NewzIntel.com

Category: Justice

  • MIL-OSI Europe: Written question – Criminalisation of dissent in migrant pre-removal centres and compatibility of the Security Decree with EU law – E-001884/2025

    Source: European Parliament

    Question for written answer  E-001884/2025
    to the Commission
    Rule 144
    Giuseppe Antoci (The Left)

    The Decree-Law on Security[1] that was recently enacted by the Italian Government introduced the new offence of ‘rioting’ in migrant detention centres[2], establishing heavy prison sentences of up to four years for people who commit acts of violence or resistance, even in a passive form[3].

    The government, then, views detention centres[4] as real prisons[5] and is choosing to suppress, by applying strict punitive measures, all forms of dissent. Some forms of passive resistance, such as hunger strikes, are the only tool for detained migrants to exercise their – albeit limited – freedom of expression.

    This scenario, which may breach detainees’ human rights, appears to run counter to EU law, in particular, the Returns Directive[6], Article 15 of which requires Member States to apply to detained migrants the least coercive measure possible in the specific case, and with the criterion of proportionality of the penalty in relation to the conduct laid down in the EU Charter of Fundamental Rights, given that in this case the conduct may also be not violent but simply disobedient.

    In view of how serious this state of affairs is:

    • 1.What is the Commission’s assessment of this new crime of ‘rioting’ in the context of Directive 2008/115/EC?
    • 2.In the light of the provisions of EU legislation in this area, will it take action against the Italian Government?

    Submitted: 12.5.2025

    • [1] Decree-Law No 48/2025.
    • [2] https://www.internazionale.it/notizie/annalisa-camilli/2025/04/08/cosa-prevede-il-decreto-sicurezza.
    • [3] When they are committed by three or more people together.
    • [4] Migrant pre-removal centres (CPRs) are administrative detention facilities where migrants are held when their status is at odds with the entry and residency rules in a specific European state.
    • [5] Note the equivalent crime of rioting in prisons.
    • [6] Directive 2008/115/EC
    Last updated: 20 May 2025

    MIL OSI Europe News –

  • MIL-OSI Security: California Executives Plead Guilty to Employment Tax Crimes

    Source: United States Attorneys General 13

    Two California men pleaded guilty yesterday to not paying over employment taxes to the IRS.

    The following is according to court documents and statements made in court: Lalo Valdez and Matthew Olson, both of Northern California, operated a San Jose-based health informatics and product development company that provided clinical care and technology services to clients in healthcare and academia. Valdez was the CEO and Olson the CFO. As such, both were responsible for the company’s operations, managed its internal books and records, signed checks on behalf of the company, and hired and fired employees. Both men also were responsible for withholding Social Security, Medicare, and federal income taxes from employees’ wages and paying those funds over to the government each quarter. The timely payment of quarterly employment taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    For every calendar quarter from the first quarter of 2017 through the second quarter of 2021, Valdez and Olson withheld these taxes from employees’ wages but did not pay them over to the IRS or report them on quarterly tax forms. Instead of paying over the taxes, Valdez and Olson used the company’s money to pay for country club memberships and season tickets to the San Jose Sharks of the National Hockey League.

    During this same period, Olson also was one of the owners and operators of a day spa located in Saratoga, California. There, Olson was responsible for collecting and paying Social Security, Medicare, and income taxes to the IRS. From the second quarter of 2017 through the fourth quarter of 2020, however, Olson collected but did not pay them over to the IRS or report them on quarterly tax forms.

    In total, Olson caused a tax loss to the IRS exceeding $2.1 million.

    Valdez caused a total tax loss to the IRS of nearly $1.5 million.

    Valdez and Olson are scheduled to be sentenced on Oct. 20. Both men face a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. 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 and Acting U.S. Attorney Patrick D. Robbins for the Northern District of California made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Mahana Weidler of the Tax Division and Assistant U.S. Attorney Kristina Green for the Northern District of California are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

    Source: United States Attorneys General 13

    Defendant Did Not File Tax Returns and Falsified Documents to Obtain Mortgage Loan

    A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan application and not filing an income tax return.

    According to court documents and statements made in court, Timothy Trifilo worked in tax compliance for several large accounting and finance firms. In recent years, he was managing director at a tax firm where he specialized in transaction structuring and advisory service, tax compliance, and tax due diligence. Nevertheless, for a decade, Trifilo did not file federal income tax returns or pay all the taxes that he owed despite earning more than $7.7 million during that time. He caused a tax loss to the IRS of more than $2 million.

    In February 2023, Trifilo sought to obtain a $1.36 million bank-financed loan to purchase a home in D.C. and was working with a mortgage company to do so. After the mortgage company told Trifilo that the bank would not approve the loan without copies of Trifilo’s filed tax returns, Trifilo provided the mortgage company with fabricated documents to make it appear as if he had filed tax returns and provided copies of tax returns for 2020 and 2021 that he never filed with the IRS. On these returns and other documents that he submitted to the mortgage company, Trifilo listed a former colleague as the individual who prepared the returns and uploaded them for filing with the IRS. This individual did not prepare the returns, has never prepared tax returns for Trifilo, and did not authorize Trifilo to use his name on the returns and other documents that Trifilo submitted to the mortgage company. Based on Trifilo’s false representation, the bank approved the loan and Trifilo purchased the home.

    In addition to his prison sentence, U.S. District Court Judge Tanya S. Chutkan for the District of Columbia ordered Trifilo to serve two years of supervised release and pay $2,057,256.40 in restitution to the IRS.

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

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Melissa S. Siskind and Alexis Fleszar of the Tax Division prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Bipartisan, Bicameral Bill Reintroduced to Protect Older Workers from Age Discrimination

    Source: United States House of Representatives – Representative Suzanne Bonamici (1st District Oregon)

    WASHINGTON – Today, a bipartisan and bicameral group of Members reintroduced the Protecting Older Workers Against Discrimination Act(POWADA), a proposal to strengthen anti-discrimination protections for older workers.

     

    In the House, the bill is led by Education and Workforce Committee Ranking Member Robert C. “Bobby” Scott (D-VA-03), Representative Glenn Grothman (R-WI-06), Early Childhood, Elementary, and Secondary Education Subcommittee Ranking Member Suzanne Bonamici (D-OR-01), Representative Brian Fitzpatrick (R-PA-01), Higher Education and Workforce Development Subcommittee Ranking Member Alma Adams (D-NC-12), and Representative Jeff Van Drew (R-NJ-02). 

     

    In the Senate, the bill is led by Senators Tammy Baldwin (D-WI) and Chuck Grassley (R-IA). 

     

    “Everyone—regardless of their age—should be able to go to work every day knowing that they are protected from discrimination.  Unfortunately, age discrimination in the workplace is depriving older workers of opportunities and exposing them to long-term unemployment and severe financial hardship.  More than a decade ago, the Supreme Court undermined protections for older workers by setting an unreasonable burden of proof for age discrimination claims.  The Protecting Older Workers Against Discrimination Act is a bipartisan bill that would finally restore the legal rights of older workers by ensuring that the burdens of proof in age discrimination claims are treated in the same manner as other discrimination claims,”said Ranking Member Scott.

     

    “Age discrimination is one of the most prevalent issues affecting an entire generation of older Americans,” said Representative Grothman.  “The Protecting Older Workers Against Discrimination Act is a crucial initiative that aims to restore legal safeguards for older Americans by ensuring that age discrimination claims receive just as much credibility as any other form of workplace discrimination.  Age discrimination is often overlooked, but it is one of the most egregious forms of discrimination hurting Americans.  Older workers deserve to work without facing unnecessary burdens.” 

     

    “Older workers have a wealth of experience to offer and should not have to overcome age discrimination, or any other form of discrimination, to find a job or fulfill their role in a workplace,”said ECESE Ranking Member Bonamici.  “We must hold employers accountable for age discrimination and restore protections for older workers.  I’m grateful to lead this legislation with a group of bipartisan colleagues.” 

     

    “Discrimination has no place in the American workforce, and no one should lose opportunity, dignity, or legal protection simply because of their age. Our bipartisan, bicameral bill restores a core standard of fairness, ensuring our older workers are valued for their contributions and protected from unjust treatment—just like every hardworking American,” said Representative Fitzpatrick.

     

    “Older Americans have spent their careers bettering our country which is why I’m proud to reintroduce POWADA to strengthen anti-discrimination protections for our senior workers,”said HEWD Ranking Member Adams.  “Far too often, older workers face age discrimination in the workplace, with two-thirds of workers over 50 seeing or experiencing age discrimination at work. POWADA will ensure that older workers are treated fairly in the job market, improve age discrimination protections, and make sure they can continue to work with the dignity they’re owed. There is no place for mistreatment in the workforce.”

     

    “In a truly free and fair America, equal opportunity must be a fundamental right for all citizens, regardless of age,” said Representative Van Drew.  “Unfortunately, age discrimination continues to deny older workers the opportunities they deserve, despite their years of dedication and contributions to our society.  This is unacceptable.  That is why I am proud to support the Protecting Older Workers Against Discrimination Act of 2025 to restore legal protections, uphold the dignity of older Americans, and ensure fairness for all.”

     

    “Every Wisconsin worker deserves to feel respected and protected in the workplace.  We need to ensure this is true for older workers, so they have equal footing and are treated with the dignity they deserve,”said Senator Baldwin.

     

    “Americans of all ages can offer valuable contributions to our society and economy, including older Americans.  They deserve to be protected from workplace discrimination like other Americans.  The Supreme Court’s decision involving Iowan Jack Gross impacted employment discrimination litigation across the nation, sending a wrong message to employers that age discrimination is okay.  It’s long past time for us to clarify the intent of Congress so Americans don’t face job discrimination due to age,”said Senator Grassley.

     

    In 2009, the Supreme Court’s decision in Gross v. FBL Financial Services, Inc. weakened protections against age discrimination under the Age Discrimination in Employment Act (ADEA).  Under Gross, plaintiffs seeking to prove age discrimination in employment are required to demonstrate that age was the decisive motivating factor for the employer’s adverse action.

     

    POWADA returns the legal standard for age discrimination claims to the pre-2009 evidentiary threshold, aligning the burden of proof with the same standards for proving discrimination based on based on race and national origin.

