” agenda of the U.S. government.

    Progress under threat

    Despite their success, these worker-led initiatives face mounting challenges.

    Labour organizations that support these agreements are under strain, with some potentially at high risk of collapsing. The U.S. Bureau of International Labor Affairs is cutting US$500 million in funding that supports labour enforcement efforts across 40 countries.

    At the same time, company rollbacks of diversity, equity and inclusion programs are constraining, if not eliminating, the political space in which labour groups negotiate such agreements.

    Tariffs and upheaval in global trade — especially efforts to redraw supply chains to evade costly tariffs — gives brands cover to withdraw commitments to worker-led initiatives and change sourcing patterns to circumvent them.

    Within the United States, cuts and funding freezes — including to sexual assault prevention groups — are a worrying sign that support for preventing gender-based violence and harassment and helping its survivors are being undercut and failing.

    If labour stakeholders lose the resources to support such initiatives, the impacts on women and workplaces within supply chains across the world will be devastating. These programs show that when workers lead, real change is possible, but they need continued investment and political support to survive.

    Genevieve LeBaron receives funding from the Social Sciences and Humanities Research Council of Canada, Humanity United Foundation, and Ford Foundation.

    Judy Fudge does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Worker-led programs are tackling gender-based violence in supply chains, but they’re at risk – https://theconversation.com/worker-led-programs-are-tackling-gender-based-violence-in-supply-chains-but-theyre-at-risk-255756

    MIL OSI – Global Reports –

  • MIL-OSI Europe: Briefing – EU emissions trading system for buildings, road transport and additional sectors (ETS2): Status and concerns – 21-05-2025

    Source: European Parliament

    The EU aims to become the first climate-neutral continent in the world by 2050. Since the announcement of the European Green Deal and following the adoption of the European Climate Law in 2021, the EU’s climate agenda has been built even more around the principle of carbon pricing. The EU emissions trading system (ETS) is, today, the cornerstone of the EU’s strategy to achieve this vision, complemented by a mix of industrial, energy and climate policies. Currently, the EU ETS covers stationary (power and industrial) installations, domestic aviation and maritime transport. Following the revision of the EU ETS Directive, greenhouse gas (GHG) emissions from buildings, road transport and additional sectors not covered by the existing EU ETS will be covered under a new ETS2. Carbon pricing is expected to regulate around 75 % of EU GHG emissions from 2027. Following the adoption of the revised ETS Directive in 2023, Member States had to transpose the ETS2 into national law. The ETS2 will target GHG emissions from fuel for the sectors covered. Fuel suppliers have to buy and surrender emissions allowances and are likely to pass on the cost of this new instrument to final consumers. Consumers are likely to face higher energy bills if they do not switch to low-carbon technologies, which is why the ETS2, while aiming to achieve climate objectives, has become a social concern. A new Social Climate Fund will support the switch to low-carbon technologies in the building and transport sectors, including but not only through direct payments for vulnerable households impacted by the new ETS2. However, some stakeholders have claimed that the Social Climate Fund will not be enough and are asking for the ETS2 to be delayed or modified. This briefing looks at the recent issues and concerns that have been raised regarding the ETS2.

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Public attack on the Ombudsman by the Greek government – E-000530/2025(ASW)

    Source: European Parliament

    National human rights institutions, ombudspersons, equality bodies and other independent authorities have an important role in national checks and balances. The Commission monitors developments related to the functioning and independence of these authorities in the context of its Annual Rule of Law Cycle[1]. As regards Greece, the 2024 Rule of Law Report[2] took note of investigations by the ombudsperson into alleged misconduct involving law enforcement officers. As further noted in the report, the Commission considers that effective and timely investigations of such incidents are an important demonstration of the ability of competent authorities to deliver an adequate response. The Commission will continue to monitor developments in this area and will provide an up-to-date assessment in its 2025 Rule of Law Report.

    • [1] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en.
    • [2] 2024 Rule of Law Report, country chapter on the rule of law situation in Greece. Available at: https://commission.europa.eu/document/download/6741f4b2-6a10-44ba-b40c-97a5a38e6827_en?filename=21_1_58062_coun_chap_greece_en.pdf.
    Last updated: 21 May 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Problems with the security company responsible for EUPOL COPPS – E-001477/2025(ASW)

    Source: European Parliament

    Page Group Ltd is a United Kingdom based private security company (PSC) providing security services to the European Union Mission for the Support of Palestinian Police and Rule of Law[1] ( EUPOL COPPS). The company delivers security services such as 24/7 on-site guarding of the premises and monitors all moves of the Mission and the security situation in the area of operations.

    The strike of the PSC personnel started on 8 January 2025 and ended on 22 January 2025. Page Group Ltd informed EUPOL COPPS that the interruption of the service was due to internal issues between Page Group Ltd and its local employees falling outside the remits of EUPOL COPPS. The Mission immediately requested the management of Page Group Ltd to resolve the issue as soon as possible.

    In parallel, a business continuity plan was implemented by EUPOL COPPS for the duration of the strike, focusing on a seamless continuation of the provision of the security services such as Warden and Duty Security Officer duties using Mission staff.

    • [1] https://eupolcopps.eu/.
    Last updated: 21 May 2025

    MIL OSI Europe News –

  • MIL-OSI: U.S. Growth Strategy: Boralex Signs Contracts for Two New York Solar Projects Totaling 450 MW

    Source: GlobeNewswire (MIL-OSI)

    MONTREAL, May 21, 2025 (GLOBE NEWSWIRE) — Boralex Inc. (“Boralex” or the “Company”) (TSX: BLX) is pleased to announce it has entered into a Renewable Energy Standard Agreement with the New York State Energy Research and Development Authority (NYSERDA) to procure Tier-1 RECs from each of its Fort Covington Solar Project and Two Rivers Solar Project, totaling 450 MW. The signing of these contracts marks a significant milestone in Boralex’s contribution to renewable energy in New York and in the Company’s development in this promising market.

    These contracts were awarded as part of NYSERDA’s 2024 Renewable Energy Standard Competitive Solicitation for the purchase of New York Tier-1 Eligible Renewable Energy Certificates (RECs). Each REC represents the environmental attributes of one megawatt-hour of electricity generated from an eligible renewable source such as solar energy.

    The two solar facilities will be located in Franklin and St. Lawrence Counties in upstate New York, with permit applications currently under review by the state Office of Renewable Energy Siting and Electric Transmission:

    “New York is committed to building a clean energy economy, and Boralex is honored to meaningfully contribute toward achieving the State’s renewable energy targets,” said Patrick Decostre, President and Chief Executive Officer of Boralex. “We appreciate NYSERDA’s confidence in our projects. New York State is a strategic growth market for Boralex, and we are proud to support the State’s renewed commitment to advancing clean energy infrastructure.”

    “Our execution of these contracts for the Fort Covington and Two Rivers projects reflects Boralex’s strategic focus on growing our U.S. renewable energy platform,” added Hugues Girardin, Executive Vice President, General Manager North America, Boralex. “We are extremely proud of our teams, whose expertise and dedication continue to drive Boralex’s successful expansion across North America in response to the consistently strong demand for green electricity.”

    “Renewable energy projects like Fort Covington and Two Rivers, are crucial to New York’s clean energy transition,” said NYSERDA President and CEO Doreen M. Harris. “Additionally, public-private partnerships like this will bring meaningful benefits to Franklin and St. Lawrence counties by spurring economic investments and delivering affordable and locally-sourced energy to residents of these communities.”

    “This is very exciting news for our town and the state as it looks to achieve its climate goals,” said Mark Peets, Supervisor of the Town of Brasher. “Throughout the development of this project, Boralex has done an excellent job communicating  the benefits to our community. They’ve listened to our concerns and, more importantly, made meaningful project changes that have helped build trust and support. We look forward to the hundreds of construction jobs, and tens of millions of dollars in economic development these projects will provide.”

    “These developments are great news for our community and the surrounding area,” said Susan Bellor, Supervisor, Town of Massena. “I very much look forward to continuing to strengthen the relationship between Boralex and our town, and I’m excited about the long-term positive economic impact the project will have – not only for the participating landowners, but the broader community.”

    “Small towns like ours don’t often get opportunities like this,” said Pat Manchester, Supervisor of the Town of Fort Covington. “The Fort Covington Solar Project represents a major investment in our community and our future. We’re excited about the jobs, increased tax revenues, and the momentum it brings for sustainable economic growth. Boralex has been a transparent, responsive partner throughout this process, and we’re proud to host a project of this scale and significance.”

    Construction of both projects is expected to begin in 2026, and are expected to be commissioned in 2028. They will bring substantial economic, social, and environmental benefits to New York State and to local communities. Once constructed, the projects will together provide enough energy to power approximately 105,000 homes, support approximately 300 to 400 construction jobs, and create long-term operational roles, further strengthening the local economy and advancing the State’s transition to clean energy.

    Caution Regarding Forward-Looking Statements  

    Some of the statements contained in this press release, including those regarding the start of construction of the projects and their commissioning, are forward-looking statements based on current expectations, within the meaning of securities legislation. Boralex would like to point out that, by their very nature, forward-looking statements involve risks and uncertainties such that its results or the measure it adopts could differ materially from those indicated by or underlying these statements, or could have an impact on the degree of realization of a particular forward-looking statement. Unless otherwise specified by the Company, the forward-looking statements do not take into account the possible impact on its activities, transactions, non-recurring items or other exceptional items announced or occurring after the statements are made. There can be no assurance as to the materialization of the results, performance, or achievements as expressed or implied by forward-looking statements. The reader is cautioned not to place undue reliance on such forward-looking statements. Unless required to do so under applicable securities legislation, Boralex management does not assume any obligation to update or revise forward-looking statements to reflect new information, future events or other changes. 

    About Boralex

    At Boralex, we have been providing affordable renewable energy accessible to everyone for over 30 years. As a leader in the Canadian market and France’s largest independent producer of onshore wind power, we also have facilities in the United States and development projects in the United Kingdom. Over the past five years, our installed capacity has increased by more than 50% to over 3.2 GW. We are developing a portfolio of projects in development and construction of more than 8 GW in wind, solar and storage projects, guided by our values and our corporate social responsibility (CSR) approach. Through profitable and sustainable growth, Boralex is actively participating in the fight against global warming. Thanks to our fearlessness, our discipline, our expertise and our diversity, we continue to be an industry leader. Boralex’s shares are listed on the Toronto Stock Exchange under the ticker symbol BLX.

    For more information, visit boralex.com or sedarplus.com. Follow us on Facebook, LinkedIn and Instagram.

    For more information

    MEDIA INVESTOR RELATIONS
    Camille Laventure
    Senior Advisor, Public Affairs and External Communications

    Boralex Inc.

    438 883-8580
    camille.laventure@boralex.com

    		 Stéphane Milot
    Vice President, Investor Relations and Financial Planning and Analysis

    Boralex Inc.

    514 213-1045
    stephane.milot@boralex.com
       
    MEDIA – NORTH AMERICA  
    Zachary Hutchins
    Manager, Public Affairs and Communications

    Boralex Inc.

    518 727-6155
    zachary.hutchins@boralex.com

    		  

    Source: Boralex inc.        

    The MIL Network –

  • MIL-OSI United Kingdom: Kneecap decision should cause some to reflect

    Source: Traditional Unionist Voice – Northern Ireland

    Statement by TUV deputy leader Court Councillor Ron McDowell:

    “I welcome the decision by the Metropolitan Police to charge a member of the rap group Kneecap with displaying a flag in support of Hezbollah, a proscribed terrorist organisation.

    “For too long, the powers that be have turned a blind eye to this group’s open glorification of terrorism. This charge is long overdue.

    “Last year, TUV lodged a formal complaint with the BBC over its uncritical and irresponsible promotion of Kneecap. It is worth revisiting what we said at that time:

    “This morning on BBC Radio Ulster, both the news bulletins and the BBC Northern Ireland website provided entirely uncritical coverage of the ‘Kneecap’ film.