     

    POWADAamends four laws—the Americans with Disabilities Act, Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act.  A similar version of the bill was passed in the House with bipartisan support during the 117th Congress.

     

    Read the bill text for the Protecting Older Workers Against Discrimination Act here.

     

    Read the fact sheet for the Protecting Older Workers Against Discrimination Act here.

     

    Read the section-by-section summary of the Protecting Older Workers Against Discrimination Act here.

     

    The following organizations support the Protecting Older Workers Against Discrimination Act: American Association of Retired Persons (AARP), Aging Life Care Association, Alliance for Retired Americans, Elder Justice Coalition, Leadership Conference on Civil and Human Rights, National Association of Nutrition and Aging Services Programs (NANASP), National Employment Law Project (NELP), National Partnership for Women & Families, National Women’s Law Center (NWLC), The National Council on Aging, and USAging.

     

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    MIL OSI USA News –

  • MIL-OSI USA: Reps. Lawler, Lalota, Garbarino, Kim, and Kean Release a Joint Statement Following Today’s GOP Conference Meeting

    Source: US Congressman Mike Lawler (R, NY-17)

    Reps. Lawler, Lalota, Garbarino, Kim, and Kean Release a Joint Statement Following Today’s GOP Conference Meeting

    Washington, D.C. , May 20, 2025

    Washington, D.C. – 5/20/2025… Today, Reps. Mike Lawler (NY-17), Nick LaLota (NY-01), Andrew Garbarino (NY-02), Tom Kean Jr. (NJ-07), and Young Kim (CA-40) released the following joint statement: 

    “We share President Trump’s call for unity within the House Republican Conference. A fair SALT deduction is a matter of fundamental fairness for the hardworking families we represent, including the many who proudly support President Trump and voted for him, in part, because he promised to restore SALT. We hope his remarks today motivate the Speaker to advance a SALT proposal that delivers meaningful relief for our middle-class constituents, as we have worked in good faith with House Leadership for more than a year. Our states are donor states, consistently subsidizing so-called fiscally responsible red states,” stated the lawmakers. 

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    MIL OSI USA News –

  • MIL-OSI Europe: Press release – The rule of law in the EU remains in peril, MEPs say

    Source: European Parliament

    Parliament’s draft assessment of the Commission’s 2024 Rule of Law Report paints a worrying picture about the state of European values.

    The report endorsed by the Committee on Civil Liberties with 50 votes in favour, 18 against, and four abstentions, takes stock of the Commission’s 2024 Rule of Law Report as well as developments across the member states. MEPs call firmer, more consistent enforcement of democratic principles by both member states and the Commission. To prevent backsliding, they ask for an “ever more comprehensive toolbox”, complemented by a “smart conditionality” mechanism to ensure that the suspension of EU funds cannot be misused against civil society and local authorities. They reiterate the call for a fully-fledged mechanism to protect and enforce EU values in their entirety, while proposing methodological improvements to the Commission’s annual exercise.

    Worrying trends and persistent issues

    Among worrying developments identified this year, MEPs point to restrictions to the right of assembly and a rapidly shrinking civic space. They underline the need for independent, effective judicial systems with highly qualified personnel, and stress the importance of assessing ongoing reforms in member states, while also condemning interference in corruption investigations and the misuse of judicial systems for political ends. MEPs call for better protection of vulnerable groups against discrimination, including EU-wide legislation criminalising hate crime and hate speech. They also highlight the obligation to uphold the international legal order and implement binding court decisions: member states need to ensure national judges’ access to the Court of Justice of the EU, apply its jurisprudence in full, and enforce the orders of the International Criminal Court.

    The report further raises:

    • the need for more robust anti-corruption efforts at all levels,;
    • a call for more transparency in interest representation, including new or improved mandatory registers and legislative footprint mechanisms;
    • threats to media freedom and pluralism, especially SLAPPs and spyware;
    • the spread of disinformation undermining democracy;
    • persistent and new threats to equality for vulnerable groups (especially discriminatory measures against LGBTIQ persons) and the Commission’s intention to withdraw the Horizontal Equal Treatment Directive;
    • the need for access to safe, legal abortion to be enshrined in the Charter of Fundamental Rights of the EU;
    • the rise of extremism, threats to electoral processes, and the use of technology to curtail democratic rights; and
    • the deteriorating situation in Hungary.

    MEPs also call for a stronger mandate for the European Public Prosecutor’s Office and urge the Commission to apply conditionality mechanisms more readily.

    Quote

    Rapporteur Ana Catarina Mendes (S&D, Portugal) commented: “For the Union to deliver on its promise of rule of law freedom and fundamental rights for every person living in Europe, we need to strengthen our ability to monitor and act on backsliding in the rule of law and all European values. However, we see that some political forces are willing to renege on these values for short-term political gain, undermining not only the fundamental rights of vulnerable groups but also the rule of law mechanisms that protect them and support our entire societies. It is high time that we act responsibly and in line with our proudest democratic traditions, because it is becoming increasingly clear that everything is at stake.”

    Next steps

    The report is expected to be debated and voted on in the 16 – 19 June plenary session in Strasbourg, in anticipation of the upcoming 2025 Rule of Law Report by the Commission.

    MIL OSI Europe News –

  • MIL-OSI USA: California Executives Plead Guilty to Employment Tax Crimes

    Source: US State of North Dakota

    Two California men pleaded guilty yesterday to not paying over employment taxes to the IRS.

    The following is according to court documents and statements made in court: Lalo Valdez and Matthew Olson, both of Northern California, operated a San Jose-based health informatics and product development company that provided clinical care and technology services to clients in healthcare and academia. Valdez was the CEO and Olson the CFO. As such, both were responsible for the company’s operations, managed its internal books and records, signed checks on behalf of the company, and hired and fired employees. Both men also were responsible for withholding Social Security, Medicare, and federal income taxes from employees’ wages and paying those funds over to the government each quarter. The timely payment of quarterly employment taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    For every calendar quarter from the first quarter of 2017 through the second quarter of 2021, Valdez and Olson withheld these taxes from employees’ wages but did not pay them over to the IRS or report them on quarterly tax forms. Instead of paying over the taxes, Valdez and Olson used the company’s money to pay for country club memberships and season tickets to the San Jose Sharks of the National Hockey League.

    During this same period, Olson also was one of the owners and operators of a day spa located in Saratoga, California. There, Olson was responsible for collecting and paying Social Security, Medicare, and income taxes to the IRS. From the second quarter of 2017 through the fourth quarter of 2020, however, Olson collected but did not pay them over to the IRS or report them on quarterly tax forms.

    In total, Olson caused a tax loss to the IRS exceeding $2.1 million.

    Valdez caused a total tax loss to the IRS of nearly $1.5 million.

    Valdez and Olson are scheduled to be sentenced on Oct. 20. Both men face a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. 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 and Acting U.S. Attorney Patrick D. Robbins for the Northern District of California made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Mahana Weidler of the Tax Division and Assistant U.S. Attorney Kristina Green for the Northern District of California are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

    Source: US State of North Dakota

    Defendant Did Not File Tax Returns and Falsified Documents to Obtain Mortgage Loan

    A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan application and not filing an income tax return.

    According to court documents and statements made in court, Timothy Trifilo worked in tax compliance for several large accounting and finance firms. In recent years, he was managing director at a tax firm where he specialized in transaction structuring and advisory service, tax compliance, and tax due diligence. Nevertheless, for a decade, Trifilo did not file federal income tax returns or pay all the taxes that he owed despite earning more than $7.7 million during that time. He caused a tax loss to the IRS of more than $2 million.

    In February 2023, Trifilo sought to obtain a $1.36 million bank-financed loan to purchase a home in D.C. and was working with a mortgage company to do so. After the mortgage company told Trifilo that the bank would not approve the loan without copies of Trifilo’s filed tax returns, Trifilo provided the mortgage company with fabricated documents to make it appear as if he had filed tax returns and provided copies of tax returns for 2020 and 2021 that he never filed with the IRS. On these returns and other documents that he submitted to the mortgage company, Trifilo listed a former colleague as the individual who prepared the returns and uploaded them for filing with the IRS. This individual did not prepare the returns, has never prepared tax returns for Trifilo, and did not authorize Trifilo to use his name on the returns and other documents that Trifilo submitted to the mortgage company. Based on Trifilo’s false representation, the bank approved the loan and Trifilo purchased the home.

    In addition to his prison sentence, U.S. District Court Judge Tanya S. Chutkan for the District of Columbia ordered Trifilo to serve two years of supervised release and pay $2,057,256.40 in restitution to the IRS.

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

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Melissa S. Siskind and Alexis Fleszar of the Tax Division prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta and Newsom Administration Support Newport Beach’s Efforts to Comply with State Housing Law

    Source: US State of California

    Tuesday, May 20, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    Attorney General Bonta and Newsom Administration file amicus briefs siding with Newport Beach in lawsuits attacking City’s general plan

    OAKLAND — California Attorney General Rob Bonta and California Department of Housing and Community Development (HCD) Director Gustavo Velasquez today announced that the Orange County Superior Court has granted their application to file amicus briefs in support of the City of Newport Beach’s efforts to comply with state housing law. Last year, two local organizations sued the City for taking steps to update and implement its housing element, or housing plan, as required under the state’s Housing Element Law. Specifically, the City amended its land use element to allow residential development in more of the City, adopted new overlay zoning districts to create more residential development capacity in six focus areas, adopted a set of objective development standards, and amended the City’s Local Coastal Program to be consistent with the City’s housing element. The local organizations suing the City contend that these changes must be approved by voters before they are effective because of a provision in the City’s charter. In their amicus briefs, Attorney General Bonta and the Newsom Administration agree with the City’s position that the City’s charter provision cannot be used to obstruct the state’s Housing Element Law.

    “Too often, my office finds itself needing to hold local governments accountable for failing to follow our state’s housing laws. Right now, Newport Beach is attempting to do the right – and legal – thing, and I want to commend them for it,” said Attorney General Bonta. “In partnership with the Newsom Administration, we sought, and have received, court permission to file amicus briefs supporting the City’s efforts to build its fair share of housing. California is continuing to deal with a housing crisis of epic proportions. Now is the time for leaders at every level of government to say yes to cooperation and yes to more homes.”