    “They even platformed a character calling himself DJ Provai — of all things — to tell us that Irish is not just a language for one side of the community.

    “There are many people in Northern Ireland who still carry the scars of being literally kneecapped by paramilitaries. Many more can testify to how ‘cross community’ the Provos truly were.

    “That innocent victims should now have to watch a rap group build a career off the back of the IRA campaign is bad enough. But for a public service broadcaster to present them as inclusive cultural advocates — and report on them without so much as a whisper of criticism — is utterly intolerable.

    “We wrote to the Director of BBC Northern Ireland to raise these concerns and requested a meeting where innocent victims of the Provos could express their outrage in person.”

    “The truth is simple: we cannot and must not permit the glorification of terror — whether the terrorism is rooted in Northern Ireland or the Middle East.

    “Kneecap crossed that line long ago.

    “Those who have enabled or excused this — including figures in the media — must seriously reflect on their actions. Some have even tried to gaslight Unionists and victims by presenting these glorifiers of terrorism as cross-community ambassadors for the Irish language.

    “It’s offensive. It’s dangerous. And it’s wrong.

    “And while it may be too much to expect the BBC, given their track record, to apologise — they owe one to the innocent victims whose pain has been trivialised and ignored for far too long.”

    MIL OSI United Kingdom –

  • MIL-OSI USA: ICE New York City, partners arrest illegal alien wanted in home country for homicide

    Source: US Immigration and Customs Enforcement

    NEW YORK — On May 19, U.S. Immigration and Customs Enforcement New York City arrested Marlon Josuel Cruz Fernandez, an illegal alien from the Dominican Republic wanted in his home country for homicide.  

    ICE officers and special agents assigned to ICE’s Newburgh office, along with special agents from the Federal Bureau of Investigations, the Drug Enforcement Administration and Homeland Security Investigations arrested Cruz without incident in New Rochelle pursuant to a warrant of arrest.

    “This foreign fugitive mistakenly thought he could exploit our immigration laws to evade arrest in his home country,” said ICE Enforcement and Removal Operations New York City acting Field Office Director Judith Almodovar. “Let his futile attempt highlight to other criminal aliens we will always collaborate with our domestic and international law enforcement partners to ensure these fugitives are returned to their home countries to face justice.”

    The U.S. Border Patrol encountered and arrested Cruz Dec. 11, 2015, in the Rio Grande Valley in Texas after he illegally entered the U.S. Border Patrol officials served him with a notice to appear for violation of the Immigration and Nationality Act and turned him over to ICE for detention placement. ICE Harlingen granted Cruz bond Feb. 1, 2016, which he posted three days later. Cruz failed to appear for his immigration proceedings Jan. 5, 2017, so the immigration judge ordered him removed in absentia from the U.S. to the Dominican Republic.

    On Feb. 2, 2018, authorities in Santo Domingo, Dominican Republic, issued a warrant for Cruz’s arrest for the offense of homicide, which went international six weeks later. ICE New York City received notification March 16 this year.

    The New Rochelle Police Department arrested Cruz for having improper plates and impounded his vehicle May 17. The New Rochelle Police Department released Cruz on his own recognizance prior to realizing that he was an international fugitive wanted for homicide. Upon receiving this information, the police department immediately notified ICE New York City, which — along with federal partners — arrested Cruz.

    Cruz is currently detained in ICE custody pending removal to the Dominican Republic.

    Learn more about ERO New York City’s mission to increase public safety in our New York City communities on X at @ERONewYork.

    MIL OSI USA News –

  • MIL-OSI Security: Eastern Passage — RCMP arrests two people involved in assault

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has arrested two people for assaulting fishers in Eastern Passage.

    On May 4, at approximately 7 p.m., RCMP officers responded to a report of an assault in progress near Cow Bay Rd. in Eastern Passage. On arrival, officers found two people with serious injuries and arrested two other people – one youth and one man. Police also seized several items used as weapons in this assault, including fishing hooks and a metal pipe. The incident occurred while the victims were fishing for gaspereau.

    The victims were transported to hospital by EHS, one with life-threatening injuries.

    The youth had a first court appearance and remains in custody, facing four charges including aggravated assault.

    The 39-year-old man, from Cow Bay, was later released on conditions. He will appear in Dartmouth Provincial Court on June 10, 2025, to face a charge of assault.

    This incident is still under investigation. Police are aware of allegations that this was a hate-motivated crime or hate-motivated incident based on information provided by witnesses. The RCMP takes incidents of hate with utmost seriousness and condemns all hate-motivated incidents, and may follow up with further charges as is necessary based on the ongoing investigation.

    Anyone with information about this incident and who has not yet spoken to police is asked to contact RCMP Halifax Regional Detachment at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-62315

    MIL Security OSI –

  • MIL-OSI Security: Missouri Man Sentenced to Over Nine Years in Prison for Church Arson

    Source: United States Attorneys General 1

    A Missouri man was sentenced yesterday to 111 months in prison by U.S. District Judge Matthew T. Schelp for the Eastern District of Missouri for burning down a Cape Girardeau, Missouri house of worship in 2021. He was also ordered to pay $6,968,223.36 in restitution for damages incurred by the church.

    Christopher Scott Pritchard, 49, pleaded guilty in U.S. District Court for the Eastern District of Missouri in Cape Girardeau, on Dec. 19, 2024, to one count of arson and one count of violating the Church Arson Prevention Act. Pritchard admitted setting fire to the house of worship owned and used by the Church of Jesus Christ of Latter-Day Saints (LDS) in Cape Girardeau, Missouri, during the evening of April 28, 2021. Pritchard was spotted watching the fire and was arrested about 1.5 miles away by the Cape Girardeau County Sheriff’s Office. Pritchard smelled like smoke and had a backpack containing a laptop computer, a projector, speakers and 21 apples that he’d stolen from the church. Pritchard told deputies that he’d gotten into a verbal altercation with the Bishop of the church a few days before the fire and had threatened to assault the Bishop and burn the church down.

    The fire destroyed the building and prevented the congregants in the free exercise of their religious beliefs. No one was injured.

    “There is no place in America for criminal acts against houses of worship,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division thanks its law enforcement partners for prosecuting this matter.”

    Assistant Attorney General Harmeet K. Dhillon and U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri made the announcement.

    The FBI St. Louis Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Cape Girardeau County Sheriff’s Office and the Missouri State Fire Marshal’s Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division’s Criminal Section.

    MIL Security OSI –

  • MIL-OSI USA: Powering New York with Renewable Energy

    Source: US State of New York

    overnor Kathy Hochul today announced that contracts have been executed for 26 large-scale land-based renewable energy projects that, upon completion, will provide more than 2.5 gigawatts of clean energy, enough to power more than 670,000 homes throughout New York State. These projects are expected to create more than 1,900 near-term, family-supporting jobs and generate more than $6 billion in private investment while reinforcing the State’s commitment to the development of locally-produced clean energy, grid resiliency and economic development.

    “New York is creating competitive opportunities for the clean energy industry, and we could not do this without the shared commitment of our private partners,” Governor Hochul said. “The advancement of renewable energy is part of the foundation of New York’s plan to transform to a zero-emission electricity system and continue our green economy’s momentum forward.”

    These contracted awards are the result of the New York State Energy Research and Development Authority’s (NYSERDA) 2024 Tier 1 Renewable Energy Standard solicitation. Once constructed, the projects will produce approximately 5,000 gigawatt-hours annually–which is enough to power more than 670,000 homes–provide public health benefits resulting from reduced exposure to harmful air pollutants; and provide more than $300 million in commitments to disadvantaged communities, as defined by the Climate Justice Working Group, from long-term payments to community benefit funds.

    New York State Energy Research and Development Authority President and CEO Doreen M. Harris said, “As New York transitions to a clean energy economy, we celebrate these 26 projects and the significant energy they will provide. New York remains an innovator in accelerating clean energy projects, advancing clean energy jobs, and spurring economic development opportunities for businesses and our local communities all across our state.”

    Contracted projects include:

    Capital Region

    • Dolan Solar, Washington County
    • Hawthorn Solar, Rensselaer County
    • Somers Solar, Washington County
    • Shepherd’s Run Solar Project, Columbia County

    Central New York

    • Agricola Wind, Cayuga County
    • Homer Solar Energy Center, Cortland County

    Finger Lakes

    • Highbanks Solar, Livingston County
    • Horseshoe Solar Energy Center, Livingston and Monroe Counties
    • Valcour Bliss Windpark, Wyoming County

    Mohawk Valley

    • Dolgeville Hydro, Herkimer County
    • Flat Creek Solar, Montgomery County
    • Mill Point Solar I, Montgomery County
    • Skyline Solar, Oneida County

    North Country

    • ELP Ticonderoga Solar, Essex County
    • Fort Covington Solar Farm, Franklin County
    • Lyons Falls Mill Repower, Lewis County
    • Tracy Solar Energy Center, Jefferson County
    • Two Rivers Solar Farm, St. Lawrence County
    • Valcour Altona Windpark, Clinton County
    • Valcour Clinton Windpark, Clinton County

    Southern Tier

    • High Bridge Wind, Chenango County
    • Prattsburgh Wind Farm, Steuben County
    • Yellow Barn Solar, Tompkins County

    Western New York

    • Moraine Solar Energy Center, Allegany County
    • South Ripley Solar, Chautauqua County
    • York Run Solar, Chautauqua County

    The payments under the contracted projects will only begin once projects are constructed and begin delivering renewable energy to New York after obtaining all required permits and approvals. Several projects have already commenced construction activities. All projects are expected to be operational by 2029.

    Additionally, the State will continue to emphasize engagements with the projects’ host communities. NYSERDA offers resources and no-cost technical assistance to help local governments understand how to manage responsible clean energy development in their communities, including step-by-step instructions and tools to guide the coordination of new clean energy projects, permitting processes, property taxes, siting, zoning, and more.

    New York State Department of Public Service CEO Rory M. Christian said, “We applaud Governor Hochul’s commitment to move New York State toward a clean energy economy. The projects being announced today will spur the creation of clean energy jobs as well as encouraging economic development opportunities in New York State.”

    New York State Department of Environmental Conservation Acting Commissioner Amanda Lefton said, “These large-scale renewable energy projects demonstrate how clean energy and job creation go hand-in-hand to build healthier communities and stronger economies. More than two dozen projects under contracts through NYSERDA will generate renewable power and private investment that helps continue the significant progress underway to reduce polluting power sources.”

    New York State Department of Labor Commissioner Roberta Reardon said, “I thank Governor Hochul for maintaining our state’s leadership in the clean energy sector and for continuing to create great career opportunities for New Yorkers statewide. These investments will continue to build a more energy efficient and environmentally friendly future for New York State.”

    State Senator Kevin Parker said, “As Chair of the Senate Energy and Telecommunications Committee, I am proud to work alongside NYSERDA, a critical partner in advancing New York’s clean energy future. Their continued leadership in delivering funding awards and innovative programs is essential to meeting the goals of the Climate Leadership and Community Protection Act. Together, we are not only strengthening the state’s electric grid with renewable energy, but also ensuring that disadvantaged communities share in the economic and environmental benefits of this transition.”

    New York State AFL-CIO President Mario Cilento said, “Congratulations to Governor Hochul and NYSERDA on another major milestone toward achieving New York’s renewable energy goals while adhering to robust labor standards and protections and Buy American policies. This will create good union jobs while building up the State’s clean energy program.”

    New York State Building Trades President Gary LaBarbera said, “Renewable energy projects continue to represent major opportunities for New York to not only achieve the goals set out by CLCPA but also create thousands of family-sustaining union careers and economic stimulus that will reinvigorate our communities and the middle class. The execution of these contracts represents a significant milestone for reaping the benefits of these clean energy initiatives. We thank Governor Hochul and NYSERDA for their continued commitment to pushing forward the development of green infrastructure in New York.”