    “Newport Beach has done the work needed to adopt a compliant housing element, which is foundational to ensuring we meet state housing need for all income levels,” said HCD Director Gustavo Velasquez. “HCD is proud to stand with the City against efforts to stall implementation of its housing plan, and to help ensure the City remains compliant with Housing Element Law.”

    The state’s Housing Element Law creates a comprehensive framework for statewide and regional coordination to ensure that each local government accommodates its fair share of new housing. Local governments must adopt general plans, and those general plans must include housing elements that substantially comply with the state’s Housing Element Law. Those housing elements must accommodate the housing “needs of all economic segments of the community.” At issue is Section 423, a provision in the City’s charter that subjects any major amendment to its general plan for voter approval before it can take effect. Critically, Section 423 also states that it “shall not apply if state or federal law precludes a vote of the voters on the amendment.”  

    In their amicus briefs, Attorney General Bonta and the Newsom Administration underscore that: 

    • In California, state law may preempt local law by implication if the local law contradicts or is inimical to the state law. Here, the City was legally required to complete rezoning to implement its housing element by February 12, 2025. Conditioning implementation of its housing element on the outcome of a Section 423 vote would render compliance with the Housing Element Law infeasible. 
    • Vacating the City’s general plan amendment and zoning update with no legally sufficient alternative in place would violate the City’s housing element, which would in turn violate the state’s Housing Element Law. The City could face substantial legal consequences, including losing its permitting, subdivision, and rezoning authority. 
    • If the City vacates the changes, it will no longer substantially comply with the state’s Housing Element Law, and the Builder’s Remedy will take effect. The Builder’s Remedy prevents local governments without compliant housing elements from using their local land use laws to deny certain types of new affordable housing developments. 
    • The Builder’s Remedy is constitutional. One of the lawsuits argues that the Builder’s Remedy would not apply if the City was ordered to vacate the changes because the Builder’s Remedy violates the City’s home rule authority under the California Constitution. But the Builder’s Remedy is narrowly tailored to address the housing crisis, which is an issue of statewide concern.

    A copy of the amicus briefs can be found here and here. A merits hearing is scheduled for June 17, 2025. 

    # # #

    MIL OSI USA News –

  • MIL-OSI: ESET Research uncovers Operation RoundPress: Russia-aligned Sednit targets entities linked to the Ukraine war to steal confidential data

    Source: GlobeNewswire (MIL-OSI)

    • ESET researchers uncovered the Operation RoundPress espionage campaign, with Russia-aligned Sednit group most likely behind it.
    • In Operation RoundPress, the compromise vector is a spearphishing email leveraging an XSS vulnerability to inject malicious JavaScript code into the victim’s webmail page. It targets Roundcube, Horde, MDaemon, and Zimbra webmail software.
    • Most victims are governmental entities and defense companies in Eastern Europe, although ESET has observed governments in Africa, Europe, and South America being targeted as well.
    • The payloads are able to steal webmail credentials, and exfiltrate contacts and email messages from the victim’s mailbox.
    • Additionally, SpyPress.MDAEMON is able to set up a bypass for two-factor authentication.

    MONTREAL and BRATISLAVA, Slovakia, May 20, 2025 (GLOBE NEWSWIRE) — ESET researchers have uncovered a Russia-aligned espionage operation, which ESET named RoundPress, targeting webmail servers via XSS vulnerabilities. Behind it is most likely the Russia-aligned Sednit (also known as Fancy Bear or APT28) cyberespionage group, holding the ultimate goal of stealing confidential data from specific email accounts. Most of the targets are related to the current war in Ukraine; they are either Ukrainian governmental entities or defense companies in Bulgaria and Romania. Notably, some of these defense companies are producing Soviet-era weapons to be sent to Ukraine. Other targets include African, EU, and South American governments.

    “Last year, we observed different XSS vulnerabilities being used to target additional webmail software: Horde, MDaemon, and Zimbra. Sednit also started to use a more recent vulnerability in Roundcube, CVE-2023-43770. The MDaemon vulnerability — CVE-2024-11182, now patched — was a zero day, most likely discovered by Sednit, while the ones for Horde, Roundcube, and Zimbra were already known and patched,” says ESET researcher Matthieu Faou, who discovered and investigated Operation RoundPress. Sednit sends these XSS exploits by email; the exploits lead to the execution of malicious JavaScript code in the context of the webmail client web page running in a browser window. Therefore, only data accessible from the target’s account can be read and exfiltrated.

    In order for the exploit to work, the target must be convinced to open the email message in the vulnerable webmail portal. This means that the email needs to bypass any spam filtering, and the subject line needs to be convincing enough to entice the target into reading the email message — abusing well-known news media such as Ukrainian news outlet Kyiv Post or Bulgarian news portal News.bg. Among the headlines used as spearphishing were: “SBU arrested a banker who worked for enemy military intelligence in Kharkiv” and “Putin seeks Trump’s acceptance of Russian conditions in bilateral relations”.

    The attackers unleash JavaScript payloads SpyPress.HORDE, SpyPress.MDAEMON, SpyPress.ROUNDCUBE, and SpyPress.ZIMBRA upon the targets. Those are capable of credential stealing; exfiltration of the address book, contacts, and log-in history; and exfiltration of email messages. SpyPress.MDAEMON is able to set up a bypass for two-factor authentication protection; it exfiltrates the two-factor authentication secret and creates an app password, which enables the attackers to access the mailbox from a mail application.

    “Over the past two years, webmail servers such as Roundcube and Zimbra have been a major target for several espionage groups, including Sednit, GreenCube, and Winter Vivern. Because many organizations don’t keep their webmail servers up to date, and because the vulnerabilities can be triggered remotely by sending an email message, it is very convenient for attackers to target such servers for email theft,” explains Faou.

    The Sednit group — also known as APT28, Fancy Bear, Forest Blizzard, or Sofacy — has been operating since at least 2004. The U.S. Department of Justice named the group as one of those responsible for the Democratic National Committee (DNC) hack just before the 2016 U.S. elections and linked the group to the GRU. The group is also presumed to be behind the hacking of global television network TV5Monde, the World Anti-Doping Agency (WADA) email leak, and many other incidents.

    For a more detailed analysis and technical breakdown of Sednit’s tools used in Operation RoundPress, check out the latest ESET Research blogpost “Operation RoundPress” on WeLiveSecurity.com. Make sure to follow ESET Research on Twitter (today known as X), BlueSky, and Mastodon for the latest news from ESET Research.

    Map of operation RoundPress targets, according to ESET telemetry

    About ESET

    ESET® provides cutting-edge digital security to prevent attacks before they happen. By combining the power of AI and human expertise, ESET stays ahead of emerging global cyberthreats, both known and unknown — securing businesses, critical infrastructure, and individuals. Whether it’s endpoint, cloud, or mobile protection, our AI-native, cloud-first solutions and services remain highly effective and easy to use. ESET technology includes robust detection and response, ultra-secure encryption, and multifactor authentication. With 24/7 real-time defense and strong local support, we keep users safe and businesses running without interruption. The ever-evolving digital landscape demands a progressive approach to security: ESET is committed to world-class research and powerful threat intelligence, backed by R&D centers and a strong global partner network. For more information, visit www.eset.com or follow our social media, podcasts and blogs.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/eee3ee68-80dc-4136-a11d-6f498092f7d1

    The MIL Network –

  • MIL-OSI USA: Cortez Masto Calls on Trump Administration to Strengthen American Critical Mineral Supply Chain

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senator Catherine Cortez Masto (D-Nev.) submitted a letter to the U.S. Department of Commerce in response to their Section 232 National Security Investigation of Imports of Processed Critical Minerals and their Derivative Products calling on the Trump Administration to take strategic action to protect, invest in, and strengthen America’s critical mineral supply chain. The Senator also expressed concern that the Administration’s recent tariff policy has undermined our economic and national security.
    “First, critical minerals are deeply important to the economy of Nevada,” the Senator wrote. “It is not an understatement to say that the actions taken in this investigation could impact Nevada more than any other state in the country. Therefore, I encourage you to proceed in a cautious and consultative manner to ensure that any actions taken do not adversely impact my constituents and businesses. Second, I am concerned that President Trump’s trade actions to date work counter to U.S. economic and national security. Blanket tariffs on allies and the chaotic uncertainty of the administration’s trade policy undermine our ability to attract greater U.S. investment and strengthen U.S. critical mineral supply chains.”
    Within Nevada is the “lithium loop” – a region within 250 miles of Reno where critical minerals are mined, extracted, and processed; electric vehicles and batteries are produced; and lithium batteries and other materials are recycled. The state has 19 times more lithium deposits than the next highest state, and Nevada is home to Albemarle’s Silver Peak facilities – the only facility with commercial-scale lithium production in the U.S.
    “Instead of indiscriminate tariffs on allies, we should be imposing strategic tariffs on adversaries,” the Senator continued. “Instead of eliminating tax credits that catalyze investment and growth, we should be expanding tax credits to ensure America dominates the industries of the future. I stand ready to work with you and the administration on any policies that help Nevadans, particularly in these sectors and supply chains which are so key to my state’s economy.”
    Read the full letter here.
    Senator Cortez Masto has led efforts in Congress to strengthen our national security and supply chains. Earlier this year, the Senator demanded Secretary of Defense Hegseth and Secretary of the Treasury Bessent provide answers on the national security impacts of President Trump’s tariffs on Canadian goods. She has consistently blocked burdensome taxes on mining and wrote important provisions of the Bipartisan Infrastructure Law to bolster Nevada’s critical mineral supply chain. She’s also introduced bipartisan legislation to strengthen the domestic supply chain for rare-earth magnets, which are critical components of cell phones, computers, defense systems, and electric vehicles, but are almost exclusively made in China.

    MIL OSI USA News –

  • MIL-OSI USA: 21 illegal aliens arrested in Bay, Leon County targeted operation

    Source: US Immigration and Customs Enforcement

    PANAMA CITY, Fla. — U.S. Immigration and Customs Enforcement joined the Bay County Sheriff’s Office and other agencies held a joint press conference May 16 to announce the results of a two-day joint-agency operation that resulted in the arrest of 21 illegal aliens.