    Alliance for Clean Energy New York Executive Director Marguerite Wells said, “The benefits of locally-produced renewable energy are immense and wide-ranging. We thank Governor Hochul for continuing to guide the state through our clean energy transition, which will not only benefit the New Yorkers of today but also those of generations to come. Today’s announcement shows there is continued enthusiasm from private developers to invest in New York, and New York remains ready to greet them.”

    New York League of Conservation Voters President Julie Tighe said, “Climate change is happening now and the impacts will only get worse if we don’t transition off of fossil fuels and deliver on our clean energy future. Today’s announcement of new land-based renewable energy projects will mean fewer greenhouse gas emissions, better air quality, and good union jobs for New Yorkers. We thank Governor Hochul for her environmental leadership and congratulate NYSERDA on this progress toward meeting our clean energy goals.”

    Natural Resources Defense Council Power Sector Managing Director Kit Kennedy said, “New York State’s leadership on clean energy is more important now than ever, given the federal government’s efforts to turn back progress. The clean energy projects announced today by Governor Hochul mean more jobs, more economic development for communities, less health-harming air pollution, and lower electricity system costs. This is what leadership means. Let’s keep it coming!”

    Citizens Campaign for the Environment Executive Director Adrienne Esposito said, “We are thrilled that NY is taking another significant step forward in our state’s ongoing transition to a clean energy future. As national momentum around renewable energy and climate action stumbles, it’s more important than ever for states like New York to lead. Leadership matters and we need NY to continue on a course of establishing a 21st century energy infrastructure plan we can be proud of! These projects will deliver reliable, locally-produced clean energy to millions of New Yorkers helping to meet the state’s ambitious renewable energy goals while combating climate change, creating jobs, strengthening our economy, and enhancing long-term energy security. CCE commends Governor Hochul and NYSERDA for their commitment to advancing critical renewable energy projects that benefit both our environment and our communities.”

    Advanced Energy United New York Policy Lead Kristina Persaud said, “This is an exciting milestone for New York’s clean energy future. These large-scale renewable energy projects will bring real economic benefits to communities across the state. These projects will not only provide clean power, but also quality jobs for New Yorkers. At the same time, they strengthen New York’s leadership in the rapidly growing clean energy sector, positioning the state to compete in a global market and reap the long-term economic benefits of a modern energy economy.”

    These projects will add to New York’s robust portfolio of large-scale renewable energy projects, now comprised of nearly 100 solar, land-based wind, hydroelectric and offshore wind projects currently operating or under development that are expected to deliver approximately 10 gigawatts of clean power to the grid — enough to power more than 3.3 million New York homes. Of these nearly 100 projects, more than one gigawatt of capacity is under construction, which once completed will add to the 31 operational projects currently delivering 1.4 gigawatts of clean energy to the grid – now supplying power to nearly half a million New York homes.

    New York State’s Climate Agenda

    New York State’s climate agenda calls for an affordable and just transition to a clean energy economy that creates family-sustaining jobs, promotes economic growth through green investments, and directs a minimum of 35 percent of the benefits to disadvantaged communities. New York is advancing a suite of efforts to achieve an emissions-free economy by 2050, including in the energy, buildings, transportation, and waste sectors.

    MIL OSI USA News –

  • MIL-OSI USA: The U.S. Department of Justice’s Civil Rights Division Dismisses Biden-Era Police Investigations and Proposed Police Consent Decrees in Louisville and Minneapolis

    Source: US State of North Dakota

    Today, the Department of Justice’s Civil Rights Division is beginning the process of dismissing lawsuits against the Louisville, Kentucky and Minneapolis, Minnesota police departments.

    These lawsuits, which were filed at the last minute by the Biden administration after President Donald Trump’s reelection, accused Louisville and Minneapolis of widespread patterns of unconstitutional policing practices by wrongly equating statistical disparities with intentional discrimination and heavily relying on flawed methodologies and incomplete data. They also sought to subject the Louisville and Minneapolis police departments to sweeping consent decrees that went far beyond the Biden administration’s accusations of unconstitutional conduct; the decrees would have governed many aspects of those police departments, including their management, supervision, training, performance evaluations, discipline, staffing, recruitment, and hiring.  In short, these sweeping consent decrees would have imposed years of micromanagement of local police departments by federal courts and expensive independent monitors, and potentially hundreds of millions of dollars of compliance costs, without a legally or factually adequate basis for doing so.

    “Overbroad police consent decrees divest local control of policing from communities where it belongs, turning that power over to unelected and unaccountable bureaucrats, often with an anti-police agenda,” added Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Today, we are ending the Biden Civil Rights Division’s failed experiment of handcuffing local leaders and police departments with factually unjustified consent decrees.”

    The Civil Rights Division will be taking all necessary steps to dismiss the Louisville and Minneapolis lawsuits with prejudice, to close the underlying investigations into the Louisville and Minneapolis police departments, and to retract the Biden administration’s findings of constitutional violations.

    The Civil Rights Division will also be closing its investigations into, and retracting the Biden administration’s findings of constitutional violations on the part of, the following additional local police departments:

    • Phoenix, Arizona
    • Trenton, New Jersey
    • Memphis, Tennessee
    • Mount Vernon, New York
    • Oklahoma City, Oklahoma
    • Louisiana State Police

    The Department of Justice will continue to offer its full support to police departments across the country, including through grants and technical assistance. The Department is confident that the vast majority of police officers across the Nation will continue to vigorously enforce the law and protect the public in full compliance with the Constitution and all applicable federal laws. When bad actors in uniform fail to do so, the Department stands ready to take all necessary action to address any resulting constitutional or civil-rights violations, including via criminal prosecution.

    MIL OSI USA News –

  • MIL-OSI USA: Virginia Attorney Pleads Guilty to Filing False Tax Return

    Source: US State of North Dakota

    A Virginia attorney pleaded guilty yesterday to filing a false tax return that concealed a significant portion of his income.

    The following is according to court documents and statements made in court: Asim Ghafoor, of Ashburn, was an attorney who operated a law practice in Virginia. His law practice had clients in various states, including Michigan. Ghafoor reported income from his practice on individual income tax returns that he personally prepared and signed. For 2012 through 2016, Ghafoor prepared and filed false tax returns that underreported the income he earned from his business.

    In total, Ghafoor caused a tax loss to the IRS of $354,634.

    Ghafoor is scheduled to be sentenced on Sept. 23. He faces a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

    Source: US State of North Dakota

    Coordinated Microsoft Actions and Court-Authorized Domain Seizures Disrupt LummaC2 Malware Infrastructure Used to Target Millions

    The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware service.

    “The Department will continue to use its unique tools, authorities, and partnerships to disrupt malicious cyber operations and criminal networks,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Today’s disruption is another instance where our prosecutors, agents, and private sector partners came together to protect us from the persistent cybersecurity threats targeting our country. We are grateful for their work and dedication.”

    “Malware like LummaC2 is deployed to steal sensitive information such as user login credentials from millions of victims in order to facilitate a host of crimes, including fraudulent bank transfers and cryptocurrency theft,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates that the Justice Department is resolved to use court-ordered disruptions like this one to protect the public from the theft of their personal information and their assets. The Department is also committed to working with and appreciates the efforts of the private sector to safeguard the public from cybercrime.”

    “The FBI is committed to disrupting the key services that cyber criminals rely on,” said Assistant Director Bryan Vorndran of FBI’s Cyber Division. “That’s why, with our partners, we took action against the most popular infostealer service available in online criminal markets, which is responsible for millions of attacks against victims. Thanks to partnerships with the private sector, we were able to disrupt the LummaC2 infrastructure and seize user panels. Together, we are making it harder, and more painful, for cyber criminals to operate.”

    As alleged in the affidavits filed in support of the government’s seizure warrants, the administrators of LummaC2 used the seized websites to distributeLummaC2, an information-stealing malware, to their affiliates and other cyber criminals. According to court documents, common targets for cybercriminals using malware like LummaC2 include browser data, autofill information, login credentials for accessing email and banking services, as well as cryptocurrency seed phrases, which permit access to virtual currency wallets. As alleged in the affidavits, the FBI has identified at least 1.7 million instances where LummaC2 was used to steal this type of information.

    The government’s affidavit further alleges that the seized domains, also referred to as user panels, served as login pages for the LummaC2 malware, allowing credentialed users and administrators to access and deploy LummaC2. On May 19, 2025, the government seized two domains. On May 20, 2025, as detailed in court documents, the LummaC2 administrators informed their users of three new domains that they had set up to host the user panel. The next day, the government then seized those three domains.

    The seizure of these domains by the government will prevent the owners and cybercriminals from using the websites to access LummaC2 to compromise computers and steal victim information. Individuals who now visit the websites will see a message indicating that the site has been seized by the Justice Department, including the FBI.

    Concurrent with today’s actions and consistent with the Department’s approach to public-private operational coordination, Microsoft announced an independent civil action to take down 2,300 internet domains also claimed to be used by the LummaC2 actors or their proxies.

    FBI’s Dallas Field Office is investigating the case.

    The U.S. Attorney’s Office for the Northern District of Texas, the National Security Division’s National Security Cyber Section, and the Criminal Division’s Computer Crime and Intellectual Property Section are handling the case.

    The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic Security Service, offers a reward of up to $10 million for information on foreign government-linked individuals participating in certain malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act.

    Anyone with information on any other foreign government-linked malicious cyber actors or activity targeting U.S. critical infrastructure should contact Rewards for Justice via the RFJ Tor-based tip line at: he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion (Tor browser required). Learn more about Rewards for Justice and their reward offers at RewardsforJustice.net.

    If you believe you have a compromised computer or device, please visit the FBI’s Internet Crime Complaint Center (IC3). You may also contact your local FBI field office directly.

    MIL OSI USA News –

  • MIL-OSI Security: Clarenville — Clarenville RCMP conducted road safety check points over May long weekend, tickets issued

    Source: Royal Canadian Mounted Police

    Over the May long weekend, Clarenville RCMP implemented educational and enforcement efforts towards road safety. A number of check points and traffic stops were conducted in various areas. Forty-seven tickets were issued for various violations of the Highway Traffic Act.

    Officers remained focussed in the area of impaired driving. During one check stop, it is estimated that more than 150 vehicles and drivers were checked. Police were pleased to report that no incidents of impaired driving were detected over the weekend.

    A breakdown of the 47 tickets issued is provided here:

    • Speeding – 31
    • No registration – 6
    • No insurance – 2
    • Driving while suspended – 2
    • Other moving violations – 6

    Road safety is a priority for RCMP NL during Canada Road Safety Week and throughout the year. If you suspect a motorist is driving while impaired or in a dangerous manner, please contact your local police to make a report.

    MIL Security OSI –

  • MIL-OSI Security: Man charged with terrorism offence

    Source: United Kingdom London Metropolitan Police

    A man has been charged with a terrorism offence following an investigation by the Met’s Counter Terrorism Command.

    Liam O’Hanna, 27, (16.10.97) of Belfast has been charged, via postal requisition, with displaying a flag in support of Hizballah, a proscribed organisation, namely:

    • On 21 November 2024, in a public place, namely the O2 Forum, Kentish Town, London, displayed an article, namely a flag, in such a way or in such circumstances as to arouse reasonable suspicion that he is a supporter of a proscribed organisation, namely Hizballah, contrary to section 13(1)(b) and (3) of the Terrorism Act 2000.

    Officers from the Met’s Counter Terrorism Command were made aware on Tuesday, 22 April of an online video from the event. An investigation was carried out, which led to the Crown Prosecution Service authorising the above charge.

    O’Hanna is due to appear at Westminster Magistrates’ Court on Wednesday, 18 June.

    MIL Security OSI –

  • MIL-OSI Security: The U.S. Department of Justice’s Civil Rights Division Dismisses Biden-Era Police Investigations and Proposed Police Consent Decrees in Louisville and Minneapolis

    Source: United States Attorneys General 13

    Today, the Department of Justice’s Civil Rights Division is beginning the process of dismissing lawsuits against the Louisville, Kentucky and Minneapolis, Minnesota police departments.