    The operation with BCSO, ICE Homeland Security Investigations Panama City, ICE Enforcement and Removal Operations Miami-Tallahassee field office, the U.S. Department of Justice, the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Citizenship and Immigration Services, the Panama City Beach Police Department, the Florida Highway Patrol, the Panama City Police Department, and the Florida Department of Law Enforcement, mainly targeted those who overstayed a visa. During the operation, 18 were arrested in Bay County, and three in Leon County, Florida. Those arrested were from India, Venezuela, Nicaragua, Mexico, Guatemala, and Jamaica. Most illegal aliens arrested overstayed temporary visas for tourism and recreation.

    “These people came on legit visas and abused that, which takes away from other people trying to obtain these visas. It’s also a federal crime to enter illegally, and a federal crime to overstay and set up residence when these visas expire,” said ICE Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “You can see a group of great people here that have gotten together to meet Sheriff Ford’s priorities, to meet the (Florida) governor’s priorities, and to meet the White House priorities.”

    “Our partnership with ICE strengthens our efforts to keep Bay County safe,” said Sheriff Tommy Ford. “By working alongside federal, state, and local agencies, we’re better equipped to address illegal immigration tied to criminal activity. We look forward to expanding this cooperation through the 287(g) Task Force and Warrant Service Officer programs, giving us more tools to protect our community”

    Four of the illegal aliens arrested entered the United States without inspection by a U.S. immigration official and one has been charged with felony illegal reentry after being previously removed. Sixteen of the illegal aliens arrested entered the county legally under a work, travel, or other visa program with a date assigned to leave the country, but they remained after the expiration date, violating the terms of their visa. Overstaying a visa is an abuse of the immigration system and a violation of federal law.

    Ingegno pointed out the importance of removing people who abused the visa system by reminding everyone, “if you remember, a majority of the hijackers on 9/11 were visa overstays. This means the United States let them into the country and they did not leave when they were supposed to. Then they murdered 3,000 Americans.”

    According to Ford, since Jan. 1, 2025, 178 illegal aliens have been arrested by Bay County law enforcement and had ICE detainers placed on them.

    ICE officials have continually emphasized the agency’s continued focus to identifying public safety and national security threats. Individuals unlawfully present in the United States who are encountered during enforcement operations may be taken into custody and processed for removal in accordance with federal law.

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

    For more information about ICE HSI Tampa and ICE ERO Miami and their efforts to enhance public safety in Florida, follow them on X at @HSITampa and ERO Miami.

    MIL OSI USA News –

  • MIL-OSI USA: Revitalizing Long Island Downtowns

    Source: US State of New York

    overnor Kathy Hochul today announced awards for a total of 23 transformational projects on Long Island as part of two economic development programs: the Downtown Revitalization Initiative and NY Forward. Eight projects were announced for Smithtown-Kings Park, the Round 7 winner of a $10 million DRI award; eight projects were announced for Brookhaven-North Bellport, a Round 2 winner of a $4.5 million NY Forward award; and seven projects were announced for Mineola, also a Round 2 winner of a $4.5 million NY Forward award.

    “Long Island’s towns and villages represent the best of our state, and I’m investing in 23 transformation projects so they can continue to be the hubs of industry and culture we cherish,” Governor Hochul said. “These projects will make our communities stronger for generations of residents and businesses while honoring the historic character that makes New York special.”

    New York Secretary of State Walter T. Mosley said, “When we invest in our downtowns, we’re investing in the heart of our communities. Through the Downtown Revitalization Initiative and NY Forward program, we’re not just funding projects – we’re fostering vibrant, walkable neighborhoods that spur economic growth, enhance quality of life for residents and preserve the unique character of each municipality and region. These signature programs exemplify our commitment to ensuring that every New Yorker, in every corner of our State, has the opportunity to succeed and thrive.” 

    Town of Smithtown – Kings Park

    The Town of Smithtown has already taken significant steps toward revitalizing Kings Park with aggressive housing and economic development goals to catalyze future transformation through the DRI. The DRI projects will help to support the Town’s vision to create a walkable, mixed-use business district centered around the Long Island Rail Road station with access to restaurants, commercial development, community space and new diverse housing opportunities.

    The 8 Smithtown DRI projects, totaling $9.7 million, include:

    • Implement Main Street and Pedestrian Improvements ($4,500,000): Implement streetscape and pedestrian improvements to increase walkability and safety for both pedestrians and drivers along Main Street. Improvements may include utility line relocation on Main Street, bulb-outs, reduced curb cuts, widened sidewalks, accessible pedestrian ramps and high-visibility crosswalks. The streetscape improvements would also provide a reconfigured parking lot near 75 Main Street.
    • Install Town Green and Library Outdoor Learning Area with Connections to Local Trails ($1,435,000): Convert an underutilized municipal parking lot and parts of the library’s open space into a new park. The new, expanded park will feature a gazebo/stage, a multi-functional outdoor learning area, a new playground community garden and seating. The park will have expanded pathway connections to the Hike and Bike Trailhead.
    • Transform 26-34 Main Street into Mixed-Use Development ($900,000): Construct a three-story mixed-use development at the heart of Main Street with new retail and community facility spaces and approximately 16 apartments. Building will be further set back from Main Street to widen sidewalks and improve pedestrian experience by Russ Savatt Park.
    • Rehabilitate the Historic Mixed-Use Building at 4 Main Street ($850,000): Renovate the restaurant, apartments and outdoor seating areas of a historic building on Main Street’s most prominent corner. Exterior renovations include lighting, signage, landscaping, windows and insulation. Interior renovations include upgrades to HVAC, flooring, ceilings and equipment.
    • Restore the VFW Building for Community Events at 40 Church Street ($728,000): Complete restorations to enable community facility usage and events including roof, sidings, foundation sealing, windows, sewer connection, new signage and an awning. Interior work includes electrical, HVAC, flooring, painting, plumbing, generator and fire safety.
    • Establish a Small Project Grant Program to Support Capital Improvements ($600,000): Create a small grant fund that will help small businesses and property owners improve exteriors and interiors including signage and awnings, windows, entrances, patios, doors and sidings.
    • Implement Branding, Marketing and Signage Strategy for Kings Park ($400,000): Utilize marketing services to attract businesses and create a cohesive visual identity. This includes the re-design and installation of wayfinding signage, a new web and media presence and new programing strategies.
    • Create a Pedestrian Pathway from LIRR Main Street and Russ Savatt Park ($287,000): Create a pedestrian walkway from the LIRR Station to Main Street via Russ Savatt Park to guide pedestrians and visitors. The walkway will be improved with landscaping, crosswalks and lighting.

    Town of Brookhaven-North Bellport

    The Town of Brookhaven will use public/private partnerships to overcome inequities and strengthen the community. Through the development of NY Forward projects the Town will foster new affordable housing close and accessible to the LIRR station; a mixed-use business district; upgrade public amenities; building façade improvements; and streetscape enhancements to improve pedestrian safety.

    The 8 North Bellport NY Forward Projects, totaling $4.5 Million, include:

    • Implement Sidewalks and Lighting Improvements ($1,300,000): Implement new sidewalks on Atlantic Ave from Provost to Station Rd and Post Ave from Patchogue to Montauk Hwy. Install lighting on Atlantic Ave from Station Rd to North Dunton Ave, Post Ave and Montauk Hwy.
    • Develop Affordable Homeownership on Ecke Avenue ($1,250,000): Construct 32 homes with 32 Accessory Apartments (ADU) (64 total units) on vacant land.
    • Create Storefronts and Office Space at 1700-1742 Montauk Highway ($786,855): Commercial development with first floor retail and second floor office and community space.
    • Renovate a School Annex at 1415 Montauk Highway ($446,000): Renovate a school annex for Pre-K to second grade classes. Space will host events and programs open to the public.
    • Upgrade Robert Rowley Park ($345,152): Park improvements including upgraded playground equipment and surfacing, landscaping, new benches, upgraded and increased lighting, pickleball courts, basketball court improvements and upgraded fencing and paving.
    • Enhance Bellport Station ($200,000): Improvements to Bellport Station including cleaned up vegetation and new landscaping.
    • Improve Outdoor Space at the Boys and Girls Club ($96,993): Improvements include backyard and playground upgrades, basketball court construction, parking lot lighting and a meditation garden.
    • Upgrade the Facade at 1414 Montauk Highway ($75,000): Reface the exterior of the building and add new lighting, store signage and a sidewalk complex sign.

    Village of Mineola

    The Village of Mineola has engaged in thoughtful planning and supportive zoning changes to attract new businesses and people to the downtown, which has helped create over 1,400 housing units during the last decade. The NY Forward projects will build on these important prior efforts by creating more public spaces in the downtown; developing vacant parcels into mixed-use buildings; and completing placemaking and pedestrian improvements.

    The 7 Mineola NY Forward Projects, totaling $4.5 Million, include:

    • Redevelop Second and Main Street to Strengthen the Downtown Core ($1,300,000): Expand sidewalks on the north side of Second Street and east side of Main Street, install automatic bollards for temporary road closures, remove utility poles and bury power lines, and enhance streetscapes with landscaping and amenities.
    • Redevelop 199 Jericho Turnpike into a Mixed-Use Building that Preserves the Historic Façade ($1,000,000): Redevelop 199 Jericho Turnpike with a 40,000-square-foot mixed-use building featuring 30 residential apartments, including 15 affordable units and a 2,685-square-foot retail space, while preserving the historic bank façade and adding sidewalk pavers, street trees and parking.
    • Strengthen Pedestrian Streetscapes With a Focus on Lighting the Downtown Core and Installing Area-Wide Wayfinding ($850,000): Install wayfinding and gateway signage to promote Village identity and guide visitors to key destinations, while enhancing streetscapes with trees, planters, seating and the removal of cluttered poles.
    • Install a Public Mural on the Pavilion Garage and Activate Surrounding Public Space ($505,000): Install a large-scale mural on the north-facing wall of The Pavilion Parking Garage and transform the ground area into a flexible space with landscaping, lighting, seating and public amenities to create an inviting environment for events, commuters and residents.
    • Activate and Improve Connection from Station Plaza to Second Street Passageway ($417,000): Enhance pedestrian connectivity between the train station and Downtown Mineola by upgrading the Mineola Boulevard Bridge underpasses and Morgan Parc alleyway with improved lighting, public art and aesthetic enhancements.
    • Establish a Small Project Fund to Support Local Businesses and Improve the Public Realm ($300,000): Establish a fund to support property improvements within the NYF Area, offering grants for façade enhancements, signage, building renovations, accessibility upgrades, sustainability projects and public art, with tailored guidelines for private and non-profit applicants.
    • Renovate Facade of the St. James to Promote a More Vibrant Second Street ($128,000): Renovate the St. James façade to modernize its appearance with French sliding doors, updated lighting, new signage, an upgraded entryway and enhanced surface treatments to enhance customer experience and align with Second Street’s revitalization.

    In the FY25 Enacted Budget, Governor Hochul made the “Pro-Housing Community” designation a requirement for cities, towns and villages to access up to $650 million in State discretionary programs, including the Downtown Revitalization Initiative and New York Forward. To date, more than 300 municipalities across the State have become certified. To further support localities that are doing their part to address the housing crisis, Governor Hochul secured $100 million in the FY26 Enacted Budget to create a Pro-Housing Supply fund to assist certified Pro-Housing Communities with critical infrastructure projects necessary to create new housing, such as sewer and water infrastructure upgrades.

    Empire State Development President, CEO, and Commissioner Hope Knight said, “The Downtown Revitalization Initiative and NY Forward programs are transforming communities across New York State by turning local visions into bold investments to generate place-based economic development. These projects will create new opportunities for businesses, support vibrant public spaces, and attract residents and visitors alike – laying the foundation for sustainable growth and stronger regional economies.” 

    New York State Homes and Community Renewal Commissioner RuthAnne Visnauskas said, “All across this State, the Downtown Revitalization Initiative and NY Forward programs are strategically prioritizing communities, growing economies with targeted awards, creating more housing opportunities that improve affordability for New Yorkers where it is most needed, and building on the diverse character of our neighborhoods. By working with local and municipal partners, these awards continue Governor Hochul’s commitment to developing the full potential of our downtowns as economic drivers and attractive places to live.”

     Empire State Development Board Chair Kevin Law said, “As a Long Islander, I’m especially proud to see these transformative investments in Kings Park, North Bellport, and Mineola. These awards demonstrate how targeted funding can reinvigorate commercial centers while preserving their distinct identities. These projects address critical needs—enhancing accessibility around transit hubs, diversifying residential options, and modernizing infrastructure—that will position these localities for long-term prosperity and fuel regional economic growth that will benefit Long Islanders for generations.”

    LIREDC Co-Chairs Linda Armyn and Dr. Kimberly R. Cline said, “From creating a walkable, transit-connected downtown in Kings Park to advancing affordable housing and public amenities in North Bellport, and mixed-use revitalization in Mineola, these projects are reshaping Long Island’s economic landscape. Through DRI and NY Forward, we’re delivering smart, community-driven investments that support small businesses, strengthen infrastructure, and foster vibrant, inclusive downtowns where residents and visitors alike can thrive.”

    State Senator Siela A. Bynoe said, “The seven NY Forward Projects planned in the Village of Mineola are a welcome investment in the future of the village and its residents. These grants stand as a testament to the forward-thinking work the Village of Mineola has engaged in to attract business and increase housing. It is an exciting opportunity for the village to now expand on that work with beautified streetscapes, improved lighting, support for local businesses, and increased walkability. I extend my gratitude to Governor Hochul for recognizing the transformational effect of investing in our downtowns.”

    Town of Smithtown Supervisor Ed Wehrheim said, “I’m incredibly proud and grateful to see Kings Park’s vision come to life through the $10 million Downtown Revitalization Initiative. From Main Street beautification, which includes the prospect for the highly sought-after utility line relocation, to the new Town Green, Library Outdoor Learning Area, trail access and pedestrian connections to the LIRR and Russ Savatt Park, these projects will give our downtown the vibrant facelift it truly deserves—right where our community gathers every day. This milestone reflects the hard work of a talented team of planners, environmental experts, consultants, and our partners in government. I want to sincerely thank Governor Kathy Hochul, Empire State Development, the Regional Economic Development Council, and especially the Kings Park community for their continued input and commitment throughout this incredible process.”

    Town of Brookhaven Supervisor Daniel J. Panico said, “The people and community of North Bellport have been and continue to be a priority of mine since being elected Supervisor of Brookhaven Town. This investment continues the positive momentum forward toward brighter days. I have long believed that people believe more of what they see with their eyes compared to what they hear with their ears. Accordingly, this investment will deliver tangible improvements and will enable us to continue our work in the North Bellport community. I thank the Governor, her staff, and all those who see the value in partnering with and investing in Brookhaven Town.”

    Village of Mineola Mayor Paul Pereira said, “The Village of Mineola is excited to get these transformational projects started. The NY Forward Program will help the village achieve its goals of revitalizing the downtown into the premier destination on Long Island that it deserves to be. The local planning committee worked tirelessly with the community and the state planners to present the most transformative projects possible. As these projects get under way, along with the projects that have already been approved locally, our residents can see the positive change that is happening. Thank you to the governor and her team for their continued support of our great community. We are excited to get to work.”

    DRI and NY Forward communities developed Strategic Implementation Plans (SIPs), which create a vision for the future of their downtown and identify and recommend a slate of complementary, transformative and implementable projects that support that vision. The SIPs are guided by a Local Planning Committee (LPC) comprised of local and regional leaders, stakeholders and community representatives, with the assistance of an assigned consultant and DOS staff, all of whom conduct extensive community outreach and engagement when determining projects. The projects selected for funding from the SIP were identified as having the greatest potential to jumpstart revitalization and generate new opportunities for long-term growth.

     About the Downtown Revitalization Initiative

    The Downtown Revitalization Initiative was created in 2016 to accelerate and expand the revitalization of downtowns and neighborhoods in all ten regions of the state to serve as centers of activity and catalysts for investment. Led by the Department of State with assistance from Empire State Development, Homes and Community Renewal and NYSERDA, the DRI represents an unprecedented and innovative “plan-then-act” strategy that couples strategic planning with immediate implementation and results in compact, walkable downtowns that are a key ingredient to helping New York State strengthen its economy, as well as to achieving the State’s bold climate goals by promoting the use of public transit and reducing dependence on private vehicles. Through nine rounds, the DRI has awarded a total of $900 million to 91 communities across every region of the State.

    About the NY Forward Program

    First announced as part of the 2022 Budget, Governor Hochul created the NY Forward program to build on the momentum created by the DRI. The program works in concert with the DRI to accelerate and expand the revitalization of smaller and rural downtowns throughout the State so that all communities can benefit from the State’s revitalization efforts, regardless of size, character, needs and challenges.

    NY Forward communities are supported by a professional planning consultant and team of State agency experts led by DOS to develop a Strategic Investment Plan that includes a slate of transformative, complementary and readily implementable projects. NY Forward projects are appropriately scaled to the size of each community; projects may include building renovation and redevelopment, new construction or creation of new or improved public spaces and other projects that enhance specific cultural and historical qualities that define and distinguish the small-town charm that defines these municipalities. Through three rounds, the NY Forward program has awarded a total of $300 million to 60 communities across every region of the State.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Issues Statement on Court Decision Granting a Preliminary Injunction Against TVUSD’s Curriculum Resolution

    Source: US State of California

    Tuesday, May 20, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today issued the following statement in response to the California Fourth District Court of Appeal’s decision to reverse in part the Riverside County Superior Court’s order denying a preliminary injunction against the Forced Outing Policy and Curriculum Resolution enacted by the Temecula Valley School District (TVUSD) Board of Trustees, with instructions to enter a preliminary injunction as to the Curriculum Resolution. The Court found that the Curriculum Resolution, which widely restricted curricular content as well as discussions of history and current events, was unconstitutionally vague, because “the Resolution’s language is ambiguous, lacks clear definitions, is unclear in scope, is seemingly irreconcilable with state-mandated educational requirements, and contains no enforcement guidelines.” As the appellate decision recognizes, the Curriculum Resolution was dramatically overbroad, including provisions that could be construed to bar lessons about discriminatory Jim Crow laws, segregation, racial inequalities in the criminal justice system, and the civil rights movement. The Court also found that the challenge against TVUSD’s Forced Outing Policy was moot because the Board rescinded the Policy in December, and AB 1955, which prohibits forced outing policies like TVUSD’s, is now in effect. In so doing, the Court clearly stated its expectation that “the Board will act in good faith and follow the law.”

    In October 2024, Attorney General Bonta filed an amicus brief urging the Court to reverse the order denying a preliminary injunction, arguing that (1) the Forced Disclosure Policy violates California’s Equal Protection Clause and (2) the Curriculum Resolution violates students’ right to receive information under the free speech provision of the California Constitution.

    “Every student deserves the right to feel seen, valued, and welcome in their learning environment. This decision reinforces the principle that all students should have access to inclusive, affirming curricula that reflects the diversity of their communities and the richness of our shared history. And it reaffirms that California law protects the rights of transgender students to live authentically and without fear. In California, we recognize the importance of curricula that reflect the full scope of the human experience and all our communities — including through instruction on history, racial and socioeconomic inequality, and other subjects — and equip students with the tools to work towards a more just society. Education is meant to empower students to think critically, challenge injustice, and see themselves, as well as one another, in the narratives that shape our society. Schools have a responsibility in providing environments where all students can thrive. Policies that ban inclusive curricula or forcibly out transgender and gender-nonconforming students not only target some of our most vulnerable youth, but also inflict real harm, undermining students’ well-being and academic success. That’s why at the California Department of Justice, we remain committed to protecting the rights of all students and ensuring that schools remain a welcoming and inclusive place for all.”

    A copy of the decision can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Clarenville — Arrest warrant issued for Danny Cooper

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is looking to arrest wanted man, 40-year-old Danny Cooper, of Princeton, NL, who is believed to be in St. John’s.

    Cooper is wanted in relation to a large number of criminal offences, including:

    • Theft under $5,000 – seven counts
    • Resisting or obstructing a police officer – three counts
    • Assault – two counts
    • Unlawfully causing bodily harm – two counts
    • Uttering threats to cause bodily harm
    • Possessing weapon or imitation for dangerous purpose

    A photo of Cooper is attached.

    Anyone having information about the current location of Danny Cooper is asked to contact Clarenville RCMP at 709-466-3211. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI New Zealand: Breakdown, Rakaia River Bridge

    Source: New Zealand Police

    Motorists using the Rakaia River should expect delays after a truck broke down on the bridge.