    These lawsuits, which were filed at the last minute by the Biden administration after President Donald Trump’s reelection, accused Louisville and Minneapolis of widespread patterns of unconstitutional policing practices by wrongly equating statistical disparities with intentional discrimination and heavily relying on flawed methodologies and incomplete data. They also sought to subject the Louisville and Minneapolis police departments to sweeping consent decrees that went far beyond the Biden administration’s accusations of unconstitutional conduct; the decrees would have governed many aspects of those police departments, including their management, supervision, training, performance evaluations, discipline, staffing, recruitment, and hiring.  In short, these sweeping consent decrees would have imposed years of micromanagement of local police departments by federal courts and expensive independent monitors, and potentially hundreds of millions of dollars of compliance costs, without a legally or factually adequate basis for doing so.

    “Overbroad police consent decrees divest local control of policing from communities where it belongs, turning that power over to unelected and unaccountable bureaucrats, often with an anti-police agenda,” added Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Today, we are ending the Biden Civil Rights Division’s failed experiment of handcuffing local leaders and police departments with factually unjustified consent decrees.”

    The Civil Rights Division will be taking all necessary steps to dismiss the Louisville and Minneapolis lawsuits with prejudice, to close the underlying investigations into the Louisville and Minneapolis police departments, and to retract the Biden administration’s findings of constitutional violations.

    The Civil Rights Division will also be closing its investigations into, and retracting the Biden administration’s findings of constitutional violations on the part of, the following additional local police departments:

    • Phoenix, Arizona
    • Trenton, New Jersey
    • Memphis, Tennessee
    • Mount Vernon, New York
    • Oklahoma City, Oklahoma
    • Louisiana State Police

    The Department of Justice will continue to offer its full support to police departments across the country, including through grants and technical assistance. The Department is confident that the vast majority of police officers across the Nation will continue to vigorously enforce the law and protect the public in full compliance with the Constitution and all applicable federal laws. When bad actors in uniform fail to do so, the Department stands ready to take all necessary action to address any resulting constitutional or civil-rights violations, including via criminal prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

    Source: United States Attorneys General 13

    Coordinated Microsoft Actions and Court-Authorized Domain Seizures Disrupt LummaC2 Malware Infrastructure Used to Target Millions

    The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware service.

    “The Department will continue to use its unique tools, authorities, and partnerships to disrupt malicious cyber operations and criminal networks,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Today’s disruption is another instance where our prosecutors, agents, and private sector partners came together to protect us from the persistent cybersecurity threats targeting our country. We are grateful for their work and dedication.”

    “Malware like LummaC2 is deployed to steal sensitive information such as user login credentials from millions of victims in order to facilitate a host of crimes, including fraudulent bank transfers and cryptocurrency theft,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates that the Justice Department is resolved to use court-ordered disruptions like this one to protect the public from the theft of their personal information and their assets. The Department is also committed to working with and appreciates the efforts of the private sector to safeguard the public from cybercrime.”

    “The FBI is committed to disrupting the key services that cyber criminals rely on,” said Assistant Director Bryan Vorndran of FBI’s Cyber Division. “That’s why, with our partners, we took action against the most popular infostealer service available in online criminal markets, which is responsible for millions of attacks against victims. Thanks to partnerships with the private sector, we were able to disrupt the LummaC2 infrastructure and seize user panels. Together, we are making it harder, and more painful, for cyber criminals to operate.”

    As alleged in the affidavits filed in support of the government’s seizure warrants, the administrators of LummaC2 used the seized websites to distributeLummaC2, an information-stealing malware, to their affiliates and other cyber criminals. According to court documents, common targets for cybercriminals using malware like LummaC2 include browser data, autofill information, login credentials for accessing email and banking services, as well as cryptocurrency seed phrases, which permit access to virtual currency wallets. As alleged in the affidavits, the FBI has identified at least 1.7 million instances where LummaC2 was used to steal this type of information.

    The government’s affidavit further alleges that the seized domains, also referred to as user panels, served as login pages for the LummaC2 malware, allowing credentialed users and administrators to access and deploy LummaC2. On May 19, 2025, the government seized two domains. On May 20, 2025, as detailed in court documents, the LummaC2 administrators informed their users of three new domains that they had set up to host the user panel. The next day, the government then seized those three domains.

    The seizure of these domains by the government will prevent the owners and cybercriminals from using the websites to access LummaC2 to compromise computers and steal victim information. Individuals who now visit the websites will see a message indicating that the site has been seized by the Justice Department, including the FBI.

    Concurrent with today’s actions and consistent with the Department’s approach to public-private operational coordination, Microsoft announced an independent civil action to take down 2,300 internet domains also claimed to be used by the LummaC2 actors or their proxies.

    FBI’s Dallas Field Office is investigating the case.

    The U.S. Attorney’s Office for the Northern District of Texas, the National Security Division’s National Security Cyber Section, and the Criminal Division’s Computer Crime and Intellectual Property Section are handling the case.

    The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic Security Service, offers a reward of up to $10 million for information on foreign government-linked individuals participating in certain malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act.

    Anyone with information on any other foreign government-linked malicious cyber actors or activity targeting U.S. critical infrastructure should contact Rewards for Justice via the RFJ Tor-based tip line at: he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion (Tor browser required). Learn more about Rewards for Justice and their reward offers at RewardsforJustice.net.

    If you believe you have a compromised computer or device, please visit the FBI’s Internet Crime Complaint Center (IC3). You may also contact your local FBI field office directly.

    MIL Security OSI –

  • MIL-OSI Security: Virginia Attorney Pleads Guilty to Filing False Tax Return

    Source: United States Attorneys General 13

    A Virginia attorney pleaded guilty yesterday to filing a false tax return that concealed a significant portion of his income.

    The following is according to court documents and statements made in court: Asim Ghafoor, of Ashburn, was an attorney who operated a law practice in Virginia. His law practice had clients in various states, including Michigan. Ghafoor reported income from his practice on individual income tax returns that he personally prepared and signed. For 2012 through 2016, Ghafoor prepared and filed false tax returns that underreported the income he earned from his business.

    In total, Ghafoor caused a tax loss to the IRS of $354,634.

    Ghafoor is scheduled to be sentenced on Sept. 23. He faces a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: DOJ Press releases at OCI (Prior Years)

    Source: US Department of Health and Human Services – 3

    05/21/2019
    December 10, 2018: Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

    03/26/2019
    March 30, 2018: KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances

    03/26/2019
    March 30, 2018: Counterfeit Cigarette Smuggler Sentenced to Prison

    03/20/2019
    April 4, 2018: Canadian Pharmacist Sentenced for Distributing Counterfeit and Adulterated Botox to Local Doctors

    03/20/2019
    March 27, 2018: Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud

    03/20/2019
    March 27, 2018: Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy

    03/20/2019
    April 4, 2018: Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations

    03/19/2019
    March 30, 2018: Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy

    03/05/2019
    October 1, 2018: AmerisourceBergen Corp. to Pay $625 Million to Settle Civil Fraud Allegations Resulting from Its Repackaging and Sale of Adulterated Drugs and Unapproved New Drugs, Double Billing and Providing Kickbacks

    03/05/2019
    October 18, 2018: Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order

    03/05/2019
    October 15, 2018: Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison

    03/05/2019
    November 29, 2018: Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic

    03/05/2019
    December 4, 2018: Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device

    03/05/2019
    November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States

    03/05/2019
    November 19, 2018: Georgia Man Charged with Social Security and Wire Fraud

    03/05/2019
    October 22, 2018: Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams

    03/05/2019
    October 15, 2018: Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes

    03/05/2019
    November 5, 2018: Nurse Sentenced for Taking Fentanyl for Personal Use

    03/05/2019
    November 28, 2018: Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme

    03/05/2019
    October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death

    03/05/2019
    November 29, 2018: Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme

    03/05/2019
    December 4, 2018: Memphis Man Pleads Guilty to Tampering with Consumer Products

    03/05/2019
    October 22, 2018: Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing

    02/25/2019
    December 13, 2018: Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments

    02/25/2019
    December 13, 2018: Owner and Four Former Employees of New England Compounding Center Convicted Following Trial

    02/25/2019
    December 7, 2018: VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions

    02/25/2019
    December 4, 2018: Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense

    02/13/2019
    October 11, 2018: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients

    02/13/2019
    October 4, 2018: Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm

    09/25/2018
    September 24, 2018: Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation

    09/19/2018
    September 19, 2018: Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files

    09/17/2018
    September 11, 2018: Columbus Pharmacist Sentenced for Health Care Fraud Scheme

    09/17/2018
    September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

    09/10/2018
    September 6, 2018: Cattle Company and Veterinarian Indicted for False Health Certificates on Livestock

    09/06/2018
    August 31, 2018: Former Home Health Nurse Pleads Guilty to Tampering with Patients’ Drugs

    09/04/2018
    August 30, 2018: Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs

    08/30/2018
    August 28, 2018: Providence Nurse Sentenced for Tampering with Oxycodone

    08/23/2018
    August 22, 2018: Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication

    08/20/2018
    August 17, 2018: Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center

    08/16/2018
    August 16, 2018: Genesee County Physician and Two Others Charged with Health Care Fraud

    08/16/2018
    August 15, 2018: Florida Man Pleads Guilty to Scheme to Market Dietary Supplements

    08/06/2018
    August 3, 2018: Northwest ENT Associates, P.C. to Pay Approximately $1.2 Million to Resolve False Claims Act Allegations

    08/01/2018
    July 31, 2018: Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money Laundering

    07/31/2018
    July 30, 2018: Two People Guilty of Distributing Tramadol Pills

    07/30/2018
    July 26, 2018: Miami-Dade Resident Charged in Connection with Performance of Illicit Silicone Injections

    07/24/2018
    July 23, 2018: Springfield EMT/Paramedic Pleads Guilty to Stealing Fentanyl, Morphine

    07/19/2018
    July 18, 2018: Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations

    07/17/2018
    July 17, 2018: Former President of Cumberland Distribution, Inc. Sentenced to 15 Years in Federal Prison for $50 Million Drug Diversion Scheme

    07/12/2018
    July 10, 2018: Pawtucket Woman Sentenced for Participation in Opioid Prescription Conspiracy

    07/11/2018
    July 10, 2018: VA Medical Center Nurse Indicted, Arraigned for Allegedly Tampering with and Stealing Prescription Opioids

    07/11/2018
    July 10, 2018: Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering with Fentanyl

    07/11/2018
    July 10: 2018: Former Pharmacy Technician Indicted for Stealing Fentanyl, Morphine

    07/09/2018
    July 6, 2018: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death

    07/09/2018
    July 6, 2018: Internet Business Owner Pleads Guilty to Selling $2.3 Million Worth of Non-FDA Approved and Misbranded Botox and Juvederm-Related Products

    07/05/2018
    July 3, 2018: Canton Man Indicted on Fentanyl and Firearms Charges

    06/28/2018
    June 28, 2018: Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown

    06/22/2018
    June 20, 2018: Fitchburg Woman and Saugus Man Sentenced for Roles in Counterfeit Steroid Conspiracy

    06/18/2018
    June 15, 2018: Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes

    06/05/2018
    June 5, 2018: Opioid Prescription Conspiracy Leader Pleads Guilty

    05/31/2018
    May 31, 2018: Notification of Stolen Fertility Drugs: Gonal-f® RFF Redi-ject® and Gonal-f® Multi-Dose

    05/21/2018
    May 21, 2018: Mississippi Man Pleads Guilty to Fraud Scheme Involving the Reselling of Food Products That Were to Be Destroyed

    05/08/2018
    May 8, 2018: Notification of Stolen Octagam

    04/19/2018
    April 13, 2018: Canadian Drug Firm Admits Selling Counterfeit and Misbranded Prescription Drugs Throughout the United States

    04/19/2018
    April 12, 2018: Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme

    04/19/2018
    April 6, 2018: New Hampshire Residents Sentenced for Participating in Scheme to Distribute Misbranded Drugs

    03/15/2018
    March 14, 2018: Meridian Nurse Practitioner Pleads Guilty to Obtaining Controlled Substances by Fraud

    03/14/2018
    March 12, 2018: Champaign, Illinois, Resident Sentenced to One Year in Prison for Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers without Verifying Prescriptions

    03/13/2018
    March 12, 2018: Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud

    03/08/2018
    March 6, 2018: Monterey Park Woman Sentenced to Two Years in Prison for Injecting Foreign Substance into Woman for Buttocks Enhancement

    03/08/2018
    March 8, 2018: Four Individuals Indicted for Trafficking in Counterfeit Goods

    03/05/2018
    March 2, 2018: Woman Sentenced for Injecting Adulterated Liquid Silicone

    03/05/2018
    February 23, 2018: Lake Charles Veterinarian, Pharmacy Sentenced for In-Race Horse Doping Conspiracy

    03/01/2018
    February 28, 2018: Two Doctors Arrested Pursuant to Federal Indictment That Alleges Bogus Sleep Studies Helped 1-800-Get-Thin Fraudulently Bill Insurance Programs Over $250 Million Related to Lap-Band Surgeries

    02/27/2018
    February 27, 2018: Former President of Houston-Based Drug Company Convicted in $50 Million Drug Diversion Scheme

    02/22/2018
    February 21, 2018: Pharmacy Tech Sentenced to Five Years in Prison for Tampering with Opioids for IV Fluid

    02/21/2018
    February 20, 2018: U.S. Attorney Announces 69-count Indictment Charging Owners, Managers and Physicians Associated with Hope Clinic

    02/21/2018
    February 14, 2018: Palmer Man Sentenced for Conspiring to Import Prescription Drugs from Pakistan

    02/20/2018
    August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions

    02/14/2018
    February 14, 2018: Two Indian Citizens and India-based Corporation Sentenced for Conspiring to Smuggle Counterfeit Cigarettes

    02/12/2018
    February 8, 2018: Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs

    02/12/2018
    February 9, 2018: Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme

    02/05/2018
    February 5, 2018: Pennsylvania Firearms Dealer Sentenced To 100 Months Imprisonment

    02/05/2018
    November 25, 2018: Nevada Man Indicted for Distribution of Anabolic Steroids and Drug Misbranding

    02/05/2018
    February 5, 2018: Three Florida Residents Sentenced for Operating an Illegal Steroid and Counterfeit Prescription Drug Lab

    01/31/2018
    January 31, 2018: New England Compounding Center Pharmacist Sentenced for Role in Nationwide Fungal Meningitis Outbreak

    01/24/2018
    September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids

    01/24/2018
    January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme

    01/24/2018
    May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids

    01/24/2018
    December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis

    01/24/2018
    September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA

    01/24/2018
    December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge

    01/24/2018
    July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.

    01/24/2018
    July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering

    01/24/2018
    January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital

    01/24/2018
    February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison

    01/24/2018
    July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy

    01/24/2018
    December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme

    01/24/2018
    December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone

    01/24/2018
    September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl

    01/24/2018
    June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl

    01/24/2018
    June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty

    01/24/2018
    May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges

    01/24/2018
    August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products

    01/23/2018
    January 23, 2018: Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes

    01/17/2018
    January 12, 2018: Owner of Seafood Company Charged in Atlantic Blue Crab Scam

    01/17/2018
    September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

    01/16/2018
    June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice

    01/16/2018
    June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids

    01/16/2018
    August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges

    01/16/2018
    July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison

    01/16/2018
    October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme

    01/16/2018
    August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes

    01/16/2018
    May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads

    01/12/2018
    December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty

    01/12/2018
    July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs

    01/12/2018
    March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges

    01/12/2018
    December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone

    01/12/2018
    January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer

    01/12/2018
    March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products

    01/12/2018
    February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels

    01/12/2018
    January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices

    01/12/2018
    August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer

    01/12/2018
    June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money

    01/12/2018
    June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance

    01/12/2018
    August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis

    01/12/2018
    July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme

    01/12/2018
    October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies

    01/12/2018
    July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges

    01/12/2018
    September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims’ Bodies

    01/12/2018
    December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme

    01/12/2018
    September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs

    01/12/2018
    April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging

    01/12/2018
    March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone

    01/12/2018
    April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments

    01/12/2018
    September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids

    01/12/2018
    July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs

    01/12/2018
    September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US

    01/12/2018
    June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications

    01/12/2018
    June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement

    01/12/2018
    December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online

    01/12/2018
    September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering

    01/12/2018
    July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection

    01/12/2018
    March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs

    01/12/2018
    September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water

    01/12/2018
    July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak

    01/12/2018
    May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels

    01/12/2018
    July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers

    01/12/2018
    July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices

    01/12/2018
    June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva

    01/12/2018
    February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China

    01/11/2018
    January 11, 2018: Former New Hampshire Pharmacist Pleads Guilty for Tampering with Narcotics at Bedford Pharmacy

    01/11/2018
    July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations

    01/11/2018
    November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese

    01/11/2018
    September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies

    01/11/2018
    January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products

    01/09/2018
    August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court

    01/09/2018
    November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States

    01/09/2018
    November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink

    01/09/2018
    September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab

    01/09/2018
    June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink

    01/09/2018
    May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl

    01/09/2018
    July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction

    01/09/2018
    June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    01/09/2018
    June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

    01/09/2018
    February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections

    01/09/2018
    June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs

    01/09/2018
    April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy

    01/09/2018
    December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug

    01/09/2018
    February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers

    01/09/2018
    August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists

    01/09/2018
    March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products

    01/09/2018
    June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs

    01/09/2018
    June 27, 2017: Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs

    01/09/2018
    December 13, 2016: O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States

    01/09/2018
    September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million

    01/09/2018
    November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States

    01/09/2018
    March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes

    01/09/2018
    January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products

    01/09/2018
    September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses

    01/09/2018
    April 18, 2017: SCM True Air Technologies, of Ohio and Kentucky, and Its Former Company President – Guilty of Delivering Misbranded Medical Devices from Unregistered Facilities to a Georgia V.A. Medical Center and Obstructing an FDA Investigation into their Conduct

    01/09/2018
    November 28, 2016: Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims

    01/09/2018
    September 9, 2016: Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States

    01/09/2018
    November 7, 2016: Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

    01/09/2018
    September 26, 2017: Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine for Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace

    01/09/2018
    September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability

    01/09/2018
    December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering

    01/09/2018
    May 26, 2017: Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone

    01/09/2018
    September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale

    09/17/2018
    September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

    01/24/2018
    September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids

    01/24/2018
    January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme

    01/24/2018
    May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids

    01/24/2018
    September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA

    01/24/2018
    February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison

    01/24/2018
    July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy

    01/24/2018
    September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl

    01/24/2018
    June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl

    01/24/2018
    August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products

    01/17/2018
    September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

    01/16/2018
    June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice

    01/16/2018
    June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids

    01/16/2018
    August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges

    01/16/2018
    July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison

    01/16/2018
    August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes

    01/16/2018
    May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads

    01/12/2018
    July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs

    01/12/2018
    March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges

    01/12/2018
    March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products

    01/12/2018
    February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels

    01/12/2018
    January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices

    01/12/2018
    August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money

    01/12/2018
    June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business

    01/12/2018
    May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance

    01/12/2018
    July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme

    01/12/2018
    July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges

    01/12/2018
    September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs

    01/12/2018
    April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging

    01/12/2018
    March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone

    01/12/2018
    April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments

    01/12/2018
    September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US

    01/12/2018
    June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement

    01/12/2018
    September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering

    01/12/2018
    July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection

    01/12/2018
    March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs

    01/12/2018
    September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water

    01/12/2018
    May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels

    01/12/2018
    July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers

    01/12/2018
    February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China

    01/11/2018
    September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies

    01/11/2018
    January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products

    01/09/2018
    August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court

    01/09/2018
    September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab

    01/09/2018
    June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink

    01/09/2018
    May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl

    01/09/2018
    June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    01/09/2018
    February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections

    01/09/2018
    June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs

    01/09/2018
    April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy

    01/09/2018
    February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers

    01/09/2018
    August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists

    01/09/2018
    March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products

    01/09/2018
    June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs

    01/09/2018
    June 27, 2017: Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs

    01/09/2018
    September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million

    01/09/2018
    March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes

    01/09/2018
    January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products

    01/09/2018
    September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections

    01/09/2018
    May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses

    01/09/2018
    April 18, 2017: SCM True Air Technologies, of Ohio and Kentucky, and Its Former Company President – Guilty of Delivering Misbranded Medical Devices from Unregistered Facilities to a Georgia V.A. Medical Center and Obstructing an FDA Investigation into their Conduct

    01/09/2018
    September 26, 2017: Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine for Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

    01/09/2018
    September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability

    01/09/2018
    May 26, 2017: Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone

    01/09/2018
    September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale

    12/21/2017
    December 19, 2017: Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers

    12/21/2017
    December 20, 2017: Fitchburg Woman Pleads Guilty to Role in Counterfeit Steroid Conspiracy

    12/18/2017
    December 18, 2017: Cherry Hill Doctor and Son Sentenced to Prison for Defrauding Medicare

    12/14/2017
    December 12, 2017: Iserve Technologies, Inc. Pled Guilty in Connection with Guilty Pleas of Former Exec and Manager of Med-Fast Pharmacy Inc.

    12/04/2017
    November 30, 2017: Lynn Man Pleads Guilty to Counterfeit Steroid Conspiracy

    12/04/2017
    November 30, 2017: Paramedic Sentenced for Stealing Fentanyl from Ambulance Company

    12/04/2017
    November 28, 2017: Champaign, Illinois, Resident Guilty of Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers Without Verifying Prescriptions

    12/04/2017
    November 29, 2017: Knoxville Man Sentenced for Conspiring to Defraud the FDA

    11/27/2017
    November 21, 2017: Williamsville Couple Pleads Guilty

    11/27/2017
    November 22, 2017: Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States

    11/27/2017
    November 20, 2017: Vitamin Shop Owner Sentenced for Misbranded Drugs and Controlled Substance Conviction

    11/21/2017
    November 20, 2017:Queensbury Oncologist and Office Manager Plead Guilty in Connection with Administering Unapproved Drugs

    11/21/2017
    November 16, 2017: Palmer Man Pleads Guilty to Conspiring to Import Prescription Drugs from Pakistan

    11/20/2017
    November 7, 2017: Federal Jury Convicts Lake Charles Veterinarian, Pharmacy in Race Horse Doping Conspiracy

    11/06/2017
    November 3, 2017: Vero Beach Orthopedic Surgeon Charged in Drug Conspiracy Resulting in Death

    11/06/2017
    November 3, 2017: Five Charged in Alleged Opioid Prescription, Healthcare Fraud Scheme

    11/06/2017
    November 1, 2017: New York Man Pleads Guilty to Selling Misbranded Animal Drugs Containing Steroids

    11/01/2017
    November 1, 2017: FDA Supervisor and Local Businessman Charged in Bribery Scheme

    11/01/2017
    November 1, 2017: Pair Sentenced on Federal Conspiracy

    10/31/2017
    October 31, 2017: South Korean Maker of Contact Lenses, Company CEO Charged with Smuggling Products into U.S. by Failing to Declare Full Value

    10/31/2017
    March 28, 2017: Oakland Man Pleads Guilty to Role in Conspiracy to Manufacture Counterfeit Drugs

    10/30/2017
    October 27, 2017: Central Kentucky Pharmacist Sentenced for Conspiracy to Distribute Oxycodone and Money Laundering

    10/26/2017
    October 26, 2017: Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering

    10/26/2017
    October 25, 2017: Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements

    10/26/2017
    October 25, 2017: Supervisory Pharmacist of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    10/17/2017
    October 16, 2017: Omak, Washington Nurse Sentenced to Federal Prison for Adulterating and Misbranding Pain Medications

    10/10/2017
    October 4, 2017: Med-Fast Pharmacy Inc. and Former Exec Agree to Resolve Criminal and Civil Charges

    10/03/2017
    October 2, 2017: Compounding Pharmacy Owner Charged with $10 Million Health Care Fraud

    10/02/2017
    September 29, 2017: Randallstown Woman Sentenced To 2 Years In Prison For Injecting Non-Medical Grade Silicone Into The Bodies Of Victim Customers

    09/28/2017
    September 20, 2017: Pair Plead Guilty to Federal Conspiracy Charge

    08/29/2017
    August 28, 2017: Shrewsbury Man Pleads Guilty to Operating Counterfeit Steroid Scheme

    08/18/2017
    August 18, 2017: Former Police Officer Pleads Guilty to Trafficking Steroids, Money Laundering

    07/18/2017
    July 6, 2017: North Olmsted Man Charged with Selling Misbranded Drugs

    07/03/2017
    June 28, 2017: Former VA Nurse Re-Sentenced for Stealing and Tampering with Patient Medications

    07/03/2017
    June 28, 2017: Distributor of Counterfeit Medications Arrested

    06/28/2017
    June 23, 2017: Monterey Park Woman Arrested on Federal Charges after Allegedly Injecting Foreign Substances into Woman for Buttocks Enhancement

    06/26/2017
    June 22, 2017: Paramedic Pleads Guilty to Removing Liquid Fentanyl from Ambulance

    06/19/2017
    June 16, 2017: Leawood Woman Charged With Importing Misbranded Drugs

    06/09/2017
    June 9, 2017: Providence Nurse Pleads Guilty to Tampering with Oxycodone

    04/24/2017
    April 19, 2017: Radford Nurse, Who Tampered with Liquid Morphine Intended for Nursing Home Patients, Pleads Guilty

    04/13/2017
    April 12, 2017: Six Charged with Trafficking Counterfeit Steroids

    04/06/2017
    April 5, 2017: Worcester Nurse Sentenced for Drug Tampering

    03/30/2017
    March 22, 2017: Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions

    03/27/2017
    March 22, 2017: Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak

    01/19/2017
    January 18, 2017: Owner of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States

    01/19/2017
    January 13, 2017: Paramedic Pleads Guilty to Tampering with Drugs

    01/17/2017
    January 11, 2017: Worcester Nurse Pleads Guilty to Drug Tampering

    02/20/2018
    August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions

    01/24/2018
    December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis

    01/24/2018
    December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge

    01/24/2018
    July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.

    01/24/2018
    July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering

    01/24/2018
    January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital

    01/24/2018
    December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme

    01/24/2018
    December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone

    01/24/2018
    June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty

    01/24/2018
    May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges

    01/16/2018
    October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme

    01/12/2018
    December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty

    01/12/2018
    December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone

    01/12/2018
    January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer

    01/12/2018
    June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer

    01/12/2018
    August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis

    01/12/2018
    October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies

    01/12/2018
    September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China

    01/12/2018
    August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims’ Bodies

    01/12/2018
    December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme

    01/12/2018
    September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids

    01/12/2018
    July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs

    01/12/2018
    June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications

    01/12/2018
    December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online

    01/12/2018
    July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak

    01/12/2018
    July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices

    01/12/2018
    June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva

    01/11/2018
    July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations

    01/11/2018
    November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese

    01/09/2018
    November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States

    01/09/2018
    November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink

    01/09/2018
    July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction

    01/09/2018
    June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

    01/09/2018
    December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug

    01/09/2018
    December 13, 2016: O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States

    01/09/2018
    November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States

    01/09/2018
    November 28, 2016: Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims

    01/09/2018
    September 9, 2016: Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States

    01/09/2018
    November 7, 2016: Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

    01/09/2018
    December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace

    01/09/2018
    December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering

    12/15/2016
    December 13, 2016: Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter

    12/13/2016
    December 9, 2016: Two South Florida Residents Charged with Conspiring to Misbrand and Sell Expired Gastric Banding Systems

    11/21/2016
    November 18, 2016: Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare

    11/08/2016
    November 4, 2016: University Hospital Nurse Arrested Following Grand Jury Indictment for Illegally Obtaining and Tampering with Fentanyl and Hydomorphone

    10/17/2016
    October 11, 2016: Florida Man Pleads Guilty to Manufacturing, Distributing Performance Enhancing Drugs

    09/26/2016
    September 9, 2016: Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges

    08/19/2016
    August 19,2016: North Carolina Man Sentenced to 14 Years in Federal Prison for Providing Silicone Buttocks Injections Resulting in the Death of a Client

    07/26/2016
    July 25, 2016: Three Charged with Manufacturing, Distributing Performance Enhancing Drugs

    06/20/2016
    June 20, 2016: R.I. Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs

    06/08/2016
    June 2, 2016: President of Pharmaceutical Companies Sentenced to 60 Months in Prison for Long-Running Scheme to Sell Misbranded and Unapproved Chemotherapy and Other Prescription Drugs

    05/27/2016
    May 26, 2016: Owner of “The Wholesale Source” Convicted for Selling Unsafe Dietary Supplements Online

    05/27/2016
    May 27, 2016: North Carolina Man Admits Receiving and Selling Misbranded Silicone for Buttocks Injections Resulting in the Death of a Client

    05/23/2016
    May 9, 2016: California Man Pleads Guilty to Selling Unapproved Drug in Rhode Island

    05/19/2016
    May 18, 2016: Woman Charged with Illegally Administering Silicone Injections

    05/16/2016
    May 13, 2016: Two Key Players in Illegal Online Pharmacy Scheme Sentenced to Prison

    05/16/2016
    May 12, 2016: Windsor Mill Woman Indicted for Allegedly Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers

    05/09/2016
    May 9, 2016: Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs

    05/09/2016
    May 9, 2016: Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations

    05/06/2016
    May 5, 2016: Florida Man Sentenced To Prison For Illegal Diet Pill Scheme

    05/05/2016
    May 4, 2016: Former Buffalo Nurse Sentenced For Stealing Pain Medications Intended For Patients From Local Hospital

    05/04/2016
    April 28, 2016: Jury Convicts Former Police Officer For Selling Date Rape Drug

    05/04/2016
    May 3, 2016: Gainesville Physician Convicted of 162 Counts of Health Care Fraud

    05/02/2016
    April 29, 2016: Manhattan U.S. Attorney Announces Arrest Of Black Market Distributor Of Diverted HIV Medications Worth Approximately $4 Million

    04/20/2016
    April 20, 2016: Norfolk Man Pleads Guilty to Illegally Distributing Insulin

    04/14/2016
    April 7, 2016: Former Nurse Sentenced for Stealing Narcotics from Hospital

    04/06/2016
    April 4, 2016: Former Carlsbad Resident Jailed for Sale of Unapproved “Energy Wave” Medical Devices

    03/24/2016
    March 23, 2016: Federal Jury Convicts Destrehan Woman in Scheme to Sell Illegal and Mislabelled Diet Pills

    03/24/2016
    March 23, 2016: Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

    03/21/2016
    March 18, 2016: Bookkeeper for Online Pharmacy Sentenced to Five Years in Prison for Money Laundering

    03/11/2016
    March 8, 2016: Cincinnati Man Pleads Guilty to Illegally Importing Drugs into U.S.

    03/08/2016
    March 7, 2016: Tehachapi Doctor Sentenced to 6 Months in Prison for Defrauding Patients and Insurers by Implanting Unapproved IUDs

    03/08/2016
    March 4, 2016: First of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to Prison

    03/04/2016
    March 4, 2016: Mumbai, India, Man Sentenced on Misbranding Charge

    03/03/2016
    March 1, 2016: Principal of Dietary Ingredient Companies Pleads Guilty to Multi-Million Dollar Fraud and Meth Precursor Scheme

    02/29/2016
    February 26, 2016: Florence Man Sentenced for Smuggling and Distributing Prescription Drugs

    02/25/2016
    February 17, 2016: Danville Man Pleads Guilty to Manufacturing and Distributing Illegal Dietary Supplements

    02/24/2016
    February 24, 2016: Former VA Nurse Pleads Guilty To Stealing Controlled Substance From Hospital Syringes

    02/24/2016
    February 17, 2016: Two Men Sentenced For Involvement in Scheme to Distribute Misbranded Drugs

    02/23/2016
    February 10, 2016: Las Vegas Resident Indicted For Running Counterfeit and Misbranded Contact Lens Operation

    02/19/2016
    February 17, 2016: United States And Vermont Doctor Resolve Matter Involving Non-FDA Approved Drugs And False Claims

    02/19/2016
    February 16, 2016: Swedish Medical Center Surgical Tech/Technologist Indicted by Federal Grand Jury in Denver on Charges of Tampering with a Consumer Product and Obtaining a Controlled Substance by Deceit

    02/19/2016
    February 10, 2016: Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients

    02/04/2016
    January 28, 2016: Federal Criminal Charges Filed Against Two Pharmacists for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

    02/02/2016
    February 1, 2016: Pakistani Man Makes Appearance in U.S. District Court in Denver Following Indictment and Arrest for Sale and Distribution of New, Misbranded and Counterfeit Prescription Drugs

    02/02/2016
    February 1, 2016: Worcester Nurse Sentenced for Stealing Oxycodone from Patients

    02/02/2016
    January 22, 2016: Counterfeit Cigarette Smuggler Receives Jail Sentence

    02/02/2016
    January 5, 2016: Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Sunday Announces Expansion of LETI Treatment Program in Cumberland and Perry Counties

    Source: US State of Pennsylvania

    May 22, 2025 – Carlisle, PA

    ADVISORY – Attorney General Sunday Announces Expansion of LETI Treatment Program in Cumberland and Perry Counties

    WHO:
    Dave Sunday, Attorney General of Pennsylvania
    Sean McCormack, Cumberland County District Attorney
    Clay Merris, Perry County District Attorney
    Brenda Iliff-Lawver, Cumberland-Perry Drug & Alcohol Commission
    Christopher Raubenstine, Silver Spring Township Chief of Police
    Person in Recovery

    WHEN & WHERE:
    11:00 AM, Thursday, May 22, 2025

    Historic Cumberland County Courthouse
    2 Courthouse Sq, 2nd Floor, Carlisle, PA
    17013

    MEDIA RSVP:
    Credentialed media must RSVP to press@attorneygeneral.gov. Media may arrive beginning at 10:30 AM.

    WHAT:
    Attorney General Dave Sunday announces the expansion of the Law Enforcement Treatment Initiative (LETI) in Cumberland and Perry Counties. PA LETI is a law enforcement-led treatment initiative that will allow Pennsylvanians in Cumberland and Perry Counties seeking treatment for substance use disorder to use their local law enforcement, county officials, and community stakeholders, to contact the Cumberland-Perry County Drug and Alcohol Program, Single County Authority for treatment services without the threat of arrest.

    MIL OSI USA News –

  • MIL-OSI Economics: Microsoft leads global action that’s disrupting a favored cybercrime tool

    Source: Microsoft

    Headline: Microsoft leads global action that’s disrupting a favored cybercrime tool

    Microsoft’s Digital Crimes Unit (DCU) and international partners are disrupting the leading tool used to indiscriminately steal sensitive personal and organizational information to facilitate cybercrime. On Tuesday, May 13, Microsoft’s DCU filed a legal action against Lumma Stealer (“Lumma”), which is the favored info-stealing malware used by hundreds of cyber threat actors. Lumma steals passwords, credit cards, bank accounts, and cryptocurrency wallets and has enabled criminals to hold schools for ransom, empty bank accounts, and disrupt critical services.