    Police were notified about 5.55am.

    The truck is currently blocking the southbound land.

    Drivers are asked to take care while arrangements are made to move the truck.

    Traffic management is being arranged.

    ENDS

    Iissued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Jefferson County Man Charged with Possession of Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – James Yerdon, age 54, of Adams Center, New York, appeared in federal court last week charged with possession of child pornography. United States Attorney John A. Sarcone III,  Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

    The charge filed against Yerdon carries a mandatory minimum sentence of 10 years in prison, a maximum sentence of 20 years, a fine of up to $250,000, and a term of supervised release between 5 years and life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    Yerdon appeared for an arraignment in Syracuse, New York, before United States Magistrate Judge Thérèse Wiley Dancks and was detained pending further proceedings.

    The complaint filed against Yerdon alleges that on May 13, 2025, during an ongoing investigation by NYSP and HSI regarding allegations Yerdon had engaged in the hands-on sexual abuse of a child, a search was conducted of Yerdon’s home. During the search, Yerdon was found in possession of a cellphone on which Yerdon possessed multiple images and videos of child pornography including material depicting the sexual abuse of children as young as five months old. The charges in the complaint are merely accusations. Yerdon is presumed innocent unless and until proven guilty.

    United States Attorney John A. Sarcone III stated, “We thank HSI and the NYSP for their dedication and tireless work on this investigation. The defendant’s actions, as alleged, targeted infants and children, the most vulnerable amongst us.  I will not stand for it.”

    “James Yerdon is accused of preying upon defenseless victims–babies and children–for his own despicable sexual gratification,” said Erin Keegan, Special Agent in Charge, HSI Buffalo. “Members of the public deserve to feel safe in their neighborhoods and in their own homes. HSI Syracuse and our law enforcement partners are relentlessly committed to our shared pursuit of a safer New York.”

    NYSP Superintendent Steven G. James said, “The State Police have zero tolerance for anyone involved in child pornography, promoting the acts of child predators, or who perform predatory acts against children. The charge in this case reflects the severity of the crime and our commitment to finding justice for the victims. We thank our partner agencies involved for their determination in holding Mr. Yerdon accountable for his reprehensible actions.”

    The case was investigated by HSI and NYSP and is being prosecuted by Assistant United States Attorney Adrian LaRochelle as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Mexican, Ecuadorian Nationals Sentenced for Illegally Reentering the United States After Deportation

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that two men convicted of illegally reentering the United States after having been deported in the Eastern District of Pennsylvania were sentenced today.

    Yovany Basurto, aka Yovany Basurt Leal, 33, a Mexican national, was sentenced this morning by United States District Court Judge Joseph F. Leeson Jr. to time served, exactly three months for illegally reentering the U.S. after having been deported.

    In February of this year, Immigration and Customs Enforcement (ICE) received electronic notification that Basurto had been arrested and processed by the Bridgeport Borough (Pa.) Police Department on a charge of driving under the influence (DUI).

    He was arrested by ICE on a federal complaint and warrant, indicted in March, and pleaded guilty to illegal reentry last month.

    The defendant had previously been arrested by ICE in October of 2018 for being in the U.S. without authorization and was removed from the country in February 2019. In June of the same year, the U.S. Border Patrol arrested Basurto in Laredo, Texas, after he illegally reentered the United States once again. That July, Basurto was removed from the U.S. for the second time. After serving the sentence imposed today, he will again be removed from the country.

    Cristhian Vega-Guerra, 34, an Ecuadorian national, was sentenced this afternoon by United States District Court Judge Mitchell S. Goldberg to time served, approximately three months and for illegally reentering the U.S. after having been deported.

    After receiving and investigating information that the defendant may be illegally residing in Lehigh County, ICE arrested Vega-Guerra on a federal complaint and warrant in January 2025. He pleaded guilty last month to a superseding information charging him with illegal reentry.

    In March 2023, the U.S. Border Patrol had encountered Vega-Guerra near Eagle Pass, Texas, and arrested him for entering the U.S. without authorization. He was ordered removed and deported from the country that August. After serving the sentence imposed today, he will again be removed from the country.

    “Illegal immigration strains our public services, endangers our citizens, and insults the rule of law,” said U.S. Attorney Metcalf. “If you keep coming into this country illegally, know that we will keep prosecuting you, and the penalties will keep getting steeper.”

    “Yovany Basurto and Cristhian Vega-Guerra showed complete disregard for our nation’s immigration laws by repeatedly violating them and are therefore subject to removal,” said ICE ERO Philadelphia Field Office Director Brian McShane. “These sentences send a clear message that aliens who dismiss an immigration judge’s order of removal by illegally reentering the United States after being deported are committing a criminal offense.”

    These cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Robert Schopf and Rebecca Kulik.

    MIL Security OSI –

  • MIL-OSI Security: Dozens of Illegal Aliens Plead Guilty to National Defense Area Violations in May

    Source: Office of United States Attorneys

    EL PASO, Texas – Beginning in early May, additional criminal charges were filed against individuals who illegally entered or were found illegally in the United States and who had illegally entered the National Defense Area (NDA) that had been established along the U.S.-Mexico border from area bordering New Mexico, through El Paso County, to an area near Fort Hancock. As of May 19, 60 defendants had pleaded guilty and were convicted of these charges.

    Title 50 United States Code (USC) 797 and Title 18 USC 1382 are among the federal statutes that establish criminal penalties for unlawful intrusions into areas designated as National Defense Areas.  Title 50 USC 797 refers to the willful violation of defense property security regulation, which, pursuant to lawful authority, was approved by the Secretary of Defense—or a military commander designated by the Secretary of Defense—for the protection or security of Department of Defense property. Title 18 USC 1382 subjects anyone to criminal penalties who, within the jurisdiction of the U.S., entered upon a military post, fort, or yard—in these cases, the Texas National Defense Area—for a purpose prohibit by law or lawful regulation, that is illegal entry into the U.S.

    “The role of this U.S. Attorney’s Office is to enforce the law and defend the interests of the United States, seek just punishment for those guilty of unlawful behavior, and to administer and enforce the nation’s laws to ensure fair and impartial administration of justice for all Americans,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These NDA-related charges are brought because the defendants violated of the federal law. These convictions area positive step in the judicial process of deterring illegal immigration, and I am very grateful to our El Paso Division staff and to our federal law enforcement and military partners for their diligent work in securing our borders.”

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

    ###

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  • MIL-OSI Security: Georgia Woman Who Trafficked Over 10 Pounds of Methamphetamine Hidden Inside Bag of Dog Food Sentenced to Decade in Prison

    Source: Office of United States Attorneys

    BOSTON – A Georgia woman was sentenced on May 14, 2025 in federal court in Boston for her role in a drug trafficking organization (DTO) that trafficked narcotics from Mexico into the United States.

    Brooke Logan Paniagua, 28, of Dalton, Ga., was sentenced by U.S. District Judge Richard G. Stearns to 10 years in prison, to be followed by 48 months of supervised release. In January 2025, Paniagua pleaded guilty to conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking offense.  

    On Sept. 25, 2022, the DTO informed a confidential source that a female courier would be transporting 12 pounds of methamphetamine from Georgia to Massachusetts. On Sept. 27, 2022, Paniagua called the confidential source to coordinate the time and location to meet to complete the sale of the methamphetamine. Paniagua informed the confidential source that the methamphetamine was hidden inside a 50-pound bag of dog food.  
        
    On Sept. 27, 2022, Paniagua arrived at the agreed-upon location and notified the confidential source that she had arrived at the location. During a search of her person, a .22 caliber Ruger handgun loaded with eight rounds of ammunition was located in Paniagua’s back pocket. A search of Paniagua’s vehicle resulted in the recovery of a large, partially opened bag of dog food that contained five plastic containers filled with 12.3 pounds of 97% pure methamphetamine. 
            
    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police, and the Natick, Newton and Waltham Police Departments. Assistant U.S. Attorney Brian J. Sullivan the Narcotics & Money Laundering Unit prosecuted the case.
     

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  • MIL-OSI Security: Portland, Oregon man sentenced to four years in prison for traveling to Seattle believing he would sexually assault children

    Source: Office of United States Attorneys

    Seattle – A 64-year-old Portland, Oregon, man was sentenced today to four years in prison for traveling with the intent to engage in a sexual act with a minor, announced Acting U.S. Attorney Teal Luthy Miller. Marc David McCool was arrested May 16, 2024, when he arrived at a Seattle area hotel, allegedly intending to sexually abuse fictitious 7 and 11-year-old children. U.S. District Judge John C. Coughenour imposed 15 years of supervised release to follow the prison term.

    According to records filed in the case, McCool responded to an ad posted on social media by an undercover law enforcement agent. Over more than six weeks of “chats” via the Kik Messenger App, McCool described his sexual interest in children. Ultimately, McCool arranged to travel to Seattle believing he would sexually abuse two young children. He was arrested after he traveled by train and a rideshare to the meet location. At the time of arrest, he had various items reflective of his sexual interest in abusing children: condoms, baby oil, rope, and stuffed animals.

    Speaking at sentencing McCool said his life has been forever changed. He said he has lost everything and damaged his relationships with everyone he loves. He hopes to get treatment while incarcerated.

    Judge Coughenour commended the resolution of the case.

    The case was investigated by Homeland Security Investigation as part of the Seattle Police Department Internet Crimes against Children Task Force (ICAC).

    The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Torrington Man Involved in Hartford-Based Drug Ring Guilty of Fentanyl Trafficking Offenses

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found MARIO PASCUAL-AQUINO, 44, of Torrington, guilty of fentanyl trafficking offenses.

    According to the evidence presented during the trial, this matter stems from a DEA Hartford Task Force investigation of a Hartford-based drug trafficking organization involved in the distribution of a large amount of fentanyl and other narcotics, and the transportation and laundering of cash proceeds from their drug trafficking activity.  In January 2022, law enforcement coordinated a motor vehicle stop of a minivan and seized $92,000 from a hidden compartment.  The investigation revealed that Harold Luis Del Orbe, also known as “Jaro,” was directing the operators of the minivan to conduct narcotics-related transactions on his behalf.  On November 16, 2022, investigators executed a court-authorized search warrant at an apartment on Putnam Heights in Hartford and seized approximately 1.5 kilograms of fentanyl, items used to process and package narcotics, and a loaded .40 caliber semi-automatic handgun.  Pascual-Aquino, Del Orbe, and others were present in the apartment at the time of the search.

    The trial before U.S. District Judge Vernon D. Oliver began on May 14, 2025.  On May 19, Pascual-Aquino was found guilty of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl, and possession with intent to distribute 400 grams or more of fentanyl.  At sentencing, which is scheduled for August 13, Pascual-Aquino faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Pascual-Aquino, who had been released on bond, was remanded to custody at the conclusion of his trial.

    Del Orbe pleaded guilty to related charges and, on May 6, 2025, was sentenced to 120 months of imprisonment.

    In April 2017, Pascual-Aquino was sentenced in Hartford federal court to 30 months of imprisonment for his role in a stolen identity tax refund scheme.

    This investigation is being conducted by the DEA’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.

    This case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone and Robert S. Dearington through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Carmanville — RCMP NL responds to disturbance and house fire at residence in Davidsville, woman arrested

    Source: Royal Canadian Mounted Police

    A middle-aged woman was arrested by RCMP NL on May 19, 2025, after police responded to a disturbance and residential fire at a home in Davidsville.

    Shortly after 5:00 p.m. on Monday, police received a report of a residential disturbance. A woman inside the home threatened another occupant and was damaging the property. As officers were responding, they received further information that the home was now on fire.

    Upon arrival at the residence in Davidsville, police determined that the home, which was fully engulfed in flames, had been safely vacated and that no one was injured. The woman was arrested for uttering threats and was transported to the James Paton Memorial Regional Health Centre in Gander for an assessment under the Mental Health Care and Treatment Act. She was committed into care at the hospital.

    Fire and Emergency Services were engaged. The investigation is continuing with further charges possible.

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  • MIL-OSI Security: Operation Washout Nets Over 50 Arrests in Lake County

    Source: US Marshals Service

    Painesville, OH – United States Marshal Pete Elliott and Lake County Sheriff Frank Leonbruno announce the successful completion of Operation Washout in Lake County.  

    Operation Washout was a six weeklong operation focused in Lake County in an attempt to bring down drug related violence and overdose incidences throughout the county.

    Investigative and enforcement resources from the United States Marshals Service (USMS) were used to reduce crime by working in collaboration with federal, state, and local law enforcement partners.  The operation targeted violent felony warrants, to include offenses that have an illegal narcotic distribution or possession nexus. The operation also targeted individuals wanted for crimes related to narcotic trafficking such as homicide, robbery, sex offenses, felonious assault and firearm violations.

    Sheriff Frank Leonbruno stated, “Operation Washout was a tremendous success and made a significant impact in finding some our most wanted persons throughout Lake County.  The cooperation we have working with the United States Marshal Service helps to ensure we are able to meet the safety and security needs of our citizens to help ensure that Lake County is the best place to build a home, create a business, and raise your family.”

    During the course of the six weeklong operation, 61 warrants were closed after arrests by the Northern Ohio Violent Fugitive Task Force (NOVFTF), its partner agencies or other law enforcement agencies in the area.  Six known gang members were arrested during the operation and one firearm was recovered. 

    Notable arrests during the operation include Tyrese Johnson and Brianna Johnson, both wanted by the Lake County Sheriff’s Office for manslaughter, engaging in a pattern of corrupt activity, tampering with evidence, corrupting another with drugs, and drug trafficking. This investigation began with the Mentor Police Department after two overdose deaths that occurred in April of 2024. Tyrese Johnson was arrested on April 9th, at his residence in the 600 block of River Street, Grand River. Brianna Johnson was arrested on that same date at her residence in the 1400 block of East 175th Street, Cleveland.

    Additionally, Cortez Hopper who was wanted by the Lake County Sheriff’s Office for illegal manufacture of drugs was also arrested during the operation. Fugitive investigation led the NOVFTF to believe that Hopper was in Steubenville, OH. In addition to the charges in Lake County, Hopper was a suspect in an investigation where he was distributing cocaine in Steubenville. Members of the local police department were unable to identify Hopper until information was sent to their area in connection with the fugitive investigation. Hopper was arrested on April 4 with assistance of the Northern District of West Virginia, Wheeling. 

    U.S. Marshal Pete Elliott stated, “Outstanding and longstanding partnerships are what make operations such as this so successful.  When agencies work towards the same goals, success like this is inevitable.  The Lake County Sheriff’s Office, local police departments, and the Northern Ohio Violent Fugitive Task Force are all committed to the safety of the communities we serve.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on X @USMSCleveland.

    The Northern Ohio Violent Fugitive Task Force –  Painesville Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Eastlake Police Department, Willowick Police Department, Willoughby Police Department, Willoughby Hills Police Department, Wickliffe Police Department, Mentor Police Department, Mentor-on-the-lake Police Department, Painesville Police Department, Lake County Sheriff’s Department, Geauga County Sheriff’s Department, Ashtabula Police Department, Ashtabula County Sheriff’s Department, Ohio Adult Parole Authority, Middlefield Police Department, Lake County Narcotics, Chester Township Police Department, Kirtland Police Department, and Madison Village Police Department.

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  • MIL-OSI USA: Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment Fraud Scheme

    Source: US State Government of Utah

    A New York man was sentenced yesterday in the Northern District of Georgia to 87 months in prison and ordered to pay over $45 million in restitution for his role in a scheme to defraud investors in connection with commercial real estate investments in Atlanta, Georgia and Miami, Florida.

    According to court documents, beginning in May 2022, Elchonon “Elie” Schwartz, 46, of New York City, engaged in a scheme to defraud commercial real estate investors that invested through the crowdfunding investment website, CrowdStreet Marketplace. Schwartz raised over $62.8 million from hundreds of investors through CrowdStreet, including approximately $54 million for a large commercial real estate complex in Atlanta, Georgia, and approximately $8.8 million for a mixed-use building in Miami Beach, Florida. When soliciting investments, Schwartz represented to CrowdStreet investors that he would safeguard their funds in segregated bank accounts, not commingle the investors’ money, and only use it to fund the investment in each property.

    Over the course of the scheme, however, Schwartz directed substantially all the CrowdStreet investor money into his personal bank account, personal brokerage account, and accounts for unrelated commercial real estate investments he controlled. He used the CrowdStreet investor funds to purchase luxury watches, invest in stocks and options in his brokerage account, and cover payroll expenses for his unrelated commercial real estate businesses. Ultimately, in mid-July 2023, the two corporate entities that Schwartz had formed to receive funds from CrowdStreet investors both filed for Chapter 11 bankruptcy.

    “Yesterday a federal judge sentenced Elchonon Schwartz to 87 months for defrauding investors out of more than 60 million dollars through lies and deceit as part of a real estate scheme,” said Matthew R. Galeotti, Head of the Criminal Division. “The defendant made fraudulent representations to investors and misappropriated their money to buy luxury watches and to deposit into his brokerage and bank accounts instead of investing it as promised. The Criminal Division remains dedicated to prosecuting fraudsters who steal investors’ hard-earned savings to the fullest extent of the law.”

    “Schwartz’s greed was boundless,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “He callously abused the trust of hundreds of investors to line his own bank accounts, purchase expensive watches, and buy additional luxury items. Schwartz’s sentence reflects our office’s commitment to hold fraudsters accountable for exploiting investors who innocently rely on their false representations.”

    “This sentencing underscores that those who exploit the trust of investors for personal gain will be held accountable,” said Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office. “Mr. Schwartz’s actions caused significant financial harm to hundreds of individuals, and hopefully today’s outcome delivers a measure of justice for the victims.”

    In February 2025, Schwartz pleaded guilty to one count of wire fraud.

    The FBI Atlanta Field Office investigated the case. The Justice Department appreciates the valuable assistance of the U.S. Securities and Exchange Commission’s Division of Enforcement.

    Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kelly Connors for the Northern District of Georgia prosecuted the case.

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  • MIL-OSI USA: Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds

    Source: US State Government of Utah

    Pinellas Eye Care, P.A. doing business as Gulfcoast Eye Care (“Gulfcoast Eye”), an ophthalmology practice with offices in Pinellas Park, Palm Harbor, and St. Petersburg, Florida, has agreed to pay $615,000 to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (“TCDs”) provided through a kickback arrangement with a third party. Gulfcoast Eye has agreed to cooperate with the Justice Department’s ongoing investigations of other participants in the alleged scheme.

    The settlement resolves allegations that Gulfcoast Eye knowingly submitted, and caused the submission of, false claims to Medicare and Medicaid for medically unnecessary TCDs. Gulfcoast Eye and a third-party provider of TCD services performed TCDs on thousands of patients and billed Medicare and Medicaid hundreds of dollars per test. Before the patients received the results of the test, Gulfcoast Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. Gulfcoast Eye paid the third-party TCD provider based on the volume or value of tests ordered and referred the patients to the TCD provider’s preferred radiology group for the TCD’s professional component. 

    The United States alleged that, as a result of this scheme, Gulfcoast Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $615,000 total settlement amount, $602,046 is to be paid to the United States, and $12,953 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.

    “Patients trust their healthcare providers to administer reliable and competent care consistent with their medical needs and ethical standards,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When this relationship is exploited for personal gain or greed, the integrity of our healthcare system is compromised. We will continue working with our law enforcement partners to protect patients from potential harm and maintain the integrity of our federal programs.”

    “Kickback schemes will always be an investigative priority for the FBI,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “Our mission is to protect the American people which includes safeguarding them from deceitful actions threatening our nation’s federal healthcare system.”

    “Kickback arrangements can corrupt legitimate medical decision-making and undermine the integrity of federal healthcare programs,” said Acting Special Agent in Charge Ryan P. Lynch of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working with our law enforcement partners, will continue to investigate improper billing and kickback schemes to protect both Medicare and Medicaid as well as those served by these programs.”

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam was filed by a whistleblower who will receive $116,850 in connection with the settlement.

    The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG and the FBI. The United States previously resolved allegations that another ophthalmology practice in Florida engaged in a similar scheme with the same third-party TCD provider.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 1-800-HHS-TIPS (800-447-8477).