    Via a court order granted in the United States District Court of the Northern District of Georgia, Microsoft’s DCU seized and facilitated the takedown, suspension, and blocking of approximately 2,300 malicious domains that formed the backbone of Lumma’s infrastructure. The Department of Justice (DOJ) simultaneously seized the central command structure for Lumma and disrupted the marketplaces where the tool was sold to other cybercriminals. Europol’s European Cybercrime Center (EC3) and Japan’s Cybercrime Control Center (JC3) facilitated the suspension of locally based Lumma infrastructure.

    Between March 16, 2025, and May 16, 2025, Microsoft identified over 394,000 Windows computers globally infected by the Luma malware. Working with law enforcement and industry partners, we have severed communications between the malicious tool and victims. Moreover, more than 1,300 domains seized by or transferred to Microsoft, including 300 domains actioned by law enforcement with the support of Europol, will be redirected to Microsoft sinkholes. This will allow Microsoft’s DCU to provide actionable intelligence to continue to harden the security of the company’s services and help protect online users. These insights will also assist public- and private-sector partners as they continue to track, investigate, and remediate this threat. This joint action is designed to slow the speed at which these actors can launch their attacks, minimize the effectiveness of their campaigns, and hinder their illicit profits by cutting a major revenue stream.

    Heat map detailing global spread of Lumma Stealer malware infections and encounters across Windows devices.
    Splash page displayed on 900+ domains seized by Microsoft. 

    What is Lumma?

    Lumma is a Malware-as-a-Service (MaaS), marketed and sold through underground forums since at least 2022. Over the years, the developers released multiple versions to continually improve its capabilities. Microsoft Threat Intelligence shares more details around the delivery techniques and capabilities of Lumma in a recent blog.

    Typically, the goal of Lumma operators is to monetize stolen information or conduct further exploitation for various purposes. Lumma is easy to distribute, difficult to detect, and can be programmed to bypass certain security defenses, making it a go-to tool for cybercriminals and online threat actors, including prolific ransomware actors such as Octo Tempest (Scattered Spider). The malware impersonates trusted brands, including Microsoft, and is deployed via spear-phishing emails and malvertising, among other vectors.

    For example, in March 2025, Microsoft Threat Intelligence identified a phishing campaign impersonating online travel agency Booking.com. The campaign used multiple credential-stealing malware, including Lumma, to conduct financial fraud and theft. Lumma has also been used to target gaming communities and education systems and poses an ongoing risk to global security, with reports from multiple cybersecurity companies outlining its use in attacks against critical infrastructure, such as the manufacturing, telecommunications, logistics, finance, and healthcare sectors.

    Example of phishing email impersonating Booking.com and fake CAPTCHA verification prompt. (Source:Microsoft – Phishing campaign impersonates Booking .com, delivers a suite of credential-stealing malware)

    The primary developer of Lumma is based in Russia and goes by the internet alias “Shamel.” Shamel markets different tiers of service for Lumma via Telegram and other Russian-language chat forums. Depending on what service a cybercriminal purchases, they can create their own versions of the malware, add tools to conceal and distribute it, and track stolen information through an online portal.

    Different tiers of service for Lumma, as well as Lumma’s logo used on marketing material. (Source: Darktrace – The Rise of MaaS & Lumma Info Stealer)

    In an interview with cybersecurity researcher “g0njxa” in November 2023, Shamel shared that he had “about 400 active clients.” Demonstrating the evolution of cybercrime to incorporate established business practices, he effectively created a Lumma brand, using a distinctive logo of a bird to market his product, calling it a symbol of “peace, lightness, and tranquility,” and adding the slogan “making money with us is just as easy.”

    Shamel’s ability to operate openly underscores the importance for countries worldwide to address the issue of safe havens and to advocate for the rigorous enforcement of due diligence obligations under international law.

    Continuing to work together to disrupt prolific cybercrime tools

    Disrupting the tools cybercriminals frequently use can create a significant and lasting impact on cybercrime, as rebuilding malicious infrastructure and sourcing new exploit tools takes time and costs money. By severing access to mechanisms cybercriminals use, such as Lumma, we can significantly disrupt the operations of countless malicious actors through a single action.

    Continued collaboration across industry and government remains imperative. We are grateful for the partnership with others across government and industry, including cybersecurity companies ESET, Bitsight, Lumen, Cloudflare, CleanDNS, and GMO Registry. Each company provided valuable assistance by quickly taking down online infrastructure.

    Finally, we know cybercriminals are persistent and creative. We, too, must evolve to identify new ways to disrupt malicious activities. Microsoft’s DCU will continue to adapt and innovate to counteract cybercrime and help ensure the safety of critical infrastructure, customers, and online users.

    Organizations and individuals can protect themselves from malware like Lumma by using multi-factor authentication, running the latest anti-malware software, and being cautious with attachments and email links. More information for security professionals can be found here.

    Tags: cyberattacks, cybersecurity

    MIL OSI Economics –

  • MIL-OSI USA: Statement of Commissioner Kristin N. Johnson on Her Departure from the CFTC

    Source: US Commodity Futures Trading Commission

    It has been an honor and privilege to serve as a Commissioner at the Commodity Futures Trading Commission (CFTC). Having completed my full term, I have notified the President of my intent to step down as a CFTC Commissioner later this year. Although this is a difficult decision, I am proud of the work that I have accomplished and am deeply grateful for the chance to develop meaningful relationships with staff and current and former Commissioners during my tenure at the CFTC.
    I am exceptionally fortunate to have had the opportunity to serve our great nation and am honored that President Joseph R. Biden nominated me to serve in two critical roles as a financial market regulator. In addition to nominating me to serve a three-year term as a CFTC Commissioner in the fall of 2021, last summer, President Biden nominated me to serve as Assistant Secretary for Financial Institutions at the United States Department of the Treasury. 
    As a graduate of Georgetown University’s Walsh School of Foreign Service, the invitation to return to Washington, D.C. as a CFTC Commissioner resonated with my life-long commitment to be “in service of others.” When I accepted the nomination to serve as a CFTC Commissioner, I requested a three-year leave of absence from Emory University School of Law where I serve as Asa Griggs Candler Professor of Law. On March 28, 2022, I was unanimously confirmed by the United States Senate. On March 30, 2022, not long after teaching my last class for the semester at Emory Law School, I was sworn in to serve as a CFTC Commissioner.
    This year marks the 50th Anniversary of the CFTC, a small-but-mighty agency that works daily to advance effective supervision and oversight in derivatives markets. In 1974, Congress passed and Former President Gerald Ford[1] signed into law the Commodity Futures Trading Commission Act creating the CFTC. A few months later, on April 15, 1975, four of the first five Commissioners, including the first Chairman of the Commission, were sworn in to service.
    As the Commission celebrates this important milestone, I celebrated my third anniversary at the Commission. A few days after my third anniversary, my term expired.
    Our derivatives markets operate as a critical resource for price discovery, risk management, and hedging functions for many sectors in our economy but, most notably, the agriculture, energy, and financial services sectors. One of the greatest strengths of our federal government and, more specifically, the federal agencies that supervise many of the largest global financial market participants in the world, is the intellectual leadership of our regulators.[2] Over the last several decades significant events have tested the resilience of our markets. In each instance, the Commission and its regulations developed through robust engagement among the Commissioners—with the support of the Commission staff—have served to address liquidity and default risk management concerns and to enhance the integrity and stability of our derivatives markets.
    I have endeavored to support the Commission’s work through constructive, substantive engagement with my fellow Commissioners, Commission staff, and the diverse businesses that we supervise. I am deeply committed to encouraging the Commission to develop well-informed, research-based, data-driven regulatory solutions that are well-tailored and fit-for-purpose. Thoughtful, effective regulation ensures that our markets are resilient even during periods of significant or persistent challenges.
    It has been a privilege to serve alongside my fellow Commissioners and to have had the opportunity to work with the exceptional and indefatigable staff at the Commission. The Commission staff works tirelessly to support the Commission in tackling complex and consequential issues through careful and thoughtful deliberative processes. I am confident that the Commission will continue to do important work protecting investors and customers, combatting fraud and market manipulation, and ensuring market integrity and stability.
    A Survey of Service
    Serving in leadership at the Commission, I have enjoyed driving intellectual and policy developments on several critical issues facing our markets. I led the Commission by advancing proposed and final rules that enhance risk management for derivatives clearing organizations (DCOs), cyber-resilience, and effective recovery, resilience, and wind-down regulations.
    I have strongly advocated for careful reflection regarding the integration of artificial intelligence (AI) in financial markets and advocated for a number of policies and strategies to enhance the Commission’s ability to better understand industry integration of AI, including information gathering; the creation of an inter-agency task force encouraging domestic and international harmonization and collaboration on guidance or policies addressing the adoption of AI; the creation of a CFTC AI Fraud and Market Manipulation Task Force; and efforts to ensure sufficient human capital and financial resources to enable the Commission staff to keep pace with rapidly-evolving AI technologies.
    In the wake of a crypto-crisis in the fall of 2022, I delivered a keynote address at the inaugural Digital Assets @Duke conference, where I called for the Commission to organize roundtables and convene discussions to better understand the type of regulatory interventions that may lead to effective supervision of rapidly developing and evolving decentralized finance markets.[3] I encouraged the Commission to begin a multi-stakeholder dialogue on digital asset markets that would help to prepare the Commission staff to create regulation to carry out a Congressional mandate and, at the same time, offer educational workshops on foundational issues such as corporate governance, resolution planning, and customer protection features of CFTC regulation.[4] These regulatory pillars are hardwired in our supervision and should be part of the regulatory architecture for any novel assets or markets that come under Commission supervision. Same risks, same rules. Moreover, these governance and operational guardrails have historically served to ensure that firms are able to withstand anticipated shocks (for example, by promoting enterprise risk management) and that markets remain resilient—even in times of significant distress. 
    I am proud to have served as Sponsor of the Market Risk Advisory Committee (MRAC). I am grateful for the hard work of Alicia Crighton (Chair of the MRAC), the members of the MRAC, and the members of the MRAC Subcommittees—the Market Structure, Central Counterparty Risk & Governance, Interest Rate Benchmark Reform, Climate-Related Market Risk, and Future of Finance Subcommittees.
    As Sponsor of the MRAC, I led the Commission in taking on, in real-time, emerging cyber defense and cyber resilience concerns. In March of 2023, the MRAC hosted a first-of-its-kind hearing to examine cyber threats and potential solutions in derivatives markets. Over the last three years, the MRAC has submitted three sets of recommendations and a cutting-edge report to the Commission. The recommendations and report address system safeguards, critical third-party service providers and cyber resilience for institutions at the center of our market infrastructure; the efficacy of recovery, resilience, and wind-down policies for intermediaries in our markets; risk management related to the cash-futures basis trade; and a report on the state of the futures commission merchant market.
    The central tenants of the Commodity Exchange Act inform the CFTC’s mandate—to prevent fraud and market manipulation, protect investors and customers, and ensure the stability and integrity of our markets. In order to deter escalating or future misconduct, I have strongly supported efforts to ensure that the Commission upholds this mandate, enhances customer protection, and holds bad actors accountable.
    Artificial Intelligence in Financial Markets 
    While derivatives transactions in financial markets date back to ancient Greece, none of the Greek philosophers who lived two thousand years ago had the ability to generate a philosophical tome or literary masterpiece by simply typing a few questions into ChatGPT.[5]  Simply stated, today’s financial markets are evolving at an unprecedented and accelerated pace. I arrived at the Commission deeply committed to advancing the Commission’s understanding of AI and AI use cases relevant to our markets. During my tenure at the Commission, I partnered with leadership across the industry, government regulators, public interest advocates, academics, and Commission staff to initiate a dialogue on the increasing adoption of AI by our market participants as well as the incorporation of AI in regulatory oversight and supervision.
    Information-Gathering
    In January 2024, I rolled up my sleeves during a winter storm and worked in collaboration with talented CFTC senior staff to develop the Commission’s first request for comment on AI in CFTC-regulated markets.[6] Later in the year, I represented the Commission in the development of the U.S. Department of the Treasury’s request for information on AI.[7] I also represented the Commission by serving in an association of federal regulators across government agencies engaged in understanding the implications of integrating AI in government supervision and regulation.
    In June of 2023, I joined a group of market regulators reflecting on the integration of AI in supervisory technology (SupTech) at the International Organization of Securities Commissions’ (IOSCO) Annual Meeting in Bangkok, Thailand. Days after IOSCO’s Annual Meeting in June 2023, I launched an annual international roundtable to explore AI and other novel technologies and the impact of these technologies on market structures with the former U.S. Ambassador to Spain and Andorra, Julissa Reynoso Pantaleón.[8] I have served as a keynote speaker at dozens of industry and trade association conferences as well as academic institutions including Yale, Stanford, Duke, New York University, the University of Pennsylvania, Georgetown, the University of Chicago, and Cornell Law Schools, as well as Rice University’s Baker Institute, among other institutions where I have been fortunate to engage in thoughtful conversations with leading experts representing diverse viewpoints.
    My engagement with market participants, U.S. market and prudential regulators, and global market regulators around the world has left me with the impression that we are still in a learning phase and are continuing to develop more precise understandings of the power, potential, and limits of developed and developing applications of AI, including generative and agentic AI.    I have, however, advocated for a few accessible policy initiatives that the Commission should begin to take steps to introduce.
    An Inter-Agency Task Force – Collaboration and Coordination
    Over the last three years, I have advocated for AI policy priorities that must be at the center of the CFTC and other regulators’ policy agenda.[9] I have called for coordination among regulators to ensure that regulators are informed and have the depth of expertise to respond effectively to emerging technologies. I have asked the Commission and other financial market regulators to create an Inter-Agency AI Task Force to establish a pathway for open dialogue through deep dive, public and closed-door roundtables among the Commission, market participants, other market and prudential regulators, and public interest advocates.[10] Shortly after the announcement of my proposal, the Commission named its first Chief AI Officer.
    CFTC AI Fraud and Market Manipulation Task Force
    Our markets are faced with increasingly sophisticated forms of AI driven fraud. Evidence suggests that hackers are repurposing AI-based tools previously used in cyber defense tactics to identify weaknesses in networks and cybersecurity applications. These weaknesses open back doors for cyber-attacks. Generative AI may enable sophisticated actors to execute more convincing phishing campaigns. Deep fakes and similar campaigns may be more difficult to detect, especially for less sophisticated consumers and retail participants.
    I have encouraged the Commission to create an internal AI task force within the Division of Enforcement and introduce heightened civil monetary penalties in instances where bad actors use AI to engage in fraud or market manipulation. In conversations with regulators in jurisdictions around the world, I have advocated for regulators to better understand AI as a SupTech resource that may enhance our ability to more precisely target AI fueled cyber and fraud attacks that threaten to upend the integrity and stability of domestic and global financial markets causing severe market disruption.
    Human Capital and Financial Resources
    The CFTC continues to punch above its weight. The agency, however, must have both financial and human resources to keep pace as industry participants integrate increasingly complex iterations of AI. As our markets become more complex and reflect the incorporation of and reliance on novel technologies, the Commission must have the resources to effectively supervise more sophisticated markets. I believe that the Commission would benefit from increased resources dedicated to enabling several of the Divisions within the Commission to prepare for and meet the challenges of regulating innovative trading, clearing, and settlement technologies.[11]
    The Market Risk Advisory Committee
    In my role as Sponsor of the MRAC, I have convened stakeholders with diverse perspectives to address critical, complex issues facing our markets. Under my leadership and working in collaboration with industry executives representing exchanges, clearinghouses, futures commission merchants, as well as public interest advocates, academics, and many others, the MRAC examined many of the most pressing risks across our financial markets, including systemic issues that could threaten the stability of derivatives markets.
    During my time as Sponsor, the MRAC has focused on increasing concerns presented by cyber threats; the significance of critical third-party service providers such as cloud-based service providers; the introduction of artificial intelligence in market infrastructure and commercial and retail transactions; and novel and nascent issues that arise with the introduction of decentralized financial products such as digital assets or cryptocurrency and other emerging markets.
    In March of 2023, the MRAC hosted a first-of-its-kind post-mortem on the implications for markets following the cyberattack on back-office service provider ION. The hearing included presentations by Matthew Cronin of the White House’s Office of the National Cyber Director; Tom Sexton, President and Chief Executive Officer of the National Futures Association; Walt Lukken, President and Chief Executive Officer of the Futures Industry Association; Julie Holzrichter of CME Group; Amanda Olear, Former Director of the Market Participants Division of the CFTC; Greg Ruppert, Executive Vice President of FINRA; Ashwini Panse of Intercontinental Exchange; Suyash Paliwal, Former Director of the CFTC Office of International Affairs (OIA); and Senior Special Counsel Kirsten Robbins of the CFTC OIA, among others.[12]
    At the MRAC’s most recent meeting, the Committee voted to submit recommendations on many issues—a report and recommendation on the need to evaluate our regulations governing critical third party service providers (particularly in areas marked by concentration risks due to a limited number of competitive service providers); cyber resilience for derivatives clearing organizations; and best practices for managing market, liquidity, counterparty credit, and other risks related to the cash futures basis trade.[13] In addition to these significant contributions, the MRAC advanced important recovery and resolution proposals and published a cutting-edge report on concentration risk engendered by a decline in the market for futures commission merchant services over the last two decades.[14]
    The MRAC’s work on each of these critical questions will help the Commission to address emerging issues and enhance the Commission’s ability to promote the stability and integrity of derivatives markets.
    The Importance of Public Service
    I began my legal career as a law clerk for the Honorable Judge Joseph A. Greenaway Jr. I am thankful that the Judge was willing to take a chance on me; the Judge hired me as a second-year law student to serve as his law clerk upon my graduation from law school. Having spent the better part of his career as a federal prosecutor and later a federal judge, Judge Greenaway taught me to value public service and the importance of building relationships in the communities in which we serve. 
    I am grateful that I have had the opportunity to serve the CFTC community. Every well-developed proposed or final rule review, open or closed meeting briefing and engagement, advisory committee meeting agenda, and policy initiative advanced by my office benefited tremendously from the tireless work and commitment of my current and former staff. I would like to extend my sincere thanks to everyone who served my office in any counsel, policy advisor or law student intern role. I am also grateful to the incomparable executive assistants who supported the administrative functions of the office.
    About Commissioner Johnson
    Immediately prior to joining the Commission, Commissioner Johnson served as a tenured professor with an endowed professorship (Asa Griggs Candler Professor of Law) and Associate Dean for Faculty Research at Emory University School of Law. Commissioner Johnson also held a named professorship and served as Associate Dean for Faculty Research at Tulane University School of Law. Prior to law teaching, Commissioner Johnson served as a lawyer in private practice at Simpson Thacher & Bartlett LLC’s New York and London offices supporting the mergers and acquisitions, private credit and public and private capital markets practices. Upon leaving private practice, Commissioner Johnson joined J.P. Morgan Chase as Vice President and Assistant General Counsel in the Treasury Services Division supporting private funds. Before attending law school, Commissioner Johnson served as an analyst at Goldman Sachs in the Asset Management Division.
    Commissioner Johnson is the co-author of two forthcoming books—The Cambridge University Press Handbook on Artificial Intelligence & The Law and Artificial Intelligence & The Law: Cases and Materials.  Her recent work examines the implications of emerging innovative technologies including distributed digital ledger technologies that enable the creation of digital assets or cryptocurrency as well as networked, centralized and decentralized transaction-enabling infrastructure. Her early scholarship focuses on financial market disruptions that may create systemic risk concerns, with particular emphasis on the origination of derivatives and other complex financial products as well as secondary market trading, clearing, and settlement. She has testified before Congress on the benefits and risks of integrating emerging technologies such as blockchain or distributed digital ledger technologies and AI in financial markets.[15]

    [3] Keynote Address of Commissioner Kristin Johnson at Digital Assets @ Duke Conference, Duke’s Pratt School of Engineering and Duke Financial Economics Center, Mitigating Crypto-Crises: Applying Lessons Learned in Governance, Risk Management, and Compliance (January 26, 2023), https://www.cftc.gov/PressRoom/SpeechesTestimony/opajohnson2.

    [4] See Kristin N. Johnson, Commissioner, CFTC, Federal Reserve of Chicago Financial Markets Group Fall Conference, Investing in Investor Protection (Nov. 16, 2022), available on file with the Federal Reserve Bank of Chicago; see also Nahiomy Alvarez, Nomaan Chandiwalla, Alessandro Cocco, 2022 Financial Markets Group Fall Conference–Recap, https://www.chicagofed.org/publications/blogs/ chicago-fed-insights/2023/2022-fmg-fall-conference-recap (Feb. 6, 2023).

    [5] Kristin N. Johnson, Regulating Cryptocurrency Secondary Market Trading Platforms, 1/8/2020 U. Chi. L. Rev. Online 1 (2020).

    [7] See U.S. Department of the Treasury, Artificial Intelligence in Financial Services (Dec. 2024), https://home.treasury.gov/system/files/136/Artificial-Intelligence-in-Financial-Services.pdf (Treasury December Report).

    [15] In April of 2021, Commissioner Johnson testified before the United States House of Representatives Subcommittee on Consumer Protection and Financial Institutions. In July of 2019, she testified before the House Financial Services Committee Artificial Intelligence Task Force on the implications of integrating artificial intelligence in financial technology (fintech) platforms. 

    MIL OSI USA News –

  • MIL-OSI USA: Wyden Reveals Which Phone Companies Protect Privacy by Telling Customers About Government Surveillance

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    May 21, 2025
    Wyden Inquiry Also Finds Wireless Carriers Did Not Follow Through on Requirement to Notify Senate of Surveillance Demands
    Washington, D.C. – U.S. Senator Ron Wyden, D-Ore., today revealed which wireless carriers protect the privacy of their customers by notifying them about government surveillance requests for their information, in a letter he sent to his colleagues today. He urged senators to choose a phone company that will notify them about government surveillance requests. 
    “If law enforcement officials, whether at the federal, state, or even local level, can secretly obtain Senators’ location data or call histories, our ability to perform our constitutional duties is severely threatened,” Wyden wrote. “This kind of unchecked surveillance can chill critical oversight activities, undermine confidential communications essential for legislative deliberations, and ultimately erode the legislative branch’s co-equal status.”
    Wyden referenced a 2024 report by the Department of Justice (DOJ) Inspector General, which revealed that during the first Trump Administration, the DOJ secretly obtained the phone records of several members of Congress and dozens of congressional staff, both Republican and Democrats, as part of a leak investigation.
    Wyden learned that the largest phone companies — Verizon, AT&T, and T-Mobile — failed to establish systems to notify senators about government surveillance requests in violation of their contracts with the Senate. He urged senators and staff to consider switching mobile carriers for their campaign and personal phones to carriers that will notify them about government surveillance demands.
    “While AT&T and Verizon only provide notice of surveillance of phone lines paid for by the Senate, T-Mobile has informed my staff that it will provide notice for Senators’ campaign or personal lines flagged as such by the [Senate Sergeant at Arms],” Wyden wrote. “Three other carriers — Google Fi Wireless, U.S. Mobile, and Cape — have policies of notifying all customers about government demands whenever they are allowed to do so. The latter two companies adopted these policies after outreach from my office.”
    Beyond members of Congress, journalists, political activists, people seeking reproductive health care and other law-abiding Americans who could be targeted by the government all have reason to be concerned about secret surveillance of their communications and location data.  Wyden’s office also surveyed phone carriers to learn which companies notify their customers about surveillance. His findings are summarized in the chart below. While it is the norm among tech companies to notify customers about government demands, absent a gag order issued by a judge, most phone companies choose to not notify their customers.

    MIL OSI USA News –