    Trial Attorney Nelson Wagner in the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant United States Attorney Mamie Wise for the Middle District of Florida handled the matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

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  • MIL-OSI USA: Durbin Meets With Associate Attorney General Nominee Ahead Of Confirmation Hearing

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    May 19, 2025
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today released the following statement after meeting with Stanley Woodward, President Trump’s nominee to be the Associate Attorney General of the U.S. Department of Justice:
    “The Department of Justice is reeling from turmoil, as extremist loyalists dismantle longstanding programs and protections to appease the President. DOJ is causing a mass exodus of key staff, canceling hundreds of millions of dollars in grants, and reassigning what little staff is left to bolster the President’s illegal mass deportation scheme—and none of it makes our country safer.
    “The Associate Attorney General oversees many crucial offices and programs under threat. I shared as much with Mr. Woodward, and I look forward to hearing more from him under oath.”
    The Associate Attorney General oversees the Civil Division, Civil Rights Division, Antitrust Division, Tax Division, Environment and Natural Resources Division, Office of Justice Programs, Office on Violence Against Women, Office of Community Oriented Policing Services, Office for Access to Justice, Office of Information Policy, Community Relations Service, United States Trustees Program, and Foreign Claims Settlement Commission.
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    MIL OSI USA News –

  • MIL-OSI USA: Letter to Speaker and Rules Chair on GOP Tax Scam

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Know Your Immigration Rights

    If you or a loved one encounter immigration enforcement officials, it is essential that you know your rights and have prepared your household for all possible outcomes.

    Ask for a warrant: The Fourth Amendment of the Constitution protects you from unreasonable search and seizure. You do not have to open your door until you see a valid warrant to enter your home or search your belongings.

    Your right to remain silent: The Fifth Amendment protects your right to remain silent and not incriminate yourself. You are not required to share any personal information such as your place of birth, immigration status or criminal history.

    Always consult an attorney: You have a right to speak with an attorney. You do not have to sign anything or hand officials any documents without speaking to an attorney. Try to identify and consult one in advance.

    The New York City Office of Civil Justice and the Mayor’s Office of Immigrant Affairs (MOIA) support a variety of free immigration legal services through local nonprofit legal organizations. To access these resources, dial 311 and say “Action NYC,” call the MOIA Immigration Legal Support Hotline at 800-354-0365 Monday through Friday from 9:00 a.m. to 6:00 p.m. or visit MOIA’s website.

    Learn more here: KNOW YOUR IMMIGRATION RIGHTS  – Congressman Hakeem Jeffries

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  • MIL-OSI USA: Bipartisan, Bicameral Group Reintroduces Bill to Protect Older Workers from Age Discrimination

    Source: United States House of Representatives – Congressman Glenn Grothman (R-Glenbeulah 6th District Wisconsin)

    Congressman Glenn Grothman (R-WI) joins Education and Workforce Committee Ranking Member Bobby Scott (D-VA) and a bipartisan, bicameral group of lawmakers to reintroduce the Protecting Older Workers Against Discrimination Act (POWADA), which will restore critical protections for older workers facing age discrimination.

    POWADA reinstates the pre-2009 legal standard for age discrimination claims, aligning the burden of proof with the same standards used for claims involving discrimination based on race and national origin.

    “Age discrimination is one of the most prevalent issues affecting an entire generation of older Americans,” said Grothman. “Too often, workers aged 50 and up are laid off while still juggling mortgages, family, and financial obligations. As they try to reenter the workforce, they face major obstacles in finding new employment. Employers also tend to let go of older employees to avoid higher insurance costs, leaving these individuals with limited options.

    “The Protecting Older Workers Against Discrimination Act is a crucial initiative that aims to restore legal safeguards for older Americans by ensuring that age discrimination claims receive just as much credibility as any other form of workplace discrimination. Age discrimination is often overlooked, but it is one of the most egregious forms of discrimination hurting Americans. Older workers deserve to work without facing unnecessary burdens.”

    “Everyone—regardless of their age—should be able to go to work every day knowing that they are protected from discrimination. Unfortunately, age discrimination in the workplace is depriving older workers of opportunities and exposing them to long-term unemployment and severe financial hardship. More than a decade ago, the Supreme Court undermined protections for older workers by setting an unreasonable burden of proof for age discrimination claims. The Protecting Older Workers Against Discrimination Act is a bipartisan bill that would finally restore the legal rights of older workers by ensuring that the burdens of proof in age discrimination claims are treated in the same manner as other discrimination claims,” said Ranking Member Scott.

    “In a truly free and fair America, equal opportunity must be a fundamental right for all citizens, regardless of age,” said Congressman Van Drew. “Unfortunately, age discrimination continues to deny older workers the opportunities they deserve, despite their years of dedication and contributions to our society. This is unacceptable. That is why I am proud to support the Protecting Older Workers Against Discrimination Act of 2025 to restore legal protections, uphold the dignity of older Americans, and ensure fairness for all.”

    “Older workers have a wealth of experience to offer and should not have to overcome age discrimination, or any other form of discrimination, to find a job or fulfill their role in a workplace,” said Congresswoman Bonamici. “We must hold employers accountable for age discrimination and restore protections for older workers. I’m grateful to lead this legislation with a group of bipartisan colleagues.”

    “Discrimination has no place in the American workforce, and no one should lose opportunity, dignity, or legal protection simply because of their age. Our bipartisan, bicameral bill restores a core standard of fairness, ensuring our older workers are valued for their contributions and protected from unjust treatment—just like every hardworking American,” said Congressman Fitzpatrick.

    “Every Wisconsin worker deserves to feel respected and protected in the workplace. We need to ensure this is true for older workers, so they have equal footing and are treated with the dignity they deserve,” said Senator Baldwin.

    “Older Americans have spent their careers bettering our country which is why I’m proud to reintroduce POWADA to strengthen anti-discrimination protections for our senior workers,” said Congresswoman Adams. “Far too often, older workers face age discrimination in the workplace, with two-thirds of workers over 50 seeing or experiencing age discrimination at work. POWADA will ensure that older workers are treated fairly in the job market, improve age discrimination protections, and make sure they can continue to work with the dignity they’re owed. There is no place for mistreatment in the workforce.”

    “Americans of all ages can offer valuable contributions to our society and economy, including older Americans. They deserve to be protected from workplace discrimination like other Americans. The Supreme Court’s decision involving Iowan Jack Gross impacted employment discrimination litigation across the nation, sending a wrong message to employers that age discrimination is okay. It’s long past time for us to clarify the intent of Congress so Americans don’t face job discrimination due to age,” said Senator Grassley.

    “Older workers are vital to a thriving economy, yet according to AARP research, 64 percent of workers ages 50-plus report seeing or experiencing age discrimination on the job,” said Bill Sweeney, Senior Vice President of Government Affairs at AARP. “More than half of older workers are forced out of a job before they intend to retire. Even if they find work again, many of these workers never match their prior earnings. In addition, 22 percent of older workers report that they have been passed up for a promotion or other career-enhancing opportunities because of their age. These actions not only hurt the workers in question but also limit the economy’s ability to have a thriving job market by unnecessarily reducing the labor force. Older workers deserve a fair shot and our economy needs them.”

    Background Information

    In 2009, the Supreme Court’s decision in Gross v. FBL Financial Services, Inc. raised the burden of proof for age discrimination under the Age Discrimination in Employment Act (ADEA), weakening protections for older workers. Gross overturned past precedent that only required plaintiffs seeking to prove age discrimination in employment to demonstrate that age was a motivating factor for the employer’s adverse action.

    POWADA returns the legal standard for age discrimination claims to the pre-2009 evidentiary threshold, aligning the burden of proof with the same standards for proving discrimination based on race and national origin.

    POWADA amends the Americans with Disabilities Act, Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act.

    A similar version of the bill was passed in the House with bipartisan support during the 117th Congress.

    Read the fact sheet for the Protecting Older Workers Against Discrimination Act here.

    Read the section-by-section summary of the Protecting Older Workers Against Discrimination Act here.

    Grothman is joined by Education and Workforce Committee Ranking Member Bobby Scott (D-VA), Representative Brian Fitzpatrick (R-PA), Representative Suzanne Bonamici (D-OR), Representative Jeff Van Drew (R-NJ), and Representative Alma Adams (D-NC).

    In the Senate, POWADA is led by Senators Chuck Grassley (R-IA) and Tammy Baldwin (D-WI).

    The Protecting Older Workers Against Discrimination Act is supported by the following organizations: American Association of Retired Persons (AARP), Aging Life Care Association, Alliance for Retired Americans, Elder Justice Coalition, National Association of Nutrition and Aging Services Programs (NANASP), National Employment Law Project (NELP), National Partnership for Women & Families, National Women’s Law Center, The National Council on Aging, and USAging.

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    U.S. Rep. Glenn Grothman (R-Glenbeulah) is serving his fifth term representing Wisconsin’s 6th Congressional District in the U.S. House of Representatives. 

    MIL OSI USA News –

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP arrests two vehicle occupants after responding to call for service in Carbonear

    Source: Royal Canadian Mounted Police

    Two occupants of a vehicle were arrested by Harbour Grace RCMP after police responded to a call for service in Carbonear on May 16, 2025.

    Shortly before 9:00 a.m. on Friday, Harbour Grace RCMP received a request to assist paramedics who were responding to reports of an unresponsive man and woman, both found in a vehicle on Lemarchant Street in Carbonear. Police attended the scene and observed the unresponsive occupants inside the vehicle. A man was in the driver seat with the engine running and the vehicle still in gear. An officer put the vehicle in park and turned off the engine.

    The driver, a 36-year-old Carbonear man, became responsive and displayed signs of drug impairment. He was arrested and was transported to Carbonear General Hospital where blood samples were obtained as part of a drug impaired driving investigation. Officers await the results of the testing to determine if charges of drug impaired driving are appropriate.

    The passenger, a 33-year-old Bell Island woman, was found in breach of conditions of a release order and she was arrested.

    Various illicit and prescription drugs, drug paraphernalia and other items consistent with drug trafficking were seized from the vehicle, along with a number of weapons. The vehicle was seized and impounded.

    Both individuals were held in police custody and later released.

    The investigation is continuing. A number of charges under the Criminal Code and Controlled Drugs and Substances Act are expected.

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